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12-084 - USA v. Murry et al


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12-084 - USA v. Murry et al
May 29, 2012
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OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, ) OPINION AND ORDER as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson, Motions terminated as to Barbara Murry, Douglas Murry, Douglas Murry, III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson, Courtney Johnson granting 87 MOTION to Continue filed by Courtney Johnson to include Ends of Justice (Time excluded from 7/30/12 until 11/5/2012) and resetting Jury Selection and Trial now set for 7/30/12 to 11/5/2012 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/29/2012. (ag, )
October 16, 2012
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ORDER granting 127 Motion to Dismiss as to Douglas Murry, III (3) It is the ORDER, JUDGMENT, and DECREE of the court as follows: (1) The governments motion to dismiss (doc. no. 167) is granted. (2) Counts four and five of the indictment (doc.no. 1) are dismissed without prejudice. (3) Count one of the indictment (doc. no. 1) is dismissed without prejudice to the extent itpertains to defendant Douglas Murry, III. (4) Defendant Douglas Murry, III is discharged.. Signed by Honorable Judge Myron H. Thompson on 10/16/12. (ws, )
November 5, 2012
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OPINION and ORDER as to Almetta Johnson DENYING 184 MOTION in Limine filed by Almetta Johnson. Signed by Honorable Judge Myron H. Thompson on 11/5/12. (war, )
February 14, 2013
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JUDGMENT as to Yolanda Moses (4), Count(s) 1, 33 Months (conc w/ct 6); 3 Yrs Sup Rel (conc w/ct 6 and 29); $100 SA; $1,908,659.98 Rest. (total); Count(s) 6, 33 Months (conc w/ct 1 and 29); 3 Yrs Sup Rel (conc w/ct 1 and 29); $100 SA; $1,908,659.98 Rest. (total); Count(s) 29, 24 Months (cons to cts 1 and 6); 1 Yr Sup Rel (conc w/cts 1 and 6); $100 SA; $1,908,659.98 Rest. (total); Count(s) 30-31, 7-8, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/14/2013. (ag, )
February 14, 2013
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JUDGMENT as to Barbara Murry (1), Count(s) 1, 33 Months Imp; 3 Yrs Sup Rel (conc w/ct 27); $100 SA; $1,908,659.98 Rest. (total); Count(s) 27, 24 Months Imp (cons to ct 1); 1 Yr Sup Rel (conc w/ct 1); $100 SA; $1,908,659.98 Rest. (total); Count(s) 2-3, 28, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/14/2013. (ag, )
February 14, 2013
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JUDGMENT as to Douglas Murry (2), Count(s) 1, 24 Months Imp; 3 Yrs Sup Rel; $100 Sup Rel; $142,038.34 Rest. Signed by Honorable Judge Myron H. Thompson on 2/14/2013. (ag, )
February 14, 2013
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JUDGMENT as to Lee Moses (5), Count(s) 1s, 5 Yrs Prob.; $100 SA; $6,112.00 Rest.; Count(s) 1, 9-12, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/14/2013. (ag, )
February 15, 2013
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JUDGMENT as to Veronica Temple (6), Count(s) 1, 33 Mos Imp (conc w/ct 13); 3 Yrs Sup Rel (conc w/ct 13 and ct 32); $100 SA; $1,908,659.98 Rest. (total); Count(s) 13, 33 Mos Imp (conc w/ct 1); 3 Yrs Sup Rel (conc w/ct 1 and ct 32); $100 SA; $1,908,659.98 Rest. (total); Count(s) 32, 24 Mos Imp (consec to ct 1 and ct 32); 1 Yr Sup Rel (conc w/ct 1 and ct 13); $100 SA; $1,908,659.98 Rest. (total); Count(s) 14-15, 33-34, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/15/2013. (ag, )
February 15, 2013
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JUDGMENT as to Almetta Johnson (8), Count(s) 1, 5 Yrs Prob; $100 SA; $50,630.00 Rest. (total); Count(s) 19-24, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/15/2013. (ag, )
February 15, 2013
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JUDGMENT as to Courtney Johnson (9), Count(s) 1, 5 Yrs Prob; $100 SA; $22,650.00 Rest. (total); Count(s) 25-26, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/15/2013. (ag, )
February 15, 2013
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JUDGMENT as to Jeffrey Temple (7), Count(s) 1s, 5 Yrs Prob; $100 SA; $5,361.00 Rest.; Count(s) 1, 16-18, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/15/2013. (ag, )
February 25, 2013
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AMENDED JUDGMENT as to Courtney Johnson (9), Count(s) 1, 5 Yrs Prob; $100 SA; $22,650.00 Rest. (total); Count(s) 25-26, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/25/2013. (ag, )
April 1, 2013
