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14-002 - USA v. Ayers et al


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14-002 - USA v. Ayers et al
January 22, 2014
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PROTECTIVE ORDER as to Victor M Lynn (3) signed by District Judge R Leon Jordan on 1/22/2014. [Cert copy forwarded to USAO] (JDH)
January 22, 2014
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PROTECTIVE ORDER as to John A Ayers (1) signed by District Judge R Leon Jordan on 1/22/2014. [Cert copy forwarded to USAO] (JDH)
February 27, 2014
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AGREED PRELIMINARY ORDER OF FORFEITURE as to John A Ayers signed by District Judge R Leon Jordan on 2/27/2014. [Cert copy forwarded to USAO & USMS] (JDH)
March 11, 2014
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ORDER granting 281 MOTION to Dismiss Indictment as to Adam W Houchins (23)signed by District Judge R Leon Jordan on 3/11/2014. [Cert copy forwarded to USMS] (JDH)
July 1, 2014
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JUDGMENT as to Charles E Bishop (9): Count 1 of the Indictment - A total term of imprisonment of 78 months, a term of supervised release of 5 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 7/1/2014. [USPO notified for designation] (JDH)
July 8, 2014
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JUDGMENT as to Eric R. Sizemore (5): Count 1 of the Indictment - A total term of imprisonment of 78 months, a term of supervised release of 5 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 7/8/2014. (JDH)
July 8, 2014
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ORDER granting Defendant Simpson's motion [Doc. 363 ] to adopt two motionsfiled by Defendant Lynn; denying as moot Defendant Simpson's request to join [Doc. 367 ] in DefendantRoach's Motion for Severance of Defendants; denying the Motion for Hearing on Existence of a Conspiracy [Doc. 355 ] is DENIED; and the Defendant's Motion for Pretrial Notice of FRE Rule 608 Evidence of Character or Conduct the Government Intends to Offer or FRE 609 Impeachment Evidence [Doc. 357 ] is DENIED. Signed by Magistrate Judge C Clifford Shirley, Jr on July 8, 2014. (RLK)
July 29, 2014
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AGREED PRELIMINARY ORDER OF FORFEITURE as to Donna S Roberts (10) signed by District Judge R Leon Jordan on 7/29/2014. [Cert copy forwarded to USAO & USMS] (JDH)
July 29, 2014
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JUDGMENT as to Teresa J Turner (8): Count 1 of the Indictment - A total term of imprisonment of 78 months, a term of supervised release of 5 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 7/29/2014. [USPO notified for designation] (JDH)
July 29, 2014
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JUDGMENT as to Donna S Roberts (10): Count 1 of the Indictment - A total term of imprisonment of 120 months, a term of supervised release of 5 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 7/29/2014. [USPO notified for designation] (JDH)
August 7, 2014
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JUDGMENT as to Harold E Long (12): Count 1 of the Indictment - A total term of imprisonment of 51 months, a term of supervised release of 5 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 8/7/2014. [USPO notified for designation] (JDH)
August 7, 2014
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JUDGMENT as to Lisa A Meece (18): Count 1 of the Indictment - A total term of imprisonment of 78 months, a term of supervised release of 5 years, a special assessment fee of $100.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 8/7/2014. [USPO notified for designation] (JDH)
August 19, 2014
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MEMORANDUM AND ORDER as to Troy R Eads: For the reasons provided herein, the defendant's objections to his PSR are OVERRULED in their entirety. Sentencing remains set for 8/26/2014, at 10:30 a.m. in Knoxville signed by District Judge R Leon Jordan on 8/19/2014. (JDH)
August 26, 2014
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JUDGMENT as to Troy R Eads (17): Count 1 of the Indictment - A total term of imprisonment of 62 months, a term of supervised release of 4 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 8/26/2014. [USPO notified for designation] (JDH)
August 27, 2014
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AGREED PRELIMINARY ORDER OF FORFEITURE as to Joseph A Jackson signed by District Judge R Leon Jordan on 8/26/2014. [Cert copy forwarded to USAO & USMS] (JDH)
September 4, 2014
