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U.S. District Court - Eastern District of Tennessee (Knoxville)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00036 All Defendants


Case title: USA v. Hall et al
Related  Case: 3:12-cv-00124

Date Filed: 04/05/2005
Date Terminated: 11/26/2007

Assigned to: District Judge Thomas A Varlan
Referred to: Magistrate Judge H Bruce Guyton
Appeals court case number: '07-5918' 'USCA-6th Circuit'

Defendant (1)
Reginald L Hall
TERMINATED: 07/31/2007
represented byReginald L Hall
22 Rivers Run Way
Oak Ridge, TN 37830
(504)994-5498
PRO SE

W Thomas Dillard
Ritchie, Dillard, Davies & Johnson, P.C.
606 West Main Street
Suite 300
Knoxville, TN 37902
865-637-0661
Fax: 865-524-4623
Email: dillard@rddjlaw.com
TERMINATED: 04/07/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kimberly A Bolton
Tennessee Valley Authority
Office of General Counsel
400 West Summit Hill Drive
Knoxville, TN 37902
(865)632-4141
Fax: (865)632-4528
Email: kabolton@tva.gov

Wade V Davies
Ritchie, Dillard, Davies & Johnson, P.C.
606 West Main Street
Suite 300
Knoxville, TN 37902
865-637-0661
Fax: 865-524-4623
Email: wdavies@rddjlaw.com
TERMINATED: 04/07/2008
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Superseding Indictment Filed
[18:371] CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Second Superseding Indictment filed
[18:371] CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
21 months as to each of Counts One, Three and Four to run concurrently, followed by 3 years of Supervised Release.
18:1341 & 2 FRAUDS AND SWINDLES
(2-5)
Superseding Indictment filed
[18:1341 & 2] FRAUDS AND SWINDLES
(2s)
Second Superseding Indictment filed
[18:1341 and 2] MAIL FRAUD
(2ss)
Found Not Guilty by Jury Verdict
[18:1341 & 2] FRAUDS AND SWINDLES
(3s-4s)
Second Superseding Indictment filed
[18:641] THEFT OF GOVERNMENT PROPERTY
(3ss)
21 months as to each of Counts One, Three and Four to run concurrently, followed by 3 years of Supervised Release.
[18:1956(a)(1)(B)(i) and 2] MONEY LAUNDERING
(4ss)
21 months as to each of Counts One, Three and Four to run concurrently, Followed by 3 years of Supervised Release.
[18:1343 & 2] FRAUD BY WIRE, RADIO, OR TELEVISION
(5s)
Second Superseding Indictment filed
[18:1503] OBSTRUCTION OF JUSTICE
(5ss)
Found Not Guilty by Jury Verdict
18:1343 & 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(6-15)
Superseding Indictment filed
[18:1343 & 2] FRAUD BY WIRE, RADIO, OR TELEVISION
(6s-10s)
Dismissed pursuant to Second Superseding Indictment
[18:641 & 2] PUBLIC MONEY, PROPERTY OR RECORDS
(11s-19s)
Dismissed pursuant to Second Superseding Indictment
18:641 & 2 PUBLIC MONEY, PROPERTY OR RECORDS
(16-26)
Superseding Indictment filed
[18:1956(a)(1)(B)(i) & 2] MONEY LAUNDERING - INTERSTATE COMMERCE
(20s-24s)
Dismissed pursuant to Second Superseding Indictment
[18:1503] INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(25s)
Dismissed pursuant to Second Superseding Indictment
18:1956(a)(1)(B)(i) & 2 MONEY LAUNDERING - INTERSTATE COMMERCE
(27-39)
Superseding Indictment filed
18:1503 INFLUENCE FEDERAL GRAND JURY WITNESS BY INSTRUCTING TO TESTIFY FALSELY AND DESTROY EVIDENCE
(40)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Thomas A Varlan
Referred to: Magistrate Judge H Bruce Guyton

Defendant (2)
Advanced Integrated Management Services, Inc
TERMINATED: 11/26/2007
also known as
AIMSI
TERMINATED: 11/26/2007
represented byNelson M Jones , III
Nicholas & Jones, LLP
440 Louisiana, Suite 475
Houston, TX 77002
713-305-5324
Fax: 713-224-8525
Email: Njonesiii@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Cynthia B Lloyd
Nicholas & Jones LLP
440 Louisiana
Suite 475
Houston, TX 77002
713-224-5323
Fax: 713-224-8525
Email: cblloyd408@yahoo.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Superseded
[18:371] CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Superseded
[18:371] CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Guilty by Jury Verdict. 3 Years Probation. $57,218.87 Restitution. $400 Special Assessment.
18:1341 & 2 FRAUDS AND SWINDLES
(2-5)
Superseded
[18:1341 & 2] FRAUDS AND SWINDLES
(2s-4s)
Superseded
[18:1341 and 2] MAIL FRAUD
(2ss)
Not Guilty by Jury Verdict
[18:641] THEFT OF GOVERNMENT PROPERTY
(3ss)
Not Guilty by Jury Verdict
[18:1343 & 2] FRAUD BY WIRE, RADIO, OR TELEVISION
(5s-10s)
Superseded
18:1343 & 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(6-15)
Superseded
[18:641 & 2] PUBLIC MONEY, PROPERTY OR RECORDS
(11s-19s)
Superseded
18:641 & 2 PUBLIC MONEY, PROPERTY OR RECORDS
(16-26)
Superseded
[18:1956(a)(1)(B)(i) & 2] MONEY LAUNDERING - INTERSTATE COMMERCE
(20s-24s)
Superseded
[18:1503] INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(25s)
Superseded
18:1956(a)(1)(B)(i) & 2 MONEY LAUNDERING - INTERSTATE COMMERCE
(27-39)
Superseded

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Thomas A Varlan
Referred to: Magistrate Judge H Bruce Guyton
Appeals court case number: '07-5919' 'USCA-6th Circuit'

Defendant (3)
David F Reeder
TERMINATED: 07/31/2007
represented byDouglas A Trant
Eldridge, Blakney & Trant, PC
400 West Church Avenue
Suite 101
Knoxville, TN 37902
865-544-2010
Fax: 865-544-2015
Email: dtrant@ebtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Superseding Indictment filed
[18:371] CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Second Superseding Indictment filed
[18:371] CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Not Guilty by Jury Verdict
18:1341 & 2 FRAUDS AND SWINDLES
(2-4)
Superseding Indictment filed
[18:1341 & 2] FRAUDS AND SWINDLES
(2s-4s)
Dismissed upon Second Superseding Indictment
[18:1956(a)(1)(B)(i) and 2] MONEY LAUNDERING
(4ss)
5 Months Imprisonment followed by 2 Years of Supervised Release. $2000.00 Fine, $10,078.85 Restitution. $100 Special Assessment
[18:1343 & 2] FRAUD BY WIRE, RADIO, OR TELEVISION
(5s-10s)
Dismissed upon Second Superseding Indictment
[18:641 & 2] PUBLIC MONEY, PROPERTY OR RECORDS
(11s-19s)
Dismissed upon Second Superseding Indictment
18:641 & 2 PUBLIC MONEY, PROPERTY OR RECORDS
(18-26)
Superseding Indictment filed
[18:1956(a)(1)(B)(i) & 2] MONEY LAUNDERING - INTERSTATE COMMERCE
(20s-24s)
Dismissed upon Second Superseding Indictment
[18:1503] INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(25s)
Dismissed upon Second Superseding Indictment
18:1956(a)(1)(B)(i) & 2 MONEY LAUNDERING - INTERSTATE COMMERCE
(31-39)
Dismissed upon Superseding Indictment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGuy W Blackwell
Law Office of Guy Blackwell
138 Saylor Road
Gray, TN 37615
423-557-3924
Fax: 423-753-5846
Email: GWBlawoffice@comcast.net
TERMINATED: 01/04/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

D Gregory Weddle
U S Department of Justice (Knox USAO)
Office of U S Attorney
800 Market Street
Suite 211
Knoxville, TN 37902
865-545-4167
Email: greg.weddle@usdoj.gov
TERMINATED: 06/14/2012

F M Hamilton , III
U S Department of Justice (Knox USAO)
800 Market Street
Suite 211
Knoxville, TN 37902
865-545-4167
Email: trey.hamilton@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/05/2005INDICTMENT charging Reginald L Hall (1) in counts 1-40, charging Advanced Integrated Management Services, Inc (2) in counts 1-39, and charging David F Reeder (3) in counts 1-4, 18-26, 31-39. (Attachments: # 1 Criminal Cover Sheet)(JAN, ) (Entered: 04/08/2005)
04/11/2005MOTION for admission pro hac vice by Nelson M. Jones, III, TBN 10973400, 440 Louisiana, Suite 475, Houston, TX 77002 (phone: 713-224-5323, fax: 713-224-8525)as retained counsel for Advanced Integrated Management Services, Inc. (NGW) (Entered: 04/12/2005)
04/11/2005Minute Entry for proceedings held before Judge H Bruce Guyton: Initial appearance and Arraignment as to Reginald L Hall (1) Count 1,2-5,6-15,16-26,27-39,40 and Advanced Integrated Management Services, Inc (2) Count 1,2-5,6-15,16-26,27-39 and David F Reeder (3) Count 1,2-4,18-26,31-39 held on 4/11/2005. Not guilty pleas entered by each defendant as to each count. Added attorney W Thomas Dillard for Reginald L Hall, Douglas A Trant for David F Reeder and Nelson M. Jones, III for the corporation. Motion (Doc. 2) for admission pro hac vice GRANTED. Jury Trial set for 6/9/2005 09:00 AM in Courtroom 3A before Honorable Thomas A Varlan, discovery cut-off 4/18/05; motion cut-off 5/9/05; responses by 5/23/05; no pretrial conference date set. Defendants Hall and Reeder released on $50,000 Unsecured Bonds with conditions.(Tape #1A-05-06.) (NGW) (Entered: 04/12/2005)
04/11/2005Unsecured Bond Entered as to Reginald L Hall in amount of $ 50,000.00. (NGW) (Entered: 04/12/2005)
04/11/2005ORDER Setting Conditions of Release as to Reginald L Hall (1) signed by Judge H Bruce Guyton on 4/11/05. (NGW) (Entered: 04/12/2005)
04/11/2005Unsecured Bond Entered as to David F Reeder in amount of $50,000.00. (NGW) (Entered: 04/12/2005)
04/11/2005ORDER Setting Conditions of Release as to David F Reeder (3) signed by Judge H Bruce Guyton on 04/11/05. (NGW) (Entered: 04/12/2005)
04/11/2005  RECEIPT from Nicholas and Jones for Nelson Jones III pro hac vice fee representing Advanced Integrated Management Services, Inc in the amount of $60.00 receipt number 38479. (NGW) (Entered: 06/01/2005)
04/12/2005ORDER on Discovery and Scheduling as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder signed by Judge H Bruce Guyton on 04/12/05. (NGW) (Entered: 04/12/2005)
