U.S. District Court
Southern District of Mississippi (Southern)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00060-LG -JMR-4,5


Case title: USA v. Lucas et al

Date Filed: 06/09/2004
Date Terminated: 12/21/2005

Assigned to: Chief District Judge Louis Guirola, Jr
Referred to: Magistrate Judge John M. Roper

Defendant (4)
Big Hill Acres, Inc.
TERMINATED: 12/21/2005
represented byA. Malcolm N. Murphy
A. MALCOLM N. MURPHY
P. O. Box 35
Lucedale, MS 39452
(601) 947-8125
Email: murphyamalcolmn@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daria B. Diaz(PHV)
STONE, PIGMAN, WALTHER & WITTMANN, LLC
546 Carondelet St.
New Orleans, LA 70130-3588
(504) 581-3200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul J. Masinter(PHV)
STONE, PIGMAN, WALTHER & WITTMANN, LLC
546 Carondelet St.
New Orleans, LA 70130-3588
(504) 581-3200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Phillip A. Wittmann(PHV)
STONE, PIGMAN, WALTHER & WITTMANN, LLC
546 Carondelet St.
New Orleans, LA 70130-3588
(504) 581-3200
Email: pwittmann@stonepigman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William Lee Guice , III
RUSHING & GUICE, PLLC
P. O. Box 1925
Biloxi, MS 39533-1925
228/374-2313
Fax: 228-875-5987
Email: bguice@rushing-guice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Tim C. Holleman
BOYCE HOLLEMAN AND ASSOCIATES, P.A.
1720 23rd Avenue
Gulfport, MS 39501
228/863-3142
Fax: 228/863-9829
Email: tim@boyceholleman.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
5 years probation, to run concurrently with sentence in all other counts; $4,800,000 fine; $1,407,400 restitution; special assessment $7,600.00
18:1341.F FRAUDS AND SWINDLES
(2-19)
dismissed
18:1341.F FRAUDS AND SWINDLES
(2s-19s)
5 years probation, to run concurrently with sentence in all other counts

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Interested Party Pacific Legal Foundation
TERMINATED: 12/08/2004 represented byRobert E. Hauberg , Jr.
BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Jackson
P. O. Box 14167
4268 I-55 North
Meadowbrook Office Park (39211)
Jackson, MS 39236-4167
(601) 351-2400
Email: rhauberg@bakerdonelson.com
TERMINATED: 12/08/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party U.S. Army Corps of Engineers represented byJeremy F. Korzenik
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party U.S. Environmental Protection Agency represented byJeremy F. Korzenik
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party Probation Gulfport
Interested Party Probation Officer Valencia Dedeaux-Howell
Interested Party Probation Officer Kurt Raymond
Assigned to: Chief District Judge Louis Guirola, Jr
Referred to: Magistrate Judge John M. Roper
Appeals court case number: '06-60289'

Defendant (5)
Consolidated Investments, Inc.
TERMINATED: 12/21/2005
represented byA. Malcolm N. Murphy
A. MALCOLM N. MURPHY
P. O. Box 35
Lucedale, MS 39452
(601) 947-8125
Email: murphyamalcolmn@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daria B. Diaz(PHV)
STONE, PIGMAN, WALTHER & WITTMANN, LLC
546 Carondelet St.
New Orleans, LA 70130-3588
(504) 581-3200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul J. Masinter(PHV)
STONE, PIGMAN, WALTHER & WITTMANN, LLC
546 Carondelet St.
New Orleans, LA 70130-3588
(504) 581-3200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Phillip A. Wittmann(PHV)
STONE, PIGMAN, WALTHER & WITTMANN, LLC
546 Carondelet St.
New Orleans, LA 70130-3588
(504) 581-3200
Email: pwittmann@stonepigman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William Lee Guice , III
RUSHING & GUICE, PLLC
P. O. Box 1925
Biloxi, MS 39533-1925
228/374-2313
Fax: 228-875-5987
Email: bguice@rushing-guice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Tim C. Holleman
BOYCE HOLLEMAN AND ASSOCIATES, P.A.
1720 23rd Avenue
Gulfport, MS 39501
228/863-3142
Fax: 228/863-9829
Email: tim@boyceholleman.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
5 years probation; $500,000 fine; $1,407,400 restitution; special assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
Pacific Legal Foundation
TERMINATED: 12/08/2004
represented byRobert E. Hauberg , Jr.
BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Jackson
P. O. Box 14167
4268 I-55 North
Meadowbrook Office Park (39211)
Jackson, MS 39236-4167
(601) 351-2400
Email: rhauberg@bakerdonelson.com
TERMINATED: 12/08/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
U.S. Army Corps of Engineers represented byJeremy F. Korzenik
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
U.S. Environmental Protection Agency represented byJeremy F. Korzenik
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Probation Gulfport


Interested Party
Probation Officer Valencia Dedeaux-Howell


Interested Party
Probation Officer Kurt Raymond


Plaintiff
USA represented byJay Tresca Golden
U. S. ATTORNEY'S OFFICE - Gulfport
1575 20th Avenue
Gulfport, MS 39501
228/563-1560
Fax: 228/563-1571
Email: jay.golden@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeremy F. Korzenik
U. S. Department of Justice
Environmental Crimes Section
P. O. Box 23985
Washington, DC 20026-3985
202/305-0325
Email: jeremy.korzenik@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peter H. Barrett
P. AND W. BARRETT, LAWYERS
107 North State Street
Jackson, MS 39201
601/973-2270
Email: pbarrett@pandwbarrettlawyers.com
TERMINATED: 09/02/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/09/2004INDICTMENT as to Robert J. Lucas (1) count(s) 1, 2-19, 20-41; Robbie Lucas Wrigley (2) count(s) 1, 2-19, 23-26, 30-39; M. E. Thompson (3) count(s) 1, 2-18, 23-26, 30-32; Big Hill Acres, Inc. (4) count(s) 1, 2-19; Consolidated Investments (5) count(s) 1. (spc) (Entered: 06/16/2004)
06/09/2004  Magistrate Judge Assignment - John M. Roper (spc) (Entered: 06/16/2004)
06/15/2004NOTICE of Hearing as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: Set Initial Appearance and Arraignment for 1:30 6/24/04 (spc) (Entered: 06/16/2004)
06/24/2004MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Phillip A. Wittmann to Appear Pro Hac Vice (cc Jackson) (wld) (Entered: 06/24/2004)
06/24/2004MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Daria B. Diaz to Appear Pro Hac Vice (cc Jackson) (wld) (Entered: 06/24/2004)
06/24/2004  Initial appearance as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. held (Defendant informed of rights.) (pak) (Entered: 06/25/2004)
06/24/2004  Arraignment as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. held (pak) (Entered: 06/25/2004)
06/24/2004  PLEA of Not Guilty: Robert J. Lucas (1) count(s) 1, 2-19, 20-41, Robbie Lucas Wrigley (2) count(s) 1, 2-19, 23-26, 30-39, M. E. Thompson (3) count(s) 1, 2-18, 23-26, 30-32, Big Hill Acres, Inc. (4) count(s) 1, 2-19, Consolidated Invest. (5) count(s) 1 ; Court accepts plea. (pak) (Entered: 06/25/2004)
06/24/2004  Initial appearance as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. held (Defendant informed of rights.) (wld) (Entered: 06/28/2004)
06/28/200410 ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [6-1] motion for Phillip A. Wittmann to Appear Pro Hac Vice as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (cc Jackson) (wld) (Entered: 06/28/2004)
06/28/200411 ORDER as to Robert J. Lucas Jr., M. E. Thompson Jr., Consolidated Invest. granting [7-1] motion for Daria B. Diaz to Appear Pro Hac Vice as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (cc Jackson) (wld) (Entered: 06/28/2004)
06/28/200412 Minute entry: as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest., initial appearance held before Judge Roper 6/24/04. Defendant was sworn, advised of rights and maximum penalties. Defendant appeared with retained counsel, William Guice, Phillip Wittmann, and Daria Diaz. Waiver of court appointed counsel entered. AUSA had no objection to a bond in this matter. The Court set $25,000 unsecured bond and conditions of release. Order setting conditions of release entered. Arraignment: defendant sworn, advised of rights and maximum penalties. Defendant waived the formal reading of the indictment and entered a plea of not guilty to all counts. Trial set before Louis Guirola on 9/7/04. Trial and discovery orders entered. Defendant was released on bond. Court Recorder: Jenny Nicaud. Tape: 18. (wld) (Entered: 06/28/2004)
06/28/200418 TRIAL ORDER as to Big Hill Acres, Inc. setting Jury Trial for 9:00 9/7/04 for Big Hill Acres, Inc. ; Dispositive Motion Filing Deadline on 8/27/04 for Big Hill Acres, Inc. Oral Argument for 8/27/04 for Big Hill Acres, Inc. ; Non-Dispositive Motion Filing deadline on 8/10/04 for Big Hill Acres, Inc. ; Instructions/Exhibits/Witness List due by 9/3/04 for Big Hill Acres, Inc. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
06/28/200419 ORDER REGARDING DISCOVERY as to Big Hill Acres, Inc. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
