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17-131 - USA v. Flynn et al


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17-131 - USA v. Flynn et al
June 30, 2017
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OPINION AND ORDER to include Ends of Justice as to Michael Wesley Flynn (Time excluded from 7/10/2017 until 9/5/2017) granting 31 MOTION to Continue trial filed by Michael Wesley Flynn and resetting Jury Selection & Trial now set for 7/10 to 9/5/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 6/30/2017. (ag, )
August 21, 2017
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OPINION AND ORDER to include Ends of Justice as to Michael Wesley Flynn, Robert John Kelly, Jessica Christina Scali, Hannah Silas, Judge Stokes, Jr. (Time excluded from 9/5/2017 until 10/3/2017) granting 139 First MOTION to Continue Trial Date filed by Judge Stokes, Jr.; granting 138 First MOTION to Continue trial filed by Michael Wesley Flynn and resetting Jury Selection & Trial now set for 9/5/17 to 10/3/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/21/2017. (ag, )OPINION AND ORDER to include Ends of Justice as to Michael Wesley Flynn, Robert John Kelly, Jessica Christina Scali, Hannah Silas, Judge Stokes, Jr. (Time excluded from 9/5/2017 until 10/3/2017) granting 139 First MOTION to Continue Trial Date filed by Judge Stokes, Jr.; granting 138 First MOTION to Continue trial filed by Michael Wesley Flynn and resetting Jury Selection & Trial now set for 9/5/17 to 10/3/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/21/2017. (ag, )OPINION AND ORDER to include Ends of Justice as to Michael Wesley Flynn, Robert John Kelly, Jessica Christina Scali, Hannah Silas, Judge Stokes, Jr. (Time excluded from 9/5/2017 until 10/3/2017) granting 139 First MOTION to Continue Trial Date filed by Judge Stokes, Jr.; granting 138 First MOTION to Continue trial filed by Michael Wesley Flynn and resetting Jury Selection & Trial now set for 9/5/17 to 10/3/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/21/2017. (ag, )OPINION AND ORDER to include Ends of Justice as to Michael Wesley Flynn, Robert John Kelly, Jessica Christina Scali, Hannah Silas, Judge Stokes, Jr. (Time excluded from 9/5/2017 until 10/3/2017) granting 139 First MOTION to Continue Trial Date filed by Judge Stokes, Jr.; granting 138 First MOTION to Continue trial filed by Michael Wesley Flynn and resetting Jury Selection & Trial now set for 9/5/17 to 10/3/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/21/2017. (ag, )OPINION AND ORDER to include Ends of Justice as to Michael Wesley Flynn, Robert John Kelly, Jessica Christina Scali, Hannah Silas, Judge Stokes, Jr. (Time excluded from 9/5/2017 until 10/3/2017) granting 139 First MOTION to Continue Trial Date filed by Judge Stokes, Jr.; granting 138 First MOTION to Continue trial filed by Michael Wesley Flynn and resetting Jury Selection & Trial now set for 9/5/17 to 10/3/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/21/2017. (ag, )
September 26, 2017
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ORDER granting 212 Motion for Leave to dismiss the superseding indictment without prejudice as to Richard Corey Eiland (4) and the government is granted leave to file a dismissal of the superseding indictment (doc. no. 32 without prejudice. Signed by Honorable Judge Myron H. Thompson on 9/26/2017. (ag,
September 27, 2017
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OPINION and ORDER to include Ends of Justice as to Hannah Silas ( Time excluded from 10/3/2017 until 12/4/2017) granting 219 First MOTION to Continue trial by USA and resetting Jury Selection & Trial now set for 10/3 to 12/4/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 9/27/2017. (ag, )
September 27, 2017
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OPINION AND ORDER TO CONTINUE to included Ends of Justice as to Judge Stokes, Jr. (Time excluded from 10/3/2017 until 11/6/2017) granting 219 First MOTION to Continue trial filed by USA and resetting Jury Selection and Trial now set for 10/3/2017 to 11/6/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 9/27/2017. (ag, )
September 27, 2017
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ORDER as to Richard Corey Eiland re notice of dismissal of the superseding indictment (doc. no. 226), that the superseding indictment (doc. no. 32) is dismissed without prejudice as to defendant Richard Corey Eiland and that defendant Eiland is discharged. Signed by Honorable Judge Myron H. Thompson on 9/27/2017. (Jury Selection and Trial set for 10/3/17 is terminated) (ag, )
October 30, 2017
