Case details

Court: msnd
Docket #: 2:11-cr-00038
Case Name: USA v. Shoemaker et al
PACER case #: 31686
Date filed: 2011-02-24
Assigned to: Senior Judge Neal B. Biggers
Referred to: Magistrate Judge David A. Sanders

Parties

Represented Party Attorney & Contact Info
Raymond Lamont Shoemaker
Defendant (1)
also known asRay Shoemaker		 
Christopher Thomas Graham
Heilman Kennedy Graham, P.A.
P.O. Drawer 24417
Jackson, MS 39225-4417
(601) 914-1025
Email: cgraham@heilmanlawgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael A. Heilman
HEILMAN LAW GROUP, P.A.
Meadowbrook Office Park
4266 I-55 North, Suite 106
Jackson, MS 39211
(601) 914-1025
Email: mheilman@heilmanlawgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edward T. Polk
HEILMAN LAW GROUP
Meadowbrook Office Park
4266 I-55 North, Suite 106
Jackson, MS 39211
601-914-1025
Email: tpolk@heilmanlawgroup.com
ATTORNEY TO BE NOTICED
Designation: Retained

Steven E. Farese
FARESE, FARESE & FARESE
P. O. Box 98
Ashland, MS 38603-0098
(601) 224-6211
Email: steve1@fareselaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-02-24 1 0 INDICTMENT as to Raymond Lamont Shoemaker (1) count(s) 1, 3, 4, 6, 7, 8, 9-10, Earnest Levi Garner, Jr (2) count(s) 1, 2, 4, 5. (Attachments: # 1 Notice of Penalties, # 2 Criminal Cover Sheet - Shoemaker, # 3 Criminal Cover Sheet - Garner) (sta) (Entered: 03/15/2011)
2011-02-24 2 0 MOTION to Seal Case by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. (sta) (Entered: 03/15/2011)
2011-02-24 3 0 ORDER granting 2 Motion to Seal Case as to Raymond Lamont Shoemaker (1), Earnest Levi Garner Jr. (2). Signed by S. Allan Alexander on 02-24-2011. (sta) (Entered: 03/15/2011)
2011-03-15 4 0 MOTION To Unseal Indictment And Related Documents by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. (sta)
2011-03-15 5 0 ORDER To Unseal Indictment And Related Documents for the sole purpose of issuing arrest warrants granting 4 Motion To Unseal as to Raymond Lamont Shoemaker (1), Earnest Levi Garner Jr. (2). Signed by S. Allan Alexander on 03-15-2011. (sta)
2011-03-15 6 0 Arrest Warrant Issued by Clerk in case as to Raymond Lamont Shoemaker. (sta)
2011-03-15 7 0 Arrest Warrant Issued by Clerk in case as to Earnest Levi Garner, Jr. (sta)
2011-03-16 8 0 Minute Entry for proceedings held before S. Allan Alexander:Initial Appearance as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr held on 3/16/2011 Arraignment set for 3/22/2011 10:00 AM in Oxford Courtroom 2 before S. Allan Alexander. (Court Reporter digital.) (wsm) (Entered: 03/17/2011)
2011-03-16 9 0 ORDER Setting Conditions of Release as to Raymond Lamont Shoemaker (1) $50,000.00 Secured. Signed by S. Allan Alexander on 03-16-11. (sta) (Entered: 03/17/2011)
2011-03-16 10 0 Secured Bond Entered as to Raymond Lamont Shoemaker: Amount of Bond $50,000.00, Amount Posted $5000.00, Receipt #MSN300004483. (Attachments: # 1 Receipt) (sta) (Entered: 03/17/2011)
2011-03-16 11 0 ORDER Setting Conditions of Release as to Earnest Levi Garner Jr. (2) $50,000.00. Signed by S. Allan Alexander on 03-16-2011. (sta) (Entered: 03/17/2011)
2011-03-16 12 0 Secured Bond Entered as to Earnest Levi Garner, Jr: Amount of Bond $50,000.00, Amount Posted $5,000.00, Receipt #MSN300004484. (Attachments: # 1 Receipt) (sta) (Entered: 03/17/2011)
2011-03-16 13 0 Receipt for Surrender of Passport as to Earnest Levi Garner, Jr. (sta) (Entered: 03/17/2011)
2011-03-18 14 0 Arrest Warrant Returned Executed on 3/16/11 in case as to Raymond Lamont Shoemaker. (rtc)
2011-03-18 15 0 Arrest Warrant Returned Executed on 3/16/11 in case as to Earnest Levi Garner, Jr. (rtc)
2011-03-20 16 0 NOTICE OF ATTORNEY APPEARANCE: Christi Rena McCoy appearing for Earnest Levi Garner, Jr (McCoy, Christi)
2011-03-20 17 0 NOTICE of as to Earnest Levi Garner, Jr, Request for Discovery for as to Earnest Levi Garner, Jr (McCoy, Christi)
2011-03-21 18 0 NOTICE OF ATTORNEY APPEARANCE Clayton A. Dabbs appearing for USA. (Dabbs, Clayton)
2011-03-21 19 0 NOTICE OF ATTORNEY APPEARANCE: Ronald Dale Michael appearing for Earnest Levi Garner, Jr (Michael, Ronald)
2011-03-21 20 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Earnest Levi Garner, Jr (wsm)
2011-03-22 21 0 Minute Entry for proceedings held before S. Allan Alexander:Arraignment as to Raymond Lamont Shoemaker (1) Count 1,3,4,6,7,8,9-10 held on 3/22/2011. Defendant plead not guilty. (Court Reporter digital.) (wsm) (Main Document 21 replaced on 3/22/2011) (sta).
2011-03-22 22 0 SCHEDULING ORDER as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr Discovery due by 4/4/2011. Motions due by 4/11/2011. Plea Agreement due by 4/25/2011. MVD/Jury Trial set for 5/9/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers.. Signed by S. Allan Alexander on 3/22/11. (wsm)
2011-03-22 23 0 NOTICE OF ATTORNEY APPEARANCE: Steven E. Farese appearing for Raymond Lamont Shoemaker (Farese, Steven)
2011-03-22 24 0 NOTICE OF TRIAL as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr MVD/Jury Trial set for 5/9/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2011-03-22 25 0 Request for Discovery for as to Raymond Lamont Shoemaker (Farese, Steven)
2011-04-05 26 0 NOTICE OF ATTORNEY APPEARANCE: William B. Kirksey appearing for Earnest Levi Garner, Jr (Kirksey, William)
2011-04-06 27 0 STIPULATION AND PROTECTIVE ORDER as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. Signed by David A. Sanders on 4/6/2011. (dmd) (Entered: 04/07/2011)
2011-04-15 28 0 NOTICE OF ATTORNEY APPEARANCE: Michael A. Heilman appearing for Raymond Lamont Shoemaker (Heilman, Michael)
2011-04-15 29 0 NOTICE OF ATTORNEY APPEARANCE: Christopher Thomas Graham appearing for Raymond Lamont Shoemaker (Graham, Christopher)
2011-04-25 30 0 MOTION to Continue Trial Date Proposed Order Submitted by Raymond Lamont Shoemaker. (Farese, Steven)
2011-04-25 31 0 RESPONSE to Motion by USA as to Raymond Lamont Shoemaker re 30 MOTION to Continue Trial Date Proposed Order Submitted (Dabbs, Clayton)
2011-04-28 32 0 ORDER TO CONTINUE - Ends of Justice as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. Time excluded from 05/09/11 until 06/27/11.( MVD/Jury Trial reset for 6/27/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers.), Motions terminated as to Raymond Lamont Shoemaker 30 MOTION to Continue Trial Date Proposed Order Submitted filed by Raymond Lamont Shoemaker. Signed by Neal B. Biggers on 04/28/11. (nsm)
2011-04-28 33 0 NOTICE OF TRIAL as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr MVD/Jury Trial RESET for 6/27/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2011-04-28 34 0 NOTICE OF ATTORNEY APPEARANCE: Robert S. Addison appearing for Earnest Levi Garner, Jr (Addison, Robert)
2011-06-09 35 0 MOTION to Continue Trial date by Earnest Levi Garner, Jr. (Michael, Ronald)
2011-06-10 36 0 NOTICE OF ATTORNEY APPEARANCE: John A. Ferrell appearing for Earnest Levi Garner, Jr (Ferrell, John) Modified on 6/13/2011 (sta).