06/28/200420 TRIAL ORDER as to Consolidated Invest. setting Jury Trial for 9:00 9/7/04 for Consolidated Invest. ; Dispositive Motion Filing Deadline on 8/27/04 for Consolidated Invest. Oral Argument for 8/27/04 for Consolidated Invest. ; Non-Dispositive Motion Filing deadline on 8/10/04 for Consolidated Invest. ; Instructions/Exhibits/Witness List due by 9/3/04 for Consolidated Invest. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
06/28/200421 ORDER REGARDING DISCOVERY as to Consolidated Invest. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
07/02/200435 Letter requesting pro hac vice $25.00 admission fee mailed to Phillip A. Wittmann. (wld) (Entered: 07/02/2004)
07/02/2004  Letter sent to Daria B. Diaz on 6/29/04 requesting PHV motion, proposed order and fee. (avm) (Entered: 07/02/2004)
07/09/200439 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Bill of Particulars (avm) (Entered: 07/09/2004)
07/09/200440 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [39-1] motion for Bill of Particulars (avm) (Entered: 07/09/2004)
07/09/200441 MOTION by Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. to Produce Notes, Photographs, Etc. (avm) (Entered: 07/09/2004)
07/09/200442 MEMORANDUM by Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. in support of [41-1] motion to Produce Notes, Photographs, Etc. (avm) (Entered: 07/09/2004)
07/21/200443 Minute entry: as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: Status conference held 7/20/04 before Judge Guirola. Action Taken: upon the filing of a motion for continuance, an amended scheduling order will be entered by the Court, with deadlines set and a trial date of 1/10/05. (spc) (Entered: 07/21/2004)
07/21/2004  Status conference as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. held (spc) (Entered: 07/21/2004)
07/22/200444 RESPONSE by USA as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. re [39-1] motion for Bill of Particulars (spc) (Entered: 07/22/2004)
07/22/200445 RESPONSE by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. re [41-1] motion to Produce Notes, Photographs, Etc. (spc) (Entered: 07/22/2004)
07/23/200446 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Paul J. Masinter to Appear Pro Hac Vice (spc) (Entered: 07/23/2004)
07/23/2004  Pro Hac Vice fee paid by Paul J. Masinter as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. FILING FEE $ 25 RECEIPT # B021797 (spc) (Entered: 07/23/2004)
07/28/200447 ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [46-1] motion for Paul J. Masinter to Appear Pro Hac Vice. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (spc) (Entered: 07/28/2004)
08/13/200448 MOTION by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Continue and Amend Scheduling Order (avm) (Entered: 08/13/2004)
08/26/200449 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. granting [48-1] motion to Continue and Amend Scheduling Order as to Robert J. Lucas (1), Robbie Lucas Wrigley (2), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5), set Jury Trial for 1/10/05 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Pretrial Conference for 1/3/05 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Discovery deadline to 10/1/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Plea Agreement deadline to 11/5/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Motion Filing deadline to 9/15/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. The parties shall exchange witness lists, trial exhibits and proposed jury instructions on or before December 3, 2004. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 08/26/2004)
09/02/200450 NOTICE of Appearance for USA by Attorney Jay Tresca Golden (wld) (Entered: 09/02/2004)
09/14/200451 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Extend Time to File All Motions Other than In Limine Motions (avm) (Entered: 09/14/2004)
09/20/200452 ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [51-1] motion to Extend Time to File All Motions Other than In Limine Motions . Reset Deadlines: Motion filing deadline to 9/24/04 ; Non-dispositive Motions deadline to 9/24/04 ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 09/21/2004)
09/23/200453 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 09/24/2004)
09/23/200454 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 09/24/2004)
09/23/200455 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss counts 20-41 for lack of jurisdiction (spc) (Entered: 09/24/2004)
09/23/200456 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction (spc) (Entered: 09/24/2004)
09/23/200457 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss counts 30-41 for failing to charge an offense (spc) (Entered: 09/24/2004)
09/23/200458 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [57-1] motion to Dismiss counts 30-41 for failing to charge an offense (spc) (Entered: 09/24/2004)
09/23/200459 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss counts 20-41 for vagueness (spc) (Entered: 09/24/2004)
09/23/200460 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [59-1] motion to Dismiss counts 20-41 for vagueness (spc) (Entered: 09/24/2004)
09/23/200461 Joinder of Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in Wrigley's motion to strike surplusage (spc) (Entered: 09/24/2004)
09/24/200462 MOTION by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Strike surplusage from [1-1] indictment (spc) (Entered: 09/24/2004)
09/24/200462 MEMORANDUM by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [62-1] motion to Strike surplusage from [1-1] indictment (spc) (Entered: 09/24/2004)
10/01/200465 Joint MOTION by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Extend Time to file designation of experts and to respond to motions (spc) (Entered: 10/04/2004)
10/05/200466 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. granting [65-1] motion to Extend Time to file designation of experts and to respond to motions. Government granted to 10/8/04 to file designation of experts and to 10/18/04 to respond to defendants' motions. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 10/05/2004)
10/08/200467 DESIGNATION of EXPERTS for DEFENDANT by defendant Robert J. Lucas Jr., defendant Big Hill Acres, Inc., defendant Consolidated Invest. (spc) (Entered: 10/08/2004)
10/12/200468 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: defendants are granted until 10/8/04 to exchange disclosures. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 10/12/2004)
10/18/200469 RESPONSE by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. re [62-1] motion to Strike surplusage from [1-1] indictment, [59-1] motion to Dismiss counts 20-41 for vagueness, [57-1] motion to Dismiss counts 30-41 for failing to charge an offense, [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction, [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 10/18/2004)
10/28/200470 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. : defendants are granted to November 1, 2004 to file all reply memoranda in support of defendants' motions filed. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 10/28/2004)
11/01/200472 REPLY by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to response to [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (wld) (Entered: 11/01/2004)
11/01/200473 REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [62-1] motion to Strike surplusage from [1-1] indictment (wld) (Entered: 11/01/2004)
11/01/200474 REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [57-1] motion to Dismiss counts 30-41 for failing to charge an offense (wld) (Entered: 11/01/2004)
11/01/200475 REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [59-1] motion to Dismiss counts 20-41 for vagueness (wld) Modified on 11/01/2004 (Entered: 11/01/2004)
11/01/200476 REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction (wld) (Entered: 11/01/2004)
11/05/200478 MINUTE ENTRY ORDER: hearing on motion for bill of particulars will be held on 11/10/04 at 1:30. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/05/2004)
11/05/200479 SUPERSEDING INDICTMENT as to Robert J. Lucas (1) count(s) 1s, 2s-19s, 20s-41s, Robbie Lucas Wrigley (2) count(s) 1s, 2s-19s, 23s-26s, 30s-39s, M. E. Thompson (3) count(s) 1s, 2s-18s, 23s-26s, 30s-32s, Big Hill Acres, Inc. (4) count(s) 1s, 2s-19s, Consolidated Invest. (5) count(s) 1s (wld) (Entered: 11/09/2004)
11/10/200480 ORDER SETTING HEARING as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest., Motion Hearing set for 10:00 12/13/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. for [59-1] motion to Dismiss counts 20-41 for vagueness, set for 10:00 12/13/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. for [57-1] motion to Dismiss counts 30-41 for failing to charge an offense, set for 10:00 12/13/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. for [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 11/10/2004)
