CLOSED,ECF

U.S. District Court
Northern District of Texas (Lubbock)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00016-C-BG All Defendants


Case title: USA v. Clark et al
Magistrate judge case number: 5:07-mj-00009

Date Filed: 02/21/2007
Date Terminated: 05/12/2008

Assigned to: Judge Sam R Cummings
Referred to: Magistrate Judge Nancy M Koenig
Appeals court case number: '08-10461' 'Fifth Circuit Court of Appeals'

Defendant (1)
Rev James Cornell Clark
TERMINATED: 05/12/2008
represented byWilliam Reynolds Biggs
Federal Public Defender's Office
819 Taylor Street
Room 9A10
Fort Worth, TX 76102
817-978-2753
Fax: 817-978-2757
Email: william_biggs@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Helen M Liggett
Federal Public Defender - Lubbock
1205 Texas Avenue
Room 506
Lubbock, TX 79401
806/472-7236
Fax: 806/472-7241
Email: helen_liggett@fd.org
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Jason D Hawkins
Federal Public Defender - Dallas
525 Griffin St
Suite 629
Dallas, TX 75202
214/767-2746
Fax: 214/767-2886 FAX
Email: jason_hawkins@fd.org
TERMINATED: 08/14/2009
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Michael L King
Federal Public Defender - Lubbock
1205 Texas Avenue
Room 506
Lubbock, TX 79401
806/472-7236
Fax: 806/472-7241
Email: michael_king@fd.org
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
MAIL FRAUD AND AIDING AND ABETTING
(1-24)
Dismissed upon Government's motion
MAIL FRAUD
(1s)
Dismissed on Government's Rule 48 motion; Order granting filed 1/14/08.
MAIL FRAUD
(2s-24s)
Two hundred thirty five (235) months imprisonment as to each of Cts. 2-24, 41 & 42 to run concurrently with each other and with all terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Restitution - $544,649.42 and Forfeiture (see judgment); Mandatory Special Assessment - $100.00 for each count
FALSE STATEMENTS OR ENTRIES GENERALLY AND AIDING AND ABETTING
(25-29)
Dismissed upon Government's motion
FALSE STATEMENTS OR ENTRIES GENERALLY
(25s-29s)
Sixty (60) months imprisonment as to each of Cts. 25 - 32 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count.
POSSESSION OF FALSE PAPERS TO DEFRAUD UNITED STATES AND AIDING AND ABETTING
(30-32)
Dismissed upon Government's motion
POSSESSION OF FALSE PAPERS TO DEFRAUD UNITED STATES
(30s-32s)
Sixty (60) months imprisonment as to each of Cts. 25 - 32 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count.
MONEY LAUNDERING AND AIDING AND ABETTING
(33-40)
Dismissed upon Government's motion
MONEY LAUNDERING AND AIDING AND ABETTING
(33s-40s)
One hundred twenty (120) months imprisonment as to each of Cts. 33-40 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count.
MONEY LAUNDERING AND AIDING AND ABETTING
(41-42)
Dismissed upon Government's motion
MONEY LAUNDERING AND AIDING AND ABETTING
(41s-42s)
Two hundred thirty five (235) months imprisonment as to each of Cts. 2 - 24, 41 & 42 to run concurrently with each other and with all terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment - $100.00 for each count
IMPORTATION OF ALIEN FOR IMMORAL PURPOSES
(43)
Dismissed upon Government's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
18:641 Embezzlement of Public Money

Assigned to: Judge Sam R Cummings
Referred to: Magistrate Judge Nancy M Koenig
Appeals court case number: '08-10462' 'Fifth Circuit Court of Appeals'

Defendant (2)
Mt Vernon Faith-In-Action Outreach Project
TERMINATED: 05/12/2008
represented byHelen M Liggett
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Jason D Hawkins
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Michael L King
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
MONEY LAUNDERING AND AIDING AND ABETTING
(41)
Dismissed upon Government's motion
MONEY LAUNDERING AND AIDING AND ABETTING
(41s)
Five (5) years probation with standard and additional conditions; Restitution - $116,420.19. Mandatory Special Assessment - $400.00; Forfeiture (see judgment)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Sam R Cummings
Referred to: Magistrate Judge Nancy M Koenig
Appeals court case number: '08-10463'

Defendant (3)
Mt Vernon United Methodist Community Development
TERMINATED: 05/12/2008
represented byHelen M Liggett
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Jason D Hawkins
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Michael L King
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
MONEY LAUNDERING AND AIDING AND ABETTING
(41)
Dismissed upon Government's motion
MONEY LAUNDERING AND AIDING AND ABETTING
(41s)
Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Sam R Cummings
Referred to: Magistrate Judge Nancy M Koenig
Appeals court case number: '08-10464' 'Fifth Circuit Court of Appeals'

Defendant (4)
Trinity Christian Outreach Ministries
TERMINATED: 05/12/2008
represented byHelen M Liggett
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Jason D Hawkins
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Michael L King
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
MONEY LAUNDERING AND AIDING AND ABETTING
(41)
Dismissed upon Government's motion
MONEY LAUNDERING AND AIDING AND ABETTING
(41s)
Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Sam R Cummings
Referred to: Magistrate Judge Nancy M Koenig
Appeals court case number: '08-10465' 'Fifth Circuit Court of Appeals'

Defendant (5)
Mt Vernon United Methodist Church Community Outreach Corporation
TERMINATED: 05/12/2008
represented byHelen M Liggett
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Jason D Hawkins
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Michael L King
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
MONEY LAUNDERING AND AIDING AND ABETTING
(41)
Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Sam R Cummings
Referred to: Magistrate Judge Nancy M Koenig
Appeals court case number: '08-10466' 'Fifth Circuit Court of Appeals'

Defendant (6)
Clark Evangelistic Outreach Ministries Inc
TERMINATED: 05/12/2008
represented byHelen M Liggett
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Jason D Hawkins
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Michael L King
(See above for address)
TERMINATED: 06/04/2008
Designation: Public Defender or Community Defender Appointment
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
MONEY LAUNDERING AND AIDING AND ABETTING
(42)
Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $13,050.00; Mandatory Special Assessment - $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Intervenor
CitizensBANK represented byLawrence M Doss
Mullin Hoard & Brown
PO Box 2585
1500 Broadway Suite 700
Lubbock, TX 79408-2585
806/765-7491
Fax: 806/765-0553 FAX
Email: ldoss@mhba.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Michael D Hicks
Mullin Hoard & Brown LLP
PO Box 2585
Lubbock, TX 79408-2585
806/765-7491
Fax: 806/765-0553
Email: mhicks@mhba.com
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Intervenor
Stephen B Smith represented byLawrence M Doss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Michael D Hicks
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing


Plaintiff
USA represented byAnn C Roberts-DOJ
US Attorney's Office
1205 Texas Ave
7th Floor
Lubbock, TX 79401
806/472-7397
Fax: 806/472-7394
Email: ann.roberts@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Government Attorney

C Richard Baker-DOJ
US Attorney's Office
1205 Texas Ave
7th Floor
Lubbock, TX 79401
806/472-7562
Fax: 806/472-7394
Email: usatxn.ecfbounceback@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Other

Diane M Kozub-DOJ
US Attorney's Office
Burnett Plaza
801 Cherry St Suite 1700
Fort Worth, TX 76102-6882
817/252-5251
Fax: 817/978-3368 FAX
Email: diane.kozub@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Date Filed #Docket Text
01/22/2007Order Designating Case for ECF - see order for specifics. (Signed by Judge Nancy M Koenig on 1/22/07) (clf) Additional attachment(s) added on 1/23/2007 (Flock, Criss). [5:07-mj-00009] (Entered: 01/23/2007)
01/22/2007COMPLAINT as to James Cornell Clark (1). (clf) [5:07-mj-00009] (Entered: 01/23/2007)
01/22/2007APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to James Cornell Clark to Appear on January 22, 2007 at 3:00 p.m. Issued Writ of Habeas Corpus Ad Prosequendum. (Two certified copies to DUSM.) (Signed by Judge Nancy M Koenig on 1/22/07) (clf) [5:07-mj-00009] (Entered: 01/23/2007)
01/22/2007Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to James Cornell Clark held on 1/22/07. Set Hearings : Preliminary Examination set for 2/2/2007 09:00 AM before Magistrate Judge Nancy M Koenig. Deft appeared on WHCAP. Govt advises court that detention is moot at this time as Deft is also being held on State charges. (Tape #1466(401-730).) Time in Court: 6 minutes. (clf) [5:07-mj-00009] (Entered: 01/23/2007)
01/22/2007  Arrest of James Cornell Clark (clf) [5:07-mj-00009] (Entered: 01/25/2007)
01/24/2007NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for James Cornell Clark (Liggett, Helen) [5:07-mj-00009] (Entered: 01/24/2007)
01/25/2007ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to James Cornell Clark. Helen M Liggett for James Cornell Clark appointed. (Signed by Judge Nancy M Koenig on 1/25/07) (clf) [5:07-mj-00009] (Entered: 01/30/2007)
