Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-tned-3_10-cr-00159/content-detail.html
Timestamp: 2018-12-12 19:11:42
Document Index: 786743289

Matched Legal Cases: ['art 96', 'art 96', 'art 96', 'art 96', 'art 96', 'art 96', 'art 96', 'art 369', 'art 369', 'art 369', 'art 369', 'art 369', 'art 369', 'art 369', '§ 1', '§ 1', '§ 1']

10-159 - USA v. Bussell et al
Party Names Jeff Adcock, Defendant
Amanda Bible, Defendant
Geneva Bussell, Defendant
Leonard Bussell, Defendant
Roger Gerrid Bussell, Defendant
Kevin Trent Bussell, Defendant
Mary Lynn Caldwell, Defendant
Dwight Creech, Defendant
Carson Day, Defendant
Althea Gamble, Defendant
Johnny Harvey, Defendant
Crystal Nicole Mason, Defendant
Christopher Ray Mason, Defendant
Kenneth Trent Mason, Defendant
Tonya Miracle, Defendant
Billy Mize, Defendant
Jackie Mize, Defendant
Nicole Seal, Defendant
Randy Williams, Defendant
Jessica Wilson, Defendant
First Century Bank, Movant
MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER - Granting Defendant Jessica Wilsons Motion to Waive Appearance at Pretrial Conference 82 and Defendant Leonard Bussells Motion 56 for Designation as Complex Case; Jury trial is reset to August 15, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan; All time between 12/17/10 and 8/15/11 is fully excludable time under the Speedy Trial; Granting Defendant Kevin Bussells motion 118; Pretrial Conference and motion hearing is set on April 22, 2011, at 9:00 a.m. before the Honorable C. Clifford Shirley, Jr. Signed by Magistrate Judge C Clifford Shirley on 2/3/2011. (DCP, ) Modified on 2/22/2013 (JAN, ).
ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to Roger Gerrid Bussell. Signed by Magistrate Judge C Clifford Shirley on 5/5/2011. (DCP)
ORDER OF DETENTION PENDING TRIAL as to Kevin Trent Bussell. Signed by Magistrate Judge C Clifford Shirley on 5/24/2011. (nunc pro tunc to May 20, 2011.) (DCP)
MEMORANDUM AND ORDER as to Geneva Bussell. Defendants Motion 254 for Leave to File Under Seal is DENIED; Defendants Motion 256 Motion for Competency Evaluation is GRANTED; Status Conference or Competency hearing is set for July 8, 2011, at 9:30 a.m.; Defendants Motion 268 to Continue the May 13 Motion hearing is DENIED. Signed by Magistrate Judge C Clifford Shirley on 5/24/2011. (DCP) Modified on 2/22/2013 (JAN, ).
MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)MEMORANDUM AND ORDER granting 309 Motion to Continue as to Geneva Bussell (4). Defendant Geneva Bussells Motion to Continue [Doc. 309] is GRANTED; The trial of this matter is reset to commence on January 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the filing of the motion to continue on July 14, 2011, and the new trial date of January 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The plea negotiation cut-off deadline in this case is reset to January 3, 2012; Motions in limine must be filed no later than January 3, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. (DCP)
ORDER granting 298 Motion for Additional Testing as to Geneva Bussell (4). Signed by Magistrate Judge C Clifford Shirley on 7/25/2011. The Court has set a competency hearing and/or status conference for September 13, 2011, at 2:00 p.m. The Court will conduct a telephone conference with counsel on September 6. 2011, at 2:00 p.m., to determine whether the Government will be selecting an expert and the exact nature and purpose of the September 13 hearing. (DCP)
MEMORANDUM OPINION AND ORDER For the reasons more fully set forth in this Order, the Court OVERRULES the defendants objections 331 to Magistrate Judge Shirleys R&R and ACCEPTS WHOLE the R&R 328. The Defendants Motion to Suppress No. 6 210 is hereby DENIED as to Kevin Trent Bussell (1). Signed by District Judge Thomas A Varlan on September 16, 2011. (JAN, )
MEMORANDUM AND ORDER as to Geneva Bussell. The Court finds that the Defendant is COMPETENT to stand trial. The Court makes no ruling with regard to whether the Defendant was sane at the time of the alleged offenses. Neither party objected to the findings of the Court. All dates and deadlines in this case shall remain the same at this time. Signed by Magistrate Judge C Clifford Shirley on 10/3/2011. (DCP) (Additional attachment(s) added on 10/3/2011: # (1) Exhibit) (DCP, ).
MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER: Defendants Motions 122, 166, 167, 176,177, 178, 182, 184, 200, 211, 213, 249, 250, 251, 252, 253; are GRANTED; Motions 98, 102, 288 Motions are DENIED AS MOOT; Motion 191 is GRANTED IN PART AND DENIED IN PART; Motions 100, 152 are DENIED. Signed by Magistrate Judge C Clifford Shirley on 10/12/2011. (KMK) Modified on 2/22/2013 (JAN, ).
REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP) REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Amanda Bible, Leonard Bussell, Geneva Bussell, Kenneth Trent Mason, Crystal Nicole Mason, Roger Gerrid Bussell, Randy Williams, Jeff Adcock, Johnny Harvey, Jackie Mize, Carson Day, Mary Lynn Caldwell, Tonya Miracle, Nicole Seal, Jessica Wilson, Althea Gamble, Christopher Ray Mason recommending to DENY re 171 MOTION to Suppress All Intercepted Communications Wherein Leonard Bussell Is A Participant In The Communication Signed by Magistrate Judge C Clifford Shirley on 11/10/2011. (DCP)
MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.MEMORANDUM AND ORDER granting in part and denying in part 96, 120, 174, 193, and [2-1] Defendant's Motions for Bill of Particulars Signed by Magistrate Judge C Clifford Shirley on 11/23/2011. (DCP) Modified on 11/23/2011 (DCP) edit text.
MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )MEMORANDUM OPINION AND ORDER Accepting in Whole Magistrate Judge Shirleys 349 Report and Recommendations. Defendant Leonard Bussells Motion to Suppress All Intercepted Communications Wherein Leonard Bussell Is a Participant in the Communication 171 as adopted by defendants Kevin Trent Bussell and Geneva Bussell 184, 250 is hereby DENIED. IT IS SO ORDERED NUNC PRO TUNC DECEMBER 9, 2011. Signed by District Judge Thomas A Varlan on December 15, 2011. (JAN, )
REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Geneva Bussell, Nicole Seal, Jessica Wilson. It is RECOMMENDED that Defendant Kevin Trent Bussells Motion to Suppress No. 1 204 be GRANTED in part, in that the knives seized from his Tennessee residence should be suppressed because they were outside the scope of items for which the search warrant authorized seizure and they do not fall within the plain view doctrine, and the motion should be DENIED in all other respects. The Court recommends that the remaining suppression motions 172, 179, 195, 205, 206, 207, and 209 be DENIED. Signed by Magistrate Judge C Clifford Shirley on 12/16/2011. (DCP)REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Geneva Bussell, Nicole Seal, Jessica Wilson. It is RECOMMENDED that Defendant Kevin Trent Bussells Motion to Suppress No. 1 204 be GRANTED in part, in that the knives seized from his Tennessee residence should be suppressed because they were outside the scope of items for which the search warrant authorized seizure and they do not fall within the plain view doctrine, and the motion should be DENIED in all other respects. The Court recommends that the remaining suppression motions 172, 179, 195, 205, 206, 207, and 209 be DENIED. Signed by Magistrate Judge C Clifford Shirley on 12/16/2011. (DCP)REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Geneva Bussell, Nicole Seal, Jessica Wilson. It is RECOMMENDED that Defendant Kevin Trent Bussells Motion to Suppress No. 1 204 be GRANTED in part, in that the knives seized from his Tennessee residence should be suppressed because they were outside the scope of items for which the search warrant authorized seizure and they do not fall within the plain view doctrine, and the motion should be DENIED in all other respects. The Court recommends that the remaining suppression motions 172, 179, 195, 205, 206, 207, and 209 be DENIED. Signed by Magistrate Judge C Clifford Shirley on 12/16/2011. (DCP)REPORT AND RECOMMENDATIONS as to Kevin Trent Bussell, Geneva Bussell, Nicole Seal, Jessica Wilson. It is RECOMMENDED that Defendant Kevin Trent Bussells Motion to Suppress No. 1 204 be GRANTED in part, in that the knives seized from his Tennessee residence should be suppressed because they were outside the scope of items for which the search warrant authorized seizure and they do not fall within the plain view doctrine, and the motion should be DENIED in all other respects. The Court recommends that the remaining suppression motions 172, 179, 195, 205, 206, 207, and 209 be DENIED. Signed by Magistrate Judge C Clifford Shirley on 12/16/2011. (DCP)
