Case details

Court: txed
Docket #: 6:14-cr-00049
Case Name: USA v. Giddens et al
PACER case #: 154457
Date filed: 2014-08-27
Date terminated: 2016-02-05
Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge John D. Love

Parties

Represented Party Attorney & Contact Info
Thomas Giddens
Defendant (1)
TERMINATED: 10/07/2015
Gregory Allen Waldron
Holmes & Moore, PLLC 110 West Methvin P O Drawer 3267 Longview, TX 75606 903/758-2200 Fax: 903/758-7864 Email: gwaldron@holmesmoore.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-08-27 1 0 SEALED INDICTMENT as to Sealed 1 (1) count(s) 1, 2-8, 9-13, 14-20, 21, 23, 24, Sealed 2 (2) count(s) 1, 2-8, 9-13, 14-20, 21, Sealed 3 (3) count(s) 1, 2-8, 9-13, 14-20, 21, 22. (mjc, ) (Entered: 08/28/2014) 2015-07-27 16:40:44 640e5ca5732d90c46c4b96c5324fadb35198f434
2014-08-27 3 0 E-GOV SEALED Form AO 257 filed as to Sealed 1. (mjc, ) (Entered: 08/28/2014)
2014-08-27 4 0 E-GOV SEALED Form AO 257 filed as to Sealed 2. (mjc, ) (Entered: 08/28/2014)
2014-08-27 5 0 E-GOV SEALED Form AO 257 filed as to Sealed 3. (mjc, ) (Entered: 08/28/2014)
2014-09-10 9 0 NOTICE OF ATTORNEY APPEARANCE John William Medford Claud appearing for USA. (mjc, ) (Entered: 09/11/2014)
2014-10-02 10 0 Minute Entry for proceedings held before Magistrate Judge John D. Love: Initial Appearance as to Catherine Nix held on 10/2/2014. AUSA Allen Hurst appeared for the Government; attorney Steven Ray Green appeared for Catherine Nix. Arraignment set for 10/3/2014 01:30 PM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. Defendant was released on conditions. (Court Reporter/ECRO: S. Guthrie.) (mjc, ) (Entered: 10/03/2014)
2014-10-02 11 0 E-GOV SEALED ORDER Setting Conditions of Release as to Catherine Nix (3) on a $5,000.00 Unsecured Bond. Signed by Magistrate Judge John D. Love on 10/2/14. (mjc, ) (Entered: 10/03/2014)
2014-10-02 12 0 E-GOV SEALED Unsecured Bond Entered as to Catherine Nix in amount of $5,000.00. (mjc, ) (Entered: 10/03/2014)
2014-10-03 13 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Catherine Nix. (mjc, ) (Entered: 10/03/2014)
2014-10-03 14 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Catherine Nix. Signed by Magistrate Judge John D. Love on 10/3/14. (mjc, ) (Entered: 10/03/2014)
2014-10-03 15 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Catherine Nix. Signed by Magistrate Judge John D. Love on 10/3/14. (mjc, ) (Entered: 10/03/2014)
2014-10-03 16 0 ORDER as to Catherine Nix. Notice of Plea Agreement due by 3:00 p.m. 11/24/2014. Pretrial Conference and trial scheduling set for 12/1/2014 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge John D. Love on 10/3/14. (mjc, ) (Entered: 10/03/2014)
2014-10-06 17 0 Minute Entry for proceedings held before Magistrate Judge John D. Love: Initial Appearance and Arraignment as to Thomas Giddens (1) Count 1,2-8,9-13,14-20,21,23,24 held on 10/6/2014. AUSA Allen Hurst appeared for the Government; Greg Waldron appeared for the Defendant. Defendant entered a plea of not guilty to the charges and was released on bond. (Court Reporter/ECRO: M. Morris.) (mjc, ) (Entered: 10/06/2014)
2014-10-06 18 0 E-GOV SEALED ORDER Setting Conditions of Release as to Thomas Giddens (1) on a $5,000.00 Unsecured Bond. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 19 0 E-GOV SEALED Unsecured Bond Entered as to Thomas Giddens in amount of $5,000.00. (mjc, ) (Entered: 10/07/2014)
