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13-045 - USA v. Scriver et al


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13-045 - USA v. Scriver et al
May 13, 2013
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ORDER OF COMMITMENT FOR MENTAL EXAMINATION AND EVALUATION as to James Edward Bean, II. Signed by Magistrate Judge C Clifford Shirley, Jr on May 13, 2013. Certified copies of order sent to USMS. (RLK)
August 30, 2013
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Order Severing Defendant as to James Perry Phillips from Codefendants. The Government's oral motion to sever Defendant Phillips for a separate trial from that of Defendant Braden is GRANTED. Defendant Phillips trial date will be set once he returns to the district and is found to be competent. The parties are to appear before the undersigned for a competency hearing on Defendant Phillips on October 10, 2013, at 10:30 a.m. Signed by Magistrate Judge C Clifford Shirley, Jr on August 30, 2013. (RLK)
August 22, 2014
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ORDER denying 1282 the defendants pro se Motion for Reduction of Sentence Pursuant to 18 U.S.C. § 3582 as to Michael Lee Jackson (34). Signed by Chief District Judge Thomas A Varlan on August 22, 2014. (JAN, )(cm: M. Jackson)
June 3, 2015
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MEMORANDUM OPINION AND ORDER granting 1364 Pro Se Motion to Reduce Sentence - USSC Amendment for Shinna Marie Rutherford (18); granting 1393 Motion to Reduce Sentence - USSC Amendment for Shinna Marie Rutherford (18). The defendant's sentence is REDUCED to 29 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, thesentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 7/28/2014 1316, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 6/3/2015. (JDH)
June 4, 2015
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MEMORANDUM OPINION ORDER granting 1396 Pro Se Motion to Reduce Sentence - USSC Amendment for Cassaundria Nichole Sweat (14); granting 1408 Supplemental Motion to Reduce Sentence - USSC Amendment for Cassaundria Nichole Sweat (14). The defendant's sentence is REDUCED to 32 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 10/9/2013 664, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 6/4/2015. (JDH)
June 25, 2015
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MEMORANDUM OPINION AND ORDER granting 1426 Motion to Reduce Sentence - USSC Amendment for Layla Leigh Bean (6). The defendant's sentence is REDUCED to 42 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 7/11/2014 1308, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 6/25/2015. (JDH)
June 29, 2015
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MEMORANDUM AND ORDER granting 1414 Motion to Reduce Sentence - USSC Amendment for Walter James Lee Griffith (41). the defendants sentence is REDUCED to 39 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a time served sentence. Except as otherwise provided in this order, all provisions of the judgment dated 1/31/2014 1071, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 6/29/2015. (JDH)
July 16, 2015
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MEMORANDUM OPINION AND ORDER granting 1431 Motion to Reduce Sentence - USSC Amendment for Lisa Charlene Bullock (8). The defendant's sentence is REDUCED to 48 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 2/25/2014 1136, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 7/16/2015. (JDH)
July 16, 2015
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MEMORANDUM AND ORDER granting 1433 Motion to Reduce Sentence - USSC Amendment for Aaron Wayne Snelson (23). the defendant's sentence is REDUCED to 42 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 11/18/2013 844, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 7/16/2015. (JDH)
July 22, 2015
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MEMORANDUM OPINION AND ORDER granting 1434 Motion to Reduce Sentence - USSC Amendment for Junelle Elaine Jerrell (37); granting 1457 Supplemental Motion to Reduce Sentence - USSC Amendment for Junelle Elaine Jerrell (37). The defendant's sentence is REDUCED to 59 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentenceshall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 3/31/2014 [Doc. 1213], shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 7/22/2015. (JDH, )
August 10, 2015
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MEMORANDUM AND ORDER granting 1437 Motion to Reduce Sentence - USSC Amendment for Sheena Jean Snow (24). The defendant's sentence is REDUCED to 39 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated2/21/2014 1124, shall remain in effect. The effective date of this order is11/2/2015. Signed by Chief District Judge Thomas A Varlan on 8/10/2015. (JDH)
February 9, 2016
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MEMORANDUM AND ORDER as to Shaun Jeffery Williams re 1485 MOTION to Vacate under 28 U.S.C. 2255 filed by Shaun Jeffery Williams: Petitioner is ORDERED to show cause, within twenty (20) days from the entry of this order, as to why his claims for ineffective assistance of counsel should not be dismissed as barred by the statute of limitation contained in 28 U.S.C. § 2255(f). If Petitioner fails to respond timely to this order, the motion to vacate will be DISMISSED as untimely. Signed by Chief District Judge Thomas A Varlan on 2/9/2016. [Copy mailed to Shaun Jeffery Williams] (JDH)
March 2, 2016
