CLOSED, MONEY, REPORT & RECOMMEND, SURETY

U.S. District Court
Northern District of Alabama (Southern)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00061-RBP-TMP All Defendants


Case title: USA v. Swann et al

Date Filed: 02/03/2005
Date Terminated: 02/06/2008

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (1)
Jack W Swann
TERMINATED: 02/06/2008
represented byChriss H Doss
CHRISS H DOSS & ASSOCIATES PC
1891 Hoover Court, Suite 5
Birmingham, AL 35226
978-9992
Email: Chdoss@bellsouth.net
TERMINATED: 12/23/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

S Joshua Briskman
BRISKMAN & BINION PC
P.O. Box 43
Mobile, AL 36601
251-433-7600
Fax: 251-433-4485
Email: jbriskman@briskman-binion.com
ATTORNEY TO BE NOTICED
Designation: Retained

Stewart Davidson McKnight , III
BAXLEY DILLARD DAUPHIN MCKNIGHT & JAMES
2008 Third Avenue South
Birmingham, AL 3523
205-271-1100
Fax: 205-271-1108
Email: dmcknight@baxleydillard.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Statistically Dismissed; Superseding Indictment filed see doc [151]
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(6)
Statistically Dismissed; Superseding Indictment filed see doc [151]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(8s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:1341, 1346 FRAUDS AND SWINDLES
(17-34)
Statistically Dismissed; Superseding Indictment filed see doc [151]
18:1341,1346 FRAUDS AND SWINDLES
(28s-50s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:1341,1346 FRAUDS AND SWINDLES
(51s-54s)
Statistically Dismissed; 2nd SS Indictment filed see doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-544-LSC-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(52ss-54ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(55s-56s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(55ss-56ss)
Statistically Dismissed; Dft sentenced in 05-CR-544
18:1341,1346 FRAUDS AND SWINDLES
(57s-58s)
Statistically Dismissed; 2nd SS Indictment filed see doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(57ss-58ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(59s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(59ss)
Statistically Dismissed; Dft sentenced in 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(60s)
Statistically Dismissed; 2nd SS Indictment filed see doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(60ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(61s-63s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:1341,1346 FRAUDS AND SWINDLES
(64s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc 293
18:1341,1346 FRAUDS AND SWINDLES
(90ss-100ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(101ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(102ss-121ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-545-LSC-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (2)
Harry T Chandler
TERMINATED: 04/26/2007
represented byWilliam A Short , Jr
WILLIAM A SHORT JR & ASSOCIATES
300 North 18th Street
Bessemer, AL 35020
205-426-1463
Fax: 205-425-6724
Email: debolaw@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Statistically dismissed; ss indictment filed
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(7)
Statistically dismissed; ss indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(12s)
Prob 24 mos; Fine $33,000.00; AF $100.00
18:1341, 1346 FRAUDS AND SWINDLES
(17-34)
Statistically dismissed; ss indictment filed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(13s)
Dismissed on motion of Govt

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (3)
Ronald K Wilson
TERMINATED: 02/06/2008
represented byAnthony A Joseph
MAYNARD COOPER & GALE PC
2400 Regions/Harbert Plaza
1901 Sixth Avenue N
Birmingham, AL 35203
205-254-1000
Fax: 205-714-6324
Email: ajoseph@maynardcooper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Emory Anthony , Jr
2015 First Avenue North
Birmingham, AL 35203
205-458-1188
Fax: 205-324-6065
Email: Bgemorye@aol.com
TERMINATED: 05/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Glennon F Threatt , Jr
ASSISTANT FEDERAL PUBLIC DEFENDER
Northern District of Alabama
505 20th Street North, Suite 1425
Birmingham, AL 35203
205-504-1642
Email: Glennon_Threatt@fd.org
ATTORNEY TO BE NOTICED
Designation: Retained

Walter E Braswell
WALTER E BRASWELL, ATTORNEY AT LAW
2101 4th Avenue South, Suite 200
Birmingham, AL 35233
205-327-5700
Fax: 205-327-5773
Email: webraswell@mindspring.com
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(8)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(17s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(18s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:1341,1346 FRAUDS AND SWINDLES
(44s-64s)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(75ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-545-LSC-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(76ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-545-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(102ss-121ss)
Statistically Dismissed; Dft sentenced in case 2:05-CR-545-LSC-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (4)
Clarence R Barber
TERMINATED: 02/06/2008
represented byKenneth J Gomany
2001 Park Place North
Suite 300
Birmingham, AL 35203
205-322-1904
Fax: 205-581-8022
Email: kengomany@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(4)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:1341, 1346 FRAUDS AND SWINDLES
(17-34)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(20s)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(21s)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:1341,1346 FRAUDS AND SWINDLES
(28s-43s)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(78ss)
Statistically Dismissed; Dft Sentenced in case 2:05-CR-542-RDP-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(79ss-82ss)
Statistically Dismissed; Dft Sentenced in case 2:05-CR-542-RDP-PWG
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(89)
Statistically Dismissed; Dft Sentenced in case 2:05-CR-542-RDP-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (5)
Larry P Creel
TERMINATED: 08/25/2005
represented bySheldon C Perhacs
1607 21st Street S
Birmingham, AL 35205-4952
205-939-3039
Fax: 205-939-3269
Email: sperhacs@bellsouth.net
TERMINATED: 10/14/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(5)
DISMISSED on govt's motion
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(10)
Prob 12 mos subj to std conditions; No SRT; Fine $3,500.00; AF $100.00

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (6)
Grady R Pugh, Jr
TERMINATED: 04/26/2007
represented byThomas J Spina
FAWAL & SPINA
1330 21st Way South, Suite 200
Birmingham, AL 35205
205-939-1330
Fax: 205-933-0101
Email: TOMMYSPINA@BELLSOUTH.NET
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
CBP 5 mos TSC 5/29/2007 to run concurrently; SRT 36 mos; Fine $2,000,000.00; AF $200.00
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2-3)
Statistically dismissed; ss indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(3s)
Dismissed on Govt's motion
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(5)
Statistically dismissed; ss indictment filed
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(12)
Statistically dismissed; ss indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(12s)
Dismissed on Govt's motion
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(14)
Statistically dismissed; ss indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(14s)
Dismissed on Govt's motion
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(16)
Statistically dismissed; ss indictment filed
18:1341, 1346 FRAUDS AND SWINDLES
(17-34)
Statistically dismissed; ss indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(17s)
CBP 5 mos TSC 5/29/2007 to run concurrently
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(19s)
Dismissed on Govt's motion
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(26s)
Dismissed on Govt's motion
18:1341,1346 FRAUDS AND SWINDLES
(28s-43s)
Dismissed on Govt's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (7)
Joseph E. (Eddie) Yessick
TERMINATED: 01/23/2008
represented byFournier J Gale , III
MAYNARD COOPER & GALE PC
AmSouth Harbert Plaza, Suite 2400
1901 6th Avenue North
Birmingham, AL 35203-2618
254-1000
Fax: 254-1999
Email: bgale@maynardcooper.com
ATTORNEY TO BE NOTICED

Ronald W Wise
2000 Interstate Park Drive, Suite 105
Montgomery, AL 36109
334-260-0003
Fax: 334-260-8005
Email: melisslinn@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
CBP 24 mos sep/concur as to cnts in this case and in cases 2:05-CR-542-RDP-PWG and 2:05-CR-544-LSC-PWG; SRT 36 mos; $125,000 Fine; AF $1800 (All custody time, SRT, Fines and Assessment Fees are total figures with this case and the above cases)
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(71ss)
CBP 24 mos sep/concur as to cnts in this case and in cases 2:05-CR-542-RDP-PWG and 2:05-CR-544-LSC-PWG; SRT 36 mos; $125,000 Fine; AF $1800 (All custody time, SRT, Fines and Assessment Fees are total figures with this case and the above cases)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Statiscally Dismissed; Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(3s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(4)
Statiscally Dismissed; Second Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(9s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(11)
Statiscally Dismissed; Second Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(12s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(13)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(13ss)
Dft Found Not Guilty
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(14s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(14ss-15ss)
Statistically Dismissed pursuant to redacted 2ss doc [623]
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(15)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(16ss-18ss)
Oral motion by USA to dismiss counts 16ss-18ss is GRANTED
18:1341, 1346 FRAUDS AND SWINDLES
(17-18)
Statiscally Dismissed; Second Superseding Indictment Filed
18:1341, 1346 FRAUDS AND SWINDLES
(19-27)
Statiscally Dismissed; Second Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(20s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(22s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:1341, 1346 FRAUDS AND SWINDLES
(28-31)
Statiscally Dismissed; Second Superseding Indictment Filed
18:1341,1346 FRAUDS AND SWINDLES
(28s-31s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:1341, 1346 FRAUDS AND SWINDLES
(32-34)
Statiscally Dismissed; Second Superseding Indictment Filed
18:1341,1346 FRAUDS AND SWINDLES
(32s-43s)
Statiscally Dismissed; Second Superseding Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51ss)
Statistically Dismissed; Dft Sentenced in Case 2:05-CR-544-LSC-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(61ss-63ss)
Statistically Dismissed; Dft Sentenced in Case 2:05-CR-544-LSC-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(70ss)
Dft Found Not Guilty
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(78ss)
Statistically Dismissed; Dft Sentenced in Case 2:05-CR-542-RDP-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(83ss-86ss)
Dismissed on government's motion
18:1341,1346 FRAUDS AND SWINDLES
(90ss-100ss)
Statistically Dismissed; Dft Sentenced in Case 2:05-CR-544-LSC-PWG
18:1341,1346 FRAUDS AND SWINDLES
(101ss)
Statistically Dismissed; Dft Sentenced in Case 2:05-CR-544-LSC-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case numbers: # 10-15888-F, '07-11644-E'

Defendant (8)
Roland Pugh Construction, Inc.
TERMINATED: 01/25/2008
represented byDavid H Flint
SCHREEDER WHEELER & FLINT LLP
1100 Peachtree Street NE, Suite 800
Atlanta, GA 30309-4516
404-681-3450
Fax: 404-681-1046
Email: dflint@swfllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edward A Hosp
MAYNARD COOPER & GALE PC
1901 Sixth Avenue North, Suite 2400
Birmingham, AL 35203-2618
205-254-1000
Fax: 205-254-1999
Email: thosp@maynardcooper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Fournier J Gale , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Katie Evans Loggins
MAYNARD COOPER & GALE PC
2400 Regions/Harbert Plaza
1901 6th Avenue N
Birmingham, AL 35203
205-254-1000
Fax: 205-254-1999
Email: kloggins@maynardcooper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark T Calloway
ALSTON & BIRD LLP
101 South Tryon Street, Suite 4000
Charlotte, NC 28280
1-704-444-1089
Email: mcalloway@alston.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael L Brown
ALSTON & BIRD LLP
One Atlantic Center
1201 West Peachtree Street
Atlanta, GA 30309-3424
404-881-7589
Fax: 404-253-8180
Email: mike.brown@alston.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew John Lavoie
SCHREEDER WHEELER & FLINT LLP
1100 Peachtree Street NE, Suite 800
Atlanta, GA 30309
404-681-3450
Fax: 404-681-1046
Email: alavoie@swfllp.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Re-Sentencing: Probation 60 mos as to cnts 1ss,15ss & 71ss in this case; Cnts 78 & 83-86 in case 2:05-CR-542-RDP and Cnts 51, 61-63 & 90-100 in case 2:05-CR-544-LSC to run sep/concur w/each other; Restitution has been paid in full; $19,400,000.00 Fine w/interest waived; AF $9,200.00 is due immediately.
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(15ss)
Re-Sentencing: Probation 60 mos as to cnts 1ss,15ss & 71ss in this case; Cnts 78 & 83-86 in case 2:05-CR-542-RDP and Cnts 51, 61-63 & 90-100 in case 2:05-CR-544-LSC to run sep/concur w/each other; Restitution has been paid in full; $19,400,000.00 Fine w/interest waived; AF $9,200.00 is due immediately.
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(71ss)
Re-Sentencing: Probation 60 mos as to cnts 1ss,15ss & 71ss in this case; Cnts 78 & 83-86 in case 2:05-CR-542-RDP and Cnts 51, 61-63 & 90-100 in case 2:05-CR-544-LSC to run sep/concur w/each other; Restitution has been paid in full; $19,400,000.00 Fine w/interest waived; AF $9,200.00 is due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1-5)
Statistically Dismissed; 2ss Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Statistically Dismissed; 2ss Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(3s)
Statistically Dismissed; 2ss Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7s)
Statistically Dismissed; 2ss Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(9s)
Statistically Dismissed; 2ss Indictment Filed
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(11)
Statistically Dismissed; 2ss Indictment Filed
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(12-15)
Statistically Dismissed; 2ss Indictment Filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(12s)
Statistically Dismissed; 2ss Indictment Filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(13ss-14ss)
Dft has been found not guilty
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(14s)
Statistically Dismissed; 2ss Indictment Filed
18:666 and 2 - BRIBERY INVOLVING FEDERAL PROGRAMS
(16)
Statistically dismissed; Second Superseding Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(16ss-18ss)
Oral motion by Dft to dismiss counts 16ss-18ss is GRANTED
18:1341, 1346 FRAUDS AND SWINDLES
(17-18)
Statistically dismissed; Second Superseding Indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(17s)
Statistically dismissed; Second Superseding Indictment filed
18:1341, 1346 FRAUDS AND SWINDLES
(19-34)
Statistically Dismissed; 2ss Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(19s)
Statistically Dismissed; 2ss Indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(20s)
Statistically Dismissed; 2ss Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(22s)
Statistically Dismissed; 2ss Indictment filed
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(26s)
Statistically Dismissed; 2ss Indictment filed
18:1341,1346 FRAUDS AND SWINDLES
(28s-31s)
Statistically Dismissed; 2ss Indictment filed
18:1341,1346 FRAUDS AND SWINDLES
(32s-43s)
Statistically Dismissed; 2ss Indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-544-LSC-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(61ss-63ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-544-LSC-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(65s)
Statistically Dismissed; 2ss Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(70ss)
Dft has been found not guilty
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(75ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-545-LSC-PWG
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(77ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-545-LSC-PWG
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(78ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-542-RDP-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(83ss-86ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-542-RDP-PWG
18:1341,1346 FRAUDS AND SWINDLES
(90ss-101ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-544-LSC-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(125ss)
Statiscally Dismissed; Sentenced in case 2:05-CR-544-LSC-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: 07-11644-E

Defendant (9)
Jewell C. (Chris) McNair
TERMINATED: 09/27/2007
represented byG Douglas Jones
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001 Park Place North, Suite 1400
Birmingham, AL 35203
205-251-1000
Fax: 205-324-1133
Email: gdj@hsy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Anil A Mujumdar
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001Park Place Tower, Suite 1400
Birmingham, AL 35203
205-834-9838
Fax: 205-324-1133
Email: aam@hsy.com
ATTORNEY TO BE NOTICED
Designation: Retained

Robin Beardsley Mark
UNITED STATES ATTORNEY'S OFFICE
1801 Fourth Avenue North
Birmingham, AL 35203
205-244-2001
Fax: 205-244-2182
Email: Robin.Mark@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
CBP 60 mos sep to run concurr; SRT 24 mos; Restitution due; No fine; AF $1,100.00
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(2s-3s)
CBP 60 mos sep to run concurr; SRT 24 mos; Restitution due; No fine; AF $1,100.00
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(5s-12s)
CBP 60 mos sep to run concurr; SRT 24 mos; Restitution due; No fine; AF $1,100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Statistically dismissed; ss indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(2)
Statistically dismissed; ss indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(4s)
Not guilty
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32s)
Statistically dismissed and moved to severed case Cr 05-S-543-S
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(33s-37s)
Statistically dismissed and moved to severed case Cr 05-S-543-S
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50s)
Statistically dismissed and moved to severed case Cr 05-S-543-S

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-11644 E'

Defendant (10)
Bobby J Rast
TERMINATED: 04/17/2007
represented byLaura Gibson S Chain
WHITE ARNOLD & DOWD, P.C.
2025 Third Avenue North, Suite 500
Birmingham, AL 35203
205-323-1888
Fax: 205-323-8907
Email: lchain@whitearnolddowd.com
TERMINATED: 01/04/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William N Clark
REDDEN MILLS & CLARK
The Financial Center, Suite 940
505 20th Street, North
Birmingham, AL 35203
322-0457
Email: WNC@rmclaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
BOP 51 mos as to cnts 1s, 19s-22s, 72s & 87s
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(10)
Cnt 10 statistically dismissed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(19s-22s)
BOP 51 mos as to cnts 1s, 19s-22s, 72s & 87s
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(72s)
BOP 51 mos as to cnts 1s, 19s-22s, 72s & 87s
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(87s)
BOP 51 mos as to cnts 1s, 19s-22s, 72s & 87s sep and concur w/each other & in cnts on case # 2:05-CR-544; SRT 36 mos; $2,500,000.00 Fine; Restitution Due; AF $1000.00 Total; ($700 in this case & $300 in case # 2:05-CR-544)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Cnt 1 Statistically dismissed; Dft sentenced on cnt 1s
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(4)
Cnt 4 statistically dismissed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7)
Cnt 7 statistically dismissed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(15)
Cnt 15 statistically dimissed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(23)
Cnt 23 statistically dismissed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(23s-24s)
Oral motion by USA to dimiss counts 23s-24s is GRANTED
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(25s-27s)
Oral motion by USA to dismiss counts 25s-27s is GRANTED
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51s)
Sentenced in Case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(64s-65s)
Cnts 64s & 65s severed see order [481]
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(66)
Cnt 66 statistically dismissed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(66s-67s)
Sentenced in case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(68s)
Cnt 68s Severed; See ord [481]
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(126s)
Dft found not guilty see doc [633]