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JUDGMENT as to James E Hayes (15): Count 1 of the Indictment - A total term of imprisonment of 78 months (This sentence shall be served consecutively to any sentence and/or probation revocation imposed in case numbers 2013-CR-237228 and 2013-CR-237229 in the General Sessions Court of Jefferson County, Tennessee. This sentence shall also be served consecutively to any sentence and/or probation revocation imposed in case numbers 2008-CR-3507, 2009-CR-2070 and 2009-CR-2071 in the General Sessions Court of Jefferson County, Tennessee. Additionally, this sentence shall be served concurrently to any sentence in warrant numbers @1058778 and @1058779 in the General Sessions Court of Knox County, Tennessee.), a term of supervised release of 5 years, a special assessment fee of $100.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 9/4/2014. [USPO notified regarding designation] (JDH)
September 9, 2014
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JUDGMENT as to Bradley S Johnson (16): Count 1 of the Indictment - A total term of imprisonment of 120 months, a term of supervised release of 5 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 9/9/2014. [USPO notified for designation] (JDH)
September 30, 2014
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JUDGMENT as to Paula W. Teague (4): Count 1 of the Indictment - A total term of imprisonment of 168 months, a term of supervised release of 10 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 9/30/2014. [USPO notified regarding designation] (JDH)
October 7, 2014
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JUDGMENT as to Smokey E Fleenor (26): Count 1 of the Indictment - A total term of imprisonment of 130 months, a term of supervised release of 4 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 10/7/2014. [USPO notified for designation] (JDH)
October 8, 2014
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JUDGMENT as to Christopher M Lawson (14): Count 1 of the Indictment - A total term of imprisonment of 140 months, a term of supervised release of 4 years, a special assessment fee of $100.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 10/8/2014. [USPO notified for designation] (JDH)
November 5, 2014
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JUDGMENT as to Jeffrey W Flynn (22): Count 1 of the Indictment - A total term of imprisonment of 57 months (This sentence shall be served consecutively to any sentences imposed in docket numbers 12GS3464, 12GS3466 and 13GS0104 in the General Sessions Court of Anderson County, Tennessee; and docket numbers @1062654 - @1062658 in the General Sessions Court of Knox County, Tennessee.), a term of supervised release of 4 years, a special assessment fee of $100.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 11/5/2014. [USPO notified for designation] (JDH)
November 12, 2014
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JUDGMENT as to Casper G Hurley (11): Count 1 of the Indictment - A total term of imprisonment of months 84, a term of supervised release of 4 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 11/12/2014. [USPO notified for designation] (JDH)
November 12, 2014
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JUDGMENT as to Amanda C Roach (24): Count 1 of the Indictment - A total term of probation of 3 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 11/12/2014. [Cert copy forwarded to USMS] (JDH)
November 13, 2014
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JUDGMENT as to Drew A Gregg, Jr. (6): Counts 1,22 of the Indictment - A total term of imprisonment of 60 months, this sentence consists of terms of 60 months as to each of Counts 1 and 22 for the Indictment; to be served concurrently (This sentence shall be served consecutively to the revocation sentence imposed in case number 2:13-CR-5005 in the United States District Court for the Eastern District of Tennessee); a term of supervised release of 4 years, this term consists of 4 years as to Counts 1 on the Indictment and 3 years as to Count 22 of the Indictment; such terms to run concurrently. (This term shall run concurrently to the 4 year to 2:13-CR-5005 in the United States District Court for the Eastern District of Tennessee.); a special assessment fee of $200.00. Signed by District Judge R Leon Jordan on 11/13/2014. [USPO notified for designation] (JDH)
November 13, 2014
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JUDGMENT as to Luciano Castro (25): Count 1 of the Indictment - A total term of imprisonment of 12 months and 1 day, a term of supervised release of 3 years, a special assessment fee of $100.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 11/13/2014. [USPO notified for designation] (JDH)
November 17, 2014
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JUDGMENT as to Stephanie Ellis (19): Count 1 of the Indictment - A total term of imprisonment of 37 months, a term of supervised release of 4 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 11/17/2014. [USPO notified for designation] (JDH)