04/12/2005  Order on Discovery and Scheduling via U.S. mail to counsel for Advanced Integrated Management Services, Inc. (NGW) (Entered: 04/12/2005)
04/13/2005 MOTION to Continue Agreed Motion for Designation as Complex Case by Reginald L Hall as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Dillard, W) (Entered: 04/13/2005)
04/14/200510 ORDER as to Advanced Integrated Management Services, Inc GRANTING 2 MOTION for admission pro hac vice. Follows oral order of 4/11/05. Signed by Judge H Bruce Guyton on 4/14/05. (NGW) (Entered: 04/14/2005)
04/15/200511 Arrest Warrant Returned Executed on 4/11/05. as to Reginald L Hall. (JAN, ) (Entered: 04/15/2005)
04/15/200512 Arrest Warrant Returned Executed on 4/11/05 as to David F Reeder. (JAN, ) (Entered: 04/15/2005)
04/18/200513 NOTICE (Discovery Letter in Response to Order on Discovery and Scheduling (R. 8)) w/o Attachments (Blackwell, Guy) (Entered: 04/18/2005)
04/22/2005  NOTICE OF HEARING ON MOTION in case as to Reginald L Hall, Advanced Integrated Management Services, Inc, and David F Reeder: Motion Hearing re [Doc 9] set for 4/27/2005 at 02:00 PM in Courtroom 1A before Magistrate H Bruce Guyton. (JMJ) (Entered: 04/22/2005)
04/27/200514 Minute Entry for proceedings held before Judge H Bruce Guyton: Motion Hearing as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on 4/27/2005 re 9 JOINT MOTION to Continue and to Designate Case as Complex. Motion granted. Jury Trial reset by agreement of parties to 10/12/2005 09:00 AM in Courtroom 3A before Honorable Thomas A Varlan. Motion filing deadline extended to 8/12/05; responses by 8/26/05. Pretrial Conference reset for 9/29/2005 09:00 AM in Courtroom 1A before Magistrate H Bruce Guyton. Order to follow. (Court Reporter Agina Graham (Miller & Miller).) (NGW) (Entered: 04/28/2005)
04/28/200515 MEMORANDUM and ORDER granting 9 Motion to Continue and to Designate Case as Complex as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2) and David F Reeder (3). Dates reset by agreement of parties. Signed by Judge H Bruce Guyton on 04/28/2005. (NGW) (Entered: 04/28/2005)
07/15/200516  MOTION for Bill of Particulars by Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Dillard, W) (Entered: 07/15/2005)
07/15/200517 MEMORANDUM in Support of Motion re 16 MOTION for Bill of Particulars (Dillard, W) (Entered: 07/15/2005)
07/18/200518  MOTION to Continue on behalf of all defendants by Reginald L Hall as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Dillard, W) (Entered: 07/18/2005)
07/20/200519 Minute Entry for proceedings held before Judge H Bruce Guyton:Motion Hearing as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on 7/20/2005 re 18 MOTION to Continue. Motion granted with Jury Trial reset for 1/23/2006 09:00 AM in Courtroom 3A before Honorable Thomas A Varlan. Pretrial Conference reset for 1/11/2006 09:00 AM in Courtroom 1A before Magistrate H Bruce Guyton. Parties agree to modify expert disclosure deadlines. Order to follow. (Court Reporter Jolene Owen.) (NGW) (Entered: 07/21/2005)
07/22/200520 MEMORANDUM and ORDER TO CONTINUE - Ends of Justice as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Motion for Continuance Granted (Doc.18). Time excluded from 7/20/05 until new trial date of 1/23/06 at 9:00 a.m. before Hon. Thomas A. Varlan. Motion cut-off 11/7/05; responses by 11/23/05. Disclosure of experts extended to 12/12/05 and 1/2/06. Signed by Judge H Bruce Guyton on 7/22/05. (NGW) (Entered: 07/22/2005)
11/01/200521  MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial by Reginald L Hall. (Dillard, W) (Entered: 11/01/2005)
11/01/200522 MEMORANDUM in Support of Motion re 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial (Dillard, W) (Entered: 11/01/2005)
11/02/200523 NOTICE OF ATTORNEY APPEARANCE: Wade V Davies appearing for Reginald L Hall (Davies, Wade) (Entered: 11/02/2005)
11/02/200524  MOTION to Adopt 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial filed by Reginald L Hall,, 22 Memorandum in Support of Motion filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 11/02/2005)
11/02/200525  MOTION to Adopt 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial filed by Reginald L Hall,, 22 Memorandum in Support of Motion filed by Reginald L Hall, by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) (Entered: 11/02/2005)
11/04/200526  MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged by Reginald L Hall. (Dillard, W) (Entered: 11/04/2005)
11/04/200527 MEMORANDUM in Support of Motion re 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged (Dillard, W) (Entered: 11/04/2005)
11/04/200528  MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States by Reginald L Hall. (Dillard, W) (Entered: 11/04/2005)
11/04/200529 MEMORANDUM in Support of Motion re 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States (Dillard, W) (Entered: 11/04/2005)
11/04/200530  MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39 by Reginald L Hall. (Dillard, W) (Entered: 11/04/2005)
11/04/200531 MEMORANDUM in Support of Motion re 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39 (Dillard, W) (Entered: 11/04/2005)
11/09/2005  NOTICE OF HEARING as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Motion Hearing/Scheduling Conf/PTC set for 1/11/2006 09:00 AM in Courtroom 1A before Magistrate H Bruce Guyton. (NGW) (Entered: 11/09/2005)
11/23/200532 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged (Attachments: # 1 Exhibit 1-Chart# 2 Exhibit 2-Invoice# 3 Exhibit 3-AIMSI A/P Voucher# 4 Exhibit 4-AIMSI A/P Voucher# 5 Exhibit 5-AIMSI ck # 5312# 6 Exhibit 6-Biosterile ck # 1098 (2 pp)# 7 Exhibit 7-Biosterile ck # 1100# 8 Exhibit 8-Pitstyle Kennels LLC ck # 1045)(Blackwell, Guy) (Entered: 11/23/2005)
11/23/200533  MOTION for Discovery (to Set Date) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Blackwell, Guy) (Entered: 11/23/2005)
11/23/200534  MOTION admit evidence under FRE 902 by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1-Affidavits/Certifications)(Blackwell, Guy) (Entered: 11/23/2005)
11/23/200535  MOTION to Allow Rule 1006 Summaries by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Blackwell, Guy) (Entered: 11/23/2005)
11/23/200536 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States (Blackwell, Guy) (Entered: 11/23/2005)
11/23/200537 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 25 MOTION to Adopt 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial filed by Reginald L Hall,, 22 Memorandum in Support of Motion filed by Reginald L Hall,, 24 MOTION to Adopt 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial filed by Reginald L Hall,, 22 Memorandum in Support of Motion filed by Reginald L Hall,, 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial (Blackwell, Guy) (Entered: 11/23/2005)
11/23/200538 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39 (Blackwell, Guy) (Entered: 11/23/2005)
11/23/200539 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 16 MOTION for Bill of Particulars (Blackwell, Guy) (Entered: 11/23/2005)
12/02/200540 RESPONSE to Motion by Reginald L Hall re 35 MOTION to Allow Rule 1006 Summaries (Davies, Wade) (Entered: 12/02/2005)
12/02/200541 RESPONSE to Motion by Reginald L Hall re 34 MOTION admit evidence under FRE 902 (Davies, Wade) (Entered: 12/02/2005)
12/02/200542 REPLY TO RESPONSE to Motion by Reginald L Hall re 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States (Davies, Wade) (Entered: 12/02/2005)
12/02/200543 REPLY TO RESPONSE to Motion by Reginald L Hall re 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39 (Davies, Wade) (Entered: 12/02/2005)
12/02/200544 RESPONSE to Motion by Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 33 MOTION for Discovery (to Set Date) (Davies, Wade) (Entered: 12/02/2005)
12/02/200545 REPLY TO RESPONSE to Motion by Reginald L Hall re 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged (Davies, Wade) (Entered: 12/02/2005)
12/12/200546 NOTICE (United States' Disclosure Pursuant to Rule 16(a)(1)(E), Fed. R. Crim. P., (Attachments: # 1 Exhibit Curriculum Vitae, Alice Peterson)(Blackwell, Guy) (Entered: 12/12/2005)
12/13/200547 Supplemental MOTION to Admit Evidence Under FRE 902 by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Blackwell, Guy) (Entered: 12/13/2005)
12/13/200548 Supplemental MOTION re 35 MOTION to Allow Rule 1006 Summaries, 40 Response to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Blackwell, Guy) (Entered: 12/13/2005)
12/13/200549 SUPPLEMENTAL RESPONSE to 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United Statesby USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder (Blackwell, Guy) Modified text on 12/14/2005 (ANB). (Entered: 12/13/2005)
12/13/200550 SUPPLEMENTAL RESPONSE to 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Allegedby USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder (Blackwell, Guy) Modified text on 12/14/2005 (ANB). (Entered: 12/13/2005)
12/13/200551 SUPPLEMENTAL RESPONSE to 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder (Blackwell, Guy) Modified text on 12/14/2005 (ANB). (Entered: 12/13/2005)
12/21/2005  NOTICE OF DAUBERT HEARING as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder set for 1/5/2006 01:30 PM in Courtroom 3A before Magistrate H Bruce Guyton. (CRS) (Entered: 12/21/2005)
12/29/200552  MOTION to Continue Trial by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Affidavit)(Blackwell, Guy) (Entered: 12/29/2005)
