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09-123 - USA v. Mercer et al


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09-123 - USA v. Mercer et al
October 29, 2009
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ORDER OF DETENTION PENDING TRIAL as to James R Griffith Signed by Magistrate Judge Susan K Lee on 10/29/2009. (CHP, )
November 18, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on guilty plea as to Ginger Wiggins Signed by District Judge Curtis L Collier on 11/18/2009. (DJH, )
December 7, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on Guilty Plea as to Donna J Bible. Signed by District Judge Curtis L Collier on 12/7/2009. (CHP, )
December 7, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on Guilty Plea as to Justin T Boles Signed by District Judge Curtis L Collier on 12/7/2009. (CHP, )
December 7, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on Guilty Plea as to Carey L Daugherty. Signed by District Judge Curtis L Collier on 12/7/2009. (CHP, )
December 7, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on Guilty Plea as to Randy Goforth. Signed by District Judge Curtis L Collier on 12/7/2009. (CHP, )
December 7, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on Guilty Plea as to Brian Tittle. Signed by District Judge Curtis L Collier on 12/7/2009. (CHP, )
December 14, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS on Guilty Plea as to Richard Hughes Signed by District Judge Curtis L Collier on 12/14/2009. (CHP, )
December 18, 2009
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kelley R Goff Signed by Magistrate Judge Susan K Lee on 12/15/09. (GRE, )
December 18, 2009
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Michael Page Signed by Magistrate Judge Susan K Lee on 12/17/09. (GRE, )
January 12, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Kelley R Goff for 255 Report and Recommendations on Guilty Plea Signed by District Judge Curtis L Collier on 1/12/2010. (CHP, )
January 12, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Michael Page for 256 Report and Recommendations on Guilty Plea Signed by District Judge Curtis L Collier on 1/12/2010. (CHP, )
January 12, 2010
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REPORT AND RECOMMENDATIONS re Evaluation as to Crystal M Henley Signed by Magistrate Judge Susan K Lee on 1/11/10. (GRE, )
January 25, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Lori A Parris Signed by Magistrate Judge Susan K Lee on 1/21/10. (GRE, )
January 25, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tamia Smith Signed by Magistrate Judge Susan K Lee on 1/21/10. (GRE, )
February 22, 2010
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REPORT AND RECOMMENDATIONS re Evaluation as to Diana S Scott Signed by Magistrate Judge Susan K Lee on 2/17/10. (GRE, )
February 24, 2010
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ORDER granting 298 Report and Recommendations on Plea of Guilty as to Lori A Parris (17). Sentencing is scheduled for 6/10/10 @ 9:00. Signed by District Judge Curtis L Collier on 2/24/10. (KFB, )
February 24, 2010
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ORDER granting 299 Report and Recommendations on Plea of Guilty as to Tamia Smith (19). Sentencing is scheduled for 5/27/10 @ 2:00. Signed by District Judge Curtis L Collier on 2/24/10. (KFB, )
March 17, 2010
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ORDER adopting Report and Recommendations re 276 Report and Recommendations as to Crystal M Henley (11). Signed by Magistrate Judge William B Carter on 3/16/2010. (CHP, )
March 17, 2010
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ORDER adopting Report and Recommendations re 330 Report and Recommendations as to Diana S Scott (12). Signed by District Judge Curtis L Collier on 3/17/2010. (CHP, )
May 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dustin J Griffith Signed by Magistrate Judge Susan K Lee on 5/17/10. (GRE, )
May 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Daniel G Harris Signed by Magistrate Judge Susan K Lee on 5/17/10. (GRE, )
May 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Haisam Ali Signed by Magistrate Judge Susan K Lee on 5/17/10. (GRE, )
May 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Crystal M Henley Signed by Magistrate Judge Susan K Lee on 5/17/10. (GRE, )
May 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Diana S Scott Signed by Magistrate Judge Susan K Lee on 5/17/10. (GRE, )
May 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to James R Griffith Signed by Magistrate Judge Susan K Lee on 5/17/10. (GRE, )
June 8, 2010
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ORDER adopting Report and Recommendations re 414 Report and Recommendations on Plea of Guilty as to Haisam Ali (2). Signed by District Judge Curtis L Collier on 6/8/2010. (DJH, )
June 8, 2010
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ORDER adopting Report and Recommendations re 412 Report and Recommendations on Plea of Guilty as to Dustin J Griffith (14). Signed by District Judge Curtis L Collier on 6/8/2010. (DJH, )
June 8, 2010
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ORDER adopting Report and Recommendations re 417 Report and Recommendations on Plea of Guilty as to James R Griffith (15). Signed by District Judge Curtis L Collier on 6/8/2010. (DJH, )
