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15-236 - USA v. Sims


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15-236 - USA v. Sims
August 27, 2015
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Marshall Dillard Sims (Time excluded from 8/27/2015 until 1/4/2016): Pretrial Conference set for 9/24/2015 03:00 PM in Courtroom 5B before Honorable Judge Susan Russ Walker; Jury Selection & Trial set for 1/4/2016 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson; Pretrial Motions due by 9/22/2015; government's initial disclosures due on or before 8/26/15 with defendant's Discovery due by 9/2/2015. Signed by Honorable Judge Charles S. Coody on 8/27/2015. (ag, )
January 5, 2016
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ORDER granting 33 Motion to Rescind the Preliminary Order of Forfeiture and the preliminary order of forfeiture (doc. no. 32) is rescinded and declared void ab initio as to Marshall Dillard Sims (1). Signed by Honorable Judge Myron H. Thompson on 1/5/2016. (war, )
May 10, 2016
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ORDER as to Marshall Dillard Sims granting 44 motion for downward variance to the extent of one level from the guidelines offense level of 21 to an effective offense level of 20, resulting in a sentencing range of 51 to 63 months at a criminal history category of IV. (2) Defense counsel is to arrange for an evaluation of defendant Simss mental-health and substance-abuse issues (whether drug- or alcohol-related), and to file a written report of that evaluation under seal by no later than noon on May 25, 2016. Sentencing to resume on 5/27/2016 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/10/2016. (ag, )
May 31, 2016
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JUDGMENT as to Marshall Dillard Sims (1), Count(s) 1, 51 Mos Imp; 3 Yrs Sup Rel; $100 SA. Signed by Honorable Judge Myron H. Thompson on 5/31/2016. (ag, )