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12-204 - USA v. McCall et al


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12-204 - USA v. McCall et al
November 5, 2012
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ORDER ON ARRAIGNMENT as to Vanessa Valease Gordon, (Incorporating ORDER TO CONTINUE - Ends of Justice as to Vanessa Valease Gordon Time excluded from 11/5/12 until 4/1/13). Pretrial Conference set for 2/22/2013 01:00 PM in Courtroom 4B before Honorable Judge Charles S. Coody. Jury Trial set for 4/1/2013 before Honorable Judge Mark E. Fuller. Pretrial Motions due by 2/20/2013. Government's Discovery due by 10/31/2012; Defendant's Disclosures due by 11/7/12. Signed by Honorable Judge Terry F. Moorer on 11/5/12. (war, )
November 5, 2012
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ORDER ON ARRAIGNMENT as to Nakeisha Rochelle Richardson Moore, (ORDER TO CONTINUE - Ends of Justice as to Nakeisha Rochelle Richardson Moore Time excluded from 11/5/12 until 4/1/13). Pretrial Conference set for 2/22/2013 01:00 PM in Courtroom 4B before Honorable Judge Charles S. Coody. Jury Trial set for 4/1/2013 before Honorable Judge Mark E. Fuller. Pretrial Motions due by 2/20/2013. Government's Discovery due by 11/1/2012; Defendant's Discovery due by 11/8/12. Signed by Honorable Judge Susan Russ Walker on 11/5/12. (war, )
November 29, 2012
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ORDER ON ARRAIGNMENT as to Corey Gerard Harris, (Incorporating ORDER TO CONTINUE - Ends of Justice as to Corey Gerard Harris Time excluded from 11/29/12 until 4/1/13). Pretrial Conference set for 2/22/2013 01:00 PM in Courtroom 4B before Honorable Judge Charles S. Coody. Jury Trial set for 4/1/2013 before Honorable Judge Mark E. Fuller. Pretrial Motions due by 2/20/2013. Government's Discovery due by 11/28/2012; Defendant's Disclosures due by 12/5/12. Signed by Honorable Judge Wallace Capel, Jr on 11/29/12. (war, )
April 2, 2014
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AMENDED JUDGMENT as to Rosie Lee Murphy (4), CORRECTING Restitution: *Res $562,059.12;. Signed by Honorable Judge Mark E. Fuller on 4/2/14. (war, ) (Attachment to Doc 305 replaced on 6/24/2014) (war, ).
May 28, 2014
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JUDGMENT as to Edmund Lee McCall (1), Count(s) 1, 6-11: 216 Months consisting of 168 Months as to Count 1; 24 Months as to Count 6 to be served consecutive to Count 1; 24 Months as to Count 7 to be served consecutive to Counts 1 and 6; 24 Months each as to Counts 8-11 to be served concurrently to the terms in Counts 1,6 & 7; 5 Years Supervised Release consisting of 5 Years on Count 1 and 1 Year on each of Counts 6-11 all such terms to run concurrently; Special Conditions of Supervision; $562,059.12 Restitution; $700.00 Assessment Fee. Signed by Honorable Judge W. Harold Albritton, III on 5/28/14. (jct, )
May 29, 2014
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ORDER granting 271 Motion for Forfeiture Money Judgment as to Edmund Lee McCall (1); that the Defendant shall be held liable for a forfeiture money judgment in the amount of $562,059.12; that, upon entry of this order, it shall become a final order of forfeiture as to the Defendant. Signed by Honorable Judge W. Harold Albritton, III on 5/29/14. (jct, )
June 30, 2014
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JUDGMENT as to Corey Gerard Harris (2), Count(s) 1, 96 Mos Imp given credit from 2010cr5213-1 and cc w/balance in that case; CS w/ any other state or federal case; 5 Yrs SR; $100 SA; RES $562,059.12 JS; Count(s) 6-11, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge Mark E. Fuller on 6/30/14. (war, )
June 30, 2014
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JUDGMENT as to Nakeisha Rochelle Richardson Moore (3), Count(s) 1, 23 Mos Imp; 5 Yrs SR; $100 SA; RES $562,059.12 JS; Count(s) 6-11, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge Mark E. Fuller on 6/30/14. (war, )
June 30, 2014
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JUDGMENT as to Andrew Milton Williams (5), Count(s) 1, 48 Mos Imp cc w/ Ct 3; 5 Yrs SR cc w/Ct 3; $100 SA; RES $562.059.12 JS; Count(s) 3, 48 Mos Imp cc w/ Ct 1; 5 Yrs SR cc w/Ct 1; $100 SA; Count(s) 6-11, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge Mark E. Fuller on 6/30/14. (war, ) (Main Document 369 replaced on 6/30/2014) (war, ).
May 23, 2016
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AMENDED JUDGMENT as to Edmund Lee McCall (1) Counts 1, 6-11: 216 Months consisting of 168 Months as to Count 1; 24 Months as to Count 6 to be served consecutive to Count 1; 24 Months as to Count 7 to be served consecutive to Counts 1 and 6; 24 Months each as to Counts 8-11 to be served concurrently to the terms in Counts 1,6 & 7; 5 Years Supervised Release consisting of 5 Years on Count 1 and 1 Year on each of Counts 6-11 all such terms to run concurrently; Special Conditions of Supervision; $562,059.12 Restitution; $700.00 Assessment Fee. Signed by Honorable Judge W. Harold Albritton, III on 5/23/16. (jct, )