| | Advertise here | U.S. District Court
Southern District of Mississippi (Hattiesburg)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00001-KS-MTP All Defendants | Advertise here | USA v. Wilson et al | | |
Case title: USA v. Wilson et al |
Date Filed: 01/22/2009 |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker | | Appeals court case number: '09-60958' '5th Circuit Court of Appeals' |
Defendant (1) | Carla Wilson
TERMINATED: 12/17/2009 | represented by | George L. Lucas
FEDERAL PUBLIC DEFENDER
200 S. Lamar, Suite 100-S
Jackson , MS 39201
601/948-4284
Fax: 601/948-5510
Email: george_lucas@fd.org
TERMINATED: 02/02/2009
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment
Jeffrey L. Hall
JOHNSON, HALL AND RATLIFF, PLLC
P. O. Box 17738
Hattiesburg , MS 39404-7738
601/582-4553
Fax: 601/582-4556
Email: jeffhall@jhrlaw.net
LEAD ATTORNEY
Designation: CJA Appointment |
Pending Counts | |
Disposition | MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(11) | | Defendant committed to the custody of the Bureau of Prisons for a term of 100 months, followed by 3 years of supervised release; $708,663.16 restitution, to be paid jointly and severally with Louis Gholar, John Bell, and Undrea Harris; $2,585,740 forfeiture judgment in favor of U.S.A.; $100 special assessment |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(3-7) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(8) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(9) | | Dismissed on Government motion | FRAUD BY WIRE, RADIO, OR TELEVISION
(10) | | Dismissed on Government motion | MONEY LAUNDERING - INTERSTATE COMMERCE
(12-13) | | Dismissed on Government motion | MONEY LAUNDERING - INTERSTATE COMMERCE
(15) | | Dismissed on Government motion | ENGAGING IN MONETARY TRANSACTIONS
(16) | | Dismissed on Government motion | ENGAGING IN MONETARY TRANSACTIONS
(17-18) | | Dismissed on Government motion |
Highest Offense Level (Terminated) | | Felony |
Complaints | |
Disposition | | None |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker |
Defendant (2) | | Undrea Harris | represented by | Joseph M. Hollomon
LAW OFFICE OF JOE M. HOLLOMON & ASSOCIATES, P.A.
P. O. Box 22683
Jackson , MS 39225-2683
601/353-1300
Email: joehollomonlaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1-2) | | | FRAUDS AND SWINDLES
(3-6) | | | FRAUDS AND SWINDLES
(7) | | | FRAUDS AND SWINDLES
(8) | | | FRAUDS AND SWINDLES
(9) | | | FRAUD BY WIRE, RADIO, OR TELEVISION
(10) | | | MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(11) | | | MONEY LAUNDERING - INTERSTATE COMMERCE
(14) | | | MONEY LAUNDERING - INTERSTATE COMMERCE
(15) | | | ENGAGING IN MONETARY TRANSACTIONS
(16) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker |
Defendant (3) | | Santiago Sutton | represented by | Laurence Wesley Broadhead
L. WESLEY BROADHEAD, ATTORNEY
P. O. Box 446
Mendenhall , MS 39114
601/847-2056
Fax: 601/847-0440
Email: lwbroadhead@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment |
Pending Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1) | | | FRAUDS AND SWINDLES
(3-6) | | | FRAUDS AND SWINDLES
(7-8) | | | FRAUDS AND SWINDLES
(9) | | | FRAUD BY WIRE, RADIO, OR TELEVISION
(10) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker |
Defendant (4) | | Louis Gholar | represented by | Joseph M. Hollomon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained |
Pending Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1-2) | | | FRAUDS AND SWINDLES
(3-6) | | | FRAUDS AND SWINDLES
(7-9) | | | FRAUD BY WIRE, RADIO, OR TELEVISION
(10) | | | MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(11) | | | MONEY LAUNDERING - INTERSTATE COMMERCE
(12) | | | MONEY LAUNDERING - INTERSTATE COMMERCE
(14) | | | MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(19) | | | ENGAGING IN MONETARY TRANSACTIONS
(20) | | |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | | None |
Highest Offense Level (Terminated) | | None |
Complaints | |
Disposition | | None |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker |
Defendant (5) | John Bell
TERMINATED: 12/17/2009 | represented by | Davey L. Tucker
DAVEY L. TUCKER, ATTORNEY
P O Box 1261
Jackson , MS 39215-1261
(601) 353-0087
Fax: (601) 353-0124
Email: davey@tuckerlawoffice.com
LEAD ATTORNEY
Designation: Retained |
Pending Counts | |
Disposition | MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(11) | | Defendant committed to the custody of the Bureau of Prisons for a term of 8 months, followed by 3 years of supervised release; $35,000 restitution; $3,000 fine; $327,300 forfeiture judgment in favor of U.S.A.; $100 special assessment |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(3) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(4) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(5) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(6) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(7-9) | | Dismissed on Government motion | FRAUD BY WIRE, RADIO, OR TELEVISION
(10) | | Dismissed on Government motion | MONEY LAUNDERING - INTERSTATE COMMERCE
(12-13) | | Dismissed on Government motion |
Highest Offense Level (Terminated) | | Felony |
Complaints | |
Disposition | | None |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker |
Defendant (6) | Vintarius Lipscomb
TERMINATED: 08/10/2009 | represented by | John William Weber , III
FEDERAL PUBLIC DEFENDER - Gulfport
2510 14th Street, Suite 902
Gulfport , MS 39501
228/865-1202
Fax: 228/867-1907
Email: john_weber@fd.org
TERMINATED: 02/05/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Karl C. Hightower
PITTMAN, HOWDESHELL & HINTON, PLLC
P. O. Drawer 17138
Hattiesburg , MS 39404
601/264-3314
Fax: 601/261-3411
Email: kchightower601@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment |
Pending Counts | |
Disposition | | None |
Highest Offense Level (Opening) | | None |
Terminated Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1) | | Dismissed without prejudice | FRAUDS AND SWINDLES
(3-7) | | Dismissed without prejudice | FRAUD BY WIRE, RADIO, OR TELEVISION
(10) | | Dismissed without prejudice | MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(11) | | Dismissed without prejudice | ENGAGING IN MONETARY TRANSACTIONS
(17-18) | | Dismissed without prejudice |
Highest Offense Level (Terminated) | | Felony |
Complaints | |
Disposition | | None |
Assigned to: District Judge Keith Starrett
Referred to: Magistrate Judge Michael T. Parker |
Defendant (7) | Jerry Montgomery
TERMINATED: 01/06/2010 | represented by | Ellen Maier Allred
FEDERAL PUBLIC DEFENDER - Gulfport
2510 14th Street, Suite 902
Gulfport , MS 39501
228/865-1202
Fax: 228/867-1907
Email: ellen_allred@fd.org
TERMINATED: 02/10/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Maura D. McLaughlin
MAURA D. MCLAUGHLIN, ATTORNEY
P. O. Box 18138
Hattiesburg , MS 39404-8138
601/579-7500
Fax: 601/579-7555
Email: mauramc@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment |
Pending Counts | |
Disposition | ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2) | | Defendant committed to the custody of the Bureau of Prisons for a term of 30 months, followed by 3 years of supervised release; $43,600 restitution, jointly and severally with Louis Gholar and Undrea Harris; $100 special assessment |
Highest Offense Level (Opening) | | Felony |
Terminated Counts | |
Disposition | FRAUDS AND SWINDLES
(3-7) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(8) | | Dismissed on Government motion | FRAUDS AND SWINDLES
(9) | | Dismissed on Government motion |
Highest Offense Level (Terminated) | | Felony |
Complaints | |
Disposition | | None |
Plaintiff | | USA | represented by | Jerry L. Rushing
U. S. ATTORNEY'S OFFICE - Jackson
188 E. Capitol St., Suite 500
Jackson , MS 39201
601/9654480
Email: jerry.rushing@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Carla J. Clark
U. S. ATTORNEY'S OFFICE - Jackson
188 E. Capitol St., Suite 500
Jackson , MS 39201
601-973-2811
Email: carla.clark@usdoj.gov
ATTORNEY TO BE NOTICED |
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