2014-10-06 20 0 ORDER as to Thomas Giddens. Notice of Plea Agreement due by 3:00 p.m. 11/24/2014. Pretrial Conference and trial scheduling set for 12/1/2014 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 21 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Thomas Giddens. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 22 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Thomas Giddens. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 23 0 Minute Entry for proceedings held before Magistrate Judge John D. Love: Initial Appearance and Arraignment as to Wanda Hollis (2) Count 1,2-8,9-13,14-20,21 held on 10/6/2014. AUSA Allen Hurst appeared for the Government; Bobby Mims appeared for the Defendant. Defendant pleaded not guilty to the charges and was released on bond. (Court Reporter /ECRO: M. Morris.) (mjc, ) (Entered: 10/07/2014)
2014-10-06 24 0 E-GOV SEALED ORDER Setting Conditions of Release as to Wanda Hollis (2) on a $5,000.00 Unsecured Bond. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 25 0 E-GOV SEALED Unsecured Bond Entered as to Wanda Hollis in amount of $5,000.00. (mjc, ) (Entered: 10/07/2014)
2014-10-06 26 0 ORDER as to Wanda Hollis. Notice of Plea Agreement due by 3:00 p.m. 11/24/2014. Pretrial Conference and trial scheduling set for 12/1/2014 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 27 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Wanda Hollis. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-06 28 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Wanda Hollis. Signed by Magistrate Judge John D. Love on 10/6/14. (mjc, ) (Entered: 10/07/2014)
2014-10-15 29 0 E-GOV SEALED Arrest Warrant Returned Executed on 10/6/2014 in case as to Wanda Hollis. (mjc, ) (Entered: 10/17/2014)
2014-10-15 30 0 E-GOV SEALED Arrest Warrant Returned Executed on 10/6/2014 in case as to Thomas Giddens. (mjc, ) (Entered: 10/17/2014)
2014-10-15 31 0 E-GOV SEALED Arrest Warrant Returned Executed on 10/2/2014 in case as to Catherine Nix. (mjc, ) (Entered: 10/17/2014)
2014-11-19 32 0 Unopposed MOTION to Continue by Thomas Giddens. (Attachments: # 1 Text of Proposed Order)(Waldron, Gregory) (Entered: 11/19/2014)
2014-11-21 33 0 ORDER TO CONTINUE as to Thomas Giddens, Wanda Hollis, Catherine Nix granting 32 Unopposed MOTION to Continue filed by Thomas Giddens. Ordered that this Order shall apply to all other defendants in this case who have not entered into a plea agreement with the Government. Notice of Plea Agreement due by 3:00 p.m. 1/26/2015. Pretrial Conference and trial scheduling set for 2/2/2015 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Judge Michael H. Schneider on 11/20/14. (mjc, ) (Entered: 11/21/2014)
2015-01-11 34 0 First MOTION to Continue by Wanda Hollis. (Attachments: # 1 Text of Proposed Order)(Mims, Bobby) (Entered: 01/11/2015)
2015-01-14 35 0 ORDER TO CONTINUE as to Thomas Giddens, Wanda Hollis, Catherine Nix granting 34 First MOTION to Continue filed by Wanda Hollis. Notice of Plea Agreement due by 3:00 p.m. 3/30/2015. Pretrial Conference and trial scheduling set for 4/6/2015 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Judge Michael H. Schneider on 1/14/15. (mjc, ) (Entered: 01/14/2015)
