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15-400 - USA v. Maddox et al


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15-400 - USA v. Maddox et al
September 25, 2015
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ORDER ON ARRAIGNMENT as to Pamela Carlton, (Incorporating ORDER TO CONTINUE - Ends of Justice as to Pamela Carlton Time excluded from 9/25/2015 until 1/4/2016.) Pretrial Conference set for 12/9/2015 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr. Jury Selection and Jury Trial set for 1/4/2016 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson. Pretrial Motions due by 10/13/2015. Government's Discovery due by 9/24/2015, Defendant's Disclosures due by 10/1/2015. Signed by Honorable Judge Wallace Capel, Jr on 9/25/2015. (war, )
May 31, 2016
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JUDGMENT as to Levi Larry Maddox (1), Count(s) 1, 144 Mos Imp (conc w/ct 4 and conc w/Case No. 2:15cr233-JDW); 3 Yrs Sup Rel (conc w/ct 4 and conc w/Case No. 2:15cr233-JDW); $100 SA; $100,636.36 Rest (total); Count(s) 4, 120 Mos Imp (conc w/ct 1 and conc w/Case No. 2:15cr233-JDW); 3 Yrs Sup Rel (conc w/ct 1 and conc w/Case No. 2:15cr233-JDW); $100 SA; $100,636.36 Rest (total); Count(s) 2, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge James D. Whittemore on 5/31/2016. (ag, )
May 31, 2016
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JUDGMENT as to Rasheen Jahmal Smith (2), Count(s) 1, 130 Mos Imp (conc w/ct 3 and conc w/Case No. 2:15cr191-JDW); 5 Yrs Sup Rel (conc w/ct 3 and w/Case No. 2:15cr191-JDW); $100 SA; $100,636.36 Rest (total); Count(s) 3, 130 Mos Imp (conc w/ct 1 and conc w/Case No. 2:15cr191-JDW); 5 Yrs Sup Rel (conc w/ct 1 and w/Case No. 2:15cr191-JDW); $100 SA; $100,636.36 Rest (total); Count(s) 2, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge James D. Whittemore on 5/31/2016. (ag, )
June 2, 2016
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JUDGMENT as to Pamela Carlton (3), Count(s) 1, 18 Mos Imp; 3 Yr Sup Rel; $100; $100,636.36 Rest.. Signed by Honorable Judge James D. Whittemore on 6/2/2016. (ag, )