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11-082 - USA v. Gentry et al


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11-082 - USA v. Gentry et al
March 16, 2011
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ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]ORDER granting 1 Motion by Govt to Seal Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/16/2011. (as)[3:11-mj-03062]
March 17, 2011
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ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]ORDER granting 24 Motion by Govt to Unseal the Complaint, Affidavit and Arrest Warrants as to Travis Lynn Gentry (1), Betty Katherine Gentry (2), Frank Dwayne Randolph (3), Alfred Tryan Coffey (4), Randy Randolph (5), Channing Ace Randolph (6), Patrick Dewayne Smith (7), James Thomas Coffey (8), Nicholas Theron White (9), Brandon Corey Matthews (10), Jonas Lavar Hayes (11), Tony Wayne Hedge (12), Kejuana Latrese McCutcheon (13), William Warren Head II (14), Clanisha Leshon Allen (15), Todd Arkalus Bryant (16), Spencer Randolph (17), Gara Carlnesa Harris-Joslin (18), Brandon Paul Hooper (19), Eddie Dewayne Dixon (20). Signed by Magistrate Judge Joe Brown on 3/17/2011. (as)[3:11-mj-03062]
December 8, 2011
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ORDER granting 526 Motion by Tony Wayne Hedge to Join co-deft Clanisha Allen's Request for Trial Continuance and to Enlarge Plea Deadline and Pretrial Motion Deadline 523. Signed by District Judge Aleta A. Trauger on 12/8/2011. (as)ORDER granting 526 Motion by Tony Wayne Hedge to Join co-deft Clanisha Allen's Request for Trial Continuance and to Enlarge Plea Deadline and Pretrial Motion Deadline 523. Signed by District Judge Aleta A. Trauger on 12/8/2011. (as)
May 25, 2012
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ORDER granting 855 Motion for Leave of Court to Join Co-Defendant's Motion to Suppress 846 and for Extension of Time to File a Memorandum of Law by Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 5/25/2012. (as)
June 4, 2012
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ORDER granting 865 Motion by Channin A. Randolph to join co-deft's Motion to Suppress 846 and leave of Court for extension of time to amend and to file Memorandum in Support. Signed by District Judge Aleta A. Trauger on 6/4/2012. (as)
June 12, 2012
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ORDER granting 873 Motion by Govt to Unseal Order of Forfeiture 872 as to Eddie Dewayne Dixon. Signed by District Judge Aleta A. Trauger on 6/12/2012. (as)
June 21, 2012
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ORDER as to Channin Ace Randolph: A change of plea hearing is set for 6/26/2012 at 02:00 PM. Signed by District Judge Aleta A. Trauger on 6/21/2012. (as)
June 21, 2012
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ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The court has determined that this case is extended and complex, because of the nature of the prosecution, type of charges, scope of discovery and other factors. Interim vouchers may be submitted by counsel, and this case will be budgeted as a mega-case with the assistance of the Sixth Circuit Budgeting Attorney, Bob Ranz. Signed by District Judge Aleta A. Trauger on 6/21/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The court has determined that this case is extended and complex, because of the nature of the prosecution, type of charges, scope of discovery and other factors. Interim vouchers may be submitted by counsel, and this case will be budgeted as a mega-case with the assistance of the Sixth Circuit Budgeting Attorney, Bob Ranz. Signed by District Judge Aleta A. Trauger on 6/21/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The court has determined that this case is extended and complex, because of the nature of the prosecution, type of charges, scope of discovery and other factors. Interim vouchers may be submitted by counsel, and this case will be budgeted as a mega-case with the assistance of the Sixth Circuit Budgeting Attorney, Bob Ranz. Signed by District Judge Aleta A. Trauger on 6/21/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The court has determined that this case is extended and complex, because of the nature of the prosecution, type of charges, scope of discovery and other factors. Interim vouchers may be submitted by counsel, and this case will be budgeted as a mega-case with the assistance of the Sixth Circuit Budgeting Attorney, Bob Ranz. Signed by District Judge Aleta A. Trauger on 6/21/2012. (as)
June 25, 2012
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ORDER granting 890 Motion by Travis Gentry for Leave of Court to Join Co-Defendant's Motions in Limine 887 and 889. Signed by District Judge Aleta A. Trauger on 6/25/2012. (as)
July 9, 2012
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ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph, Patrick Dewayne Smith and Todd Arkalus Bryant: A hearing was held on 7/9/2012 on the various motions to suppress wiretap evidence. Defense shall file a supplemental memorandum on the minimization issue by 7/16/2012. The Govt may respond by 7/20/2012. The Govt's oral motion to sever deft Todd Arkalus Bryant, given his continuing fugitive status, is GRANTED. Given the return of the Second Superseding Indictment on 7/5/2012, any motions to continue the trial date of 8/7/2012 shall be filed by 12:00 noon on 7/11/2012. Signed by District Judge Aleta A. Trauger on 7/9/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph, Patrick Dewayne Smith and Todd Arkalus Bryant: A hearing was held on 7/9/2012 on the various motions to suppress wiretap evidence. Defense shall file a supplemental memorandum on the minimization issue by 7/16/2012. The Govt may respond by 7/20/2012. The Govt's oral motion to sever deft Todd Arkalus Bryant, given his continuing fugitive status, is GRANTED. Given the return of the Second Superseding Indictment on 7/5/2012, any motions to continue the trial date of 8/7/2012 shall be filed by 12:00 noon on 7/11/2012. Signed by District Judge Aleta A. Trauger on 7/9/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph, Patrick