2015-03-26 36 0 NOTICE OF PLEA AGREEMENT as to Thomas Giddens. (Hurst, Allen) (Entered: 03/26/2015)
2015-03-26 37 0 NOTICE OF PLEA AGREEMENT as to Wanda Hollis. (Hurst, Allen) (Entered: 03/26/2015)
2015-03-26 38 0 NOTICE OF PLEA AGREEMENT as to Catherine Nix. (Hurst, Allen) (Entered: 03/26/2015)
2015-04-07 39 0 ELEMENTS of the Offense by USA as to Thomas Giddens (Hurst, Allen) (Entered: 04/07/2015)
2015-04-07 40 0 ELEMENTS of the Offense by USA as to Wanda Hollis (Hurst, Allen) (Entered: 04/07/2015)
2015-04-07 41 0 ELEMENTS of the Offense by USA as to Catherine Nix (Hurst, Allen) (Entered: 04/07/2015)
2015-04-08 42 0 Minute Entry for proceedings held before Magistrate Judge John D. Love: Change of Plea Hearing as to Wanda Hollis held on 4/8/2015. AUSAs Allen Hurst and John Claude appeared for the Government; Bobby Mims appeared for the Defendant. Plea entered by Wanda Hollis (2) Guilty Count 1. Defendant was released pending sentencing. (Court Reporter/ECRO: M. Morris.) (mjc, ) (Entered: 04/09/2015)
2015-04-08 43 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Wanda Hollis. (mjc, ) (Entered: 04/09/2015)
2015-04-08 44 0 SEALED PLEA AGREEMENT as to Wanda Hollis. (mjc, ) (Entered: 04/09/2015)
2015-04-08 46 0 Sealed Document - Factual Basis. (mjc, ) (Entered: 04/09/2015)
2015-04-09 47 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Wanda Hollis. Signed by Magistrate Judge John D. Love on 4/9/15. (mjc, ) (Entered: 04/09/2015)
2015-04-08 48 0 Minute Entry for proceedings held before Magistrate Judge John D. Love: Change of Plea Hearing as to Thomas Giddens held on 4/8/2015. AUSA Allen Hurst appeared for the Government; Greg Waldron appeared for the Defendant. Plea entered by Thomas Giddens (1) Guilty Count 1. Defendant was released pending sentencing. (Court Reporter/ECRO: M. Morris.) (mjc, ) (Entered: 04/09/2015)
2015-04-08 49 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Thomas Giddens. (mjc, ) (Entered: 04/09/2015)
2015-04-08 50 0 SEALED PLEA AGREEMENT as to Thomas Giddens. (mjc, ) (Entered: 04/09/2015)
2015-04-08 52 0 Sealed Document - Factual Basis. (mjc, ) (Entered: 04/09/2015)
2015-04-09 53 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Thomas Giddens. Signed by Magistrate Judge John D. Love on 4/9/15. (mjc, ) (Entered: 04/09/2015)
2015-04-08 54 0 Minute Entry for proceedings held before Magistrate Judge John D. Love: Change of Plea Hearing as to Catherine Nix held on 4/8/2015. AUSAs Allen Hurst and John Claude appeared for the Government; Steve Green appeared for the Defendant. Plea entered by Catherine Nix (3) Guilty Count 1. Defendant was released pending sentencing. (Court Reporter/ECRO: M. Morris.) (mjc, ) (Entered: 04/09/2015)
2015-04-08 55 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Catherine Nix. (mjc, ) (Entered: 04/09/2015)
2015-04-08 56 0 SEALED PLEA AGREEMENT as to Catherine Nix. (mjc, ) (Entered: 04/09/2015)
2015-04-09 59 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Catherine Nix. Signed by Magistrate Judge John D. Love on 4/9/15. (mjc, ) (Entered: 04/09/2015)
2015-04-09 60 0 MOTION for Forfeiture of Property by USA as to Thomas Giddens. (Attachments: # 1 Text of Proposed Order)(Hurst, Allen) (Entered: 04/09/2015)