2011-06-14 37 0 ORDER TO CONTINUE - Ends of Justice as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr Time excluded from 06/27/11 until 10/31/11.( MVD/Jury Trial RESET for 10/31/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers.) Motions terminated as to Earnest Levi Garner, Jr: 35 MOTION to Continue Trial date. Signed by Neal B. Biggers on 06/13/11. (nsm)
2011-06-14 38 0 NOTICE OF TRIAL as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr MVD/Jury Trial RESET for 10/31/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2011-09-20 39 0 MOTION to Continue Proposed Order Submitted by Raymond Lamont Shoemaker. (Farese, Steven)
2011-09-21 40 0 SUPERSEDING INDICTMENT as to Raymond Lamont Shoemaker (1) count(s) 1s, 3s, 4s, 6s, 7s, 8s, 9s-11s, 12s, 14s, Earnest Levi Garner, Jr (2) count(s) 1s, 2s, 4s, 5s, Robert Corkern (3) count(s) 8, 9-11, 13. (Attachments: # 1 Notice of Penalties, # 2 Criminal Cover Sheet - Shoemaker, # 3 Criminal Cover Sheet - Garner, # 4 Criminal Cover Sheet - Corkern) (sta) (Entered: 09/26/2011)
2011-09-27 42 0 NOTICE OF HEARING as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr; Arraignment on Superseding Indictment set for 10/11/2011 at 01:30 PM in Aberdeen Courtroom 3 before Mag. Judge David A. Sanders. (egs)
2011-09-29 43 0 ORDER TO CONTINUE - Ends of Justice as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. Time excluded from 10/31/2011 until 12/12/2011. MVD/Jury Trial set for 12/12/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. Motions terminated as to Raymond Lamont Shoemaker 39 MOTION to Continue Proposed Order Submitted filed by Raymond Lamont Shoemaker. Signed by Neal B. Biggers on 09-29-2011. (sta)
2011-09-30 44 0 NOTICE OF TRIAL as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr MVD/Jury Trial RESET for 12/12/2011 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2011-10-05 45 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Raymond Lamont Shoemaker (egs)
2011-10-07 46 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Earnest Levi Garner, Jr (egs)
2011-10-11 47 0 Minute Entry for proceedings held before Mag. Judge David A. Sanders:Initial Appearance as to Robert Corkern held on 10/11/2011. Arraignment as to Robert Corkern (3) Count 8,9-11,13 held on 10/11/2011. Defendant plead not guilty. (Court Reporter Digital.) (egs)
2011-10-11 48 0 ORDER Setting Conditions of Release as to Robert Corkern (3) $40,000 Unsecured Bond. Signed by Mag. Judge David A. Sanders on 10/11/2011. (egs)
2011-10-11 49 0 Appearance Bond Entered as to Robert Corkern: Amount of Bond $40,000 Unsecured, (egs)
2011-10-11 50 0 SCHEDULING ORDER as to Robert Corkern: Discovery due by 10/31/2011. Motions due by 11/10/2011. Plea Agreement due by 11/21/2011. MVD/Jury Trial set for 12/12/2011 at 09:30 AM in Oxford Courtroom 3 West before U. S. District Judge Neal B. Biggers. Signed by Mag. Judge David A. Sanders on 10/11/2011. (egs)
2011-10-14 51 0 Arrest Warrant Returned Executed on 10/11/11 in case as to Robert Corkern. (rtc)
2011-10-18 52 0 First MOTION to Continue Trial by Robert Corkern. (Travis, William)
2011-10-19 53 0 EXHIBIT(S) by Robert Corkern re: 52 First MOTION to Continue Trial filed by Robert Corkern (Travis, William)
2011-10-21 54 0 NOTICE OF ENDORSEMENT to Motion for Continuance of Trial by Robert Corkern re 52 First MOTION to Continue Trial , 53 Exhibits to Other Document (Still, Parker)
2011-10-25 55 0 ORDER TO CONTINUE - Ends of Justice as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern. Time excluded from 12/12/11 until 01/09/12.( MVD/Jury Trial set for 1/9/2012 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers.) Motions terminated as to Robert Corkern: 52 First MOTION to Continue Trial filed by Robert Corkern. Signed by Neal B. Biggers on 10/25/11. (nsm)
2011-10-25 56 0 NOTICE OF TRIAL as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern MVD/Jury Trial set for 1/9/2012 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2011-11-04 57 0 MOTION to Continue Trial date by Earnest Levi Garner, Jr. (Michael, Ronald)
2011-11-04 58 0 MOTION to Continue trial and all deadlines by Robert Corkern. (Attachments: # 1 Exhibit A) (Travis, William)
2011-11-04 59 0 NOTICE OF ENDORSEMENT by Robert Corkern re 58 MOTION to Continue trial and all deadlines (Still, Parker)
2011-11-07 60 0 Notice Regarding United States Passport as to Robert Corkern (Attachments: # 1 Receipt) (sta)
2011-11-08 61 0 MOTION for Extension of Time to File Motions by Robert Corkern. (Travis, William)
2011-11-08 62 0 ORDER granting 61 Motion for Extension of Time as to Robert Corkern (3). Signed by Mag. Judge David A. Sanders on 11/8/2011. (jkj)
2011-11-08 63 0 NOTICE OF ENDORSEMENT by Robert Corkern re 61 MOTION for Extension of Time to File Motions (Still, Parker)
2011-11-10 64 0 ORDER denying 57 Motion to Continue as to Earnest Levi Garner Jr. (2); denying 58 Motion to Continue as to Robert Corkern (3). Signed by Neal B. Biggers on 11/10/2011. (hm)
2011-11-10 65 0 MOTION to correct Motion for Unopposed Continuance by Earnest Levi Garner, Jr. (Michael, Ronald)
2011-11-14 66 0 NOTICE of Service of Designation of Expert Witness as to Earnest Levi Garner, Jr (Addison, Robert)
2011-11-15 67 0 NOTICE of as to Robert Corkern Notice of Service (Travis, William)
2011-11-16 68 0 MOTION to Continue Trial by Robert Corkern. (Attachments: # 1 Exhibit) (Still, Parker)
2011-11-16 69 0 ORDER denying 68 Motion to Continue as to Robert Corkern (3). Signed by Neal B. Biggers on 11/16/2011. (hm)
2011-11-30 70 0 MOTION to Continue Trial date by Earnest Levi Garner, Jr. (Michael, Ronald)
2011-11-30 71 0 NOTICE OF ATTORNEY APPEARANCE Robert J. Mims appearing for USA. (Mims, Robert)
2011-12-01 72 0 MOTION to Sever Defendant and Other Relief by Robert Corkern. (Travis, William)
2011-12-01 73 0 ORDER terminating 65 Motion as to Earnest Levi Garner Jr. (2); taking under advisement 70 Motion to Continue as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 12/01/2011. (hm)
2011-12-02 74 0 RESPONSE by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern, re: 73 Order on Motion for Miscellaneous Relief, Order on Motion to Continue (Dabbs, Clayton)
2011-12-05 75 0 RESPONSE by Robert Corkern, (Travis, William)
2011-12-05 76 0 RESPONSE by Earnest Levi Garner, Jr, (Michael, Ronald)
2011-12-05 77 0 RESPONSE by Earnest Levi Garner, Jr as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern, re: 73 Order on Motion for Miscellaneous Relief, Order on Motion to Continue (Kirksey, William)
2011-12-05 78 0 RESPONSE by Raymond Lamont Shoemaker, (Farese, Steven)
2011-12-05 79 0 RESPONSE by Earnest Levi Garner, Jr, re: 73 Order on Motion for Miscellaneous Relief, Order on Motion to Continue (Addison, Robert)
2011-12-05 80 0 RESPONSE by Earnest Levi Garner, Jr, (McCoy, Christi)
2011-12-06 81 0 RESPONSE to Motion by Earnest Levi Garner, Jr as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 70 MOTION to Continue Trial date Response to Order Regarding Trial Setting (Ferrell, John)
2011-12-06 82 0 RESPONSE by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern, re: 73 Order on Motion for Miscellaneous Relief, Order on Motion to Continue (Dabbs, Clayton)
2011-12-06 83 0 RESPONSE by Raymond Lamont Shoemaker, (Heilman, Michael)
2011-12-08 84 0 RESPONSE to Motion by Earnest Levi Garner, Jr re 70 MOTION to Continue Trial date Response to Order Regarding Trial Setting (Ferrell, John)
