Case details

Court: mssd
Docket #: 3:15-cr-00069
Case Name: USA v. Waggoner
PACER case #: 89977
Date filed: 2015-08-19
Date terminated: 2017-01-27
Assigned to: District Judge Henry T. Wingate
Referred to: Magistrate Judge F. Keith Ball

Parties

Represented Party Attorney & Contact Info
Sam Waggoner
Defendant (1)
TERMINATED: 01/27/2017		 
Nicholas R. Bain
BAIN & MOSS, PLLC
516 North Fillmore Street
Corinth, MS 38834
662/287-1620
Fax: 662/287-1684
Email: nrbain@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-08-19 1 0 MOTION to Seal Case as to Sam Waggoner. (RRL) (Entered: 08/19/2015)
2015-08-19 2 0 ORDER granting 1 Motion to Seal Case as to Sam Waggoner (1). Signed by Magistrate Judge F. Keith Ball on 8/19/15. (RRL) (Entered: 08/19/2015)
2015-08-19 3 0 NOTICE OF JUDICIAL ASSIGNMENT by USA as to Sam Waggoner. (RRL) (Entered: 08/19/2015)
2015-08-19 4 0 INFORMATION as to Sam Waggoner (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet).(RRL) (Entered: 08/19/2015) 2015-08-21 12:28:51 cd6b2861acb1abaca52aff8b08af19876881df9d
4 1 Criminal Cover Sheet 2015-08-21 12:43:38 c38c0019787bf5f8f930d3aa17d769a5d40e06e8
2015-08-19 5 0 Praecipe for Summons by USA as to Sam Waggoner. (RRL) (Entered: 08/19/2015)
2015-08-19 6 0 Summons Issued in case as to Sam Waggoner. (RRL) (Entered: 08/19/2015)
2015-08-21 7 0 MOTION to Unseal Case by USA as to Sam Waggoner. (RRL) (Entered: 08/21/2015)
2015-08-21 8 0 ORDER granting 7 Motion to Unseal Case as to Sam Waggoner (1). Signed by Magistrate Judge F. Keith Ball on 8/21/15. (RRL) (Entered: 08/21/2015)
2015-08-21 9 0 WAIVER OF INDICTMENT by Sam Waggoner. (Lewis, Nijah) (Entered: 08/21/2015)
2015-08-21 10 0 Unsecured Bond Entered as to Sam Waggoner in the amount of $ 10,000.00 (Lewis, Nijah) (Entered: 08/21/2015)
2015-08-21 11 0 ORDER Setting Conditions of Release as to Sam Waggoner (1) $10,000.00 Unsecured Bond. Signed by Magistrate Judge F. Keith Ball on 8/21/2015 (Lewis, Nijah) (Entered: 08/21/2015)
2015-08-21 12 0 PLEA AGREEMENT as to Sam Waggoner (TRS) (Entered: 08/21/2015)
2015-08-21 14 0 AGREED PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Sam Waggoner.. Signed by District Judge Henry T. Wingate on 8/21/15 (TRS) (Entered: 08/21/2015)
2015-08-22 15 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Sam Waggoner held on 8-21-2015 before Judge Henry T. Wingate. Court Reporter Gina Morris, Telephone Number : 601-608-4187. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Redaction Request due 9/14/2015. Redacted Transcript Deadline set for 9/22/2015. Release of Transcript Restriction set for 11/20/2015. (GM) (Entered: 08/22/2015)
2015-08-25 16 0 NOTICE OF ASSIGNMENT (PROBATION) Officer Athena Staires as to Sam Waggoner. (MGB) (Entered: 08/25/2015)
2015-08-25 17 0 Summons Returned Executed on 8/21/15 as to Sam Waggoner. (RRL) (Entered: 08/25/2015)
2015-10-27 18 0 MOTION to Continue Sentencing by Nicholas R. Bain as to Sam Waggoner (Bain, Nicholas) (Entered: 10/27/2015)
2015-11-02 19 0 ORDER granting 18 Motion to Continue as to Sam Waggoner (1) Signed by District Judge Henry T. Wingate on 11/2/15 (TRS) (Entered: 11/02/2015)
2016-01-15 20 0 MOTION to Continue by Nicholas R. Bain as to Sam Waggoner (Bain, Nicholas) (Entered: 01/15/2016)
2016-02-12 21 0 AGREED ORDER granting 20 Motion to Continue as to Sam Waggoner (1) Signed by District Judge Henry T. Wingate on 2/12/16 (TRS) (Entered: 02/12/2016)
2016-04-12 22 0 AGREED ORDER CONTINUING SENTENCING as to Sam Waggoner following the June 9, 2016 evidentiary hearing in Docket No. 3:14cr11HTW-FKB.. Signed by District Judge Henry T. Wingate on 4/12/16 (TRS) (Entered: 04/12/2016) 2016-04-13 19:29:12 06b940d640644e49d33691206783e61e02ec39c6
2016-06-10 23 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of EVIDENTIARY HEARING as to Sam Waggoner held on 6/9/2016 before Judge Henry T. Wingate. Court Reporter Brenda Wolverton, Telephone Number : 601-608-4188. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.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 7/1/2016. Redacted Transcript Deadline set for 7/11/2016. Release of Transcript Restriction set for 9/8/2016. (BW) (Entered: 06/10/2016)
2016-12-16 24 0 MOTION to Continue by Nicholas R. Bain as to Sam Waggoner (Bain, Nicholas) (Entered: 12/16/2016) 2016-12-19 21:13:00 9e6d3f772b7683145972c6047cff380bfadbe036
2017-01-19 25 0 Digital Audio File regarding Sentencing held on 01/19/2017 before HENRY T WINGATE.AUDIO FILE size(47.4 MB) (Lewis, Nijah) (Entered: 01/25/2017)
2017-01-27 26 0 *RESTRICTED* STATEMENT OF REASONS as to Sam Waggoner (ab) (Entered: 01/27/2017)
2017-01-27 27 0 JUDGMENT as to Sam Waggoner (1), Count(s) 1, The Defendant was sentenced to 60 Months confinement in the custody of the Bureau of Prisons. The Defendant was ordered to self-report on March 9, 2017, at 9:00 am at the prison facility designated by the Bureau of Prisons. The term of imprisonment shall be followed by 2 years supervised release. Further, the court imposed a $100,000 fine on the Defendant, waived the interest requirement, and ordered the fine be paid within 180 days. The court also imposed a $100 special assessment due immediately. The court also entered a $200,000 money judgment as agreed between the Defendant and the US Attorney's Office.. Signed by District Judge Henry T. Wingate on 1/27/17 (RRL) (Entered: 01/27/2017)
2017-01-31 28 0 MOTION for Forfeiture of Property by Darren J. LaMarca-Federal Gov as to Sam Waggoner (LaMarca-Federal Gov, Darren) (Entered: 01/31/2017)