01/25/2007ORDER as to James Cornell Clark: Preliminary Examination set for 2/2/2007 09:00 AM before Magistrate Judge Nancy M Koenig. (Signed by Judge Nancy M Koenig on 1/25/07) (clf) [5:07-mj-00009] (Entered: 01/30/2007)
01/26/2007WAIVER of Preliminary Examination by James Cornell Clark (clf) [5:07-mj-00009] (Entered: 01/30/2007)
02/02/200710 ORDER FINDING PROBABLE CAUSE as to James Cornell Clark. (Signed by Judge Nancy M Koenig on 2/2/07) (clf) [5:07-mj-00009] (Entered: 02/02/2007)
02/21/200711 INDICTMENT as to James Cornell Clark (1) count(s) 1-24, 25-29, 30-32, 33-40, 41-42, 43, Mt Vernon Faith-In-Action Outreach Project (2) count(s) 41, Mt Vernon United Methodist Community Development (3) count(s) 41, Trinity Christian Outreach Ministries (4) count(s) 41. (egb) (Entered: 02/22/2007)
02/21/200712 ORDER DESIGNATING CASE FOR ECF - see Order for specifics. (Signed by Judge Sam R Cummings on 9/1/06) (egb) (Entered: 02/22/2007)
02/23/200714  MOTION for Discovery and Inspection by James Cornell Clark with Brief. (Liggett, Helen) (Entered: 02/23/2007)
02/23/200715  MOTION for Discovery and Inspection Under Rule 16(a)(1)(G) by James Cornell Clark with Brief. (Liggett, Helen) (Entered: 02/23/2007)
02/23/200716  MOTION for Discovery - Extraneous Acts by James Cornell Clark (Liggett, Helen) (Entered: 02/23/2007)
02/26/200717 ORDER granting in part and denying in part 14 Motion for Discovery and Inspection as to James Cornell Clark (1); granting in part and denying in part 15 Motion for Discovery and Inspection Under Rule 16(a)(1)(G) as to James Cornell Clark (1); motions granted with the exception of paragraphs concerning informants, which are hereby denied. (Signed by Judge Sam R Cummings on 2/26/07) (klw) (Entered: 02/26/2007)
02/26/200718 ORDER granting 16 Motion for Discovery - Extraneous Acts as to James Cornell Clark (1) (Signed by Judge Sam R Cummings on 2/26/07) (klw) (Entered: 02/26/2007)
02/26/200719 ORDER SETTING ARRAIGNMENT as to James Cornell Clark: Arraignment set for 3/19/2007 10:00 AM before Magistrate Judge Nancy M Koenig. (Signed by Judge Nancy M Koenig on 2/26/07) (klw) (Entered: 02/26/2007)
02/28/200720 DISCOVERY RECEIPT AND F.R.E. 404(b) NOTICE as to James Cornell Clark; signed by defendant's attorney. (klw) (Entered: 03/01/2007)
03/05/200721 Summons Returned Executed on 3/1/07 as to Mt Vernon Faith-In-Action Outreach Project by personal service on Rev. James Cornell Clark (klw) (Entered: 03/05/2007)
03/05/200722 Summons Returned Executed on 3/1/07 as to Mt Vernon United Methodist Community Development by personal service on Rev. James Cornell Clark (klw) (Entered: 03/05/2007)
03/05/200723 Summons Returned Executed on 3/1/07 as to Trinity Christian Outreach Ministries by personal service on Rev. James Cornell Clark (klw) (Entered: 03/05/2007)
03/19/200724 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to James Cornell Clark (1) as to Count 1-24,25-29,30-32,33-40,41-42,43 held on 3/19/07. Plea entered by James Cornell Clark: Not Guilty on counts 1-43. Set Hearing : Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Attorney Appearances: AUSA - C. Richard Baker; Defense - Helen Liggett. (Tape #1471 (481-790).) Time in Court: 5 minutes. (klw) (Entered: 03/19/2007)
03/19/200725 Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to Mt Vernon Faith-In-Action Outreach Project by and through James Clark held on 3/19/07. Defendant appeared without counsel; defendant requests appointed counsel; Order to be entered appointing FPD. (Tape #1471 (791-1210).) Time in Court: 3 minutes. (klw) (Entered: 03/19/2007)
03/19/200726 Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to Mt Vernon United Methodist Community Development by and through James Clark held on 3/19/07. Defendant appeared without counsel; defendant requests appointed counsel; Order to be entered appointing FPD. (Tape #1471 (791-1210).) Time in Court: 3 minutes. (klw) (Entered: 03/19/2007)
03/19/200727 Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to Trinity Christian Outreach Ministries by and through James Clark held on 3/19/07. Defendant appeared without counsel; defendant requests appointed counsel; Order to be entered appointing FPD. (Tape #1471 (791-1210).) Time in Court: 3 minutes. (klw) (Entered: 03/19/2007)
03/19/200728 WAIVER of Speedy Trial by James Cornell Clark (klw) (Entered: 03/19/2007)
03/19/200729 WAIVER of Speedy Trial by Mt Vernon Faith-In-Action Outreach Project (klw) (Entered: 03/19/2007)
03/19/200730 WAIVER of Speedy Trial by Mt Vernon United Methodist Community Development (klw) (Entered: 03/19/2007)
03/19/200731 WAIVER of Speedy Trial by Trinity Christian Outreach Ministries (klw) (Entered: 03/19/2007)
03/19/200732 PRETRIAL NOTICE AND ORDER as to James Cornell Clark: Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Motions due by 4/16/2007. (Signed by Judge Sam R Cummings on 3/19/07) (klw) (Entered: 03/19/2007)
03/19/200733 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries. Helen M Liggett for Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development and Trinity Christian Outreach Ministries appointed. (Signed by Judge Nancy M Koenig on 3/19/07) (klw) (Entered: 03/19/2007)
03/19/200734 ORDER FOR ARRAIGNMENT as to Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, and Trinity Christian Outreach Ministries: Arraignment set for 3/26/2007 10:00 AM before Magistrate Judge Nancy M Koenig. (Signed by Judge Nancy M Koenig on 3/19/07) (klw) (Entered: 03/19/2007)
03/19/200735 NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for Mt Vernon Faith-In-Action Outreach Project (Liggett, Helen) (Entered: 03/19/2007)
03/19/200736 NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for Mt Vernon United Methodist Community Development (Liggett, Helen) (Entered: 03/19/2007)
03/19/200737 NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for Trinity Christian Outreach Ministries (Liggett, Helen) (Entered: 03/19/2007)
03/26/200738 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Mt Vernon Faith-In-Action Outreach Project (2) through James Clark on Count 41 held on 3/26/07. Plea entered by Mt Vernon Faith-In-Action Outreach Project: Not Guilty on count 41. Set Hearing : Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Defendant waived reading of the indictment. Attorney Appearances: AUSA - C. Richard Baker; Defense - Helen Liggett. (Tape #1472 (1466-1655).) Time in Court: 2 minutes. (klw) Modified text on 3/26/2007 (klw). (Entered: 03/26/2007)
03/26/200739 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Mt Vernon United Methodist Community Development (3) through James Clark on Count 41 held on 3/26/07. Plea entered by Mt Vernon United Methodist Community Development: Not Guilty on count 41. Set Hearing : Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Defendant waived reading of the indictment. Attorney Appearances: AUSA - C. Richard Baker; Defense - Helen Liggett. (Tape #1472 (1466-1655).) Time in Court: 2 minutes. (klw) (Entered: 03/26/2007)
03/26/200740 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Trinity Christian Outreach Ministries (4) through James Clark on Count 41 held on 3/26/07. Plea entered by Trinity Christian Outreach Ministries: Not Guilty on count 41. Set Hearing : Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Defendant waived reading of the indictment. Attorney Appearances: AUSA - C. Richard Baker; Defense - Helen Liggett. (Tape #1472 (1466-1655).) Time in Court: 2 minutes. (klw) (Entered: 03/26/2007)
03/26/200741 PRETRIAL NOTICE AND ORDER as to Mt Vernon Faith-In-Action Outreach Project: Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Motions due by 4/16/2007. (Signed by Judge Sam R Cummings on 3/26/07) (klw) (Entered: 03/26/2007)
03/26/200742 PRETRIAL NOTICE AND ORDER as to Mt Vernon United Methodist Community Development: Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Motions due by 4/16/2007. (Signed by Judge Sam R Cummings on 3/26/07) (klw) (Entered: 03/26/2007)
03/26/200743 PRETRIAL NOTICE AND ORDER as to Trinity Christian Outreach Ministries: Jury Trial set for 5/7/2007 09:00 AM before Judge Sam R Cummings. Motions due by 4/16/2007. (Signed by Judge Sam R Cummings on 3/26/07) (klw) (Entered: 03/26/2007)
04/11/200744 DISCOVERY RECEIPT NO. 2 as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries. (klw) (Entered: 04/11/2007)
04/11/200745 SUPERSEDING INDICTMENT as to James Cornell Clark (1) count(s) 1s-24s, 25s-29s, 30s-32s, 33s-40s, 41s-42s, Mt Vernon Faith-In-Action Outreach Project (2) count(s) 41s, Mt Vernon United Methodist Community Development (3) count(s) 41s, Trinity Christian Outreach Ministries (4) count(s) 41s, Mt Vernon United Methodist Church Community Outreach Corporation (5) count(s) 41, Clark Evangelistic Outreach Ministries Inc (6) count(s) 42. (klw) (Entered: 04/11/2007)
04/27/200747 WAIVER of Speedy Trial Act by Mt Vernon United Methodist Church Community Outreach Corporation (klw) (Entered: 04/27/2007)
04/27/200748 WAIVER of Speedy Trial Act by Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 04/27/2007)
