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15-025 - USA v. Revere et al


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15-025 - USA v. Revere et al
March 31, 2015
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Michael T. Revere, Freddrick S. Simmons (Time excluded from 3/31/2015 until 7/27/2015) Pretrial Conference set for 5/20/2015 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer; Jury Selection & Trial set for 7/27/2015 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/20/2015; Voir Dire due by 7/20/2015; Pretrial Motions due by 5/18/2015; government's initial disclosures due on or before 2/25/15 with defendant's Discovery due by 3/4/2015. Signed by Honorable Judge Susan Russ Walker on 3/31/2015. (ag, )ORDER ON ARRAIGNMENT to include Ends of Justice as to Michael T. Revere, Freddrick S. Simmons (Time excluded from 3/31/2015 until 7/27/2015) Pretrial Conference set for 5/20/2015 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer; Jury Selection & Trial set for 7/27/2015 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/20/2015; Voir Dire due by 7/20/2015; Pretrial Motions due by 5/18/2015; government's initial disclosures due on or before 2/25/15 with defendant's Discovery due by 3/4/2015. Signed by Honorable Judge Susan Russ Walker on 3/31/2015. (ag, )
November 18, 2015
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JUDGMENT as to Freddrick S. Simmons (4), Count(s) 2, 6 Mos Imp; 2 Yrs Sup Rel; $100 SA. Signed by Honorable Madeline Hughes Haikala on 11/18/2015. (ag, )
March 24, 2016
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Courtney L. Tubbs ( Time excluded from 3/24/2016 until 9/6/2016) Pretrial Conference set for 7/7/2016 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer; Jury Selection & Trial set for 9/6/2016 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 8/30/2016; Voir Dire due by 8/30/2016; Pretrial Motions due by 7/5/2016; Government's initial disclosures due on or before 3/15/16 with defendant's Discovery due by 3/21/2016. Signed by Honorable Judge Susan Russ Walker on 3/24/2016. (ag, )
April 1, 2016
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JUDGMENT as to Darren Price (2), Count 1, 24 Mos Imp cc w/Mtgy CC Case # CC-2015-389 and Elmore CC Case #CC-2015-89; 3 Yrs SR; $60,372.27 res j/s; $100 SA. Signed by Honorable Judge Myron H. Thompson on 4/1/2016. (war, )
April 4, 2016
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JUDGMENT as to Michael T. Revere (1), Count 1, 40 mos Imp cc w/Mtgy CC Case # 2014-1369 and Elmore CC Case # CC-2015-487; 3 Yrs SR; $100 SA; RES JS $60,372.27; Count(s) 2, DISMISSED on GOVERNMENT'S MOTION. Signed by Honorable Madeline Hughes Haikala on 4/4/16. (war, )
November 22, 2016
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JUDGMENT as to Courtney L. Tubbs (3), Count(s) 3, 72 Months. This sentence shall run concurrently with any sentence the defendant is currently serving in state court, CC-10-884 Montgomery County, AL; 3 Yrs Sup Rel; $100 SA; $60,372.27 Rest.; Count(s) 1, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable L. Scott Coogler on 11/22/2016. (ag, ) (Main Document 134 replaced on 11/29/2016) (ag, ). Modified on 11/29/2016 (ag, ). (Main Document 134 replaced on 11/29/2016) (ag, ). (Main Document 134 replaced on 11/29/2016) (ag, ).
December 13, 2016
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AMENDED JUDGMENT as to Michael T. Revere (1), Count(s) 1: Amended 12/13/16 - 34 Mos Imp cc w/Mtgy CC Case # 2014-1369 and Elmore CC Case # CC-2015-487; 3 Yrs SR; $100 SA; RES JS $60,372.27; Count(s) 2, DISMISSED on GOVERNMENT'S MOTION. Signed by Honorable Madeline Hughes Haikala on 12/13/2016. (ag, )