Dewayne Smith and Todd Arkalus Bryant: A hearing was held on 7/9/2012 on the various motions to suppress wiretap evidence. Defense shall file a supplemental memorandum on the minimization issue by 7/16/2012. The Govt may respond by 7/20/2012. The Govt's oral motion to sever deft Todd Arkalus Bryant, given his continuing fugitive status, is GRANTED. Given the return of the Second Superseding Indictment on 7/5/2012, any motions to continue the trial date of 8/7/2012 shall be filed by 12:00 noon on 7/11/2012. Signed by District Judge Aleta A. Trauger on 7/9/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph, Patrick Dewayne Smith and Todd Arkalus Bryant: A hearing was held on 7/9/2012 on the various motions to suppress wiretap evidence. Defense shall file a supplemental memorandum on the minimization issue by 7/16/2012. The Govt may respond by 7/20/2012. The Govt's oral motion to sever deft Todd Arkalus Bryant, given his continuing fugitive status, is GRANTED. Given the return of the Second Superseding Indictment on 7/5/2012, any motions to continue the trial date of 8/7/2012 shall be filed by 12:00 noon on 7/11/2012. Signed by District Judge Aleta A. Trauger on 7/9/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry, Frank Dwayne Randolph, Patrick Dewayne Smith and Todd Arkalus Bryant: A hearing was held on 7/9/2012 on the various motions to suppress wiretap evidence. Defense shall file a supplemental memorandum on the minimization issue by 7/16/2012. The Govt may respond by 7/20/2012. The Govt's oral motion to sever deft Todd Arkalus Bryant, given his continuing fugitive status, is GRANTED. Given the return of the Second Superseding Indictment on 7/5/2012, any motions to continue the trial date of 8/7/2012 shall be filed by 12:00 noon on 7/11/2012. Signed by District Judge Aleta A. Trauger on 7/9/2012. (as)
July 11, 2012
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ORDER as to Travis Lynn Gentry: The Govt shall respond to deft's Motion to Dismiss the Second Superseding Indictment 921 by 7/13/2012. Signed by District Judge Aleta A. Trauger on 7/11/2012. (as)
July 11, 2012
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ORDER as to Frank Dwayne Randolph: The Govt shall respond to deft's Motion to Dismiss the Second Superseding Indictment or, in the alternative, for a Continuance of Trial 923 by 7/13/2012. Signed by District Judge Aleta A. Trauger on 7/11/2012. (as)
July 19, 2012
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MEMORANDUM OF THE COURT re: Motion to Suppress Title IIi Wiretap Search Warrants 846 filed by Betty Katherine Gentry and joined by Travis Lynn Gentry and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 7/19/2012. (as)MEMORANDUM OF THE COURT re: Motion to Suppress Title IIi Wiretap Search Warrants 846 filed by Betty Katherine Gentry and joined by Travis Lynn Gentry and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 7/19/2012. (as)MEMORANDUM OF THE COURT re: Motion to Suppress Title IIi Wiretap Search Warrants 846 filed by Betty Katherine Gentry and joined by Travis Lynn Gentry and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 7/19/2012. (as)
July 19, 2012
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ORDER as to Travis Lynn Gentry, Betty Katherine Gentry and Patrick Dewayne Smith: For the reasons set forth in the accompanying Memorandum 940, deft Betty Gentry's Motion to Suppress Title III Wiretap Search Warrants (Docket Nos. 846, 862), in which co-defts Travis Gentry and Patrick Dewayne Smith joined (Docket Nos. 848, 854-56), is DENIED. Signed by District Judge Aleta A. Trauger on 7/19/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry and Patrick Dewayne Smith: For the reasons set forth in the accompanying Memorandum 940, deft Betty Gentry's Motion to Suppress Title III Wiretap Search Warrants (Docket Nos. 846, 862), in which co-defts Travis Gentry and Patrick Dewayne Smith joined (Docket Nos. 848, 854-56), is DENIED. Signed by District Judge Aleta A. Trauger on 7/19/2012. (as)ORDER as to Travis Lynn Gentry, Betty Katherine Gentry and Patrick Dewayne Smith: For the reasons set forth in the accompanying Memorandum 940, deft Betty Gentry's Motion to Suppress Title III Wiretap Search Warrants (Docket Nos. 846, 862), in which co-defts Travis Gentry and Patrick Dewayne Smith joined (Docket Nos. 848, 854-56), is DENIED. Signed by District Judge Aleta A. Trauger on 7/19/2012. (as)
July 23, 2012
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ORDER as to Patrick Dewayne Smith: Motion by deft to continue arraignment 944 is GRANTED. Arraignment on the Second Superseding Indictment is RESCHEDULED for 7/31/2012 at 10:30 AM. Signed by Magistrate Judge John S. Bryant on 7/23/2012. (as)
July 24, 2012
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ORDER as to Channin Ace Randolph: Motion by Govt to Dismiss $7,823.00 from Forfeiture Allegation of Superseding Indictment 942 is GRANTED. Signed by District Judge Aleta A. Trauger on 7/23/2012. (as)
July 24, 2012
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ORDER as to Jonas Lavar Hayes: Pursuant to the letter received from deft929, defense counsl shall communicate with his client in an attempt to answer his questions. Signed by District Judge Aleta A. Trauger on 7/24/2012. (as)
July 24, 2012
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MEMORANDUM of the Court as to Betty Katherine Gentry: Deft has filed a Motion to Suppress Search Warrant 825, to which the Govt has filed a Response 913. For the reasons stated herein, the motion will be denied. Signed by District Judge Aleta A. Trauger on 7/24/2012. (as)
July 24, 2012
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ORDER as to Betty Katherine Gentry: For the reasons set forth in the accompanying Memorandum 953, deft Betty Gentry's Motion to Suppress Search Warrant 825 is DENIED. Signed by District Judge Aleta A. Trauger on 7/24/2012. (as)
August 2, 2012
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ORDER as to Spencer Randolph: The Sealed Order 956 granting the sealed motion of this deft 950 is VACATED. Instead, as the court originally intended, the sealed motion 950 is DENIED. Signed by District Judge Aleta A. Trauger on 8/2/2012. (as)