MEMORANDUM AND ORDER granting 299 Motion as to Kevin Trent Bussell in that the Court has conducted a hearing on the alleged conflict and has found that a potential conflict of interest exists in this case. Accordingly, Attorney Eldridge is DISQUALIFIED from further representation of Defendant Kevin Trent Bussell. The Court encourages Defendant Bussell to obtain new representation by the motion hearing currently scheduled in this case for January 10, 2012, at 1:30 p.m.). Signed by Magistrate Judge C Clifford Shirley on 1/6/2012. (DCP)
MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)MEMORANDUM AND ORDER granting 354 Motion to Continue as to Kevin Trent Bussell (1); and granting in part 369 Motion Stay as to Kevin Trent Bussell (1). The implementation of this Courts Order [Doc. 368] disqualifying Attorney John Eldridge from representing Defendant Bussell is STAYED for thirty days to permit the Defendant to appeal the Order; Defendant Kevin Trent Bussell, his counsel, and the Government are to appear before the undersigned on February 3, 2012, for a status conference on the Defendants representation; Defendant Kevin Trent Bussells Motion to Continue [Doc. 354] is GRANTED; The trial of this matter is reset to commence on May 1, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 10, 2012 hearing and the new trial date of May 1, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The plea negotiation cut-off deadline in this case is reset to April 2, 2012;Motions in limine must be filed no later than April 16, 2012; and Special requests for jury instructions with appropriate citations shall be submitted to the District Court by April 20, 2012. Signed by Magistrate Judge C Clifford Shirley on 1/12/2012. NOTE - At the January 10 hearing, Mr. Eldridge noted a possible conflict on May 1, 2012. Following the hearing, the District Courts chambers indicated that the Court may be able to accommodate a May 2 start date. If Mr. Eldridge remains on the case and if his conflict on May 1 persists, then he may move the District Court to delay the start of the trial by one day. (DCP)
MEMORANDUM AND ORDER: The Court AFFIRMS the memorandum and order of Magistrate Judge Shirley granting the governments motion for review of representation and disqualifying attorney John E. Eldridge from further representation of defendant Kevin Trent Bussell in this matter 368. Therefore, the 374 Appeal of Magistrate Judge Decision as to Kevin Trent Bussell (1) is DENIED. Signed by District Judge Thomas A Varlan on February 8, 2012. (JAN, )
MEMORANDUM OPINION AND ORDER as to Kevin Trent Bussell (1), Geneva Bussell (4), Nicole Seal (18), and Jessica Wilson (19): For the reasons set forth in this Memorandum Opinion and Order, the Court OVERRULES the Defendants' Objections to Report and Recommendation and ACCEPTS IN WHOLE the Report and Recommendation 357, which the Court ADOPTS and INCORPORATES into its ruling. Accordingly, defendant Kevin Trent Bussells Motion to Suppress No. 1 204 is hereby GRANTED in part and DENIED in all other respects. The remaining motions to suppress 172, 179, 195, 205, 206, 207, and 209 are DENIED. Signed by District Judge Thomas A Varlan on March 8, 2012. (JAN, )MEMORANDUM OPINION AND ORDER as to Kevin Trent Bussell (1), Geneva Bussell (4), Nicole Seal (18), and Jessica Wilson (19): For the reasons set forth in this Memorandum Opinion and Order, the Court OVERRULES the Defendants' Objections to Report and Recommendation and ACCEPTS IN WHOLE the Report and Recommendation 357, which the Court ADOPTS and INCORPORATES into its ruling. Accordingly, defendant Kevin Trent Bussells Motion to Suppress No. 1 204 is hereby GRANTED in part and DENIED in all other respects. The remaining motions to suppress 172, 179, 195, 205, 206, 207, and 209 are DENIED. Signed by District Judge Thomas