2011-12-08 85 0 RESPONSE by Earnest Levi Garner, Jr, re: 73 Order on Motion for Miscellaneous Relief, Order on Motion to Continue (Kirksey, William)
2011-12-08 86 0 First MOTION for Extension of Time to File Response/Reply as to 72 MOTION to Sever Defendant and Other Relief by USA as to Robert Corkern. (Mims, Robert)
2011-12-09 87 0 Second MOTION for Extension of Time to File Motions by Robert Corkern. (Travis, William)
2011-12-09 88 0 ORDER TO CONTINUE - Ends of Justice as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern. Time excluded from 01/09/2012 until 02/21/2012. MVD/Jury Trial set for 2/21/2012 09:00 AM in Oxford Courtroom 3 East before Neal B. Biggers. Motions terminated as to Earnest Levi Garner, Jr.: 70 MOTION to Continue Trial date filed by Earnest Levi Garner, Jr. Signed by Neal B. Biggers on 12/09/2011. (sta)
2011-12-12 89 0 ORDER granting 86 Motion for Extension of Time to File Response/Reply as to Robert Corkern (3). Signed by Neal B. Biggers on 12/12/2011. (hm)
2011-12-12 90 0 AMENDED ORDER TO CONTINUE as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 88 Order to Continue - Ends of Justice. Signed by Neal B. Biggers on 12/12/11. (nsm)
2011-12-12 91 0 NOTICE OF TRIAL as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern MVD/Jury Trial RESET for 2/21/2012 09:00 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2011-12-12 92 0 ORDER granting 87 Motion for Extension of Time as to Robert Corkern (3). Motions due December 23, 2011. Signed by Neal B. Biggers on 12/12/2011. (hm)
2011-12-23 93 0 MOTION to Exclude the Testimony of C. Mark Bullock, Who Is Designated as an Expert Witness by Defendant Earnest Levi Garner, Jr., AKA "Lee Garner" by USA as to Earnest Levi Garner, Jr. (Attachments: # 1 Exhibit Designation of Expert Witness) (Dabbs, Clayton)
2011-12-23 94 0 MOTION to Dismiss by Raymond Lamont Shoemaker as to Earnest Levi Garner, Jr. (McCoy, Christi)
2011-12-23 95 0 MOTION to Sever Defendant by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-01-03 96 0 RESPONSE to Motion by USA as to Earnest Levi Garner, Jr re 94 MOTION to Dismiss (Dabbs, Clayton)
2012-01-03 97 0 RESPONSE to Motion by USA as to Earnest Levi Garner, Jr re 95 MOTION to Sever Defendant (Dabbs, Clayton)
2012-01-03 98 0 NOTICE OF HEARING as to Robert Corkern Change of Plea Hearing set for 1/9/2012 01:15 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-01-06 99 0 RESPONSE to Motion by Earnest Levi Garner, Jr as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 93 MOTION to Exclude the Testimony of C. Mark Bullock, Who Is Designated as an Expert Witness by Defendant Earnest Levi Garner, Jr., AKA "Lee Garner" (Attachments: # 1 Exhibit A - Designation of Expert Witness by Garner, # 2 Exhibit B - Case of Hobbs v. Legg Mason, # 3 Exhibit C - Bullock's CV, # 4 Exhibit D - Bullock's Resume Addendum) (Addison, Robert)
2012-01-09 100 0 RESPONSE to Motion by Earnest Levi Garner, Jr re 93 MOTION to Exclude the Testimony of C. Mark Bullock, Who Is Designated as an Expert Witness by Defendant Earnest Levi Garner, Jr., AKA "Lee Garner" (Attachments: # 1 Exhibit A - Designation of Expert Witness by Bullock, # 2 Exhibit B - Case of Hobbs v. Legg Mason, # 3 Exhibit C - CV of Bullock, # 4 Exhibit D - Resume Addendum of Bullock) (Addison, Robert)
2012-01-09 101 0 Minute Entry for proceedings held before Neal B. Biggers:Change of Plea Hearing as to Robert Corkern held on 1/9/2012. Plea Agreement Accepted. Robert Corkern (3) Guilty on Count 13. (Court Reporter Rita Sisk.) (nsm) (Entered: 01/10/2012)
2012-01-09 102 0 Plea Agreement Accepted as to Robert Corkern (nsm) (Entered: 01/10/2012)
2012-01-09 103 0 Plea Supplement as to Robert Corkern: (Sealed) (nsm) (Entered: 01/10/2012)
2012-01-18 104 0 MOTION for Issuance of Trial Subpoena by Raymond Lamont Shoemaker as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern. (Attachments: # 1 Exhibit Exhibit 1- GE Subpoena, # 2 Exhibit Exhibit 2- UPS Subpoena, # 3 Exhibit Exhibit 3- UPS Subpoena, # 4 Exhibit Exhibit 4- USDA Subpoena, # 5 Exhibit Exhibit 5- USDA Subpoena, # 6 Exhibit Exhibit 6- PSHG Subpoena, # 7 Exhibit Exhibit 7- AHP Subpoena, # 8 Exhibit Exhibit 8- BHM Subpoena) (Graham, Christopher)
2012-01-20 105 0 MOTION for Issuance of Trial Subpoena by Raymond Lamont Shoemaker. (Attachments: # 1 Exhibit 1- GE Subpoena, # 2 Exhibit 2- UPS Subpoena, # 3 Exhibit 3- UPS Subpoena, # 4 Exhibit 4- USDA Subpoena, # 5 Exhibit 5- USDA Subpoena, # 6 Exhibit 6- PSHG Subpoena, # 7 Exhibit 7- AHP Subpoena, # 8 Exhibit 8- BHM Subpoena) (Graham, Christopher)
2012-01-09 106 0 (AMENDED) Minute Entry for proceedings held before Neal B. Biggers: Change of Plea Hearing as to Robert Corkern held 01/09/2012. re Doc. 101 (nsm) (Entered: 01/20/2012)
2012-01-23 107 0 ORDER SETTING HEARING ON MOTION as to Raymond Lamont Shoemaker re 105 MOTION for Issuance of Trial Subpoena filed by Raymond Lamont Shoemaker. Signed by Neal B. Biggers on 01/23/12. (nsm)
2012-01-23 108 0 RESPONSE to Motion by USA as to Raymond Lamont Shoemaker re 105 MOTION for Issuance of Trial Subpoena (Spillers, Charles)
2012-01-24 109 0 NOTICE Filing Amended Certificate of Service to the United States' Response to Motion by Raymond Lamont Shoemaker re 108 Response to Motion (Spillers, Charles)
2012-01-24 110 0 ORDER SETTING HEARING as to Earnest Levi Garner, Jr re 93 MOTION to Exclude the Testimony of C. Mark Bullock, Who Is Designated as an Expert Witness by Defendant Earnest Levi Garner, Jr., AKA "Lee Garner" filed by USA. Signed by Neal B. Biggers on 01/24/12. (nsm)
2012-01-27 111 0 ORDER denying 95 Motion to Sever Defendant as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 01/27/2012. (hm)
2012-01-26 112 0 Minute Entry for proceedings held before Neal B. Biggers:Motion Hearing as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern held on 1/26/2012 re 104 MOTION for Issuance of Trial Subpoena filed by Raymond Lamont Shoemaker (Court Reporter Susan May.) (nsm) (Entered: 01/27/2012)
2012-01-27 113 0 MEMORANDUM OPINION as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 111 Order on Motion to Sever Defendant. Signed by Neal B. Biggers on 01/27/2012. (hm) 2012-01-28 10:07:38 e574bb457875b1ce39389ea4b4ada163c9ccff27
2012-01-27 114 0 ORDER as to Earnest Levi Garner, Jr re 93 MOTION to Exclude the Testimony of C. Mark Bullock, Who Is Designated as an Expert Witness by Defendant Earnest Levi Garner, Jr., AKA "Lee Garner" filed by USA. Signed by Neal B. Biggers on 01/27/12. (nsm)
2012-01-31 115 0 Minute Entry for proceedings held before Neal B. Biggers:Motion Hearing as to Earnest Levi Garner, Jr held on 1/31/2012 re 93 MOTION to Exclude the Testimony of C. Mark Bullock, Who Is Designated as an Expert Witness by Defendant Earnest Levi Garner, Jr., AKA "Lee Garner" filed by USA (Court Reporter Susan May.) (nsm)
2012-02-01 116 0 ORDER finding as moot 93 Motion to Exclude as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 02/01/2012. (hm)
2012-02-01 117 0 ORDER denying 94 Motion to Dismiss as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 02/01/2012. (hm)
2012-02-01 118 0 MEMORANDUM OPINION as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 117 Order on Motion to Dismiss. Signed by Neal B. Biggers on 02/01/2012. (hm) (Main Document 118 replaced on 2/1/2012) (sta). 2012-02-02 10:18:37 5bbeab2533c058a90b28d19c85ccff141410faa5