04/27/200749 JOINT MOTION For Continuance, Definite Setting and to Declare Litigation Complex Pursuant to 18 USC 3161(h)(8)(A) and 3161(h)(B)(ii) by USA and all defendants as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 04/27/2007)
04/27/2007  Attorney update in case as to Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. Attorney Helen M Liggett for Mt Vernon United Methodist Church Community Outreach Corporation and Clark Evangelistic Outreach Ministries Inc added upon filing joint motion for continuance on 4/27/07. (klw) (Entered: 04/27/2007)
04/30/200750 ORDER GRANTING JOINT MOTION FOR CONTINUANCE, DEFINITE SETTING AND MOTION TO DECLARE LITIGATION COMPLEX AND REASONS SETTING FORTH COURT'S FINDING THAT THE ENDS OF JUSTICE SERVED BY THE GRANTING OF CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND DEFENDANT IN A SPEEDY TRIAL; Order granting 49 Joint Motion for Continuance, Definite Setting and to Declare Litigation Complex Pursuant to 18 USC 3161(h)(8)(A) and 3161(h)(B)(ii) as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6); Jury Trial continued until the 8/20/2007 09:00 AM trial docket before Judge Sam R Cummings as second case, unless the first case set does not go to trial. This is a definite setting and no continuance will be granted. Motions due by 7/30/2007 at 5:00 PM. It is further Ordered, pursuant to Title 18, USC, Section 3161(h), that the period of delay resulting from the date of the original indictment and as a result of this continuance granted at the request of the government and the defendant shall be excluded in computing the time within which the trial must commence. (Signed by Judge Sam R Cummings on 4/30/07) (klw) (Entered: 04/30/2007)
04/30/2007  Attorney update in case as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. Attorney Ann Cruce Roberts for USA added per AUSA Baker. (klw) (Entered: 04/30/2007)
05/02/200751 Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to Mt Vernon United Methodist Church Community Outreach Corporation held on 5/2/07. Date of federal custody 5/2/07. Deft's first appearance. Deft's first appearance with counsel. Deft appeared with counsel. Requests appointed counsel. Order appointing Federal Public Defender to be entered. Attorney Appearances: AUSA - Ann Roberts, Richard Baker; Defense - Shery Kime Goodwin for Helen Liggett. (Tape #1475 (851-1310).) Time in Court: two (2) minutes. (egb) (Entered: 05/03/2007)
05/02/200752 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Mt Vernon United Methodist Church Community Outreach Corporation (5) on Count 41 held on 5/2/07. Plea entered by Mt Vernon United Methodist Church Community Outreach Corporation - Not Guilty on count 41. Set/Reset Hearings : Jury Trial set for 8/20/2007 09:00 AM before Judge Sam R Cummings. Deft waived reading of indictment. Attorney Appearances: AUSA - Ann Roberts, Richard Baker; Defense - Shery Kime Goodwin for Helen Liggett. (Tape #1475 (1310-1450).) Time in Court: two (2) minutes. (egb) (Entered: 05/03/2007)
05/02/200753 Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to Clark Evangelistic Outreach Ministries Inc held on 5/2/07. Date of Federal custody 5/2/07. Deft's first appearance. Deft's first appearance with counsel. Deft appeared with counsel. Requests appointed counsel. Order appointing Federal Public Defender to be entered. Attorney Appearances: AUSA - Ann Roberts, Richard Baker; Defense - Shery Kime Goodwin for Helen Liggett. (Tape #1475 (851-1310).) Time in Court: two (2) minutes. (egb) (Entered: 05/03/2007)
05/02/200754 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Clark Evangelistic Outreach Ministries Inc (6) on Count 42 held on 5/2/07. Plea entered by Clark Evangelistic Outreach Ministries Inc. - Not Guilty on counts 42. Set/Reset Hearings : Jury Trial set for 8/20/2007 09:00 AM before Judge Sam R Cummings. Deft waived reading of indictment. Attorney Appearances: AUSA - Ann Roberts, Richard Baker; Defense - Shery Kime Goodwin for Helen Liggett. (Tape #1475 (1310-1450).) Time in Court: two (2) minutes. (egb) (Entered: 05/03/2007)
05/03/200755 PRETRIAL NOTICE AND ORDER as to Mt Vernon United Methodist Church Community Outreach Corporation: Jury Trial set for 8/20/2007 09:00 AM before Judge Sam R Cummings. Motions due by 7/30/2007. (Signed by Judge Sam R Cummings on 5/3/07) (egb) (Entered: 05/03/2007)
05/03/200756 PRETRIAL NOTICE AND ORDER as to Clark Evangelistic Outreach Ministries Inc: Jury Trial set for 8/20/2007 09:00 AM before Judge Sam R Cummings. Motions due by 7/30/2007. (Signed by Judge Sam R Cummings on 5/3/07) (egb) (Entered: 05/03/2007)
05/04/200757 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mt Vernon United Methodist Church Community Outreach Corporation and Clark Evangelistic Outreach Ministries Inc. Helen M Liggett for Mt Vernon United Methodist Church Community Outreach Corporation and Clark Evangelistic Outreach Ministries Inc appointed. (Signed by Judge Nancy M Koenig on 5/4/07) (klw) (Entered: 05/04/2007)
05/04/200758 NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for Mt Vernon United Methodist Church Community Outreach Corporation (Liggett, Helen) (Entered: 05/04/2007)
05/04/200759  MOTION for Discovery and Inspection by Mt Vernon United Methodist Church Community Outreach Corporation with Brief. (Liggett, Helen) (Entered: 05/04/2007)
05/04/200760  MOTION for Discovery and Inspection Under Rule 16(a)(1)(G) by Mt Vernon United Methodist Church Community Outreach Corporation with Brief. (Liggett, Helen) (Entered: 05/04/2007)
05/04/200761  MOTION for Discovery - Extraneous Acts by Mt Vernon United Methodist Church Community Outreach Corporation (Liggett, Helen) (Entered: 05/04/2007)
05/07/200762 ORDER granting 59 Motion for Discovery as to Mt Vernon United Methodist Church Community Outreach Corporation (5); granting 60 Motion for Discovery as to Mt Vernon United Methodist Church Community Outreach Corporation (5) with the exception of paragraphs concerning informants, which are hereby denied. The Government should make discovery and give inspection within five (5) days from the date hereof. (Signed by Judge Sam R Cummings on 5/7/07) (egb) (Entered: 05/07/2007)
05/07/200763 ORDER granting 61 Motion for Discovery as to Mt Vernon United Methodist Church Community Outreach Corporation (5) (Signed by Judge Sam R Cummings on 5/7/07) (egb) (Entered: 05/07/2007)
05/07/200764 DISCOVERY RECEIPT NO. 3 as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, and Clark Evangelistic Outreach Ministries Inc. (klw) Modified text on 5/8/2007 (klw) (Entered: 05/07/2007)
05/07/200765 ***UNFILED PER ORDER ENTERED 5/8/07***NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) Modified on 5/8/2007 (klw). (Entered: 05/07/2007)
05/07/200766 ***UNFILED PER ORDER ENTERED 5/8/07*** MOTION for Discovery and Inspection by Clark Evangelistic Outreach Ministries Inc with Brief. (Liggett, Helen) Modified on 5/8/2007 (klw). (Entered: 05/07/2007)
05/07/200767 ***UNFILED PER ORDER ENTERED 5/8/07*** MOTION for Discovery and Inspection Under Rule 16(a)(1)(G) by Clark Evangelistic Outreach Ministries Inc with Brief. (Liggett, Helen) Modified on 5/8/2007 (klw). (Entered: 05/07/2007)
05/07/200768 NOTICE OF ATTORNEY APPEARANCE by Helen M Liggett appearing for Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 05/07/2007)
05/07/200769  MOTION for Discovery and Inspection by Clark Evangelistic Outreach Ministries Inc with Brief. (Liggett, Helen) (Entered: 05/07/2007)
05/07/200770  MOTION for Discovery and Inspection Under Rule 16(a)(1)(G) by Clark Evangelistic Outreach Ministries Inc with Brief. (Liggett, Helen) (Entered: 05/07/2007)
05/07/200771  MOTION for Discovery - Extraneous Acts by Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 05/07/2007)
05/07/200772  MOTION to Unfile Document 65 by Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 05/07/2007)
05/07/200773  MOTION to Unfile Document 66 by Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 05/07/2007)
05/07/200774  MOTION to Unfile Document 67 by Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 05/07/2007)
05/08/200775 ORDER granting 72 Motion Unfile Document 65 as to Clark Evangelistic Outreach Ministries Inc (6) (defendant appearing on face of Order and document 65 is Mt. Vernon United Methodist Church Community Outreach Corporation - wrong defendant (Clark Evengelistic Outreach Ministries Inc) selected when motion filed) (Signed by Judge Sam R Cummings on 5/8/07) (klw) . (Entered: 05/08/2007)
05/08/200776 ORDER granting 73 Motion Unfile Document 66 as to Clark Evangelistic Outreach Ministries Inc (6) (defendant named on face of Order and Document 66 is Mt. Vernon United Methodist Church Community Outreach Corporation - wrong defendant (Clark Evengelistic Outreach Ministries Inc )selected when motion filed) (Signed by Judge Sam R Cummings on 5/8/07) (klw) (Entered: 05/08/2007)
05/08/200777 ORDER granting 74 Motion Unfile Document 67 as to Clark Evangelistic Outreach Ministries Inc (6) (defendant named on face of Order and Document 67 is Mt. Vernon United Methodist Church Community Outreach Corporation - wrong defendant (Clark Evangelistic Outreach Ministries Inc) selected when motion filed) (Signed by Judge Sam R Cummings on 5/8/07) (Entered: 05/08/2007)