August 6, 2012
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ORDER granting 960 Motion by Patrick Wayne Smith to Join Co-Defendant's Motion to Dismiss the Second Superseding Indictment 923. Signed by District Judge Aleta A. Trauger on 8/6/2012. (as)
August 21, 2012
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ORDER as to Spencer Randolph: The sentencing hearing scheduled for 8/27/2012 at 2:00 p.m. is RESET for the same day at 11:00 AM. Signed by District Judge Aleta A. Trauger on 8/20/2012. (as)
August 21, 2012
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ORDER as to Nicholas Theron White: The Court is in receipt of a letter from deft dated 8/16/2012. The Clerk shall file this letter and furnish deft and counsel a copy. The Court has received numberous letters from deft and his family, indicating a lack of communication with his counsel. It is ORDERED that counsel shall make a personal visit to the deft as soon as possible to re-establish lines of communication. The sentencing is presently scheduled for 9/6/2012. Signed by District Judge Aleta A. Trauger on 8/20/2012. (cc: deft) (as)
August 22, 2012
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ORDER as to Channin Ace Randolph: Motion by deft to continue sentencing hearing 985 is GRANTED. Sentencing is reset for 11/1/2012 at 03:00 PM. Signed by District Judge Aleta A. Trauger on 8/22/2012. (as)
August 23, 2012
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ORDER OF FORFEITURE Consisting of $750,000 U.S. Currency Money Judgment as to Channin Ace Randolph. Signed by District Judge Aleta A. Trauger on 8/23/2012. (as)
August 27, 2012
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ORDER as to Alfred Tryan Coffey: The sentencing hearing is RESET for 11/20/2012 at 03:00 PM. Signed by District Judge Aleta A. Trauger on 8/27/2012. (as)
September 6, 2012
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ORDER granting 1025 Motion by Govt for an Order of Forfeiture Consisting of a $750,000 U.S. Currency Money Judgment as to Tony Wayne Hedge. Signed by District Judge Aleta A. Trauger on 9/6/2012. (as)
September 6, 2012
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ORDER OF FORFEITURE CONSISTING OF A $750,000 CURRENCY MONEY JUDGMENT as to Tony Wayne Hedge. Signed by District Judge Aleta A. Trauger on 9/6/2012. (as)
September 7, 2012
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ORDER as to Gara Carlnesa Harris-Joslin: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the petition is set for 9/7/2012 at the sentencing hearing. Signed by District Judge Aleta A. Trauger on 9/7/2012. (as)
September 11, 2012
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JUDGMENT on sentencing held 9/6/2012 as to Tony Wayne Hedge: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 60 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture of $750,000 jointly and severally with co-defendants (Docket Entry No. 1036). Signed by District Judge Aleta A. Trauger on 9/11/2012. (as)
September 11, 2012
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JUDGMENT on sentencing held 9/7/2012 as to Gara Carlnesa Harris-Joslin: Plea of guilty to Count 1. Imprisonment for 35 months. Deft to self-report 10/8/2012. Five years supervised release, with special conditions. $100 special assessment. Forfeiture of $750,000 jointly and severally with co-defendants (Docket Entry 750). Signed by District Judge Aleta A. Trauger on 9/11/2012. (as)
September 12, 2012
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Order as to Betty Katherine Gentry: Motion by deft to Continue Trial 1044 isGRANTED ONLY AS TO THIS DEFENDANT. Betty Gentry is SEVERED from the other defts who will be proceeding to trial, as scheduled, on 10/23/2012. By separate order, the trial of this deft will be rescheduled for 1/8/2013. Signed by District Judge Aleta A. Trauger on 9/12/2012. (as)
September 13, 2012
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ORDER as to Todd Arkalus Bryant: A detention hearing is set for 9/20/2012 at 11:00 AM. Signed by Magistrate Judge Juliet E. Griffin on 9/13/2012. (as)
September 26, 2012
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ORDER as to Nicholas Theron White: Request by Govt for Status Conference 1061 is GRANTED. Status conference is set for 10/4/2012 at 1:00 PM. Signed by District Judge Aleta A. Trauger on 9/26/2012. (as)
September 27, 2012
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ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The pretrial conference was held on 9/26/2012. Rulings were madeon the various pretrial motions and the motions in limineg. The following additional matters are hereby ORDERED..... Signed by District Judge Aleta A. Trauger on 9/27/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The pretrial conference was held on 9/26/2012. Rulings were madeon the various pretrial motions and the motions in limineg. The following additional matters are hereby ORDERED..... Signed by District Judge Aleta A. Trauger on 9/27/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The pretrial conference was held on 9/26/2012. Rulings were madeon the various pretrial motions and the motions in limineg. The following additional matters are hereby ORDERED..... Signed by District Judge Aleta A. Trauger on 9/27/2012. (as)
September 27, 2012
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ORDER as to Gara Carlnesa Harris-Joslin: The Court orders that deft shall surrender for service of her sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 10/9/2012. Signed by District Judge Aleta A. Trauger on 9/27/2012. (as)
October 17, 2012