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-11644 E'

Defendant (11)
Daniel B. (Danny) Rast
TERMINATED: 04/17/2007
represented byLaura Gibson S Chain
(See above for address)
TERMINATED: 01/04/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William N Clark
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
BOP 41 mos as to cnts 1s, 19s,20s & 22s sep, w/each ct to run concur
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(19s-20s)
BOP 41 mos as to cnts 1s, 19s,20s & 22s sep, w/each ct to run concur
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(22s)
BOP 41 mos as to cnts 1s, 19s,20s & 22s sep, w/each ct to run concur; SRT 36 mos; $1000,000.00 Fine; Restitution Due; AF $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Cnt 1 statistically dismissed; Dft sentenced on 1s indictment
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(4)
Cnt 4 statistically dismissed; 2nd Superseding Indictment entered
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7)
Cnt 7 statistically dismissed; 2nd Superseding Indictment entered
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(10)
Cnt 10 statistically dismissed; 2nd Superseding Indictment entered
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(21s)
Dft found not guilty see doc [629]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(23s-24s)
Oral motion by USA to dismiss counts 23s-24s is GRANTED
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(25s-26s)
Oral motion by USA to dismiss counts 25s-27s is GRANTED
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(27)
Cnt 27 statistically dismissed; 2nd Superseding Indictment entered
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(27s)
Oral motion by USA to dismiss counts 25s-27s is GRANTED
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51s)
Cnt 51s Severed to case CR-05-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(64s-68s)
Cnts 64S-68s Severed to case CR-05-544
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(89s)
Dft found not guilty; See doc [629]

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (12)
Rast Construction, Inc
TERMINATED: 04/10/2007
represented byTerry W Gloor
GLOOR & STRICKLAND LLP
100 Williamsburg Office Park, Suite 100
Birmingham, AL 35216
205-822-1223
Fax: 205-822-1216
Email: twg@gloorstrickland.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William N Clark
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Statistically dismissed; dft sentenced on Second Superseding Indictment
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Prob 60 mos as to count 1s, sep, w/ea cnt to run concurr w/ the other
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(4)
Statistically dismissed; Second Superseding Indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7)
Statistically dismissed; Second Superseding Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(10)
Statistically dismissed; Second Superseding Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(15)
Statistically dismissed; Second Superseding Indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(19s-24s)
Prob as to cnts 19s-24ssep, w/ea cnt to run concurr w/the other
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(23)
Statistically dismissed; dft sentenced on Second Superseding Indictment
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(27)
Statistically dismissed; dft sentenced on Second Superseding Indictment
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(66)
Statistically dismissed; dft sentenced on Second Superseding Indictment
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(72s)
Prob 60 mos as to cnt 72s, sep, w/ ea cnt to run concurr w/the other
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(87s)
Prob 60 mos as to cnt 87s, sep,w/ea cnt to run concurr w/the other; Fine $1,702,500.00 (to be offset by $1,452,500.00) (interest waived); Restitution due; AF $3,600.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(25s-27s)
Oral motion by USA to dimiss counts 25s-27s is GRANTED
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51s)
Count 51s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(64s-65s)
Counts 64s-65s severed to criminal case 2:05-CR-544; counts 64s-65s dismissed in criminal case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(66s-67s)
Counts 66s-67s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(68s)
Count 68s severed to criminal case 2:05-CR-544; dft found not guilty in criminal case 2:05-CR-544
18:666 and 2 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(89s)
Dft found not guilty as to count 89s
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(126s)
Dft found not guilty as to count 126s

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (13)
Sohan P Singh
TERMINATED: 02/06/2008
represented byChriss H Doss
(See above for address)
TERMINATED: 07/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

George W Andrews , III
WHITE ARNOLD ANDREWS & DOWD PC
2025 3rd Avenue, North, Suite 600
Birmingham, AL 35203
323-1888
Email: gandrews@waadlaw.com
TERMINATED: 01/10/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger A Brown
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001 Park Place North, Suite 1400
Birmingham, AL 35203
205-254-1498
Fax: 205-324-1133
Email: rab@hsy.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(16)
Statistically Dismissed; 2nd Superseding Indictment filed; See doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(38s-49s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(67)
Statistically Dismissed; 2nd Superseding Indictment filed; See doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(73s-74s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(127s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (14)
Edward T Key, Jr
TERMINATED: 02/06/2008
represented byChriss H Doss
(See above for address)
TERMINATED: 07/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger A Brown
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(16)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(24)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(38s-49s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(67)
Statistically Dismissed; 2nd Superseding Indictment filed see doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(73s-74s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(88s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(127s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (15)
US Infrastructure, Inc
TERMINATED: 02/06/2008
represented byChriss H Doss
(See above for address)
TERMINATED: 07/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger A Brown
(See above for address)
ATTORNEY TO BE NOTICED

Samuel R McCord
2126 Morris Avenue
Birmingham, AL 35203
252-2100
Fax: 252-2187
Email: sam@samuelrmccord.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(16)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(24)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(38s-49s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(67)
Statistically Dismissed; 2nd Superseding Indictment Filed doc [293]
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(73s-74s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(88s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(127s)
Statistically Dismissed; Dft sentenced in case 2:05-CR-543-CLS-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (16)
Floyd W. Pat Dougherty
TERMINATED: 04/10/2007
represented byJ Stephen Salter
LAW OFFICES OF J STEPHEN SALTER
5237 Caldwell Mill Road
Birmingham, AL 35242
205-585-1776
Fax: 205-933-0101
Email: Salterefile@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William E Smith
THE W. E. SMITH LAW FIRM
205 20th Street North, Suite 923
Birmingham, AL 35203-4708
205-279-8200
Fax: 205-413-8617
Email: wesmithlaw@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
CBP 51 mos as to cnt 1
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(28s)
CBP 51 mos as to cnt 28 sep, w/ea cnt to run concurr; SRT 36 mos; Total Fine $750,000.00; Restitution due; AF $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Statistically dismissed; dft sentenced on Superseding Indictment
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(5)
Statistically dismissed; Second Superseding filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7)
Statistically dismissed; Second Superseding indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(11)
Statistically dismissed; Second Superseding indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(29s-31s)
Oral motion by USA to dismiss cnts 29s-31s is GRANTED
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51s)
Count 51s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(69s)
Count 69s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544
18:1341,1346 FRAUDS AND SWINDLES
(102s-121s)
Counts 102s-121s were severed to criminal case 2:05-CR-545; counts dismissed on 2-28-2006 in criminal case 2:05-CR-545
18:1341 FRAUDS AND SWINDLES
(122s-124s)
Dismissed on Govt's Motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-11644E'

Defendant (17)
F.W. Dougherty Engineering & Associates, Inc
TERMINATED: 04/10/2007
represented byJ Stephen Salter
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Statistically dismissed; dft sentenced on Superseding Indictment
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Prob 60 mos as to cnt 1
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(5)
Statistically dismissed; Second Superseding indictment filed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(7)
Statistically dismissed; Second Superseding indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(11)
Statistically dismissed; Second Superseding indictment filed
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(28s)
Prob 60 mos as to cnt 28, sep, w/ea cnt to run concurr; Total Fine $3,830,760.00; Restitution due; AF $800.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(29s-31s)
Oral motion by USA to dismiss cnts 29s-31s is GRANTED
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(51s)
Count 51s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(69s)
Count 69s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544
18:1341,1346 FRAUDS AND SWINDLES
(102s-121s)
Counts 102s-121s were severed to criminal case 2:05-CR-545; counts were dismissed on 2-28-2006
18:1341 FRAUDS AND SWINDLES
(122s-124s)
Counts 122s-124s Dismissed on Govt's Motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (18)
William H Dawson
TERMINATED: 04/26/2007
represented byJames L O'Kelley
LAW OFFICES OF JAMES L O'KELLEY
2001 Park Place North, Suite 300
Birmingham, AL 35203
205-252-9551
Fax: 205-581-8022
Email: jimokelley@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
BOP 4 mos; SRT 24 mos; $35,000.00 Fine; AF $100.00
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(6)
Dismissed on Govt's motion
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(25)
Dismissed on Govt's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-11644-E'

Defendant (19)
Grady R. Roland Pugh
TERMINATED: 02/06/2008
represented byDavid H Flint
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael L Brown
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Timothy C Batten , Sr
SCHREEDER WHEELER & FLINT LLP
Candler Building
127 Peachtree Street NE, Suite 1600
Atlanta, GA 30303-1845
404-681-3450
Fax: 404-681-1046
Email: tbatten@swfllp.com
TERMINATED: 09/11/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael V Rasmussen
MICHAEL V RASMUSSEN, ATTORNEY AT LAW
130 Inverness Plaza, #175
Birmingham, AL 35242
205-328-0162
Fax: 205-328-0172
Email: rasmussenlaw@charter.net
ATTORNEY TO BE NOTICED
Designation: Retained

Robin Beardsley Mark
(See above for address)
TERMINATED: 03/13/2006
ATTORNEY TO BE NOTICED
Designation: Retained

Tara L Robinson
DONALD W. STEWART PC
1826 Third Avenue North, Suite 300
Bessemer, AL 35020
205-425-1166
Fax: 205-425-5959
Email: robinson@donaldstewart.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
BOP 45 mos; SRT 24 mos; $250,000.00 Fine; AF $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(13)
Statistically Dismissed, Revised Second Superseding Indictment Filed (see Doc 623)
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(14)
Dft found not guilty
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(15)
Statistically Dismissed, Revised Second Superseding Indictment Filed (see Doc 623)
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(16-18)
Oral motion by USA to dismiss counts 16-18 is GRANTED
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(78)
Dft found not guilty
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(83)
Dft found not guilty
18:666 CONVERTS TO OWN USE PROPERTY OF ANOTHER
(84-86)
Counts severed to case CR-05-542

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert B Propst
Referred to: US Magistrate Judge T Michael Putnam

Defendant (20)
Civil Engineering and Design Services, Inc.
TERMINATED: 02/06/2008
represented byArthur W Leach
5780 Windward Parkway
Suite 225
Alpharetta, GA 30005
404-786-6443
Email: art@arthurwleach.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Leslie V Moore
MOORE & ASSOCIATES LLC
15 Southlake Lane, Suite 260
Hoover, AL 35244
403-9116
Fax: 888-831-5219
Email: les.moore@malaw1.com
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1341,1346 FRAUDS AND SWINDLES
(102-121)
Statistically Dismissed; Dft Sentenced in case 2:05-CR-545-LSC-PWG

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byAlice H Martin, US Attorney
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: usa-aln-ecf-usa@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Marshal
UNITED STATES MARSHAL'S OFFICE
Hugo Black Federal Courthouse, Room 240
1729 5th Avenue North
Birmingham, AL 35203
205-731-1712
Email: usms-aln-courts@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Probation
UNITED STATES PROBATION OFFICE
Robert Vance Bldg.
1800 5th Avenue North
Birmingham, AL 35203
716-2900
Email: alnpdb_cmecf@alnp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Deana Timberlake-Wiley
UNITED STATES DEPARTMENT OF JUSTICE
Antitrust Division
75 Spring Street SW, Suite 1176
Atlanta, GA 30303
404-331-7100
Fax: 404-331-7110
Email: deana.timberlake-wiley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

E Vincent Carroll
U S ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203
205-244-2022
Fax: 205-244-2182
Email: vincent.carroll@usdoj.gov
TERMINATED: 06/05/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lane H Woodke
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: lane.woodke@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William D Dillon
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110
Email: william.dillon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James D Ingram
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: James.Ingram@usdoj.gov
ATTORNEY TO BE NOTICED

