| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-03-05 |
1 |
0 |
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COMPLAINT w/affidavit against Johnny Epperson signed by Mag Judge J. B. Johnson Jr. (MRS)[6:03-mj-06018-JBJ] (Entered: 03/05/2003) |
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| 2003-03-06 |
2 |
0 |
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ORDER by Mag Judge J. B. Johnson Jr. initial appearance of Johnny Epperson Rhonda Sansom OCR; Attorney Thomas Hunter Payne appointed & present; detention hearing set for 1:30 3/10/03 for Johnny Epperson dft is remanded to the custody of the USM (cc: [6:03all counsel) (MRS)[6:03-mj-06018-JBJ] (Entered: 03/06/2003) |
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| 2003-03-10 |
3 |
0 |
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GENERAL MINUTES: before Mag Judge J. B. Johnson Jr. detention hearing held on 3/10/03 Sherry Spears court reporter; testimony was taken, matter stands submitted, dft remanded to the custody of the USM (cc: all counsel) (MRS)[6:03-mj-06017-JBJ] (Entered: 03/11/2003) |
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| 2003-03-10 |
4 |
0 |
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DETENTION HRG PRELIMINARY EXAM MINUTES: before Mag Judge J. B. Johnson Jr. detention hearing held on 3/10/03 ; Sherry Spears (Tiptons) reporter; intro of evid begun and concluded; matter submitted for ruling (cc: all counsel) (SWA)[6:03-mj-06018-JBJ] (Entered: 03/11/2003) |
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| 2003-03-12 |
5 |
0 |
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AMENDED MINUTES MINUTES: before Mag Judge J. B. Johnson Jr. (cc: all counsel) ; Minute sheet of 3/10/03 amended to reflect court finds probable cause to believe that offense has been committed and he is held to answer to any indictment (SWA)[6:03-mj-0601 (Entered: 03/12/2003) |
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| 2003-03-12 |
6 |
0 |
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ORDER of Detention by Mag Judge J. B. Johnson Jr. as to Johnny Epperson (cc: all counsel) (SWA)[6:03-mj-06018-JBJ] (Entered: 03/12/2003) |
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| 2003-03-14 |
7 |
0 |
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ORDER: Hunter Payne apptd as atty for Johnny Epperson under CJA . Signed by Judge J. B. Johnson Jr.. (SWA)[6:03-mj-06018-JBJ] (Entered: 03/17/2003) |
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| 2003-04-03 |
8 |
0 |
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INDICTMENT as to Dwayne Harris (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, Johnny Epperson (2) count(s) 1, 2. **Counts 9 and 10 are forfeiture counts as to Defendant, Dewayne Harris** (MRS) (Entered: 04/07/2003) |
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| 2003-04-03 |
9 |
0 |
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MOTION for Order setting a date certain for arraignment by USA as to Dwayne Harris, Johnny Epperson. (Attachments: # 1 Proposed Order for Arraignment)(MRS) (Entered: 04/07/2003) |
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| 2003-04-07 |
10 |
0 |
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ORDER as to Dwayne Harris, Johnny Epperson re 9 MOTION for Order by USA: Arraignment set for 4/10/2003 09:00 AM in London before J. B. Johnson Jr. Signed by Judge J. B. Johnson Jr.. (cc: USA, USP, USM, Hunter Payne, Bob Cato, Otis Doan) (MRS) (Entered: 04/07/2003) |
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| 2003-04-08 |
11 |
0 |
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Search Warrant Returned Executed on 3/4/03 in case as to Dwayne Harris (Attachments: # 1 03 17 attachment a# 2 03 17 application and affidavit for search warrant)(MRS) (Entered: 04/09/2003) |
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| 2003-04-10 |
12 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.:Arraignment held on 4/10/03 as to Dwayne Harris (1) Count 1,2,3,4,5,6,7,8, WFA/NG Plea entered by Dwayne Harris to ALL counts; Motions hearing set for 5/1/2003 09:00 AM in London before Karen K. Caldwell. Jury Trial set for 6/2/2003 09:00 AM in London before Karen K. Caldwell. Pretrial Conference set for 5/19/2003 01:00 PM in London before Karen K. Caldwell. (Court Reporter Angela Denmark.) (MRS) (Entered: 04/11/2003) |