12/30/200553 First MOTION for Hearing on Daubert requirements by Reginald L Hall. (Dillard, W) (Entered: 12/30/2005)
12/30/200554 RESPONSE to Motion by Reginald L Hall as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 52 MOTION to Continue Trial filed by United States (Dillard, W) (Entered: 12/30/2005)
12/30/200555 NOTICE Pursuant to Rule 16(b)(1)(C) (Attachments: # 1 Resume of Lewis Jones)(Dillard, W) (Entered: 12/30/2005)
01/04/200656 RESPONSE to Motion by USA as to Reginald L Hall re 53 First MOTION for Hearing on Daubert requirements (Blackwell, Guy) (Entered: 01/04/2006)
01/05/200659 Minute Entry for proceedings held before Judge H Bruce Guyton:Daubert/Evidentiary Hearing as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on 1/5/2006. Witness sworn, tetimony heard and exhibits filed. Daubert/Evidentiary Hearing continued to 1/20/2006 09:30 AM in Courtroom 3A before Magistrate H Bruce Guyton. Jury Trial continued by agreement of parties for 7/31/2006 09:00 AM in Courtroom 3C before Honorable Thomas A Varlan. Pretrial Conference continued for 7/24/2006 09:30 AM in Courtroom 3A before Magistrate H Bruce Guyton. (Court Reporter Netta Kocuba.) (NGW) (Entered: 01/06/2006)
01/06/200657  MOTION to Adopt 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial filed by Reginald L Hall,, 45 Reply to Response filed by Reginald L Hall,, 53 First MOTION for Hearing on Daubert requirements filed by Reginald L Hall,, 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged filed by Reginald L Hall,, 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States filed by Reginald L Hall,, 42 Reply to Response filed by Reginald L Hall,, 43 Reply to Response filed by Reginald L Hall,, 22 Memorandum in Support of Motion filed by Reginald L Hall,, 17 Memorandum in Support of Motion filed by Reginald L Hall,, 31 Memorandum in Support of Motion filed by Reginald L Hall,, 40 Response to Motion filed by Reginald L Hall,, 16 MOTION for Bill of Particulars filed by Reginald L Hall,, 27 Memorandum in Support of Motion filed by Reginald L Hall,, 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39 filed by Reginald L Hall,, 29 Memorandum in Support of Motion filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 01/06/2006)
01/06/200658  MOTION to Adopt 21 MOTION for Disclosure Of Any Rule 404(b) Evidence The Government Intends To Introduce At Trial filed by Reginald L Hall,, 45 Reply to Response filed by Reginald L Hall,, 53 First MOTION for Hearing on Daubert requirements filed by Reginald L Hall,, 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged filed by Reginald L Hall,, 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States filed by Reginald L Hall,, 42 Reply to Response filed by Reginald L Hall,, 43 Reply to Response filed by Reginald L Hall,, 22 Memorandum in Support of Motion filed by Reginald L Hall,, 17 Memorandum in Support of Motion filed by Reginald L Hall,, 31 Memorandum in Support of Motion filed by Reginald L Hall,, 40 Response to Motion filed by Reginald L Hall,, 16 MOTION for Bill of Particulars filed by Reginald L Hall,, 27 Memorandum in Support of Motion filed by Reginald L Hall,, 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39 filed by Reginald L Hall,, 29 Memorandum in Support of Motion filed by Reginald L Hall, Motion to Adopt by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) (Entered: 01/06/2006)
01/10/200660 MEMORANDUM and ORDER as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Motions terminated as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder: 25 MOTION to Adopt filed by Advanced Integrated Management Services, Inc. 24 MOTION to Adopt filed by David F Reeder. Motions (Docs. 24 and 25) GRANTED in part and DENIED in part as follows: for all motions filed by the defendant Hall prior to January 6, 2006, the co-defendants are deemed to have joined in said motions. For each motion filed by the defendant Hall after January 6, 2006, if another defendant wants to join in that motion, counsel must file a Notice to Join in Motion with the Court as more fully set out in this order. Signed by Judge H Bruce Guyton on 01/09/06. (NGW) (Entered: 01/10/2006)
01/10/200661 MEMORANDUM and ORDER TO CONTINUE - Ends of Justice as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Time excluded from 1/5/06 until 7/31/06. Motions terminated as to Reginald L Hall, Advanced Integrated Management Services, Inc. David F Reeder: 52 MOTION to Continue filed by USA GRANTED. Trial is continued to July 31, 2006. Pretrial conference reset to July 24, 2006 at 9:30 a.m. New deadline for expert disclosure continued to March 3, 2006. Signed by Judge H Bruce Guyton on 01/09/06. (NGW) (Entered: 01/10/2006)
01/11/200662  MOTION for Hearing (Daubert) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Blackwell, Guy) (Entered: 01/11/2006)
01/12/200664 TRANSCRIPT of Proceedings as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on January 5, 2006 before Judge Bruce Guyton. Court Reporter: Donetta Kocuba. (NGW) (Entered: 01/18/2006)
01/17/200663 RESPONSE to Motion by Reginald L Hall re 62 MOTION for Hearing (Daubert) (Davies, Wade) (Entered: 01/17/2006)
01/18/200665  MOTION to Adopt 63 Response to Govt's Motion for Daubert Hearing filed by Reginald L Hall, by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) Modified text on 1/19/2006 (ANB). (Entered: 01/18/2006)
01/19/200666 MEMORANDUM AND ORDER granting 57 Motion to Adopt as to Advanced Integrated Management Services, Inc (2) and David F. Reeder (3); granting 58 Motion to Adopt as to Advanced Integrated Management Services, Inc (2) and David F. Reeder (3). Signed by Judge H Bruce Guyton on January 19, 2006. (CRS) Modified on 1/24/2006. Deleted original docket entry and re-entered (CRS). (Entered: 01/24/2006)
01/19/200667 MEMORANDUM AND ORDER granting 65 Motion to Adopt as to Advanced Integrated Management Services, Inc (2). Signed by Judge H Bruce Guyton on January 19, 2006. (CRS) Modified on 1/24/2006. Deleted original docket entry and re-entered (CRS). (Entered: 01/24/2006)
01/20/200668 Minute Entry for proceedings held before Judge H Bruce Guyton: Continuance of Daubert Hearing from 01/05/05 as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on 1/20/2006. Testimony heard; exhibits filed. Motion for Dauber tHrg. Doc. 62 denied as Moot. Motion to Adopt (Doc. 65) granted. Parties briefs to be filed by February 8, 2006. Order to follow. (Court Reporter Netta Kocuba.) (NGW) (Entered: 01/26/2006)
01/24/200669 TRANSCRIPT of Proceedings as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on January 20, 2006 before Judge Bruce Guyton. Court Reporter: Netta Kocuba. (Continuance and conclusion of Daubert hearing begun on 1/5/06) (NGW) (Entered: 01/26/2006)
01/26/200670 EXHIBIT and WITNESS LIST (Daubert Hearing Conducted on 01/05/06 and 01/20/06) (NGW) (Entered: 01/26/2006)
02/08/200671 PRETRIAL MEMORANDUM of the United States of America by Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder (Blackwell, Guy) (Entered: 02/08/2006)
02/08/200672 POST-HEARING BRIEF regarding the failure of the theft allegations to state an offense by dft Reginald L. Hall (Attachments: # 1 Attachment A# 2 Attachment B)(Davies, Wade) Modified on 2/9/2006 to clarify text (ANB). (Entered: 02/08/2006)
02/09/200673  MOTION to Adopt dft Hall's 63 Response to Govt's Motion 62 for a Dauber Hearing by Advanced Integrated Management Services, Inc. (Jones, Nelson) Modified text on 2/10/2006 to create docket relationship (ANB). (Entered: 02/09/2006)
02/10/200674  MOTION to Adopt 72 dft Hall's Post-Hearing Brief regarding the Failure of the Theft Allegations to State an Offense by David Reeder. (Trant, Douglas) Modified text on 2/10/2006 (ANB). (Entered: 02/10/2006)
03/03/200675  MOTION for Extension of Time to File Expert Witness Disclosure by Reginald L Hall. (Davies, Wade) (Entered: 03/03/2006)
03/06/200676  MOTION to Adopt 75 MOTION for Extension of Time to File Expert Witness Disclosure filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 03/06/2006)
03/08/200677 MEMORANDUM and ORDER denying 16 Motion for Bill of Particulars as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3); denying 21 Motion for Disclosure as to Reginald L Hall (1); granting 33 Motion to Set Date for Reciprocal Discovery as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3). Defendants ORDERED to produce reciprocal discovery by the June 24, 2006 pretrial conference date. Denying 34 Motion To Admit Evidence as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3); denying 35 Motion to Allow Rule 1006 Summaries as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3); denying 47 Supplemental Motion to Admit Evidence as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3); denying 48 Supplpemental Motion to Allow Ruule 1006 Summaries as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3); finding as moot 62 governemnt Motion for Daubert Hearing as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3); granting defendant AIMSI's 73 Motion to Adopt Hall's Post-Hearing Brief(Doc. 72) amd granting defendant Reeder's 74 Motion to Adopt defendant Hall's Post-Hearing Brief.Signed by Judge H Bruce Guyton on 3/8/06. (NGW) (Entered: 03/08/2006)
