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16-020 - USA v. Penn et al


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16-020 - USA v. Penn et al
April 7, 2016
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AMENDED ORDER as to Arthur Leyon Penn, Oleavia Mitchell Penn, Janice Marie Kirkland, Cynthia Maria Bivins, Buford Delaine Davis, Charlotte Stallworth (re: 77 Order), Request for continuance is GRANTED. Case is CONTINUED to the May 2016 criminal term, with Jury Selection set for 5/2/2016. (Time excluded from 04/04/2016 until 05/02/2016.) Waivers of Right to Speedy Trial due from Dfts by 3/22/2016. Deadline for pretrial motions is extended to 4/11/16. Clerk is directed to refer this action to Mag. Judge Nelson for scheduling pretrial conference. Signed by Magistrate Judge Sonja F. Bivins on 4/7/2016. (tot)AMENDED ORDER as to Arthur Leyon Penn, Oleavia Mitchell Penn, Janice Marie Kirkland, Cynthia Maria Bivins, Buford Delaine Davis, Charlotte Stallworth (re: 77 Order), Request for continuance is GRANTED. Case is CONTINUED to the May 2016 criminal term, with Jury Selection set for 5/2/2016. (Time excluded from 04/04/2016 until 05/02/2016.) Waivers of Right to Speedy Trial due from Dfts by 3/22/2016. Deadline for pretrial motions is extended to 4/11/16. Clerk is directed to refer this action to Mag. Judge Nelson for scheduling pretrial conference. Signed by Magistrate Judge Sonja F. Bivins on 4/7/2016. (tot)AMENDED ORDER as to Arthur Leyon Penn, Oleavia Mitchell Penn, Janice Marie Kirkland, Cynthia Maria Bivins, Buford Delaine Davis, Charlotte Stallworth (re: 77 Order), Request for continuance is GRANTED. Case is CONTINUED to the May 2016 criminal term, with Jury Selection set for 5/2/2016. (Time excluded from 04/04/2016 until 05/02/2016.) Waivers of Right to Speedy Trial due from Dfts by 3/22/2016. Deadline for pretrial motions is extended to 4/11/16. Clerk is directed to refer this action to Mag. Judge Nelson for scheduling pretrial conference. Signed by Magistrate Judge Sonja F. Bivins on 4/7/2016. (tot)AMENDED ORDER as to Arthur Leyon Penn, Oleavia Mitchell Penn, Janice Marie Kirkland, Cynthia Maria Bivins, Buford Delaine Davis, Charlotte Stallworth (re: 77 Order), Request for continuance is GRANTED. Case is CONTINUED to the May 2016 criminal term, with Jury Selection set for 5/2/2016. (Time excluded from 04/04/2016 until 05/02/2016.) Waivers of Right to Speedy Trial due from Dfts by 3/22/2016. Deadline for pretrial motions is extended to 4/11/16. Clerk is directed to refer this action to Mag. Judge Nelson for scheduling pretrial conference. Signed by Magistrate Judge Sonja F. Bivins on 4/7/2016. (tot)AMENDED ORDER as to Arthur Leyon Penn, Oleavia Mitchell Penn, Janice Marie Kirkland, Cynthia Maria Bivins, Buford Delaine Davis, Charlotte Stallworth (re: 77 Order), Request for continuance is GRANTED. Case is CONTINUED to the May 2016 criminal term, with Jury Selection set for 5/2/2016. (Time excluded from 04/04/2016 until 05/02/2016.) Waivers of Right to Speedy Trial due from Dfts by 3/22/2016. Deadline for pretrial motions is extended to 4/11/16. Clerk is directed to refer this action to Mag. Judge Nelson for scheduling pretrial conference. Signed by Magistrate Judge Sonja F. Bivins on 4/7/2016. (tot)AMENDED ORDER as to Arthur Leyon Penn, Oleavia Mitchell Penn, Janice Marie Kirkland, Cynthia Maria Bivins, Buford Delaine Davis, Charlotte Stallworth (re: 77 Order), Request for continuance is GRANTED. Case is CONTINUED to the May 2016 criminal term, with Jury Selection set for 5/2/2016. (Time excluded from 04/04/2016 until 05/02/2016.) Waivers of Right to Speedy Trial due from Dfts by 3/22/2016. Deadline for pretrial motions is extended to 4/11/16. Clerk is directed to refer this action to Mag. Judge Nelson for scheduling pretrial conference. Signed by Magistrate Judge Sonja F. Bivins on 4/7/2016. (tot)
December 8, 2016
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JUDGMENT as to Janice Marie Kirkland, 3 years Probation on Counts 7 & 9; said terms to run concurrently. Special conditions: (1) financial restrictions, (2) financial information to Probation. Restitution $5,786.00. SA $200.00. Counts 1, 5,6, 8, 10,11, 17, 21-27, 33, & 34 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 12/9/2016. (mab)
December 14, 2016
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JUDGMENT as to Cynthia Marie Bivins, Probation 36 months on each of Counts 3 & 4; said terms to run concurrently. Special conditions: (1) financial restrictions, (2) financial information to Probation, (3) no contact with co-defts not yet sentenced. Restitution $4,008.00. SA $200.00. Counts 1, 2, 18-20, 34 & 37 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 12/14/2016. (mab)
December 16, 2016
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JUDGMENT as to Arthur Leyon Penn, Imprisonment 48 months. Term consists of 24 months as to Count 19 and 24 months as to Count 32; said terms are to be served consecutively. SRT 1 year on each of Counts 19 and 32; said terms are to run concurrently. Special conditions: (1) credit restrictions (2) financial information to Probation. Restitution $841,617.05. SA $200.00. Signed by Senior Judge Callie V. S. Granade on 12/16/2016. (mab)
July 17, 2017
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JUDGMENT as to Oleavia Mitchell Penn, Counts 1, 12-16, 29-32, 34-36 - Dismissed on motion of the Government. Count 28 - Imprisonment: 24 months w/recommendation to BOP that dft be imprisoned at an institution where a mental health treatment program is available; SRT: 1 year w/special conditions (1) mental health evaluation & treatment as set out; (2) financial restrictions as set out, (3) access to financial information to Probation, & (4) make restitution as set out; Restitution $841,617.05; SA: $100.00. Signed by Senior Judge Callie V. S. Granade on 7/17/2017. (tot)