2012-02-01 119 0 ORDER temporarily granting in part and denying in part 105 Motion for Issuance of Trial Subpoena as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 02/01/2012. (hm)
2012-02-06 120 0 ORDER granting in part and denying in part 105 Motion for Issuance of Trial Subpoena as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 02/06/2012. (hm)
2012-02-13 121 0 NOTICE of Service of Amended Designation of Expert Witness as to Earnest Levi Garner, Jr (Addison, Robert)
2012-02-16 122 0 MOTION to Strike Additional Language Contained in Defendant Lee Garner's Amended Designation of Expert Witness by USA as to Earnest Levi Garner, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Dabbs, Clayton)
2012-02-17 123 0 RESPONSE to Motion by Earnest Levi Garner, Jr re 122 MOTION to Strike Additional Language Contained in Defendant Lee Garner's Amended Designation of Expert Witness (Addison, Robert)
2012-02-20 124 0 NOTICE OF ATTORNEY APPEARANCE: Edward T. Polk appearing for Raymond Lamont Shoemaker (Polk, Edward)
2012-02-21 125 0 AFFIDAVIT Relative To Utilization Of A Laptop Computer as to the trial of Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. (sta) (Entered: 02/22/2012)
2012-02-22 126 0 ORDER AUTHORIZING JURY PER DIEM. Signed by Neal B. Biggers on 02/22/2012. (hm)
2012-02-23 127 0 AFFIDAVIT Relative To Utilization Of A Laptop Computer by Raymond Lamont Shoemaker, Earnest Levi Garner, Jr (sta)
2012-03-02 128 0 Minute Entry for proceedings held before Neal B. Biggers:Jury Trial completed as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr held on 3/2/2012 (Court Reporter Susan May.) (nsm) (Entered: 03/03/2012)
2012-03-03 129 0 WITNESS LIST (Jury Trial 02/21/12 - 03/02/12 (nsm)
2012-03-03 130 0 EXHIBIT LIST (Jury Trial - 02/21/12 - 03/02/12) (nsm)
2012-03-03 131 0 JURY VERDICT as to Raymond Lamont Shoemaker (1)and Earnest Levi Garner Jr. (2)(nsm)
2012-03-03 132 0 Jury Instructions (Jury Trial 2/21/12 - 03/02/12) (nsm)
2012-03-03 133 0 Jury Notes (Jury Trial 02/21/12 - 03/02/12) (nsm)
2012-03-07 134 0 NOTICE OF HEARING as to Robert Corkern Sentencing set for (Tuesday) 4/24/2012 01:30 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-03-12 135 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Change of Plea proceedings as to Robert Corkern held on 1/9/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Rita Davis Sisk, Telephone number (662) 416-2038. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/11/2012. (rtc) (Entered: 03/13/2012)
2012-03-14 136 0 RECEIPT FOR RETURNED EXHIBIT (nsm)
2012-03-14 137 0 MOTION for Extension of Time to File Post Verdict Motions by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-03-14 138 0 ORDER as to Raymond Lamont Shoemaker re 9 Order Setting Conditions of Release. Signed by Neal B. Biggers on 3/14/2012. (llw)
2012-03-15 139 0 MOTION for Extension of Time to File by Raymond Lamont Shoemaker. (Polk, Edward)
2012-03-15 140 0 Amended MOTION for Extension of Time by Earnest Levi Garner, Jr. (Ferrell, John)
2012-03-15 141 0 MOTION for Acquittal Judgment by Earnest Levi Garner, Jr. (Ferrell, John)
2012-03-15 142 0 MOTION for New Trial by Earnest Levi Garner, Jr. (Ferrell, John)
2012-03-15 143 0 Amended MOTION for Extension of Time to File Motion for Judgment of Acquittal or in the Alternative, Motion for a New Trial by Raymond Lamont Shoemaker. (Polk, Edward)
2012-03-15 144 0 ORDER granting 139 Motion for Extension of Time to File as to Raymond Lamont Shoemaker (1); granting 143 Motion for Extension of Time to File as to Raymond Lamont Shoemaker (1); granting 137 Motion for Extension of Time to File as to Earnest Levi Garner Jr. (2); granting 140 Motion for Extension of Time as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 03/15/2012. (hm)
2012-03-16 145 0 MOTION for Acquittal Judgment or Alternatively for New Trial by Raymond Lamont Shoemaker. (Polk, Edward)
2012-03-23 147 0 NOTICE CONTINUING SENTENCING HEARING as to Robert Corkern (nsm)
2012-03-26 148 0 RESPONSE in Opposition by USA as to Raymond Lamont Shoemaker re 145 MOTION for Acquittal Judgment or Alternatively for New Trial (Mims, Robert)
2012-03-26 149 0 RESPONSE in Opposition by USA as to Earnest Levi Garner, Jr re 141 MOTION for Acquittal Judgment (Mims, Robert)
2012-03-26 150 0 RESPONSE in Opposition by USA as to Earnest Levi Garner, Jr re 142 MOTION for New Trial (Mims, Robert)
2012-04-09 153 0 MOTION To Exceed the Page Limit Imposed by Local Rule by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-04-09 154 0 Arrest Warrant Returned Executed on 4/4/12 in case as to Raymond Lamont Shoemaker. (rtc)
2012-04-12 156 0 Second MOTION for Extension of Time to File Motion for Judgment of Acquittal or Alternatively Motion for New Trial by Raymond Lamont Shoemaker. (Polk, Edward)
2012-04-12 157 0 ORDER granting 156 Motion for Extension of Time as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 04/12/2012. (hm)
2012-04-13 158 0 Second MOTION for Extension of Time to File by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-04-13 159 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Michael David Chandler proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/21/12 to 2/23/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/4/2012. Redacted Transcript Deadline set for 5/14/2012. Release of Transcript Restriction set for 7/12/2012. (rtc)
2012-04-13 160 0 MOTION Motion for Hearing on Petition on Action on Conditions of Pretrial Release by Raymond Lamont Shoemaker. (Polk, Edward)
2012-04-14 161 0 ORDER granting 158 Motion for Extension of Time to File as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 4/13/2012. (llw)
2012-04-16 162 0 ORDER denying 153 Motion to Exceed Page Limit as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 4/16/2012. (llw)
2012-04-17 163 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Evelyn Dee Mason proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/23/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/8/2012. Redacted Transcript Deadline set for 5/18/2012. Release of Transcript Restriction set for 7/16/2012. (rtc) (Entered: 04/18/2012)
2012-04-20 164 0 NOTICE OF HEARING ON MOTION in case as to Raymond Lamont Shoemaker RE: 160 Motion to Revoke Pretrial Supervision: Motion Hearing set for 4/23/2012 02:30 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-04-23 165 0 Minute Entry for proceedings held before Neal B. Biggers: Motion Hearing as to Raymond Lamont Shoemaker held on 4/23/2012 re 155 AMENDED MOTION to Revoke filed by USA, filed by USA (Court Reporter Susan May.) (nsm) (Entered: 04/24/2012)
2012-04-23 166 0 WITNESS LIST (Hearing 04/23/12) (nsm) (Entered: 04/24/2012)
2012-04-23 167 0 EXHIBIT LIST (Hearing 4/23/12) (nsm) (Entered: 04/24/2012)
2012-04-25 168 0 MOTION for Extension of Time to File Response/Reply to Presentence Report Proposed Order Submitted by Raymond Lamont Shoemaker. (Farese, Steven)
2012-04-26 169 0 ORDER granting 168 Motion for Extension of Time to File Response/Reply as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 4/26/12. (rtc)
2012-04-25 170 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Robert Corkern proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr held on 2/24/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/16/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/24/2012. (rtc) (Entered: 04/27/2012)