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AMENDED JUDGMENT as to Almetta Johnson (8), Count(s) 1, 5 Yrs Prob; $100 SA; $50,630.00 Rest. (total); Count(s) 19-24, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 4/1/2013. (ag, )
June 11, 2013
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AMENDED JUDGMENT as to Courtney Johnson (9), Count(s) 1, 5 Yrs Prob; $100 SA; $22,650.00 Rest. (total); Count(s) 25-26, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 6/11/2013. (ag, )
January 13, 2014
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AMENDED JUDGMENT as to Yolanda Moses (4), Count(s) 1, 33 Months Imp (conc w/ct 6); 3 Yrs Sup Rel (conc w/ct 6 and 29); $100 SA; $1,908,659.98 Rest. (total); Count(s) 29, 24 Months Imp (cons to cts 1 and 6); 1 Yr Sup Rel (conc w/cts 1 and 6); $100 SA; $1,908,659.98 Rest. (total); Count(s) 6, 33 Months Imp (conc w/ct 1 and 29); 3 Yrs Sup Rel (conc w/ct 1 and 29); $100 SA; $1,908,659.98 Rest. (total) ; Count(s) 30-31, 7-8, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 1/13/2014. (ag, )
January 15, 2014
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AMENDED JUDGMENT as to Veronica Temple (6), Count(s) 1, 33 Mos Imp (conc w/ct 13); 3 Yrs Sup Rel (conc w/ct 13 and ct 32); $100 SA; $1,908,659.98 Rest. (total); Count(s) 13, 33 Mos Imp (conc w/ct 1); 3 Yrs Sup Rel (conc w/ct 1 and ct 32); $100 SA; $1,908,659.98 Rest. (total); Count(s) 32, 24 Mos Imp (consec to cts 1 and ct 32); 1 Yr Sup Rel (conc w/ct 1 and ct ct 13); $100 SA; $1,908,659.98 Rest. (total); Count(s) 14-15, 33-34, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 1/15/2014. (ag, )
June 4, 2015
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ORDER as to Courtney Johnson: Final Probation Revocation Hearing (Sentencing) to resume on 6/26/2015 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. On or before June 24, 2015, the parties are to submit a habilitation plan for defendant Johnson to address his mental disability. Signed by Honorable Judge Myron H. Thompson on 6/5/2015. (ag, )
August 17, 2015
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OPINION AND ORDER as to Courtney Johnson granting 368 Petition for Revocation of Probation to the extent stated in order, further Ordered that probation is not revoked, as further set out. Signed by Honorable Judge Myron H. Thompson on 8/17/2015. (ag, )
May 11, 2016
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PROBATION TERMINATION ORDER granting 382 Motion for Early Termination of Probation/Supervision as to Jeffrey Temple (7); that defendant Jeffrey Temple's probation isterminated; and that defendant Temple is discharged. Signed by Honorable Judge Myron H. Thompson on 5/10/2016. (ag, )
August 18, 2016
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ORDER as to Courtney Johnson that defendant Courtney Johnson's conditions of probation are modified as follows: 1. Defendant Johnson shall be placed on electronically monitored home confinement until further order of this court, as further set out in order: Final Probation Revocation Hearing set for 9/27/2016 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson.. Signed by Honorable Judge Myron H. Thompson on 8/18/2016. (ag, )
September 27, 2016
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ORDER as to Courtney Johnson denied without prejudice 392 Petition for Revocation of Probation filed by USA; The joint treatment plan (doc. no. 404) isadopted as modified today, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 9/27/2016. (ag, )
March 10, 2017
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ORDER as to Courtney Johnson: Final Hearing re Revocation of Supervised Release set for 4/6/2017 02:00 PM in 2FMJ before Honorable Judge Myron H. Thompson; Pending said hearing and until further order of the court, defendant Courtney Johnson shall comply with the conditions of the location monitoring program as determined by the probation officer. Defendant Johnson shall wear a location monitoring device and follow the monitoring procedures specified by the probation officer. Defendant Johnson shall pay all costs to the program based on his ability to pay and the availability of third-party payments. Signed by Honorable Judge Myron H. Thompson on 3/10/17. (war, )
April 7, 2017
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JUDGMENT as to Courtney Johnson that the revocation petition (doc. no. 412) is resolved as follows: (1) Defendant Courtney Johnson is adjudicated guilty of both charges in the revocation petition (doc. no. 412). (2) Defendant Johnson's probation is not revoked, and defendant Johnson is to continue on probation, as further set out. Signed by Honorable Judge Myron H. Thompson on 4/7/2017. (ag, )