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| 2003-04-10 |
13 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.:Arraignment held on 4/10/03 as to Johnny Epperson (2) Count 1,2, Johnny Epperson entered a Not Guilty on counts ALL. motions hearing set for 5/1/2003 09:00 AM in London before Karen K. Caldwell. Jury Trial set for 6/2/2003 09:00 AM in London before Karen K. Caldwell. Pretrial Conference set for 5/19/2003 01:00 PM in London before Karen K. Caldwell. (cc: USA, USP, USM, Hunter Payne)(Court Reporter Angela Denmark.) (MRS) (Entered: 04/11/2003) |
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| 2003-04-10 |
14 |
0 |
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GENERAL ORDER OF DISCOVERY as to Dwayne Harris, Johnny Epperson . Signed by Judge J. B. Johnson Jr.. (MRS) (Entered: 04/14/2003) |
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| 2003-05-01 |
15 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.: matter called for motions hearing on 5/1/03; no pending motions at this time. Court extends the time to file any PT motions to 5/8/03. Motions hearing scheduled for 5/15/03 at the hour of 9:00 a.m., as to both dfts, before J. B. Johnson Jr.. (Court Reporter Angela Denmark.) (cc: USA, USP, USM, OTIS DOAN, ROBERT CATO, HUNTER PAYNE) (MRS) (Entered: 05/02/2003) |
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| 2003-05-09 |
16 |
0 |
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MOTION to Continue motions hrg set for 5/15/03 by Johnny Epperson. (SWA) Modified on 5/9/2003 (Allen, Shirley). (Entered: 05/09/2003) |
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| 2003-05-09 |
17 |
0 |
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ORDER as to Johnny Epperson re 16 MOTION to Continue by Johnny Epperson granted 16 Motions hrg as to both defts set for 5/27/2003 09:00 AM in London before J. B. Johnson Jr... Signed by Judge J. B. Johnson Jr.. (SWA)cc; counsel, USPO, USM (Entered: 05/09/2003) |
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| 2003-05-13 |
18 |
0 |
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MOTION to Continue Pretrial and Trial by Johnny Epperson as to Johnny Epperson. (MRS) (Entered: 05/13/2003) |
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| 2003-05-13 |
19 |
0 |
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ORDER as to Johnny Epperson: re 18 MOTION to Continue by Johnny Epperson: Trial scheduled for 6/2/03 and PTC scheduled for 5/19/03 are SET ASIDE; FURTHER ordered that the jury trial is rescheduled for 7/21/03 @ 1:00 and PTC for 6/26/03 @ 12:30 p.m., ORDER TO CONTINUE - Ends of Justice as to Johnny Epperson Time excluded from 5/10/03 until 7/21/03, Motions terminated as to Johnny Epperson : 18 MOTION to Continue by Johnny Epperson filed by Johnny Epperson. Signed by Judge Karen K. Caldwell. (cc: USA, USP, USM, Hunter Payne) (MRS) (Entered: 05/13/2003) |
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| 2003-05-22 |
20 |
0 |
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SUPERCEDING INDICTMENT as to Dwayne Harris (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, Johnny Epperson (2) count(s) 1s, 2s, 8s, Edna Harris (3) count(s) 1, 2, 3, 8. ******Counts 10 & 11 are forfeiture of assets as to the Defendant Dewayne Harris****** (MRS) (Entered: 05/27/2003) |
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| 2003-05-22 |
21 |
0 |
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MOTION for ARRAIGNMENT by USA as to Dwayne Harris, Johnny Epperson. (MRS) (Entered: 05/27/2003) |
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| 2003-05-22 |
22 |
0 |
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ORDER as to Dwayne Harris, Johnny Epperson re 21 MOTION for Hearing filed by USA, Arraignment set for 5/27/2003 09:00 AM in London before J. B. Johnson Jr. Signed by Judge J. B. Johnson Jr. (cc: USA, USP, Robert Cato, Hunter Payne) (MRS) (Entered: 05/27/2003) |
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| 2003-05-22 |
23 |
0 |
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MOTION for ARREST Warrant by USA as to Edna Harris. (MRS) (Entered: 05/27/2003) |
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| 2003-05-22 |
24 |
0 |