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ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: By 12:00 noon on 10/18/2012, the Govt shall file a notice indicating its timetable for turning over Jencks material to the defense. As stated at the pretrial conference, the court's primary concern is that there be no delays in the trial because of the later turnover of Jencks material to defense counsel. Signed by District Judge Aleta A. Trauger on 10/17/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: By 12:00 noon on 10/18/2012, the Govt shall file a notice indicating its timetable for turning over Jencks material to the defense. As stated at the pretrial conference, the court's primary concern is that there be no delays in the trial because of the later turnover of Jencks material to defense counsel. Signed by District Judge Aleta A. Trauger on 10/17/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: By 12:00 noon on 10/18/2012, the Govt shall file a notice indicating its timetable for turning over Jencks material to the defense. As stated at the pretrial conference, the court's primary concern is that there be no delays in the trial because of the later turnover of Jencks material to defense counsel. Signed by District Judge Aleta A. Trauger on 10/17/2012. (as)
October 19, 2012
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ORDER as to Channin Ace Randolph: Motion by deft to continue sentencing hearing 1108 is GRANTED. Sentencing is reset for 1/25/2013 at 11:00 AM. Signed by District Judge Aleta A. Trauger on 10/19/2012. (as)
October 25, 2012
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ORDER as to Travis Lynn Gentry: Pursuant to the request of deft's counsel,Barry Tidwell, the Clerk shall file under seal Mr. Tidwell's notes from the jury selection process conducted on 10/23/2012. Signed by District Judge Aleta A. Trauger on 10/25/2012. (as)
October 25, 2012
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ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The Clerk shall file under seal a note from a juror selected for the trial on 10/23/2012 and presented to Judge Trauger on the evening of 10/23/2012. Signed by District Judge Aleta A. Trauger on 10/25/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The Clerk shall file under seal a note from a juror selected for the trial on 10/23/2012 and presented to Judge Trauger on the evening of 10/23/2012. Signed by District Judge Aleta A. Trauger on 10/25/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The Clerk shall file under seal a note from a juror selected for the trial on 10/23/2012 and presented to Judge Trauger on the evening of 10/23/2012. Signed by District Judge Aleta A. Trauger on 10/25/2012. (as)
October 29, 2012
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ORDER as to James Thomas Coffey: Motion by Govt to Continue Sentencing 1130 is GRANTED. Sentencing hearing is reset for 2/1/2013 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 10/29/2012. (as)
October 29, 2012
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ORDER as to Jonas Lavar Hayes: Motion by Govt to Continue Sentencing 1129 is GRANTED. Sentencing hearing is reset for 2/1/2013 at 03:00 PM. Signed by District Judge Aleta A. Trauger on 10/29/2012. (as)
November 9, 2012
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ORDER as to Clanisha Leshon Allen: Motion by deft to continue sentencing hearing 1159 is GRANTED. Sentencing hearing is RESET for 1/24/2013 at 02:00 PM. Signed by District Judge Aleta A. Trauger on 11/9/2012. (as)
November 16, 2012
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ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The Govt shall work with defense counsel to adapt the pattern criminal forfeiture instructions of the Eighth Circuit Court of Appeals for use in thistrial. Signed by District Judge Aleta A. Trauger on 11/16/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The Govt shall work with defense counsel to adapt the pattern criminal forfeiture instructions of the Eighth Circuit Court of Appeals for use in thistrial. Signed by District Judge Aleta A. Trauger on 11/16/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: The Govt shall work with defense counsel to adapt the pattern criminal forfeiture instructions of the Eighth Circuit Court of Appeals for use in thistrial. Signed by District Judge Aleta A. Trauger on 11/16/2012. (as)
November 16, 2012
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ORDER as to Brandon Paul Hooper: Motion by Govt to continue sentencing 1171 is GRANTED. Sentencing is reset for 2/21/2013 at 03:00 PM. Signed by District Judge Aleta A. Trauger on 11/16/2012. (as)
November 19, 2012
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ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: Motion by Govt for Order of Forfeiture Consisting of a $750,000 U.S. Currency Money Judgment 1173 is GRANTED. Signed by District Judge Aleta A. Trauger on 11/19/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: Motion by Govt for Order of Forfeiture Consisting of a $750,000 U.S. Currency Money Judgment 1173 is GRANTED. Signed by District Judge Aleta A. Trauger on 11/19/2012. (as)ORDER as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith: Motion by Govt for Order of Forfeiture Consisting of a $750,000 U.S. Currency Money Judgment 1173 is GRANTED. Signed by District Judge Aleta A. Trauger on 11/19/2012. (as)
November 19, 2012
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ORDER OF FORFEITURE Consisting of $750,000 U.S. Currency Money Judgment as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 11/19/2012. (as)ORDER OF FORFEITURE Consisting of $750,000 U.S. Currency Money Judgment as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 11/19/2012. (as)ORDER OF FORFEITURE Consisting of $750,000 U.S. Currency Money Judgment as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 11/19/2012. (as)
November 20, 2012
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ORDER as to Kejuana Latrese McCutcheon: Motion by Govt to Continue Sentencing 1176 is GRANTED. Sentencing is reset for 2/20/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 11/20/2012. (as)
November 20, 2012
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ORDER as to Nicholas Theron White: Motion by Govt to continue sentencing 1179 is GRANTED. Sentencing is reset for 2/25/2013 at 03:30 PM. Signed by District Judge Aleta A. Trauger on 11/20/2012. (as)
December 7, 2012
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ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: A status conference will be held on 12/12/2012 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 12/6/2012. (as)ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: A status conference will be held on 12/12/2012 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 12/6/2012. (as)