05/08/200778 ORDER granting in part and denying in part 69 Motion for Discovery and Inspection as to Clark Evangelistic Outreach Ministries Inc (6); and granting in part and denying in part 70 Motion for Discovery and Inspection Under Rule 16(a)(1)(G) as to Clark Evangelistic Outreach Ministries Inc (6); motions granted with the exception of paragraphs concerning informants, which are denied. (Signed by Judge Sam R Cummings on 5/8/07) (klw) (Entered: 05/08/2007)
05/08/200779 ORDER granting 71 Motion for Discovery - Extraneous Acts as to Clark Evangelistic Outreach Ministries Inc (6) (Signed by Judge Sam R Cummings on 5/8/07) (klw) (Entered: 05/08/2007)
05/24/200780 Summons Returned Executed on 4/27/07 as to Clark Evangelistic Outreach Ministries Inc by personal service on defendant at USMS, Lubbock, TX (klw) (Entered: 05/24/2007)
05/24/200781 Summons Returned Executed on 4/27/07 as to Mt Vernon United Methodist Church Community Outreach Corporation by personal service on defendant at USMS, Lubbock, TX (klw) (Entered: 05/24/2007)
07/03/200782  JOINT MOTION for Psychiatric or Psychological Examination for Competency and Report (klw) (Entered: 07/03/2007)
07/03/200783 ORDER granting 82 Joint Motion for Psychiatric and Psychological Examination and Report on the Issue of Competency as to James Cornell Clark (1) (SEE ORDER FOR DETAILS); 2 certified copies to USMS, Lubbock (Signed by Judge Sam R Cummings on 7/3/07). (Entered: 07/03/2007)
11/14/200785 ORDER as to James Cornell Clark: Pursuant to 18 USC 4241 et seq., Competency Hearing set for 11/28/2007 10:00 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 11/14/07) (klw) (Entered: 11/14/2007)
11/28/200786 Minute Entry for proceedings held before Judge Sam R Cummings : Psychiatric Report Hearing as to James Cornell Clark held on 11/28/07. Psychiatric report presented. Stipulation filed and sealed. Defendant Custody/Detention continued. Attorney Appearances: AUSA - Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 15 minutes. (klw) (Entered: 11/28/2007)
11/28/200787  MOTION to Seal Stipulation Regarding Mental Competency by USA as to James Cornell Clark (klw). (Entered: 11/28/2007)
11/28/200788 ORDER granting 87 Motion to Seal Stipulation Regarding Mental Competency as to James Cornell Clark (1). Ordered that the Stipulation regarding mental competency and Exhibit "A" be PERMANENTLY SEALED. (Signed by Judge Sam R Cummings on 11/28/07) (klw) (Entered: 11/28/2007)
11/28/200790 ORDER regarding competency as to James Cornell Clark. It is hereby Ordered that the defendant is found competent to stand trial pursuant to Title 18, United States Code, Section 4241. (Signed by Judge Sam R Cummings on 11/28/07) (klw) (Entered: 11/28/2007)
12/03/200791 NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for James Cornell Clark (King, Michael) (Entered: 12/03/2007)
12/03/200792 NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Mt Vernon Faith-In-Action Outreach Project (King, Michael) (Entered: 12/03/2007)
12/03/200793 NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Mt Vernon United Methodist Community Development (King, Michael) (Entered: 12/03/2007)
12/03/200794 NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Trinity Christian Outreach Ministries (King, Michael) (Entered: 12/03/2007)
12/03/200795 NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Mt Vernon United Methodist Church Community Outreach Corporation (King, Michael) (Entered: 12/03/2007)
12/03/200796 CORRECTED NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Mt Vernon Faith-In-Action Outreach Project (King, Michael) Modified text on 12/3/2007 (bdg). (Entered: 12/03/2007)
12/03/200797 CORRECTED NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Mt Vernon United Methodist Community Development (King, Michael) Modified on text 12/3/2007 (bdg). (Entered: 12/03/2007)
12/03/200798 CORRECTED NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Trinity Christian Outreach Ministries (King, Michael) Modified text on 12/3/2007 (bdg). (Entered: 12/03/2007)
12/03/200799 CORRECTED NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Mt Vernon United Methodist Church Community Outreach Corporation (King, Michael) Modified text on 12/3/2007 (bdg). (Entered: 12/03/2007)
12/03/2007100 CORRECTED NOTICE OF ATTORNEY APPEARANCE by Michael L King appearing for Clark Evangelistic Outreach Ministries Inc (King, Michael) Modified text on 12/3/2007 (bdg). (Entered: 12/03/2007)
12/07/2007101 DISCOVERY RECEIPT NO. 4 as to James Cornell Clark; Mt. Vernon Faith-in-Action Outreach Project; Mt. Vernon United Methodist Community Development; and Trinity Christian Outreach Ministries (klw) Modified text on 12/10/2007 (klw). (Entered: 12/07/2007)
12/20/2007102 Minute Entry for proceedings held before Judge Sam R Cummings : Rearraignment Hearing as to James Cornell Clark held on 12/20/2007. Plea entered by James Cornell Clark: Not Guilty on count 39.Set Hearing as to James Cornell Clark: Jury Trial set for 1/22/2008 09:00 AM before Judge Sam R Cummings. Attorney Appearances: AUSA - Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: ten (10) minutes. (egb) (Entered: 12/20/2007)
01/09/2008103 F.R.E. 609 NOTICE as to James Cornell Clark by USA (klw) (Entered: 01/09/2008)
01/10/2008104 RULE 16(A)(1)(G) EXPERT WITNESS SUMMARY of Rose Duncan, Director for Program Development, Texas Department of Agriculture by USA (klw) (Entered: 01/10/2008)
01/10/2008105 RULE 16(a)(1)(G) EXPERT WITNESS SUMMARY of Senior Special Agent Howard Harris of the Department of Homeland Security, Immigration and Customs Enforcement by USA (klw) (Entered: 01/10/2008)
01/14/2008106 RULE 16(a)(1)(G) EXPERT WITNESS SUMMARY of SA Travis Thorson of the Internal Revenue Service Criminal Investigative Division by USA (egb) (Entered: 01/14/2008)
01/14/2008107 GOVERNMENT'S RULE 48 MOTION to Dismiss Count 1 of the Superseding Indictmentby USA as to James Cornell Clark (egb) (Entered: 01/14/2008)
01/14/2008108 ORDER granting 107 Rule 48 Motion to Dismiss Count 1 of the Superseding Indictment as to James Cornell Clark (1). (Signed by Judge Sam R Cummings on 1/14/08) (egb) (Entered: 01/14/2008)
01/15/2008109 Proposed Jury Instructions by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Roberts, Ann) (Entered: 01/15/2008)
01/15/2008110 NOTICE OF LENGTH OF TRIAL as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc by USA (klw) (Entered: 01/15/2008)
01/15/2008111 Requested Forfeiture Instructions and Special Verdicts by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 01/15/2008)
01/15/2008112 Proposed Jury Instructions by James Cornell Clark as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 01/15/2008)
01/15/2008113 NOTICE of Length of Trial as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc by James Cornell Clark (Liggett, Helen) (Entered: 01/15/2008)
01/16/2008114  MOTION for Issuance of Witness Subpoena by James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 01/16/2008)
01/16/2008115  MOTION for Issuance of Witness Subpoena by James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 01/16/2008)
01/16/2008116 EXHIBIT LIST by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 01/16/2008)
01/16/2008117 EXHIBIT LIST by James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 01/16/2008)
01/16/2008118 WITNESS LIST by James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) (Entered: 01/16/2008)
01/16/2008119 WITNESS LIST by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 01/16/2008)
01/16/2008120 ORDER granting 114 Motion Issuance of Subpoena as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6); Ordering that subpoenas be issued for witnesses as listed requiring attendance at the jury trial at 9:00 a.m. on January 22, 2008 at the US Courthouse, 1205 Texas Avenue, Lubbock, Texas, and that the costs incurred by the process and the fees of the witness shall be paid in the same manner in which similar costs and fees are paid in the case of a witness subpoenaed on behalf of the government. (Signed by Judge Sam R Cummings on 1/16/08) (klw) Modified text on 1/16/2008 (klw). (Entered: 01/16/2008)
01/16/2008121 ORDER granting 115 Motion Issuance of Subpoena as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6); Ordered that subpoena shall be issued for witness, as listed, requiring attendance at the jury trial at 9:00 a.m. on January 22, 2008 at the US Courthouse, 1205 Texas Avenue, Lubbock, Texas, and that the costs incurred by the process and the fees of the witness shall be paid in the same manner in which similar costs and fees are paid in the case of a witness subpoenaed on behalf of the government. (Signed by Judge Sam R Cummings on 1/16/08) (klw) (Entered: 01/16/2008)
01/17/2008122 Issued Subpoenas per Orders - re 120 Order on Motion to Issue Subpoenas and 121 Order on Motion to Issue Subpoena as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc.; returned issued subpoenas to FPD (klw) (Entered: 01/17/2008)
01/18/2008123 FIRST AMENDED EXHIBIT LIST by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 01/18/2008)
01/22/2008124  F.R.E. 104 HEARING as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. (bdg) (Entered: 01/22/2008)
