| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-09-27 |
1 |
0 |
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MOTION Requesting an Order Sealing the Indictment (Case) by USA as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, RANDOLPH BRANHAM. (sps) (Entered: 09/28/2011) |
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| 2011-09-27 |
2 |
0 |
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ENDORSED ORDER granting 1 Motion to Seal Case as to CHRIS CADENHEAD (1), JACKIE T FAIR (2), JANE M MCDONALD (3), RANDOLPH BRANHAM (4). Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 9/27/2011. (sps) (Entered: 09/28/2011) |
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| 2011-09-27 |
3 |
0 |
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SEALED INDICTMENT (PDF Redacted per privacy policy) as to CHRIS CADENHEAD (1) count(s) 1, 2, 3, 4, JACKIE T FAIR (2) count(s) 1, 2, 3, 4, JANE M MCDONALD (3) count(s) 3, 4, RANDOLPH BRANHAM (4) count(s) 1, 2. (sps) (Entered: 09/28/2011) |
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| 2011-09-27 |
4 |
0 |
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Sealed Document [Indictment w/jury foreperson's signature - sealed per privacy policy.] (sps) (Entered: 09/28/2011) |
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| 2011-09-27 |
5 |
0 |
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CRIMINAL COVER SHEET by USA as to CHRIS CADENHEAD (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 09/28/2011) |
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| 2011-09-27 |
9 |
0 |
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ORDER FOR ISSUANCE OF ARREST WARRANT as to CHRIS CADENHEAD. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 9/27/2011. (sps) (Entered: 09/28/2011) |
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| 2011-09-27 |
13 |
0 |
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NOTICE OF PENDENCY OF OTHER PRIOR SIMILAR ACTIONS by USA as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, RANDOLPH BRANHAM (sps) (Entered: 09/28/2011) |
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| 2011-09-30 |
16 |
0 |
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MOTION to Unseal Indictment (Case) by USA as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, RANDOLPH BRANHAM. Filed in open court during initial appearances of all defts. (mjm) (Entered: 09/30/2011) |
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| 2011-09-30 |
17 |
0 |
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ORAL ORDER as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, RANDOLPH BRANHAM granting 16 MOTION to Unseal Indictment (Case) filed by USA. Entered by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 9/30/2011 during initial appearances. (mjm) (Entered: 09/30/2011) |
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| 2011-09-30 |
18 |
0 |
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Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to CHRIS CADENHEAD held on 9/30/2011 (ijm) (Entered: 10/03/2011) |
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| 2011-09-30 |
19 |
0 |
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ORDER Setting Conditions of Release as to CHRIS CADENHEAD. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 9/30/11. (ijm) (Entered: 10/03/2011) |
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| 2011-10-03 |
37 |
0 |
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Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES J KAHN, JR:Arraignment as to CHRIS CADENHEAD (1) Count 1,2,3,4 held on 10/3/2011 (Court Reporter CD.) (jra) (Entered: 10/04/2011) |
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| 2011-10-04 |
38 |
0 |
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NOTICE OF HEARING as to CHRIS CADENHEAD Status of Counsel Conference set for 10/7/2011 11:00 AM in U.S. Courthouse Pensacola before MAGISTRATE JUDGE CHARLES J KAHN JR. If a notice of appearance is filed by counsel before that date, the hearing will be cancelled. (jra) (Entered: 10/04/2011) |
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| 2011-10-04 |
39 |
0 |
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ORDER SETTING JURY TRIAL AND OTHER PRE-TRIAL MATTERS as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, and RANDOLPH BRANHAM - Jury Trial set for 11/7/2011 in U.S. Courthouse Pensacola, with an attorney conference at 08:00 AM and jury selection to commence immediately thereafter on this date. Signed by CHIEF JUDGE M CASEY RODGERS on 10/4/2011. (sps) (Entered: 10/04/2011) |
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| 2011-10-04 |
40 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: LARRY D SIMPSON appearing for CHRIS CADENHEAD (SIMPSON, LARRY) (Entered: 10/04/2011) |
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| 2011-10-04 |
41 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: JAMES P JUDKINS appearing for CHRIS CADENHEAD (JUDKINS, JAMES) (Entered: 10/04/2011) |