November 20, 2014
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JUDGMENT as to Joseph A Jackson (7): Count 1 of the Indictment - a total term of imprisonment of 60 months, a term of supervised release of 4 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 11/20/2014. [USPO notified for designation] (JDH)
January 6, 2015
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JUDGMENT as to Phillip R McNeil, Jr. (20): Count 1 of the Indictment - A total term of imprisonment of 44 months, a term of supervised release of 2 years, a special assessment fee of $100.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 1/6/2015. [USPO notified for designation] (JDH)
January 6, 2015
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JUDGMENT as to Floyd S Simpson (21): Count 1 of the Indictment - A total term of imprisonment of time served, a term of supervised release of 3 years, a special assessment fee of $100.00. Signed by District Judge R Leon Jordan on 1/6/2015. [USPO notified & Cert copy to USMS] (JDH)
January 26, 2015
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MEMORANDUM AND ORDER as to John A Ayers re 536 Notice of Objections to Presentence Investigation Report: The defendant's remaining objection to hisPSR is OVERRULED. Sentencing remains set for 2/17/2015, at 1:30 p.m. inKnoxville. Signed by District Judge R Leon Jordan on 1/26/2015. (JDH)
January 28, 2015
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ORDER OF FORFEITURE as to Gary S. Valentine signed by District Judge R Leon Jordan on 1/28/2015. [Cert copy forwarded to USMS & USAO] (JDH)
February 23, 2015
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JUDGMENT as to John A Ayers (1): Count 1 of the Indictment - A total term of imprisonment of 292 months (This sentence shall be served concurrently with any sentence that may be imposed in docket number 13CR11304 in the General Sessions Court of Claiborne County, Tennessee; and docket numbers @1058780 and @1058781 in the General Sessions Court of Knox County, Tennessee. This sentence shall be served consecutively to any sentence that may be imposed in docket number 13CR12138 in the General Sessions Court of Claiborne County, Tennessee; and docket number 2014CR1806 in the Criminal Court of Claiborne County, Tennessee.), a term of supervised release of 5 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 2/23/2015. [USPO notified for designation] (JDH)
April 2, 2015
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JUDGMENT as to Victor M Lynn (3): Count 1 of the Indictment - A total term of imprisonment of 262 months, a term of supervised release of 10 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 4/2/2015. [USPO notified for designation] (JDH)
April 29, 2015
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JUDGMENT as to Gary S. Valentine (2): Counts 1,20 of the Indictment - A total term of imprisonment of 262 months, this sentence consists of terms of 262 months as to Count 1 of the Indictment and 120 months as to Count 20 of the Indictment, such terms to be served concurrently; a term of supervised release of 5 years, this term consists of 5 years as to Count 1 of the Indictment and 3 years as to Count 20 of the Indictment, terms to be served concurrently; a special assessment of $200.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 4/29/2015. (JDH)
May 8, 2015
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ORDER denying pro se 912 Motion to Reduce Sentence - USSC Amendment for Donna S Roberts. To the extent that the defendants motion requests the appointment of counsel, that request is denied as well because the defendant is plainly not entitled to relief under Amendment 782. Signed by District Judge R Leon Jordan on May 8, 2015. (JAN, )(CM dft)
February 11, 2016
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MEMORANDUM AND ORDER granting 986 Motion to Reduce Sentence - USSC Amendment for Teresa J Turner (8), Term of Imprisonment is REDUCED to 57 months as to Teresa J Turner (8). Signed by District Judge R Leon Jordan on February 10, 2016. (JAN, )
August 1, 2016
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MEMORANDUM OPINION as to Gary S. Valentine. For the reasons contained in this Memorandum Opinion, Petitioner's § 2255 motion [Doc. 973] will be DENIED. Signed by District Judge R Leon Jordan on August 1, 2016. (JAN, )(cm)
August 1, 2016
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JUDGMENT ORDER: For the reasons expressed in the accompanying memorandum and order filed herewith, it is ORDERED and ADJUDGED that the motion [Doc. 973] by prisoner Gary S. Valentine. for post- conviction relief pursuant to 28 U.S.C. § 2255 is DENIED and DISMISSED WITH PREJUDICE. Signed by District Judge R Leon Jordan on August 1, 2016. (JAN, )(cm) Civil Case 3:15-cv-00376-RLJ closed.
