| Date Filed | # | Docket Text |
|---|
| 01/22/2009 | 1 | Order to Seal Case as to Carla Wilson, Undrea Harris, Santiago Sutton, Louis Gholar, John Bell, Vintarius Lipscomb, Jerry Montgomery.. Signed by Magistrate Judge James C. Sumner on January 22, 2009 (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 2 | SEALED INDICTMENT as to Carla Wilson (1) count(s) 1, 3-7, 9, 10, 11, 12-15, 16, 17-18, Undrea Harris (2) count(s) 1-2, 3-6, 8, 10, 11, 15, 16, Santiago Sutton (3) count(s) 1, 3-6, 9, 10, Louis Gholar (4) count(s) 1-2, 3-6, 10, 11, 12, 14, 19, 20, John Bell (5) count(s) 1, 10, 11, 12-13, Vintarius Lipscomb (6) count(s) 1, 3-7, 10, 11, 17-18, Jerry Montgomery (7) count(s) 2, 8. (Attachments: # 1 Criminal Cover Sheets) (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 3 | Praecipe for Warrant by USA as to Carla Wilson (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 4 | Praecipe for Warrant by USA as to Undrea Harris (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 5 | Praecipe for Warrant by USA as to Santiago Sutton (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 6 | Praecipe for Warrant by USA as to Louis Gholar (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 7 | Praecipe for Warrant by USA as to John Bell (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 8 | Praecipe for Warrant by USA as to Vintarius Lipscomb (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 9 | Praecipe for Warrant by USA as to Jerry Montgomery (mbs) (Entered: 01/23/2009) |
| 01/22/2009 | 154 | Sealed Document: Unredacted Indictment (mbs) (Entered: 11/03/2009) |
| 01/22/2009 | | Counts added: Carla Wilson (1) count(s) 8 (mbs) (Entered: 12/11/2009) |
| 01/22/2009 | | Counts added: John Bell (5) count(s) 3, 5, 7-9 (mbs) (Entered: 12/11/2009) |
| 01/22/2009 | | Counts added: Undrea Harris (2) count(s) 7, 9, 14 (mbs) (Entered: 12/11/2009) |
| 01/22/2009 | | Counts added: Santiago Sutton (3) count(s) 7-8 (mbs) (Entered: 12/11/2009) |
| 01/22/2009 | | Counts added: Louis Gholar (4) count(s) 7-9 (mbs) (Entered: 12/11/2009) |
| 01/22/2009 | | Counts added: Jerry Montgomery (7) count(s) 3-7, 9 (mbs) (Entered: 12/11/2009) |
| 01/22/2009 | | Counts added: John Bell (5) count(s) 4, 6 (mbs) (Entered: 12/17/2009) |
| 01/30/2009 | 17 | MOTION to Unseal Case by Jerry L. Rushing as to Carla Wilson, Undrea Harris, Santiago Sutton, Louis Gholar, John Bell, Vintarius Lipscomb, Jerry Montgomery (mbs) (Entered: 01/30/2009) |
| 01/30/2009 | 18 | ORDER granting 17 Motion to Unseal Case as to Carla Wilson (1), Undrea Harris (2), Santiago Sutton (3), Louis Gholar (4), John Bell (5), Vintarius Lipscomb (6), Jerry Montgomery (7) Signed by Magistrate Judge Michael T. Parker on January 29, 2009 (mbs) (Entered: 01/30/2009) |
| 01/30/2009 | 19 | Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Initial Appearance as to Carla Wilson, Undrea Harris, Louis Gholar, John Bell held on 1/30/2009. The government moved to unseal the indictment and the court granted the request. Defendants were sworn and advised of their rights, the charges against them, and maximum penalties. Defendant Carla Wilson submitted a CJA Financial Affidavit and the court appointed the Federal Public Defender. Defendants Undrea Harris, Louis Gholar and John Bell advised the court of their intention to retain counsel and they waived court appointed counsel. Arraignments for the defendants were set for Monday, 2/9/09, at 9:30 a.m. As for detention, the government yielded to the recommendations of the probation officials. The pre-trial services reports were admitted under seal as C-1 (Undrea Harris), C-2 (Louis Gholar), and C-3 (John Bell). O'Neal Brown of US Probation provided an oral report regarding Carla Wilson. The court imposed a $25,000 unsecured appearance bond on each defendant. The conditions of release were read in open court with each defendant expressing understanding. Defendants were remanded to the custody of the U.S. Marshall pending processing for release. APPEARANCES: Jerry Rushing, AUSA; George Lucas, FPD; Jason Alexis, Ken Ferrell, Tamara Catchings and O'Neal Brown for USPO; Billy Valentine, Rhett Anthony and Steven Newell, USM; Jim Dale, CSO. (Tape #CD 