03/08/200678 REPORT AND RECOMMENDATION as to Reginald L Hall, Advanced Integrated Management Services, Inc, and David F Reeder RECOMMENDING DENIAL of following motions: 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39, 26 MOTION to Dismiss Counts 1-15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged, 28 MOTION to Dismiss Counts 1 and 16-26 of the Indictment Because the Money at Issue was not Money or Property of the United States. Signed by Judge H Bruce Guyton on 3/8/06. (NGW) (Entered: 03/08/2006)
03/13/200679 MEMORANDUM and ORDER granting 75 Motion for Extension of Time to File as to Reginald L Hall (1) and granting 76 Motion to Adopt as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2) David F Reeder (3). Expert witness disclosure deadline extended to March 22, 2006. Signed by Judge H Bruce Guyton on 3/13/06. (NGW) (Entered: 03/13/2006)
03/17/200680 OBJECTION TO REPORT AND RECOMMENDATIONS 78 by Reginald L Hall To Deny Motions to Dismiss (Dillard, W) (Entered: 03/17/2006)
03/20/200681  MOTION to Adopt dft Hall's 80 Objection to Report and Recommendation to Deny Motions to Dismiss by Advanced Integrated Management Services, Inc. (Jones, Nelson) Modified text on 3/21/2006 (ANB). (Entered: 03/20/2006)
03/20/200682  MOTION to Adopt dft Hall's 80 Objection to Report and Recommendation to Deny Motions to Dismiss by David F Reeder. (Trant, Douglas) Modified text on 3/21/2006 (ANB). (Entered: 03/20/2006)
03/21/200683 Second MOTION for Extension of Time to File Expert Witness Disclosure by Reginald L Hall. (Dillard, W) (Entered: 03/21/2006)
03/22/200684  MOTION to Adopt dft Hall's 83 Second MOTION for Extension of Time to File Expert Witness Disclosure by David F Reeder. (Trant, Douglas) Modified text on 3/22/2006 (ANB). (Entered: 03/22/2006)
03/22/200685  MOTION to Adopt dft Hall's 83 Second MOTION for Extension of Time to File Expert Witness Disclosure by Advanced Integrated Management Services, Inc. (Jones, Nelson) Modified text on 3/22/2006 (ANB). (Entered: 03/22/2006)
03/30/2006  NOTICE OF HEARING as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder.Oral Argument regarding Objections to Magistrate Judge's Report and Recommendation set for 5/16/2006 10:00 AM in Courtroom 3C before Honorable Thomas A Varlan. (JAN) (Entered: 03/30/2006)
03/31/200686 NOTICE OF ATTORNEY APPEARANCE F M Hamilton, III appearing for USA. (Hamilton, F) (Entered: 03/31/2006)
04/04/200687  MOTION for Extension of Time to File Response by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Affidavit)(Blackwell, Guy) (Entered: 04/04/2006)
04/07/200688 MEMORANDUM and ORDER granting 83 Motion for Extension of Time to File as to Reginald L Hall (1); granting 84 Motion to Adopt as to Reginald L Hall (1), Advanced Integrated Management Services, Inc and (2), David F Reeder (3); granting 85 Motion to Adopt as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2) and David F Reeder (3); granting 87 Motion for Extension of Time to File response to defendant's objection to Report and Recommendation - extended to 4/11/06 - as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3).Signed by Judge H Bruce Guyton on 4/6/06. (NGW) (Entered: 04/07/2006)
04/10/200689 RESPONSE re dfts' 80 Objection to Report and Recommendation to Deny Motions to Dismiss (Hamilton, F) Modified text on 4/11/2006 (ANB). (Entered: 04/10/2006)
04/21/200690 REPLY TO RESPONSE to Motion by Reginald L Hall re 78 REPORT AND RECOMMENDATIONS as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39, 26 MOTION to Dismiss Counts 1 - 15 of th (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(Dillard, W) (Entered: 04/21/2006)
04/26/200691 MOTION to Adopt 90 Reply to Response, filed by Reginald L Hall by Advanced Integrated Management Services, Inc. (Jones, Nelson) Modified text on 4/26/2006 (ADA). (Entered: 04/26/2006)
04/27/200692  MOTION to Adopt 90 Reply to Response, filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 04/27/2006)
04/28/200693 MEMORANDUM and ORDER as to Advanced Integrated Management Services, Inc (2) and David F Reeder (3) granting 81 Motion to Adopt as to Advanced Integrated Management Services, Inc granting 82 Motion to Adopt as to Advanced Integrated Management Services, Inc ; granting 91 Motion to Adopt as to Advanced Integrated Management Services, Inc; and granting 92 Motion to Adopt as to Advanced Integrated Management Services, Inc.Signed by Judge H Bruce Guyton on 04/28/06. (NGW) (Entered: 04/28/2006)
05/12/2006  RESET NOTICE OF HEARING: Oral Argument regarding Objections to Mag Judge Report and Recommendation set for 5/16/2006 11:00 AM in Courtroom 3C before Honorable Thomas A Varlan. (JAN) (Entered: 05/12/2006)
05/16/200694 Minute Entry for Motion Hearing held on 5/16/06 before Judge Thomas A Varlan:Oral argument heard regarding Defendant's 80 Objections to Report and Recommendations [doc 78] recommending to deny the following defendants' Motions: 30 MOTION to Dismiss the Money Laundering Charges in Indictment, Counts 1 and 27-39, 26 MOTION to Dismiss Counts 1 - 15 of the Indictment for Failure to State an Offense -- No "Scheme to Defraud" the Government is Alleged and 28 MOTION to Dismiss Counts 1 and 16 - 26 of the Indictment Because the Money at Issue was not Money or Property of the United States. (Court Reporter Netta Kocuba) (JAN, Courtroom Deputy) (Entered: 05/16/2006)
05/19/200695 OBJECTION TO REPORT AND RECOMMENDATIONS 78 by Reginald L Hall Supplemental Memorandum (Attachments: # 1 Exhibit # 2 Exhibit)(Dillard, W) (Entered: 05/19/2006)
05/22/200696  MOTION to Adopt 95 Objection to Report and Recommendations filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 05/22/2006)
05/22/200697  MOTION to Adopt 95 Objection to Report and Recommendations filed by Reginald L Hall, by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) (Entered: 05/22/2006)
05/23/200698 RESPONSE to Defendant Reginald L. Hall's Post-Hearing Brief (R. 95) (Blackwell, Guy) (Entered: 05/23/2006)
05/23/200699 MEMORANDUM and ORDER granting 96 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3); granting 97 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3). Signed by Judge H Bruce Guyton on 05/23/06. (NGW) (Entered: 05/24/2006)
06/19/2006100 MEMORANDUM AND ORDER: ACCEPTING IN WHOLE the Report and Recommendation of Judge Gutyon 78 where by the defendants' 26 Motion to Dismiss Counts 1-15 is DENIED; the defendants' 28 Motion to Dismiss Count 1 and 16-26 is DENIED; and the defendants' 30 Motion to Dismiss the money laundering charges in Counts 1 and 27-39 are DENIED. The defendants' objections 80 to the R&R are OVERRULED. Signed by Judge Thomas A Varlan on 6/19/06. (JAN) (Entered: 06/19/2006)
07/10/2006101 United States' Supplemental Expert Disclosure Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) Modified text on 7/11/2006 (ANB). (Entered: 07/10/2006)
07/12/2006102 TRANSCRIPT of Oral Argument on Objections to Mag Report & Recommendation as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on May 16, 2006 before Judge Thomas A. Varlan. Court Reporter: Donnetta Kocuba, (865) 524-4590. Transcript available upon request. (JAN) (Entered: 07/13/2006)
07/13/2006103  MOTION to Exclude Portions of Proposed "Expert" Testimony by Alice Peterson by Reginald L Hall. (Davies, Wade) (Entered: 07/13/2006)
07/14/2006104 MOTION to Adopt 103 MOTION to Exclude Portions of Proposed "Expert" Testimony by Alice Peterson filed by Reginald L Hall, by David F Reeder. (Trant, Douglas) Modified text on 7/17/2006 (AYB). (Entered: 07/14/2006)
07/17/2006105  MOTION to Adopt 103 MOTION to Exclude Portions of Proposed "Expert" Testimony by Alice Peterson filed by Reginald L Hall, by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) (Entered: 07/17/2006)
07/18/2006106 SUPERSEDING INDICTMENT charging Reginald L Hall (1), Advanced Integrated Management Services, Inc (2) and David F Reeder (3) in counts 1s-25s.(JAN) (Entered: 07/19/2006)
07/19/2006  NOTICE OF HEARING: Arraignment set for 7/31/2006 09:00 AM in Courtroom 3C before Magistrate H Bruce Guyton as to Superseding Indictment filed charging Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder in Counts 1s-25s. (JAN) Modified on 7/19/2006 to correct courtroom for Arraignment.(JAN, ). (Entered: 07/19/2006)
07/19/2006  NOTICE OF FINAL PRETRIAL CONFERENCE set for 7/26/2006 02:00 PM in Courtroom 3C before Honorable Thomas A Varlan. Pretrial Conference before Mag Guyton set for July 24, 2006 is canceled. (JAN) (Entered: 07/19/2006)
07/25/2006107 NOTICE United States' Second Supplemental Expert Disclosure Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) re 105 MOTION to Adopt, 104 MOTION to Adopt 103 MOTION to Exclude Portions of Proposed "Expert" Testimony by Alice Peterson filed by Reginald L Hall,, 101 Notice (Other) (Hamilton, F) (Entered: 07/25/2006)
07/25/2006108 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 105 MOTION to Adopt, 104 MOTION to Adopt 103 MOTION to Exclude Portions of Proposed "Expert" Testimony by Alice Peterson filed by Reginald L Hall, (Hamilton, F) (Entered: 07/25/2006)
07/25/2006109  MOTION to Exclude Second Supplemental Expert Disclosure by Reginald L Hall. (Dillard, W) (Entered: 07/25/2006)
07/26/2006110  MOTION to Adopt 109 MOTION to Exclude Second Supplemental Expert Disclosure filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 07/26/2006)
