Case details

Court: mssd
Docket #: 1:05-cr-00056
Case Name: USA v. Guthrie
PACER case #: 50347
Date filed: 2005-07-13
Date terminated: 2006-04-04
Assigned to: Chief District Judge Louis Guirola, Jr
Referred to: Magistrate Judge John M. Roper

Parties

Represented Party Attorney & Contact Info
Randolph Hobson Guthrie, III
Defendant (1)
TERMINATED: 04/04/2006		 
Clarence Lee Lott , III
PHELPS DUNBAR, LLP - Jackson
P. O. Box 16114
4270 I-55 North (39211)
Jackson, MS 39236-6114
601/360-9754
Fax: 601/360-9777
Email: lee.lott@phelps.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert E. Hauberg , Jr.
BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Jackson
One Eastover Center
100 Vision Drive, Suite 400
P. O. Box 14167 (39236-4167)
Jackson, MS 39211
601/351-2400
Fax: 601/351-2424
Email: rhauberg@bakerdonelson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-07-13 1 0 INDICTMENT as to Randolph Hobson Guthrie, III (1) count(s) 1, 2-8, 9, 10-16, 17, 18. Additional attachment(s) added on 7/15/2005 : Indictment, Exhibits to Indictment, Criminal Cover Sheet (AVM, ). Modified on 7/15/2005 to correctly add and align attachments (AVM). (Entered: 07/14/2005) 2017-09-15 10:12:40 760e36a3fbfa09713ac950c4d75d839091b54c7c
1 4 Indictment
1 5 Exhibits
1 6 Criminal Cover Sheet
2005-07-13 2 0 Praecipe for Warrant by USA as to Randolph Hobson Guthrie, III (AVM) (Entered: 07/14/2005)
2005-10-18 3 0 Rule 40 Documents Received as to Randolph Hobson Guthrie, III (AVM) (Entered: 10/20/2005)
2005-10-25 4 0 WAIVER of Court Appointed Counsel by Randolph Hobson Guthrie, III (Stokes, Porfi) (Entered: 10/25/2005)
2005-10-25 5 0 TRIAL ORDER as to Randolph Hobson Guthrie, III: Jury Trial set for 1/3/2006 at 9:00 AM in Courtroom 2 before District Judge Louis Guirola Jr. in Hattiesburg. Motion Dispositive Deadline due by 12/20/2005. Motion N-Dispositive Deadline due by 11/29/2005. Pretrial Conference 12/21/2005. Instruction/Exhibit/Witness List due by 12/27/2005. Plea Agreement due by 12/20/2005. Signed by Judge John M. Roper on October 25, 2005. (Stokes, Porfi) (Entered: 10/25/2005)
2005-10-25 6 0 ORDER Regarding Discovery as to Randolph Hobson Guthrie, III . Signed by Judge John M. Roper on October 25, 2005. (Stokes, Porfi) (Entered: 10/25/2005)
2005-11-10 7 0 NOTICE OF CRIMINAL PRETRIAL CONFERENCE: Pretrial conference set for 12/21/05 at 9:00 a.m., Hattiesburg, MS (mbs) (Entered: 11/10/2005)
2005-12-06 8 0 MOTION to Compel by Randolph Hobson Guthrie, III. (Attachments: # 1)(Lott, Clarence) (Entered: 12/06/2005)
2005-12-30 9 0 MOTION to Dismiss Indictment by Randolph Hobson Guthrie, III. (Attachments: # 1 Exhibit Brief In Support Of Motion To Dismiss Indictment# 2 Exhibit Exhibit A to Motion To Dismiss Indictment# 3 Exhibit Exhibit B to Motion to Dismiss Indictment# 4 Exhibit Exhibit C to Motion to Dismiss Indictment# 5 Exhibit Exhibit D to Motion to Dismiss Indictment# 6 Exhibit Exhibit E to Motion to Dismiss Indictment)(Hauberg, Robert) (Entered: 12/30/2005)
2005-12-30 10 0 MOTION to Suppress by Randolph Hobson Guthrie, III. (Attachments: # 1 Exhibit Brief in Support of Motion to Suppress# 2 Exhibit Exhibit A to Motion to Suppress# 3 Exhibit Exhibit B to Motion to Suppress)(Hauberg, Robert) (Entered: 12/30/2005)
2006-01-06 11 0 PLEA AGREEMENT as to Randolph Hobson Guthrie, III (AVM) (Entered: 01/06/2006)
2006-01-06 12 0 PLEA AGREEMENT as to Randolph Hobson Guthrie, III (AVM) (Entered: 01/06/2006)
2006-01-11 13 0 ORDER finding as moot 9 Motion to Dismiss as to Randolph Hobson Guthrie III (1); finding as moot 10 Motion to Suppress as to Randolph Hobson Guthrie III (1).Signed by Judge Louis Guirola Jr. on 1/11/2006. (Brown, T.) (Entered: 01/11/2006)
2006-02-10 14 0 TRANSCRIPT of Proceedings as to Randolph Hobson Guthrie, III : GUILTY PLEA held on 1/3/2006 before Judge Louis Guirola. Court Reporter: Margaret Seal. (1 Volume) (AVM) (wld). (Entered: 02/10/2006)
2006-02-10 15 0 MOTION for Hearing on Electronic Monitoring, by Probation Gulfport as to Randolph Hobson Guthrie, III. (AVM) (Entered: 02/10/2006)
