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12-009 - USA v. Hicks


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12-009 - USA v. Hicks
May 10, 2013
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ORDER ON ARRAIGNMENT to inclued Ends of Justice as to Clarence Donya Hicks (Time excluded from 5/10/2013 until 9/9/2013): Pretrial Conference set for 6/20/2013 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer; Jury Selection & Trial set for 9/9/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 9/3/2013; Voir Dire due by 9/3/2013; Pretrial Motions due by 6/18/2013; government's initial disclosures due on or before 5/7/13 with defendant's Discovery due by 5/14/2013. Signed by Honorable Judge Terry F. Moorer on 5/10/2013. (ag, )
December 9, 2013
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OPINION that for all of the reasons in this opinion, the court was convinced that a variance down to a sentence of 33 months for False Claims, 18 U.S.C. § 287, consecutive to a 24-month sentence for Aggravated Identity Theft, 18 U.S.C.§ 1028A, for a total of 57 months, was appropriate to satisfy the factors reflected in 18 U.S.C. § 3553(a) as to Clarence Donya Hicks. Signed by Honorable Judge Myron H. Thompson on 12/9/13. (war, )
December 9, 2013
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JUDGMENT as to Clarence Donya Hicks (1), Count(s) 1-4, 10-18, 19-22, 24-27, 28, 6-9, DISMISSED ON GOVERNMENT'S ORAL MOTION; Count(s) 23, 24 Mos Imp cs to 33 Mos Imp as to Ct 5; 1 Yr SR cc w/ 3 Yrs SR as to Ct 5; $100 SA; Count(s) 5, 33 mos Imp; 3 Yrs SR; $100 SA; Total Res $210,555.62. Signed by Honorable Judge Myron H. Thompson on 12/9/13. (war, )
March 14, 2018
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JUDGMENT ON REVOCATION as to Clarence Donya Hicks (1): Revoked on 3/14/18 - Sentenced to 1 Day Imp to be released on 3/15/18 at 8:00 a.m.; 24 Mos Sup Rel. Signed by Honorable Judge Myron H. Thompson on 3/14/2018. (ag, )