2015-04-09 61 0 MOTION for Forfeiture of Property by USA as to Wanda Hollis. (Attachments: # 1 Text of Proposed Order)(Hurst, Allen) (Entered: 04/09/2015)
2015-04-09 62 0 MOTION for Forfeiture of Property by USA as to Catherine Nix. (Attachments: # 1 Text of Proposed Order)(Hurst, Allen) (Entered: 04/09/2015)
2015-04-10 63 0 ORDER granting 60 Motion for Forfeiture of Property as to Thomas Giddens (1). Signed by Magistrate Judge John D. Love on 4/10/15. (mjc, ) (Entered: 04/10/2015)
2015-04-10 64 0 ORDER granting 61 Motion for Forfeiture of Property as to Wanda Hollis (2). Signed by Magistrate Judge John D. Love on 4/10/15. (mjc, ) (Entered: 04/10/2015)
2015-04-10 65 0 ORDER granting 62 Motion for Forfeiture of Property as to Catherine Nix (3). Signed by Magistrate Judge John D. Love on 4/10/15. (mjc, ) (Entered: 04/10/2015)
2015-04-13 66 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Thomas Giddens for 53 Report and Recommendations on Guilty Plea. The Court finds the Defendant guilty of Count One of the Indictment. Signed by Judge Michael H. Schneider on 4/13/15. (mjc, ) (Entered: 04/13/2015)
2015-04-13 67 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Wanda Hollis for 47 Report and Recommendations on Guilty Plea. The Court finds the Defendant guilty of Count One of the Indictment. Signed by Judge Michael H. Schneider on 4/13/15. (mjc, ) (Entered: 04/13/2015)
2015-04-13 68 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Catherine Nix for 59 Report and Recommendations on Guilty Plea. The Court finds the Defendant guilty of Count One of the Indictment. Signed by Judge Michael H. Schneider on 4/13/15. (mjc, ) (Entered: 04/13/2015)
2015-06-29 72 0 Unopposed MOTION for Extension of Time to File Objections to PSR by Catherine Nix. (Attachments: # 1 Text of Proposed Order)(Green, Steven) (Entered: 06/29/2015)
2015-06-29 73 0 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Thomas Giddens, Wanda Hollis, Catherine Nix (Hurst, Allen) (Entered: 06/29/2015)
2015-07-01 74 0 ORDER granting 72 Motion for Extension of Time to File Objections to the Presentence Report as to Catherine Nix (3). Deadline is extended to 7/20/2015. Signed by Judge Michael H. Schneider on 7/1/15. (mjc, ) (Entered: 07/02/2015)
2015-07-10 75 0 SEALED RESPONSE to Objection to Presentence Investigation Report (Attachments: # 1 Exhibit A)(Waldron, Gregory) (Entered: 07/10/2015)
2015-07-21 76 0 Unopposed MOTION for Extension of Time to File Objections to PSR by Catherine Nix. (Attachments: # 1 Text of Proposed Order)(Green, Steven) (Entered: 07/21/2015)
2015-07-23 77 0 ORDER granting 76 Motion for Extension of Time to File Objections to the Presentence Report as to Catherine Nix (3). Deadline extended to 8/17/2015. Signed by Judge Michael H. Schneider on 7/23/15. (mjc, ) (Entered: 07/24/2015)
2015-07-27 78 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Thomas Giddens (Attachments: # 1 Supplement Cover Letter)(ab) (Entered: 07/27/2015)
2015-07-27 79 0 SEALED PSI - SENTENCING RECOMMENDATION as to Thomas Giddens (ab) (Entered: 07/27/2015)
2015-07-27 80 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Wanda Hollis (Attachments: # 1 Supplement Cover Letter)(ab) (Entered: 07/27/2015)
2015-07-27 81 0 SEALED PSI - SENTENCING RECOMMENDATION as to Wanda Hollis (ab) (Entered: 07/27/2015)