December 11, 2012
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ORDER as to Channin Ace Randolph: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by District Judge Aleta A. Trauger on 12/10/2012. (as)
December 12, 2012
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ORDER as to Todd Arkalus Bryant: The portions of the Orders entered 10/5/2011 and 7/9/2012 that severed deft (Docket Nos. 422 and 920) are VACATED. Todd Bryant is now joined for trial with the only other deft remaining for trial, Betty Gentry. Signed by District Judge Aleta A. Trauger on 12/12/2012. (as)
December 12, 2012
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ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: Another status conference is set for 12/14/2012 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 12/12/2012. (as)ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: Another status conference is set for 12/14/2012 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 12/12/2012. (as)
December 14, 2012
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ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: A second status conference was held 12/14/2012. A third status conference to further discuss defendant Gentrys motions for a competency hearing 1208 and to continue the trial 1207 is set for 12/19/2012 at 01:30 PM. Signed by District Judge Aleta A. Trauger on 12/14/2012. (as)ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: A second status conference was held 12/14/2012. A third status conference to further discuss defendant Gentrys motions for a competency hearing 1208 and to continue the trial 1207 is set for 12/19/2012 at 01:30 PM. Signed by District Judge Aleta A. Trauger on 12/14/2012. (as)
December 14, 2012
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ORDER as to Frank Dwayne Randolph: The Govt shall respond to deft's Motion for New Trial 1204 by 1/11/2013. Signed by District Judge Aleta A. Trauger on 12/14/2012. (as)
December 19, 2012
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ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: Competency hearing for Betty Gentry shall be held 2/19/2013 at 01:00 PM. Motion by Betty Gentry to Continue Trial 1207 is GRANTED and by separate order, the trial is reset for 8/13/2013 for these two defendants. Signed by District Judge Aleta A. Trauger on 12/19/2012. (as)ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: Competency hearing for Betty Gentry shall be held 2/19/2013 at 01:00 PM. Motion by Betty Gentry to Continue Trial 1207 is GRANTED and by separate order, the trial is reset for 8/13/2013 for these two defendants. Signed by District Judge Aleta A. Trauger on 12/19/2012. (as)
December 20, 2012
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ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: The deadline for deft Todd Bryant only to file pretrial motions is extended to 3/1/2013. Signed by District Judge Aleta A. Trauger on 12/20/2012. (as)ORDER as to Betty Katherine Gentry and Todd Arkalus Bryant: The deadline for deft Todd Bryant only to file pretrial motions is extended to 3/1/2013. Signed by District Judge Aleta A. Trauger on 12/20/2012. (as)
January 8, 2013
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ORDER as to James Thomas Coffey: The sentencing hearing is reset for 2/4/2013 at 03:30 PM. Signed by District Judge Aleta A. Trauger on 1/8/2013. (as)
January 8, 2013
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ORDER as to Jonas Lavar Hayes: The sentencing hearing is RESET for 2/4/2013 at 04:00 PM. Signed by District Judge Aleta A. Trauger on 1/8/2013. (as)
January 23, 2013
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MEMORANDUM AND ORDER as to Frank Dwayne Randolph: For the reasons expressed herein, deft's Motion For New Trial (Docket No. 1204) and Motion For Judgment of Acquittal (Docket No. 1205) are DENIED. Signed by District Judge Aleta A. Trauger on 1/23/2013. (as)
January 25, 2013
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JUDGMENT on sentencing held 1/25/2013 as to Channin Ace Randolph: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 85 months. Deft to self-report 3/11/2013. Three years supervised release, with special conditions. $100 special assessment. Forfeiture of $750,000 U.S. Currency Money Judgment (Docket Entry No. 1007) jointly and severally with co-defendants. Signed by District Judge Aleta A. Trauger on 1/25/2013. (as)
January 30, 2013
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ORDER as to James Thomas Coffey: Motion by deft to continue sentencing hearing 1265 is GRANTED. The sentencing hearing is continued to 2/8/2013 at 04:30 PM. Signed by District Judge Aleta A. Trauger on 1/30/2013. (as)
January 30, 2013
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ORDER as to Jonas Lavar Hayes: Motion by deft to continue sentencing hearing set for 2/4/2013 1271 is GRANTED. The sentencing hearing is CONTINUED to 9/27/2013 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 1/30/2013. (as)
February 11, 2013
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JUDGMENT on sentencing held on 2/8/13 as to James Thomas Coffey: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 108 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment (paid). Forfeiture of $750,000 U.S. Currency Money Judgment (Sealed Docket Entry No. 879) jointly and severally with co-defendants. Signed by District Judge Aleta A. Trauger on 2/11/13. (jb)
February 15, 2013
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ORDER as to Betty Katherine Gentry: Unopposed Motion by Govt to Continue Competency Hearing 1297 is GRANTED. Hearing is reset for 3/27/2013 at 01:30 PM. Signed by District Judge Aleta A. Trauger on 2/15/2013. (as)
February 19, 2013
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ORDER as to Nicholas Theron White: Motion by Govt to continue sentencing 1299 is GRANTED. Sentencing hearing is reset for 10/4/2013 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 2/19/2013. (as)