June 8, 2010
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ORDER adopting Report and Recommendations re 413 Report and Recommendations on Plea of Guilty as to Daniel G Harris (16). Signed by District Judge Curtis L Collier on 6/8/2010. (CHP, )
June 8, 2010
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ORDER adopting Report and Recommendations re 415 Report and Recommendations on Plea of Guilty as to Crystal M Henley (11). Signed by District Judge Curtis L Collier on 6/8/2010. (CHP, )
June 8, 2010
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ORDER adopting Report and Recommendations re 416 Report and Recommendations on Plea of Guilty as to Diana S Scott (12). Signed by District Judge Curtis L Collier on 6/8/2010. (CHP, )
August 9, 2010
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REPORT AND RECOMMENDATIONS re mental evaluation as to Gregory A Mercer Signed by Magistrate Judge Susan K Lee on 8/5/10. (GRE, )
August 9, 2010
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REPORT AND RECOMMENDATIONS re forensic report as to Christopher J Pierce. Signed by Magistrate Judge Susan K Lee on 8/5/10. (GRE, )
August 26, 2010
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ORDER adopting Report and Recommendations re forensic report 468 as to Christopher J Pierce (18). Signed by District Judge Curtis L Collier on 8/26/2010. (CHP, )
August 26, 2010
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ORDER adopting Report and Recommendations re mental evaluation 465 as to Gregory A Mercer (1). Signed by District Judge Curtis L Collier on 8/26/2010. (CHP, )
August 27, 2010
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ORDER granting 456 Motion to marry as to Christopher J Pierce (18). Signed by Magistrate Judge Susan K Lee on 8/27/2010. (SAC, )
August 27, 2010
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ORDER granting 478 Motion as to Gregory A Mercer (1). Signed by Magistrate Judge Susan K Lee on 8/27/2010. (SAC, )
October 6, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Christopher J Pierce. Signed by Magistrate Judge Susan K Lee on 10/6/10. (PCS)
October 25, 2010
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ORDER adopting Report and Recommendations re 547 Report and Recommendations on Plea of Guilty as to Christopher J Pierce (18). Signed by District Judge Curtis L Collier on 10/25/2010. (DJH, )
November 19, 2010
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Gregory A Mercer Signed by Magistrate Judge Susan K Lee on 11/16/10. (GRE, )
December 7, 2010
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ORDER adopting Report and Recommendations re 559 Report and Recommendations on Plea of Guilty as to Gregory A Mercer (1). Signed by District Judge Curtis L Collier on 12/7/2010. (DJH, )
July 10, 2013
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MEMORANDUM AND ORDER as to Carey L Daugherty. Signed by Magistrate Judge William B Carter on 7/10/13. (KFB, )
November 12, 2013
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MEMORANDUM AND ORDER as to Carey L Daugherty. Signed by Magistrate Judge William B Carter on 11/12/13. (KFB, )
March 14, 2016
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AMENDED REVOCATION JUDGMENT as to Lori A Parris Signed by District Judge Travis R McDonough on 3/14/2016. (DJH, )
March 14, 2017
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MEMORANDUM AND ORDER as to Donna J Bible. The governments motion that Defendant be DETAINED WITHOUT BAIL pending further Order of this Court is GRANTED. Signed by Magistrate Judge Christopher H Steger on 3/14/2017. (AML, )
March 31, 2017
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MEMORANDUM OPINION as to Gregory A Mercer. The Court has reviewed this 2255 Motion carefully and finds no merit in Petitioner's claims. For the reasons stated herein, the Court finds no evidentiary hearing for this motion brought pursuant to 28 U.S.C. ยง 2255 is necessary. The Court further concludes, on the basis of the record before it, that Petitioner is not entitled to relief. The 2255 Motion (Doc. 696) is therefore DENIED. Signed by District Judge Travis R McDonough on 3/30/2017. (AML, )
April 25, 2017
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MEMORANDUM AND ORDER as to Crystal M Henley. Defendant shall be temporarily detained until her detention hearing, which will be held before the undersigned on April 27, 2017 at 2:00 p.m. Signed by Magistrate Judge Susan K Lee on 4/25/2017. (AML, ) Copy of M/O served to USMS
April 27, 2017
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MEMORANDUM AND ORDER as to Crystal M Henley. Based on the waiver, the Court finds Defendant, with advice of counsel, waived her right to a detention hearing, but a detention hearing may be granted at a later date on motion of Defendant. The Governments motion that Defendant be DETAINED WITHOUT BAIL pending her revocation hearing is GRANTED. Signed by Magistrate Judge Susan K Lee on 4/27/2017. (AML, ) Copy of M/O served to USMS.
February 13, 2018
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MEMORANDUM AND ORDER as to Dustin J Griffith. Signed by Magistrate Judge Christopher H Steger on 2/13/18. (KFB, )