01/22/2008125 Minute Entry for proceedings held before Judge Sam R Cummings: Voir Dire held on 1/22/2008 as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc Attorney Appearances: AUSA - Ann Roberts and Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: forty-five (45) minutes. (egb) (Entered: 01/23/2008)
01/22/2008  Minute Entry for proceedings held before Judge Sam R Cummings: Jury Selection as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 1/22/08. Jury selected, sworn, and seated. Attorney Appearances: AUSA - Ann Roberts and Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: fifteen (15) minutes. (egb) (Entered: 01/23/2008)
01/22/2008  Minute Entry for proceedings held before Judge Sam R Cummings: First Day of Jury Trial as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 1/22/08. Court adjourned at 5:00 p.m. until 8:30 a.m. on 1/23/2008. Defendant's detention continued. Attorney Appearances: AUSA - Ann Roberts and Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: six (6) hours. (egb) (Entered: 01/23/2008)
01/22/2008126 ***Jury Roll with strike lists as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (egb) (Entered: 01/23/2008)
01/23/2008127 Minute Entry for proceedings held before Judge Sam R Cummings: Second day of Jury Trial as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 1/23/08. Govt evidence presented. Court adjourned until 8:30 a.m. on 01/24/2008. Defendant's Detention continued. Attorney Appearances: AUSA - Ann Roberts and Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: seven (7) hours, fifteen (15) minutes. (egb) (Entered: 01/24/2008)
01/24/2008128 Minute Entry for proceedings held before Judge Sam R Cummings: Third Day of Jury Trial as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 1/24/08. Government and Defendant evidence presented. Evidence concluded. Final arguments. Court's charge to the jury. Jury deliberating. Court adjourned until 9:30 a.m. on 1/25/08. Attorney Appearances: AUSA - Ann Roberts and Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 6 hours, 15 minutes. (klw) Modified on 1/25/2008 (klw). (Entered: 01/25/2008)
01/24/2008129 CERTIFICATION OF TRIAL EXHIBITS FOR JURY DELIBERATIONS by Government and Defendants as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. (klw) (Entered: 01/25/2008)
01/25/2008130  MOTION For Mistrial by James Cornell Clark (Liggett, Helen) Modified text on 1/25/2008 (klw). (Entered: 01/25/2008)
01/25/2008131  MOTION For Mistrial by Mt Vernon Faith-In-Action Outreach Project (Liggett, Helen) Modified text on 1/25/2008 (klw). (Entered: 01/25/2008)
01/25/2008132  MOTION For Mistrial by Mt Vernon United Methodist Community Development Inc (Liggett, Helen) Modified text on 1/25/2008 (klw). (Entered: 01/25/2008)
01/25/2008133  MOTION For Mistrial by Trinity Christian Outreach Ministries (Liggett, Helen) Modified text on 1/25/2008 (klw). (Entered: 01/25/2008)
01/25/2008134  MOTION For Mistrial by Mt Vernon United Methodist Church Community Outreach Corporation (Liggett, Helen) Modified text on 1/25/2008 (klw). (Entered: 01/25/2008)
01/25/2008135  MOTION For Mistrial by Clark Evangelistic Outreach Ministries Inc (Liggett, Helen) Modified text on 1/25/2008 (klw). (Entered: 01/25/2008)
01/25/2008136 ORDER denying 130 Motion For Mistrial as to James Cornell Clark (1); denying 131 Motion For Mistrial as to Mt Vernon Faith-In-Action Outreach Project (2); denying 132 Motion For Mistrial as to Mt Vernon United Methodist Community Development (3); denying 133 Motion For Mistrial as to Trinity Christian Outreach Ministries (4); denying 134 Motion For Mistrial as to Mt Vernon United Methodist Church Community Outreach Corporation (5); denying 135 Motion For Mistrial as to Clark Evangelistic Outreach Ministries Inc (6) (Signed by Judge Sam R Cummings on 1/25/08) (klw) (Entered: 01/25/2008)
01/25/2008137 COURT'S INSTRUCTIONS TO THE JURY as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. Signed by Judge Sam R Cummings on 1/24/08. (klw) (Entered: 01/25/2008)
01/25/2008138 ***JURY VERDICT as to James Cornell Clark (1) Guilty on Count 2s-24s,25s-29s,30s-32s,33s-40s,41s-42s. (klw) (Entered: 01/25/2008)
01/25/2008139 ***JURY VERDICT as to Mt Vernon Faith-In-Action Outreach Project (2) Guilty on Count 41s. (klw) (Entered: 01/25/2008)
01/25/2008140 ***JURY VERDICT as to Mt Vernon United Methodist Community Development (3) Guilty on Count 41s. (klw) (Entered: 01/25/2008)
01/25/2008141 ***JURY VERDICT as to Trinity Christian Outreach Ministries (4) Guilty on Count 41s. (klw) (Entered: 01/25/2008)
01/25/2008142 ***JURY VERDICT as to Mt Vernon United Methodist Church Community Outreach Corporation (5) Guilty on Count 41. (klw) (Entered: 01/25/2008)
01/25/2008143 ***JURY VERDICT as to Clark Evangelistic Outreach Ministries Inc (6) Guilty on Count 42. (klw) (Entered: 01/25/2008)
01/25/2008144 Jury Notes (1-3) as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 01/25/2008)
01/25/2008145 Minute Entry for proceedings held before Judge Sam R Cummings: Fourth Day of Jury Trial as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 1/25/08. Jury deliberating. Jury announced unanimous verdict in open court. Jury was polled by Judge. One juror said that was not his verdict. After further deliberation, the same juror was brought into open court to explain his answer. Jury was asked to continue deliberation. Jury verdict rendered. Order for PSI entered. Attorney Appearances: AUSA - Ann Roberts and Dick Baker; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 1 hour. (klw) (Entered: 01/25/2008)
01/25/2008146 RECEIPT FOR EXHIBITS by Govt.(klw) (Entered: 01/25/2008)
01/25/2008147 RECEIPT FOR EXHIBITS by defendants. (klw) (Entered: 01/25/2008)
01/28/2008148 ORDER that the presentence report be completed and disclosed within 35 working days of the date of this order as to James Cornell Clark; all restitution information, if applicable, shall be provided to USPO by Government no later than 5 days from the date of this order. (Signed by Judge Sam R Cummings on 1/28/08) (klw) (Entered: 01/28/2008)
01/31/2008149  MOTION for Issuance of Preliminary Order of Forfeiture by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc with Brief/Memorandum in Support. (Baker, C) Modified Text on 1/31/2008 (egb). (Entered: 01/31/2008)
02/01/2008150  MOTION for Judgment of Acquittal by James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc with Brief/Memorandum in Support. (Liggett, Helen) (Entered: 02/01/2008)
02/04/2008151 ORDER denying 150 Motion for Judgment of Acquittal as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6) (Signed by Judge Sam R Cummings on 2/4/08) (klw) (Entered: 02/04/2008)
02/18/2008152 PRELIMINARY ORDER OF FORFEITURE as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc: (SEE ORDER FOR SPECIFICS). (Signed by Judge Sam R Cummings on 2/18/08) (klw) (Entered: 02/19/2008)
02/29/2008153 NOTICE PROCESS RECEIPT AND RETURN (TD F 90-22.48) re: Preliminary Order of Forfeiture - 2002 Hyundai Santa Fe, as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc by USA re 152 Order, (Kozub, Diane) (Entered: 02/29/2008)
02/29/2008154 NOTICE PROCESS RECEIPT AND RETURN (TD F 90-22.48) re: Preliminary Order of Forfeiture -2005 Suzuki Forenza seized 10/30/07 and is currently in IRS-CI custody, as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc by USA re 152 Order, (Kozub, Diane) Modified text on 2/29/2008 (klw). Modified on 3/3/2008 (klw). (Entered: 02/29/2008)
03/14/2008155 TRANSCRIPT of Proceedings as to Testimony of James Cornell Clark from Trial held on January 24, 2008 before Judge Sam R. Cummings. Court Reporter/Phone Number: Mechelle Daniel/806-744-7667. District Clerk Phone Number: 806-472-1900. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (egb) (Entered: 03/14/2008)
03/20/2008156 Sentencing Scheduling Order as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc: Objections to Presentence Investigation Report due by or before noon 4/1/2008. Presentence Investigation Addendum due by or before noon 4/8/2008. Sentencing set for 5/12/2008 10:00 AM in Courtroom C-216 before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 3/20/08) (egb) (Entered: 03/20/2008)
03/21/2008157  PETITION OF INTERVENOR CLAIMANTS CITIZENSBANK AND STEPHEN B. SMITH, AND MOTION (REQUEST) for Hearing by CitizensBANK, Stephen B Smith as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (egb) (Entered: 03/21/2008)
03/24/2008158 ORDER regarding the Petition of Intervenor Claimants CitizensBank and Stephen B. Smith; Ordered that the Government shall file a response on or before 9:00 a.m. on March 31, 2008. (Signed by Judge Sam R Cummings on 3/24/08) (klw) (Entered: 03/24/2008)
03/28/2008159 RESPONSE by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc re 158 Order, Set Deadlines (Kozub, Diane) (Entered: 03/28/2008)
04/01/2008160  JOINT UNOPPOSED MOTION for Extension of Time to File Written Objections or Adoptions of the PSR by USA and James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 04/01/2008)
