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12-133 - USA v. PEREZ et al


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12-133 - USA v. PEREZ et al
January 6, 2014
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ORDER denying 730 Motion to Strike Surplusage from the Superseding Indictment as to JOSHUA MILLER (29). Signed by Judge Sarah Evans Barker on 1/6/2014.(JD)
January 9, 2014
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ORDER - denying 715 Motion to Sever Defendant and denying 720 Motion in Limine as to JOSHUA MILLER (29). Signed by Judge Sarah Evans Barker on 1/9/2014.(CKM)
January 23, 2014
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ORDER on Defendant's Motion to Dismiss Wiretap. Dismissing Motion as to Defendant's Johnson and Jones and Denying Motion as to Defendant's Miller, Heckman, Brock and Dobbings. (See Order). Signed by Judge Sarah Evans Barker on 1/23/2014.(MAC)ORDER on Defendant's Motion to Dismiss Wiretap. Dismissing Motion as to Defendant's Johnson and Jones and Denying Motion as to Defendant's Miller, Heckman, Brock and Dobbings. (See Order). Signed by Judge Sarah Evans Barker on 1/23/2014.(MAC)ORDER on Defendant's Motion to Dismiss Wiretap. Dismissing Motion as to Defendant's Johnson and Jones and Denying Motion as to Defendant's Miller, Heckman, Brock and Dobbings. (See Order). Signed by Judge Sarah Evans Barker on 1/23/2014.(MAC)ORDER on Defendant's Motion to Dismiss Wiretap. Dismissing Motion as to Defendant's Johnson and Jones and Denying Motion as to Defendant's Miller, Heckman, Brock and Dobbings. (See Order). Signed by Judge Sarah Evans Barker on 1/23/2014.(MAC)ORDER on Defendant's Motion to Dismiss Wiretap. Dismissing Motion as to Defendant's Johnson and Jones and Denying Motion as to Defendant's Miller, Heckman, Brock and Dobbings. (See Order). Signed by Judge Sarah Evans Barker on 1/23/2014.(MAC)ORDER on Defendant's Motion to Dismiss Wiretap. Dismissing Motion as to Defendant's Johnson and Jones and Denying Motion as to Defendant's Miller, Heckman, Brock and Dobbings. (See Order). Signed by Judge Sarah Evans Barker on 1/23/2014.(MAC)
December 22, 2014
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ORDER denying 1254 Motion to Withdraw Plea of Guilty as to STANLEY WATSON (36). **SEE ORDER FOR ADDITIONAL INFORMATION**. Signed by Judge Sarah Evans Barker on 12/22/2014.(MGG)
February 9, 2015
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REPORT AND RECOMMENDATIONS as to GREGORY HART re 1476. Signed by Magistrate Judge Tim A. Baker on 2/9/2015. (CBU)
March 3, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to GREGORY HART for 1509-The Court now approves and adopts the Report and Recommendation as the entry of the Court, and orders a sentence imposed of imprisonment of six months in the custody of the Attorney General or his designee, with no supervised release to follow. Signed by Judge Sarah Evans Barker on 3/3/2015. (CBU)
April 17, 2015
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ORDER - REDUCING SENTENCE -USSC Amendment 782 as to JEREMY JOHNSON (26), Count(s) 6, Sentence Reduced to 33 months. Signed by Judge Sarah Evans Barker on 4/17/2015. (CKM)
February 5, 2016
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REPORT AND RECOMMENDATIONS as to MICHAEL HENSON (35). Signed by Magistrate Judge Debra McVicker Lynch on 2/5/2016. (CBU)
February 5, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to MICHAEL HENSON (35) for 1606 PROB12C - Petition for Warrant or Summons/Violation of SUPERVISED RELEASE, 1612 PROB12C - Petition for Warrant or Summons/Violation of SUPERVISED RELEASE, 1649 Report and Recommendations, 1622 PROB12C - Petition for Warrant or Summons/Violation of SUPERVISED RELEASE. Signed by Judge Sarah Evans Barker on 2/5/2016. (MAC)
February 22, 2016
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ORDER denying Defendant's 1585 Motion to Reduce Sentence - USSC Amendment 782 as to THOMAS DIXON (38). Signed by Judge Larry J. McKinney on 2/22/2016. Copy sent to Defendant via U.S. Mail. (BGT)
April 22, 2016