07/26/2006111 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 109 MOTION to Exclude Second Supplemental Expert Disclosure (Hamilton, F) Modified on 7/27/2006 to correct docket entry relationship (ANB). (Entered: 07/26/2006)
07/26/2006112 *Amended* Minute Entry for proceedings held before Judge Thomas A Varlan: Pretrial Conference as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on 7/26/2006 Motions [104,105] to Adopt Defendant Hall's Motion [103,109] is granted. 103 Motion to Exclude Portions of Proposed "Expert" Testimony by Alice Peterson is denied. 109 MOTION to Exclude Second Supplemental Expert Disclosure is denied. The parties request a Daubert Hearing before Magistrate Guyton. Daubert hearing and Arraignment on Superseding Indictment set for September 28,2006 at 9:30 a.m. (Court Reporter Jolene Owen) (JAN, Courtroom Deputy) (Entered: 07/27/2006)
07/31/2006113 ORDER TO CONTINUE - Ends of Justice as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Time excluded from 7/31/06 until 2/5/07. Jury Trial reset for 2/5/2007 09:00 AM in Courtroom 3C before Honorable Thomas A Varlan. Signed by Judge Thomas A Varlan on 7/28/06. (JAN) (Entered: 07/31/2006)
07/31/2006  NOTICE OF HEARING: Arraignment on Superseding Indictment set for 9/28/2006 09:30 AM in Courtroom 3A before Magistrate H Bruce Guyton. Daubert Hearing set for 9/28/2006 09:30 AM in Courtroom 3A before Magistrate H Bruce Guyton. (JAN) (Entered: 07/31/2006)
08/07/2006114 ORDER: GRANTING motions to adopt [Docs. 104, 105, 110] filed by defendants AIMSI and Reeder. For the reasons stated on the record, defendant Hall's motions to exclude [Docs. 103, 109] the expert testimony of Alice Peterson are DENIED. Signed by Judge Thomas A Varlan on 8/7/06. (JAN) (Entered: 08/07/2006)
08/23/2006115 TRANSCRIPT of Proceedings as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on July 26, 2006 before Judge Thomas A. Varlan. Transcript available for view upon request or for a copy of transcript contact Court Reporter: Jolene Owen, (865) 384-6585. (JAN) (Entered: 08/24/2006)
09/13/2006116 NOTICE United States' Third Supplemental Expert Disclosure re 107 Notice (Other), Notice (Other), 46 Notice (Other), 101 Notice (Other) (Hamilton, F) (Entered: 09/13/2006)
09/28/2006117 Minute Entry for proceedings held before Judge H Bruce Guyton:Arraignment on Superceding Indictment as to David F Reeder (3) Count 1s,2s-4s,5s-10s,11s-19s,20s-24s,25s and Reginald L Hall (1) Count 1s,2s-4s,5s-10s,11s-19s,20s-24s,25s held on 9/28/2006. Daubert Hearing as to Reginald L Hall, David F Reeder held on 9/28/2006. Alice Peterson sworn and testimony heard. Matter under advisement. Government post hearing briefs to be filed by October 20, 2006 with defendant's responses due on October 30, 2006. Order to follow. (Court Reporter Jolene Owen.) (NGW) (Entered: 10/02/2006)
10/05/2006118 TRANSCRIPT of Daubert hearing as to Reginald L Hall, Advanced Integrated Management Services, Inc, and David F Reeder held on September 28, 2006 before Judge H. Bruce Guyton. Court Reporter: Jolene Owen. (AYB) (Entered: 10/05/2006)
10/20/2006119 United States' Post-Hearing Memorandum of Law Regarding Admissibility of Expert Testimony Pursuant to Federal Rule of Evidence 702 (Hamilton, F) Modified text on 10/23/2006 (ANB). (Entered: 10/20/2006)
10/30/2006120 POST-HEARING BRIEF REGARDING THE ADMISSIBILITY OF EXPERT TESTIMONY BY ALICE PETERSON by dft Reginald Hall (Dillard, W) Modified text on 10/31/2006 (ANB). (Entered: 10/30/2006)
10/31/2006121  MOTION to Adopt 120 Brief filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 10/31/2006)
11/01/2006122  MOTION to Adopt 120 Brief filed by Reginald L Hall, by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) (Entered: 11/01/2006)
11/02/2006123 MEMORANDUM and ORDER granting 121 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3); granting 122 Motion to Adopt as to Advanced Integrated Management Services, Inc (2); granting 122 Motion to Adopt as to David F Reeder (3). Signed by Judge H Bruce Guyton on 11/2/06. (NGW) (Entered: 11/03/2006)
11/02/2006124 REPORT AND RECOMMENDATION as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder regarding objections to the testimonry of government expert witness Alice Peterson RECOMMENDING that the objections be OVERRULED and that the request to exclude the testimony of Alice Peterson be DENIED. Signed by Judge H Bruce Guyton on 11/2/06. (NGW) (Entered: 11/03/2006)
11/16/2006125 OBJECTION TO REPORT AND RECOMMENDATIONS 124 by Reginald L Hall TO OVERRULE OBJECTIONS TO EXPERT TESTIMONY BY ALICE PETERSON (Dillard, W) (Entered: 11/16/2006)
11/17/2006126 MOTION to Adopt 125 Objection to Report and Recommendations filed by Reginald L Hall by David F Reeder. (Trant, Douglas) Modified text on 11/20/2006 (AYB). (Entered: 11/17/2006)
11/20/2006127 MOTION to Adopt 125 Objection to Report and Recommendations filed by Reginald L Hall by Advanced Integrated Management Services, Inc. (Jones, Nelson) Modified text on 11/21/2006 (AYB). (Entered: 11/20/2006)
11/21/2006128 RESPONSE in Opposition by USA as to Reginald L Hall's 125 Objection to Report and Recommendations, David F Reeder's 126 MOTION to Adopt, Advanced Integrated Management Services, Inc.'s 127 MOTION to Adopt, and 125 Defendant Reginald Halls' Objections to Magistrate Judge's Report and Recommendation to Overrule Objections to Expert Testimony by Alice Peterson (Hamilton, F) Modified text on 11/21/2006 (AYB). (Entered: 11/21/2006)
11/22/2006129 MEMORANDUM and ORDER granting 126 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3); granting 127 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3). Signed by Judge H Bruce Guyton on 11/22/06. (NGW) (Entered: 11/22/2006)
11/29/2006130 REPLY TO RESPONSE to Motion by Reginald L Hall re Objections 125 to 124 REPORT AND RECOMMENDATIONS as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder (Dillard, W) Modified text on 11/30/2006 (ANB). (Entered: 11/29/2006)
11/30/2006131  MOTION to Adopt 130 Reply to Response filed by Reginald L Hall, by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Trant, Douglas) (Entered: 11/30/2006)
11/30/2006132  MOTION to Adopt 130 Reply to Response filed by Reginald L Hall, by Advanced Integrated Management Services, Inc as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Jones, Nelson) (Entered: 11/30/2006)
12/04/2006133 MEMORANDUM and ORDER granting 131 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3); granting 132 Motion to Adopt as to Advanced Integrated Management Services, Inc (2), David F Reeder (3). Signed by Judge H Bruce Guyton on 12/4/06. (NGW) (Entered: 12/04/2006)
12/12/2006134 MEMORANDUM AND ORDER: The Report and Recommendations by Judge Guyton 124 as Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), and David F Reeder (3) is ACCEPTED IN WHOLE. Defendants' Objection to Report and Recommendations to Overrule Objections to Expert Testimony by Alice Peterson are overruled. Signed by Judge Thomas A Varlan on 12/12/06. (JAN) (Entered: 12/12/2006)
01/15/2007135 NOTICE OF FILING United States' Fourth Supplemental Expert Disclosure Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) (Entered: 01/15/2007)
01/15/2007136 NOTICE OF FILING United States' Disclosure of Expert Testimony of Robert Gibson Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) (Entered: 01/15/2007)
01/15/2007137 NOTICE OF FILING United States' Expert Disclosure of Nicole E. Porter Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) (Entered: 01/15/2007)
01/19/2007141 SECOND SUPERSEDING INDICTMENT: charging Reginald L Hall (1) in counts 1ss-5ss, Advanced Integrated Management Services, Inc (2) in counts 1ss-3ss, and David F Reeder (3) in counts 1ss, and 4ss.(JAN) (Entered: 01/23/2007)
01/22/2007138 NOTICE OF FILING Reginald Hall's Response regarding 135 NOTICE OF FILING United States' Fourth Supplemental Expert Disclosure Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) (Dillard, W) (Entered: 01/22/2007)
01/22/2007139 NOTICE OF FILING Reginald Hall's Response regarding 136 NOTICE OF FILING United States' Disclosure of Expert Testimony of Robert Gibson Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) (Dillard, W) (Entered: 01/22/2007)
01/22/2007140 NOTICE OF FILING Reginald Hall's Response regarding 137 NOTICE OF FILING United States' Expert Disclosure of Nicole E. Porter Pursuant to Federal Rules of Criminal Procedure 16(a)(1)(G) and 16(c) (Hamilton, F) (Dillard, W) (Entered: 01/22/2007)
01/22/2007142 APPLICATION FOR EX PARTE ORDER UNDER SEAL PURSUANT TO TITLE 26, USC 6103(i)(1) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (JAN) Modified on 1/23/2007 (JAN, ). Modified on 7/12/2007 to unseal pursuant to sentencing hearing held on 7/11/07 (JAN, ). (Entered: 01/23/2007)
01/22/2007143 AFFIDAVIT IN SUPPORT OF APPLICATION 142 by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (JAN) Modified on 1/23/2007 SEALING DOC (JAN, ). Modified on 7/12/2007 to unseal pursuant to sentencing hearing held on 7/11/07 (JAN, ). (Entered: 01/23/2007)
01/22/2007144 ORDER granting 142 Ex Parte Motion as to Reginald L Hall (1), Advanced Integrated Management Services, Inc (2), David F Reeder (3). Signed by Judge Thomas A Varlan on 1/22/07. (JAN) Modified on 1/23/2007 Sealing Document(JAN, ). Modified on 7/12/2007 to unseal pursuant to sentencing hearing held 7/11/07 (JAN, ). (Entered: 01/23/2007)