1.30.09) (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 20 | CJA 23 Financial Affidavit by Carla Wilson (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 21 | ORDER APPOINTING COUNSEL as to Carla Wilson. Signed by Magistrate Judge Michael T. Parker on January 30, 2009 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 22 | Unsecured Appearance Bond Entered as to Carla Wilson in the amount of $25,000 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 23 | ORDER Setting Conditions of Release as to Carla Wilson. Signed by Magistrate Judge Michael T. Parker on January 30, 2009 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 24 | WAIVER of Court Appointed Counsel by Undrea Harris (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 25 | Unsecured Appearance Bond Entered as to Undrea Harris in the amount of $ 25,000 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 26 | ORDER Setting Conditions of Release as to Undrea Harris. Signed by Magistrate Judge Michael T. Parker on January 30, 2009 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 27 | WAIVER of Court Appointed Counsel by Louis Gholar (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 28 | Unsecured Appearance Bond Entered as to Louis Gholar in the amount of $ 25,000 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 29 | ORDER Setting Conditions of Release as to Louis Gholar. Signed by Magistrate Judge Michael T. Parker on January 30, 2009 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 30 | WAIVER of Court Appointed Counsel by John Bell (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 31 | Unsecured Appearance Bond Entered as to John Bell in the amount of $ 25,000 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | 32 | ORDER Setting Conditions of Release as to John Bell. Signed by Magistrate Judge Michael T. Parker on January 30, 2009 (KPM) (Entered: 01/30/2009) |
| 01/30/2009 | | Set Hearings as to Carla Wilson, Undrea Harris, Louis Gholar, John Bell: Arraignment set for 2/9/2009 9:30 AM in Courtroom 2, United States Courthouse, 701 N. Main Street, Hattiesburg, MS before Magistrate Judge Michael T. Parker (KPM) (Entered: 01/30/2009) |
| 02/02/2009 | | Ore Tenus MOTION to Substitute Attorney by George L. Lucas as to Carla Wilson (KPM) (Entered: 02/02/2009) |
| 02/02/2009 | 33 | ORDER granting Ore Tenus Motion to Substitute Attorney. Jeffrey L. Hall for Carla Wilson replacing George L. Lucas. Signed by Magistrate Judge Michael T. Parker on February 2, 2009 (KPM) (Entered: 02/02/2009) |
| 02/03/2009 | 34 | CJA 20 as to Carla Wilson: Appointment of Attorney Jeffrey L. Hall for Carla Wilson. Signed by Magistrate Judge Michael T. Parker on February 3, 2009 (KPM) (Entered: 02/03/2009) |
| 02/03/2009 | 35 | Arrest Warrant Returned Executed on 1/29/2009 in case as to Carla Wilson. (mbs) (Entered: 02/03/2009) |
| 02/03/2009 | 36 | Arrest Warrant Returned Executed on 1/29/2009 in case as to Undrea Harris. (mbs) (Entered: 02/03/2009) |
| 02/03/2009 | 37 | Arrest Warrant Returned Executed on 1/29/2009 in case as to Louis Gholar. (mbs) (Entered: 02/03/2009) |
| 02/03/2009 | 38 | Arrest Warrant Returned Executed on 1/29/2009 in case as to John Bell. (mbs) (Entered: 02/03/2009) |
| 02/04/2009 | 39 | Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Initial Appearance as to Jerry Montgomery held on 2/4/2009. Defendant was sworn and advised of his rights, the charges against him, and maximum penalties. Defendant advised the court that he intended to hire an attorney. Arraignment was set for 2/9/09 at 9:30 a.m. and Defendant was advised to notify the court by noon Friday, 2/6/09, whether he wants the court to consider appointing counsel at the arraignment. The government had no objection to bond. Ken Ferrell, USPO, provided an oral report to the court. The court imposed a $25,000 unsecured appearance bond and read the conditions of release in open court with Defendant expressing understanding. Defendant was remanded to the custody of the U.S. Marshal pending processing for release. APPEARANCES: Jerry Rushing, AUSA; Defendant; Ken Ferrell, USPO; Billy Valentine and Melanie Rube, USM; Jerry Howie, CSO. (Tape #CD 2.4.09) (KPM) (Entered: 02/04/2009) |