2012-04-25 171 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Bettye Oliver proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr held on 2/27/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/16/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/24/2012. (rtc) (Entered: 04/27/2012)
2012-04-25 172 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Thomas I. Berry, Jr. proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/27/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/16/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/24/2012. (rtc) (Entered: 04/27/2012)
2012-04-25 173 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of William Grant Johnston proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/27/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/16/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/24/2012. (rtc) (Entered: 04/27/2012)
2012-04-26 174 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Shannon Wright proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/28/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/17/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/25/2012. (rtc) (Entered: 04/27/2012)
2012-04-26 175 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of James Pope proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/28/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/17/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/25/2012. (rtc) (Entered: 04/27/2012)
2012-04-26 176 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Patrick Kenney proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/28/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/17/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/25/2012. (rtc) (Entered: 04/27/2012)
2012-04-26 177 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of John Gregory proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/28/12 to 2/29/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 5/17/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/25/2012. (rtc) (Entered: 04/27/2012)
2012-04-27 178 0 MEMORANDUM in Support of Motion for Judgment of Acquittal by Earnest Levi Garner, Jr re: 141 MOTION for Acquittal Judgment filed by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-04-27 179 0 MEMORANDUM in Support of Motion for New Trial by Earnest Levi Garner, Jr (McCoy, Christi)
2012-04-29 180 0 Amended MOTION for Acquittal or Alternatively for a New Trial by Raymond Lamont Shoemaker. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Polk, Edward)
2012-05-07 181 0 First MOTION for Extension of Time to File Response/Reply as to 180 Amended MOTION for Acquittal or Alternatively for a New Trial by USA as to Raymond Lamont Shoemaker. (Mims, Robert)
2012-05-07 182 0 First MOTION for Extension of Time to File Response/Reply as to 179 Memorandum, 178 Memorandum by USA as to Earnest Levi Garner, Jr. (Mims, Robert)
2012-05-11 183 0 RESPONSE in Opposition by USA as to Earnest Levi Garner, Jr re 142 MOTION for New Trial and 179 (Attachments: # 1 Exhibit GJ testimony SA Wright, # 2 Exhibit GJ testimony D Chandler) (Mims, Robert)
2012-05-11 184 0 RESPONSE in Opposition by USA as to Earnest Levi Garner, Jr re 141 MOTION for Acquittal Judgment and 178 (Mims, Robert)
2012-05-14 185 0 MOTION for Extension of Time to File Response/Reply To the Pre-Sentence Report by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-05-16 186 0 RESPONSE in Opposition by USA as to Raymond Lamont Shoemaker re 145 MOTION for Acquittal Judgment or Alternatively for New Trial, 180 Amended MOTION for Acquittal or Alternatively for a New Trial (Attachments: # 1 Exhibit Jury Instr G-7) (Mims, Robert)
2012-05-18 187 0 MOTION for Extension of Time by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-05-21 188 0 ORDER granting 181 Motion for Extension of Time to File Response/Reply as to Raymond Lamont Shoemaker (1); granting 182 Motion for Extension of Time to File Response/Reply as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 05/17/2012. (hm)
2012-05-21 189 0 Arrest Warrant Returned Executed on 4/4/12 in case as to Raymond Lamont Shoemaker. (rtc)
2012-05-21 190 0 REPLY TO RESPONSE to Motion by Raymond Lamont Shoemaker re 180 Amended MOTION for Acquittal or Alternatively for a New Trial (Polk, Edward)
2012-05-22 191 0 ORDER granting 187 Motion for Extension of Time as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 05/22/2012. (hm)
2012-06-28 192 0 NOTICE OF HEARING ON MOTIONS in case as to Earnest Levi Garner, Jr 142 MOTION for New Trial , 141 MOTION for Acquittal: Motion Hearing set for 7/5/2012 01:30 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-07-02 193 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion for Directed Verdict, Response and Ruling proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/28/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 7/23/2012. Redacted Transcript Deadline set for 8/2/2012. Release of Transcript Restriction set for 10/1/2012. (rtc) (Entered: 07/03/2012)
2012-07-03 194 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Deborah Beavers proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/29/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 7/24/2012. Redacted Transcript Deadline set for 8/3/2012. Release of Transcript Restriction set for 10/1/2012. (rtc) (Entered: 07/05/2012)
2012-07-05 195 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Melissa Meek-Phelps proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/29/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 7/26/2012. Redacted Transcript Deadline set for 8/6/2012. Release of Transcript Restriction set for 10/3/2012. (rtc)
2012-07-05 196 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Coretta Caldwell proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/29/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 7/26/2012. Redacted Transcript Deadline set for 8/6/2012. Release of Transcript Restriction set for 10/3/2012. (rtc)
2012-07-05 197 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Testimony of Timmy McCoy proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/29/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 7/26/2012. Redacted Transcript Deadline set for 8/6/2012. Release of Transcript Restriction set for 10/3/2012. (rtc)
2012-07-05 198 0 Transcript of Voir Dire Proceedings held on 2/21/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. (rtc)
2012-07-05 199 0 NOTICE by Earnest Levi Garner, Jr (McCoy, Christi)
2012-07-05 200 0 Minute Entry for proceedings held before Neal B. Biggers:Motion Hearing as to Earnest Levi Garner, Jr held on 7/5/2012 re 141 MOTION for Acquittal Judgment filed by Earnest Levi Garner, Jr., 142 MOTION for New Trial filed by Earnest Levi Garner, Jr. (Court Reporter Susan May.) (Entered: 07/06/2012)
2012-08-23 201 0 ORDER as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 145 MOTION for Acquittal Judgment or Alternatively for New Trial filed by Raymond Lamont Shoemaker granted in part denied in part, 141 MOTION for AcquittalJudgment filed by Earnest Levi Garner, Jr. granted, 180 Amended MOTION for Acquittalor Alternatively for a New Trial filed by Raymond Lamont Shoemaker granted in part denied in part, 142 MOTION for New Trial filed by Earnest Levi Garner, Jr. granted. Signed by Neal B. Biggers on 08/23/2012. (jlh)