01/24/2007  NOTICE OF HEARING as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder: Arraignment set for 2/5/2007 09:00 AM in Courtroom 3C before Magistrate H Bruce Guyton. (NGW) (Entered: 01/24/2007)
01/26/2007145  MOTION to Adopt dft Reginald Hall's Response to the Government's Fourth Supplemental Expert Disclosures as to Alice Peterson, Robert Gibson and Nicole Porter by David F Reeder. (Trant, Douglas) Modified text on 1/26/2007 (ANB). (Entered: 01/26/2007)
01/26/2007146 United States' Motion and Supporting Memorandum To Admit Bank Statements of SWS of Knoxville Inc. and Explanatory Testimony By Stan W. Stevens Related Thereto Pursuant To Federal Rules of Evidence 104(a), 803(6), and 901(a) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1)(Hamilton, F) Modified text on 1/29/2007 (ADA). (Entered: 01/26/2007)
01/26/2007147  MOTION in Limine United States' Motion and Supporting Memorandum To Admit Summary Exhibits 2-4, 3-3, 5-2, 7-4, 8-4, 46, 82A, 82B, 82C, and 85 and Explanatory Testimony By Alice Peterson Related Thereto Pursuant To Federal Rules of Evidence 611(a) and 702 by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/26/2007)
01/26/2007148  MOTION in Limine United States' Motion and Supporting Memorandum To Admit Summary Exhibits 44L Through 44Q and Explanatory Testimony By Alice Peterson Related Thereto Pursuant To Federal Rule of Evidence 611(a) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/26/2007)
01/26/2007149  MOTION in Limine United States' Motion and Supporting Memorandum To Admit Summary Exhibits 1,2,3,5,7, and 8 and Explanatory Testimony By Special Agent Robert Gibson Related Thereto Pursuant To Federal Rule of Evidence 611(a) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/26/2007)
01/26/2007150  MOTION in Limine United States' Motion and Supporting Memorandum To Admit Summary Exhibit 80 and Explanatory Testimony By Alice Peterson Related Thereto Pursuant To Federal Rule of Evidence 1006, Or In The Alternative, Federal Rule of Evidence 611(a) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/26/2007)
01/26/2007151 NOTICE OF FILING United States' Notice of Intent To Admit Government Trial Exhibit 47 As Rule 611(a) Summary Exhibit (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/26/2007)
01/27/2007152 NOTICE OF FILING REVISED EXHIBITS TO UNITED STATES MOTION AND SUPPORTING MEMORANDUM [R. 149] TO ADMIT SUMMARY EXHIBITS 1, 2, 3, 5, 7, and 8 AND EXPLANATORY TESTIMONY BY SPECIAL AGENT ROBERT GIBSON RELATED THERETO PURSUANT TO FEDERAL RULE OF EVIDENCE 611(a) regarding 149 MOTION in Limine (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Hamilton, F). (Entered: 01/27/2007)
01/29/2007  NOTICE OF HEARING: Final Pretrial Conference set for 2/1/2007 09:30 AM in Courtroom 3C before Honorable Thomas A Varlan. (JAN) (Entered: 01/29/2007)
01/29/2007153  MOTION to Dismiss Count I of the Second Superseding Indictment by Reginald L Hall. (Dillard, W) (Entered: 01/29/2007)
01/29/2007154 MEMORANDUM in Support of Motion re 153 MOTION to Dismiss Count I of the Second Superseding Indictment (Dillard, W) (Entered: 01/29/2007)
01/29/2007155  MOTION in Limine UNITED STATES' MOTION AND SUPPORTING MEMORANDUM TO ADMIT GOVERNMENT TRIAL EXHIBITS 4, 6, 9, 12, 23, 34-41, and 48-49 PURSUANT TO FEDERAL RULES OF EVIDENCE 401 AND 402 AND NOTICE OF UNITED STATES' INTENT TO OFFER THE SAME EXHIBITS PURSUANT TO FEDERAL RULE OF EVIDENCE 404(b) by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Hamilton, F) (Entered: 01/29/2007)
01/29/2007156 MEMORANDUM and ORDER granting 145 Motion to Adopt igned by Judge H Bruce Guyton on 01/29/07. Defendant's request for blanket adoption denied. (NGW) (Entered: 01/29/2007)
01/29/2007157  MOTION to Adopt Dft Reginald Hall's Response to the Government's Fourth Supplemental Expert Disclosures as to Alice Peterson, Robert Gibson and Nicole Porter by Advanced Integrated Management Services, Inc. (Jones, Nelson) Modified text on 1/30/2007 (ANB). (Entered: 01/29/2007)
01/31/2007158 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 153 MOTION to Dismiss Count I of the Second Superseding Indictment (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/31/2007)
01/31/2007159  MOTION in Limine United States' Motion and Supporting Memorandum Pursuant to Federal Rule of Evidence 402 to Exclude Documents USAO 00811-USAO 00822; USAO 00860-USAO 00863; USAO 00877- USAO 00880 by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Attachments: # 1 Exhibit 1)(Hamilton, F) (Entered: 01/31/2007)
01/31/2007160  MOTION to Adopt 153 MOTION to Dismiss Count I of the Second Superseding Indictment filed by Reginald L Hall, 154 Memorandum in Support of Motion filed by Reginald L Hall by Advanced Integrated Management Services, Inc as to Reginald L Hall, David F Reeder. (Jones, Nelson) (Entered: 01/31/2007)
02/01/2007161 Minute Entry for Final Pretrial Conference held on 2/1/07 before Judge Thomas A Varlan: Argument heard regarding pending motions. Final Pretrial Order to follow. Arraignment on Second Superseding Indictment will be held on Monday Feb 5, 2007 at 8:30 a.m. before Judge Varlan. (Court Reporter: Netta Kocuba.) (JAN, Courtroom Deputy) (Entered: 02/01/2007)
02/01/2007162 PRETRIAL ORDER: granting 146 Motion in Limine; granting 147 Motion in Limine; granting 148 Motion in Limine; granting 149 Motion in Limine; denying as moot 150 Motion in Limine; denying 153 defendants' Motion to Dismiss Count 1; deferring ruling on 155 Motion in Limine; granting 157 160 Defendant AIMMI's Motion to Adopt; denying without prejudice 159 USA's Motion to Exclude. Signed by Judge Thomas A Varlan on 2/1/07. (JAN) (Entered: 02/01/2007)
02/05/2007163 Proposed Jury Instructions by Reginald L Hall (Dillard, W) (Entered: 02/05/2007)
02/05/2007164 Proposed Jury Instructions United States' Requests to Charge by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder (Weddle, D) (Entered: 02/05/2007)
02/05/2007165 Minute Entry for arraignment held on 2/5/07 before Judge Thomas A Varlan:Arraignment as to Reginald L Hall (1) on Counts 1ss-5ss; Advanced Integrated Management Services, Inc (2) on Counts 1ss-3ss and David F Reeder (3) on Counts 1ss and 4ss. Case proceeded to jury trial immediately following arraignment. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/05/2007)
02/05/2007167 Minute Entry for proceedings held on 2/5/07 before Judge Thomas A Varlan: Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held. Voir Dire begun and Opening Statements given. Jury trial continued to 2/6/07 for introduction of USA evidence. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/06/2007)
02/06/2007166 Proposed Jury Instructions by Reginald L Hall (Dillard, W) (Entered: 02/06/2007)
02/06/2007168 Proposed Jury Instructions (Supplemental) by Reginald L Hall (Dillard, W) (Entered: 02/06/2007)
02/06/2007169 Minute Entry for proceedings held on 2/6/07 before Judge Thomas A Varlan: Day 2 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, and David F Reeder held. Introduction of Government's evidence began. Case continued to 2/7/07 for further evidence. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/06/2007)
02/07/2007170  MOTION and memorandum regarding submission of collective exhibit 56 to the jury during deliberations by Reginald L Hall. (Attachments: # 1 cited case US v. Scarborough)(Pride, Kimberly) (Entered: 02/07/2007)
02/07/2007171 Minute Entry for proceedings held on 2/7/07 before Judge Thomas A Varlan:Day 3 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Trial continued to 2/8/07 for further evidence of USA. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/07/2007)
02/08/2007173 UNITED STATES MEMORANDUM OF LAW REGARDING LEADING QUESTIONS filed in open court on 2/8/07 (Attachments: # 1)(JAN) (Entered: 02/09/2007)
02/08/2007174 Minute Entry for proceedings held on 2/8/07 before Judge Thomas A Varlan:Day 4 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Trial continued to 2/9/07 at 8:30 for further evidence. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/09/2007)
02/09/2007172 RESPONSE in Opposition by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 170 MOTION and memorandum regarding submission of collective exhibit 56 to the jury during deliberations Response of the United States In Opposition To Defendant Hall's Motion Regarding Submission of Transcripts To The Jury During Deliberations (Weddle, D) (Entered: 02/09/2007)
02/09/2007175 Minute Entry for proceedings held on 2/9/07 before Judge Thomas A Varlan:Day 5 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Trial continued to Monday, 2/12/07 for further introduction of evidence from the Government. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/09/2007)
02/12/2007176 RESPONSE re 168 Proposed Jury Instructions of Defendant Regarding Money of the United States (Weddle, D) (Entered: 02/12/2007)
02/12/2007177 MOTION AND MEMORANDUM OF Admissibility of Grand Jury Testimony of Lance Copeland filed by defendants in open court on 2/12/07. (JAN) (Entered: 02/12/2007)
02/12/2007178 Minute Entry for proceedings held on 2/12/07 before Judge Thomas A Varlan:Day 6 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Arguments on Rule 29 Motions for judgment on acquittal to begin at 9:00 a.m. on 2/13/07 Jury Trial to resume at 9:30 a.m. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/12/2007)
02/12/2007179 RESPONSE to Motion by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 177 MOTION (Weddle, D) (Entered: 02/12/2007)