Richard E O'Neal
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
205-244-2001
Fax: 205-244-2175
Email: Richard.O'Neal@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/03/2005  Case sealed as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie" Yessick, Roland Pugh Construction, Inc. (DWC, ) (Entered: 02/07/2005)
02/03/2005SEALED INDICTMENT as to Jack W Swann (1) count(s) 1, 6, 17-34, Harry T Chandler (2) count(s) 2, 7, 17-34, Ronald K Wilson (3) count(s) 3, 8, Clarence R Barber (4) count(s) 4, 17-34, 89, Larry P Creel (5) count(s) 5, 10, Grady R Pugh, Jr (6) count(s) 2-3, 5, 12, 14, 16, 17-34, Joseph E. "Eddie" Yessick (7) count(s) 1-2, 4, 11, 13, 15, 17-34, Roland Pugh Construction, Inc. (8) count(s) 1-5, 11, 12-16, 17-34. (DWC, ) (Entered: 02/07/2005)
02/03/2005 MOTION to Seal Case by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie" Yessick, Roland Pugh Construction, Inc.. (DWC, ) (Entered: 02/07/2005)
02/03/2005  ORDER granting 2 Motion to Seal Case as to Jack W Swann (1); granting 2 Motion to Seal Case as to Harry T Chandler (2), Ronald K Wilson (3), Larry P Creel (5), Grady R Pugh Jr (6), Joseph E. "Eddie" Yessick (7), Roland Pugh Construction, Inc. (8). Signed by Judge T Michael Putnam on 2/3/05. (DWC, ) (Entered: 02/07/2005)
02/07/2005 MOTION to Unseal Case by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie" Yessick, Roland Pugh Construction, Inc.. (DWC, ) (Entered: 02/07/2005)
02/07/2005Order to Unseal Case as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie" Yessick, Roland Pugh Construction, Inc.., Order to Unseal Indictment as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie" Yessick, Roland Pugh Construction, Inc.., Motions terminated as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie" Yessick, Roland Pugh Construction, Inc.: 3 MOTION to Unseal Case filed by USA,, ,. . Signed by Judge T Michael Putnam on 2/7/05. (DWC, ) (Entered: 02/07/2005)
02/07/2005  Receipt for of Passport as to Grady R Pugh, Jr, Joseph E. "Eddie& Yessick (kept in vault) (HBB, ) (Entered: 02/07/2005)
02/07/2005  NOTICE OF ATTORNEY APPEARANCE: Chriss H Doss appearing for Jack W Swann, (Init App, 02/07/05) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Jack W Swann held on 2/7/2005-Charges and Rights explained-Attorney Chriss Doss present w/dft-Bond ($100,000.00 Secured), w/Order Setting Conds of Rel, explained and executed-Court advised dft of his next scheduled ct-appearance, being for Trial, on Monday, 04/04/05, at 9:00 a.m., before Judge Propst-Dft released (Court Reporter, Julie Martin.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Jack W Swann (1) Count 1,6,17-34 held on 2/7/2005-Attorney Chriss Doss present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond (Court Reporter, Julie Martin.) (RLD) (Entered: 02/14/2005)
02/07/200533 Secured Bond Entered as to Jack W Swann in amount of $ 100,000.00, (RLD) Additional attachment(s) added on 10/23/2006 (HBB, ). (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Harry T Chandler held on 2/7/2005-Charges and Rights explained-Attorneys William A. Short, Jr. and April Olson present w/dft-Bond ($50,000.00 UNS), w/ACKNOW and General Order explained and executed-Court advised dft of his next scheduled ct-appearance, being Monday, 04/04/05, at 9:00 a.m., for Trial, before Judge Propst, in B'ham-Dft released (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Harry T Chandler (2) Count 2,7,17-34 held on 2/7/2005-Attorney William A. Short, Jr., present w/dft-Dft entered a plea of not guilty-Dft released (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  NOTICE OF ATTORNEY APPEARANCE: Sheldon C Perhacs appearing for Larry P Creel (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Larry P Creel held on 2/7/2005-Charges and Rights explained-Attorney Sheldon Perhacs present w/dft-Bond ($50,000.00 UNS) and General Order explained and executed-Court advised dft of his next scheduled ct-appearance, being Monday, 04/04/05, at 9:00 a.m., for Trial, before Judge Propst-Dft released (Court Reporter, Julie Martin.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Larry P Creel (5) Count 5,10 held on 2/7/2005-Attorney Sheldon Perhacs present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond (Court Reporter, Julie Martin.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Grady R Pugh, Jr held on 2/7/2005-Charges and Rights explained-Attorney Tommy Spina present w/dft-Bond ($100,000.00 Secured) and Order Setting Conds of Rel explained and executed-Court advised dft of his next scheduled ct-appearance, being Monday, 04/04/05, at 9:00 a.m., for Trial, before Judge Propst-Dft released (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Grady R Pugh Jr (6) Count 2-3,5,12,14,16,17-34 held on 2/7/2005-Attorney Tommy Spina present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Joseph E. "Eddie" Yessick held on 2/7/2005-Charges and Rights explained-Attorney Ron Wise present w/dft-Bond ($100,000.00 Secured) and Order Setting Conds of Rel explained and executed-Court advised dft of his next scheduled ct-appearance, being Monday, 04/04/05, at 9:00 a.m., for Trial, before Judge Propst-Dft released (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Joseph E. "Eddie" Yessick (7) Count 1-2,4,11,13,15,17-34 held on 2/7/2005-Attorney Ron Wise present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Roland Pugh Construction, Inc. held on 2/7/2005-Charges and Rights explained-Attorney Mark Callaway present for the corporation-Court advised defendant of its next scheduled ct-appearance, being Monday, 04/04/05, at 9:00 a.m., for Trial, before Judge Propst-Bond is not an issue for said dft (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/07/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Roland Pugh Construction, Inc. (8) Count 1-5,11,12-16,17-34 held on 2/7/2005-Attorney Mark Callaway present for the corporation-Dft arraigned and entered a plea of not guilty (Court Reporter, Teresa Roberson.) (RLD) (Entered: 02/14/2005)
02/08/2005First MOTION for Discovery by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/08/2005)
02/08/2005NOTICE OF ATTORNEY APPEARANCE: Thomas J Spina appearing for Grady R Pugh, Jr (Spina, Thomas) (Entered: 02/08/2005)
02/08/200514 REQUEST for Disclosure by Joseph E. "Eddie& Yessick (Wise, Ronald) (Entered: 02/08/2005)
02/08/200515 NOTICE OF ATTORNEY APPEARANCE: Ronald W Wise appearing for Joseph E. "Eddie& Yessick (Wise, Ronald) (Entered: 02/08/2005)
02/08/200516 NOTICE OF ATTORNEY APPEARANCE: Edward A Hosp, Katie Loggins Vreeland, Fournier J Gale, III appearing for Roland Pugh Construction, Inc. (HBB, ) (Entered: 02/08/2005)
02/08/200517  MOTION to Appear Pro Hac Vice Attorney: Mark T. Calloway. for dft Roland Pugh Construction, Inc.. (HBB, ) (Entered: 02/08/2005)
02/08/200518 NOTICE OF ATTORNEY APPEARANCE: Mark T Calloway (pending admission to this court re: 17 ) appearing for Roland Pugh Construction, Inc. (HBB, ) (Entered: 02/08/2005)
02/09/2005  ORDER granting 17 Motion to Appear Pro Hac Vice for Attorney Mark T Calloway for Roland Pugh Construction, Inc.. as to Roland Pugh Construction, Inc. (8). Signed by Judge Robert B Propst on 2/9/05. (HBB, ) (Entered: 02/09/2005)
02/10/200519  MOTION to Withdraw Document Arrest Warrant by USA as to Roland Pugh Construction, Inc.. (Dillon, William) (Entered: 02/10/2005)
02/10/200520 NOTICE OF ATTORNEY APPEARANCE: William A Short, Jr appearing for Harry T Chandler (Short, William) (Entered: 02/10/2005)
02/10/200521 NOTICE OF ATTORNEY APPEARANCE: Kenneth J Gomany appearing for Clarence R Barber (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200522  REQUEST for Disclosure by Clarence R Barber. (Gomany, Kenneth) Modified on 2/10/2005 (BST, ). (Entered: 02/10/2005)
02/10/200523 REQUEST for Disclosure by Clarence R Barber (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200524  MOTION to Compel Disclosure of Existence and Substance of Promises of Immunity, Leniency of Preferential Treatment by Clarence R Barber. (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200525  MOTION for Disclosure of Any Other Crimes, Wrongs or Acts of Defendant Pursuant to Rule 404(b), Federal Rules of Evidence by Clarence R Barber. (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200526  MOTION for Disclosure of All Statements Which the Goverment Will Seek to Attribute to the Defendant by Clarence R Barber. (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200527  MOTION for Disclosure of Impeaching Information by Clarence R Barber. (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200528  MOTION for Disclosure of Jencks Act Material by Clarence R Barber. (Gomany, Kenneth) (Entered: 02/10/2005)
02/10/200529 REQUEST for Disclosure by Ronald K Wilson (Anthony, Emory) (Entered: 02/10/2005)
02/10/200530 NOTICE OF ATTORNEY APPEARANCE: Emory Anthony, Jr appearing for Ronald K Wilson (Anthony, Emory) (Entered: 02/10/2005)
02/10/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Clarence R Barber (4) Count 4,17-34,89 held on 2/10/2005-Attorney Ken Gomany present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond (Court Reporter, Penny Adams.) (RLD) (Entered: 02/15/2005)
02/10/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Ronald K Wilson (3) Count 3,8 held on 2/10/2005-Attorney Emory Anthony present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond (Court Reporter, Penny Adams.) (RLD) (Entered: 02/16/2005)
02/11/200531 REQUEST for Disclosure by atty Short as to dft Harry T Chandler (HBB, ) (Entered: 02/11/2005)
02/11/200532 NOTICE OF ATTORNEY APPEARANCE: Chriss H Doss appearing for Jack W Swann (Doss, Chriss) (Entered: 02/11/2005)
02/14/200534 ORDER (deemed filed, 02/07/05) Setting Conditions of Release, explained and executed . Signed by Judge T Michael Putnam on 02/07/05. (RLD) Additional attachment(s) added on 10/23/2006 (HBB, ). (Entered: 02/14/2005)
02/14/200535 Unsecured Bond (deemed filed, 02/07/05) w/ACKNOW and General Order Setting Conds of Rel, explained and executed on 02/07/05 Entered as to Harry T Chandler in amount of $ $50,000.00, (RLD) (Entered: 02/14/2005)
02/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Ronald K Wilson held on 2/07/2005-Charges and Rights explained-Dft informed the Court that he plans to retain counsel-Bond ($50,000.00 UNS) and General Order explained and executed-Dft advised of his next scheduled ct-appearance, being Thursday, 02/10/05, at 9:30 a.m., for Arraignment, before Judge Putnam-Dft released. (Court Reporter None, FTR Recording.) (RLD) (Entered: 02/14/2005)
02/14/200536 Unsecured Bond (deemed filed 02/07/05) w/ACKNOW and General Order Setting Conds of Rel, Entered as to Ronald K Wilson in amount of $ 50,000.00, (RLD) (Entered: 02/14/2005)
02/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Clarence R Barber held on 2/07/2005-Charges and Rights explained-Dft advised the Court that he plans to retain counsel-Bond ($50,000.00 UNS) and General Order explained and executed-Court advised dft of his next scheduled ct-appearance, being Thursday, 02/10/05, at 9:30 a.m., for Arraignment, before Judge Putnam-Dft released (Court Reporter None, FTR Recording.) (RLD) (Entered: 02/14/2005)
02/14/200537 Unsecured Bond (deemed filed 02/07/05) w/ACKNOW and General Order Setting Conds of Rel Entered as to Clarence R Barber in amount of $ 50,000.00, (RLD) (Entered: 02/14/2005)
02/14/200538 Unsecured Bond (deemed filed 02/07/05), w/ACKNOW and General Order Setting Conds of Rel, Entered as to Larry P Creel in amount of $ 50,000.00, (RLD) (Entered: 02/14/2005)
02/14/200539 Secured Bond Entered as to Grady R Pugh, Jr in amount of $ 100,000.00, (RLD) (Entered: 02/14/2005)
02/14/200540 ORDER Setting Conditions of Release explained and executed on 02/07/05 . Signed by Judge T Michael Putnam on 02/07/2005. (RLD) (Entered: 02/14/2005)
02/14/200541 Secured Bond (deemed filed on 02/07/05),Entered as to Joseph E. "Eddie" Yessick in amount of $ 100,000.00, (RLD) (Entered: 02/14/2005)
02/14/200542 ORDER Setting Conditions of Release (deemed filed on 02/07/05) . Signed by Judge T Michael Putnam on 02/07/2005. (RLD) (Entered: 02/14/2005)
02/14/200543 REQUEST for Disclosure by Roland Pugh Construction, Inc. (Calloway, Mark) (Entered: 02/14/2005)
02/15/200544  MOTION to Sever Defendant by Clarence R Barber. (Gomany, Kenneth) (Entered: 02/15/2005)
02/16/200545 REQUEST for Disclosure (Discovery) by Jack W Swann (DWC, ) (Entered: 02/16/2005)
02/17/200546  MOTION for Disclosure Motion to Compel Disclosure of Existence and Substance of Promises of Immunity, Leniency or Preferential Treatment by Harry T Chandler. (Short, William) (Entered: 02/17/2005)
02/17/200547  MOTION for Disclosure of Impeaching Information by Harry T Chandler. (Short, William) (Entered: 02/17/2005)
02/17/200548  MOTION for Disclosure of JENCKS ACT Material by Harry T Chandler. (Short, William) (Entered: 02/17/2005)
02/17/200549  MOTION for Disclosure of All Statements Which the Government will seek to Attribute to the Defendant by Harry T Chandler. (Short, William) (Entered: 02/17/2005)
02/17/200550  MOTION for Disclosure by Harry T Chandler. (Short, William) (Entered: 02/17/2005)
02/17/200551  MOTION to Sever Defendant by Harry T Chandler. (Short, William) (Entered: 02/17/2005)
02/17/200552  MOTION to Compel Disclosure of Existence and Substance of Promises of Immunity, Leniency or Preferential Treatment by Jack W Swann. (Doss, Chriss) (Entered: 02/17/2005)
02/17/200553  MOTION for Disclosure of all Statements which the Government will seek to attribute to the Defendant by Jack W Swann. (Doss, Chriss) (Entered: 02/17/2005)
02/17/200554  MOTION for Disclosure by Jack W Swann. (Doss, Chriss) (Entered: 02/17/2005)
02/17/200555  MOTION to Sever Defendant by Jack W Swann. (Doss, Chriss) (Entered: 02/17/2005)
02/18/200556 RESPONSE by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc. Government's Response To Defendants' Motions For Severance (Dillon, William) Modified on 2/22/2005 (BST, ). (Entered: 02/18/2005)
02/18/200557 RESPONSE by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc. Government's Response To Defendants' Motions For Discovery And Early Disclosure Of Jencks, Brady, Agurs, and Giglio Material (Dillon, William) Modified on 2/22/2005 (BST, ). (Entered: 02/18/2005)
02/18/200558 NOTICE Notice Of Intent To Use Evidence Of Other Crimes, Wrongs, Or Acts Pursuant To Rule 404(b) by Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc. (Dillon, William) (Entered: 02/18/2005)
02/22/200559  MOTION for Bill of Particulars by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200560  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200561  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200562  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200563  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200564  MOTION for Discovery by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200565  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200566  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200567  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200568  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200569  MOTION for Disclosure by Ronald K Wilson. (Anthony, Emory) (Entered: 02/22/2005)
02/22/200570  MOTION for Discovery Motion to Require Government to Move Discovery From Atlanta, Georgia to the Northern District of Alabama by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200571  MOTION for Disclosure Motion for Early Disclosure of "Jencks" Material and Incorporated Memorandum of Law by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200572  MOTION for Extension of Time to File Pretrial Motions by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200573  MOTION to Produce Motion for Production of Alleged Co-Conspirator Statements and for Hearing on Unavailability of Declarant or on Existence of a Conspiratorial Agreement by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200574  MOTION to Produce Defendant's Motion for Early Production of Grand Jury Transcript and Jencks Act Material and for Production of Witness List by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200575  Defendant's Notice of Intent to File Motions In Limine by Grady R Pugh, Jr. (Spina, Thomas) corrected docket text on 2/22/2005 (DWC, ). (Entered: 02/22/2005)
02/22/200576  MOTION for Discovery Defendant's Motion for Pre-Trial Discovery Pursuant to Brady v. Maryland by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200577  MOTION to Produce Motion for Government Agents to Retain Rough Notes, Reports, Memoranda and Tapes by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200578  MOTION to Strike by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200579  MOTION to Produce Motion for Early Production of Grand Jury Transcript and Jencks Act Material and for Production of Witness List by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200580  MOTION for Disclosure Motion for Identification of Documents Government Intends to Use as Evidence in its Case-In-Chief by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 02/22/2005)