11/17/200481 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. granting in part, denying in part [39-1] motion for Bill of Particulars. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 11/17/2004)
11/19/2004  Arraignment as to Big Hill Acres, Inc. held (pak) (Entered: 11/19/2004)
11/19/2004  PLEA of Not Guilty: Big Hill Acres, Inc. (4) count(s) 1s, 2s-19s ; Court accepts plea. (pak) (Entered: 11/19/2004)
11/19/2004  Arraignment as to Consolidated Invest. held (pak) (Entered: 11/19/2004)
11/19/2004  PLEA of Not Guilty: Consolidated Invest. (5) count(s) 1s ; Court accepts plea. (pak) (Entered: 11/19/2004)
11/19/200485 Defendant Big Hill Acres, Inc. hereby waives appearance at arraignment and enters a plea of not quilty to all counts contained in the indictment. Accepted by the Court. ( signed by Magistrate Judge John M. Roper ). (avm) (Entered: 11/19/2004)
11/19/200486 TRIAL ORDER as to Big Hill Acres, Inc. setting Jury Trial for 1/3/05 for Big Hill Acres, Inc. ; Dispositive Motion Filing Deadline on 12/20/04 for Big Hill Acres, Inc. Oral Argument for 12/14/04 for Big Hill Acres, Inc. ; Non-Dispositive Motion Filing deadline on 12/2/04 for Big Hill Acres, Inc. ; Instructions/Exhibits/Witness List due by 12/27/04 for Big Hill Acres, Inc. ; Guilty Plea deadline on 12/20/04 for Big Hill Acres, Inc. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/19/200487 ORDER REGARDING DISCOVERY as to Big Hill Acres, Inc. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/19/200488 Defendant Consolidated Invest. hereby waives appearance at arraignment and enters a plea of not quilty to all counts contained in the indictment. Accepted by the Court. ( signed by Magistrate Judge John M. Roper ). (copy P Womack) (avm) (Entered: 11/19/2004)
11/19/200489 TRIAL ORDER as to Consolidated Invest. setting Jury Trial for 1/3/05 for Consolidated Invest. ; Dispositive Motion Filing Deadline on 12/20/04 for Consolidated Invest. Oral Argument for 12/14/04 for Consolidated Invest. ; Non-Dispositive Motion Filing deadline on 12/2/04 for Consolidated Invest. ; Instructions/Exhibits/Witness List due by 12/27/04 for Consolidated Invest. ; Guilty Plea deadline on 12/20/04 for Consolidated Invest. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/19/200490 ORDER REGARDING DISCOVERY as to Consolidated Invest. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/23/200491 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest., set Jury Trial for 9:00 1/10/05 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 11/23/2004)
11/24/200492 MOTION by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Clarify exhibit and witness list deadline (wld) (Entered: 11/24/2004)
11/30/200493 Response by USA to Court's Order of 11/17/04 as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. (spc) (Entered: 11/30/2004)
11/30/200494 RESPONSE by Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. to [92-1] motion to Clarify exhibit and witness list deadline (spc) (Entered: 11/30/2004)
11/30/200495 TRANSCRIPT of hearing on motion for bill of particulars held 11/10/04 before Judge Roper, one volume, filed in case as to Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. (spc) (Entered: 11/30/2004)
12/03/2004  Pro Hac Vice fee paid by Pacific Legal Foundation as to Gregory T. Broderick FILING FEE $25 RECEIPT #B022628. (spc) (Entered: 12/03/2004)
12/03/2004101 Brief Amicus Curiae by Pacific Legal Foundation in support of defendants' motions to dismiss Counts 20-41. (spc) (Entered: 12/03/2004)
12/07/2004102 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Strike and exclude testimony of expert witnesses (spc) (Entered: 12/07/2004)
12/07/2004103 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [102-1] motion to Strike and exclude testimony of expert witnesses (spc) (Entered: 12/07/2004)
12/07/2004104 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in Limine regarding evidence of related civil cases. (spc) (Entered: 12/07/2004)
12/07/2004105 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [104-1] motion in Limine (spc) (Entered: 12/07/2004)
12/08/2004106 ORDER denying Pacific Legal Foundation's [100-1] motion for Leave to File brief amicus curiae in support of defendants' various motions. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 12/08/2004)
12/08/2004107 REPLY by USA to response to [59-1] motion to Dismiss counts 20-41 for vagueness, [57-1] motion to dismiss counts 30-41 for failing to charge an offense, [55-1] to Dismiss counts 20-41 for lack of jurisdiction, [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 12/08/2004)
12/08/2004108 Rule 403 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in Limine (spc) (Entered: 12/09/2004)
12/08/2004109 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Compel discovery and inspection (spc) (Entered: 12/09/2004)
12/08/2004110 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [109-1] motion to Compel discovery and inspection (spc) (Entered: 12/09/2004)
12/09/2004111 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss mail fraud counts 2-19 for insufficiency (spc) (Entered: 12/09/2004)
12/09/2004112 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [111-1] motion to Dismiss mail fraud counts 2-19 for insufficiency (spc) (Entered: 12/09/2004)
12/09/2004113 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Strike surplusage from [79-1] superceding indictment (spc) (Entered: 12/09/2004)
12/09/2004114 MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [113-1] motion to Strike surplusage from [79-1] superceding indictment (spc) (Entered: 12/09/2004)
12/10/2004116 Copy of cover sheet for proposed witness list, etc. submitted by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. (spc) (Entered: 12/10/2004)
12/13/2004124 Minute Entry for proceedings held before Judge Louis Guirola Jr.:Motion Hearing as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 12/13/2004 on dispositive motions. Court ruled on motions and entered its findings into the record. Orders will be entered. (Court Reporter Margaret Seal.) (Carter, Sue) (Entered: 12/21/2004)
12/15/2004117 ORDER as to Robert J. Lucas Jr., M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. denying [113-1] motion to Strike surplusage from [79-1] superceding indictment as to Robert J. Lucas (1), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5), denying [62-1] motion to Strike surplusage from [1-1] indictment as to Robert J. Lucas (1), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004118 ORDER as to Robert J. Lucas Jr., M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. denying [102-1] motion to Strike and exclude testimony of expert witnesses as to Robert J. Lucas (1), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004119 ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. denying [108-1] motion in Limine as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004120 ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [104-1] motion in Limine as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004121 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. granting [92-1] motion to Clarify exhibit and witness list deadline as to Robert J. Lucas (1), Robbie Lucas Wrigley (2), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004122 ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: the motion to dismiss Clean Water Act Counts for Failing to Charge an Offense is taken under advisement and parties are granted additional 15 days until 12/28/04 to provide the Court with additional arguments and authorities. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004123 ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest.: the motion to dismiss mail fraud counts for insufficiency is held in abeyance; parties are to notify the Court when a ruling is made on the sufficiency of supplementation. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/20/2004125 TRANSCRIPT of Motion Hearing as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 12/13/04 before Judge Louis Guirola, Jr.,one volume. Court Reporter: Margaret Seal. (document maintained in court file) (Carter, Sue) (Entered: 12/21/2004)
12/23/2004126  Second Rule 403 MOTION in Limine to exclude testimony by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/23/2004127 MEMORANDUM in Support by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 126 MOTION in Limine (Carter, Sue) (Entered: 12/23/2004)
12/23/2004128  MOTION in Limine to exclude evidence and testimony related to disease by Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/23/2004129  MOTION in Limine to exclude evidence and testimony related to water sampling by Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/23/2004130  MOTION in Limine to exclude testimony of Bruce T. Brakin by Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/28/2004132 Supplementary RESPONSE by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. to 57 Motion to Dismiss Counts 30-41. (Carter, Sue) (Entered: 12/28/2004)