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ORDER FOR ISSUANCE OF ARREST WARRANT as to Edna Harris: 23 MOTION for ARREST Warrant by USA. Signed by Judge J. B. Johnson Jr. (Attachments: # 1 Copy of Warrant Issued) (CC: USA, USM w/warrant)(MRS) (Entered: 05/27/2003) |
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| 2003-05-27 |
25 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.:Arraignment held on 5/27/03 as to Johnny Epperson (2) WFA/NG plea entered to Counts 1,1s,2,2s,8s, Added attorney Thomas Hunter Payne for Johnny Epperson,Jury Trial set for 7/21/2003 01:00 PM in London before Karen K. Caldwell. Pretrial Conference set for 6/26/2003 12:30 PM in London before Karen K. Caldwell. (Court Reporter Angela Denmark.)(cc: USA, USP, USM, Hunter Payne, Susan in Ashland)(MRS) (Entered: 05/27/2003) |
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| 2003-05-27 |
26 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.: Defendant appeared in the custody of the USM, retained Counsel, Otis Doan and Robert Cato, were NOT present, Hunter Payne stood in for retained counsel, for arraignment purposes only.Arraignment held on 5/27/03 as to Dwayne Harris (1) Count 1s,2s,3s,4s,5s,6s,7s,8s,9s, WFA/NG Plea entered by Dwayne Harris to all counts. Jury Trial set for 7/21/2003 01:00 PM in London before Karen K. Caldwell. Pretrial Conference set for 6/26/2003 12:30 PM in London before Karen K. Caldwell. (Court Reporter Angela Denmark.)(cc: USA, USP, USM, Otis Doan, Robert Cato) (MRS) (Entered: 05/27/2003) |
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| 2003-05-27 |
27 |
0 |
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GENERAL ORDER OF DISCOVERY as to Dwayne Harris, Johnny Epperson . Signed by Judge J. B. Johnson Jr. (cc: USA, USP, Otis Doan, Robert Cato, Hunter Payne) (MRS) (Entered: 05/27/2003) |
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| 2003-06-02 |
28 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.:Arraignment held 6/2/03 as to Edna Harris (3) Count 1,2,3,8, Added attorney Robert E. Cato for Edna Harris, WFA/NG Plea entered by Edna Harris (3) Count 1,2,3,8. to ALL counts. Docket Call set for 6/19/2003 09:00 AM in London before J. B. Johnson Jr. Jury Trial set for 7/21/2003 01:00 PM in London before Karen K. Caldwell. Pretrial Conference set for 6/26/2003 12:30 PM in London before Karen K. Caldwell. (Court Reporter Angela Denmark.) (cc: USA, USP, USM, Robert E. Cato) (MRS) (Entered: 06/03/2003) |
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| 2003-06-02 |
29 |
0 |
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GENERAL ORDER of DISCOVERY as to Edna Harris . Signed by Judge J. B. Johnson Jr.. (cc: USA, USP, Robert Cato) (MRS) (Entered: 06/03/2003) |
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| 2003-06-02 |
30 |
0 |
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ORDER Setting Conditions of Release as to Edna Harris (3) $10,000.00 unsecured . Signed by Judge J. B. Johnson Jr.. (cc: USA, USP, USM, Robert Cato) (MRS) (Entered: 06/03/2003) |
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| 2003-06-02 |
31 |
0 |
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ARREST Warrant Returned Executed on 6/2/03. as to Edna Harris. (MRS) (Entered: 06/03/2003) |
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| 2003-06-02 |
32 |
0 |
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Unsecured Bond Entered as to Edna Harris in amount of $10,000.00, (MRS) (Entered: 06/03/2003) |
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| 2003-06-19 |
33 |
0 |
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Minute Entry for proceedings held before Judge J. B. Johnson Jr.:Motion Hearing held on 6/19/03 as to Edna Harris; no pnding motions; trial remains assigned for 7/21/03 @ 1:00 p.m., PTC remains assigned for 6/26/03 @ 12:30 p.m. (cc: USA, USP, USM, Robert Cato) (Court Reporter Candy Peck) (MRS) (Entered: 06/19/2003) |
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| 2003-07-02 |
34 |
0 |