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ORDER - REDUCING SENTENCE -USSC Amendment 782 as to ROBERT REED (23), Sentence Reduced to 130 months, time served. Signed by Judge Sarah Evans Barker on 4/22/2016. (CKM)
May 12, 2016
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ORDER denying Defendant's 1354 Motion to Reduce Sentence - USSC Amendment 782 as to MICHAEL FOLEY (11). Signed by Judge Larry J. McKinney on 5/12/2016. Copy sent to Defendant via U.S. Mail. (BGT)
July 20, 2016
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ORDER - DENYING REDUCTION of SENTENCE - USSC Amendment 782 as to AMBER RICE (13). Signed by Judge Sarah Evans Barker on 7/20/2016. (CKM)
September 19, 2016
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REPORT AND RECOMMENDATION as to JEREMY JOHNSON (26) re 1691 USPO Petition for WARRANT /Violation of SUPERVISED RELEASE, filed by Officer Shelly McKee as to JEREMY JOHNSON (26). Signed by Magistrate Judge Debra McVicker Lynch on 9/19/2016. (SWM)
September 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to JEREMY JOHNSON (26)- Having reviewed Magistrate Judge Debra McVicker Lynch's Report and Recommendation that Jeremy Johnson's supervised release be revoked, The Court now approves and adopts the Report and Recommendation as the entry of the Court, and orders a sentence imposed of imprisonment of 15 months in the custody of the Attorney General or his designee, with no supervised release to follow. The Court recommends that the Defendant be designated to FCI Terre Haute. Signed by Judge Sarah Evans Barker on 9/22/2016. (CKM)
February 17, 2017
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ORDER - REDUCING SENTENCE - USSC Amendment 782 as to JOHN RAYMOND SMITH (7), Count(s) 1, Motion for Sentence Reduction is DENIED. Signed by Judge Sarah Evans Barker on 2/17/2017. (CKM) (Main Document 1763 replaced on 2/21/2017) (CKM).
December 27, 2017
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REPORT AND RECOMMENDATIONS as to MICHAEL HENSON (35) re 1730 USPO Petition. The parties have fourteen days after being served a copy of this Report and Recommendation to serve and file written objections with the District Judge. Signed by Magistrate Judge Tim A. Baker on 12/27/2017. (CBU)
December 29, 2017
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REPORT AND RECOMMENDATIONS as to STACY COOPER (27) re 1779 USPO Petition. The parties waived the fourteen-day period to object to the Report and Recommendation. Signed by Magistrate Judge Mark J. Dinsmore on 12/29/2017. (CBU)
January 8, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION - Having reviewed Magistrate Judge Mark J. Dinsmore's Report and Recommendation that Stacy Cooper's supervised release be revoked, pursuant to Title 18, U.S.C. §3401(i) and Rule 32.1(a)(1) Federal Rules of Criminal Procedure and Title 18 U.S.C. §3583, The Court now approves and adopts the Report and Recommendation as the entry of the Court, and orders a sentence imposed of imprisonment of eight (8) months in the custody of the Attorney General or his designee, with no supervised release to follow. The Defendant is to be taken into custody immediately. The Court recommends placement at FCI Aliceville, Alabama. Signed by Judge Sarah Evans Barker on 1/8/2018. (CKM)
January 11, 2018
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ORDER - ADOPTING REPORT AND RECOMMENDATIONS as to MICHAEL HENSON (35) ; Having reviewed Magistrate Judge Tim A Baker's Report and Recommendation that Michael Henson's supervised release be revoked, pursuant to Title 18, U.S.C. §3401(i) and Rule 32.1(a)(1) Federal Rules of Criminal Procedure and Title 18 U.S.C. §3583, The Court now approves and adopts the Report and Recommendation as the entry of the Court, and orders a sentence imposed of imprisonment of twelve (12) months in the custody of the Attorney General or his designee, with no supervised release to follow. The Defendant is to be taken into custody immediately. Signed by Judge Sarah Evans Barker on 1/11/2018. (CKM)
February 28, 2018
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ORDER REDUCING SENTENCE - USSC Amendment 782 as to JOHN RAYMOND SMITH (7), Count(s) 1, Motion for Sentence Reduction is DENIED. Signed by Judge Sarah Evans Barker on 2/28/2018. (CKM)