2015-08-19 82 0 Unopposed MOTION for Extension of Time to File Objections to PSR by Catherine Nix. (Attachments: # 1 Text of Proposed Order)(Green, Steven) (Entered: 08/19/2015)
2015-08-20 83 0 ORDER granting 82 Motion for Extension of Time to File Objections to the Presentence Report as to Catherine Nix (3). Objections are due by 8/21/2015. Signed by Judge Michael H. Schneider on 8/20/15. (mjc, ) (Entered: 08/20/2015)
2015-08-27 84 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Catherine Nix (Attachments: # 1 Supplement Cover Letter)(ks) (Entered: 08/27/2015)
2015-08-27 85 0 SEALED PSI - SENTENCING RECOMMENDATION as to Catherine Nix (ks) (Entered: 08/27/2015)
2015-08-27 86 0 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Catherine Nix. (mjc, ) (Entered: 08/27/2015)
2015-09-22 87 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE***SENTENCING MEMORANDUM by Thomas Giddens (Waldron, Gregory) Modified on 9/23/2015 (sm, ). (Entered: 09/22/2015)
2015-09-23 89 0 SENTENCING MEMORANDUM by Wanda Hollis (Mims, Bobby) (Entered: 09/23/2015)
2015-09-23 90 0 SENTENCING MEMORANDUM by Thomas Giddens (Waldron, Gregory) (Entered: 09/23/2015) 2015-10-06 14:53:16 427f7cc9b8a55692b6615e9da6f0d585d2e077e9
2015-10-02 92 0 Additional Attachments to Main Document (FDA Memorandum)in support of : 91 SEALED Sentencing Memorandum by USA (sm, ) (Filed by Clerk due to linked to a RESTRICTED SEALED ENTRY) (Entered: 10/02/2015)
2015-10-05 93 0 Final MOTION for Forfeiture of Property by USA as to Wanda Hollis. (Attachments: # 1 Text of Proposed Order)(Hurst, Allen) (Entered: 10/05/2015)
93 1 Text of Proposed Order
2015-10-05 94 0 Final MOTION for Forfeiture of Property by USA as to Thomas Giddens. (Attachments: # 1 Text of Proposed Order)(Hurst, Allen) (Entered: 10/05/2015)
2015-10-06 95 0 Minute Entry for proceedings held before Judge Michael H. Schneider:Sentencing held on 10/6/2015 for Wanda Hollis (2), Count(s) 1, Imprisonment for a term of 15 Months; Fine Waived; $100 Special Assessment; 2 Years Supervised Release; Count(s) 14-20, 2-8, 21, 9-13, Dismissed on Govt's Motion. Dft advised of right to appeal. Dft continued on same conditions of release, and ORDERED to voluntary surrender on or before JANUARY 4, 2017, as notified by USM, and if not notified, to report to USM here at the Courthouse in Tyler, TX. (Court Reporter Shea Sloan) (rlf) (Entered: 10/06/2015)
2015-10-06 96 0 Minute Entry for proceedings held before Judge Michael H. Schneider:Sentencing held on 10/6/2015 for Thomas Giddens (1), Count(s) 1, Imprisonment for a term of 15 Months; Fine Waived; $100 Special Assessment; 2 Years Supervised Release; Count(s) 14-20, 2-8, 21, 23, 24, 9-13, Dismissed on Govt's Motion. Dft advised of right to appeal. Dft continued on same conditions of release and ORDERED to voluntary surrender on or before 1.04.2016 as notified by USM. (Court Reporter Shea Sloan) (rlf) (Entered: 10/06/2015)
2015-10-06 97 0 ORDER granting 93 Motion for Forfeiture of Property as to Wanda Hollis (2). Signed by Judge Michael H. Schneider on 10/6/15. (mjc, ) (Entered: 10/06/2015)
2015-10-07 98 0 ORDER granting 94 Motion for Forfeiture of Property as to Thomas Giddens (1). Signed by Judge Michael H. Schneider on 10/6/15. (mjc, ) (Entered: 10/07/2015)