02/22/200581  MOTION Motion to Require Government to Move Discovery from Atlanta, Georgia to the Northern District of Alabama by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200582  MOTION Identification of Documents Government Intends to Use as Evidence in it's Case-In-Chief by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200583  MOTION to Produce Defendant's Motion for Production of Alleged Co-Conspirator Statements and for Hearing on Unavailability of Declarant or on Existence of a Conspiratorial Agreement by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200584  MOTION for Discovery Defendant's Motion for Pre-Trial Discovery Pursuant to Brady v. Maryland by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200585  MOTION for Disclosure Motion for Disclosure of Government's Intent to Use Rule 404(B) Evidence to be Filed Under Seal by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200586  MOTION for Disclosure Motion for Early Disclosure of "Jencks" Material and Incorporated Memorandum of Law by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200587  MOTION to seal & make part of the record a copy of the transcripts & minutes of the Grand Jury proceedings by Ronald K Wilson. (Anthony, Emory) Modified text on 2/22/2005 (DWC, ). (Entered: 02/22/2005)
02/22/200588 NOTICE Defendant's Notice of Intent to File Motions in Limine by Joseph E. "Eddie& Yessick (Wise, Ronald) (Entered: 02/22/2005)
02/22/200589  MOTION for Extension of Time to File Pretrial Motions by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200590  MOTION Motion for Government Agents to Retain Rough Notes, Reports, Memoranda and Tapes by Joseph E. "Eddie& Yessick. (Wise, Ronald) (Entered: 02/22/2005)
02/22/200591  MOTION for Discovery of Identification of Items Government Intends to Use In Its Case-In-Chief by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200592  MOTION to Produce Alleged Co-Conspirator Statements and for Hearing on Unavailability of Declarant or on Existence of a Conspiratorial Agreement by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200593  MOTION for Discovery Pursuant to Brady v. Maryland and Giglio v. United States by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200594  MOTION for Disclosure of Rule 807 Residual Exception Disclosures by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200595  MOTION for Discovery To Be Moved from Atlanta, GA to Northern District of Alabama by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200596  MOTION for Extension of Time to File Additional Pretrial Motions by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200597  MOTION for Discovery For Government Agents To Retain Rough Notes, Reports, Memoranda and Tapes by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 02/22/2005)
02/22/200598  NOTICE of intent to file motions in limine by Roland Pugh Construction, Inc.. (Calloway, Mark) Modified on 2/23/2005 (BST, ). (Entered: 02/22/2005)
02/22/200599  NOTICE for Discovery of Statements Covered By Rule 16(a)(1)(C)by Roland Pugh Construction, Inc.. (Calloway, Mark) Modified on 2/23/2005 (BST, ). (Entered: 02/22/2005)
02/23/2005  Receipt for Surrender of Passport as to Ronald K Wilson (DWC, ) (Entered: 02/23/2005)
02/25/2005100 First MOTION for Discovery Request For Early Disclosure by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005101 First MOTION for Discovery Request for Early Delivery of Jencks Act and 3500 Material by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005102 First MOTION for Discovery Motion to Sever by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005103 First MOTION for Discovery Motion to Reveal The Existence of Any Unnamed or Unindicted Co-Conspirators by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005104 First MOTION for Discovery Motion to Reveal The Existence of any Informants Alleged to be Confidential by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005105 First MOTION for Discovery Motion to Reveal Any Deals by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005106 First MOTION for Discovery Motion to Require Preservation of Rough Notes by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005107 First MOTION for Discovery Motion to Require Preservation of Certain Evidence as Court's Exhibits by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005108 First MOTION for Discovery Motion to Inspect Any Item of Evidence to be Introduced At Trial by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005109 First MOTION for Discovery Motion to Adopt any Relevant Motions Filed by Other Defendants by Larry P Creel. (Perhacs, Sheldon) (Entered: 02/25/2005)
02/25/2005110  MOTION for Discovery Motion to Adopt Any Relevant Motions Filed by Other Defendants by Jack W Swann. (Doss, Chriss) (Entered: 02/25/2005)
02/25/2005111  MOTION for Discovery Motion to Inspect any item of evidence to be introduced at trial by Jack W Swann. (Doss, Chriss) (Entered: 02/25/2005)
02/25/2005112  Notice of Intent to file Motions in Limine by Jack W Swann. (Doss, Chriss) Modified on 2/28/2005 (BST, ). (Entered: 02/25/2005)
02/25/2005113  MOTION for Discovery Motion to Reveal the Existence of any Unnamed or Unindicted Co-Conspirators by Jack W Swann. (Doss, Chriss) (Entered: 02/25/2005)
02/28/2005  Pretrial Conference set for 3/9/2005 10:00 AM in chambers before US Magistrate Judge T Michael Putnam. Signed by Judge T Michael Putnam on 2-28-05. (SMB) (Entered: 02/28/2005)
03/01/2005114 NOTICE OF ATTORNEY APPEARANCE James D Ingram appearing for USA. Notice of Attorney Appearance (Ingram, James) (Entered: 03/01/2005)
03/01/2005  Receipt of Passport as to Jack W Swann (DWC, ) (Entered: 03/01/2005)
03/03/2005  Surrender of Passport as to Harry T Chandler (placed in vault) (HBB, ) (Entered: 03/03/2005)
03/08/2005116 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc. Government's Response To Defendants' Motion For Bill Of Particulars (Dillon, William) (Entered: 03/08/2005)
03/10/2005117 NOTICE Pursuant To Rule 12.4 (Dillon, William) (Entered: 03/10/2005)
03/14/2005120  MOTION to Continue by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 03/14/2005)
03/28/2005123 ORDER granting as to all defendants 120 Motion to Continue filed by Roland Pugh Construction, Inc. (8). Trial is RESET for 10/30/2005. Signed by Judge T Michael Putnam on 3/28/2005. (Putnam, T) (Entered: 03/28/2005)
03/28/2005124 CORRECTED ORDER as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc., CORRECTING 123 Order on Motion to Continue as to 120 MOTION to Continue filed by Roland Pugh Construction, Inc., and RESETTING trial for 10/31/2005. Signed by Judge T Michael Putnam on 3/28/2005. (Putnam, T) (Entered: 03/28/2005)
04/06/2005125 ORDER granting 70 Motion to Move Discovery as to Grady R Pugh Jr (6); granting 81 Motion to Move Discovery as to Joseph E. "Eddie" Yessick (7); granting 95 Motion to Move Discovery as to Roland Pugh Construction, Inc. (8); granting in part and denying in part 121 Sealed Motion as to Roland Pugh Construction, Inc. (8). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 110 Motion to Adopt Co-defendant Motions as to Jack W Swann (1); granting 109 Motion to Adopt Motions of Co-defendants as to Larry P Creel (5). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 19 Motion to Withdraw Arrest Warrant as to Roland Pugh Construction, Inc. and issue summons instead (8). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 106 Motion to Retain Rough Notes as to Larry P Creel (5); granting 77 Motion to Retain Rough Notes as to Grady R Pugh Jr (6); granting 90 Motion to Retain Rough Notes as to Joseph E. "Eddie" Yessick (7); granting 97 Motion to Retain Roguh Notes as to Roland Pugh Construction, Inc. (8). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 72 Motion for Extension of Time to File as to Grady R Pugh Jr (6); granting 89 Motion for Extension of Time to File as to Joseph E. "Eddie" Yessick (7); granting 96 Motion for Extension of Time to File as to Roland Pugh Construction, Inc. (8); all additional pretrial motions to be filed by 7/15/2005. Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER denying 48 Motion for Early Disclosure of Jencks Materials as to Harry T Chandler (2); denying 63 Motion for Early Disclosure of Jencks Materials as to Ronald K Wilson (3); denying 28 Motion for Early Disclosure of Jencks Materials as to Clarence R Barber (4); denying 101 Motion for Early Disclosure of Jencks Materials as to Larry P Creel (5); denying 71 Motion for Early Disclosure of Jencks Materials as to Grady R Pugh Jr (6); denying 79 Motion for Early Disclosure of Jencks Materials as to Joseph E. "Eddie" Yessick (7); denying 86 Motion for Early Disclosure of Jencks Materials as to Joseph E. "Eddie& Yessick (7). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER denying 54 Motion for Early Disclosure of Jencks Materials as to Jack W Swann (1). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 52 Motion to Compel as to Jack W Swann (1); granting 46 Motion for Disclosure as to Harry T Chandler (2); granting 24 Motion to Compel as to Clarence R Barber (4); granting 105 Motion for Discovery as to Larry P Creel (5). All of these motions seek an order to require the Government to reveal any information upon which a witness might be impeached. The Government shall reveal all deals, leniency, grants, of immunity, preferenetial treatment, and other impeaching information not later than 15 days prior to trial. Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER denying 74 Motion to Produce Grand Jury transcript, Jencks materials, and witness list, as to Grady R Pugh Jr (6). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 50 Motion for Disclosure of Rule 404(b) evidence as to Harry T Chandler (2); granting 61 Motion for Disclosure of Rule 404(b) evidence as to Ronald K Wilson (3); granting 25 Motion for Disclosure of Rule 404(b) evidence as to Clarence R Barber (4); granting 100 Motion for of Rule 404(b) evidence as to Larry P Creel (5); granting 85 Motion for Disclosure of Rule 404(b) evidence as to Joseph E. "Eddie" Yessick (7); to the extent the Government files notice(s) of such evidence, the notice(s) shall be filed under seal to prevent prejudice to the defendant. Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 111 Motion for Discovery of tangible evidence as to Jack W Swann (1); granting 108 Motion for Discovery of tangible evidence as to Larry P Creel (5). Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 62 Motion for Disclosure as to Ronald K Wilson (3); granting 27 Motion for Disclosure as to Clarence R Barber (4). These motions seek an order to require the Government to reveal any information upon which a witness might be impeached. The Government shall reveal all deals, leniency, grants of immunity, preferenetial treatment, and other impeaching information not later than 15 days prior to trial. Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER denying 64 Motion for Discovery of the Government's witness list as to Ronald K Wilson (3); denying 67 Motion to exclude hearsay statements by co-conspirators as to Ronald K Wilson (3), without prejudice to raising objections at trial. Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/06/2005  ORDER granting 66 Motion for Disclosure of evidence arguably subject to suppression as to Ronald K Wilson (3); granting 68 Motion to Retain Rough Notes as to Ronald K Wilson (3); granting 69 Motion for Disclosure of Impeaching information as to Ronald K Wilson (3). The Government shall reveal all deals, leniency, grants of immunity, preferential treatment, and other impeaching information not later than 15 days prior to trial. . Signed by Judge T Michael Putnam on 4/6/2005. (Putnam, T) (Entered: 04/06/2005)
04/12/2005127 First MOTION to Travel to attend wedding by Jack W Swann. (Doss, Chriss) (Entered: 04/12/2005)
04/13/2005128 ORDER GRANTING 99 MOTION for Discovery of Statements Covered By Rule 16(a)(1)(C) filed by Roland Pugh Construction, Inc., subject to the protective order herein. Signed by Judge T Michael Putnam on 4/13/2005. (Putnam, T) (Entered: 04/13/2005)
04/14/2005129 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc. To Motion To Travel To Attend Wedding (Dillon, William) (Entered: 04/14/2005)
04/18/2005  ORDER granting 127 Motion to Travel as to Jack W Swann (1). Signed by Judge T Michael Putnam on 4/18/2005. (Putnam, T) (Entered: 04/18/2005)
04/26/2005130  MOTION to Dismiss Counts Three and Fourteen of the Indictment by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 04/26/2005)
04/26/2005131  MOTION to Dismiss Counts Three and Fourteen of the Indictment by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 04/26/2005)
04/27/2005132  MOTION to Dismiss by Ronald K Wilson. (Anthony, Emory) (Entered: 04/27/2005)
04/29/2005  ORDER as to Grady R Pugh, Jr, re 131 MOTION to Dismiss Counts Three and Fourteen of the Indictment filed by Grady R Pugh, Jr, and 130 MOTION to Dismiss Counts Three and Fourteen of the Indictment filed by Roland Pugh Construction, Inc.; Government may response to such motions by no later than 5/13/2005. Signed by Judge T Michael Putnam on 4/29/2005. (Putnam, T) (Entered: 04/29/2005)
05/12/2005133 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc. Government's Response To Defendants' Motion To Dismiss Counts Three, Eight, and Fourteen (Dillon, William) (Entered: 05/12/2005)
05/16/2005134 NOTICE OF ATTORNEY APPEARANCE: Glennon F Threatt, Jr appearing for Ronald K Wilson (Threatt, Glennon) (Entered: 05/16/2005)
05/16/2005135 REQUEST for Disclosure by Ronald K Wilson (Threatt, Glennon) (Entered: 05/16/2005)
05/18/2005136  MOTION to Withdraw as Attorney by Ronald K Wilson. (Anthony, Emory) (Entered: 05/18/2005)
05/19/2005137 NOTICE OF ATTORNEY APPEARANCE: Glennon F Threatt, Jr appearing for Ronald K Wilson (Threatt, Glennon) (Entered: 05/19/2005)
05/19/2005138 REQUEST for Disclosure by Ronald K Wilson (Threatt, Glennon) (Entered: 05/19/2005)
05/19/2005  Set/Reset Hearings as to Larry P Creel: Change of Plea Hearing set for 5/20/2005 12:00 PM before Judge Robert B Propst. (SCL, ) (Entered: 05/19/2005)
05/20/2005  Minute Entry for proceedings held before Judge Robert B Propst :Change of Plea Hearing as to Larry P Creel held on 5/20/2005, Plea agreement filed in open court; Plea entered by Larry P Creel (5) Guilty Count 10. Sentencing set for 8/25/2005 09:30 AM before Judge Robert B Propst; dft cont'd on bond (Court Reporter Karla Johnson.) (SCL, ) (Entered: 05/20/2005)
05/20/2005139 PLEA AGREEMENT as to Larry P Creel filed in open court (SCL, ) Additional attachment(s) added on 5/24/2005 (DWC, ). (Entered: 05/20/2005)
05/23/2005140 REPLY TO RESPONSE to Motion by Roland Pugh Construction, Inc. re 130 MOTION to Dismiss Counts Three and Fourteen of the Indictment (Reply to Government Response) (Calloway, Mark) (Entered: 05/23/2005)
05/25/2005  ORDER granting 136 Motion to Withdraw as Attorney. Emory Anthony, Jr. withdrawn from case as to Ronald K Wilson (3). Signed by Judge T Michael Putnam on 5-25-05. (SMB) (Entered: 05/25/2005)
06/01/2005141 NOTICE OF ATTORNEY APPEARANCE: Walter E Braswell appearing for Ronald K Wilson (Braswell, Walter) (Entered: 06/01/2005)
06/02/2005142 REPLY TO RESPONSE to Motion by Ronald K Wilson re 132 MOTION to Dismiss by Government to Motion to Dismiss (Braswell, Walter) (Entered: 06/02/2005)
06/02/2005143  MOTION for Leave to Appear pro hac vice Attorney: Michael L. Brown. for dft Roland Pugh Construction, Inc.. (DWC, ) (Entered: 06/07/2005)
06/02/2005  NOTICE of Pro Hac Vice fee paid $50.00 receipt No 200 25874 re 143 MOTION for Leave to Appear pro hac vice Attorney: Michael L. Brown for dft Roland Pugh Construction (DWC, ) ). (Entered: 06/07/2005)
06/13/2005  ORDER granting 143 Motion for Leave to Appear pro hac vice filed by Michael L. Brown as to Roland Pugh Construction, Inc.(8). Signed by Judge T Michael Putnam on 6-13-05. (SMB) (Entered: 06/13/2005)
06/17/2005144 REPORT AND RECOMMENDATION re 131 MOTION to Dismiss Counts Three and Fourteen of the Indictment filed by Grady R Pugh, Jr, 130 MOTION to Dismiss Counts Three and Fourteen of the Indictment filed by Roland Pugh Construction, Inc., 132 MOTION to Dismiss filed by Ronald K Wilson. Objections to R&R due by 7/5/2005. Signed by Judge T Michael Putnam on 6/17/2005. (Putnam, T) (Entered: 06/17/2005)
06/27/2005145 NOTICE of OPPOSITION of Roland Pugh Construction, Inc. re 144 Report and Recommendation, (Calloway, Mark) (Entered: 06/27/2005)
06/28/2005147 ORDER as to Larry P Creel Sentencing RESET time for 8/25/2005 03:30 PM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 6/28/05. (HBB, ) (Entered: 06/28/2005)
06/29/2005148  MOTION for order to adopt dft Roland Pugh Construction Inc's Obj to RR filed by Grady R Pugh, Jr. (Spina, Thomas) Modified text on 6/29/2005 (DWC, ). (Entered: 06/29/2005)