February 22, 2013
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ORDER as to Frank Dwayne Randolph: Motion by deft to continue sentencing 1302 is GRANTED. Sentencing hearing is reset for 3/28/2013 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 2/22/2013. (as)
February 22, 2013
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ORDER as to Patrick Dewayne Smith: Motion by deft to continue sentencing hearing 1303 is GRANTED. The sentencing hearing is reset for 3/29/2013 at 02:00 PM. Signed by District Judge Aleta A. Trauger on 2/22/2013. (as)
March 15, 2013
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ORDER as to Travis Lynn Gentry: Second Motion by deft to continue sentencin ghearing 1317 is GRANTED. Sentencing hearing is reset for 4/26/2013 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 3/15/2013. (as)
March 22, 2013
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ORDER as to Patrick Dewayne Smith: Motion by deft to continue sentencing hearing set for 5/29/2013 1328 is GRANTED. The sentencing hearing is CONTINUED to 5/3/2013 at 01:30 PM. Signed by District Judge Aleta A. Trauger on 3/22/2013. (as)
March 27, 2013
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PRELIMINARY ORDER OF FORFEITURE as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 3/27/2013. (as)PRELIMINARY ORDER OF FORFEITURE as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 3/27/2013. (as)PRELIMINARY ORDER OF FORFEITURE as to Travis Lynn Gentry, Frank Dwayne Randolph and Patrick Dewayne Smith. Signed by District Judge Aleta A. Trauger on 3/27/2013. (as)
April 1, 2013
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ORDER as to Patrick Dewayne Smith: Motion by deft to continue sentencing hearing 132 is GRANTED. Sentencing hearing is reset for 6/21/2013 at 01:30 PM. Signed by District Judge Aleta A. Trauger on 4/1/2013. (as)
April 2, 2013
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ORDER as to Betty Katherine Gentry: The Govt's Motion to Continue Competency Hearing 1337 is GRANTED. The competency hearing will be rescheduled during a status telephone conference to be held on 4/11/2013 at 09:30 AM. Signed by District Judge Aleta A. Trauger on 4/2/2013. (as)
April 4, 2013
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JUDGMENT on sentencing held 3/28/2013 as to Frank Dwayne Randolph: Jury verdict of guilty at to Counts 1, 2, 10 and 12 of the Second Superseding Indictment. Imprisonment for 70 months as to each count, to run concurrently. Remanded to custody. Three years supervised release as to each count, to run concurrently, with special conditions. $400 special assessment. Jury verdict of not guilty as to Count 3 of the Second Superseding Indictment. Signed by District Judge Aleta A. Trauger on 4/3/2013. (as)
April 10, 2013
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ORDER as to Eddie Dewayne Dixon: Motion by deft to Continue Sentencing Hearing 1344 is GRANTED. Hearing is reset for 6/14/2013 at 11:00 AM. Signed by District Judge Aleta A. Trauger on 4/10/2013. (as)
April 15, 2013
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JUDGMENT on sentencing held 4/12/2013 as to Clanisha Leshon Allen: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 9 months. Deft to self-report 6/12/2013. Five years supervised, with special conditions. $100 special assessment. Forfeiture Consisting of $7,000 United States Currency Money Judgment (Sealed Order No. 633) which has previously been paid. Signed by District Judge Aleta A. Trauger on 4/15/2013. (as)
May 28, 2013
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ORDER as to Betty Katherine Gentry: A competency hearing was held on 5/24/2013. the court finds, by a preponderance of the evidence, that deft has the sufficient present ability to consult with her lawyer with a reasonable degree of rational understanding, and she has a rational as well as factual understanding of the proceedings against her. Signed by District Judge Aleta A. Trauger on 5/28/2013. (as)
May 28, 2013
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ORDER as to Eddie Dewayne Dixon: Motion by deft to rescheduled sentencing hearing 1390 is GRANTED. Sentencing is reset for 6/17/2013 at 10:30 AM. Signed by District Judge Aleta A. Trauger on 5/28/2013. (as)
June 14, 2013
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ORDER as to Eddie Dewayne Dixon: The sentencing scheduled for 6/17/2013 at 10:20 a.m. is RESET for the same day at 11:00 AM. Signed by District Judge Aleta A. Trauger on 6/14/2013. (as)
June 14, 2013
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ORDER as to Eddie Dewayne Dixon: The court is in receipt of a letter from Amanda Stringer dated 6/3/2013. Enclosed in Ms. Stringer's letter are letters from Kylee and Chaseton. The Clerk shall file these letters and furnish deft and counsel a copy. Signed by District Judge Aleta A. Trauger on 6/14/2013. (cc: deft) (as)
June 14, 2013
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ORDER as to Eddie Dewayne Dixon: The sentencing hearing is reset for 6/28/2013 at 03:00 PM. Signed by District Judge Aleta A. Trauger on 6/14/2013. (as)
June 19, 2013
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ORDER as to Travis Lynn Gentry: Fourth Motion by deft to continue sentencing hearing 1417 is GRANTED. Hearing is reset for 8/26/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 6/19/2013. (as)
June 25, 2013
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JUDGMENT on sentencing held 6/21/2013 as to Patrick Dewayne Smith: Jury verdict of guilty as to Counts 1 and 2 of the Second Superseding Indictment. Imprisonment for life as to Count 1 and 240 months as to Count 2, to run concurrently. Remanded to custody. Ten years supervised release as to Count 1 and three years as to Count 2, to run concurrently. $200 special assessment. Signed by District Judge Aleta A. Trauger on 6/25/2013. (as)
July 8, 2013
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ORDER as to Randy Randolph: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the petition is set for 7/17/2013 at 10:30 AM. Signed by District Judge Aleta A. Trauger on 7/8/2013. (as)
August 16, 2013
