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09-079 - USA v. Phillips et al


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09-079 - USA v. Phillips et al
August 6, 2009
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PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.PRETRIAL ORDER as to Deborah Phillips, Eddie E. Aslinger, Michael Carroll, David Chamblee, Tiffany Crass, Brandon Martin, Danny Lee Monday, Lisa Orme, Frances Richardson, Natasha Richardson, Nerisa Rogers, Elizabeth Scisco, Deadrea Wilson. This case will be set for trial before the Honorable Leon Jordan and a jury, to commence at 9:00 a.m. on August 31, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/6/2009. (DCP, ) Modified on 8/6/2009 (DCP, ) for typo.
August 26, 2009
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MEMORANDUM AND ORDER granting 103 Motion to Withdraw as Attorney. Linda R Mulligan-Hoag withdrawn from case. as to Danny Lee Monday (7). Attorney Linda Mulligan Hoag is relieved as counsel for the Defendant and Attorney Andy S. Roskind is substituted as the Defendants counsel of record under the CJA; The Defendants oral motion to continue the trial is GRANTED; The trial of this matter is reset to commence on October 26, 2009, at 9:00 a.m., before the Honorable Leon Jordan, United States District Judge; All time between the August 25, 2009 hearing, and the new trial date of October 26, 2009, is fully excludable time under the Speedy Trial Act for the reasons more fully set out in this order; and The plea negotiation deadline in this case is set as October 7, 2009. Signed by Magistrate Judge C Clifford Shirley on 8/26/2009. (DCP, )
December 3, 2009
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ORDER OF DETENTION PENDING TRIAL as to Mary Roberts. Signed by Magistrate Judge C Clifford Shirley on 12/3/2009. (DCP, )
August 5, 2014
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AGREED ORDER OF REVOCATION as to David Chamblee: IT IS ORDERED, that the Defendant's supervised release is hereby REVOKED. The Defendant is sentenced to a term of eight (8) months of imprisonment to be followed by twenty-four (24) months of supervised release. All previously-imposed conditions of release shall remain in place. It is further ordered that his supervised release shall include the special condition that the Defendant serve up to six (6) months at the Midway Rehabilitation Center and abide by the program rules and regulations. It is also recommended that his sentence be served at a Bureau of Prisons facility in close proximity to Eastern Tennessee. Signed by District Judge R Leon Jordan on 8/5/2014. [USPO notified for designation] (JDH)
September 12, 2014
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AGREED ORDER OF REVOCATION as to Frances Richardson: IT IS HEREBY ORDERED, that the defendant's supervised release is hereby revoked. The defendant is hereby sentenced to a term of imprisonment of nine (9) months to be followed by twenty-seven (27) months supervised release. While on supervised release, Ms. Richardson shall abide by all standard conditions of supervised release and special conditions previously ordered. It is RECOMMENDED that the Bureau of Prisons designate Frances Michelle Richardson to the Bureau of Prisons facility in Alderson, West Virginia. Signed by District Judge R Leon Jordan on 9/11/2014. [USPO notified for designation] (JDH)
November 17, 2014
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AGREED ORDER OF REVOCATION as to Tiffany Crass: IT IS HEREBY ORDERED that defendant's supervised release is hereby revoked. The defendant is hereby sentenced to a term of five (5) months incarceration followed by twenty-four (24) months of supervised release. Special conditions of supervised release shall be imposed, requiring her to reside at the Midway Rehabilitation Center for a term of up to six (6) months immediately upon her release from the federal Bureau of Prisons, and further requiring mental health treatment as recommended by the United States Probation Office during supervised release, and drug testing and/or treatment. All other original terms of supervision willremain in effect. Signed by District Judge R Leon Jordan on 11/17/2014. [USPO notified for designation] (JDH)
December 12, 2014
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AGREED ORDER OF REVOCATION as to Danny Lee Monday: IT IS HEREBY ORDERED That the defendant's supervised release is hereby revoked. The defendant is hereby sentenced to a term of imprisonment of seven (7) months to be followed by sixty (60) months supervised release. While on supervised release, Mr. Monday shall abide by all standard conditions of supervised release and special conditions previously ordered. It is RECOMMENDED that the Bureau of Prisons designate Danny Lee Monday to FPC Montgomery. Signed by District Judge R Leon Jordan on 12/12/2014. [USPO notified for designation] (JDH)
December 17, 2014
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AGREED ORDER OF REVOCATION as to Mary Roberts: It is therefore ORDERED that the Defendant's supervised release be and hereby is revoked. It is further ORDERED that the Defendant be and hereby is sentenced to a term of five (5) months incarceration followed by twenty-four (24) months of supervised release; with the original terms of supervised release to remain in effect. The parties have also agreed that it be recommended that the Defendant serve her sentence at the Bureau of Prisons Facility in Alderson, West Virginia; and thatthe Defendant will receive credit for time served in federal custody on this matter, including 3 days from November 10-12,2014 erroneously in federal custody in the Blount County, Tennessee, Jail. Signed by District Judge R Leon Jordan on 12/17/2014. [USPO notified regarding designation] (JDH)
January 22, 2016
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MEMORANDUM AND ORDER as to Michael Carroll (3), the defendant's motion for sentence reduction 408 is GRANTED, but only in part. The defendant's term of imprisonment is reduced to 105 months as to each of Counts One, Two, Four, and Five. These terms shall be served concurrently for a reduced net sentence of 105 months. Except as provided above, all provisions of the judgment dated January 12, 2010, shall remain in effect. Signed by District Judge R Leon Jordan on 1/22/16. (ADA)