06/29/2005149 NOTICE Deft. Wilson's Obj. to Rpt and Rec. (Braswell, Walter) (Entered: 06/29/2005)
06/30/2005150 Joint MOTION for Extension of Time to File by Roland Pugh Construction, Inc. as to Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 06/30/2005)
06/30/2005151 SUPERSEDING INDICTMENT (DEEMED FILED 6/22/05) as to Jack W Swann (1) count(s) 7s, 8s, 28s-64s, Harry T Chandler (2) count(s) 12s, 13s, Ronald K Wilson (3) count(s) 17s, 18s, 44s-64s, Clarence R Barber (4) count(s) 20s, 21s, 28s-43s, Grady R Pugh, Jr (6) count(s) 1s, 3s, 12s, 14s, 17s, 19s, 26s, 28s-43s, Joseph E. "Eddie& Yessick (7) count(s) 1s, 3s, 7s, 9s, 12s, 14s, 20s, 22s, 28s-43s, Roland Pugh Construction, Inc. (8) count(s) 1s, 3s, 7s, 9s, 12s, 14s, 17s, 19s, 20s, 22s, 26s, 28s-43s, 65s, Jewell C. "Chris& McNair (9) count(s) 1, 2, Bobby J Rast (10) count(s) 1, 4, 7, 10, 15, 23, 66, Daniel B. "Danny& Rast (11) count(s) 1, 4, 7, 10, 27, Rast Construction, Inc (12) count(s) 1, 4, 7, 10, 15, 23, 27, 66, Sohan P Singh (13) count(s) 16, 67, Edward T Key, Jr (14) count(s) 16, 24, 67, US Infrastructure, Inc (15) count(s) 16, 24, 67, Floyd W. Pat Dougherty (16) count(s) 1, 5, 7, 11, F.W. Dougherty Engineering & Associates, Inc (17) count(s) 1, 5, 7, 11, William H Dawson (18) count(s) 1, 6, 25. (HBB, ) Modified on 7/13/2005 TO UNSEAL (HBB, ). Additional attachment(s) added on 1/25/2006 (HBB, ). (Entered: 07/13/2005)
06/30/2005153  MOTION to Seal Case (DEEMED FILED 6/22/05) by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc., Jewell C. "Chris& McNair, Bobby J Rast, Daniel B. "Danny& Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson. (HBB, ) (Entered: 07/13/2005)
06/30/2005154 ORDER granting 153 Motion to Seal Case as to Harry T Chandler (2), Ronald K Wilson (3), Clarence R Barber (4), Larry P Creel (5), Grady R Pugh Jr (6), Joseph E. "Eddie& Yessick (7), Roland Pugh Construction, Inc. (8), Bobby J Rast (10), Daniel B. "Danny& Rast (11), Rast Construction, Inc (12), Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), William H Dawson (18). Signed by Judge T Michael Putnam on 6/22/05. (HBB, ) (Entered: 07/13/2005)
07/05/2005  ORDER granting 148 Motion to Adopt Objections as to Grady R Pugh Jr (6); granting 150 Motion for Extension of Time to File Pretrial Motions as to Grady R Pugh Jr (6) and Roland Pugh Construction, Inc. (8); pretrial motions to be filed by 9/2/2005. Signed by Judge T Michael Putnam on 7/5/2005. (Putnam, T) (Entered: 07/05/2005)
07/08/2005152 NOTICE OF ATTORNEY APPEARANCE: Anthony A Joseph appearing for Ronald K Wilson (Joseph, Anthony) (Entered: 07/08/2005)
07/13/2005155  MOTION to Unseal Case by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. "Eddie& Yessick, Roland Pugh Construction, Inc., Jewell C. "Chris& McNair, Bobby J Rast, Daniel B. "Danny& Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson. (HBB, ) (Entered: 07/13/2005)
07/13/2005156 ORDER granting 155 Motion to LIFT SEAL as to Jack W Swann (1), Harry T Chandler (2), Ronald K Wilson (3), Clarence R Barber (4), Larry P Creel (5), Grady R Pugh Jr (6), Joseph E. "Eddie& Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. "Chris& McNair (9), Bobby J Rast (10), Daniel B. "Danny& Rast (11), Rast Construction, Inc (12), Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), William H Dawson (18). Signed by Judge T Michael Putnam on 7/13/05. (HBB, ) (Entered: 07/13/2005)
07/13/2005  Surrender of Passport as to Floyd W. Pat Dougherty (HBB, ) (Entered: 07/13/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Harry T Chandler (2) Count 12s,13s held on 7/13/2005-Attorney William A. Short, Jr. present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/21/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Jewell C. (Chris) McNair held on 7/13/2005-Charges and Rights explained-Attorney Doug Jones was present w/dft-Bond ($50,000.00 Secured by dft & spouse's signature) and Order Setting Conds of Rel explained and executed-Dft released. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Jewell C. (Chris) McNair (9) Count 1,2 held on 7/13/2005-Attorney Doug Jones present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Bobby J Rast held on 7/13/2005-Charges and Rights explained-Dft advised the Court that he has retained attorney Bill Clark, who was present w/dft-Bond ($100,000.00 Secured, by dft and spouse's signature) and Order Setting Conds of Rel, explained and executed-Dft released. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Bobby J Rast (10) Count 1,4,7,10,15,23,66 held on 7/13/2005-Attorney Bill Clark present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Daniel B. (Danny) Rast held on 7/13/2005-Charges and Rights explained-Dft advised the Court that he has retained Attorney Bill Clark-Bond ($100,000.00 Secured, by dft and spouse's signature) and Order Setting Conds of Rel explained and executed-Dft released. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Daniel B. (Danny) Rast (11) Count 1,4,7,10,27 held on 7/13/2005-Attorney Bill Clark present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Rast Construction, Inc held on 7/13/2005-Charges and Rights explained-Attorney Terry W. Gloor, retained as counsel and present for dft (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Rast Construction, Inc (12) Count 1,4,7,10,15,23,27,66 held on 7/13/2005-Attorney Terry W. Gloor present for dft-Dft entered a plea of not guilty. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Sohan P Singh held on 7/13/2005-Charges and Rights explained-Dft advised the Court that he has retained Chriss H. Doss, who was present w/dft-Bond ($100,000.00 Secured, by dft and spouse's signature or family member) and Order Setting Conds of Release, explained and executed-Dft released. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Sohan P Singh (13) Count 16,67 held on 7/13/2005-Attorney Chriss Doss present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Edward T Key, Jr held on 7/13/2005-Charges and Rights explained-Dft advised the Court that he has retained Chriss Doss, who was present w/dft-Bond ($100,000.00 Secured, by dft and spouse's signature) and Order Setting Conds of Rel, explained and executed-Dft released. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Edward T Key Jr (14) Count 16,24,67 held on 7/13/2005-Attorney Chriss Doss present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to US Infrastructure, Inc held on 7/13/2005-Charges and Rights explained-Attorney Chriss Doss appeared for dft. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to US Infrastructure, Inc (15) Count 16,24,67 held on 7/13/2005-Attorney Chriss Doss present for dft-Dft entered a plea of not guilty. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to Floyd W. Pat Dougherty held on 7/13/2005-Charges and Rights explained-Dft advised the Court that he has retained Steve Salter, who was present w/dft-Bond ($100,000.00 Secured, by dft and spouse's signature) and Order Setting Conds of Rel, explained and executed-Dft released. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Floyd W. Pat Dougherty (16) Count 1,5,7,11 held on 7/13/2005-Attorney Steve Salter present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Initial Appearance as to F.W. Dougherty Engineering & Associates, Inc held on 7/13/2005-Charges and Rights explained-Attorney Steve Salter present for dft. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to F.W. Dougherty Engineering & Associates, Inc (17) Count 1,5,7,11 held on 7/13/2005-Attorney Steve Salter present for dft-Dft entered a plea of not guilty. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 07/22/2005)
07/14/2005  Surrender of Passport as to Sohan P Singh (placed in vault) (HBB, ) (Entered: 07/14/2005)
07/14/2005161 NOTICE OF HEARING as to Harry T Chandler Arraignment set for Thursday 7/21/2005 09:30 AM before US Magistrate Judge T Michael Putnam. (HBB, ) (Entered: 07/14/2005)
07/14/2005162 NOTICE OF HEARING as to William H Dawson Arraignment set for Thursday, 7/21/2005 09:30 AM before US Magistrate Judge T Michael Putnam. (cm dft)(HBB, ) (Entered: 07/14/2005)
07/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Clarence R Barber (4) Count 20s,21s,28s-43s held on 7/14/2005-Attorney Ken Gomany present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond. (Court Reporter, Kim Hoff.) (RLD) (Entered: 07/19/2005)
07/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Grady R Pugh Jr (6) Count 1s,3s,12s,14s,17s,19s,26s,28s-43s held on 7/14/2005-Attorney Tommy Spina was present w/dft-Dft entered a plea of not guilty-Dft cont'd on his same bond. (Court Reporter, Kim Hoff.) (RLD) (Entered: 07/19/2005)
07/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Roland Pugh Construction, Inc. (8) Count 1s,3s,7s,9s,12s,14s,17s,19s,20s,22s,26s,28s-43s,65s held on 7/14/2005-Attorney Mark Callaway present for dft-Dft entered a plea of not guilty. (Court Reporter, Kim Hoff.) (RLD) (Entered: 07/20/2005)
07/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Jack W Swann (1) Count 7s,8s,28s-64s held on 7/14/2005-Attorney Chriss Doss present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Kim Hoff.) (RLD) (Entered: 07/20/2005)
07/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Ronald K Wilson (3) Count 17s,18s,44s-64s held on 7/14/2005-Attorneys Anthony Joseph and Glennon Threatt present w/dft-Dft entered a plea of not guilty-Bond (Modified)($50,000.00 Secured) explained and executed-Dft released. (Court Reporter, Kim Hoff.) (RLD) (Entered: 07/20/2005)
07/14/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to Joseph E. (Eddie) Yessick (7) Count 1s,3s,7s,9s,12s,14s,20s,22s,28s-43s held on 7/14/2005-Attorney Ron Wise present w/dft-Dft entered a plea of not guilty and cont'd on his same bond. (Court Reporter, Kim Hoff.) (RLD) (Entered: 07/20/2005)
07/15/2005163 First MOTION Adopt Motions of Co-Defendants by Floyd W. Pat Dougherty. (Salter, J) (Entered: 07/15/2005)
07/15/2005164 First MOTION Adopt Motions of Co-Defendants by F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 07/15/2005)
07/18/2005   Surrender of Passport as to Daniel B. (Danny) Rast (HBB, ) (Entered: 07/18/2005)
07/18/2005   Surrender of Passport as to Bobby J Rast (HBB, ) (Entered: 07/18/2005)
07/18/2005165 First MOTION for Extension of Time to File Discovery and Other Pre-Trial Motions by Bobby J Rast. (Clark, William) (Entered: 07/18/2005)
07/18/2005166 First MOTION for Extension of Time to File Discovery and Other Pre-Trial Motions by Daniel B. (Danny) Rast. (Clark, William) (Entered: 07/18/2005)
07/18/2005167 NOTICE OF ATTORNEY APPEARANCE: Roger Alan Brown appearing for Edward T Key, Jr (Brown, Roger) (Entered: 07/18/2005)
07/19/2005168 REQUEST for Disclosure by Edward T Key, Jr (Brown, Roger) (Entered: 07/19/2005)
07/19/2005169  MOTION for Discovery by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 07/19/2005)
07/19/2005170 NOTICE OF ATTORNEY APPEARANCE: Ronald W Wise appearing for Joseph E. (Eddie) Yessick (Wise, Ronald) (Entered: 07/19/2005)
07/19/2005171  MOTION Motion for Identification of Documents Government Intends to Use as Evidence in its Case In Chief by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 07/19/2005)
07/19/2005  ORDER setting case for STATUS CONFERENCE before Magistrate Judge Putnam on Wednesday, August 3, 2005, at 10:00 a.m. in Courtroom 2-A. Signed by Judge T Michael Putnam on 7-19-05. (SMB) (Entered: 07/19/2005)
07/19/2005  Set/Reset Hearings as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson: Status Conference set for Wednesday, 8/3/2005 10:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam. (HBB, ) (Entered: 07/19/2005)
07/19/2005172  MOTION for Discovery by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 07/19/2005)
07/19/2005173 NOTICE OF ATTORNEY APPEARANCE: George W Andrews, III appearing for Sohan P Singh (Andrews, George) (Entered: 07/19/2005)
07/19/2005  ORDER granting 165 Motion for Extension of Time to File as to Bobby J Rast(10); granting 166 Motion for Extension of Time to File as to Daniel B. (Danny) Rast(11) FOR FOURTEEN (14) DAYS ONLY AT THIS TIME. Signed by Judge T Michael Putnam on 7-19-05. (SMB) (Entered: 07/19/2005)
07/20/2005174 (Sealed Document) Bond ($50,000.00 Secured) explained and executed (RLD) (Entered: 07/20/2005)
07/20/2005175 NOTICE OF ATTORNEY APPEARANCE: James L O'Kelley appearing for William H Dawson (O'Kelley, James) (Entered: 07/20/2005)
07/20/2005176  MOTION for Discovery by Jack W Swann. (Doss, Chriss) (Entered: 07/20/2005)
07/20/2005177  MOTION for Extension of Time to File Pretrial Motions by Clarence R Barber. (Gomany, Kenneth) (Entered: 07/20/2005)
07/20/2005178  MOTION to Withdraw as Attorney by Chriss H. Doss. by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Doss, Chriss) (Entered: 07/20/2005)
07/20/2005179  MOTION and Continuing Motion to Adopt All Motions of Co-Defendants by Clarence R Barber. (Gomany, Kenneth) (Entered: 07/20/2005)
07/21/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to William H Dawson (18) Count 1,6,25 held on 7/21/2005-Attorney Jim O'Kelley present w/dft-Dft entered a plea of not guilty-Bond ($10,000.00 UNS), w/ACKNOW and General Order Setting Conds of Rel, explained and executed-Dft released. (Court Reporter, Virginia Flowers.) (RLD) (Entered: 07/21/2005)
07/21/2005180 (Sealed Document) Bond ($10,000.00 UNS), w/ACKNOW and General Order Setting Conds of Release (RLD) (Entered: 07/21/2005)
07/21/2005181 First MOTION for Extension of Time to File Response/Reply as to 156 Order on Motion to Unseal Case,, by Rast Construction, Inc. (Gloor, Terry) (Entered: 07/21/2005)
07/21/2005182  MOTION for Leave to File by Sohan P Singh. (Andrews, George) (Entered: 07/21/2005)
07/21/2005183 NOTICE OF ATTORNEY APPEARANCE: G Douglas Jones appearing for Jewell C. (Chris) McNair (Jones, G) (Entered: 07/21/2005)
07/21/2005184 First MOTION for Extension of Time to File Additional Pretrial Motions by Jewell C. (Chris) McNair. (Jones, G) (Entered: 07/21/2005)
07/21/2005185 REQUEST for Disclosure by Sohan P Singh (Andrews, George) (Entered: 07/21/2005)
07/21/2005186 First MOTION for Extension of Time to File by Ronald K Wilson. (Braswell, Walter) (Entered: 07/21/2005)
07/21/2005187  MOTION for Extension of Time to File Discovery and Other Pre-Trial Motions by Edward T Key, Jr. (Brown, Roger) (Entered: 07/21/2005)
07/21/2005188  MOTION to Dismiss (re-asserted) by Ronald K Wilson. (Braswell, Walter) (Entered: 07/21/2005)
07/22/2005  ORDER granting 186 Motion for Ext of Time to File as to Ronald K Wilson(3) - 14 days. Signed by Judge T Michael Putnam on 7-22-05. (SMB) (Entered: 07/22/2005)
07/22/2005189 (Sealed Document) Bond ($50,000.00 Secured) and Order Setting Conds of Release (RLD) (Entered: 07/22/2005)
07/22/2005  ORDER granting 184 Motion for Extension of Time to File as to Jewell C. (Chris) McNair (9) - 14 days. Signed by Judge T Michael Putnam on 7-22-05. (SMB) (Entered: 07/22/2005)
07/22/2005  ORDER granting 181 Motion for Extension of Time to File Response/Reply as to Rast Construction, Inc(12) - 14 days at this time. Signed by Judge T Michael Putnam on 7-22-05. (SMB) (Entered: 07/22/2005)
07/22/2005190 (Sealed Document) Bond ($100,000.00 Secured) and Order Setting Conds of Release. (RLD) (Entered: 07/22/2005)
07/22/2005  ORDER granting 182 Motion for Leave to File as to Sohan P Singh(13) - 14 days at this time. Signed by Judge T Michael Putnam on 7-22-05. (SMB) (Entered: 07/22/2005)
07/22/2005  ORDER granting 187 Motion for Ext of Time to File as to Edward T Key Jr (14) -14 days. Signed by Judge T Michael Putnam on 7-22-05. (SMB) (Entered: 07/22/2005)
07/22/2005191 (Sealed Document) Bond ($100,000.00 Secured) and Order Setting Conds of Release. (RLD) (Entered: 07/22/2005)
07/22/2005192 (Sealed Document) Bond ($100,000.00 Secured) and Order Setting Conds of Release. (RLD) (Entered: 07/22/2005)
07/22/2005193 (Sealed Document) Bond ($100,000.00 Secured) and Order Setting Conds of Release. (RLD) (Entered: 07/22/2005)
07/22/2005194 (Sealed Document) Bond ($100,000.00 Secured) and Order Setting Conds of Release. (RLD) (Entered: 07/22/2005)
07/22/2005195  MOTION for Extension of Time to File Pretrial Motions by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 07/22/2005)
07/22/2005197  MOTION for Extension of Time to File Pretrial Motions by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 07/22/2005)
07/25/2005198  MOTION for Leave to File by US Infrastructure, Inc. (McCord, Samuel) (Entered: 07/25/2005)
07/25/2005  Surrender of Passport as to William H Dawson (HBB, ) (Entered: 07/25/2005)
07/25/2005  ORDER granting 164 Motion to adopt motions as to F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge T Michael Putnam on 7-25-05. (SMB) (Entered: 07/25/2005)
07/25/2005  ORDER granting 178 Motion to Withdraw as Attorney. Chriss H Doss withdrawn from case as to Sohan P Singh(13), Edward T Key, Jr(14), and US Infrastructure, Inc(15). Signed by Judge T Michael Putnam on 7-25-05. (SMB) (Entered: 07/25/2005)
07/27/2005  ORDER granting 195 Motion for Ext of Time to File as to Grady R Pugh Jr(6) - 14 days. Signed by Judge T Michael Putnam on 7-27-05. (SMB) (Entered: 07/27/2005)