2006-02-16 16 0 MOTION to Continue Sentencing by Randolph Hobson Guthrie, III. (Hauberg, Robert) (Entered: 02/16/2006)
2006-02-21 17 0 ORDER as to Randolph Hobson Guthrie, III : the condition previously set requiring the defendant to be electronically monitored by G.P.S. is hereby lifted . Signed by Judge John M. Roper on 2/15/2006. (AVM) (Entered: 02/21/2006)
2006-03-01 18 0 NOTICE OF RESCHEDULED SENTENCING HEARING as to Randolph Hobson Guthrie, III. Sentencing hearing rescheduled (as to time only) to Friday, March 24, 2006, at 1:00 p.m. (mbs) (Entered: 03/01/2006)
2006-03-28 19 0 MOTION to Reduce Sentence by USA as to Randolph Hobson Guthrie, III. (Golden, Jay) (Entered: 03/28/2006)
2006-03-31 20 0 AGREED PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Randolph Hobson Guthrie, III. . Signed by Judge Louis Guirola Jr. on 3/24/06. (wd ) (Entered: 03/31/2006)
2006-04-04 21 0 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Randolph Hobson Guthrie, III (AVM) (wld). (Entered: 04/04/2006)
2006-04-04 22 0 JUDGMENT as to Randolph Hobson Guthrie, III (1), Count(s) 1, 45 months incarceration; 3 years supervised release; $15,000 fine. Count(s) 10-16, 17, 2-8, 9, Dismissed on motion of Government. Count(s) 18, Agreed Order of Forfeiture entered . Signed by Judge Louis Guirola Jr. on 4/2/2006. (AVM) Additional attachment(s) added on 4/4/2006 to replace Judgment without file stamp with Judgment with a file stamp (AVM). (Entered: 04/04/2006)
2006-04-10 23 0 AMENDED JUDGMENT as to Randolph Hobson Guthrie, III (1), Count(s) 1, 45 months incarceration; 3 years supervised release; $15,000 fine; Count(s) 10-16, 17, 2-8, 9, Dismissed on motion of Government; Count(s) 18, Agreed Order of Forfeiture entered . Signed by Judge Louis Guirola Jr. on 4/7/2006. (AVM) (Entered: 04/10/2006)
2006-04-21 24 0 TRANSCRIPT of Proceedings as to Randolph Hobson Guthrie, III for SENTENCING held on 3/24/2006 before Judge Louis Guirola. Court Reporter: Carol Gray. (1 Volume) (AVM) (wld). (Entered: 04/21/2006)
2006-04-27 25 0 (Process Receipt and) Return on Order EXECUTED as to Randolph Hobson Guthrie, III re 20 Order for Forfeiture of Property (AVM) (Entered: 04/28/2006)
2006-05-02 26 0 SATISFACTION OF JUDGMENT filed by USA as to Randolph Hobson Guthrie, III. (Attachments: # 1 # 2)(Golden, Jay) (Entered: 05/02/2006)
2006-05-11 27 0 Response by Randolph Hobson Guthrie, III re 19 MOTION to Reduce Sentence (Lott, Clarence) (Entered: 05/11/2006)
2006-06-06 28 0 MOTION for Forfeiture of Property for Final Order of Forfeiture by USA as to Randolph Hobson Guthrie, III. (Rushing, Jerry) (Entered: 06/06/2006)
2006-06-07 29 0 ORDER granting 19 Motion to Reduce Sentence as to Randolph Hobson Guthrie III (1). Signed by Judge Louis Guirola Jr. on 06/07/06. (Guirola, Louis) (Entered: 06/07/2006)
2006-06-07 30 0 ORDER granting 28 Motion for Forfeiture of Property as to Randolph Hobson Guthrie III (1). Signed by Judge Louis Guirola Jr. on 06/07/06. (Guirola, Louis) (Entered: 06/07/2006)
2006-06-14 31 0 MOTION for Return of Property/PostTrial (Return of Passport) by Randolph Hobson Guthrie, III. (Lott, Clarence) (Entered: 06/14/2006)
2006-06-16 32 0 ORDER granting 31 Motion for Return of Passport as to Randolph Hobson Guthrie III (1). Signed by Judge Louis Guirola Jr. on 6/16/2006.(Brown, T.) (Entered: 06/16/2006)
2006-06-22 33 0 Process Receipt and Return. (AVM) (Entered: 06/22/2006)
2006-07-12 34 0 ORDER OF RESTITUTION as to Randolph Hobson Guthrie, III . Signed by Judge Louis Guirola Jr. on 07/12/06. (Guirola, Louis) (Entered: 07/12/2006)
2006-11-17 35 0 Judgment Returned Executed as to Randolph Hobson Guthrie, III on 4/27/2006, FCI Fort Dix, NJ. (AVM) (Entered: 11/20/2006)
2006-11-17 36 0 Judgment Returned Executed as to Randolph Hobson Guthrie, III on 4/27/2006, FCI Fort Dix, NJ. (AVM) (Entered: 11/20/2006) 2017-09-15 10:16:15 a203566763b52979e61add774db9654d74515a7c
2005-07-14 39 0 ARREST Warrant Issued as to Randolph Hobson Guthrie, III. (AVM) (wld). (Entered: 07/14/2005)