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MEMORANDUM AND ORDER granting 1498 Motion to Reduce Sentence - USSC Amendment for Donny Lee McGhee (30). The defendant's sentence is REDUCED to 60 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated1/17/2014 1052, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 3/2/2016. (JDH)
March 17, 2016
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MEMORANDUM OPINION AND ORDER granting 1404 Pro Se Motion to Reduce Sentence - USSC Amendment for Derrick Ray Farmer (10); granting 1512 Supplemental Motion to Reduce Sentence - USSC Amendment for Derrick Ray Farmer (10). The defendant's sentence is REDUCED to 64 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, thesentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 1/17/2014 1054, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 3/17/2016. (JDH)
March 22, 2016
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MEMORANDUM OPINION AND ORDER denying 1479 PRO SE MOTION to Reduce Sentence - USSC Amendment for Ronnie Gene Murphy (15). Signed by Chief District Judge Thomas A Varlan on 3/22/2016. [Copy mailed to Ronnie Gene Murphy] (JDH)
March 23, 2016
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MEMORANDUM OPINION as to Crystal Gail Barnes signed by Chief District Judge Thomas A Varlan on 3/22/2016. [Copy mailed to Crystal Gail Barnes] (JDH)
April 22, 2016
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MEMORANDUM OPINION AND ORDER granting 1541 Motion to Reduce Sentence - USSC Amendment for Michael Lee Jackson (34). The defendant's sentence is REDUCED to 31 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 12/19/2013 965, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 4/22/2016. (JDH)
April 26, 2016
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MEMORANDUM OPINION AND ORDER granting 1543 Motion to Reduce Sentence - USSC Amendment for Ron Walter Austin (11). The defendant's sentence is REDUCED to 43 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 2/21/2014, 1123, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 4/25/2016. (JDH)
April 26, 2016
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MEMORANDUM OPINION AND ORDER granting 1521 Motion to Reduce Sentence - USSC Amendment for Timothy Scott Stewart (25). The defendant's sentence is REDUCED to 69 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 11/7/2013 765, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 4/25/2016. (JDH)
April 26, 2016
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MEMORANDUM OPINION AND ORDER granting 1503 Motion to Reduce Sentence - USSC Amendment for James Delaney Bazzoon (35). The defendant's sentence is REDUCED to 60 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 11/21/2013 861, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 4/25/2016. (JDH)
June 10, 2016
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MEMORANDUM OPINION AND ORDER: the defendant's motion 1355; 1558 is GRANTED, and the defendant's sentence is REDUCED to 67 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 1/13/2014 1022, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 6/10/2016. (JDH)
June 16, 2016
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MEMORANDUM OPINION AND ORDER granting 1319 18 USC 3582 MOTION to Change or Reduce Sentence Under New Guidelines Pursuant to 2D1.1 and 17 FR 51820 as to Crystal Gail Barnes (5); granting 1367 Motion to Reduce Sentence - USSC Amendment for Crystal Gail Barnes (5); granting 1482 Motion to Reduce Sentence - USSC Amendment for Crystal Gail Barnes (5); granting 1557 Supplemental Motion to Reduce Sentence - USSC Amendment for Crystal Gail Barnes (5). The defendant's sentence is REDUCED to 58 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Signed by Chief District Judge Thomas A Varlan on 6/16/2016. (JDH)
August 9, 2016
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MEMORANDUM OPINION AND ORDER granting 1562 PRO SE Motion to Reduce Sentence - USSC Amendment for Brandy Danielle Braden (13); granting 1373 Motion to Reduce Sentence - USSC Amendment for Brandy Danielle Braden (13). The defendants sentence is REDUCED to 69 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, thesentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 3/6/2014 1160, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 8/9/2016. (JDH, )
October 4, 2016
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MEMORANDUM OPINION AND ORDER granting 1581 Motion to Reduce Sentence - USSC Amendment for Shannon Marie Ruffner (22). The defendant's sentence is REDUCED to 47 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 11/25/2013 870, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 10/4/2016. (JDH)
November 22, 2016
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MEMORANDUM OPINION AND ORDER granting 1604 Motion to Reduce Sentence - USSC Amendment for Kasey Dawn Miller (26). The defendant's motion 1604 is GRANTED, and the defendant's sentence is REDUCED to 63 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 1/17/2014 1050, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 11/22/2016. (JDH)
December 6, 2016
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MEMORANDUM OPINION AND ORDER denying 1603 Motion PRO SE MOTION (letter) for Reduction of Term of Supervised Release as to Crystal Gail Barnes (5) signed by Chief District Judge Thomas A Varlan on 12/6/2016. [Copy mailed to Crystal Gail Barnes] (JDH)
January 13, 2017