2012-08-23 202 0 MEMORANDUM OPINION as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 201 Order. Signed by Neal B. Biggers on 08/23/2012. (jlh) 2012-08-24 08:44:45 30a61f87cce1b306beda0543f5740e8d448cab2e
2012-08-23 203 0 MOTION for Release of Funds Securing Bond and for Relase of Passport by Earnest Levi Garner, Jr. (McCoy, Christi)
2012-08-28 204 0 ORDER granting 203 Motion for Release of Funds as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 08/27/2012. (jlh)
2012-08-28 205 0 TEXT ORDER finding as moot 122 Motion to Strike as to Earnest Levi Garner Jr. (2). Signed by Neal B. Biggers on 08/28/2012. (jlh)
2012-08-28 206 0 Receipt for Return of Passport to U.S. Probation Service as to Earnest Levi Garner, Jr. (sta)
2012-08-29 207 0 MOTION Clarification by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern. (Attachments: # 1 Exhibit Wright 2/24/11, # 2 Exhibit Wright 9/20/11, # 3 Exhibit Luke 9/20/11, # 4 Exhibit Chandler 2/23/11) (Dabbs, Clayton)
2012-09-04 208 0 MOTION for Reconsideration re 180 Amended MOTION for Acquittal or Alternatively for a New Trial filed by Raymond Lamont Shoemaker by Raymond Lamont Shoemaker. (Polk, Edward)
2012-09-13 209 0 NOTICE OF HEARING as to Robert Corkern Sentencing set for 9/24/2012 01:15 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-09-13 210 0 NOTICE OF HEARING as to Raymond Lamont Shoemaker Sentencing set for 9/24/2012 01:30 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-09-13 211 0 RESPONSE to Motion by USA as to Raymond Lamont Shoemaker re 208 MOTION for Reconsideration re 180 Amended MOTION for Acquittal or Alternatively for a New Trial filed by Raymond Lamont Shoemaker (Mims, Robert)
2012-09-20 212 0 ORDER granting 207 Motion for Clarification as to Raymond Lamont Shoemaker (1), Earnest Levi Garner Jr. (2), Robert Corkern (3). Signed by Neal B. Biggers on 09/20/2012. (jlh)
2012-09-21 213 0 ORDER denying 208 Motion for Reconsideration re 180 Amended MOTION for Acquittal or Alternatively for a New Trial as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 09/21/2012. (jlh)
2012-09-21 214 0 NOTICE OF APPEAL by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr (Dabbs, Clayton)
2012-09-24 215 0 ORDER OF VOLUNTARY SURRENDER as to Raymond Lamont Shoemaker. Defendant ordered to surrender on November 01, 2012. Signed by Neal B. Biggers on 09/24/12. (nsm) (Entered: 09/25/2012)
2012-09-24 216 0 Minute Entry for proceedings held before Neal B. Biggers:Sentencing as to Raymond Lamont Shoemaker held on 9/24/2012. (Court Reporter Susan Alford May.) (nsm) (Entered: 09/25/2012)
2012-09-26 217 0 JUDGMENT as to Raymond Lamont Shoemaker (1) IMPRISONMENT: 55 mos on each of counts 6,7,8,9,10,11 and 12 of Superseding Indictment to run conc.; SUPERVISED RELEASE: 3 yrs. This term consists of 3 yrs. on each of cts. 6, 7, 8, 9, 10, 11, and 12 of Superseding Indictment to run conc.; SPECIAL ASSESSMENT: $700.00; FINE: $10,000; Count(s) 1s, 4s, ACQUITTED BY COURT DATE OF ENTRY 09/28/2012 . Signed by Neal B. Biggers on 09/24/2012. (sta) (Entered: 09/28/2012)
2012-10-01 219 0 TRANSCRIPT REQUEST by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr for proceedings held on 9/21/2012 before Judge Neal B. Biggers, Jr., re 214 Notice of Appeal - Final Judgment Transcript due by 10/31/2012. (Dabbs, Clayton)
2012-10-03 220 0 NOTICE OF APPEAL by Raymond Lamont Shoemaker re 217 Judgment, 201 Order, Terminate Motions,,,, Filing fee $ 455, receipt number 0537-908969. (Heilman, Michael)
2012-10-11 221 0 MEMORANDUM Brief on David Chandler's Status as an Agent of Panola County for Purposes of 18 USC 666 and Robert Corkern's Guilty Plea by USA as to Robert Corkern (Attachments: # 1 Exhibit A - 6/8/07 Panola County Board Order, # 2 Exhibit B - 5/1/2006 Board Order, # 3 Exhibit C - 3/6/2007 Request for Cash, # 4 Exhibit D - $400,000 Check & Related Documents, # 5 Exhibit E - Corkern Testimony Transcript, # 6 Exhibit F - Chandler Testimony Transcript) (Dabbs, Clayton)
2012-10-12 222 0 MOTION for Bond Pending Appeal by Raymond Lamont Shoemaker. (Polk, Edward)
2012-10-19 223 0 ORDER denying 222 Motion for Bond as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 10/18/2012. (jlh)
2012-10-23 224 0 Letter to Report as to Raymond Lamont Shoemaker: Report to FCI Memphis, Memphis, TN on 11/01/2012. (sta)
2012-10-24 225 0 Certified and Transmitted Record on Appeal via Federal Express as to Raymond Lamont Shoemaker to US Court of Appeals re 220 Notice of Appeal - Final Judgment (rtc)
2012-10-31 226 0 Memorandum in Support by Raymond Lamont Shoemaker re 222 MOTION for Bond Pending Appeal (Heilman, Michael)
2012-10-31 227 0 Emergency MOTION to Extend/Delay Reporting Date by Raymond Lamont Shoemaker. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Heilman, Michael)
2012-10-31 228 0 NOTICE of Filing of Emergency Motion for Clarification of Abeyance Order and for Stay of Order to Voluntarily Report to Prison November 1, 2012 with Fifth Circuit by Raymond Lamont Shoemaker (Attachments: # 1 Exhibit A) (Heilman, Michael)
2012-10-31 229 0 ORDER denying 227 Motion to Extend/Delay Reporting Date as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 10/31/2012. (jlh)
2012-11-01 230 0 Emergency MOTION Emergency Motion for Clarification of Stay Order re 229 Order on Motion to Extend/Delay Reporting Date by Raymond Lamont Shoemaker. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Heilman, Michael)
2012-10-31 231 0 ORDER of U.S. Court of Appeal as to Raymond Lamont Shoemaker (sta) (Entered: 11/01/2012)
2012-11-01 232 0 ORDER re Sentencing as to Robert Corkern. Signed by Neal B. Biggers on 11/01/2012. Sentencing set for (Tuesday) 11/13/2012 10:00 AM in Oxford Courtroom 3 West before Neal B. Biggers. (jlh)
2012-11-01 233 0 NOTICE OF HEARING as to Robert Corkern Sentencing set for 11/13/2012 10:00 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2012-11-02 234 0 ORDER of U.S. Court of Appeals as to Raymond Lamont Shoemaker (rtc)
2012-11-02 235 0 REVISED ORDER OF VOLUNTARY SURRENDER as to Raymond Lamont Shoemaker. Defendant is ordered to surrender on 11/06/12, by 12:00 Noon.. Signed by Neal B. Biggers on 11/2/12. (nsm)
2012-11-09 236 0 Judgment Returned Executed as to Raymond Lamont Shoemaker on 11/6/12. (rtc)
2012-11-08 237 0 USCA ORDERS as to Raymond Lamont Shoemaker (sta) (Entered: 11/09/2012)
2012-11-13 238 0 Minute Entry for proceedings held before Neal B. Biggers:Sentencing as to Robert Corkern held on 11/13/2012. (Court Reporter Susan Alford May.) (nsm) (Entered: 11/14/2012)
2012-11-14 239 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing proceedings as to Robert Corkern held on 11/13/2012 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 12/5/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/12/2013. (rtc)
2012-11-15 240 0 JUDGMENT as to Robert Corkern (3), Count(s) 13, IMPRISONMENT: TIME SERVED; SUPERVISED RELEASE: 3 yrs.; SPECIAL ASSESSMENT: $100; RESTITUTION: $400,000; Count(s) 8, 9-11, DISMISSED DATE OF ENTRY 11/16/2012 . Signed by Neal B. Biggers on 11/14/2012. (sta) (Entered: 11/16/2012)
2012-11-19 242 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing proceedings as to Raymond Lamont Shoemaker held on 9/24/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 12/10/2012. Redacted Transcript Deadline set for 12/20/2012. Release of Transcript Restriction set for 2/19/2013. (rtc) (Entered: 11/20/2012)