07/27/2005  ORDER granting 197 Motion for Extension of Time to File as to Joseph E. (Eddie) Yessick(7) - 14 days. Signed by Judge T Michael Putnam on 7-27-05. (SMB) (Entered: 07/27/2005)
07/27/2005199  MOTION for Extension of Time to File Pre-Trial Motions by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 07/27/2005)
07/28/2005  Minute Entry for proceedings held before Judge Robert B Propst :Change of Plea Hearing as to William H Dawson held on 7/28/2005; plea agreement filed in open court; Plea entered by William H Dawson (18) Guilty Count 1. Sentencing set for 11/17/2005 10:00 AM before Judge Robert B Propst; dft cont'd on bond(Court Reporter Karla Johnson.) (SCL, ) (Entered: 07/28/2005)
07/28/2005200 Minute Entry for proceedings held before Judge Robert B Propst : Plea Agreement filed in open court; Change of Plea Hearing as to Harry T Chandler held on 7/28/2005, Plea entered by Harry T Chandler (2) Guilty Count 12s. Sentencing set for 11/17/2005 10:30 AM before Judge Robert B Propst; dft cont'd on bond(Court Reporter Karla Johnson.) (SCL, ) (Entered: 07/28/2005)
07/28/2005  It is ORDERED that the status conference previously scheduled for August 3, 2005, is CONTINUED to Wednesday, August 10, 2005. It is further ORDERED that the time for filing pretrial motions is EXTENDED to August 10, 2005. Signed by Judge T Michael Putnam on 7-28-05. (SMB) (Entered: 07/28/2005)
07/28/2005201 NOTICE OF ATTORNEY APPEARANCE: Samuel R McCord appearing for US Infrastructure, Inc (McCord, Samuel) (Entered: 07/28/2005)
07/28/2005  Set/Reset Hearings as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson: Status Conference RESET for Wednesday, 8/10/2005 10:00 AM before US Magistrate Judge T Michael Putnam. (HBB, ) (Entered: 07/28/2005)
07/28/2005202 PLEA AGREEMENT as to William H Dawson filed in open court (SCL, ) Additional attachment(s) added on 7/29/2005 (KWC, ). (Entered: 07/29/2005)
07/28/2005203 PLEA AGREEMENT as to Harry T Chandler filed in open court (SCL, ) Additional attachment(s) added on 7/29/2005 (KWC, ). (Entered: 07/29/2005)
07/29/2005204 Sealed Document filed by USA (HBB, ) (Entered: 07/29/2005)
08/04/2005205  MOTION for Disclosure of Confidential Informants, for In Camera, Ex Parte Presentations By the Defense and the Government and for Other Relief by Ronald K Wilson. (Threatt, Glennon) (Entered: 08/04/2005)
08/04/2005206 First MOTION for Bill of Particulars Defendants' Bobby J. Rast and Daniel B. "Danny" Rast by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/04/2005)
08/04/2005207 First MOTION Motion to Sever Counts by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/04/2005)
08/04/2005208 First MOTION to Produce Defendants' Bobby J. Rast and Daniel B "Danny" Rast Motion for Retention and Production of Rough Notes by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/04/2005)
08/04/2005209 REQUEST for Disclosure by Bobby J Rast, Daniel B. (Danny) Rast Defendants' Bobby J. Rast and Daniel B "Danny" Rast Request for Notice of Government's Intention to Use Evidence (Clark, William) (Entered: 08/04/2005)
08/04/2005210 REQUEST for Disclosure by Bobby J Rast, Daniel B. (Danny) Rast (Clark, William) (Entered: 08/04/2005)
08/04/2005211 REQUEST for Disclosure by Bobby J Rast, Daniel B. (Danny) Rast Defendants' Bobby J. Rast and Daniel B "Danny" Rast Motion for Notice of Government's Intention to Introduce Uncharged Misconduct Pursuant to Rule 404(b) of the Federal Rules of Evidence (Clark, William) (Entered: 08/04/2005)
08/04/2005212 First MOTION for Disclosure Motion of Defendants' Bobby J. Rast and Daniel B. "Danny" Rast for Disclosure of Information Regarding Alleged Co-Conspirators by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/04/2005)
08/04/2005213 First MOTION to Produce Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Motion for Production and Substance of Promises of Immunity, Leniency, and Preferential Treatment by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/04/2005)
08/04/2005214 First MOTION to Strike Motion to Strike of Defendants Bobby J. Rast and Daniel B "Danny" Rast by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/04/2005)
08/05/2005215  MOTION for Disclosure of Federal Rule of Evidence 801(d)(2)(E) Evidence, for a Pretrial Hearing Thereon and to Exclude Such Evidence by Ronald K Wilson. (Threatt, Glennon) (Entered: 08/05/2005)
08/05/2005216 NOTICE OF ATTORNEY APPEARANCE: Anil A Mujumdar appearing for Jewell C. (Chris) McNair (Mujumdar, Anil) (Entered: 08/05/2005)
08/05/2005217 First MOTION to Compel Production Under Rule 16 of All Statements That Bind US Infrastructure, Inc. by US Infrastructure, Inc. (McCord, Samuel) (Entered: 08/05/2005)
08/09/2005218  MOTION to Compel Early Production of Jencks Material Prior to Trial by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005219  MOTION for Bill of Particulars by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/09/2005)
08/09/2005220  MOTION for Extension of Time to File Pretrial Motions by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/09/2005)
08/09/2005221  MOTION for Disclosure of Electronic Surveillance and Other Relief by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005222  MOTION for Disclosure of Impeaching Information by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005223  MOTION Adopt Previously Filed Motions by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/09/2005)
08/09/2005224  MOTION to Compel Disclosure of Existence and Substance of Promises of Immunity, Leniency or Preferential Treatment by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005225 First MOTION for Bill of Particulars by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005226  MOTION for Discovery Identification of Documents Government Intends to Use as Evidence in its Case-In-Chief by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005227  MOTION for government agents to retain rough notes, reports, memoranda and tapes by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005228  Notice of intent to file MOTION in Limine Defendant's Notice of Intent to File Motions in Limine by Edward T Key, Jr. (Brown, Roger) Modified on 10/26/2006 to edit text (HBB, ). (Entered: 08/09/2005)
08/09/2005229  MOTION for Disclosure of All Statements Which the Government Will Seek to Attribute to the Defendant by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005230  MOTION to Strike by US Infrastructure, Inc. (McCord, Samuel) (Entered: 08/09/2005)
08/09/2005231  MOTION for Disclosure of Any Other Crimes, Wrongs or Acts of Defendant Pursuant to Rule 404(b), Federal Rules of Evidence by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005232  MOTION to Continue Motion and Continuing Motion to Adopt All Motions of Co-Defendants by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005233  MOTION for Disclosure MOTION TO REQUIRE GOVERNMENT TO DISCLOSE EVIDENCE FAVORABLE TO THE DEFENDANT UNDER BRADY AND GIGLIO by Edward T Key, Jr. (Brown, Roger) (Entered: 08/09/2005)
08/09/2005234  MOTION for Discovery Motion to Adopt all Motions of Co-Defendants by US Infrastructure, Inc. (McCord, Samuel) (Entered: 08/09/2005)
08/09/2005235  MOTION for Bill of Particulars by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/09/2005)
08/09/2005236  MOTION for Extension of Time to File Pretrial Motions by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/09/2005)
08/09/2005237 First MOTION to Dismiss Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Motion to Dismiss by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/09/2005)
08/09/2005238  MOTION and Continuing Motion to Adopt all Motions of Co-Defendants by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/09/2005)
08/09/2005239  MOTION to Adopt Previously Filed Motions by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/09/2005)
08/09/2005240  MOTION to Compel Early Production of Jencks Material Prior to Trial by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005241  MOTION for Disclosure of Impeaching Information by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005242  MOTION for Disclosure by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005243 First MOTION for Disclosure UNDER RULE 16 by Rast Construction, Inc (Gloor, Terry) Modified text on 8/9/2005 (DWC, ). (Entered: 08/09/2005)
08/09/2005244  MOTION for Disclosure by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005245  MOTION for Bill of Particulars by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005246  MOTION to Compel by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005247  MOTION for Extension of Time to File by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005248  MOTION for government agents to retain rough notes, reports, memoranda and tapes by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005249  MOTION for Disclosure by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/09/2005250  MOTION for Disclosure by Sohan P Singh. (Andrews, George) (Entered: 08/09/2005)
08/10/2005251  MOTION for Disclosure by Sohan P Singh. (Andrews, George) (Entered: 08/10/2005)
08/10/2005252  MOTION for Bill of Particulars by Sohan P Singh. (Andrews, George) (Entered: 08/10/2005)
08/10/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Status Conference as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson held on 8/10/2005-Court's preliminary remarks-Counsel's statements-Court directed that any pre-trial Motions be filed by 08/31/05, and any Motions for Continuance be filed by 08/17/05-Gov't to file brief by 08/19/05, outlining any potential conflicts of interests-Any Dfts' responses due by 09/02/05-Any filings and responses by the parties relating to Rule 44 should be filed UNDER SEAL, p/the Court's oral instructions-Adj. (Court Reporter, Karla Johnson.) (RLD) Modified on 8/23/2005 (RLD). (Entered: 08/10/2005)
08/10/2005253 ORDER as to all dfts; in accordance with discussions during status conf on 8/10/2005, following ddls are set: ddl for filing any motion to continue trial is extended until 8/17/2005; ddl for filing any other pretrial motions is extended until 8/31/2005; briefs/arguments relating to potential Rule 44 conflicts must be filed by 8/19/2005; any counsel identified in such briefs may reply by 9/2/2005; Signed by Judge T Michael Putnam on 8/10/2005. (KWC) (Entered: 08/10/2005)
08/10/2005254  MOTION DEFENDANT RONALD WILSON'S MOTION FOR AN ORDER REQUIRING RETENTION OF NOTES AND OTHER MEMORANDA PREPARED BY AGENTS AND THE GOVERNMENT by Ronald K Wilson. (Threatt, Glennon) (Entered: 08/10/2005)
08/10/2005255 Second MOTION for Bill of Particulars by Ronald K Wilson. (Threatt, Glennon) (Entered: 08/10/2005)
08/10/2005256  MOTION Motion and Continuing Motion to Adopt All Motions of Co-Defendants by Ronald K Wilson. (Threatt, Glennon) (Entered: 08/10/2005)
08/10/2005257  MOTION Continuing Motion to Adopt all Motions of Co-Defendants by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/10/2005)
08/10/2005258  MOTION to Continue by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/10/2005259  MOTION for Joinder to Adopt any Relevant Motions filed by other Defendants by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/10/2005260  MOTION for government agents to retain rough notes, reports, memoranda and tapes by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/10/2005261  MOTION for Disclosure of information regarding alleged co-conspirators by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/10/2005262  MOTION for Discovery by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/10/2005263  MOTION to Sever Defendant by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/10/2005264  MOTION to Produce Exculpatory Material and Disclosure of Impeachment Information by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/10/2005)
08/11/2005265 First MOTION for Disclosure Motion of Defendants Bobby J. Rast and Daniel B "Danny" Rast for Early Disclosure of Witness Statements by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/11/2005)
08/11/2005266 First MOTION Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Motion to Adopt All Motions of Co-Defendants by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/11/2005)
08/15/2005  Set/Reset Hearings as to Larry P Creel: Sentencing reset for 8/25/2005 09:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 08/15/2005)
08/15/2005267 ORDER as to Larry P Creel Sentencing reset for 8/25/2005 09:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 8/15/05. (SDA, ) (Entered: 08/15/2005)
08/16/2005268 First MOTION for Disclosure Motion of Defendants Bobby J. Rast and Daniel B. "Danny" Rast for Disclosure of Evidence Pursuant to Rule 801(d)(2)(E) and for a James Hearing by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/16/2005)
08/16/2005272 TRANSCRIPT of Plea Proceedings as to Larry P Creel held on 5/20/05 before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (29 Pages) (SDA, ). (Entered: 08/17/2005)
08/17/2005269  MOTION to Continue by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 08/17/2005)
08/17/2005270  MOTION for Disclosure of Evidence Pursuant to Rule 801(d)(2)(E) and for a James Hearing by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/17/2005)
08/17/2005271  MOTION to Continue by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/17/2005)
08/17/2005273 First MOTION to Continue Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Motion to Continue by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/17/2005)
08/17/2005274  MOTION to Continue by Jack W Swann. (Doss, Chriss) (Entered: 08/17/2005)
08/17/2005275  MOTION Adopt Defendant Roland Pugh Construction, Inc.'s Motion to Continue by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/17/2005)
08/17/2005276 First MOTION to Continue Defendant Rast Construction, Inc. Motion to Continue by Rast Construction, Inc. (Gloor, Terry) (Entered: 08/17/2005)
08/17/2005277 First MOTION to Continue Trial Date by Floyd W. Pat Dougherty. (Salter, J) (Entered: 08/17/2005)
08/17/2005278 First MOTION to Continue Trial Date by F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 08/17/2005)
08/17/2005279 First MOTION to Compel Motion to Compel Government to Respond to Defendants' Motion for Bill of Particulars by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/17/2005)
08/17/2005280 First MOTION to Compel Motion to Compel Government's Specific Response to Defendants' Discovery Requests by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/17/2005)
08/18/2005281  SEALED MOTION by USA (Attachments: # 1)(HBB, ) (Entered: 08/23/2005)
08/25/2005  Minute Entry for proceedings held before Judge Robert B Propst :Change of Plea Hearing as to Grady R Pugh, Jr held on 8/25/2005; plea agreement filed in open court; Plea entered by Grady R Pugh Jr (6) Guilty Count 1s,17s. Sentencing set for 11/17/2005 01:00 PM before Judge Robert B Propst; govt's motion (oral) to modify conditions of bond to allow dft the return of pilot's license and to not leave continental United States; order (oral) granting motion; dft to file written motion - dft con't on bond - hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 08/25/2005)
08/25/2005282 PLEA AGREEMENT as to Grady R Pugh, Jr filed in open court (SCL, ) Additional attachment(s) added on 8/26/2005 (HBB, ). (Entered: 08/25/2005)
08/25/2005  Minute Entry for proceedings held before Judge Robert B Propst :Sentencing held on 8/25/2005 for Larry P Creel (5), Count(s) 10, SENTENCE: Prob 1 yr subj to std conditions; Fine $3,500.00; A/Fee $100.00; Count(s) 5, DISMISSED on govt's motion. (Court Reporter Karla Johnson.) (SCL, ) (Entered: 08/25/2005)
08/25/2005283 Consent MOTION to Amend/Correct Conditions of Release by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/25/2005)
08/25/2005  ORDER granting without objection 283 Motion to Amend/Correct as to Grady R Pugh Jr (6). Signed by Judge Robert B Propst on 8/25/05. (SCL, ) (Entered: 08/25/2005)
08/25/2005284 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Larry P Creel filed w/USP (SDA, ) (Entered: 08/25/2005)
08/25/2005285 Sentencing Recommendations (Sealed) as to Larry P Creel filed w/USP (SDA, ) (Entered: 08/25/2005)
08/25/2005286 JUDGMENT as to Larry P Creel (5), Count(s) 10, Prob 12 mos subj to std conditions; No SRT; Fine $3,500.00; AF $100.00; Count(s) 5, DISMISSED on govt's motion . Signed by Judge Robert B Propst on 8/25/05. (SDA, ) (Entered: 08/25/2005)
08/26/2005287 RESPONSE to by Floyd W. Pat Dougherty Response to Motion of Conflict of Interest (Salter, J) (Entered: 08/26/2005)
08/26/2005288 RESPONSE to by F.W. Dougherty Engineering & Associates, Inc Response to Motion of Conflict of Interest (Salter, J) (Entered: 08/26/2005)
08/28/2005289 TRANSCRIPT of Proceedings as to Harry T Chandler held on 7/28/05 Plea before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (29 Pages) (HBB, ) (Entered: 08/29/2005)