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PRETRIAL CONFERENCE MINUTES for proceedings held before Judge Karen K. Caldwell :Pretrial Conference as to Dwayne Harris, Johnny Epperson, Edna Harris - Counsel for Def, Dewayne Harris, moved the Court for continuance of trial and other defendants joined in that motion; US had no objection to continuance; US also requested a continuance of PTC, motions were granted. ORDER TO CONTINUE - Ends of Justice as to Dewayne Harris, Johnny Epperson and Edna Harris Time excluded from 8/13/2003 until 8/25/2003; Pretrial Conference rescheduled for 8/19/2003 12:30 PM in London before Karen K. Caldwell. Jury Trial rescheduled for 8/25/2003 01:00 PM in London before Karen K. Caldwell. (Court Reporter Rhonda Sansom) (JMB)cc: USM, USP, USA Modified text on 7/2/2003 (Brock, Jacqueline). (Entered: 07/02/2003) |
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| 2003-08-21 |
35 |
0 |
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PRETRIAL CONFERENCE Minute Entry for proceedings held before Judge Karen K. Caldwell :Pretrial Conference as to Dwayne Harris, Johnny Epperson, Edna Harris Ct was advised by counsel for defs that they are attempting to negotiate pleas; Counsel advised they will immediately notify Ct in that event; If plea neg are not reached, a PTC will be held 8/25/2003 11:00 AM and the Jury Trial to begin at 01:00 PM on that date in London before Karen K. Caldwell; No later than 8/21/2003 parties shall submit agr stmt of case and prop jury inst to Chambers; Ct will seat 14 jurors, w/ 2 alternates to be chosen. (Court Reporter Rhonda Sansom) (cc: USA, USP, USM, Robert E. Cato, Hunter Payne, Otis Doan)(JMB) (Entered: 08/22/2003) |
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| 2003-08-25 |
36 |
0 |
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PTC/REARRAIGNMENT Minute Entry for proceedings held before Judge Karen K. Caldwell: Dft moves to change his plea on counts 1s, 2s, 7s, 8s, 10s, & 11s, (10 & 11 are forfeiture), court grants motion; Dft remanded to custody, sentencing set for 12/4/03 @ 10:00 a.m., (cc: USA, USP, USM, Robert E. Cato) (Court Reporter Rhonda Sansom) (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
37 |
0 |
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REARRAIGNMENT Minute Entry for proceedings held before Judge Karen K. Caldwell :Rearraignment held on 8/25/03, Guilty Plea entered by Edna Harris (3) Guilty to counts 2 & 8. Sentencing set for 12/4/2003 10:00 AM in London before Karen K. Caldwell. (Court Reporter Rhonda Sansom) (cc: USA, USP, USM, Otis Doan) (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
38 |
0 |
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REARRAIGNMENT Minute Entry for proceedings held before Judge Karen K. Caldwell :Rearraignment held on 8/25/03, Guilty Plea entered by Johnny Epperson (2) to Counts 1s & 8s. Defendant is remanded to the custody the USM, dft's oral motion for bond pending sentencing is DENIED; Dft is granted leave to file a written motion for bond. Sentencing set for 12/4/2003 10:00 AM in London before Karen K. Caldwell. (Court Reporter Rhonda Sansom) (cc: USA, USP, USM, Thomas Hunter Payne) (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
39 |
0 |
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SENTENCING ORDER as to Dwayne Harris, sentencing set for 12/4/03 @ 10:00 a.m., Signed by Judge Karen K. Caldwell. (cc: USA, USP, USM, Robert E. Cato) (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
40 |
0 |
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SENTENCING ORDER as to Edna Harris; sentencing set for 12/4/03 @ 10:00 a.m. Signed by Judge Karen K. Caldwell. (cc: USA, USP, USM, Otis Doan) (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
41 |
0 |
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SENTENCING ORDER as to Johnny Epperson; sentencing set for 12/4/03 @ 10:00 a.m. Signed by Judge Karen K. Caldwell. (cc: USA, USP, USM, Hunter Payne) (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
42 |
0 |
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Plea Agreement Accepted as to Dwayne Harris (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
43 |
0 |
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Plea Agreement Accepted as to Edna Harris (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
44 |
0 |
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Plea Agreement Accepted as to Johnny Epperson (MRS) (Entered: 08/26/2003) |
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| 2003-08-25 |
45 |
0 |
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CONSENT DECREE OF FORFEITURE as to Dwayne Harris (MRS) (Entered: 08/26/2003) |