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| 2011-10-04 |
42 |
0 |
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STANDING ORDER AND NOTICE TO RETAINED CRIMINAL DEFENSE ATTORNEYS as to CHRIS CADENHEAD. Signed by CHIEF JUDGE M CASEY RODGERS on 10/4/2011. (sps) (Entered: 10/04/2011) |
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| 2011-10-05 |
43 |
0 |
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Arrest Warrant Returned Executed on 09/30/2011 in case as to CHRIS CADENHEAD. (jmd) (Entered: 10/05/2011) |
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| 2011-10-05 |
47 |
0 |
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PASSPORT SURRENDERED as to CHRIS CADENHEAD. Passport Number: 475520435 issued by USA. PDF sealed per privacy policy due to the inclusion of personal identifiers. Passport placed in Clerk's vault on 10/7/11. (mjm) (Entered: 10/07/2011) |
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| 2011-10-17 |
55 |
0 |
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NOTICE OF HEARING as to CHRIS CADENHEAD - Change of Plea Hearing set for 10/21/2011 12:30 PM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 10/17/2011) |
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| 2011-10-21 |
56 |
0 |
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Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Change of Plea Hearing as to CHRIS CADENHEAD held on 10/21/2011, Plea entered by CHRIS CADENHEAD (1) Guilty Counts 1,2,3,4. Dft shall remain on bond pending sentencing set for Jan. 25, 2012. See separate hearing notice. (Court Reporter Donna Boland.) (sps) (Entered: 10/21/2011) |
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| 2011-10-21 |
57 |
0 |
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ORDER granting Gvt's oral motion to allow the limited disclosure of a sealed document as to CHRIS CADENHEAD. Signed by CHIEF JUDGE M CASEY RODGERS on 10/21/2011. (sps) (Entered: 10/21/2011) |
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| 2011-10-21 |
58 |
0 |
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PLEA AGREEMENT as to CHRIS CADENHEAD (sps) (Entered: 10/23/2011) |
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| 2011-10-21 |
59 |
0 |
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STATEMENT OF FACTS by USA as to CHRIS CADENHEAD filed in support of 58 Plea Agreement (sps) (Entered: 10/23/2011) |
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| 2011-10-21 |
60 |
0 |
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Sealed Document (sps) (Entered: 10/23/2011) |
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| 2011-12-06 |
101 |
0 |
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Consent MOTION to Continue Sentencing by CHRIS CADENHEAD. (JUDKINS, JAMES) (Entered: 12/06/2011) |
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| 2011-12-12 |
113 |
0 |
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ORDER granting 101 Motion to Continue Sentencing as to CHRIS CADENHEAD (1). Signed by CHIEF JUDGE M CASEY RODGERS on 12/12/2011. The clerk shall re-notice the sentencing hearing for March 2, 2012 @ 9:00 AM. (sps) (Entered: 12/12/2011) |
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| 2011-12-12 |
114 |
0 |
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AMENDED NOTICE OF HEARING as to CHRIS CADENHEAD - Sentencing reset for 3/2/2012 09:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 12/12/2011) |
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| 2012-01-13 |
134 |
0 |
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DRAFT PRESENTENCE INVESTIGATION REPORT as to CHRIS CADENHEAD. E-copies made available to selected parties. Responses to the Draft Report are due by 1/27/2012. (james, beverly) (Entered: 01/13/2012) |
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| 2012-01-19 |
137 |
0 |
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Consent MOTION to Extend Time to Object to Presentence Investigation Report by CHRIS CADENHEAD. (JUDKINS, JAMES) (Entered: 01/19/2012) |
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| 2012-01-20 |
138 |
0 |
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ORDER granting 137 Motion to Extend Time to Object to Presentence Investigation Report (until 2/7/2012) as to CHRIS CADENHEAD (1). Signed by CHIEF JUDGE M CASEY RODGERS on 1/19/2012. [cc: USPO] (sps) (Entered: 01/20/2012) |
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| 2012-01-25 |
142 |
0 |
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MOTION for Extension of Time to File Response/Reply as to 135 Presentence Investigation Report by JANE M MCDONALD as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, RANDOLPH BRANHAM. (LOCKHART, RANDALL) (Entered: 01/25/2012) |
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| 2012-02-07 |
149 |
0 |