2012-12-13 243 0 Transmitted Supplemental Record on Appeal as to Raymond Lamont Shoemaker re 220 Notice of Appeal - Final Judgment (rtc)
2013-01-03 244 0 ORDER of U.S. Court of Appeals as to Raymond Lamont Shoemaker (rtc) (Entered: 01/07/2013)
2013-01-07 245 0 MOTION to Stay Execution of Restitution as Ordered in Judgment in Criminal Case by Robert Corkern. (Travis, William)
2013-01-09 247 0 ORDER granting 245 Motion to Stay Execution of Restitution as to Robert Corkern (3). Signed by Neal B. Biggers on 01/08/2013. (jlh)
2013-01-23 248 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/21/12 & 2/22/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 2/13/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/23/2013. (Attachments: # 1 Volume 2) (rtc)
2013-01-24 249 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/23/12 & 2/24/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 2/14/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/24/2013. (Attachments: # 1 Volume 4) (rtc) (Entered: 01/25/2013)
2013-01-25 250 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Volume 5 proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/27/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 2/15/2013. Redacted Transcript Deadline set for 2/25/2013. Release of Transcript Restriction set for 4/25/2013. (rtc)
2013-01-28 251 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings Jury Trial - Volume 6 as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/28/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013. (rtc)
2013-01-29 252 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 2/29/12 through 3/2/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 2/19/2013. Redacted Transcript Deadline set for 3/1/2013. Release of Transcript Restriction set for 4/29/2013. (Attachments: # 1 Volume 8, # 2 Volume 9) (rtc)
2013-01-30 253 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing proceedings as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. held on 7/5/12 before Judge Neal B. Biggers. Court Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 2/20/2013. Redacted Transcript Deadline set for 3/4/2013. Release of Transcript Restriction set for 4/30/2013. (rtc)
2013-02-06 254 0 MOTION to Amend/Correct Restitution by Robert Corkern. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D") (Travis, William)
2013-02-08 255 0 Transmitted Second Supplemental Record on Appeal (1 volume of record and 10 transcripts) as to Raymond Lamont Shoemaker re 220 Notice of Appeal - Final Judgment (rtc)
2013-02-11 256 0 MOTION for Release of Funds by Raymond Lamont Shoemaker. (sta) (Entered: 02/12/2013)
2013-02-14 257 0 Certified and Transmitted Record on Appeal (2 boxes) as to Earnest Levi Garner, Jr. to US Court of Appeals re 214 Notice of Appeal - Final Judgment (rtc)
2013-02-15 258 0 MOTION for Extension of Time to File Response/Reply as to 254 MOTION to Amend/Correct Restitution by USA as to Robert Corkern. (Dabbs, Clayton)
2013-02-21 259 0 ORDER granting 258 Motion for Extension of Time to File Response/Reply as to Robert Corkern (3). Signed by Neal B. Biggers on 02/20/2013. (jlh)
2013-03-01 260 0 RESPONSE to Motion by USA as to Robert Corkern re 254 MOTION to Amend/Correct Restitution (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit A-5, # 6 Exhibit A-6, # 7 Exhibit B, # 8 Exhibit C) (Dabbs, Clayton)
2013-03-08 261 0 MOTION for Extension of Time to File Response/Reply as to 260 Response to Motion, by Robert Corkern. (Travis, William)
2013-03-15 262 0 ORDER granting 261 Motion for Extension of Time to File Response/Reply as to Robert Corkern (3). Signed by Neal B. Biggers on 03/14/2013. (jlh)
2013-03-28 263 0 RESPONSE to Motion by Robert Corkern re 254 MOTION to Amend/Correct Restitution, 261 MOTION for Extension of Time to File Response/Reply as to 260 Response to Motion, (Attachments: # 1 Exhibit A) (Travis, William)
2013-04-03 264 0 ORDER granting 256 Motion for Release of Funds as to Raymond Lamont Shoemaker (1). Signed by Neal B. Biggers on 04/03/2013. (jlh)
2013-06-26 265 0 NOTICE of Attorney Forwarding Record on Appeal to Christi McCoy by Raymond Lamont Shoemaker, Earnest Levi Garner, Jr (Dabbs, Clayton)
2013-10-17 266 0 NOTICE OF ATTORNEY APPEARANCE: Dale Danks, Jr appearing for Robert Corkern (Danks, Dale)
2013-10-18 267 0 NOTICE OF ATTORNEY APPEARANCE: Ashley C. Wright appearing for Robert Corkern (Wright, Ashley)
2013-10-23 268 0 MOTION to Withdraw as Attorney by William F. Travis and Parker H. Still. by Robert Corkern. (Travis, William)
2013-10-28 269 0 ORDER granting 268 Motion to Withdraw as Attorney as to Robert Corkern (3). Parker H. Still and William F. Travis withdrawn from case. Signed by Neal B. Biggers on 10/28/2013. (jlh)
2013-11-13 270 0 MOTION to Vacate under 28 U.S.C. 2255 by Robert Corkern. (tab)
2013-11-13 271 0 Memorandum in Support by Robert Corkern re 270 MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (tab)
2013-12-19 273 0 NOTICE OF HEARING ON MOTION in case as to Robert Corkern 254 MOTION to Amend/Correct Restitution : Motion Hearing set for 1/8/2014 01:15 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2013-12-19 274 0 NOTICE OF (RESETTING)HEARING ON MOTION in case as to Robert Corkern 254 MOTION to Amend/Correct Restitution : Motion Hearing RESET for 1/28/2014 01:15 PM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm)
2013-12-30 275 0 MOTION To Consolidate Hearings on Motions re 270 MOTION to Vacate under 28 U.S.C. 2255, 254 MOTION to Amend/Correct Restitution by Robert Corkern. (Danks, Dale)
2013-12-31 276 0 Certificate of Service by Robert Corkern re 275 MOTION To Consolidate Hearings on Motions re 270 MOTION to Vacate under 28 U.S.C. 2255, 254 MOTION to Amend/Correct Restitution (Danks, Dale)
2014-01-23 277 0 ORDER granting 275 Motion to Consolidate Motions for Hearing as to Robert Corkern (3). Signed by Neal B. Biggers on 01/23/14. (nsm)
2014-01-27 278 0 MOTION for Early Termination of Probation by Robert Corkern. (Attachments: # 1 Affidavit Affidavit of Bonnie Bridgers Smith, # 2 Agreed Order Terminating Probation) (Danks, Dale)
2014-01-27 279 0 MOTION Motion to Hold in Abeyance Defendant's Motion to Vacate or Set Aside Judgment by Robert Corkern. (Danks, Dale)
2014-01-28 280 0 Minute Entry for proceedings held before Neal B. Biggers:Motion Hearing as to Robert Corkern held on 1/28/2014 re 254 MOTION to Amend/Correct Restitution 279 Motion to Hold in Abeyance Defendant's Motion to Vacate or Set Aside Judgment 278 MOTION for Early Termination of Probation (Court Reporter Susan Alford.) (nsm)
2014-01-29 281 0 ORDER granting 278 Motion for Early Termination of Supervised Release as to Robert Corkern (3). Signed by Neal B. Biggers on 01/28/2014. (jlh)
2014-01-29 282 0 Certificate of Service by Robert Corkern re 279 MOTION Motion to Hold in Abeyance Defendant's Motion to Vacate or Set Aside Judgment , 278 MOTION for Early Termination of Probation (Danks, Dale)
2014-02-03 283 0 ORDER granting 254 Motion to Amend/Correct as to Robert Corkern (3). Previous Order of Restitution RESCINDED. Signed by Neal B. Biggers on 02/03/2014. (jlh)
2014-03-17 284 0 MOTION Motion for Hearing re 271 Memorandum in Support of Motion, 270 MOTION to Vacate under 28 U.S.C. 2255 by Robert Corkern. (Danks, Dale)