12/28/2004133 Supplemental MEMORANDUM in Support by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 57 Motion to Dismiss Counts 30-41. (Carter, Sue) (Entered: 12/28/2004)
12/29/2004134 ORDER denying 53 Motion to Dismiss Clean Water Act [Counts 27-41] for failure to establish intent as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 12/29/04. (Simms, Molly) (Entered: 12/29/2004)
12/29/2004135 ORDER denying 55 Motion to Dismiss Clean Water Act [Counts 20-41] for lack of jurisdiction as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 12/29/04. (Simms, Molly) (Entered: 12/29/2004)
12/29/2004136 ORDER denying 59 Motion to Dismiss Clean Water Act Counts [20-41] for Vagueness as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 12/29/04. (Simms, Molly) (Entered: 12/29/2004)
12/29/2004137 RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc. re 128 MOTION in Limine, 129 MOTION in Limine, 130 MOTION in Limine, 131 MOTION in Limine, 126 MOTION in Limine (Carter, Sue) (Entered: 12/29/2004)
01/03/2005139 Supplemental Reply MEMORANDUM in Support by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 57 Motion to Dismiss (SPC) (Entered: 01/03/2005)
01/05/2005141  MOTION to Quash subpoena by U.S. Army Corps of Engineers as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (SPC) (Entered: 01/05/2005)
01/05/2005142 Letter requesting ATTACHMENT of original signature page and certificate of service to 137 Response in Opposition filed by USA (SPC) (Entered: 01/05/2005)
01/05/2005143 Supboenas Returned executed as to:US Army Corps of Engineers, Daniel Schroeder, Larry Rumsey, John Mizelle, William Tully Rhodes, Kenny Smith, Carla Poole, Harry Howell, Ralph Kennedy, Pansy Maddox, Dr. Dana Sanders, "Beau" Shields and James Palmer. (SPC) (Entered: 01/05/2005)
01/06/2005144 First MOTION to Travel for Physical Inspection and View of the Property by the Jury by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 01/06/2005)
01/06/2005145 PRETRIAL MEMORANDUM In Support of Defendants' Motion for Physical Inspection and View of the Property by the Jury by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Guice, William) (Entered: 01/06/2005)
01/06/2005146 First MOTION for Joinder of the Defendants Robert Lucas Jr., Big Hill Acres, Inc. and Consolidated Investments, Inc. in the Motion in Limine to Prohibit Testimony in Violation of the Husband-Wife Privilege and Adverse Spousal Privilege Filed on Behalf of Robbie Lucas Wrigley by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 01/06/2005)
01/06/2005147 RESPONSE in Opposition by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 141 MOTION to Quash (Guice, William) (Entered: 01/06/2005)
01/06/2005149  MOTION to Quash subpoena by U.S. Environmental Protection Agency as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (SPC) (Entered: 01/06/2005)
01/07/2005150 RESPONSE in Opposition by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 149 MOTION to Quash (Guice, William) (Entered: 01/07/2005)
01/07/2005  ORDER denying 111 Motion to Dismiss as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005  ORDER denying 144 Motion to Travel as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005  ORDER Denied as moot. Court ruled on same motion 12/14/04.finding as moot 130 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005151 ORDER denying 57 Motion to Dismiss as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005152 ORDER granting in part and denying in part 149 Motion to Quash as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005  ORDER taking under advisement 128 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/07/2005  ORDER taking under advisement 129 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/07/2005  ORDER granting 146 Motion for Joinder as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/07/2005  ORDER taking under advisement 126 Motion in Limine as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/10/2005153 Defendants' objection to Rule 404(b) evidence and testimony related to installation of septic systems at other locations. (SPC) (Entered: 01/10/2005)
01/10/2005  ORDER granting in part and denying in part 141 for the reasons stated in the Court's Memorandum opinion and Order 152 of 1/7/05. Motion to Quash as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/10/05. (Guirola, Louis) (Entered: 01/10/2005)
01/10/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Voir Dire begun on 1/10/2005 Robert J. Lucas Jr. (1) on Count 1,1s,2-19,2s-19s,20-41,20s-41s and Robbie Lucas Wrigley (2) on Count 1,1s,2-19,2s-19s,23-26,23s-26s,30-39,30s-39s and M. E. Thompson Jr. (3) on Count 1,1s,2-18,2s-18s,23-26,23s-26s,30-32,30s-32s and Big Hill Acres, Inc. (4) on Count 1,1s,2-19,2s-19s and Consolidated Investments, Inc. (5) on Count 1,1s (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/10/2005)
01/10/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Voir Dire held on 1/10/2005 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/10/2005)
01/11/2005  ORDER denying 41 Motion to Produce as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); entered 61 Motion as to Robert J. Lucas Jr. (1); denying 99 Motion as to Robert J. Lucas Jr. (1); denying 109 Motion to Compel as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); denying 38 Motion for Discovery as to Robbie Lucas Wrigley (2); denying 62 Motion to Strike as to Robbie Lucas Wrigley (2); denying 63 Motion as to Robbie Lucas Wrigley (2); denying 64 Motion as to M. E. Thompson Jr. (3); denying 115 Motion as to M. E. Thompson Jr. (3); denying 61 Motion as to Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/11/05. (Guirola, Louis) (Entered: 01/11/2005)
01/11/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:First day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/11/2005 (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/11/2005)
01/12/2005  Attorney update in case as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. ADDED Attorney Jeremy F. Korzenik for USA; U.S. Army Corps of Engineers and U.S. Environmental Protection Agency (SPC) (Entered: 01/12/2005)
01/12/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Second day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/12/2005 (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/12/2005)
01/13/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Third day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/13/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/13/2005)
01/14/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fourth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/14/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/14/2005)
01/18/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fifth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/18/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/18/2005)
01/19/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Sixth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/19/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/19/2005)
01/20/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Seventh day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/20/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/20/2005)
01/21/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Eighth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/21/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/21/2005)
01/24/2005154  MOTION to Exclude testimony, opinions and powerpoint presentation of Peter M. Stokely by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (SPC) (Entered: 01/24/2005)
01/24/2005155 MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 154 MOTION to Exclude (SPC) (Entered: 01/24/2005)
01/24/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Ninth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/24/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/24/2005)
01/25/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Tenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/25/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/25/2005)
01/26/2005156 MOTION for Reconsideration of Court's decision to strike Exhibit 118 from evidence by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (SPC) (Entered: 01/26/2005)
01/26/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Eleventh day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/26/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/26/2005)
01/26/2005157 Supboena Returned as to: William H. Tomlinson, Michael Goff, Wayne HudnallThomas Vickery, Scott Rosencrantz, Tammy Fortenberry, Karen Fallo,Thurman "Ed" McClain, Custodian of Records, MS Dept of Health, Brett Pittman, Leroy Mayfield, David Duncan. (SPC) (Entered: 01/27/2005)