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MEMORANDUM OPINION AND ORDER granting 1622 Motion to Reduce Sentence - USSC Amendment for Jonathan Richard McQueen (31). The defendant's sentence is REDUCED to 73 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a time served sentence. U.S. Sentencing Guidelines Manual § 1B1.10(b)(2)(C).Except as otherwise provided in this order, all provisions of the judgment dated 10/9/2014 1351, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 1/13/2017. (JDH)
February 10, 2017
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MEMORANDUM OPINION AND ORDER granting 1636 Motion to Reduce Sentence - USSC Amendment as to Stephen Michael Conner (3). The defendant's sentence is REDUCED to 98 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 8/25/2014 1334, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 2/10/2017. (JDH)
February 10, 2017
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MEMORANDUM OPINION AND ORDER granting 1637 Motion to Reduce Sentence - USSC Amendment as to Marty Lynn Ivy (17). The defendant's sentence is REDUCED to 79 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 12/4/2013 904, shall remain in effect.Signed by Chief District Judge Thomas A Varlan on 2/10/2017. (JDH)
February 10, 2017
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MEMORANDUM OPINION AND ORDER granting 1362 Pro Se Motion to Reduce Sentence - USSC Amendment as to Junior Lee Phillips (21), & 1633 Supplemental Motion to Reduce Sentence - USSC Amendment as to Junior Lee Phillips (21). The defendant's sentence is REDUCED to 112 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 11/21/2013 848, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 2/10/2017. (JDH)
March 17, 2017
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ORDER as to Thomas Gene Wright re 1627 Amended MOTION to Vacate under 28 U.S.C. 2255 . On March 6, 2016, the Supreme Court held that the United States Sentencing Guidelines are not amendable to vagueness challenges. Beckles v. United States, No. 15-8544, 2017 WL 855781, at *7 (U.S. March 6, 2017). Because the Johnson decision does not undermine sentences based on Guideline enhancements, the Court believes summary denial of the above petitions with prejudice might be appropriate. To the extent that the parties disagree, the Court affords the following notice: the parties should file any motion that they want the Court to consider in conjunction with, or prior to, ruling on these petitions on or before April 1, 2017. The deadline for responses is April 15, 2017. Absent such a motion, the Court may summarily dismiss the above cases. Signed by Chief District Judge Thomas A Varlan on March 15, 2017. (JAN, )
March 30, 2017
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MEMORANDUM OPINION AND ORDER as to Aaron James Burress (20), the defendants motions Docs. 1593, 1610 are GRANTED in part and DENIED in part, and the defendants sentence is REDUCED to 110 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a time served sentence. Except as otherwise provided in this order, all provisions of the judgment dated November 25, 2013 Doc. 869, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on March 30, 2017. (JAN, )
May 8, 2017
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MEMORANDUM OPINION as to Thomas Gene Wright signed by Chief District Judge Thomas A Varlan on 5/8/2017. (JDH)
June 5, 2017
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MEMORANDUM AND ORDER denying 1673 PRO SE MOTION to Reduce Sentence - USSC Amendment as to James Perry Phillips (32) signed by Chief District Judge Thomas A Varlan on 6/5/2017. [Copy mailed to James Perry Phillips] (JDH)
June 16, 2017
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MEMORANDUM OPINION AND ORDER as to Kevin Jason Ingram : The defendant's motion [Doc. 1670 ] is GRANTED and the defendant's sentence as to Count One of the indictment is REDUCED to 60 months. Adding 60 months for Count Two of the indictment, the cumulative total is 120 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a time served sentence. U.S. Sentencing Guidelines Manual § 1B1.10(b)(2)(C). Except as otherwise provided in this order, all provisions of the judgment dated July 30, 2014 [Doc. 1317 ], shall remain in effect. Signed by Chief District Judge Thomas A Varlan on June 16, 2017. (RLK)
June 23, 2017
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MEMORANDUM OPINION AND ORDER granting 1687 PRO SE MOTION (letter) for Early Termination of Supervised Release as to Cassaundria Nichole Sweat (14) signed by Chief District Judge Thomas A Varlan on 6/23/2017. [Copy mailed to Cassaundria Sweat] (JDH)
July 19, 2017
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MEMORANDUM OPINION AND ORDER granting 1410 Pro Se Motion to Reduce Sentence - USSC Amendment for Justin Michael Ford (36). The defendant's sentence is REDUCED to 92 months' imprisonment. If this sentenceis less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated2/19/2014 1111, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 7/19/2017. [Copy mailed to Justin Michael Ford] (JDH)
August 22, 2017
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MEMORANDUM OPINION as to Michael Lee Jackson signed by Chief District Judge Thomas A Varlan on 8/22/2017. [Mailed to Michael Lee Jackson] (JDH)
February 23, 2018
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MEMORANDUM OPINION as to Junelle Elaine Jerrell - Signed by Chief District Judge Thomas A Varlan on 2/23/2018. (copy mailed to Junelle Jerrell at Alderson FPC) (KMK, )
March 28, 2018
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MEMORANDUM OPINION as to Christopher Ray Farmer signed by Chief District Judge Thomas A Varlan on 3/28/2018. [Copy mailed to Christopher Ray Farmer] (JDH)