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OPINION AND ORDER to include Ends of Justice as to Hannah Silas (Time excluded from 12/4/2017 until 3/12/2018) granting 258 Joint MOTION to Continue trial filed by Hannah Silas and resetting Jury Selection & Trial now set for 12/4/17 to 3/12/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 10/30/2017. (ag,
October 30, 2017
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OPINION AND ORDER as to Hannah Silas granting 259 MOTION for Extension of Time to File Notice of Insanity Defense (Unopposed) filed by Hannah Silas and that the deadline is extended until 14 days after the docket filing of the Bureau of Prisons' mentalhealth evaluation of her. Signed by Honorable Judge Myron H. Thompson on 10/30/2017. (ag, )
November 3, 2017
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OPINION and ORDER as to Jessica Christina Scali, (1) GRANTING 263 First MOTION For Mental Health Evaluation filed by Jessica Christina Scali; (2) This mental-health evaluation should determine: (a) whether defendant Scali is suffering from a substance-abuse disorder and any other mental disorders; (b) whether these other mental disorders (if any) underlie or are related to the substance-abuse disorder; and (c) the extent to which defendant Scalis substance-abuse disorder contributed to the charges against her.(3) The mental-health evaluation should also make recommendations as to treatment and supportive services that may assist defendant Scali in maintaining sobriety and otherwise complying the typical conditions of supervised release. Signed by Honorable Judge Myron H. Thompson on 11/3/17. (war, )
November 3, 2017
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OPINION and ORDER that the sentencing for defendant Jessica Christina Scali, currently set for December 7, 2017, is continued generally as to Jessica Christina Scali. Signed by Honorable Judge Myron H. Thompson on 11/3/17. (war, )
November 15, 2017
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OPINION and ORDER as to Robert John Kelly, GRANTING 277 MOTION for a mental-health evaluation filed by USA as further set out in the order. Signed by Honorable Judge Myron H. Thompson on 11/15/17. (war, )
November 28, 2017
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AMENDED OPINION AND ORDER as to Jessica Christina Scali re 263 First MOTION For Mental Health Evaluation filed by Jessica Christina Scali as follows: (1) The United States Marshal for this district shall immediately remove defendant Jessica Christina Scali to the custody of the warden of an appropriate institution as may be designated by the Attorney General, where she is to be committed for the purpose of being observed, examined, and treated by one or more qualified psychiatrists or psychologists at the institution, as further set out. Signed by Honorable Judge Myron H. Thompson on 11/28/2017. (ag, )
December 6, 2017
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ORDER denying 306 Motion to modify the pronounced sentence as to Stephen Anthony Caffey Jr. (2). Signed by Honorable Judge Myron H. Thompson on 12/6/2017. (ag, )
December 12, 2017
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ORDER as to Melissa Jacquelyn Cooper that the petition to revoke be and is hereby Granted and that the defendant is committed to the custody of the Attorney General or his designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal, as further set out. Signed by Honorable Judge Charles S. Coody on 12/12/2018. (ag, )
December 19, 2017
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JUDGMENT as to Christopher Michael Parker (6), Count 6, 15 Mos Imp; 3 Yrs SR; $100 SA. Signed by Honorable Judge Myron H. Thompson on 12/19/17. (war, )
January 8, 2018
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JUDGMENT as to Stephen Anthony Caffey, Jr. (2), Count 6, 2 Weeks Imp; 4 Yrs SR; $100 SA; Count 7, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 1/8/18. (war, )
January 29, 2018
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JUDGMENT as to Michael Wesley Flynn (1), Count(s) 2s, 33 Mos Imp (conc w/cts 4s and 6s); 3 Yrs Sup Rel (conc w/cts 4s and 6s); $100 SA; Count(s) 4s, 33 Mos Imp (conc w/cts 2s and 6s); 3 Yrs Sup Rel (conc w/cts 2s and 6s); $100 SA; Count(s) 6s, 33 Mos Imp (conc w/cts 2s and 4s); 3 Yrs Sup Rel (conc w/cts 2s and 4s); $100 SA; Count(s) 1, DISMISSED PURSUANT TO 364 NOTICE OF DISMISSAL; Count(s) 1s, 3s, 5s, DISMISSED ON GOVERNMENT'S ORAL MOTION; Count(s) 2-3, DISMISSED PURSUANT TO 364 NOTICE OF DISMISSAL; Count(s) 4-5, DISMISSED PURSUANT TO 364 NOTICE OF DISMISSAL. Signed by Honorable Judge Myron H. Thompson on 1/29/2018. (ag, )