A Varlan on March 8, 2012. (JAN, )MEMORANDUM OPINION AND ORDER as to Kevin Trent Bussell (1), Geneva Bussell (4), Nicole Seal (18), and Jessica Wilson (19): For the reasons set forth in this Memorandum Opinion and Order, the Court OVERRULES the Defendants' Objections to Report and Recommendation and ACCEPTS IN WHOLE the Report and Recommendation 357, which the Court ADOPTS and INCORPORATES into its ruling. Accordingly, defendant Kevin Trent Bussells Motion to Suppress No. 1 204 is hereby GRANTED in part and DENIED in all other respects. The remaining motions to suppress 172, 179, 195, 205, 206, 207, and 209 are DENIED. Signed by District Judge Thomas A Varlan on March 8, 2012. (JAN, )MEMORANDUM OPINION AND ORDER as to Kevin Trent Bussell (1), Geneva Bussell (4), Nicole Seal (18), and Jessica Wilson (19): For the reasons set forth in this Memorandum Opinion and Order, the Court OVERRULES the Defendants' Objections to Report and Recommendation and ACCEPTS IN WHOLE the Report and Recommendation 357, which the Court ADOPTS and INCORPORATES into its ruling. Accordingly, defendant Kevin Trent Bussells Motion to Suppress No. 1 204 is hereby GRANTED in part and DENIED in all other respects. The remaining motions to suppress 172, 179, 195, 205, 206, 207, and 209 are DENIED. Signed by District Judge Thomas A Varlan on March 8, 2012. (JAN, )
MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).MEMORANDUM AND ORDER granting 391 Motion to Continue as to Kevin Trent Bussell and Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, and Althea Gamble. The trial is reset to October 9, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, All time between the 3/15/12 and 10/9/12 is fully excludable time under the Speedy Trial Act; Plea negotiation cut-off deadline is reset to 9/8/12. All other deadlines are more fully set forth in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/16/2012.(DCP) Modified on 2/22/2013 (JAN, ).
PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)PRETRIAL ORDER as to Kevin Trent Bussell, Geneva Bussell, Jackie Mize, Carson Day, Nicole Seal, Jessica Wilson, Althea Gamble. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on October 9, 2012. Signed by Magistrate Judge C Clifford Shirley on 3/19/2012.(DCP)
MEMORANDUM AND ORDER as to Carson Day (15), the defendant's motion 671 is GRANTEDand the defendant's sentence is REDUCED to 57 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated February 20, 2013 512, shall remain in effect. The effective date of this order is November 2, 2015. Signed by Chief District Judge Thomas A Varlan on 6/26/15. (ADA)
MEMORANDUM OPINION AND ORDER as to Christopher Ray Mason (7), the defendant's motions 654 and 709 are GRANTED and the defendants sentence is REDUCED to 106 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. U.S. Sentencing Guidelines Manual § 1B1.10(b)(2)(C). Except as otherwise provided in this order, all provisions of the judgment datedJuly 31, 2014 626, shall remain in effect. Signed by Chief District Judge Thomas A Varlan on 10/11/16. (ADA) Modified title on 10/11/2016 (ADA).
MEMORANDUM OPINION AND ORDER as to Amanda Bible (2), this criminal case is before the Court on the defendant's motions for a sentence reduction 687, 713. The defendant's motions 687, 713 are GRANTED and the defendants sentence is REDUCED to 107 months imprisonment.If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. U.S. Sentencing Guidelines Manual § 1B1.10(b)(2)(C). Except as otherwise provided in this order, all provisions of the judgment dated August 8, 2014 634, shall remain in effect. Signed by Chief District Judge Thomas A. Varlan on 12/6/16. (ADA)
MEMORANDUM OPINION AND ORDER as to Roger Gerrid Bussell (8), the defendant's motions 647, 717 are GRANTED and the defendants sentence is REDUCED to 110 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. U.S. Sentencing Guidelines Manual § 1B1.10(b)(2)(C). Except as otherwise provided in this order, all provisions of the judgment dated March 4, 2013 [Doc. 523], shall remain in effect. Signed by Chief District Judge Thomas A. Varlan on 1/10/17. (ADA)