08/28/2005290 TRANSCRIPT of Proceedings as to William H Dawson held on 7/28/2005 Plea before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (41 pages) (HBB, ) (Entered: 08/29/2005)
08/30/2005291  MOTION for Extension of Time to File Pre-Trial Motion by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 08/30/2005)
08/30/2005292  MOTION for Extension of Time to File Pretrial Motions by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/30/2005)
08/30/2005293 SECOND SUPERSEDING INDICTMENT (DEEMED FILED 8/29/05) as to Jack W Swann (1) count(s) 51ss, 52ss-60ss, 90ss-121ss, Ronald K Wilson (3) count(s) 75ss, 76ss, 102ss-121ss, Clarence R Barber (4) count(s) 78ss, 79ss-82ss, Joseph E. (Eddie) Yessick (7) count(s) 1ss, 13ss-18ss, 51ss, 61ss-63ss, 70ss-71ss, 78ss, 83ss-86ss, 90ss-101ss, Roland Pugh Construction, Inc. (8) count(s) 1ss, 13ss-18ss, 51ss, 61ss-63ss, 70ss-71ss, 75ss, 77ss, 78ss, 83ss-86ss, 90ss-101ss, 125ss, Jewell C. (Chris) McNair (9) count(s) 1s, 2s-12s, 32s, 33s-37s, 50s, Bobby J Rast (10) count(s) 1s, 19s-27s, 51s, 64s-68s, 72s, 87s, 126s, Daniel B. (Danny) Rast (11) count(s) 1s, 19s-27s, 51s, 64s-68s, 89s, Rast Construction, Inc (12) count(s) 1s, 19s-27s, 51s, 64s-68s, 72s, 87s, 89s, 126s, Sohan P Singh (13) count(s) 32s, 38s-49s, 50s, 73s-74s, 127s, Edward T Key, Jr (14) count(s) 32s, 38s-49s, 50s, 73s-74s, 88s, 127s, US Infrastructure, Inc (15) count(s) 32s, 38s-49s, 50s, 73s-74s, 88s, 127s, Floyd W. Pat Dougherty (16) count(s) 1s, 28s-31s, 51s, 69s, 102s-121s, 122s-124s, F.W. Dougherty Engineering & Associates, Inc (17) count(s) 1s, 28s-31s, 51s, 69s, 102s-121s, 122s-124s, Grady R. Roland Pugh (19) count(s) 1, 13-18, 78, 83-86, Civil Engineering and Design Services, Inc. (20) count(s) 102-121. (HBB, ) Modified on 8/31/2005 to edit date entry (HBB, ). Additional attachment(s) added on 3/24/2006 (HBB, ). See doc 623 Redacted Second Superseding Indictment Modified on 4/21/2006 (SDA, ). (Entered: 08/30/2005)
08/30/2005  ORDER as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. A number of defendants have filed motions to continue the present trial setting. Any party wishing to file an objection to such motions or to oppose continuance of the 10/31/2005 trial setting must file such objection or opposition by 9/8/2005. Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER granting 243 Motion for Disclosure as to Rast Construction, Inc (12); the Government shall produce to the defendant all statements which the Government contends can be attributed to or which can bind the defendant. Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER granting 256 Motion for leave to adopt motions filed by co-defendants as to Ronald K Wilson (3); granting 179 Motion for leave to adopt motions filed by co-defendants as to Clarence R Barber (4); granting 223 Motion for leave to adopt motions filed by co-defendants as to Grady R Pugh Jr (6); granting 257 Motion for leave to adopt motions filed by co-defendants as to Grady R Pugh Jr (6); granting 275 Motion for leave to adopt motions filed by co-defendants as to Grady R Pugh Jr (6); granting 238 Motion for leave to adopt motions filed by co-defendants as to Joseph E. (Eddie) Yessick (7); granting 239 Motion for leave to adopt motions filed by co-defendants as to Joseph E. (Eddie) Yessick (7); granting 259 Motion for Joinder as to Jewell C. (Chris) McNair (9); granting 266 Motion for leave to adopt motions filed by co-defendants as to Bobby J Rast (10), Daniel B. (Danny) Rast (11); granting 234 Motion for leave to adopt motions filed by co-defendants as to US Infrastructure, Inc (15); granting 163 Motion for leave to adopt motions filed by co-defendants as to Floyd W. Pat Dougherty (16). Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER granting 217 Motion to Compel as to US Infrastructure, Inc (15); the Government shall produce to the defendant all statements it contends can be attributed to or which can bind the defendant. Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER denying 218 Motion to for early disclosure of Jencks materials as to Edward T Key Jr (14); granting 222 Motion for Disclosure Impeaching Information as to Edward T Key Jr (14), Government to disclosure promises of immunity or leniency or other impeaching information not later than ten (10) days before trial; granting 224 Motion to Compel as to Edward T Key Jr (14); granting 231 Motion for Disclosure of Rule 404(b) evidence as to Edward T Key Jr (14); granting 233 Motion for Disclosure of Brady, Giglio, or other favorable evidence as to Edward T Key Jr (14). Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER denying 240 Motion for Early Disclosure of Jencks Materials as to Sohan P Singh (13); granting 241 Motion for Disclosure of impeaching evidence as to Sohan P Singh (13), Government to disclose impeaching evidence not later than ten (10) days before trial; granting 246 Motion to Compel disclosure of promises of immunity or leniency as to Sohan P Singh (13), Government to disclose any promises of immunity or leniency not later than ten (10) days before trial; granting 249 Motion for Disclosure of Rule 404(b) evidence as to Sohan P Singh (13); granting 251 Motion for Disclosure of Brady, Giglio, or other favorable evidence as to Sohan P Singh (13). Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER granting 264 Motion to Produce Exculpatory Information and Impeaching Evidence as to Jewell C. (Chris) McNair (9); the Government shall produce to the defendant all Brady, Giglio, or other exculpatory information regarding this defendant; also the Government shall produce all impeaching information relevant to witnesses not later than ten (10) days before trial. Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005294 ORDER denying 53 Motion for Disclosure of Co-conspirator Statements as to Jack W Swann (1); denying 49 Motion for Disclosure of Co-Conspirator Statements as to Harry T Chandler (2); denying 26 Motion for Disclosure of Co-conspirator Statements as to Clarence R Barber (4); denying 242 Motion for Disclosure of Co-conspirator Statements as to Sohan P Singh (13); denying 229 Motion for Disclosure of Co-conspirator Statements as to Edward T Key Jr (14). Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005  ORDER finding as moot 153 Motion to Seal Case as to Jack W Swann (1), Jewell C. (Chris) McNair (9). Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005295 ORDER denying 80 Motion for Disclosure as to Grady R Pugh Jr (6); denying 82 Motion as to Joseph E. (Eddie) Yessick (7); denying 91 Motion for Discovery as to Roland Pugh Construction, Inc. (8); denying 250 Motion for Disclosure as to Sohan P Singh (13); denying 226 Motion for Discovery as to Edward T Key Jr (14). Signed by Judge T Michael Putnam on 8/30/2005. (Putnam, T) (Entered: 08/30/2005)
08/30/2005296  MOTION for Extension of Time to File Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Motion for Additional Time in Which to File Motions by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/30/2005)
08/30/2005297 ORDER GRANTING motions as set out re: 208 , 227 , 248 , 254 , 260 . Signed by Judge T Michael Putnam on 8/30/05. (HBB, ) (Entered: 08/31/2005)
08/31/2005298  MOTION for Extension of Time to File Defendant Rast Construction, Inc.'s Motion For Additional Time In Which To File Motions by Rast Construction, Inc. (Gloor, Terry) (Entered: 08/31/2005)
08/31/2005  ORDER granting 213 Motion to Produce Promises of Immunity as to Bobby J Rast (10), Daniel B. (Danny) Rast (11) --- Government to disclose promises of immunity, leniency, and other impeaching information not later than ten (10) days before trial; denying 265 Motion for Disclosure of Jencks materials as to Bobby J Rast (10), Daniel B. (Danny) Rast (11). Signed by Judge T Michael Putnam on 8/31/2005. (Putnam, T) (Entered: 08/31/2005)
08/31/2005299 NOTICE OF HEARING as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Arraignment set for Second Superseding Indictment 293 on Thursday, 9/15/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (cm dfts)(HBB, ) (Entered: 08/31/2005)
08/31/2005300  MOTION for Extension of Time to File Response/Reply re:2d Superceding Indictment by Ronald K Wilson. (Braswell, Walter) (Entered: 08/31/2005)
08/31/2005301 AMENDED JUDGMENT Amending standard conditions of probation as to Larry P Creel re 286 Judgment . Signed by Judge Robert B Propst on 8/31/05. (HBB, ) (Entered: 08/31/2005)
08/31/2005302  MOTION for Extension of Time to File by Sohan P Singh. (Andrews, George) (Entered: 08/31/2005)
08/31/2005303  MOTION for Extension of Time to File by Jack W Swann. (Doss, Chriss) (Entered: 08/31/2005)
08/31/2005304  MOTION for Extension of Time to File Pre-Trial Motion by Edward T Key, Jr. (Brown, Roger) (Entered: 08/31/2005)
08/31/2005306  MOTION for Extension of Time to File pre-trial motions by US Infrastructure, Inc. (McCord, Samuel) (Entered: 08/31/2005)
08/31/2005307  MOTION to Suppress by Edward T Key, Jr. (Brown, Roger) (Entered: 08/31/2005)
08/31/2005308 RESPONSE to by Bobby J Rast, Daniel B. (Danny) Rast Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Response to Government's Motion and Memorandum of Law Relating to Conflicts of Interest (Clark, William) (Entered: 08/31/2005)
08/31/2005309  MOTION for Extension of Time to File Additional Pretrial Motions by Jewell C. (Chris) McNair. (Jones, G) (Entered: 08/31/2005)
09/01/2005  Receipt for Passport as to Sohan P Singh ; passport mailed to National Passport Ctr w/appl for passport, ck #3430 in the amt $67.00 for renewal; new passport to be mailed to the Clerk's Office [at the direction of TMP] (DWC, ) (Entered: 09/01/2005)
09/01/2005310 NOTICE OF ATTORNEY APPEARANCE William D Dillon appearing for USA. Notice of Appearance (Dillon, William) (Entered: 09/01/2005)
09/02/2005311 RESPONSE to Motion by Jack W Swann re 281 SEALED MOTION Defendant Jack W. Swann's Respose to Government's Motion and Memorandum of Law Relating to Conflicts of Interest (Attachments: # 1 Affidavit of Chriss H. Doss)(Doss, Chriss) (Entered: 09/02/2005)
09/02/2005312 RESPONSE to by Ronald K Wilson RESPONSE TO MOTION AND MEMORANDUM OF LAW RELATING TO CONFLICTS OF INTEREST (Threatt, Glennon) (Entered: 09/02/2005)
09/02/2005313 RESPONSE to Motion by Ronald K Wilson re 281 SEALED MOTION Relating to Conflicts of Interest (Joseph, Anthony) (Entered: 09/02/2005)
09/06/2005314 ORDER as to Jack W Swann, Ronald K Wilson, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 281 SEALED MOTION filed by USA, setting Rule 44 hearings for various times on 9/15/2005. Signed by Judge T Michael Putnam on 9/6/2005. cm (Putnam, T) Modified text on 9/6/2005 (DWC, ). (Entered: 09/06/2005)
09/06/2005  Set Hearings as to Ronald K Wilson, Sohan P Singh, Edward T Key, Jr: Rule 44(c) Hearing set for 9/15/2005 10:00 AM in Courtroom 2-A before US Magistrate Judge T Michael Putnam. (DWC, ) (Entered: 09/06/2005)
09/06/2005  Set Hearings as to Bobby J Rast, Daniel B. (Danny) Rast, Floyd W. Pat Dougherty,; In addition, Rast Construction & F.W. Dougherty Engineering & Associates, Inc shall appear through a duly authorized officer or director other than one of the individual dfts: Rule 44(c) Hearing set for 9/15/2005 11:00 AM in Courtroom 2-A before US Magistrate Judge T Michael Putnam. (DWC, ) (Entered: 09/06/2005)
09/06/2005  Set Hearings as to Jack W Swann: Rule 44(c) Hearing set for 9/15/2005 02:00 PM in Courtroom 2-A before US Magistrate Judge T Michael Putnam. (DWC, ) (Entered: 09/06/2005)
09/06/2005  ORDER granting 113 Motion for Discovery as to Jack W Swann (1); granting 205 Motion for Disclosure as to Ronald K Wilson (3); granting 60 Motion for Disclosure as to Ronald K Wilson (3); granting 212 Motion for Disclosure as to Bobby J Rast (10), Daniel B. (Danny) Rast (11). These motions seel disclosure of the identity of informants and unnamed co-conspiratorts. To the extent such persons were participants in the crimes alleged in the indictment, or were a direct witness (not simply a tipster) to events charged in the indictment, their identitied must be disclosed at least twenty (20) days before trial, in accordance with Roviaro v. United States, 353 U.S. 53 (1957). Signed by Judge T Michael Putnam on 9/6/2005. (Putnam, T) (Entered: 09/06/2005)
09/06/2005315 ORDER as to Jack W Swann, Ronald K Wilson, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 281 SEALED MOTION filed by USA, RESETTING Rule 44 hearings to 9/19/2005. Signed by Judge T Michael Putnam on 9/6/2005. (Putnam, T) (Entered: 09/06/2005)
09/07/2005  Set/Reset Hearings as to Ronald K Wilson, Sohan P Singh, Edward T Key, Jr: Rule 44(c) Hearing RE-SET for 9/19/2005 11:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam. (RLD) (Entered: 09/07/2005)
09/07/2005  Set/Reset Hearings as to Bobby J Rast, Daniel B. (Danny) Rast, Floyd W. Pat Dougherty: Rule 44(c) Hearing RE-SET for 9/19/2005 01:00 PM in Courtroom 2A before US Magistrate Judge T Michael Putnam. (RLD) (Entered: 09/07/2005)
09/07/2005  Set/Reset Hearings as to Jack W Swann: Rule 44(c) Hearing RE-SET for 9/19/2005 02:00 PM in Courtroom 2A before US Magistrate Judge T Michael Putnam. (RLD) (Entered: 09/07/2005)
09/08/2005316 NOTICE OF ATTORNEY APPEARANCE: Leslie V Moore appearing for Civil Engineering and Design Services, Inc. (Moore, Leslie) (Entered: 09/08/2005)
09/08/2005317  MOTION for Leave to Appear Pro Hac Vice for Arthur W. Leach by Attorney: Leslie V. Moore. by Civil Engineering and Design Services, Inc.. (Attachments: # 1)(Moore, Leslie) (Entered: 09/08/2005)
09/09/2005  ORDER granting 317 Motion for Leave to Appear pro hac vice as to Civil Engineering and Design Services, Inc.(20), pending payment of fee. Signed by Judge T Michael Putnam on 9-9-05. (SMB) (Entered: 09/09/2005)
09/13/2005318 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Sohan P Singh (Andrews, George) (Entered: 09/13/2005)
09/13/2005319 WAIVER of Hearing to Modify Conditions of Probation/Sup Rel by Larry P Creel (SDA, ) (Entered: 09/13/2005)
09/13/2005320  MOTION (Request) to Modify Conditions of Supervision by USP as to Larry P Creel. (SDA, ) (Entered: 09/13/2005)
09/13/2005  ORDER granting 320 Motion to Modify Conditions of Supervision as to Larry P Creel (5); the court orders the modifications as set out. Signed by Judge Robert B Propst on 9/13/05. (SDA, ) (Entered: 09/13/2005)
09/13/2005  ORDER as to Grady R Pugh, Jr - reconsideration of bond hearing set for 9/14/2005 at 2:00 PM before US Magistrate Judge T Michael Putnam. Signed by Judge T Michael Putnam on 9-13-05. (SMB) (Entered: 09/13/2005)
09/13/2005321 TRANSCRIPT of Proceedings (DEEMED filed 9/12/05) as to Grady R Pugh, Jr held on 8/25/05 Plea before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (44 pages) (HBB, ) (Entered: 09/13/2005)
09/13/2005322 TRANSCRIPT of Proceedings (DEEMED filed 9/12/05) as to William H Dawson held on 7/28/05 Plea before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (41 pages) (HBB, ) (Entered: 09/13/2005)
09/13/2005323 TRANSCRIPT of Proceedings (DEEMED filed 9/12/05) as to Larry P Creel held on 8/25/05 Sentencing before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (12 pages) (HBB, ) (Entered: 09/13/2005)
09/13/2005  Order VACATING margin order entered this date with regard to bond reconsideration hearing as to Grady R Pugh, Jr. Signed by Judge T Michael Putnam on 9-14-05. (SMB) (Entered: 09/13/2005)
09/13/2005324  MOTION for Special Appearance Motion to Appear Pro Hac Vice by Grady R. Roland Pugh. (Flint, David) (Entered: 09/13/2005)
09/13/2005325  MOTION for Special Appearance Motion to Appear Pro Hac Vice (Timothy C. Batten) by Grady R. Roland Pugh. (Flint, David) (Entered: 09/13/2005)
09/13/2005326 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Edward T Key, Jr (Brown, Roger) (Entered: 09/13/2005)
09/13/2005327 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Jewell C. (Chris) McNair (Jones, G) (Entered: 09/13/2005)
09/13/2005  ORDER ACCEPTING as to Sohan P Singh re 318 Waiver of Presence at Arraignment filed by Sohan P Singh, . Signed by Judge Robert R Armstrong on 9/13/05. (HBB, ) (Entered: 09/13/2005)
09/14/2005328  MOTION to Alter and Amend Conditions of Release by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 09/14/2005)
09/14/2005329 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ronald K Wilson (Threatt, Glennon) (Entered: 09/14/2005)
09/14/2005  ORDER ACCEPTING as to Jewell C. (Chris) McNair re 327 Waiver of Presence at Arraignment filed by Jewell C. (Chris) McNair, . Signed by Judge Robert R Armstrong on 9/14/05. (HBB, ) (Entered: 09/14/2005)
09/14/2005  ORDER ACCEPTING as to Edward T Key, Jr re 326 Waiver of Presence at Arraignment filed by Edward T Key, Jr . Signed by Judge Robert R Armstrong on 9/14/05. (HBB, ) (Entered: 09/14/2005)
09/14/2005  ORDER ACCEPTING as to Ronald K Wilson re 329 Waiver of Presence at Arraignment filed by Ronald K Wilson, . Signed by Judge Robert R Armstrong on 9/14/05. (HBB, ) (Entered: 09/14/2005)