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ORDER as to Betty Katherine Gentry: Motion by deft to continue plea hearing set for 8/19/2013 1486 is GRANTED. Plea hearing is reset for 10/9/2013 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 8/16/2013. (as)
August 22, 2013
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ORDER as to Frank Dwayne Randolph: Motion by deft for extension of time to file brief regarding Motion to Stay Forfeiture Proceedings 1489 is GRANTED for extension to 10/7/2013. Signed by District Judge Aleta A. Trauger on 8/22/2013. (as)
September 24, 2013
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ORDER as to Jonas Lavar Hayes: Motion by deft to continue sentencing hearing 1505 is GRANTED. Hearing is reset for 11/8/2013 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 9/24/2013. (as)
September 26, 2013
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OPINION AND ORDER as to Patrick Dewayne Smith: The court DENIES deft's motion for a new trial 1495, motion for discovery 1497 and motion for appointment of counsel 1498 for lack of jurisdiction. The deft is instructed that he should now bring all matters related to the merits of his appeal challenging his conviction and sentence to the Sixth Circuit Court of Appeals. Signed by District Judge Aleta A. Trauger on 9/26/2013. (cc: deft) (as)
September 27, 2013
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ORDER as to Alfred Tryan Coffey and Randy Randolph: The Govt's Motion to Continue Sentencing 1519 is GRANTED. The sentencing of Alfred Coffey is RESET for 10/30/2013 at 01:30 PM. The sentencing of Randy Randolph is RESET for 10/30/2013 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 9/27/2013. (as)ORDER as to Alfred Tryan Coffey and Randy Randolph: The Govt's Motion to Continue Sentencing 1519 is GRANTED. The sentencing of Alfred Coffey is RESET for 10/30/2013 at 01:30 PM. The sentencing of Randy Randolph is RESET for 10/30/2013 at 02:30 PM. Signed by District Judge Aleta A. Trauger on 9/27/2013. (as)
October 1, 2013
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JUDGMENT on sentencing held 9/27/2013 as to Todd Arkalus Bryant: Plea of guilty to lesser included offense in Count 1. Imprisonment 71 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Aleta A. Trauger on 10/1/2013. (as)
October 9, 2013
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CONSENT ORDER OF FORFEITURE CONSISTING OF A $34,000.00 MONEY JUDGMENT as to Betty Katherine Gentry. Signed by District Judge Aleta A. Trauger on 10/9/2013. (as)
October 16, 2013
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JUDGMENT on sentencing held 10/10/2013 as to Eddie Dewayne Dixon: Plea of guilty to Count 1. Imprisonment 120 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Joint and several forfeiture of $750,000 U.S. Currency by Order of Forfeiture (Docket Entry No. 872). Signed by District Judge Aleta A. Trauger on 10/16/2013. (as)
October 16, 2013
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JUDGMENT on sentencing held 10/9/2013 as to Travis Lynn Gentry: Jury verdict of guilty as to Counts 1-3, 6-9 and 11 of the Second Superseding Indictment. Imprisonment for 25 years as to Counts 1 and 6-9, 20 years as to Count 2, 10 years as to Count 11, to all run concurrently and 5 years as to Count 3, to run consecutively to all other counts, for a total of 30 years imprisonment. Remanded to custody. Ten years supervised release as to Count 1, 3 years as to Counts 2 and 11, 6 years as to Counts 6-9 and 5 years as to Count 3, to all run concurrently, with special conditions. $800 special assessment. Joint and several forfeiture of $750,000 U.S. Currency by Order of Forfeiture (Docket Entry No. 1200. Signed by District Judge Aleta A. Trauger on 10/16/2013. (as)
October 29, 2013
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ORDER as to Alfred Tryan Coffey: Motion by Govt to reschedule sentencing hearing for 02:00 PM on 10/30/2013 1549 is GRANTED. Signed by District Judge Aleta A. Trauger on 10/29/2013. (as)
October 30, 2013
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MEMORANDUM AND ORDER as to Frank Dwayne Randolph: Deft's Petition to Stay Forfeiture Pending Appeal (Docket No. 1405) is GRANTED, and the final forfeiture of the two properties is STAYED pending a final decision on appeal of his criminal conviction. Signed by District Judge Aleta A. Trauger on 10/30/2013. (as)
October 31, 2013
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JUDGMENT on sentencing held 10/30/2013 as to Alfred Tryan Coffey: Plea of guilty to Count 1. Imprisonment for 120 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture Consisting of $750,000 U.S Currency Money Judgment (Docket Entry No 742) jointly and severally with co-defts. Signed by District Judge Aleta A. Trauger on 10/31/2013. (as)
November 1, 2013
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JUDGMENT on sentencing held 10/30/2013 as to Randy Randolph: Plea of guilty to Count 1. Imprisonment for 36 months. Deft to self-report 12/4/2013. Five years supervised release, with special conditions. $100 special assessment. Forfeiture Consisting of $750,000 U.S. Currency Money Judgment (Docket Entry No 744) jointly and severally with co-defts. Signed by District Judge Aleta A. Trauger on 11/1/2013. (as)
November 1, 2013
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JUDGMENT on sentencing held 10/30/2013 as to Spencer Randolph: Plea of guilty to Count 1. Imprisonment for time served (approximately 7 months). Five years supervised release, with special conditions. $100 special assessment. Signed by District Judge Aleta A. Trauger on 11/1/2013. (as)
November 1, 2013
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JUDGMENT on sentencing held 10/31/2013 as to Nicholas Theron White: Plea of guilty to Count 1. Imprisonment for 108 months to run concurrently with any state parole or probation violation sentence yet to be imposed.. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture Consisting of $750,000 U.S. Currency Money Judgment (Docket Entry No. 740) jointly and severally with co-defts. Signed by District Judge Aleta A. Trauger on 11/1/2013. (as)