02/12/2007180  MOTION for Acquittal by Reginald L Hall. (Davies, Wade) (Entered: 02/12/2007)
02/13/2007181  MOTION to Adopt 180 MOTION for Acquittal filed by Reginald L Hall by David F Reeder as to Reginald L Hall, Advanced Integrated Management Services, Inc. (Trant, Douglas) (Entered: 02/13/2007)
02/13/2007182 MEMORANDUM of Law in Support of Predicate Offense Preceding Money Laundering Financial Transactions filed by USA in court on the record. (JAN) (Entered: 02/13/2007)
02/13/2007183 UNITED STATES OF AMERICA'S MEMORANDUM OF LAW in Support of Cross-Examination of Defendant on Specific Instances of Conduct That Demonstrates Character for Untruthfulness filed USA in open court on the record. (JAN) (Entered: 02/13/2007)
02/13/2007184 UNITED STATES OF AMERICA'S MEMORANDUM OF LAW In Support of Circumstantial Evidence Demonstrating Knowledge That Proceeds Are From Unlawful Source file by USA in open court on the record. (JAN) (Entered: 02/13/2007)
02/13/2007186 Minute for Jury Trial held on 2/13/07 before Judge Thomas A Varlan: Day 7 of Jury Trial. Arguments on Rule 29 Motions for judgment on acquittal heard. Motion 181 to Adopt Defendant Halls Motion for Acquittal is granted. Defendants Motion for Acquittal 180 is denied. Gov. Motion 155 in limine is granted. Defendant Halls Motion 170 re: submission of USA exhibit 56 is denied. Defendants Motion 177 on the admissibility of Grand Jury Testimony of Lance Copeland is granted in part as to the use of testimony but is denied as to the admissibility of the transcripts as evidence. Defendants renew their Rule 29 Motion of Acquittal, Renewed Motion denied. Closing arguments to begin at 10:00 a.m. on Wednesday, February 14, 2007. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/14/2007)
02/14/2007185 Supplemental Proposed Jury Instructions by Reginald L Hall (Davies, Wade) Modified text on 2/15/2007 (ANB). (Entered: 02/14/2007)
02/14/2007187 Minute Entry for proceedings held on 2/14/07 before Judge Thomas A Varlan:Day 8 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/14/2007)
02/15/2007188 TRIAL WITNESS/EXHIBIT LIST. (JAN) (Entered: 02/15/2007)
02/15/2007189 Minute Entry for proceedings held before Judge Thomas A Varlan: Jury Deliberation as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder held on 2/15/2007 (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/15/2007)
02/20/2007190 Minute Entry for Jury Trial held on 2/20/07 before Judge Thomas A Varlan: Day 10 of Jury Trial as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder. Reginald L. Hall found guilty as to Counts One, Three, Four and Not Guilty as to Counts Two and Five; David F. Reeder found Not Guilty as to Count One and Guilty as to Count Four; and Advanced Intergrated Management Services, Inc. found Guilty as to Count One and Not Guilty as to Counts Two and Three. Sentencing set for June 12, 2007 at 10:00 a.m. for Defendant Hall, 1:00 p.m. for Defendant Reeder and 2:00 p.m. for Defendant AIMSI in Courtroom 3C before Honorable Thomas A Varlan. (Court Reporter: Jolene Owen) (JAN, Courtroom Deputy) (Entered: 02/20/2007)
02/20/2007191 JURY VERDICT as to Reginald L Hall (1) Guilty on Count 1,3,4 and Not Guilty on Counts 2,5. (JAN) (Entered: 02/20/2007)
02/20/2007192 JURY VERDICT as to Advanced Integrated Management Services, Inc (2) Guilty on Count 1, Not Guilty on Counts 2, 3. (JAN) (Entered: 02/20/2007)
02/20/2007193 JURY VERDICT as to David F Reeder (3) Not Guilty on Count 1, Guilty on Count 4. (JAN) (Entered: 02/20/2007)
02/28/2007194 SUBPOENAS Returned Executed. Jason Wilkinson (Attachments: # 1 Loong Yong# 2 Pat Plaster# 3 Nichole E. Porter# 4 Virginia R. Moss# 5 Leonora McBee# 6 Debbie Lively# 7 Betty Hurt# 8 Frietze# 9 Lance Copeland# 10 Willard L. Carr# 11 Jim Checolo# 12 Ellen Kirby Bright# 13 Bruce Bowland# 14 Euricka Alugus 1# 15 Euricka L. Alugas 2# 16 Mitchael Hodge# 17 Janet Mitchell# 18 Amy Wolfenbarger# 19 Pam Vandergriff# 20 Stan W. Stevens# 21 Roger Rhodes# 22 Alice Peterson# 23 Carl Oaks# 24 Phillip Nunamaker# 25 Steve McPherson# 26 Jamie Lisson# 27 Kenneth D. Judd# 28 Rhonda Hall# 29 Barbara Freels# 30 Jeff Deardorff# 31 Gatha V. "Sonny" Rogers# 32 Barbara Bullock# 33 Derek Batiste# 34 Carol Stines# 35 Kendric Hall)(JAN, ) Security modified on 3/8/2007 (JDH). (Entered: 03/01/2007)
05/24/2007195 NOTICE OF NO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by David F Reeder (Trant, Douglas) Modified text on 5/25/2007 (ANB). (Entered: 05/24/2007)
06/06/2007196 SENTENCING MEMORANDUM by David F Reeder (Attachments: # 1 Appendix Attachment A# 2 Appendix Attachment B)(Trant, Douglas) (Entered: 06/06/2007)
06/06/2007197 SENTENCING MEMORANDUM by Reginald L Hall (Attachments: # 1 Appendix Support Letters)(Dillard, W) (Entered: 06/06/2007)
06/07/2007  NOTICE of Objections to Presentence Investigation Report filed with U.S.Probation as to David Reeder received by Chambers on 6/7/07. (JAN) (Entered: 06/07/2007)
06/07/2007  NOTICE OF HEARING as to Advanced Integrated Management Services, Inc Sentencing reset from 6/12/07 to 8/13/2007 10:30 AM in Courtroom 3C before Honorable Thomas A Varlan. (JAN, ) (Entered: 06/07/2007)
06/08/2007198 RESPONSE TO 197 SENTENCING MEMORANDUM by USA as to Reginald L Hall (Hamilton, F) Modified text on 6/11/2007 (ANB). (Entered: 06/08/2007)
06/12/2007  NOTICE OF HEARING as to Reginald L Hall. Sentencing reset for 7/11/2007 10:00 AM in Courtroom 3C before Honorable Thomas A Varlan. (JAN) (Entered: 06/12/2007)
06/12/2007  NOTICE OF HEARING as to David F Reeder: Sentencing reset for 7/11/2007 01:30 PM in Courtroom 3C before Honorable Thomas A Varlan. (JAN) (Entered: 06/12/2007)
06/13/2007199 ADDENDUM TO SENTENCING MEMORANDUM by David F Reeder (Trant, Douglas) Modified text on 6/14/2007 (ANB). (Entered: 06/13/2007)
07/02/2007200 NOTICE of filing United States' Response to Defendant Reeder's 199 Addendum to Sentencing Memorandum (Hamilton, F) Modified text on 7/3/2007 (ANB). (Entered: 07/02/2007)
07/11/2007201 Minute Entry for Sentencing Hearing held on 7/11/07 before Judge Thomas A Varlan: Sentencing Reginald Hall to 21 months as to each of Counts One, Three and Four to run concurrently, followed by 3 years of Supervised Release. $5,000 fine, Restitution $57,218.87 to be paid joint and several with co-defendants and Special Assessment $300.00. (Court Reporter: Netta Kocuba) (JAN, Courtroom Deputy) (Entered: 07/12/2007)
07/11/2007202 Minute Entry for Sentencing Hearing held on 7/11/07 before Judge Thomas A Varlan: Sentencing David F Reeder (3) to 5 Months Imprisonment followed by 2 Years of Supervised Release. $2000.00 Fine, $10,078.85 Restitution. $100 Special Assessment. (Court Reporter: Netta Kocuba) (JAN, Courtroom Deputy) (Entered: 07/12/2007)
07/16/2007203  MOTION Release on Bail pending appeal by David F Reeder. (Trant, Douglas) Modified text and description on 7/17/2007 (ADA). (Entered: 07/16/2007)
07/16/2007204  MOTION for Bond Pending Appeal by Reginald L Hall. (Dillard, W) (Entered: 07/16/2007)
07/19/2007205 RESPONSE to 203 MOTION for Release on Bail pending appeal as to David F Reeder and 204 MOTION for Bond Pending Appeal as to Reginald L Hall by USA (Hamilton, F) Modified text on 7/19/2007 (AYB). (Entered: 07/19/2007)
07/25/2007207 NOTICE OF APPEAL by Reginald L Hall. Filing fee $ 455 paid, receipt number K3005715. (JAN, ) (Entered: 07/26/2007)
07/26/2007206 MEMORANDUM AND ORDER denying 204 Motion for Bond Pending Appeal as to Reginald L Hall (1) and denying 203 Motion for Release Pending Appeal as to David F Reeder (3). Signed by Judge Thomas A Varlan on 7/26/07. (JAN) (Entered: 07/26/2007)
07/31/2007208 JUDGMENT as to Reginald L Hall (1), Sentenced to 21 months as to each of Counts One, Three and Four to run concurrently, followed by 3 years of Supervised Release. $5,000 fine, $57,218.87 Restitution. Signed by Judge Thomas A Varlan on 7/31/07. (JAN, ) (Entered: 07/31/2007)
07/31/2007209 JUDGMENT as to David F Reeder (3), sentenced to 5 Months Imprisonment followed by 2 Years of Supervised Release. $2000.00 Fine, $10,078.85 Restitution. $100 Special Assessment. Signed by Judge Thomas A Varlan on 7/31/07. (JAN, ) (Entered: 07/31/2007)
07/31/2007210 NOTICE OF APPEAL by David F Reeder re 209 Judgment. (Tendered to the Court for filing on 7/27/07). Filing fee $ 455, receipt number K3005720. (JAN) (Entered: 07/31/2007)
08/01/2007  USCA Case Number as to Reginald L Hall 07-5918 for 207 Notice of Appeal - Final Judgment filed by Reginald L Hall. COA Case Manager: Mary Patterson. (JAN, ) (Entered: 08/09/2007)
08/01/2007  USCA Case Number as to David F Reeder 07-5919 for 210 Notice of Appeal - Final Judgment filed by David F Reeder. COA Case Manager: Mary Patterson. (JAN, ) (Entered: 08/09/2007)
08/07/2007  NOTICE OF HEARING as to Advanced Integrated Management Services, Inc. Telephonic Status Conference set for 8/8/2007 10:15 AM before Honorable Thomas A Varlan. (JAN) (Entered: 08/07/2007)
08/08/2007211 Minute Entry for proceedings held before Judge Thomas A Varlan: Status Conference as to Advanced Integrated Management Services, Inc held on 8/8/2007. The August 13, 2007 Sentencing is continued for 10/29/2007 01:00 PM in Courtroom 3C before Honorable Thomas A Varlan. (JAN, Courtroom Deputy) (Entered: 08/08/2007)
08/15/2007212 TRANSCRIPT REQUEST by David F Reeder for Jury Trial held on February 13-20, 2007 before Judge Thomas A. Varlan, (JAN, ) (Entered: 08/16/2007)