2015-10-07 99 0 JUDGMENT as to Wanda Hollis (2), Count(s) 1, Imprisonment for a term of 15 Months; Fine Waived; $100 Special Assessment; 2 Years Supervised Release; Count(s) 14-20, 2-8, 21, 9-13, Dismissed on Govt's Motion. Signed by Judge Michael H. Schneider on 10/7/15. (mjc, ) (Entered: 10/07/2015)
2015-10-07 100 0 SEALED Statement of Reasons re 99 Judgment. (mjc, ) (Entered: 10/07/2015)
2015-10-07 101 0 JUDGMENT as to Thomas Giddens (1), Count(s) 1, Imprisonment for a term of 15 Months; Fine Waived; $100 Special Assessment; 2 Years Supervised Release; Count(s) 14-20, 2-8, 21, 23, 24, 9-13, Dismissed on Govt's Motion. Signed by Judge Michael H. Schneider on 10/7/15. (mjc, ) (Entered: 10/07/2015)
2015-10-07 102 0 SEALED Statement of Reasons re 101 Judgment. (mjc, ) (Entered: 10/07/2015)
2015-11-03 103 0 REVISED FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including 2 addenda) as to Catherine Nix (Attachments: # 1 Supplement Cover Letter)(ks) (Entered: 11/03/2015)
2015-11-03 104 0 SEALED PSI - SENTENCING RECOMMENDATION as to Catherine Nix (ks) (Entered: 11/03/2015)
2015-11-17 105 0 SENTENCING MEMORANDUM by USA as to Catherine Nix (Hurst, Allen) (Entered: 11/17/2015)
2015-11-17 106 0 Unopposed MOTION to Continue Sentencing Hearing by Catherine Nix. (Attachments: # 1 Text of Proposed Order)(Green, Steven) (Entered: 11/17/2015)
2015-11-18 107 0 ORDER granting 106 Motion to Continue Sentencing Hearing as to Catherine Nix (3). Sentencing is reset for 10:45 a.m. 2/3/2016. Signed by Judge Michael H. Schneider on 11/18/15. (mjc, ) (Entered: 11/19/2015)
2016-01-15 108 0 REVISED FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including 3 addenda) as to Catherine Nix (Attachments: # 1 Supplement Cover Letter)(ab) (Entered: 01/15/2016)
2016-01-15 109 0 SEALED PSI - SENTENCING RECOMMENDATION as to Catherine Nix (ab) (Entered: 01/15/2016)
2016-01-20 110 0 SENTENCING MEMORANDUM by Catherine Nix (Green, Steven) (Entered: 01/20/2016) 2016-01-21 17:21:40 a92a26b88aee70680d9495ffb1517074fdf546e5
2016-01-27 111 0 SEALED - CHARACTER LETTERS as to Catherine Nix (ks) (Entered: 01/27/2016)
2016-02-01 112 0 Final MOTION for Forfeiture of Property by USA as to Catherine Nix. (Attachments: # 1 Text of Proposed Order)(Hurst, Allen) (Entered: 02/01/2016)
2016-02-03 113 0 Minute Entry for proceedings held before Judge Michael H. Schneider:Sentencing held on 2/3/2016 for Catherine Nix (3), Count(s) 1, Imprisonment for a term of 15 Months; Fine Waived; $100 Special Assessment; 2 Years Supervised Release; Count(s) 14-20, 2-8, 21, 22, 9-13, Dismissed on Govt's Motion. Dft advised of right to appeal. Court ordered Dft continue on same conditions of release and voluntary surrender on or before June 20, 2016 to the designated facility as notified by USM. (Court Reporter Shea Sloan) (rlf) (Entered: 02/03/2016)
2016-02-05 114 0 ORDER granting 112 Motion for Forfeiture of Property as to Catherine Nix (3). Signed by Judge Michael H. Schneider on 2/4/16. (mjc, ) (Entered: 02/05/2016)
2016-02-05 115 0 JUDGMENT as to Catherine Nix (3), Count(s) 1, Imprisonment for a term of 15 Months; Fine Waived; $100 Special Assessment; 2 Years Supervised Release; Count(s) 14-20, 2-8, 21, 22, 9-13, Dismissed on Govt's Motion. Signed by Judge Michael H. Schneider on 2/4/16. (mjc, ) (Entered: 02/05/2016)
2016-02-05 116 0 SEALED Statement of Reasons re 115 Judgment. (mjc, ) (Entered: 02/05/2016)