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| 2003-08-26 |
46 |
0 |
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TRANSCRIPT of REARRAIGNMENT as to Dwayne Harris, Johnny Epperson, Edna Harris held on 8/25/03 before Judge Karen K. Caldwell. Court Reporter: Rhonda Sansom. (MRS) (Entered: 08/26/2003) |
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| 2003-08-27 |
47 |
0 |
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PRELIMINARY JUDGMENT OF FORFEITURE as to Dwayne Harris . Signed by Judge Karen K. Caldwell. (JMB)(cc: USA, USP, USM- 3 cert copies, Otis Doan, Robert Cato) (Entered: 08/29/2003) |
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| 2003-09-22 |
48 |
0 |
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PRELIMINARY JUDGMENT OF FORFEITURE returned executed by USA as to Dwayne Harris (MRS) (Entered: 09/24/2003) |
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| 2003-10-24 |
49 |
0 |
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ORDER as to Dwayne Harris, Johnny Epperson, Edna Harris: Sentencings scheduled for 12/4/03 are RESCHEDULED to be heard on 12/11/03 @ 1:00 p.m. Sentencing set for 12/11/2003 01:00 PM in London before Karen K. Caldwell. Signed by Judge Karen K. Caldwell. (cc: USA, USP, USM, Robert E. Cato, Otis Doan Jr., Thomas Hunter Payne) (MRS) (Entered: 10/24/2003) |
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| 2003-11-24 |
50 |
0 |
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ORDER as to Dwayne Harris, Johnny Epperson, Edna Harris Sentencing previously set for 12/11/03 is reset for 12/18/2003 02:30 PM in London.. Signed by Judge Karen K. Caldwell. (SWA)cc: COR, USM, USP (Entered: 11/24/2003) |
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| 2003-12-22 |
51 |
0 |
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TRANSCRIPT of Official Proceedings (Sentencing) as to Johnny Epperson held on 12/18/03 before Judge Karen Caldwell. Court Reporter: Rhonda Sansom. (SWA) (Entered: 12/22/2003) |
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| 2003-12-19 |
52 |
0 |
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Court Advice Re: Appeal by Johnny Epperson (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
53 |
0 |
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Court Advice Re: Appeal as to Edna Harris (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
54 |
0 |
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Court Advice Re: Appeal as to Dwayne Harris (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
55 |
0 |
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SENTENCING Minute Entry for proceedings held before Judge Karen K. Caldwell :Sentencing as to Dwayne Harris held on 12/19/2003; no objections to the PSR; transcript shall be deemed as written findings; dft remanded to custody (Court Reporter Rhonda Sansom) (MRS)cc: COR, USM, USP (Entered: 12/22/2003) |
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| 2003-12-19 |
56 |
0 |
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SENTENCING Minute Entry for proceedings held before Judge Karen K. Caldwell :Sentencing as to Johnny Epperson held on 12/19/2003; no objections to the PSR; transcript shall be deemed as written findings of the court; judgmnet shall be entered; dft remanded to custody; (Court Reporter Rhonda Sansom) (MRS)cc: COR, USM, USP (Entered: 12/22/2003) |
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| 2003-12-19 |
57 |
0 |
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SENTENCING Minute Entry for proceedings held before Judge Karen K. Caldwell :Sentencing as to Edna Harris held on 12/19/2003; No objections to the PSR; Transcript shall be deemed as written findings; judgment shall be entered; dft remanded to custody; (Court Reporter Rhonda Sansom) (MRS)cc: COR, USM, USP (Entered: 12/22/2003) |
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| 2003-12-19 |
58 |
0 |
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PSR Rule 32(C) info (Sealed) as to Edna Harris (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
59 |
0 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to Edna Harris (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
60 |
0 |
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PSR Rule 32(C) info (Sealed) as to Dwayne Harris (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