04/02/2008161 ORDER granting 160 Joint Unopposed Motion to Extend Deadline for Filing Written Objections or Adoption of the PSR as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6). Objections to Presentence Investigation Report or a written statement adopting the findings of the Presentence Report must be delivered by the parties to the Probation Officer, to the Court, and to each other by or before noon, 4/4/2008. (Signed by Judge Sam R Cummings on 04/02/08) (bdg) (Entered: 04/02/2008)
04/03/2008162 ORDER setting hearing on Petition of Intervenor Claimants CitizensBank and Stephen B. Smith as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc: ( Hearing on the Petition of Intervenor Claimants set for 4/17/2008 10:00 AM in Courtroom C-216, in the United States District Court, Lubbock, Texas, before Judge Sam R Cummings.) (Signed by Judge Sam R Cummings on 4/3/08) (klw) (Entered: 04/03/2008)
04/14/2008163 STIPULATION by CitizensBANK, Stephen B Smith, USA Regarding Petition of CitizensBANK and Smith (Kozub, Diane) (Entered: 04/14/2008)
04/16/2008164 Joint MOTION to Vacate Hearing Regarding Petition by Intervenor Claimants by CitizensBANK, Stephen B Smith, USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc with Brief/Memorandum in Support. (Doss, Lawrence) Modified text on 4/16/2008 (klw). (Entered: 04/16/2008)
04/16/2008165 NOTICE of Process Receipt and Return - Publication in The Idalou Beacon regarding Notice of Preliminary Order of Forfeiture as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc by USA (Kozub, Diane) Modified text on 4/16/2008 (klw). (Entered: 04/16/2008)
04/17/2008166 ORDER granting 164 Joint Motion to Vacate Hearing Regarding Petition by Intervenor Claimants Citizensbank and Stephen B. Smith as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6). The hearing on the Petition of Intervenor scheduled for 4/17/08 is vacated. (Signed by Judge Sam R Cummings on 4/17/08) (klw) (Entered: 04/17/2008)
05/12/2008167 SENTENCING MEMORANDUM by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Attachments: # 1 pgs 41-80, # 2 pgs 81-123) (klw) (Entered: 05/12/2008)
05/12/2008168 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 5/12/2008 for James Cornell Clark (1) on Count(s) 1-24, 25-29, 30-32, 33-40, 41-42, 43 - Dismissed upon Government's motion; Count(s) 25s-29s, 30s-32s - Sixty (60) months imprisonment as to each of Cts. 25 - 32 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count.; Count(s) 2s-24s, 41s-42s - Two hundred thirty five (235) months imprisonment as to each of Cts. 2-24, 41 & 42 to run concurrently with each other and with all terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Restitution - $544,649.42 and Forfeiture (see judgment); Mandatory Special Assessment - $100.00 for each count; Count(s) 33s-40s, One hundred twenty (120) months imprisonment as to each of Cts. 33-40 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count. Defendant advised of right to appeal. Defendant remanded to custody. Attorney Appearances: AUSA - Dick Baker and Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 10 minutes. (klw) Modified text on 5/12/2008 (klw). (Entered: 05/12/2008)
05/12/2008169 JUDGMENT as to James Cornell Clark (1) on Count(s) 1-24, 25-29, 30-32, 33-40, 41-42, 43 - Dismissed upon Government's motion; Count(s) 25s-29s, 30s-32s - Sixty (60) months imprisonment as to each of Cts. 25 - 32 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count.; Count(s) 2s-24s, 41s-42s - Two hundred thirty five (235) months imprisonment as to each of Cts. 2-24, 41 & 42 to run concurrently with each other and with all terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Restitution - $544,649.42 and Forfeiture (see judgment); Mandatory Special Assessment - $100.00 for each count; Count(s) 33s-40s - One hundred twenty (120) months imprisonment as to each of Cts. 33-40 to run concurrently with each other and with all other terms of imprisonment imposed on all other counts; Three (3) years supervised release as to Cts. 2-42 with the terms of supervision to run concurrently with one another, as well as concurrently with the term of supervised release imposed in Case No. 5:07-CR-027-01, NDTX, Lubbock Division with standard and special conditions; Mandatory Special Assessment $100.00 for each count. (TOTAL MANDATORY SPECIAL ASSESSMENT - $4,100.00) (Signed by Judge Sam R Cummings on 5/12/08) (klw) (Entered: 05/12/2008)
05/12/2008170 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 5/12/2008 for Mt Vernon Faith-In-Action Outreach Project (2) on Count(s) 41 - Dismissed upon Government's motion; Count(s) 41s - Five (5) years probation; Restitution - $116,420.19. Mandatory Special Assessment - $400.00; Forfeiture (see judgment). Defendant advised of right to appeal. Defendant remanded to custody. Attorney Appearances: AUSA - Dick Baker and Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 10 minutes. (klw) (Entered: 05/12/2008)
05/12/2008171 JUDGMENT as to Mt Vernon Faith-In-Action Outreach Project (2) on Count(s) 41 - Dismissed upon Government's motion; Count(s) 41s - Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19. Mandatory Special Assessment - $400.00. (Signed by Judge Sam R Cummings on 5/12/08) (klw) (Additional attachment(s) added on 5/12/2008: # 1 attachment) (klw). (Entered: 05/12/2008)
05/12/2008172 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 5/12/2008 for Mt Vernon United Methodist Community Development (3) on Count(s) 41 - Dismissed upon Government's motion; Count(s) 41s - Five (5) years probation; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00. Defendant advised of right to appeal. Attorney Appearances: AUSA - Dick Baker and Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 10 minutes. (klw) Modified text on 5/12/2008. (klw) (Entered: 05/12/2008)
05/12/2008173 JUDGMENT as to Mt Vernon United Methodist Community Development (3) on Count(s) 41 - Dismissed upon Government's motion; Count(s) 41s - Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00 (Signed by Judge Sam R Cummings on 5/12/08) (klw) (Additional attachment(s) added on 5/12/2008: # 1 attachment) (klw). (Entered: 05/12/2008)
05/12/2008174 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 5/12/2008 for Trinity Christian Outreach Ministries (4) on Count(s) 41 - Dismissed upon Government's motion; Count(s) 41s - Five (5) years probation; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00. Defendant advised of right to appeal. Attorney Appearances: AUSA - Dick Baker and Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 10 minutes. (klw) (Entered: 05/12/2008)
05/12/2008175 JUDGMENT as to Trinity Christian Outreach Ministries (4) - Count(s) 41 - Dismissed upon Government's motion; Count(s) 41s - Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00. (Signed by Judge Sam R Cummings on 5/12/08) (klw) (Entered: 05/12/2008)
05/12/2008176 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 5/12/2008 for Mt Vernon United Methodist Church Community Outreach Corporation (5) on Count(s) 41 - Five (5) years probation; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00. Defendant advised of right to appeal. Attorney Appearances: AUSA - Dick Baker and Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 10 minutes. (klw) (Entered: 05/12/2008)
05/12/2008177 JUDGMENT as to Mt Vernon United Methodist Church Community Outreach Corporation (5) on Count(s) 41 - Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $116,420.19; Mandatory Special Assessment - $400.00. (Signed by Judge Sam R Cummings on 5/12/08) (klw) (Entered: 05/12/2008)
05/12/2008178 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 5/12/2008 for Clark Evangelistic Outreach Ministries Inc (6) on Count(s) 42 - Five (5) years probation; Forfeiture (see judgment); Restitution - $13,050.00; Mandatory Special Assessment - $400.00. Defendant advised of right to appeal. Attorney Appearances: AUSA - Dick Baker and Ann Roberts; Defense - Helen Liggett. (Court Reporter Mechelle Daniel.) Time in Court: 10 minutes. (klw) (Entered: 05/12/2008)
05/12/2008179 JUDGMENT as to Clark Evangelistic Outreach Ministries Inc (6) on Count(s) 42 - Five (5) years probation with standard and additional conditions; Forfeiture (see judgment); Restitution - $13,050.00; Mandatory Special Assessment - $400.00. (Signed by Judge Sam R Cummings on 5/12/08) (klw) (Entered: 05/12/2008)
05/12/2008180 NOTICE OF APPEAL to the Fifth Circuit as to 169 Judgment,,,,,,, by James Cornell Clark. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Liggett, Helen) (Entered: 05/12/2008)
05/12/2008181 NOTICE OF APPEAL to the Fifth Circuit as to 171 Judgment, by Mt Vernon Faith-In-Action Outreach Project. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Liggett, Helen) (Entered: 05/12/2008)
05/12/2008182 NOTICE OF APPEAL to the Fifth Circuit as to 173 Judgment, by Mt Vernon United Methodist Community Development. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Liggett, Helen) (Entered: 05/12/2008)
05/12/2008183 NOTICE OF APPEAL to the Fifth Circuit as to 175 Judgment, by Trinity Christian Outreach Ministries. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Liggett, Helen) (Entered: 05/12/2008)