November 4, 2013
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JUDGMENT on sentencing held on 10/31/13 as to Kejuana Latrese McCutcheon: Plea of guilty to Count 1 of the Superseding Indictment in Criminal Case No. 3:11-00082-13 and plea of guilty to Count 1 of the Information in Criminal Case No. 3:11-00236. Imprisonment for 120 months in both criminal cases to run concurrently. Remanded to custody. Five years supervised release in criminal case no. 3:11-00082-13 and 3 years supervised release in 3:11-00236 to run concurrently, with special conditions. $200 special assessment. Forfeiture of $750,000 jointly and severally with co-defendants (Docket Entry No. 750). Signed by District Judge Aleta A. Trauger on 11/4/13. (jb)
November 5, 2013
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JUDGMENT on sentencing held 11/1/2013 as to Brandon Paul Hooper: Plea of guilty to Count 1 in 3:11-00082-19 and plea of guilty to Count1 in 3:11-00235. Imprisonment for 85 months as to as to each count, to run concurrently. Remanded to custody. Five years supervised release in 3:11-00082 and three years in 3:11-00235, to run concurrently, with special conditions. $200 special assessment. Forfeiture of $750,000 jointly and severally with the other defendants who may be sentenced to forfeiture in 3:11-00082. Signed by District Judge Aleta A. Trauger on 11/4/2013. (as)
November 18, 2013
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JUDGMENT on sentencing held 11/15/2013 as to Jonas Lavar Hayes: Plea of guilty to Count 1. Imprisonment for 120 months, to be served concurrently with any state sentence to be imposed. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Forfeiture Judgment (Docket Entry No. 746) of $750,000 jointly and severally with the other co-defts who may be sentenced to forfeiture. Signed by District Judge Aleta A. Trauger on 11/18/2013. (as)
November 21, 2013
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JUDGMENT on sentencing held 11/18/2013 as to Brandon Corey Matthews: Plea of guilty to Count 1. Imprisonment for 54 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge William J. Haynes, Jr on 11/20/2013. (as)
December 4, 2013
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AMENDED JUDGMENT on sentencing held 11/18/2013 as to Brandon Corey Matthews: Plea of guilty to Count 1. Imprisonment for 54 months. Remanded to custody. Five years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge William J. Haynes, Jr on 12/4/2013. (as)
March 18, 2014
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ORDER as to Spencer Randolph: Unopposed Motion by deft to Modify Conditions of Supervised Release 1620 is GRANTED. Signed by District Judge Aleta A. Trauger on 3/18/2014. (as)
March 18, 2014
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AGREED ORDER MODIFYING CONDITIONS OF SUPERVISED RELEASE as to Spencer Randolph: The special condition requiring deft to remain at a residential reentry center for one year is removed. Signed by District Judge Aleta A. Trauger on 3/18/2014. (as)
April 10, 2014
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ORDER as to Betty Katherine Gentry: Motion by deft for waiver of drug tests 1628 is GRANTED. Signed by District Judge Aleta A. Trauger on 4/10/2014. (as)
April 11, 2014
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JUDGMENT on sentencing held 4/7/2014 as to Betty Katherine Gentry: Plea of guilty to Count 5. Placed on probation for 5 years, with special conditions. $100 special assessment. Deft shall forfeit $34,000 as ordered by Consent Order of Forfeiture (Docket Entry No. 1537). Counts 1-4 dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 4/11/2014. (as)
February 9, 2015
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AMENDED ORDER REDUCING SENTENCE - USSC Amendment as to Randy Randolph: The motion by deft for a reduction in the term of imprisonment 1662 is GRANTED and deft's previously imposed sentence of 36 months is reduced to 29 months effective 11/1/2015. Signed by District Judge Aleta A. Trauger on 2/9/2015. (as)
June 29, 2015
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ORDER as to James Thomas Coffey: Deft's Motion for additional time within which to file supplemental pleading to correct or reduce sentence 1713 is GRANTED for a 2-week extension. Signed by District Judge Aleta A. Trauger on 6/29/2015. (as)
August 21, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION as to Channin Ace Randolph: The motion by deft for reduction in the term of imprisonment (DE # 1732) is granted and deft's previously imposed sentence of 85 months is reduced to 70 months effective 11/1/2015. Signed by District Judge Aleta A. Trauger on 8/21/15. (jb)
November 18, 2015
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ORDER as to James Thomas Coffey: The defendant has filed a Motion to Reduce Sentence Pursuant to 18 U.S.C. Sec. 3582(c)(2) and Amendment 782 to the United States Sentencing Guidelines (Docket No. 1716). The court agrees with the analysis performed by the probation office and by the defendant that, in fact, the defendant's sentence was based upon a drug guideline, despite the fact that this was a binding plea agreement for a specific sentence, and he is therefore eligible for the reduction. The court will enter the AO 247 Form Order reflecting a sentence reduction to 78 months. Signed by District Judge Aleta A. Trauger on 11/18/15. (jb)
November 18, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to James Thomas Coffey: The motion by deft for a reduction in the term of imprisonment 1716 is granted and deft's previously imposed sentence of 108 months is reduced to 78 months effective 11/1/2015. Signed by District Judge Aleta A. Trauger on 11/18/15. (jb)
April 4, 2016
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ORDER denying1686 Motion to Reduce Sentence - USSC Amendment as to Jonas Lavar Hayes. Signed by District Judge Aleta A. Trauger on 4/4/2016. (as)
May 9, 2016
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ORDER denying 1647 Motion for Sentence Reduction Pursuant to 18:3582(c)(2) as to Eddie Dewayne Dixon. Signed by District Judge Aleta A. Trauger on 5/9/2016. (cc: deft) (as)