61 |
0 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to Dwayne Harris (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
62 |
0 |
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PSR Rule 32(C) info (Sealed) as to Johnny Epperson (MRS) (Entered: 12/22/2003) |
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| 2003-12-19 |
63 |
0 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to Johnny Epperson (MRS) (Entered: 12/22/2003) |
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| 2003-12-23 |
64 |
0 |
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JUDGMENT as to Johnny Epperson (2), Count(s) 1, 2, 2s, Dismissed upon motion of the US Attorney; Count(s) 1s, 8s, Defendant is hereby committed to the BOP for a total term of 72 months on count 1 and 60 months on Count 8 to run concurrently for a total term of 72 months, SUP REL: 5 years and comply w/standard conditions as well as the following additional conditions: 1) Dft participate in a sub abuse program, abstain from the use of alcohol; COURT RECOMMENDS: Dft participate in a BOP education program, Dft NOT be placed at FCI Manchester; SPEC ASSESSMENT: $200.00 Johnny Epperson terminated . Signed by Judge Karen K. Caldwell. (MRS)cc: COR, USM, USP, Maryanne (Entered: 12/26/2003) |
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| 2003-12-23 |
65 |
0 |
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JUDGMENT as to Edna Harris (3), Count(s) 1, 3, Dismissed upon motion of the US Attorney; Count(s) 2, 8, Defendant is hereby committed to the custody of the BOP for a term of 66 months on each of counts 2 and 8 to be served concurrently, COURT RECOMMENDS: Dft participate in a BOP education program, participate in a drug education & treatment program, SUP REL: 3 years and comply w/standard conditions as well as the following additional conditions: provide USPO w/access to any financial info; participate in a sub abuse program, if dft does not complete requirements for her GED while incarcerated she shall continue in such program, abstain from the use of alcohol, SPECIAL ASSESSMENT $200.00 FINE $7,500.00 DUE IMMEDIATELY. Edna Harris terminated. Signed by Judge Karen K. Caldwell. (MRS)cc: COR, USM, USP, Maryanne (Entered: 12/26/2003) |
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| 2003-12-23 |
66 |
0 |
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JUDGMENT as to Dwayne Harris (1), Count(s) 1, 2, 3, 3s, 4, 5, 6, 7, 8, & underlying indictment is Dismissed upon motion of the US Attorney; Count(s) 1s, 2s, 7s, 8s, Defendant is hereby committed to the custody of the BOP for a total term of 270 months. Term consisting of 210 months on Counts 1S & 2S and 60 months on Count 8S all terms to be served concurrently, and a term of 60 months on Count 7S such term of imprisonment to run consecutive to the terms imposed in Counts 1, 2, and 8 to produce a total term of 270 months, COURT RECOMMENDS: Dft participate in the BOP drug ed program, participate in the BOP education program working towards the completion of his GED, be placed a facility nearest his home, SUP REL: 5 years consisting of 5 yrs on Counts 1 and three years on Counts 2, 7, & 8, all such terms to run concurrently and shall comply w/standard conditions of supervision as well as the following additional conditions: 1) Dft shall provide the USPO access to any requested financial information, shall not incur new credit charges, particiapte in a substance abuse treatment program, abstain from the use of alcohol, submit his person, residence and curtilage to a search upon the discretion and direction of the USPO, SPEC ASSESSMENT: $400.00 FINE: $10,000.00 DUE IMMEDIATELY Dwayne Harris terminated. . Signed by Judge Karen K. Caldwell. (MRS)cc: COR, USM, USP, MaryAnne, Modified on 12/26/2003 (Sliter, Michelle). (Entered: 12/26/2003) |
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| 2004-02-11 |
67 |
0 |
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Return of Service as to Edna Harris, Dwayne Harris: Publication of notice served on Harlan Daily Enterprise via certified mail on 2/9/2004. (JMB) (Entered: 02/13/2004) |
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| 2004-02-23 |
68 |
0 |
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Judgment Returned Executed as to Edna Harris on 1/22/2004 by USM. Def delivered to FMC Lexington. (JMB) (Entered: 02/26/2004) |