2014-03-19 285 0 RESPONSE to Motion by USA as to Robert Corkern re 284 MOTION Motion for Hearing re 271 Memorandum in Support of Motion, 270 MOTION to Vacate under 28 U.S.C. 2255 (Dabbs, Clayton)
2014-03-25 286 0 REPLY TO RESPONSE to Motion by Robert Corkern re 284 MOTION Motion for Hearing re 271 Memorandum in Support of Motion, 270 MOTION to Vacate under 28 U.S.C. 2255 (Danks, Dale)
2014-05-22 287 0 JUDGMENT of USCA (certified copy) as to Raymond Lamont Shoemaker re 220 Notice of Appeal - Final Judgment, 214 Notice of Appeal - Final Judgment (rtc)
2014-05-22 288 0 JUDGMENT of USCA (certified copy) as to Earnest Levi Garner, Jr. re 214 Notice of Appeal - Final Judgment (rtc)
2014-05-22 289 0 USCA Slip Opinion re 214 Notice of Appeal filed by USA, 220 Notice of Appeal filed by Raymond Lamont Shoemaker. (rtc)
2014-07-15 290 0 ORDER granting new trial as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. Signed by Senior Judge Neal B. Biggers on 07/15/2014. (jlh)
2014-07-15 291 0 MEMORANDUM OPINION re 290 Order. Signed by Senior Judge Neal B. Biggers on 07/15/2014. (jlh)
2014-07-28 292 0 NOTICE OF ATTORNEY APPEARANCE: Philip Halbert Neilson appearing for Earnest Levi Garner, Jr (Neilson, Philip)
2014-08-04 293 0 NOTICE OF APPEAL by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 290 Order (Dabbs, Clayton)
2014-10-14 296 0 NOTICE OF ATTORNEY APPEARANCE: Julie Ann Epps appearing for Earnest Levi Garner, Jr (Epps, Julie)
2015-01-15 297 0 Joint MOTION for New Trial Based on Newly Discovered Evidence by Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. (Heilman, Michael)
2015-01-29 298 0 RESPONSE in Opposition by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 297 Joint MOTION for New Trial Based on Newly Discovered Evidence (Attachments: # 1 Exhibit A) (Dabbs, Clayton)
2015-02-02 299 0 REPLY TO RESPONSE to Motion by Raymond Lamont Shoemaker, Earnest Levi Garner, Jr as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 297 Joint MOTION for New Trial Based on Newly Discovered Evidence Defendants' Reply to Government's Position as to Defendants' Motion for New Trial (Heilman, Michael)
2015-02-05 300 0 ORDER Declining to Certify Order on Pending Motion as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr. Signed by Senior Judge Neal B. Biggers on 2/5/2015. (kbt)
2015-07-16 301 0 ORDER of USCA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 293 Notice of Appeal (sta) (Entered: 07/17/2015)
2015-09-10 302 0 ORDER SETTING SENTENCING as to Raymond Lamont Shoemaker and Earnest Levi Garner. Signed by Senior Judge Neal B. Biggers on 9/10/2015. (kbt)
2015-09-10 303 0 NOTICE OF HEARING as to Raymond Lamont Shoemaker Sentencing set for 10/26/2015 01:45 PM in Oxford Courtroom 3 West before Senior Judge Neal B. Biggers. (kbt)
2015-09-10 304 0 NOTICE OF HEARING as to Earnest Levi Garner, Jr Sentencing set for 10/26/2015 02:00 PM in Oxford Courtroom 3 West before Senior Judge Neal B. Biggers. (kbt)
2015-09-30 305 0 First MOTION for Extension of Time for Sentencing and to Set Hearing on Motion for New Trial by Earnest Levi Garner, Jr as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern. (Epps, Julie)
2015-10-01 306 0 NOTICE OF ENDORSEMENT by Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 305 First MOTION for Extension of Time for Sentencing and to Set Hearing on Motion for New Trial (Heilman, Michael)
2015-09-30 307 0 Appeal Record Returned as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr: 2 binders of Trial Exhibits (rtc) (Entered: 10/02/2015)
2015-10-05 308 0 RESPONSE to Motion by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 305 First MOTION for Extension of Time for Sentencing and to Set Hearing on Motion for New Trial (Dabbs, Clayton)
2015-10-06 309 0 NOTICE that Motion to Continue (#305) was inadvertently filed as to Robert Cokern as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr, Robert Corkern re 305 First MOTION for Extension of Time for Sentencing and to Set Hearing on Motion for New Trial (Epps, Julie)
2015-10-07 310 0 REPLY TO RESPONSE to Motion by Earnest Levi Garner, Jr re 305 First MOTION for Extension of Time for Sentencing and to Set Hearing on Motion for New Trial (Epps, Julie)
2015-10-08 311 0 REPLY TO RESPONSE to Motion by Raymond Lamont Shoemaker re 305 First MOTION for Extension of Time for Sentencing and to Set Hearing on Motion for New Trial (Heilman, Michael)
2015-10-08 312 0 JUDGMENT of USCA (certified copy) as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 293 Notice of Appeal - Final Judgment (Attachments: # 1 USCA Judgment - Shoemaker, # 2 USCA Judgment - Garner) (sta)
2015-10-08 313 0 USCA Slip Opinion re 293 Notice of Appeal - Final Judgment filed by USA. (sta)
2015-10-13 314 0 ORDER granting 305 Motion for Extension of Time as to Raymond Lamont Shoemaker (1), Earnest Levi Garner Jr. (2). Signed by Senior Judge Neal B. Biggers on 10/13/2015. (kbt)
2015-10-13 315 0 NOTICE OF HEARING as to Earnest Levi Garner, Jr Sentencing RESET for 11/10/2015 02:00 PM in Oxford Courtroom 3 West before Senior Judge Neal B. Biggers. (kbt)
2015-10-13 316 0 NOTICE OF HEARING as to Raymond Lamont Shoemaker Sentencing RESET for 11/10/2015 01:45 PM in Oxford Courtroom 3 West before Senior Judge Neal B. Biggers. (kbt)
2015-10-15 317 0 MOTION to Continue Sentencing by Earnest Levi Garner, Jr. (Attachments: # 1 Exhibit Order Re-Setting) (Ferrell, John)
2015-10-16 318 0 ORDER granting 317 Motion to Continue as to Earnest Levi Garner Jr. (2). Sentence set for November 10, 2015 is continued to November 12, 2015 Signed by Senior Judge Neal B. Biggers on 10/16/2015. (kbt)
2015-10-16 319 0 NOTICE OF HEARING as to Raymond Lamont Shoemaker Sentencing RESET for 11/12/2015 02:00 PM in Oxford Courtroom 3 West before Senior Judge Neal B. Biggers. (kbt)
2015-10-16 320 0 NOTICE OF HEARING as to Earnest Levi Garner, Jr Sentencing set for 11/12/2015 02:15 PM in Oxford Courtroom 3 West before Senior Judge Neal B. Biggers. (kbt)
2015-10-16 321 0 NOTICE OF HEARING ON MOTION For New Trial Based on Newly Discovered Evidence in case as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr (kbt)
2015-10-21 322 0 SENTENCING MEMORANDUM of Ernest Levi Garner, Jr. (Epps, Julie)
2015-10-22 323 0 ORDER as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 321 Notice of Hearing on Motion. Signed by Senior Judge Neal B. Biggers on 10/22/2015. (llw)
2015-11-04 324 0 Second MOTION HEARING ON MOTION FOR NEW TRIAL BASED ON NEWLY DISCOVERED EVIDENCE re 297 Joint MOTION for New Trial Based on Newly Discovered Evidence AND SUPPORTING MEMORANDUM by Earnest Levi Garner, Jr. (Epps, Julie) 2015-11-13 16:30:42 a6057a359dce061ba3c187798da5dba0b9b2cfba
2015-11-05 325 0 SENTENCING MEMORANDUM of Raymond Lamont Shoemaker (Attachments: # 1 Exhibit A-Exclusion Letter) (Heilman, Michael)
2015-11-10 326 0 RESPONSE in Opposition by USA as to Raymond Lamont Shoemaker, Earnest Levi Garner, Jr re 324 Second MOTION HEARING ON MOTION FOR NEW TRIAL BASED ON NEWLY DISCOVERED EVIDENCE re 297 Joint MOTION for New Trial Based on Newly Discovered Evidence AND SUPPORTING MEMORANDUM (Dabbs, Clayton) 2015-11-12 12:11:33 3c6549559c403f29c0a89f29efaa32f585bc50a2
2015-11-11 327 0 REPLY TO RESPONSE to Motion by Earnest Levi Garner, Jr re 324 Second MOTION HEARING ON MOTION FOR NEW TRIAL BASED ON NEWLY DISCOVERED EVIDENCE re 297 Joint MOTION for New Trial Based on Newly Discovered Evidence AND SUPPORTING MEMORANDUM (Epps, Julie)