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14-086 - USA v. Smith et al


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14-086 - USA v. Smith et al
January 28, 2015
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JUDGMENT as to Joseph D Harmon (4): Counts 1,2 of the Indictment - A total term of imprisonment of 78 months, this sentence consists of terms of 78 months as to each of Counts 1 and 2 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 each of Counts 1 and 2 of the Indictment; to run concurrently; a special assessment fee 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 Thomas W Phillips on 1/28/2015. [USPO notified for designation] (JDH)
February 11, 2015
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JUDGMENT as to Jonita L Moore (6): Count 1 of the Indictment - A total term of imprisonment of 49 months, (This sentence has been adjusted by 2 months that the defendant has already served in docket numbers B1C0347B, B1C00710 and B3C0499C in the Criminal Court of Anderson County, Tennessee, as the Court finds this period of imprisonment will not be credited by the Bureau of Prisons. This sentence is to served concurrently with any undischarged sentences imposed in docket numbers B1C0347B, B1C00710 and B3C0499C in the Criminal Court of Anderson 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 Thomas W Phillips on 2/11/2015. [USPO notified for designation] (JDH)
February 23, 2015
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JUDGMENT as to Jeffrey S Meadows (2): Counts 1,2 of the Indictment -A total term of imprisonment of 240 months, this sentence consists of terms of 240 months as to each of Counts 1 and 2 of the Indictment; such terms to be served concurrently; a term of supervised release of 10 years, this term consists of 10 years as to each of Counts 1 and 2 of the Indictment; to run concurrently; a special assessment fee 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 Thomas W Phillips on 2/23/2015. [USPO notified for designation] (JDH)
February 23, 2015
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JUDGMENT as to Kristin N Vanover (11): 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; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge Thomas W Phillips on 2/23/2015. [USPO notified for designation] (JDH)
March 9, 2015
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JUDGMENT as to Randy N. Smith (1): Counts 1,2 of the Indictment - A total term of imprisonment of 188 months, this term consists of 188 months as to each of Counts 1 and 2 of the Indictment, to be served concurrently (Additionally, this sentence has been adjusted as the defendant served 25 days imprisonment on docket number 15085 (Count One) in the Criminal Court of Campbell County, Tennessee which is related to the instant offense.); a term of supervised release of 10 years, this term consists of 10 years as to each of Counts 1 and 2 of the Indictment, to be served concurrently; a special assessment fee 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 Thomas W Phillips on 3/9/2015. [USPO notified for designation] (JDH)
March 23, 2015
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JUDGMENT as to Nichole E Boyd (8): Count 1 of the Indictment - A total term of imprisonment of 84 months (This sentence has been adjusted as the defendant served 120 days imprisonment in docket number 11ST3101 in the General Sessions Court of Anderson County, Tennessee, and one year imprisonment in Docket Number 15401 Criminal Court of Campbell County, Tennessee which are related to the instant offense.), 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 Thomas W Phillips on 3/23/2015. [USPO notified for designation] (JDH)
March 23, 2015
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JUDGMENT as to Albert L Austin (3): Count 1 of the Indictment - A total term of imprisonment of 127 months (This term has been adjusted by 24 months, pursuant to USSG ยง 5G1.3(b), for a period of imprisonment served in docket number B1C0830C in the Criminal Court of Anderson County, Tennessee and docket numbers 102274 and 103892 in the Criminal Court of Knox County, Tennessee. This sentence shall be served concurrently with the defendants undischarged/remaining term of imprisonment in docket numbers 102274 and 103892 in the Criminal Court of Knox County, Tennessee, and docket number B3C00247 in the Criminal Court of Anderson County, Tennessee.), 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 Thomas W Phillips on 3/23/2015. [USPO notified for designation] (JDH)
March 25, 2015
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JUDGMENT as to Joseph L O'Dell (9): Counts 1,2 of the Indictment - 87 months imprisonment as to a lesser included offense of Count 1 and Count 2 to run concurrently followed by supervised release for a term of 5 years. Special assessment: $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 Thomas W Phillips on 3/25/2015. [USPO notified for designation] (JDH)
April 6, 2015
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JUDGMENT as to Jakob T Moore (7): 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; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge Thomas W Phillips on 4/6/2015. [USPO notified for designation] (JDH)
May 20, 2015
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JUDGMENT as to David W O'Dell (10): Counts 1,2 of the Indictment - A total term of imprisonment of 188 months, this sentence consists of terms of 188 months as to each of Counts 1 and 2 of the Indictment, to be served concurrently. (This sentence shall be served concurrently to any sentence imposed in docket number 15367 in the Criminal Court of Campbell County, Tennessee.); 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 2 of the Indictment; to be served concurrently; a special assessment fee 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 Thomas W Phillips on 5/20/2015. (JDH)
March 29, 2017
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MEMORANDUM AND ORDER as to David W O'Dell: Denying 458 PRO SE MOTION (Request) for Appointment of Counsel filed by David W O'Dell. Signed by District Judge Thomas W Phillips on 3/29/2017. [Copy forwarded to USMS] (JDH)
April 21, 2017
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MEMORANDUM OPINION as to David W O'Dell signed by District Judge Thomas W Phillips on 4/21/2017. [Copy mailed to David W O'Dell] (JDH)
August 7, 2017
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MEMORANDUM AND ORDER denying 448 PRO SE Motion to Vacate (2255) as to Nichole E Boyd (8) signed by District Judge Thomas W Phillips on 8/7/2017.[Copy mailed to Nichole E Boyd] (JDH) Civil Case 3:16-cv-00535-TWP closed.