August 5, 2016
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MEMORANDUM AND ORDER as to Eric R. Sizemore (5); the defendant's pro se motion for sentence reduction 957 is DENIED AS MOOT, and the supplemental motion filed by counsel 1017 is GRANTED. The defendant's term of imprisonment is reduced to 57 months. This sentence includes a corresponding 35 percent substantial assistance reduction from the bottom of the new guideline range. Except as provided above, all provisions of the judgment dated July 8, 2014, shall remain in effect. Signed by District Judge R Leon Jordan on 8/5/16. (ADA)
November 17, 2016
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ORDER granting Government's 1030 Motion To Defer Ruling as to Christopher M Lawson (14) motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 [Doc. 1018]. This action [E.D. Tenn. Case No. 3:16-CV-372-RLJ] is STAYED pending the Supreme Courts decision in Beckles. The parties are DIRECTED to file a joint status report within thirty (30) days of that decision. Signed by District Judge R Leon Jordan on November 17, 2016. (JAN, )
December 7, 2016
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MEMORANDUM AND ORDER as to Robert D Purkey (13). the defendants motion for sentence reduction 1036 is GRANTED. His term of imprisonment is reduced to 70 months. Except as provided above, all provisions of the judgment dated July 15, 2014, shall remain in effect. Signed by District Judge R Leon Jordan on December 7, 2016. (JAN, )
December 21, 2016
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MEMORANDUM AND ORDER as to Victor M Lynn: For the reasons contained in this Order, this Courts previous Order Doc. 1015 is VACATED for clerical error, Petitioners motion for an extension of time Doc. 1000 is GRANTED nunc pro tunc, and Petitioners requests to amend his original petition Docs. 1003, 1014 are DENIED. Signed by District Judge R Leon Jordan on December 21, 2016. (JAN, )(CM Victor Lynn)
March 16, 2017
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ORDER as to Christopher M Lawson re 1019 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 District Judge R Leon Jordan on March 16, 2017. (JAN, )(cm)
May 17, 2017
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MEMORANDUM OPINION as to Christopher M Lawson. JUDGMENT ORDER to follow. Signed by District Judge R Leon Jordan on May 16, 2017. (JAN, )
May 17, 2017
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JUDGMENT ORDER as to Christopher M Lawson (14). For the reasons expressed in the accompanying memorandum opinion, it is ORDERED and ADJUDGED that Petitioners supplemented § 2255 motion Docs. 1018, 1019 is DISMISSED WITHOUT PREJUDICE pursuant to his notice of voluntary dismissal Doc. 1047. The Clerks Office is DIRECTED to terminate the civil case associated therewith [E.D. Tenn. Case No. 3:16-CV-372-RLJ]. The United States motion to deny and dismiss with prejudice Doc. 1046 is DENIED as moot.Signed by District Judge R Leon Jordan on May 16, 2017. (JAN, ) Civil Case 3:16-cv-00372-RLJ closed.
June 6, 2017
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MEMORANDUM AND ORDER granting 1048 Motion to Reduce Sentence - USSC Amendment for Paula W. Teague. The defendants term of imprisonment is reduced to 118 months. Except as provided above, all provisions of the judgment dated September 30, 2014, shall remain in effect. Signed by District Judge R Leon Jordan on June 6, 2017. (JAN, )
April 16, 2018
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ORDER as to Victor M Lynn: the single issue of whether petitioner instructed his attorney to file an appeal regarding the enhancements to his offense level is referred to Magistrate Judge Dennis H. Inman to conduct an evidentiary hearing and then to file his Report and Recommendation re 975 MOTION to Vacate under 28 U.S.C. 2255. Signed by District Judge R Leon Jordan on April 16, 2018. (JAN, )