01/27/2005  TEXT ORDER denying 156 Motion for Reconsideration as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. 5). No further written order will issue from the Court. Signed by Judge Louis Guirola Jr. on 1/27/2005. (Brown, Terri) (Entered: 01/27/2005)
01/27/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twelfth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/27/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/27/2005)
01/31/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Thirteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/31/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/31/2005)
02/01/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fourteenth day Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/1/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/01/2005)
02/01/2005160 Supboenas Returned executed as to Richard Domenico, John Davis, Mary Eubanks Waltman, Jenny Foster, Jack Ridgdell, Millie Sturdevant, Shirley Robbins, Becky Anderson, Sandra Saltarelli, Herb Boudwin, Susan Davis, John Ross, Jr., Jeremy Robinson, Zina Fountain, Sharron McLallen. (SPC) (Entered: 02/02/2005)
02/02/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fifteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/2/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/02/2005)
02/03/2005161  Joint MOTION for judgment of acquittal by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (SPC) (Entered: 02/03/2005)
02/03/2005162 MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 161 Joint MOTION for Acquittal (SPC) (Entered: 02/03/2005)
02/03/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Sixteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/3/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/03/2005)
02/07/2005163  MOTION by USA for immediate charging conference on Clean Water Act jury instructions. (SPC) (Entered: 02/07/2005)
02/07/2005164  MOTION by USA for modification of the Court's Rule 29(a) Dismissal of Counts 30-35. (SPC) (Entered: 02/07/2005)
02/09/2005166 ORDER Denying in part and Reserving Decision in part 161] Motion for Acquittal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 2/9/05. (Guirola, Louis) (Entered: 02/09/2005)
02/09/2005  ORDER denying 163 Motion for Hearing as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 164 Motion as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 2/9/05. (Guirola, Louis) (Entered: 02/09/2005)
02/09/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Seventeenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/9/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/09/2005)
02/10/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Eighteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/10/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/10/2005)
02/11/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Nineteenth day Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/11/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/11/2005)
02/14/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twentieth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/14/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/14/2005)
02/15/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-first day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/15/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/15/2005)
02/16/2005167  MOTION to Take Deposition of Bobby Strickland by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Duggan, Wendy) (Entered: 02/16/2005)
02/16/2005168 MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 167 MOTION to Take Deposition (Duggan, Wendy) (Entered: 02/16/2005)
02/16/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-second day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/16/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/17/2005)
02/17/2005169 RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 167 MOTION to Take Deposition (WD) (Entered: 02/17/2005)
02/17/2005  TEXT ORDER denying 167 Defendants' Motion to Take Deposition of Bobby Strickland as to Robert J. Lucas Jr.(1), Robbie Lucas Wrigley (2), M. E. Thompson Jr.(3),Big Hill Acres, Inc.(4),Consolidated Investments, Inc. (5) for the reasons stated on the record. No further written order will issue from the Court.Signed by Judge Louis Guirola Jr. on 2/17/2005. (Brown, Terri) (Entered: 02/17/2005)
02/17/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-third day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/17/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/17/2005)
02/18/2005170 PROOF OF SERVICE OF SUBPOENA by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. to Jackson County Planning Commission (Guice, William) (Entered: 02/18/2005)
02/21/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-fourth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/21/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/21/2005)
02/22/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-fifth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/22/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/22/2005)
02/23/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-sixth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/23/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/23/2005)
02/24/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-seventh day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/24/2005; case submitted to the jury at 5:15 p.m. (Court Reporter Margaret Seal.) (mbs) (Entered: 02/24/2005)
02/25/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Jury Trial completed as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/25/2005. Jury returned verdict of guilty as to all counts. (Court Reporter Margaret Seal.) (mbs) (Entered: 02/25/2005)
02/25/2005  Set/Reset Deadlines/Hearings as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: Sentencing set for 5/6/2005 09:00 AM in Courtroom G806 before District Judge Louis Guirola Jr.. (mbs) (Entered: 02/25/2005)
02/25/2005172 ORDER as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. making provision for jurors' meals . Signed by Judge Louis Guirola Jr. on 2/25/05. (SPC) (Entered: 02/28/2005)
02/25/2005173 Jury Note #1 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: One white envelope. (SPC) (Entered: 02/28/2005)
02/25/2005174 Jury Note: Court's answer to Jury Note #1 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: One white envelope. (SPC) (Entered: 02/28/2005)
02/25/2005175 JURY VERDICT as to Robert J. Lucas Jr. (1) Guilty on Count 1s,2s-19s,20s-41s and Robbie Lucas Wrigley (2) Guilty on Count 1s,2s-19s,23s-26s,30s-39s and M. E. Thompson Jr. (3) Guilty on Count 1s,2s-18s,23s-26s,30s-32s and Big Hill Acres, Inc. (4) Guilty on Count 1s,2s-19s and Consolidated Investments, Inc. (5) Guilty on Count 1s. (SPC) (Entered: 02/28/2005)
02/28/2005176 First MOTION for Extension of Time to File Post Trial Motions Pursuant to the Federal Rules of Criminal Procedure by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 02/28/2005)
02/28/2005  TRANSCRIPT of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/10/05 thru 2/25/05 before Judge Louis Guirola; 29 volumes. Court Reporter: Margaret Seal. (SPC) (Entered: 02/28/2005)
02/28/2005178 Letter from Clerk's office to Attorney Bradley S. Clanton regarding admission to US District Court. (SPC) (Entered: 02/28/2005)
03/01/2005  TEXT ORDER granting 176 Motion for Extension of Time to File Post Trial Motions as to Robert J. Lucas Jr.(1), Big Hill Acres, Inc.(4), Consolidated Investments, Inc.(5); granting 177 Motion for Extension of Time to File Post Trial Motions as to Robbie Lucas Wrigley (2); granting 179 Motion for Extension of Time to File Post Trial Motions as to M. E. Thompson Jr. (3). Defendants are granted an additional thirty 30 days within which to file any and all post trial motions. No further written order will issue from the Court.Signed by Judge Louis Guirola Jr. on 3/1/2005. (Brown, Terri) (Entered: 03/01/2005)
03/08/2005181 EXHIBIT LIST: Government's exhibits to trial re: Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (1 expandable folder, 2 boxes, charts) (SPC) (Entered: 03/08/2005)
03/08/2005182 EXHIBIT LIST: Defendants' exhibits to trial re: Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (1 expandable folder, 2 boxes, charts) (Attachments: # 1 # 2)(SPC) (Entered: 03/08/2005)
03/09/2005331 EXHIBITS to Hearing on Jury Instructions held 2/24/05: G-A and D-A. (no list) (SPC) (Entered: 03/09/2005)
03/22/2005183  MOTION Interview Jurors by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 03/22/2005)
03/24/2005184  MOTION for Leave to Exceed Page Limitation for Memoranda in Support of Post Trial Motions by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 03/24/2005)