08/15/2007213 TRANSCRIPT REQUEST by David F Reeder for Sentencing Hearing held on July 11, 2007 before Judge Thomas A. Varlan, (JAN, ) (Entered: 08/16/2007)
08/27/2007214 TRANSCRIPT filed as to Reginald L Hall for Sentencing Hearing held on July 11, 2007 before District Judge Thomas A. Varlan, re 207 Notice of Appeal - Final Judgment. Court Reporter: Donnetta Kocuba (865) 524-4590. (JAN) (Entered: 08/27/2007)
08/27/2007215 TRANSCRIPT filed as to David F Reeder for Sentencing Hearing held on July 11, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment. Court Reporter: Donnetta Kocuba, (865) 524-4590. (JAN) (Entered: 08/27/2007)
09/19/2007216 Judgment Returned Executed on September 11, 2007 by delivering David F Reeder to USP McCreary (JAN, ) (Entered: 09/20/2007)
10/02/2007217 NOTICE OF NO OBJECTIONS to Presentence Investigation Report by USA (Hamilton, F) (Entered: 10/02/2007)
10/23/2007218 duplicate pdf doc. First MOTION for Leave to Appear Pro Hac Vice Cynthia B. Lloyd Attorney: Cynthia B Lloyd. by Advanced Integrated Management Services, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing Southern District Texas)(Lloyd, Cynthia) Modified on 10/23/2007 to remove pdf and term motions. (JAN, ). (Entered: 10/23/2007)
10/23/2007219 NOTICE OF NO OBJECTIONS to Presentence Investigation Report by Advanced Integrated Management Services, Inc (Lloyd, Cynthia) Modified on 10/24/2007 to remove pdf and replace with same pdf with electronic signature (JAN, ). (Entered: 10/23/2007)
10/23/2007220 First MOTION for Leave to Appear Pro Hac Vice Cynthia B Lloyd Attorney: Cynthia B Lloyd. ( Filing fee $ 60 receipt number 827168.) by Advanced Integrated Management Services, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing Southern District of Texas)(Lloyd, Cynthia) Modified on 10/24/2007 to replace with pdf with electronic signature (JAN, ). (Entered: 10/23/2007)
10/24/2007221 ORDER granting 220 Motion for Leave to Appear Pro Hac Vice for Attorney Cynthia B Lloyd for Advanced Integrated Management Services, Inc. Signed by Judge Thomas A Varlan on 10/24/07. (JAN) (Entered: 10/24/2007)
10/25/2007222 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 5, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007223 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 6, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007224 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 7, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007225 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 8, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007226 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 9, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007227 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 12, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007228 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Held February 13, 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
10/25/2007229 TRANSCRIPT filed as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder for Jury Trial Closing Statements, Jury Charge and verdict Held February 14,15, 20 2007 before Judge Thomas A. Varlan, re 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment Court Reporter: Jolene Owen, (865) 384-6785. (JAN, ) (Entered: 10/29/2007)
11/01/2007230 Minute Entry for Sentencing Hearing held on 10/29/07 before Judge Thomas A Varlan: Sentencing Advanced Integrated Management Services, Inc (2) 3 Years Probation. $57,218.87 Restitution. $400 Special Assessment. (Court Reporter: Agina Graham/Miller&Miller.) (JAN, Courtroom Deputy) (Entered: 11/02/2007)
11/26/2007231 JUDGMENT as to Advanced Integrated Management Services, Inc (2): Count 1ss Guilty by Jury Verdict. 3 Years Probation. $57,218.87 Restitution. $400 Special Assessment; Not Guilty by Jury Verdict to Counts 2ss, 3ss. Signed by District Judge Thomas A Varlan on 11/26/07. (JAN) (Entered: 11/26/2007)
04/07/2008232 Informational Copy from USCA. (RLK) (Entered: 04/10/2008)
04/07/2008  Attorney update in case as to Reginald L Hall. Pursuant to Order entered April 3, 2008 in the 6th Circuit Court of Appeals Court, Attorneys Wade V Davies and W Thomas Dillard are terminated. Attorney Robert B. Tuten has filed a Notice of Appearance on behalf of appellant. (JAN, ) (Entered: 04/17/2008)
08/07/2008234  MOTION FOR EARLY RELEASE PURSUANT TO THE SECOND CHANCE ACT by Reginald L Hall. (JAN, ) Modified on 9/5/2008. PDF withdrawn pursuant to Order 237 entered 9/5/08 (JAN, ). (Entered: 08/18/2008)
08/18/2008233 NOTICE OF FILING Response of the United States To Defendant's Motion For Early Release Pursuant To The Second Chance Act (Attachments: # 1 Exhibit)(Hamilton, F) Modified on 8/18/2008 to add link relationship (JAN, ). (Entered: 08/18/2008)
08/19/2008235  Release of Judgment Lien as to David F. Reeder (Bauknight, Suzanne) (Entered: 08/19/2008)
08/28/2008236  MOTION to Withdraw Document 234 MOTION FOR EARLY RELEASE UNDER SECOND CHANCE ACT by counsel Robert B. Tuten re: Reginald L Hall. (JAN, ) (Entered: 09/02/2008)
09/05/2008237 ORDER granting 236 Motion to Withdraw Document 234 by attorney Robert B. Tuten as to Reginald L Hall (1). Accordingly, defendants Motion for Early Release Pursuant to the Second Chance Act 234 is hereby deemed WITHDRAWN. Signed by District Judge Thomas A Varlan on 9/5/08. (cm: Robert B. Tuten) (JAN) (Entered: 09/05/2008)
12/10/2008238 JUDGMENT of USCA (certified copy) as to REGINALD L. HALL (07-5918) andDAVID F. REEDER (07-5919), 210 Notice of Appeal - Final Judgment, 207 Notice of Appeal - Final Judgment. IN CONSIDERATION WHEREOF, it is ORDERED that the judgment of the district court as to the convictions and sentences of defendants Reginald L. Hall and David F. Reeder are AFFIRMED. (JAN, ) (Entered: 12/10/2008)
12/10/2008239 Informational Copy of OPINION from USCA: Affirming the Sentence and Judgment as to defendants Reginald L. Hall and David F. Reeder. (JAN, ) (Entered: 12/10/2008)
12/15/2008240 JUDGMENT of USCA (certified copy) affirming the judgment of the district court as to the convictions and sentences as to Reginald L Hall, and David F Reeder (JAN, ) (Entered: 12/22/2008)
03/11/2009241  MOTION for Early Termination of Supervised Release by David F Reeder. (JAN, ) (Entered: 03/11/2009)
03/12/2009242 RESPONSE in Opposition by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 241 MOTION for Early Termination of Probation (Hamilton, F) Modified text on 3/12/2009 (ANB). (Entered: 03/12/2009)
03/18/2009243 MANDATE of USCA (electronic copy) as to Reginald L Hall re 207 Notice of Appeal - Final Judgment (KMK) (Entered: 03/19/2009)
05/14/2009244 MANDATE of USCA (certified copy) as to David F Reeder (JAN, ) (Entered: 05/14/2009)
07/27/2009245 ORDER/Request for Termination of Supervision Prior to Original Expiration as to David F Reeder. The defendant is discharged from supervision re 209 Judgment. Signed by District Judge Thomas A Varlan on July 27, 2009. (JAN, ) (Entered: 07/29/2009)
08/05/2009246 ORDER finding as moot 241 Motion for Early Termination of Probation as to David F Reeder (3) pursuant to Order/Petition 245 entered on July 27, 2009. Signed by District Judge Thomas A Varlan on August 5, 2009. (JAN, ) (Entered: 08/05/2009)
10/18/2010247 Pro se MOTION for Early Termination of Supervised Release for Reginald L Hall (1) by Reginald L Hall. (JAN, ) (Entered: 10/19/2010)
10/20/2010248 RESPONSE in Opposition by USA as to Reginald L Hall, Advanced Integrated Management Services, Inc, David F Reeder re 247 MOTION for Early Termination of Probation for Reginald L Hall (Hamilton, F) Modified text on 10/21/2010 (ABF). (Entered: 10/20/2010)
11/30/2010249 ORDER denying Pro Se 247 Motion for Early Termination of Probation or Supervised Release as to Reginald L Hall (1). Signed by District Judge Thomas A Varlan on November 30, 2010. (JAN, ) Modified on 11/30/2010 (JAN, ). (cm: Reginald Hall 22 Rivers Run Way, Oak Ridge, TN 37830) (Entered: 11/30/2010)
03/13/2012250  MOTION to Vacate under 28 U.S.C. 2255 by Reginald L Hall. (JAN, )
Civil case 3:12-cv-00124 opened. (Entered: 03/13/2012)
04/09/2012251 MEMORANDUM AND ORDER as to Reginald L Hall: petitioner shall havefifteen (15) days from the date of this Memorandum and Order to SHOW CAUSE why his ยง 2255 motion is not barred by the one-year statute of limitatio. Show Cause Response due by 4/26/2012. Signed by District Judge Thomas A Varlan on April 9, 2012. (JAN, )(Placed in US mail on Tuesday, April 10, 2012) (Entered: 04/09/2012)
04/25/2012252 AFFIDAVIT Supporting Cause as to Why the Court Must Toll the Time re: 250 MOTION to Vacate under 28 U.S.C. 2255 by Reginald L Hall. (RLK) (Entered: 04/26/2012)
06/14/2012253 MEMORANDUM AND ORDER: the United States Attorney is hereby ORDERED to file an answer or other pleading to the 250 MOTION to Vacate under 28 U.S.C. 2255 filed by Reginald L Hall, within thirty (30) days from entry of this Order. ( Filing ddl by 7/16/2012) Signed by District Judge Thomas A Varlan on June 14, 2012. (JAN, ) (Entered: 06/14/2012)
07/16/2012254 RESPONSE in Opposition by USA as to Reginald L Hall re 250 MOTION to Vacate under 28 U.S.C. 2255 Response In Opposition To Petitioner's Motion To Vacate, Set Aside, Or Correct Sentence Under 28 U.S.C. Section 2255 And For Equitable Tolling Of The Statute of Limitations (Hamilton, F) (Entered: 07/16/2012)