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08-014 - USA v. Moon et al


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08-014 - USA v. Moon et al
March 24, 2009
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MEMORANDUM AND ORDER as to Tonya Francis. Signed by Magistrate Judge William B Carter on 3/24/09. (KFB, )
April 7, 2009
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MEMORANDUM AND ORDER as to Timothy Neal. Signed by Magistrate Judge William B Carter on 4/7/09. (KFB, )
April 13, 2009
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to James Moon. Signed by Magistrate Judge Susan K Lee on 4/9/09. (GRE, )
April 30, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to James Moon for 243 Report and Recommendations on Guilty Plea. Defendant SHALL REMAIN in custody until sentencing in this matter which is scheduled to take place on Monday, July 13, 2009 at 9:00 a.m. before the Honorable Harry S. Mattice, Jr. Signed by District Judge Harry S Mattice, Jr on 4/30/09. (PCS) Modified on 5/1/2009
May 22, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATION on Guilty Plea as to Tonya Francis Signed by District Judge Harry S Mattice, Jr on 5/22/2009. (CHP, )
August 4, 2010
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MEMORANDUM AND ORDER as to Cody Tigner. ( Final Hearing re Revocation of Supervised Release set for 8/9/2010 09:00 AM in Courtroom 1A - Chattanooga before District Judge Harry S Mattice Jr.) Signed by Magistrate Judge William B Carter on 8/4/10. (KFB, )
January 14, 2013
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MEMORANDUM AND ORDER as to Jimmy Neal. Signed by Magistrate Judge William B Carter on 1/14/13. (KFB, )
May 23, 2014
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MEMORANDUM AND ORDER as to Timothy Neal.Revocation hearing set for June 2nd at 2PM. Signed by Magistrate Judge Susan K Lee on 5/23/2014. (SAC, )
May 24, 2017
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MEMORANDUM AND ORDER as to Jimmy Neal. The Government's motion that Defendant be DETAINED WITHOUT BAIL pending further order from this Court is GRANTED. Signed by Magistrate Judge Susan K Lee on 5/24/2017. (BJL, )