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NOTICE of Serving Cadenhead's Response to the Draft Presentence Investigation Report by CHRIS CADENHEAD (JUDKINS, JAMES) (Entered: 02/07/2012) |
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| 2012-02-08 |
150 |
0 |
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RESPONSE to 134 Presentence Investigation Report as to CHRIS CADENHEAD. PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (Attachments: # 1 Exhibit Consent Judgment, # 2 Exhibit UCC-1, # 3 Exhibit Beach Bank Int Ans, # 4 Exhibit Veasey Appraisal) (JUDKINS, JAMES) (Entered: 02/08/2012) |
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| 2012-02-23 |
156 |
0 |
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REPLY to 150 Response/Reply re Draft Presentence Investigation Report, 134 Presentence Investigation Report as to CHRIS CADENHEAD. PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (EGGERS, TIFFANY) (Entered: 02/23/2012) |
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| 2012-02-24 |
160 |
0 |
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FINAL PRESENTENCE INVESTIGATION REPORT as to CHRIS CADENHEAD. E-copies made available to selected parties. (Attachments: # 1 Victim Impact Statement, # 2 Character Letters, # 3 Character Letters) (jolly, janie) (Entered: 02/24/2012) |
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| 2012-02-29 |
163 |
0 |
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AMENDED NOTICE OF HEARING as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD - Sentencing reset for 3/2/2012 10:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 02/29/2012) |
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| 2012-03-02 |
169 |
0 |
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Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Sentencing held on 3/2/2012 for CHRIS CADENHEAD, JACKIE FAIR & JANE MCDONALD. Testimony heard and evidence entered. Remainder of sentencing hearing to be continued to a later date. Separate notice to follow. Gvt Exhibits #1-11 admitted and placed in clerk's secure storage (envelope). (Court Reporter Donna Boland.) (sps) (Entered: 03/06/2012) |
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| 2012-03-07 |
172 |
0 |
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NOTICE OF HEARING as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD - Continuance of 3/02/2012 Sentencing is now set for 3/23/2012 10:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 03/07/2012) |
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| 2012-03-21 |
177 |
0 |
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Consent MOTION to Continue Sentencing Hearing by CHRIS CADENHEAD. (JUDKINS, JAMES) (Entered: 03/21/2012) |
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| 2012-03-22 |
179 |
0 |
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NOTICE of Waiver of Further Argument on the Amount of Loss Issue by CHRIS CADENHEAD (JUDKINS, JAMES) (Entered: 03/22/2012) |
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| 2012-03-22 |
180 |
0 |
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ORDER granting 177 Motion to Continue Sentencing as to CHRIS CADENHEAD (1). Signed by CHIEF JUDGE M CASEY RODGERS on 3/22/2012. (sps) (Entered: 03/22/2012) |
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| 2012-04-04 |
216 |
0 |
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MOTION for Release from Custody Pending Appeal and Completion of Testimony at Branham Trial by JACKIE T FAIR as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD, RANDOLPH BRANHAM. (HAMMONS, JOSEPH) (Entered: 04/04/2012) |
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| 2012-04-06 |
226 |
0 |
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TRANSCRIPT Acknowledgment - Part II re 212 Notice of Appeal - Interlocutory Court Reporter:Donna L. Boland Transcript due by 5/4/2012. (dlb) (Entered: 04/06/2012) |
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| 2012-05-17 |
261 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of SENTENCING PROCEEDINGS as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD held on March 2, 2012, before Judge M. Casey Rodgers. Court Reporter/Transcriber Donna L. Boland, Telephone number 850.470.8189. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/24/2012. Release of Transcript Restriction set for 8/22/2012. (dlb) (Entered: 05/17/2012) |
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| 2012-05-18 |
265 |
0 |
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NOTICE OF ATTORNEY APPEARANCE ROBERT GARDNER DAVIES appearing for USA. (DAVIES, ROBERT) (Entered: 05/18/2012) |
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| 2012-09-14 |
290 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: CHRIS EUGENE CADENHEAD appearing for CHRIS CADENHEAD AS CO-COUNSEL (CADENHEAD, CHRIS) (Entered: 09/14/2012) |
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| 2012-12-13 |
315 |
0 |
