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15-054 - USA v. McNeal et al


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15-054 - USA v. McNeal et al
March 11, 2015
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ORDER SETTING TRIAL DATES AND DEADLINES as to Ann Marie McNeal: 4-Day Jury Trial set for 5/4/2015 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. Motions due by 3/24/2015. Responses due by 3/31/2015. Trial Preparation Conference set for 4/30/2015 at 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 3/11/2015. (alowe)
April 23, 2015
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ORDER Setting Hearing as to Ann Marie McNeal re 58 Notice of Disposition. Change of Plea Hearing set for 5/12/2015 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 4/23/2015. (tscha, )
July 22, 2015
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STIPULATION AND ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS as to Phinehas Lee McNeal (1). Entered by Judge Raymond P. Moore on 7/22/2015. (cpear)
October 21, 2015
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STIPULATION AND ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS as to Ann Marie McNeal. Entered by Judge Raymond P. Moore on 10/21/2015. (cpear)
November 23, 2015
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FINAL JUDGMENT as to defendant Phinehas Lee McNeal (1). Defendant has been found not guilty on Count One. Defendant to be imprisoned for 120 months as to Count Two and 120 months as to Count Three, to run concurrent but consecutive to any state court sentence he is serving or that may arise out of the parole revocations he is currently subject to. Defendant shall be placed on Supervised Release for 3 years as to Count Two and 3 years as to Count Three; all such terms to run concurrently. Assessment $200. by Judge Raymond P. Moore on 11/23/2015. (babia)
February 18, 2016
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COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Sentencing held on 2/18/2016 as to defendant Ann Marie McNeal. 336 Motion for Non-Guideline Sentence as to Ann Marie McNeal (2) is granted. Defendant sentenced as reflected on the record. Court Reporter: Tammy Hoffschildt. (cpear)
February 22, 2016
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JUDGMENT as to defendant Ann Marie McNeal (2). Count 4: Three (3) years probation, $100 special assessment fee. Entered by Judge Raymond P. Moore on 2/22/2016. (cpear) (Main Document 344 replaced on 2/22/2016 to include judge's signature).
March 26, 2018
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ORDER denying 405Amended Motion to Vacate (2255) as to Phinehas Lee McNeal by Judge Raymond P. Moore on 3/26/18. (pglov) Civil Case 1:17-cv-02865-RM closed.