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10-209 - USA v. Frye et al


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10-209 - USA v. Frye et al
December 6, 2010
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Thomas K. Frye, Kathy M. Frye (Time excluded from 12/6/2010 until 2/28/2011): Pretrial Conference set for 1/14/2011 09:00 AM in Courtroom 5A before Honorable Wallace Capel Jr.; Jury Selection and Trial set for 2/28/2011 10:00 AM in Courtroom 2FMJ before Honorable Myron H. Thompson; Proposed Jury Instructions due by 2/22/2011; Voir Dire due by 2/22/2011; Pretrial Motions due by 1/12/2011; Government's initial disclosures due on or before 12/10/10 with Defendant's Discovery due by 12/17/2010.. Signed by Honorable Wallace Capel, Jr on 12/6/2010. (ag, )ORDER ON ARRAIGNMENT to include Ends of Justice as to Thomas K. Frye, Kathy M. Frye (Time excluded from 12/6/2010 until 2/28/2011): Pretrial Conference set for 1/14/2011 09:00 AM in Courtroom 5A before Honorable Wallace Capel Jr.; Jury Selection and Trial set for 2/28/2011 10:00 AM in Courtroom 2FMJ before Honorable Myron H. Thompson; Proposed Jury Instructions due by 2/22/2011; Voir Dire due by 2/22/2011; Pretrial Motions due by 1/12/2011; Government's initial disclosures due on or before 12/10/10 with Defendant's Discovery due by 12/17/2010.. Signed by Honorable Wallace Capel, Jr on 12/6/2010. (ag, )
January 18, 2011
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ORDER as to Thomas K. Frye, Kathy M. Frye granting 34 MOTION to Continue trial and Motion Cut-Off Deadline filed by Kathy M. Frye, Thomas K. Frye and resetting Jury Selection & Trial now set for 2/28/11 to 6/20/2011 10:00 AM in Courtroom 2FMJ before Honorable Myron H. Thompson. Signed by Honorable Myron H. Thompson on 1/18/2011. (ag, )ORDER as to Thomas K. Frye, Kathy M. Frye granting 34 MOTION to Continue trial and Motion Cut-Off Deadline filed by Kathy M. Frye, Thomas K. Frye and resetting Jury Selection & Trial now set for 2/28/11 to 6/20/2011 10:00 AM in Courtroom 2FMJ before Honorable Myron H. Thompson. Signed by Honorable Myron H. Thompson on 1/18/2011. (ag, )
November 27, 2012
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JUDGMENT as to Kathy M. Frye (2), Count(s) 1, 3 Yrs Prob.; $100 SA; $245,179 Rest.; Count(s) 2-5, 6, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 11/27/2012. (ag, )
November 27, 2012
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JUDGMENT as to Thomas K. Frye (1), Count(s) 1, 6 Mons Imp; 3 Yrs Sup Rel; $100 SA; $245,179 Rest.; Count(s) 2-5, 6, 7-9, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 11/27/2012. (ag, )
May 11, 2018
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ORDER as to Thomas K. Frye, Kathy M. Frye re 113 MOTION to clarilfy restitution filed by Kathy M. Frye, Thomas K. Frye that, by May 25, 2018, the government shall file a brief in response to the motion. In the brief, the government should (1) explain whether the Frye defendants are required to pay interest on restitution, and if so, under what legal authority, and (2) if the Frye defendants are not required to pay interest, explain how the court may proceed to enforce its order. Signed by Honorable Judge Myron H. Thompson on 5/11/2018. (ag, ) Modified on 5/11/2018 to complete order(ag, ).ORDER as to Thomas K. Frye, Kathy M. Frye re 113 MOTION to clarilfy restitution filed by Kathy M. Frye, Thomas K. Frye that, by May 25, 2018, the government shall file a brief in response to the motion. In the brief, the government should (1) explain whether the Frye defendants are required to pay interest on restitution, and if so, under what legal authority, and (2) if the Frye defendants are not required to pay interest, explain how the court may proceed to enforce its order. Signed by Honorable Judge Myron H. Thompson on 5/11/2018. (ag, ) Modified on 5/11/2018 to complete order(ag, ).