05/12/2008184 NOTICE OF APPEAL to the Fifth Circuit as to 177 Judgment, by Mt Vernon United Methodist Church Community Outreach Corporation. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Liggett, Helen) (Entered: 05/12/2008)
05/12/2008185 NOTICE OF APPEAL to the Fifth Circuit as to 179 Judgment, by Clark Evangelistic Outreach Ministries Inc. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Liggett, Helen) (Entered: 05/12/2008)
05/14/2008186 (Pro Se) - NOTICE OF APPEAL to the Fifth Circuit as to 169 Judgment by James Cornell Clark. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (bdg) (Entered: 05/14/2008)
05/16/2008187 TRANSCRIPT REQUEST as to James Cornell Clark for proceedings held on 01/22/08 - 01/25/08 Jury Trial and 05/12/08 Sentencing before Judge Sam R. Cummings. (bdg) (Entered: 05/16/2008)
05/16/2008188 TRANSCRIPT REQUEST as to Mt Vernon Faith-In-Action Outreach Project for proceedings held on 01/22/08 - 01/25/08 Jury Trial and 05/12/08 Sentencing before Judge Sam R. Cummings. (bdg) (Entered: 05/16/2008)
05/16/2008189 TRANSCRIPT REQUEST as to Mt Vernon United Methodist Community Development for proceedings held on 01/22/08 - 01/25/08 Jury Trial and 05/12/08 Sentencing before Judge Sam R. Cummings. (bdg) (Entered: 05/16/2008)
05/16/2008190 TRANSCRIPT REQUEST as to Trinity Christian Outreach Ministries for proceedings held on 01/22/08 - 01/25/08 Jury Trial and 05/12/08 Sentencing before Judge Sam R. Cummings. (bdg) (Entered: 05/16/2008)
05/16/2008191 TRANSCRIPT REQUEST as to Mt Vernon United Methodist Church Community Outreach Corporation for proceedings held on 01/22/08 - 01/25/08 Jury Trial and 05/12/08 Sentencing before Judge Sam R. Cummings. (bdg) (Entered: 05/16/2008)
05/16/2008192 TRANSCRIPT REQUEST as to Clark Evangelistic Outreach Ministries Inc for proceedings held on 01/22/08 - 01/25/08 Jury Trial and 05/12/08 Sentencing before Judge Sam R. Cummings. (bdg) (Entered: 05/16/2008)
05/20/2008193 AMENDED DOCUMENT (Revised) as to 186 Notice of Appeal filed by James C. Clark. (bdg) (Entered: 05/20/2008)
05/27/2008195 USCA Case Number as to James Cornell Clark 08-10461 for 180 Notice of Appeal, filed by James Cornell Clark. (egb) (Entered: 05/27/2008)
05/27/2008196 USCA Case Number as to Mt Vernon Faith-In-Action Outreach Project 08-10462 for 181 Notice of Appeal, filed by Mt Vernon Faith-In-Action Outreach Project. (egb) (Entered: 05/27/2008)
05/27/2008197 USCA Case Number as to Mt Vernon United Methodist Community Development 08-10463 for 182 Notice of Appeal, filed by Mt Vernon United Methodist Community Development. (egb) (Entered: 05/27/2008)
05/27/2008198 USCA Case Number as to Trinity Christian Outreach Ministries 08-10464 for 183 Notice of Appeal, filed by Trinity Christian Outreach Ministries. (egb) (Entered: 05/27/2008)
05/27/2008199 USCA Case Number as to Mt Vernon United Methodist Church Community Outreach Corporation 08-10465 for 184 Notice of Appeal, filed by Mt Vernon United Methodist Church Community Outreach Corporation. (egb) (Entered: 05/27/2008)
05/27/2008200 USCA Case Number as to Clark Evangelistic Outreach Ministries Inc 08-10466 for 185 Notice of Appeal, filed by Clark Evangelistic Outreach Ministries Inc. (egb) (Entered: 05/27/2008)
05/27/2008201 Received letter from Fifth Circuit Court of Appeals re: 186 Notice of Appeal. Duplicate of the notice filed on May 12, 2008 by counsel. Not assigning a case number to this notice. (egb) (Entered: 05/27/2008)
06/04/2008202 NOTICE OF SUBSTITUTION OF COUNSEL by Jason D Hawkins appearing for Mt Vernon United Methodist Community Development (Hawkins, Jason) Modified Text on 6/4/2008 (egb). (Entered: 06/04/2008)
06/04/2008203 NOTICE OF SUBSTITUTION OF COUNSEL by Jason D Hawkins appearing for James Cornell Clark (Hawkins, Jason) Modified Text on 6/4/2008 (egb). (Entered: 06/04/2008)
06/04/2008204 NOTICE OF SUBSTITUTION OF COUNSEL by Jason D Hawkins appearing for Trinity Christian Outreach Ministries (Hawkins, Jason) Modified Text on 6/4/2008 (egb). (Entered: 06/04/2008)
06/04/2008205 NOTICE OF SUBSTITUTION OF COUNSEL by Jason D Hawkins appearing for Mt Vernon United Methodist Church Community Outreach Corporation (Hawkins, Jason) Modified Text on 6/4/2008 (egb). (Entered: 06/04/2008)
06/04/2008206 NOTICE OF SUBSTITUTION OF COUNSEL by Jason D Hawkins appearing for Clark Evangelistic Outreach Ministries Inc (Hawkins, Jason) Modified Text on 6/4/2008 (egb). (Entered: 06/04/2008)
06/04/2008207 NOTICE OF SUBSTITUTION OF COUNSEL by Jason D Hawkins appearing for Mt Vernon Faith-In-Action Outreach Project (Hawkins, Jason) Modified Text on 6/4/2008 (egb). (Entered: 06/04/2008)
06/04/2008  Attorney update in case as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. Attorney Jason D Hawkins for James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation and Clark Evangelistic Outreach Ministries Inc added. Attorney Michael L King and Helen M Liggett terminated. (egb) (Entered: 06/04/2008)
06/23/2008208 NOTICE Amended Process Receipt and Return - Publication in The Idalou Beacon regarding Notice of Preliminary Order of Forfeiture filed by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Kozub, Diane) (Entered: 06/23/2008)
06/24/2008209 NOTICE PRR - Seizure of Real Property known as 2122 56th Street, Lubbock, TX, executed on 6/4/08, filed by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (Kozub, Diane) Modified text on 6/25/2008 (klw). (Entered: 06/24/2008)
07/01/2008210 AFFIDAVIT OF INABILITY TO PAY FOR COURT TRANSCRIPTS AND RECORDS as to James Cornell Clark. (egb) (Entered: 07/01/2008)
07/16/2008211  MOTION For Issuance Of Final Order Regarding Forfeiture filed by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc with Brief/Memorandum in Support. (Kozub, Diane) (Entered: 07/16/2008)
07/17/2008213  MOTION to Restrict Access to Appendix in Support of United States' Motion and Brief for Issuance of Final Order Regarding Forfeiture re 212 Appendix in Support,,, filed by USA as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc with Brief/Memorandum in Support. (Kozub, Diane) (Entered: 07/17/2008)
07/17/2008214 FINAL ORDER REGARDING FORFEITURE (see Order for details) as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. (Signed by Judge Sam R Cummings on 7/17/08) (klw) (Entered: 07/17/2008)
07/18/2008215 ORDER granting 213 Motion to Restrict Access to Appendix in Support of United States' Motion and Brief for Issurance of Final Order Regarding Forfeiture as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6). It is therefore, ORDERED, that access to the Appendix in Support of United States' Motion and Brief for Issuance of Final Order Regarding Forfeiture, Pacer Document Number 212, is restricted to the parties and their attorneys. (Signed by Judge Sam R Cummings on 7/18/08) (ebc) (Entered: 07/18/2008)
07/21/2008216 TRANSCRIPT of Jury Trial - Volume 1 of 3 Proceedings as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 01/22/2008 before Judge Sam R. Cummings. Court Reporter/Transcriber Mechelle Daniel, Telephone number 806-744-7667. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/11/2008. Redacted Transcript Deadline set for 8/21/2008. Release of Transcript Restriction set for 10/20/2008. (kmd) (Entered: 07/21/2008)
07/21/2008217 TRANSCRIPT of Jury Trial - Volume 2 of 3 Proceedings as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 01/23/2008 before Judge Sam R. Cummings. Court Reporter/Transcriber Mechelle Daniel, Telephone number 806-744-7667. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/11/2008. Redacted Transcript Deadline set for 8/21/2008. Release of Transcript Restriction set for 10/20/2008. (kmd) (Entered: 07/21/2008)
07/21/2008218 TRANSCRIPT of Jury Trial - Volume 3 of 3 Proceedings as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 01/24-25/2008 before Judge Sam R. Cummings. Court Reporter/Transcriber Mechelle Daniel, Telephone number 806-744-7667. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/11/2008. Redacted Transcript Deadline set for 8/21/2008. Release of Transcript Restriction set for 10/20/2008. (kmd) (Entered: 07/21/2008)
07/21/2008219 TRANSCRIPT of Sentencing Proceedings as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc held on 05/12/2008 before Judge Sam R. Cummings. Court Reporter/Transcriber Mechelle Daniel, Telephone number 806-744-7667. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 8/11/2008. Redacted Transcript Deadline set for 8/21/2008. Release of Transcript Restriction set for 10/20/2008. (kmd) (Entered: 07/21/2008)
07/24/2008  Record on Appeal as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc Certified to US Court of Appeals, 5th Circuit re 182 Notice of Appeal, 181 Notice of Appeal, 185 Notice of Appeal, 186 Notice of Appeal, 184 Notice of Appeal, 180 Notice of Appeal, 183 Notice of Appeal, - USCA5 Number: 08-10461. Appeal record consists of three (3) volumes of electronic record, one SEALED Envelope containing PSR and SOR, and one SEALED envelope containing documents 89, 118, 119, 126. (ebc) (Entered: 07/24/2008)