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| 2004-03-01 |
69 |
0 |
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*****CLAIM STRICKEN***** (SEE 73 )PETITION FOR HEARING TO ADJUDICATE INTERESTS IN REAL AND/OR PERSONAL PROPERTY as to Dwayne Harris. **Filed by Commonwealth of Kentucky, Cabinet for Families and Children** (Attachments: # 1 Affidavit of Lisa R. Cornett# 2 Arrearage Affidavit# 3 Decree of Dissolution of Marriage# 4 Agreed Jgm and Order of State Court# 5 State Court Order# 6 Notice of Lien)(MRS) Modified on 3/23/2004 (Sliter, Michelle). Modified on 3/23/2004 (Sliter, Michelle). (Entered: 03/01/2004) |
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| 2004-03-05 |
70 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Roger West appearing for USA. Appearance of David Olinger, AUSA (Roger, West) (Entered: 03/05/2004) |
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| 2004-03-05 |
71 |
0 |
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MOTION to Strike by USA Claim of Commonwealth of Ky. and Lisa R. Cornett as to Dwayne Harris. (Attachments: # 1 Memorandum in Support of Motion to Strike# 2 Exhibit # 3 Text of Proposed Order)(David, Olinger) (Entered: 03/05/2004) |
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| 2004-03-05 |
72 |
0 |
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NOTICE OF PUBLICATION by USA as to Edna Harris, Dwayne Harris (Attachments: # 1 Affidavit of Publication# 2 Newspaper Advertisements)(MRS) (Entered: 03/08/2004) |
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| 2004-03-23 |
73 |
0 |
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ORDER: Claim of the Commonwealth of Kentucky & Lisa R. Cornett is STRICKEN for lack of standing, it does not state an interest in the subject property and there is no actual case or controversy to the adjudicated by this Court. Signed by Judge Karen K. Caldwell. (MRS)cc: COR,USM,USP, Fred Busroe Jr., Text Modified on 3/23/2004 (Sliter, Michelle). (Entered: 03/23/2004) |
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| 2004-03-26 |
74 |
0 |
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MOTION for Forfeiture of Property by USA Final Decree and Order of Forfeiture as to Edna Harris, Dwayne Harris. (Attachments: # 1 Proposed Order)(David, Olinger) (Entered: 03/26/2004) |
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| 2004-04-07 |
75 |
0 |
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FINAL DECREE and ORDER OF FORFEITURE as to Edna Harris, Dwayne Harris: 1) USM shall seize the property and dispose of it in accordance; 2) Property to be forfeited, $772.00 in US currency; Real Estate; Firearms and ammunition, the $19,153.00 in US Currency has been administratively forfeited by the drug enforcement; 3) Forfeited property listed herein be disposed of according to law; 4)Any and all forfeited funds, and the proceeds of the sale from any forfeited property, after pymt of costs and expenses incurred in connections with the forfeiture, sale, or other disposition of the forfeited property, shall be deposited forthwith by the USM into the Dept fo Justice Asset Forfeiture Fund in accordance with the law; 5) Clerk is directed to send attested copies of this Order all counsel of record and the USM . Signed by Judge Karen K. Caldwell. (MRS)cc: COR, USM, USP, (attested copies) (Entered: 04/08/2004) |
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| 2007-07-30 |
76 |
0 |
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PRO SE MOTION to Correct 66 Judgment And Commitment Order as to Dwayne Harris. (SWA) (Entered: 07/30/2007) |
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| 2007-09-13 |
77 |
0 |
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RESPONSE in Opposition by Dwayne Harris re 76 MOTION to Amend/Correct 66 Judgment, Terminate Defendants,,,,,,,,,, (Morgan, Cheryl) (Entered: 09/13/2007) |
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| 2007-10-02 |
78 |
0 |
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OPINION and ORDER as to Dwayne Harris: DENYING 76 MOTION to Correct 66 Judgment filed by Dwayne Harris,. . Signed by Judge Karen K. Caldwell. (SWA)cc: COR, USP (Entered: 10/02/2007) |
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