February 9, 2018
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OPINION and ORDER that defendant Hannah Silas is declared mentally competent to stand trial in this cause as to Hannah Silas. Signed by Honorable Judge Myron H. Thompson on 2/9/18. (war, )
March 1, 2018
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ORDER granting 405 Motion for Leave to File to dismiss the superseding indictment as to Hannah Silas (9). Signed by Honorable Judge Myron H. Thompson on 3/1/2018. (ag, )
March 7, 2018
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JUDGMENT as to Jessica Christina Scali (7), Count(s) 6, 12 Months and 1 Day; 3 Yrs Sup Rel; $100 SA; Count(s) 11, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 3/7/2018. (ag, )
March 13, 2018
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JUDGMENT as to William Hayden Searcy (8), Count(s) 6, 27 Mos Imp (This term shall run concurrent to the imprisonment term the defendant is currently serving in case numbersCC-2017-038 and CC-2017-597, in the Circuit Court of Montgomery County, Alabama); 3 Yrs Sup Rel; $100 SA. Signed by Honorable Judge Myron H. Thompson on 3/13/2018. (ag, )
March 19, 2018
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AMENDED JUDGMENT as to Jessica Christina Scali (7), Count(s) 6 - Amended 3/19/18 - Sentenced to 6 Mos and 23 Days Imp (Time Served); 3 Yrs Sup Rel; $100 SA; Count(s) 11, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 3/19/2018. (ag, )
April 13, 2018
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ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).ORDER of RESTITUTION as to Michael Wesley Flynn, Stephen Anthony Caffey, Jr, Wiiliam Hayden Searcy, Melissa Jacquelyn Cooper, Robert John Kelly, Christopher Michael Parker, Jessica Christina Scali, Judge Stokes, Jr. as further set out in the order. It is further ORDERED that amended judgments will be entered for defendants Flynn,Caffey, Scali, Parker, Searcy, and Stokes.It is further ORDERED that the issue of restitution is reserved as to the remaining two defendants who have not yet been sentenced in this case, Melissa Cooper and Robert Kelly, for a future sentencing or restitution hearing date to be determined by this Court. Signed by Honorable Judge Myron H. Thompson on 4/13/18. (war, ) Modified on 5/1/2018 (ag, ).
May 1, 2018
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AMENDED JUDGMENT as to Christopher Michael Parker (6), Count(s) 6, Amended 5/1/2018 15 Mos Imp; 3 Yrs SR; $100 SA; $3,787.18 Rest.. Signed by Honorable Judge Myron H. Thompson on 5/1/2018. (ag, )
May 1, 2018
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AMENDED JUDGMENT as to Jessica Christina Scali (7) Amended 5/1/18 6 Mos and 23 Days Imp (Time Served); 3 Yrs Sup Rel; $100 SA; $4,468.26. Signed by Honorable Judge Myron H. Thompson on 5/1/2018. (ag, )
May 1, 2018
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AMENDED JUDGMENT as to William Hayden Searcy (8), Count(s) 6 Amended 5/1/18 27 Mos Imp (This term shall run concurrent to the imprisonment term the defendant is currently serving in case numbers CC-2017-038 and CC-2017-597, in the Circuit Court of Montgomery County, Alabama); 3 Yrs Sup Rel; $100 SA; $1,240.00 Rest.. Signed by Honorable Judge Myron H. Thompson on 5/1/2018. (ag, )
May 1, 2018
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AMENDED JUDGMENT as to Judge Stokes, Jr. (10), Count(s) 6: Amended 5/1/18 l Day Imp (Time Served); 3 Yrs SR; $100 SA; $748.14 Rest.. Signed by Honorable Judge Myron H. Thompson on 5/1/2018. (ag, )
May 1, 2018
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AMENDED JUDGMENT as to Stephen Anthony Caffey, Jr. (2), Count(s) 6 Amended 5/1/18 2 Weeks Imp; 4 Yrs SR; $100 SA; $2,218.08 Rest.; Count(s) 7, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 5/1/2018. (ag, )
May 1, 2018
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AMENDED JUDGMENT as to Michael Wesley Flynn (1), Count(s) 2s, 33 Mos Imp (conc w/cts 4s and 6s); 3 Yrs Sup Rel (conc w/cts 4s and 6s); $100 SA; $206.44 Rest: Count(s) 4s, 33 Mos Imp (conc w/cts 2s and 6s); 3 Yrs Sup Rel (conc w/cts 2s and 6s); $100 SA; $206.44 Rest.; Count(s) 6s, 33 Mos Imp (conc w/cts 2s and 6s); 3 Yrs Sup Rel (conc w/cts 2s and 6s); $100 SA; Count(s) 6s, 33 Mos Imp (conc w/cts 2s and 6s); 3 Yrs Sup Rel (conc w/cts 2s and 6s); $100 SA; $206.44 Rest.(s) 1, DISMISSED PURSUANT TO 364 NOTICE OF DISMISSAL; Count(s) 1s, 3s, 5s, DISMISSED ON GOVERNMENT'S ORAL MOTION; Count(s) 2-3, DISMISSED PURSUANT TO 364 NOTICE OF DISMISSAL; Count(s) 4-5, DISMISSED PURSUANT TO 364 NOTICE OF DISMISSAL. Signed by Honorable Judge Myron H. Thompson on 5/1/2018. (ag, )