03/25/2005  TEXT ONLY ORDER granting 184 Motion for Leave to Exceed Page Limitation for Memoranda in Support of Post Trial Motions as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc.(5). Signed by Judge Louis Guirola Jr. on 3/25/2005. (Brown, Terri) (Entered: 03/25/2005)
03/28/2005185  MOTION Joint Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (NOTE: please see Doc. #188 and docket annotation of 3/29/05)Modified on 3/29/2005 (SPC). (Entered: 03/28/2005)
03/28/2005186  MOTION Joint Memorandum in Support of Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial re 185 MOTION by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (NOTE: please see Doc. #189 and docket annotation 3/29/05) Modified on 3/29/2005 (SPC). (Entered: 03/28/2005)
03/28/2005187 RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 183 MOTION (Golden, Jay) (Entered: 03/28/2005)
03/29/2005188  MOTION for Acquittal, MOTION for New Trial, MOTION to Vacate the Verdict by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 03/29/2005)
03/29/2005189 MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 188 MOTION for Acquittal MOTION to Vacate the Verdict (Attachments: # 1)(Guice, William) (Entered: 03/29/2005)
03/29/2005  DOCKET ANNOTATION as to #185, #186 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: Documents filed using incorrect events on 3/28/05. Motion and Memorandum refiled 3/29/05 correctly. (SPC) (Entered: 03/29/2005)
04/01/2005190  MOTION to Continue Sentencing by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 04/01/2005)
04/05/2005191 RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 190 MOTION to Continue (Golden, Jay) (Entered: 04/05/2005)
04/06/2005192  MOTION for Extension of Time to File Response/Reply to Defendants' Post-Trial Motions by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Golden, Jay) (Entered: 04/06/2005)
04/06/2005193 Response by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 190 MOTION to Continue (Golden, Jay) (Entered: 04/06/2005)
04/08/2005  TEXT ONLY ORDER granting 192 Government's Unopposed Motion for Additional Time to Respond to the Defendants' Post Trial Motions. Government is granted an additional thirty 30 days to respond. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 4/8/2005. (Brown, Terri) (Entered: 04/08/2005)
04/13/2005194 Joint MOTION for Extension of Time to File Response/Reply Presentence Report by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 04/13/2005)
04/14/2005  TEXT ONLY ORDER granting Defendants' 194 Motion for Extension of Time to File Objections to the Presentence Investigation Reports as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc.(5). Defendants to file objections to the presentence investigation reports on or before June 6, 2005. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 4/14/2005. (Brown, Terri) (Entered: 04/14/2005)
04/14/2005195 ORDER denying 183 Motion Interview Jurors as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 4/14/05. (Guirola, Louis) (Entered: 04/14/2005)
04/14/2005  TEXT ORDER finding as moot 126 Motion in Limine as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 128 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 129 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 154 Motion to Exclude as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 131 Motion in Limine as to Robbie Lucas Wrigley (2)NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Judge Louis Guirola Jr. on 4/14/05. (Guirola, Louis) (Entered: 04/14/2005)
04/14/2005196 ORDER granting Defendants' 190 Motion to postpone sentencing as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5; sentencing rescheduled for July 25, 2005, at 9:00 a.m. Signed by Judge Louis Guirola Jr. on April 14, 2005. (mbs) (Entered: 04/14/2005)
04/14/2005  Set/Reset Deadlines/Hearings as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: Sentencing rescheduled for 7/25/2005 09:00 AM in Courtroom G806 before District Judge Louis Guirola Jr. (mbs) (Entered: 04/14/2005)
04/29/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:In Chambers Conference as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 4/29/2005. Attorneys for the parties and probation officers met with the Court to try to work out some procedural matters relating to sentencing. (mbs) (Entered: 04/29/2005)
05/13/2005197 RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 188 MOTION for Acquittal MOTION to Vacate or for New Trial (Golden, Jay) (Entered: 05/13/2005)
05/13/2005198  MOTION for Leave to File Excess Pages as to Government Opposition to Defendants' Motion to Vacate the Verdict, Enter Judgment of Acquittal on All Counts, or Alternatively, for New Trial by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Golden, Jay) (Entered: 05/13/2005)
05/19/2005199  MOTION for Extension of Time to File Response/Reply to Governments Opposition To Defendants Motion To Vacate and Enter Judgment Of Acquittal On All Counts Or, Alternatively, For New Trial by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 05/19/2005)
05/24/2005  TEXT ONLY ORDER granting Government's 198 Motion for Leave to Exceed Page Limitation in filing its Response to the Motion to Vacate Verdict filed by Robert J. Lucas Jr.(1), Robbie Lucas Wrigley(2), M.E. Thompson Jr.(3), Big Hill Acres, Inc.(4), Consolidated Investments, Inc.(5). NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 5/24/2005. (Brown, T.) (Entered: 05/24/2005)
05/24/2005  TEXT ONLY ORDER granting Defendants' 199 Motion for Extension of Time to File Reply to Government's Response to the Motion to Vacate the Verdict and/or for New Trial. Defendants' reply is due on or before June 10, 2005. In addition, Defendants are granted leave to exceed the page limitation set forth by Rule 7.2(D) of the Uniform Local Rules. Defendants' reply shall not exceed thirty 30 pages. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 5/24/2005. (Brown, T.) (Entered: 05/24/2005)
06/03/2005200  MOTION for Extension of Time to File Response/Reply Objections Presentence Report by Robbie Lucas Wrigley as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 06/03/2005)
06/06/2005  TEXT ONLY ORDER granting Defendants' 200 Motion for Extension of Time to File Objections to Presentence Investigation Report. All Defendants have until June 14, 2005, to file objections to the Presentence Report. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 6/6/2005. (Brown, T.) (Entered: 06/06/2005)
06/10/2005201 REPLY TO RESPONSE to Motion by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 188 MOTION for Acquittal MOTION to Vacate, 185 MOTION Joint Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial, 186 MOTION Joint Memorandum in Support of Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial re 185 MOTION (Holleman, Tim) (Entered: 06/10/2005)
06/14/2005  TEXT ONLY ORDER granting additional time to file objections to the Pre-Sentence Reports as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., and Consolidated Investments, Inc. Defendants have until June 17, 2005, within which to file any and all objections. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 6/14/2005. (Brown, T.) (Entered: 06/14/2005)
06/16/2005202  MOTION for Hearing Request for Oral Argument/Hearing by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 06/16/2005)
06/17/2005  TEXT ONLY ORDER denying 202 Motion for Hearing as to Robert J. Lucas Jr.(1), Robbie Lucas Wrigley(2),M.E. Thompson Jr.(3),Big Hill Acres,Inc.(4), Consolidated Investments, Inc.(5). NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Judge Louis Guirola Jr. on 6/17/2005. (Brown, T.) (Entered: 06/17/2005)
06/28/2005203 ORDER denying 188 Motion for Acquittal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); denying 188 Motion for New Trial as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); denying 188 Motion to Vacate as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 06/28/05. (Guirola, Louis) (Entered: 06/28/2005)
07/06/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Status Conference as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 7/6/2005. The Court, attorneys and probation officer met in chambers to discuss PSI reports and sentencings scheduled for 7/25/05. (mbs) (Entered: 07/06/2005)
07/19/2005204 Joint MOTION to Continue Sentencing by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Attachments: # 1 Affidavit Bubba Holder)(Holleman, Tim) (Entered: 07/19/2005)
07/20/2005205 ORDER granting 204 Motion to Continue Sentencing as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 07/20/05. (Guirola, Louis) (Entered: 07/20/2005)
08/02/2005206 ORDER resetting Sentencing Hearing as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., and Consolidated Investments, Inc. Sentencing hearing reset to commence on 8/29/2005 at 9:00 AM in Courtroom G806 before District Judge Louis Guirola Jr..Signed by Judge Louis Guirola Jr. on 8/2/2005. (Brown, T.) (Entered: 08/02/2005)