07/24/2008  Supplemental Record on Appeal as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc Certified to US Court of Appeals, 5th Circuit re 182 Notice of Appeal, 181 Notice of Appeal, 185 Notice of Appeal, 186 Notice of Appeal, 184 Notice of Appeal, 180 Notice of Appeal, 183 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of five (5) volumes of electronic transcripts. (ebc) (Entered: 07/24/2008)
07/24/2008220 Record on Appeal as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc Transmitted to Assistant Federal Public Defender Jason D. Hawkins re 182 Notice of Appeal, 181 Notice of Appeal, 185 Notice of Appeal, 186 Notice of Appeal, 184 Notice of Appeal, 180 Notice of Appeal, 183 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of three (3) volumes of electronic record and five (5) volumes of electronic transcripts. (ebc) (Entered: 07/24/2008)
07/29/2008223 NOTICE OF TRANSFER OF THE 5TH CIRCUIT RECORD ON APPEAL acknowledging receipt of re: 220 Appeal Record Sent filed by Jay Dupree with FPD Office as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (ebc) (Entered: 07/29/2008)
08/06/2008224  MOTION to Stay an Order of Forfeiture Pending Appeal of Defendant's Conviction, Judgment, Sentence filed by James Cornell Clark as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (klw) (Entered: 08/06/2008)
08/06/2008225 ORDER denying 224 Motion to Stay an Order of Forfeiture Pending Appeal of Defendant's Conviction, Judgment, Sentence as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6). Copy mailed to James Clark. (Signed by Judge Sam R Cummings on 8/6/08) (klw) (Entered: 08/06/2008)
10/29/2008226 NOTICE OF TRANSFER OF THE 5TH CIRCUIT RECORD ON APPEAL to acknowledge that the record on appeal has been transferred to the Appellee re: 220 Appeal Record Sent as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc (ebc) (Entered: 10/29/2008)
11/10/2008227 MOTION to Unseal Documents filed by James Cornell Clark as to James Cornell Clark (ebc) (Entered: 11/10/2008)
02/02/2009228 NOTICE - Process Receipt and Return Re: Final Order of Forfeiture (disposal of One 2002 Hyundai Santa Fe) filed by USA as to James Cornell Clark (Kozub, Diane) (Entered: 02/02/2009)
02/02/2009229 NOTICE - Process Receipt and Return Re: Final Order of Forfeiture (disposal of One 2005 Suzuki Forenza) filed by USA as to James Cornell Clark (Kozub, Diane) (Entered: 02/02/2009)
02/10/2009240 Record on Appeal as to James Cornell Clark Transmitted to Fifth Circuit Court of Appeals re 186 Notice of Appeal, 180 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of Sealed Document Nos. 89, 118, 119, 126 and Sealed PSR and SOR documents. (ebc) (Entered: 02/10/2009)
02/10/2009241 Record on Appeal as to Mt Vernon Faith-In-Action Outreach Project Transmitted to Fifth Circuit Court of Appeals re 181 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of three (3) volumes of electronic record, Sealed Document Nos. 118, 119, 126, and one (1) Sealed envelope containing PSR and SOR documents. (ebc) (Entered: 02/10/2009)
02/10/2009242 Record on Appeal as to Mt Vernon United Methodist Community Development Transmitted to Fifth Circuit Court of Appeals re 182 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of three (3) volumes of electronic record, Sealed Document Nos. 118, 119, 126, and one (1) Sealed envelope containing PSR and SOR documents. (ebc) (Entered: 02/10/2009)
02/10/2009243 Record on Appeal as to Trinity Christian Outreach Ministries Transmitted to Fifth Circuit Court of Appeals re 183 Notice of Appeal, - USCA5 Number: 08-10461.Record consists of three (3) volumes of electronic record, Sealed Document Nos. 118, 119, 126, and one (1) Sealed envelope containing PSR and SOR documents. (ebc) (Entered: 02/10/2009)
02/10/2009244 Record on Appeal as to Mt Vernon United Methodist Church Community Outreach Corporation Transmitted to Fifth Circuit Court of Appeals re 184 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of three (3) volumes of electronic record, Sealed Document Nos. 118, 119, 126, and one (1) Sealed envelope containing PSR and SOR documents. (ebc) (Entered: 02/10/2009)
02/10/2009245 Record on Appeal as to Clark Evangelistic Outreach Ministries Inc Transmitted to Fifth Circuit Court of Appeals re 185 Notice of Appeal, - USCA5 Number: 08-10461. Record consists of three (3) volumes of electronic record, Sealed Document Nos. 118, 119, 126, and one (1) Sealed envelope containing PSR and SOR documents. (ebc) (Entered: 02/10/2009)
03/02/2009246 NOTICE acknowledging receipt of re: 241 Appeal Record Sent 242 , Appeal Record Sent, 243 Appeal Record sent, 244 Appeal Record Sent, 245 Appeal Record Sent, as to Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc. by USCA. (ebc) (Entered: 03/02/2009)
05/27/2009247 NOTICE Process Receipt and Return (TD F 90-22.48) Re: Final Order of Forfeiture filed by USA as to James Cornell Clark (Kozub-DOJ, Diane) (Entered: 05/27/2009)
08/14/2009248 NOTICE of Substitution of Counsel as to James Cornell Clark. Added William R. Biggs, Asst. FPD as attorney for defendant. (Biggs, William) Modified text on 8/14/2009 (klw). (Entered: 08/14/2009)
10/09/2009249 JUDGMENT of USCA (certified copy) as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc re 182 Notice of Appeal, 181 Notice of Appeal, 185 Notice of Appeal, 186 Notice of Appeal, 184 Notice of Appeal, 180 Notice of Appeal, 183 Notice of Appeal. Judgment of the District Court is AFFIRMED. Issued as Mandate: Oct 2, 2009 (ebc) (Entered: 10/09/2009)
10/09/2009250 Opinion of USCA in accordance with USCA judgment re 180 Notice of Appeal, filed by James Cornell Clark, 181 Notice of Appeal, filed by Mt Vernon Faith-In-Action Outreach Project, 182 Notice of Appeal, filed by Mt Vernon United Methodist Community Development, 183 Notice of Appeal, filed by Trinity Christian Outreach Ministries, 184 Notice of Appeal, filed by Mt Vernon United Methodist Church Community Outreach Corporation, 185 Notice of Appeal, filed by Clark Evangelistic Outreach Ministries Inc, 186 Notice of Appeal, filed by James Cornell Clark (ebc) (Entered: 10/09/2009)
10/09/2009251 Received letter from Fifth Circuit Court of Appeals advising record/original papers/exhibits to be returned. Nothing returned this date. (ebc) (Entered: 10/09/2009)
10/13/2009252 Appeal Record Returned as to James Cornell Clark, Mt Vernon Faith-In-Action Outreach Project, Mt Vernon United Methodist Community Development, Trinity Christian Outreach Ministries, Mt Vernon United Methodist Church Community Outreach Corporation, Clark Evangelistic Outreach Ministries Inc: All sealed envelopes contained certified copies of sealed documents and/or copies of sealed PSR and SOR. All recycled by USDC. Electronic copy of the record recycled by USCA. (ebc) (Entered: 10/13/2009)
02/05/2010253 Received letter from 5th Circuit with attached copy of letter from Supreme Court notifying that an Order had been entered denying certiorari. (klw) Modified text on 2/8/2010 (klw). (Entered: 02/05/2010)
11/02/2010254  ORDER denying 227 Motion to Unseal Document as to James Cornell Clark (1), Mt Vernon Faith-In-Action Outreach Project (2), Mt Vernon United Methodist Community Development (3), Trinity Christian Outreach Ministries (4), Mt Vernon United Methodist Church Community Outreach Corporation (5), Clark Evangelistic Outreach Ministries Inc (6). (Ordered by Judge Sam R Cummings on 11/2/2010) (klw) (Entered: 11/02/2010)
02/11/2011255  ORDER as to James Cornell Clark: Clark's Petition for Writ of Habeas Corpus is construed to be a Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. 2255 challenging his convictions and sentences in Criminal Action No. 5:07-CR-016-C. Movant James C. Clark shall complete and file an amended motion set forth on the 2255 form provided by the Clerk within thirty (30) days from the date of this Order. Movant shall answer each question on the form and shall set forth his entire motion against the respondent on the form unless it is necessary to attach additional pages. Movant shall not incorporate by reference, or otherwise, any portion of the petition previously submitted and shall not attach the prior petition. Movant shall sign the Amended Motion. Movant shall only raise complaints regarding his trial and sentencing in Criminal No. 5:07-CR-016-C. Failure to file the amended motion will result in the dismissal of Movant's complaint for want of prosecution without further notice. All pending motions not previously ruled on are denied. Clark shall promptly notify the Court of any change of address by filing a written notice of change of address with the Clerk. Failure to file such notice may result in this case being dismissed for want of prosecution. ( (Ordered by Judge Sam R Cummings on 2/11/2011) (jdg) (Entered: 02/11/2011)
02/11/2011   MOTION to Vacate under 28 U.S.C. 2255 (see Civil Case 5:11-CV-008-C for all future related filings) filed by James Cornell Clark. Civil Case 5:11-CV-008-C opened. (jdg) (Entered: 02/11/2011)
03/10/2011256 AMENDED 2255 Motion to Vacate, Set Aside, Or Correct Sentence by a Person in Federal Custody filed by James Cornell Clark. ***NOTE*** In filed document, numbers are wrong, page 18 in Attachment A is missing. See Civil Case 5:08-CV-008 for all future related filings. (jdg) Modified on 3/10/2011 (jdg). Modified on 3/11/2011 (jdg). (Entered: 03/10/2011)