Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-032 - USA v. Thomas et al


Download Files

Metadata

Document in Context
17-032 - USA v. Thomas et al
September 7, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Bobbie Jo Phillips. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 9/7/17. (mh) (Copy USP, USM via email)
September 11, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Makyna Kancso. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 9/11/17. (mh) (copy USP, USM via email)
September 18, 2017
PDF | More
REPORT AND RECOMMENDATION on Plea of Guilty as to Carlee Cuppet. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 9/18/17. (mh) (Copy USP, USM via email)
September 21, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. [458), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Bobbie Jo Phillips. Sentencing set for 1/8/2018 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 9/21/17. (mh) (Copy USP, USM via email)
September 25, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 473), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Makyna Kancso. Sentencing set for 1/16/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 9/25/17. (mh) (Copy USP, USM via email)
September 28, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Hollie Exline. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 9/28/17. (mh) (Copy USP, USM via email)
October 2, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 510), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Carlee Cuppet. Sentencing set for 1/23/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 10/2/17. (mh) (Copy USP, USM via email)
October 5, 2017
PDF | More
Report and Recommendation Concerning Plea of Guilty in Felony Case as to Thomas Keener, II (30). Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/5/17. (mh) (Emailed to USP, USM) Modified on 10/5/2017 to correct text. NEF regen (mh).
October 5, 2017
PDF | More
Report and Recommendation Concerning Plea of Guilty in Felony Case as to Annamae Martin. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/5/17. (mh) (Copy emailed to USP, USM)
October 12, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 563), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Hollie Exline. Sentencing set for 1/22/2018 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/12/17. (mh) (Emailed to USP, USM) Modified on 10/12/2017 to correct text NEF regen (mh).
October 12, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Codey Bonnette. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/12/17. (mh) (Copy USP, USM via email)
October 12, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Floyd Pancoast. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/12/17. (mh) (Emailed to USP, USM)
October 13, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Brianna Blackman. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/13/17. (mh)(Copy USP, USM)
October 19, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 601 as to Annamae Martin (26). Sentencing set for 2/8/2018 12:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/19/2017. (copy USM,USP) (jmm)
October 19, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 600 as to Thomas Keener II (30). Sentencing set for 2/7/2018 12:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/19/2017. (copy USM,USP) (jmm)
October 19, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Amanda Maddox. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/19/17. (mh) (copy USP, USM via email)
October 19, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Leon Jamar Maddox. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/19/17. (mh) (Copy USP, USM via email)
October 24, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Jason Pancoast. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 10/24/17. (mh) (Copy USP, USM via email)
October 26, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 633), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Codey Bonnette. Sentencing set for 2/21/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/26/17. (mh) (Copy USP, USM via email)
October 26, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 637, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Floyd Pancoast. Sentencing set for 2/23/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/26/17. (mh) (Emailed to USP, USM)
October 27, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 647), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Brianna Blackman. Sentencing set for 2/20/2018 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/27/17. (mh) (Copy USP, USM via email)
November 1, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Brandy Miller. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judg e Michael John Aloi on 11/1/17. (mh) (Emailed to USP, USM)
November 2, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Ariel Blosser. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 11/2/17. (mh) (Emailed to USP, USM)
November 3, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 669), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Amanda Maddox (22). Sentencing set for 2/23/2018 02:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/3/17. (mh) (Emailed to USP, USM) Modified on 11/3/2017 to correct clerical error. (mh).
November 3, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 670), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Leon Jamar Maddox (14). Sentencing set for 2/23/2018 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/3/17. (mh) (Emailed to USP, USM)
November 6, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Amanda Gifford. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 11/6/17. (mh) (Copy USP, USM via email)
November 7, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 680), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Jason Pancoast. Sentencing set for 2/23/2018 12:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/7/17. (mh) (Copy USP, USM via email)
November 16, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 713), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Brandy Miller (23). The Court adopts the Magistrate Judge's 713 Report and Recommendations on Guilty Plea. Sentencing set for 3/5/2018 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/16/17. (mh) (Copy USP, USM via email)
November 20, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 729), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Amanda Gifford 15. The Court adopts the Magistrate Judge's 729 Report and Recommendations on Guilty Plea. Sentencing set for 3/12/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/20/17. (mh) (Copy USP, USM via email)
November 20, 2017
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 729), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Ariel Blosser (21). The Court adopts the Magistrate Judge's 729 Report and Recommendation. Sentencing set for 3/12/2018 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/20/17. (mh) (Copy USP, USM via email)
December 21, 2017
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Jayla Shade. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 12/21/17. (mh) (Copy USP, USM via email)
January 4, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 788), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Jayla Shade. The Court adopts the Magistrate Judge's 788 Report and Recommendations on Guilty Plea. Sentencing set for 4/18/2018 12:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 1/4/18. (mh) (Emailed to USP, USM)
January 4, 2018
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Marjorie Sue Webster. The Court granted the Defendant's 808 Oral Motion to Withdraw the Defendant's 389 Motion to Dismiss the Indictment. 389 is hereby withdrawn. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 1/4/18. (mh) (Copy emailed to USP, USM)
January 4, 2018
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Christopher Moriarty. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection.Signed by Magistrate Judge Michael John Aloi on 1/4/18. (mh) (Copy emailed to USP, USM)
January 19, 2018
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Jason Perry (25). Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 01/19/2018. (wrr) (Copy to USP, USM)
January 19, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE DKT. NO. 819, ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Christopher Moriarty. Court ADOPTS the magistrate judges R&R, ACCEPTS Moriartys guilty plea, and ADJUGES him GUILTY of the crime charged in Count Four of the Superseding Indictment. Sentencing set for 5/10/2018 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 1/19/2018. (copy USM,USP) (jmm)
January 19, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 817), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Marjorie Sue Webster. The Court adopts the Magistrate Judge's 817 Report and Recommendations on Guilty Plea. Sentencing set for 5/10/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 1/19/18. (mh) (Copy USP, USM via email)
January 30, 2018
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Brittany Brown. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 1/30/18. (mh) (Copy emailed to USP, USM)
February 5, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 841), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to to Jason Perry (25). Sentencing set for 5/18/2018 11:00 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 2/5/18. (mh) (Emailed to USP, USM)
February 13, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 873), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Brittany Brown (20). Sentencing set for 5/30/2018 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 2/13/18. (mh) (Copy USP, USM via email)
March 23, 2018
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Kenyata Boudreaux. Court ORDERED written Waiver and Consent to Enter Guilty Plea before a Magistrate Judge and written plea agreement filed and made part of record. Magistrate Judge recommends Defendant's plea of guilty to Count Twenty-Six of the Indictment be accepted. Within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Magistrate judge released Defendant on the terms of the Order Setting Conditions of Release ECF No. 248 filed on July 5, 2017. Signed by Magistrate Judge Michael John Aloi on 3/23/2018. (copy USM,USP) (jmm)
March 23, 2018
PDF | More
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE as to Darmatrice Love. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 3/23/18. (mh) (Emailed to USP, USM)
April 9, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 991), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Kenyata Boudreaux (35). Sentencing set for 7/23/2018 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 4/9/18. (mh) (Emailed to USP, USM)
April 9, 2018
PDF | More
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. 992), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Darmatrice Love (5). Sentencing set for 7/23/2018 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 4/9/18. (mh) (Copy USP, USM via email)