11/02/2005209 ORDER Resetting Sentencing Hearing that was continued due to Hurricane Katrina as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. Sentencing set for 12/5/2005 09:00 AM in Courtroom #2, U. S. Courthouse, Hattiesburg, MS before District Judge Louis Guirola Jr.. Signed by Judge Louis Guirola Jr. on 9/1/05. (SPC) (Entered: 11/02/2005)
12/05/2005  Minute Entry for proceedings held before Judge Louis Guirola Jr.:Sentencing held on 12/5/2005 for Robert J. Lucas, Jr. (1), Count(s) 10s, 11s, 4s, 5s, 6s, 9s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 12s, 13s, 14s, 15s, 16s, 17s, 18s, 19s, 2s, 3s, 7s, 8s, 108 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 1s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; $15,000 fine; $1,407,400 restitution; special assessment $4,100.00; Count(s) 20s-41s, 36 months incarceration, to run concurrently with sentence in all other counts; 1 year supervised release, to run concurrently with sentence in all other counts; Robbie Lucas Wrigley (2), Count(s) 10s, 11s, 4s, 5s, 6s, 9s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 12s, 13s, 14s, 15s-19s, 2s, 3s, 7s, 8s, 87 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 1s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; $15,000 fine; $1,407,400 restitution; special assessment $3,300.00; Count(s) 23s, 24s-26s, 30s-39s, 36 months incarceration, to run concurrently with sentence in all other counts; 1 year supervised release, to run concurrently with sentence in all other counts; M. E. Thompson, Jr. (3), Count(s) 10s, 11s, 4s, 5s, 6s, 9s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 12s-18s, 2s, 3s, 7s, 8s, 87 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 1s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; $15,000 fine; $1,407,400 restitution; special assessment $2,500.00; Count(s) 23s-26s, 30s-32s, 36 months incarceration, to run concurrently with sentence in all other counts; 1 year supervised release, to run concurrently with sentence in all other counts; Big Hill Acres, Inc. (4), Count(s) 1s, 5 years probation, to run concurrently with sentence in all other counts; $4,800,000 fine; $1,407,400 restitution; special assessment $7,600.00; Count(s) 2s-19s, 5 years probation, to run concurrently with sentence in all other counts; Consolidated Investments, Inc. (5), Count(s) 1s, 5 years probation; $500,000 fine; $1,407,400 restitution; special assessment $400.00. (Court Reporter Margaret Seal.) (mbs ) (Entered: 12/06/2005)
12/07/2005213 Defendants' EXHIBIT LIST: Exhibits admitted at sentencing hearing held December 5, 2005 (mbs) (Entered: 12/07/2005)
12/21/2005215 JUDGMENT as to Consolidated Investments, Inc. (5): Count 1 dismissed; Count 1s: 5 years probation; $500,000 fine; $1,407,400 restitution jointly and severally with co-defendants; special assessment $400.00 . Signed by Judge Louis Guirola Jr. on 12/20/05. (SPC) (Entered: 12/21/2005)
12/21/2005216 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Consolidated Investments, Inc. (SPC) (Entered: 12/21/2005)
12/21/2005217 JUDGMENT as to Big Hill Acres, Inc. (4): Counts 1-19 dismissed; Count 1s: 5 years probation, to run concurrently with sentence in all other counts; $4,800,000 fine; $1,407,400 restitution jointly and severally with co-defendants; special assessment $7,600.00; Counts 2s-19s: 5 years probation to run concurrently with sentence in all other counts . Signed by Judge Louis Guirola Jr. on 12/20/05. (SPC) (Entered: 12/21/2005)
12/21/2005218 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Big Hill Acres, Inc. (SPC) (Entered: 12/21/2005)
12/21/2005225 ORDER OF DISMISSAL of all counts in the original indictment as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. . Signed by Judge Louis Guirola Jr. on 12/20/05. (SPC) (Entered: 12/21/2005)
12/27/2005226 NOTICE OF APPEAL to the Fifth Circuit Court of Appeals by Robert J. Lucas, Jr., Big Hill Acres, Inc., Consolidated Investments, Inc. from the verdict, judgment and sentence, with certificate of service, filed. Filing fee paid $255 each. (SPC) (Entered: 01/10/2006)
01/10/2006  Remark: Mailed Transcript Order Form to Attorneys William L. Guice, Tim C. Holleman and Wilber F. Holder II. (SPC) (Entered: 01/10/2006)
01/10/2006  Transmission of Notice of Appeal and Docket Sheet as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. to US Court of Appeals re 227 Notice of Appeal - Final Judgment, 226 Notice of Appeal - Final Judgment, 228 Notice of Appeal - Final Judgment. (SPC) (Entered: 01/10/2006)
01/23/2006230  MOTION for Clarification of Bond by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 01/23/2006)
01/26/2006231 ORDER granting 230 Motion Clarification and Stay of Sentences as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 01/26/06. (Guirola, Louis) (Entered: 01/26/2006)
04/10/2006  USCA Case Number 06-60289 for 227 Notice of Appeal filed by Robbie Lucas Wrigley, 226 Notice of Appeal filed by Big Hill Acres, Inc., Consolidated Investments, Inc. and Robert J. Lucas, Jr., 228 Notice of Appeal filed by M. E. Thompson, Jr. (SPC) (Entered: 04/10/2006)
07/11/2006233 Notified Fifth Circuit Clerk that record is complete for appeal purposes. (SPC) (Entered: 08/08/2006)
11/03/2006234  MOTION to Amend/Correct Supplement Record on Appeal by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Attachments: # 1 # 2)(Holleman, Tim) (Entered: 11/03/2006)
11/15/2006235 Response by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 234 MOTION to Amend/Correct (Golden, Jay) (Entered: 11/15/2006)
11/16/2006  TEXT ONLY ORDER granting 234 Motion to Supplement the Record on Appeal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3),Big Hill Acres, Inc. (4), and Consolidated Investments, Inc.(5). Without conceding the legal and evidentiary significance of these documents, the Government does not object to Defendants' request. Accordingly, the record can be supplemented to include the following exhibits marked for identification: D-1155, D-1156, D-1157 and D-1158. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 11/16/2006. (Brown, T.) (Entered: 11/16/2006)
11/17/2006  Clerk's office notified counsel that exhibits D-1155, D-1156, D-1157 and D-1158 were included in the original appeal record. Counsel has now located the exhibits. (wd ) (Entered: 11/17/2006)
12/12/2006236 DOCKET ANNOTATION as to # 189 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. : attached is Exhibit to document # 189, which was inadvertently omitted in the preparation by the Clerk's office of the appeal records. (AVM) (Entered: 12/12/2006)
12/12/2006237 Notified Fifth Circuit Clerk that supplemental records on appeal, consisting of docket entry # 236 (docket annotation containing Exhibit to docket entry # 189) are complete for appeal purposes and have been forwarded to Stone Pigman Walther Wittman LLC firm. (5 Supplemental Volumes of Record, there being 1 Volume of Supplemental Record for each of the defendants' appeal records.) (AVM) (Entered: 12/12/2006)
12/26/2006  Attorney forwarding receipt executed by Peggy Blackman, of Stone Pigman Firm : appeal record forwarded to Katherine Barton. (AVM) (Entered: 12/28/2006)
04/05/2007238 Pursuant to request of USCA 5th, the PSI's for all defendants forwarded to USCA. (AVM) (Entered: 04/05/2007)
04/11/2007  Return receipt card for supplemental record mailed to 5th Circuit on 4/5/2007. (AVM) (Entered: 05/04/2007)
01/07/2008  DOCKET ANNOTATION as to # 252. This document was filed incorrectly and will be re-filed. (JCH) (Entered: 01/07/2008)
01/07/2008255 ORDER granting in part and denying in part 251 Motion to Compel as to Robert J. Lucas Jr. (1) Signed by Judge Louis Guirola Jr. on 01/07/08 (Guirola, Louis) (Entered: 01/07/2008)
01/23/2008265 ORDER REVOKING CONDITIONS OF RELEASE PENDING APPEAL andgranting in part and denying in part 261 Motion Stay as to Robert J. Lucas Jr. (1) Signed by District Judge Louis Guirola, Jr on 01/23/08 (Guirola, Louis) (Entered: 01/23/2008)
01/23/2008  TEXT ORDER finding as moot 242 Motion for Discovery as to Robert J. Lucas Jr. (1); finding as moot 246 Motion to Continue as to Robert J. Lucas Jr. (1); finding as moot 250 Motion to Continue as to Robert J. Lucas Jr. (1) NO FURTHER WRITTEN ORDER WILL FOLLOW. Signed by District Judge Louis Guirola, Jr on 01/23/08 (Guirola, Louis) (Entered: 01/23/2008)
03/04/2008269 Emergency MOTION Requesting Court Intervention and Entry of an Order Directing the Federal Bureau of Prisons and the Pearl River County Jail to Obtain Emergency Medical Treatment for Robert J. Lucas, Jr. and Incorporated Memorandum in Support by Robert J. Lucas, Jr as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Guice, William) (Entered: 03/04/2008)