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SECOND FINAL PRESENTENCE INVESTIGATION REPORT as to CHRIS CADENHEAD. E-copies made available to selected parties. See Document 160-1 for Victim Impact Statement, Document 160-2 for Character Letters and Document 160-3 for Character Letters. (clark, micki) (Entered: 12/13/2012) |
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| 2012-12-28 |
318 |
0 |
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NOTICE OF HEARING as to CHRIS CADENHEAD. Sentencing set for 3/1/2013 09:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (jmd) (Entered: 12/28/2012) |
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| 2013-01-07 |
323 |
0 |
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AMENDED NOTICE OF HEARING as to CHRIS CADENHEAD - Sentencing reset for 3/1/2013 08:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 01/07/2013) |
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| 2013-02-26 |
329 |
0 |
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SECOND AMENDED NOTICE OF HEARING as to CHRIS CADENHEAD - Sentencing set for 3/1/2013 08:30 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. [**Only time of hearing changed.] (sps) (Entered: 02/26/2013) |
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| 2013-03-01 |
331 |
0 |
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Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Sentencing held on 3/1/2013 for CHRIS CADENHEAD (1). Probation for a term of 5 years as to Counts 1 - 4, terms to run concurrently; fine waived, restitution $906,399.64 (joint & several w/co-dfts Jackie Fair & Jane McDonald) and $400 SMA ($100 per count). See formal judgment. (Court Reporter Donna Boland.) (sps) (Entered: 03/01/2013) |
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| 2013-03-07 |
332 |
0 |
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JUDGMENT as to CHRIS CADENHEAD (1). Probation for a term of 5 years as to Counts 1 - 4, said terms to run concurrently, one with the other. Fine waived. Restitution $906,399.64 (joint & several w/co-dfts Jackie Fair & Jane McDonald). SMA $400 ($100 per count). Signed by CHIEF JUDGE M CASEY RODGERS on 3/7/2013. (sps) (Entered: 03/08/2013) |
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| 2013-03-07 |
333 |
0 |
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STATEMENT OF REASONS (Sealed) as to CHRIS CADENHEAD. Copies to be distributed to attorney for defendant, USAO, and USPO only. Signed by CHIEF JUDGE M CASEY RODGERS on 3/7/2013. (sps) (Entered: 03/08/2013) |
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| 2013-07-29 |
334 |
0 |
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Consent MOTION for Return of Passport and to Permit Travel by CHRIS CADENHEAD. (JUDKINS, JAMES) (Entered: 07/29/2013) |
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| 2013-08-06 |
335 |
0 |
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ORDER re 334 Motion for Return of Passport as to CHRIS CADENHEAD (1). The relief requested is GRANTED for this limited travel. Defendant must return his passport to the court following this travel. Signed by CHIEF JUDGE M CASEY RODGERS on August 6, 2013. (pmc) (Entered: 08/06/2013) |
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| 2013-08-09 |
336 |
0 |
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PASSPORT TEMPORARILY RETURNED to Dft CHRIS CADENHEAD per order 335 . Passport Number: 475520435 issued by USA. PDF sealed per privacy policy due to the inclusion of personal identifiers. [Note: Dft shall return his passport to the court following his travel.] (sps) (Entered: 08/20/2013) |
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| 2013-09-20 |
338 |
0 |
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Letter from Clerk returning Gvt exhibits re: 3-02-2012 & 3-23-2012 sentencing hearings as to CHRIS CADENHEAD, JACKIE T FAIR, JANE M MCDONALD. (sps) (Entered: 09/20/2013) |
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| 2014-03-03 |
345 |
0 |
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PASSPORT RETURNED to Office of Legal Affairs, Passport Services as to CHRIS CADENHEAD. Passport Number: 475520435 issued by USA. PDF sealed per privacy policy due to the inclusion of personal identifiers. (mjm) Certified mail receipt #7011 3500 0002 5030 8315. (Entered: 03/03/2014) |
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| 2014-03-14 |
348 |
0 |
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ACKNOWLEDGMENT /CERTIFIED MAIL RECEIPT as to CHRIS CADENHEAD re receipt of 345 Passport returned to Department of State. (mjm) (Entered: 03/14/2014) |
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| 2015-05-14 |
358 |
0 |
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NOTICE of FILING PARTIAL RELEASE OF LIEN by USA as to CHRIS CADENHEAD (Attachments: # 1 Exhibit Partial Release of Lien) (SMITH, COREY) (Entered: 05/14/2015) |
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