03/05/2008  DOCKET ANNOTATION as to # 269. Attorney's office is advised that Motions and Memorandums should not be combined. This document should also be filed as a Memorandum in Support and linked to document # 269, using the same pdf. Also the correct judge initials for this case are LG-JMR, which should be reflected on all future filings. (JCH) (Entered: 03/05/2008)
03/11/2008270 MEMORANDUM in Support by Robert J. Lucas, Jr as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 269 MOTION Requesting Court Intervention and Entry of an Order Directing the Federal Bureau of Prisons and the Pearl River County Jail to Obtain Emergency Medical Treatment for Robert J. Lucas, Jr. and Incorporated Memorandum in Support (Guice, William) (Entered: 03/11/2008)
03/14/2008  TEXT ORDER denying 269 Motion Court Intervention as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). The Court has been advised that Robert J. Lucas has been transported by the U.S. Marshal into the custody of the Federal Bureau of Prisons. NO FURTHER WRITTEN ORDER WILL FOLLOW. Signed by District Judge Louis Guirola, Jr on 03/14/08 (Guirola, Louis) (Entered: 03/14/2008)
03/14/2008272 Opinion of USCA 5th re 226 Notice of Appeal - Final Judgment affirmed. (avm) (Entered: 03/14/2008)
03/14/2008273 JUDGMENT of USCA (certified copy) as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 226 Notice of Appeal of Final Judgment. It is ordered and adjudged that the Judgment of the District Court is affirmed. Issued as Mandate 3/12/2008. (avm) (Entered: 03/14/2008)
04/09/2008277 Appeal Record Returned as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: 226 Notice of Appeal - Final Judgment, 227 Notice of Appeal - Final Judgment, 228 Notice of Appeal - Final Judgment. Volumes 22-35 have been misplaced by USCA and will be returned as soon as they are found.(JCH) (Entered: 04/09/2008)
04/29/2008  Exhibits: 5 Charts and one map returned from USCA. (wld) (Entered: 05/01/2008)
06/23/2008  Remark - Restitution payment of $20,000.00 paid by Big Hill Acres, Inc. for the month of May 2008 - Receipt Number J025721. (Receipt mailed to Big Hill Acres, Inc., Box 857, Lucedale, MS 39452) (PKS) (Entered: 06/23/2008)
07/02/2008284 ORDER taking under advisement 281 Motion for Release Pending Appeal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3) Signed by District Judge Louis Guirola, Jr on 07/02/08 (Guirola, Louis) (Entered: 07/02/2008)
07/04/2008285  MOTION for Reconsideration re 284 Order on Motion to Expedite by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit A 07 Supr Court Calendar, # 2 Exhibit B 08 Supr Court Calendar)(Holleman, Tim) (Entered: 07/04/2008)
07/07/2008286 Supplemental MOTION for Reconsideration re 285 MOTION for Reconsideration re 284 Order on Motion to Expedite MOTION for Reconsideration re 284 Order on Motion to Expedite filed by Robbie Lucas Wrigley, M. E. Thompson, Jr., Robert J. Lucas, Jr. Supplement Exhibits to Motion by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit C Gov't Extension Request, # 2 Exhibit D Amicus Brief U. S. Chamber of Commerce)(Holleman, Tim) (Entered: 07/07/2008)
07/08/2008  DOCKET ANNOTATION as to #286 - Attorney is advised to refile this document as an Attachment of Exhibits to the motion (#285) found under "Other Documents". This document is not a motion and will be terminated. (PKS) (Entered: 07/08/2008)
07/08/2008287 ATTACHMENT re 285 MOTION for Reconsideration re 284 Order on Motion to Expedite MOTION for Reconsideration re 284 Order on Motion to Expedite by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr (Attachments: # 1 Exhibit C Gov't Req for Extension, # 2 Exhibit D Amicus Brief U. S. Chamber Commerce)(Holleman, Tim) (Entered: 07/08/2008)
07/30/2008288 ORDER denying 281 Motion to Expedite as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3) Signed by District Judge Louis Guirola, Jr on 07/30/08 (Guirola, Louis) (Entered: 07/30/2008)
07/30/2008  TEXT ORDER finding as moot 285 Motion for Reconsideration as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5)NO FURTHER WRITTEN ORDER WILL FOLLOW. Signed by District Judge Louis Guirola, Jr on 07/30/08 (Guirola, Louis) (Entered: 07/30/2008)
08/31/2009289  MOTION for Release of Funds (Motion to Authorize Payment of Funds Held in Registry of Court) by Jay Tresca Golden as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Golden, Jay) (Entered: 08/31/2009)
10/27/2009300 ORDER granting 289 Motion for Release of Funds as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5) Signed by District Judge Louis Guirola, Jr on 10/27/09 (Guirola, Louis) (Additional attachment(s) added on 10/27/2009: Order) (PKS). (Entered: 10/27/2009)
10/27/2009  DOCKET ANNOTATION as to #300 - The order to authorize payment of funds was supplanted with complete order. (PKS) (Entered: 10/27/2009)
10/30/2009301  MOTION for Extension of Time to File Response/Reply as to 292 MOTION to Vacate under 28 U.S.C. 2255, 290 MOTION to Vacate under 28 U.S.C. 2255, 294 MOTION to Vacate under 28 U.S.C. 2255 by Jay Tresca Golden as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Golden, Jay) (Entered: 10/30/2009)
01/06/2010305  MOTION for Extension of Time to File Response/Reply by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Holleman, Tim) (Entered: 01/06/2010)
01/07/2010  TEXT ONLY ORDER granting 305 Motion for Extension of Time to File Response/Reply as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4). Replies due by 2/15/10. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 1/7/10 (Whitsitt, K) (Entered: 01/07/2010)
02/05/2010306  MOTION for Extension of Time to File Response/Reply Rule 35 and 28 U.S,C 2255 by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Holleman, Tim) (Entered: 02/05/2010)
02/08/2010  TEXT ONLY ORDER granting 306 Motion for Extension of Time to File. Reply in support of Section 2255 Motions is due by 4/15/2010. The Government is granted until 5/8/2010 to file a Rule 35 Motion. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 2/8/10 (Whitsitt, K) (Entered: 02/08/2010)
04/15/2010307 RESPONSE in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 290 292 294 Motions to Vacate (Holleman, Tim); Modified to add link on 4/16/2010 (JCH). (Entered: 04/15/2010)
04/16/2010  DOCKET ANNOTATION as to # 307. Clerk's Office has modified this entry to link to the appropriate motions. (JCH) (Entered: 04/16/2010)
06/08/2010312 **NOTE: FILED INCORRECTLY. MOTION Authority to grant easements and convey land by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit A BHA Judgement, # 2 Exhibit B Cons Judgement)(Murphy, A.) Modified on 6/9/2010 (JCH). (Entered: 06/08/2010)
06/08/2010313  MOTION attachment to motion to convey by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit D SWD by BHA)(Murphy, A.) (Entered: 06/08/2010)
06/08/2010314  MOTION attachment to motion to convey by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit F Right of Way Cons)(Murphy, A.) (Entered: 06/08/2010)
06/08/2010315  MOTION attachment to motion to convey by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Murphy, A.) (Entered: 06/08/2010)
06/08/2010  DOCKET ANNOTATION as to # 312 - # 315. Attorney's office is advised to re-file the correct pdf document with all the proper attachments. If the attachment needs to be filed separately due to size, it should be docketed as an "Attachment", which can be found under the "Other Documents" category, not filed as a Motion. (JCH) (Entered: 06/08/2010)
06/08/2010316  MOTION Grant Easements and Convey Lands by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit A BHA Judgement, # 2 Exhibit B Cons Judgement, # 3 Exhibit C Complete Description, # 4 Exhibit D SWD from BHA)(Murphy, A.) (Entered: 06/08/2010)
06/08/2010317 ATTACHMENT re 316 MOTION Grant Easements and Convey Lands (Attachments: # 1 Exhibit E Right of Way BHA, # 2 Exhibit F Right of Way Cons, # 3 Exhibit G P Release USA)(Murphy, A.) (Entered: 06/08/2010)
06/09/2010  DOCKET ANNOTATION as to # 317. Attorney's office is advised that it wasn't necessary to re-attach the motion as the main document for the attachment, it should have only been exhibits that were attached. Attorney's office is not required to re-file. (JCH) (Entered: 06/09/2010)
06/29/2010318 Response by USA as to Big Hill Acres, Inc., Consolidated Investments, Inc. re 316 MOTION Grant Easements and Convey Lands (Barrett, Pshon) (Entered: 06/29/2010)
07/26/2010323 NOTICE OF APPEAL by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr. Filing fee $ 455, receipt number 0538-1628029. (Holleman, Tim) (Entered: 07/26/2010)
09/01/2010326 ORDER granting 316 Motion for Authority to Execute Conveyance of Lands and Easements in Favor of the Jackson County Utility Authority as to Big Hill Acres, Inc. (4), and Consolidated Investments, Inc. (5) Signed by District Judge Louis Guirola, Jr on 09/01/2010 (Guirola, Louis) (Entered: 09/01/2010)