09/14/2005  ORDER granting 324 Motion for Special Appearance as to Grady R. Roland Pugh (19); granting 325 Motion for Special Appearance as to Grady R. Roland Pugh (19). Signed by Judge T Michael Putnam on 9-14-05. (SMB) (Entered: 09/14/2005)
09/14/2005330 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Bobby J Rast Detention Hearing set for 9/15/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (Clark, William) (Entered: 09/14/2005)
09/14/2005331 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Daniel B. (Danny) Rast Detention Hearing set for 9/15/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (Clark, William) (Entered: 09/14/2005)
09/14/2005332 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Rast Construction, Inc (Gloor, Terry) (Entered: 09/14/2005)
09/14/2005  ORDER as to Rast Construction, Inc re 332 Waiver of Presence at Arraignment is APPROVED filed by Rast Construction, Inc, . Signed by Judge T Michael Putnam on 9/14/2005. (DWC, ) (Entered: 09/14/2005)
09/14/2005  ORDER as to Daniel B. (Danny) Rast re 331 Waiver of Presence at Arraignment is APPROVED filed by Daniel B. (Danny) Rast, . Signed by Judge T Michael Putnam on 9/14/2005. (DWC, ) (Entered: 09/14/2005)
09/14/2005  ORDER as to Bobby J Rast re 330 Waiver of Presence at Arraignment is APPROVED filed by Bobby J Rast, . Signed by Judge T Michael Putnam on 9/14/2005. (DWC, ) (Entered: 09/14/2005)
09/14/2005  Receipt for Return of Pilot's License as to Grady R Pugh, Jr (signed by atty Spina) (HBB, ) (Entered: 09/15/2005)
09/15/2005  ORDER granting in part and denying in part 328 Motion for Modification of Bond Conditions as to Joseph E. (Eddie) Yessick (7)--- The court treats the motion as one seeking permission for the defendant to travel on a particular vacation trip, and as such it is GRANTED. The defendant is granted permission to go on the proposed vacation trip, but shall supply the Probation Office with telephone numbers at which he can be reached at all times. He shall also supply the Probation Office with a complete itinerary, showing the dates he will leave and return, and where he will be during the trip. Insofar as the motion seeks a permanent change in the defendant's conditions of release, it is denied. Signed by Judge T Michael Putnam on 9/15/2005. (Putnam, T) (Entered: 09/15/2005)
09/15/2005  Receipt for Surrender of Passport and Pilot License as to Grady R. Roland Pugh (HBB, ) (Entered: 09/15/2005)
09/15/2005  Minute Entry for proceedings held before Judge Robert R Armstrong :Arraignment by written waiver of appearance as to Edward T Key Jr (14) Count 32s,38s-49s,50s,73s-74s,88s,127s and Rast Construction, Inc (12) Count 1s,19s-27s,51s,64s-68s,72s,87s,89s,126s and Jewell C. (Chris) McNair (9) Count 1s,2s-12s,32s,33s-37s,50s and Ronald K Wilson (3) Count 75ss,76ss,102ss-121ss and Bobby J Rast (10) Count 1s,19s-27s,51s,64s-68s,72s,87s,126s and Sohan P Singh (13) Count 32s,38s-49s,50s,73s-74s,127s and Daniel B. (Danny) Rast (11) Count 1s,19s-27s,51s,64s-68s,89s (Court Reporter Karla Johnson.) (SLF, ) (Entered: 09/15/2005)
09/15/2005  Minute Entry for proceedings held before Judge Robert R Armstrong :Arraignment as to Clarence R Barber (4) Count 78ss,79ss-82ss held on 9/15/2005; atty Ken Gomany present; deft entered a plea of NG; deft wv reading of indictment; deft to remain on same bond. (Court Reporter Karla Johnson.) (SLF, ) (Entered: 09/15/2005)
09/15/2005  Minute Entry for proceedings held before Judge Robert R Armstrong :Arraignment as to Grady R. Roland Pugh (19) Count 1,13-18,78,83-86 held on 9/15/2005; deft present with counsel David Flint and Tim Batten; deft entered a plea of NG; deft wv reading of indictment; $100,000.00 secured bond executed; deft released. (Court Reporter Karla Johnson.) (SLF, ) (Entered: 09/15/2005)
09/15/2005  Minute Entry for proceedings held before Judge Robert R Armstrong :Arraignment as to Roland Pugh Construction, Inc. (8) Count 1ss,13ss-18ss,51ss,61ss-63ss,70ss-71ss,75ss,77ss,78ss,83ss-86ss,90ss-101ss,125ss held on 9/15/2005; deft present with counsel; deft entered plea of NG; deft wv reading of indictment; deft to remain on same bond. (Court Reporter Karla Johnson.) (SLF, ) (Entered: 09/15/2005)
09/15/2005  Minute Entry for proceedings held before Judge Robert R Armstrong :Arraignment as to Joseph E. (Eddie) Yessick (7) Count 1ss,13ss-18ss,51ss,61ss-63ss,70ss-71ss,78ss,83ss-86ss,90ss-101ss held on 9/15/2005; atty Ron Wise present; deft entered a plea of NG; deft wv reading of indictment; deft to remain on same bond. (Court Reporter Karla Johnson.) (SLF, ) (Entered: 09/15/2005)
09/15/2005333 NOTICE OF HEARING as to F.W. Dougherty Engineering & Associates, Inc Supplemental Arraignment set for Thursday, 9/22/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (HBB, ) (Entered: 09/15/2005)
09/15/2005  Minute Entry for proceedings held before Judge Robert R Armstrong :Arraignment as to Civil Engineering and Design Services, Inc. (20) Count 102-121 held on 9/15/2005; deft present with counsel; deft entered plea of NG; deft wv reading of indictment; the representative for Civil Engineering is already on bond; deft to remain on same bond. (Court Reporter Karla Johnson.) (SLF, ) (Entered: 09/15/2005)
09/15/2005334 NOTICE OF HEARING as to Floyd W. Pat Dougherty Supplemental Arraignment set for Thursday, 9/22/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (HBB, ) (Entered: 09/15/2005)
09/15/2005337 Sealed Document $100,000.00 Secured bond executed as to Grady Roland Pugh filed w/ackw of receipt general orders attached. (SLF, ) (Entered: 09/16/2005)
09/16/2005335 NOTICE OF HEARING as to Jack W Swann Sup. Arraignment set for Thursday, 9/22/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (HBB, ) (Entered: 09/16/2005)
09/16/2005336 NOTICE OF HEARING as to US Infrastructure, Inc Sup. Arraignment set for Thursday, 9/22/2005 09:30 AM before Magistrate-Judge Robert R Armstrong. (HBB, ) (Entered: 09/16/2005)
09/19/2005  NOTICE of Payment of $50.00 PHV Fee by Atty Flint Receipt # 200 218938 re 324 MOTION for Special Appearance Motion to Appear Pro Hac Vice (DEEMED FILED 9/15/05)(SDA, ) (Entered: 09/19/2005)
09/19/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Rule 44(c) Hearing (Conflict of Interest) as to Ronald K Wilson, Sohan P Singh, Edward T Key, Jr held on 9/19/2005-Court's preliminary remarks-Counsel's statements-WRITTEN ORDER to be entered by the Court. (Court Reporter, Chanetta Sinkfield.) (RLD) (Entered: 09/19/2005)
09/19/2005338 WAIVER of Conflict of Interest (Affidavit of Dave Bechtel) by Sohan P Singh (RLD) (Entered: 09/19/2005)
09/19/2005339 WAIVER of Conflict of Interest (Affidavit of Deepa Bhate) by Sohan P Singh (RLD) (Entered: 09/19/2005)
09/19/2005340 ACKNOWLEDGEMENT & WAIVER of Conflict of Interest by Edward T Key, Jr (RLD) (Entered: 09/19/2005)
09/19/2005341 WAIVER (letter) of Conflict of Interest by Ronald K Wilson (RLD) (Entered: 09/19/2005)
09/19/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Rule 44(c) Hearing (Conflict of Interest) as to Bobby J Rast, Daniel B. (Danny) Rast, Floyd W. Pat Dougherty held on 9/19/2005-Court's preliminary remarks-Counsel's statements-WRITTEN ORDER to be entered by the Court. (Court Reporter, Chanetta Sinkfield.) (RLD) (Entered: 09/19/2005)
09/19/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Rule 44(c) Hearing (Conflict of Interest) as to Jack W Swann held on 9/19/2005-Court's preliminary remarks-Counsel's statements-WRITTEN ORDER to be entered by the Court. (Court Reporter, Chanetta Sinkfield.) (RLD) (Entered: 09/19/2005)
09/20/2005342 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Floyd W. Pat Dougherty (HBB, ) (Entered: 09/20/2005)
09/20/2005343 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by F.W. Dougherty Engineering & Associates, Inc (HBB, ) (Entered: 09/20/2005)
09/20/2005  ORDER APPROVING re 342 Waiver of Presence at Arraignment filed by Floyd W. Pat Dougherty, . Signed by Judge Robert R Armstrong on 9/20/05. (HBB, ) (Entered: 09/20/2005)
09/20/2005  ORDER APPROVING re 343 Waiver of Presence at Arraignment filed by F.W. Dougherty Engineering & Associates, Inc, . Signed by Judge Robert R Armstrong on 9/20/05. (HBB, ) (Entered: 09/20/2005)
09/21/2005344  MOTION for Release of Brady Materials by Grady R. Roland Pugh. (Batten, Timothy) (Entered: 09/21/2005)
09/21/2005345  MOTION for Disclosure of Electronic Surveillance by Grady R. Roland Pugh. (Batten, Timothy) (Entered: 09/21/2005)
09/21/2005346  MOTION for Disclosure of Rule 807 Residual Execptions by Grady R. Roland Pugh. (Batten, Timothy) (Entered: 09/21/2005)
09/21/2005347  MOTION for Discovery by Grady R. Roland Pugh. (Batten, Timothy) (Entered: 09/21/2005)
09/21/2005348 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by US Infrastructure, Inc (signed by TMP) (HBB, ) (Entered: 09/21/2005)
09/21/2005349 RESPONSE to by USA as to Edward T Key, Jr Response of United States to Defendant Key's Motion to Suppress Statement to FBI (Attachments: # 1 Attachment 1# 2 Attachment 2)(Dillon, William) (Entered: 09/21/2005)
09/22/2005  Minute EntryArraignment by way of written waiver of appearance approved by TMP as to Floyd W. Pat Dougherty (16) Count 1s,28s-31s,51s,69s,102s-121s,122s-124s and US Infrastructure, Inc (15) Count 32s,38s-49s,50s,73s-74s,88s,127s and F.W. Dougherty Engineering & Associates, Inc (17) Count 1s,28s-31s,51s,69s,102s-121s,122s-124s held on 9/22/2005 (SLF, ) (Entered: 09/22/2005)
09/22/2005  NOTICE of PHV Fee paid by atty Timothy C. Batten as to dft Grady R. Roland Pugh, receipt #200-219146 re Order on Motion 325 for Special Appearance, (HBB, ) (Entered: 09/22/2005)
09/26/2005350 RESPONSE to Motion by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc re 280 First MOTION to Compel Motion to Compel Government's Specific Response to Defendants' Discovery Requests Supplement (Clark, William) (Entered: 09/26/2005)
09/26/2005351 RESPONSE to by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc SUPPLEMENT TO DEFENDANTS' RAST RESPONSE TO GOVERNMENT'S CONFLICT MOTION (Clark, William) (Entered: 09/26/2005)
09/26/2005352 First MOTION to Dismiss SECOND SUPERSEDING INDICTMENT by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 09/26/2005)
09/27/2005353  MOTION To Set Due Date for Rule 16 Discovery Requests and Pretrial Motioins by Civil Engineering and Design Services, Inc.. (Moore, Leslie) (Entered: 09/27/2005)
09/27/2005354 ORDER granting 353 Motion to Set date for filing of Rule 16 discovery requests as to Civil Engineering and Design Services, Inc. (20); discovery requests to be filed by 10/7/2005. Signed by Judge T Michael Putnam on 9/27/2005. (Putnam, T) (Entered: 09/27/2005)
09/28/2005355 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Jack W Swann (Signed by Judge Putnam) (HBB, ) (Entered: 09/28/2005)
09/29/2005356  MOTION to Strike Portions of Second Superseding Indictment by Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 09/29/2005)
09/29/2005357  MOTION for Bill of Particulars by Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 09/29/2005)
09/29/2005358  MOTION to Continue Unopposed Motion To Continue Sentencings In Matter Of Harry T. Chandler; William H. Dawson; and Grady R. Pugh, Jr. by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson. (Dillon, William) (Entered: 09/29/2005)
09/29/2005359 First MOTION to Delete Sheldon Perhacs as Attorney Requiring Service of Documents\Sheldon Perhacs by Larry P Creel. (Perhacs, Sheldon) (Entered: 09/29/2005)
09/29/2005360 Sealed Document (per oral order by TMP) filed by USA (HBB, ) (Entered: 09/30/2005)
10/04/2005361 ORDER granting dfts' motions to continue re 269 , 271 , 273 , 274 , 276 , 277 , 278 , 302 , 304 , 306 ; the trial is RE-SET for 4/3/2006; dfts' motions for extension to time to file pretrial motions re 220 , 291 , 292 , 296 , 298 , 300 , 302 , 303 , 304 , 306 , 309 ,are GRANTED; ddl for filing pretrial motions is extended to 11/15/2005. Signed by Judge T Michael Putnam on 10/4/2005. (DWC, ) Modified on 10/4/2005 (DWC, ). (Entered: 10/04/2005)
10/05/2005362 NOTICE OF ATTORNEY APPEARANCE: Michael V Rasmussen appearing for Grady R. Roland Pugh (Rasmussen, Michael) (Entered: 10/05/2005)
10/07/2005363 REQUEST for Disclosure by Grady R. Roland Pugh Second (Rasmussen, Michael) (Entered: 10/07/2005)
10/11/2005364 ORDER as to Harry T Chandler, William H Dawson, Grady R. Roland Pugh ; it is hereby ORDERED that, for good cause show, the SENTENCINGS of Harry T Chandler, William H Dawson and Grady R. Roland Pugh, be continued until after the completion of the trial of the remaining co-defendants in 2:05-CR-00061-RBP-TMP. Signed by Judge Robert B Propst on 10/11/05. (SDA, ) (Entered: 10/11/2005)
10/11/2005365 ORDER as to Harry T Chandler Sentencing RESCHEDULED for 5/25/2006 09:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 10/11/05. (SDA, ) (Entered: 10/11/2005)
10/11/2005366 ORDER as to William H Dawson Sentencing RESCHEDULED for 5/25/2006 08:30 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 10/11/05. (SDA, ) (Entered: 10/11/2005)
10/11/2005367 ORDER as to Grady R. Roland Pugh Sentencing RESCHEDULED for 5/25/2006 09:30 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 10/11/05. (SDA, ) (Entered: 10/11/2005)
10/14/2005  ORDER granting 359 Motion as to Larry P Creel (5). The Clerk is DIRECTED to term Attorney Sheldon Perhacs as an attorney for service in this case. Signed by Judge T Michael Putnam on 10-14-05. (SMB) (Entered: 10/14/2005)
10/18/2005368 RULE 44 ORDER as to Jack W Swann, Ronald K Wilson, Bobby J Rast, Daniel B. (Danny) Rast, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. Signed by Judge T Michael Putnam on 10/18/2005. (Putnam, T) (Entered: 10/18/2005)
10/19/2005369 First MOTION for Discovery UNDER SECOND SUPERSEDING INDICTMENT by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 10/19/2005)
10/19/2005370 First MOTION for Separate Trial on Counts Rast Construction, Inc (12) Count 1s,19s-27s,51s,64s-68s,72s,87s,89s,126s and Bobby J Rast (10) Count 1s,19s-27s,51s,64s-68s,72s,87s,126s and Daniel B. (Danny) Rast (11) Count 1s,19s-27s,51s,64s-68s,89s UNDER SECOND SUPERSEDING INDICTMENT by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 10/19/2005)
10/20/2005371 RESPONSE to by Jack W Swann (Doss, Chriss) (Entered: 10/20/2005)
10/24/2005372 First MOTION to Sever Defendant by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 10/24/2005)
10/26/2005373 NOTICE of (Objection) Appeal from Ruling of Magistrate Judge by Jack W Swann re 368 Order, (Doss, Chriss) Modified to edit entry on 10/26/2005 (HBB, ). (Entered: 10/26/2005)
10/27/2005374  MOTION to Quash by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Attachments: # 1 # 2 # 3)(McCord, Samuel) (Entered: 10/27/2005)
10/28/2005375 ORDER SETTING TELEPHONE CONFERENCE as to Jack W Swann re 373 Notice (Other) Telephone Conference SET for 11/1/2005 08:30 AM before Judge Robert B Propst; Parties are to call 205-731-0337. Signed by Judge Robert B Propst on 10/28/05. (SDA, ) (Entered: 10/28/2005)
11/01/2005  Minute Entry for proceedings held before Judge Robert B Propst :Telephone Conference as to Jack W Swann held on 11/1/2005; hrg scheduled for November 10, 2005 at 9:00 a.m. (Court Reporter Karla Johnson.) (SCL, ) (Entered: 11/01/2005)
11/01/2005376 ORDER as to Jack W Swann re 373 Notice, 368 Order; Hearing SET for 11/10/2005 09:00 AM before Judge Robert B Propst. Signed by Judge Robert B Propst on 11/01/05. (SDA, ) (Entered: 11/01/2005)
11/01/2005377 TRANSCRIPT of Proceedings as to Jack W Swann held on 9/19/2005 Hearing before Judge Putnam. Court Reporter: Chanetta Sinkfield. [Contact Court Reporter for copy of transcript] (20 pages) (Attachments: # 1 Signature Page) (HBB, ) (Entered: 11/02/2005)
11/09/2005378 ORDER RESCHEDULING HEARING as set out as to Jack W Swann re 376 Order, Set Hearings Hearing RESET for THURSDAY, November 17, 2005 @ 11:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 11/9/2005. (HBB, ) (Entered: 11/09/2005)
11/11/2005379 NOTICE OF ATTORNEY APPEARANCE: Robin L Beardsley appearing for Grady R. Roland Pugh (Beardsley, Robin) (Entered: 11/11/2005)
11/11/2005380 NOTICE TO THE COURT AND GOVERNMENT by Grady R. Roland Pugh re 379 Notice of Attorney Appearance - Defendant (Attachments: # 1 Exhibit Affidavit of Grady Roland Pugh, Sr.# 2 Exhibit Affidavit of Richard Brinson)(Beardsley, Robin) (Entered: 11/11/2005)
11/14/2005381  MOTION to Sever Defendant by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 11/14/2005)
11/14/2005382  MOTION for Hearing by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 11/14/2005)
11/14/2005383 First MOTION to Compel by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 11/14/2005)
11/14/2005384 NOTICE of Adoption by Grady R. Roland Pugh (Rasmussen, Michael) (Entered: 11/14/2005)
11/14/2005385 Amended MOTION to Sever Defendant by Grady R. Roland Pugh re 381 . (Rasmussen, Michael) Modified text on 11/15/2005 (DWC, ). (Entered: 11/14/2005)
11/15/2005386  MOTION for Disclosure of Communications and Electronic or Other Surveillance by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005387  MOTION to Compel Disclosure of Promises of Immunity, Leniency or Preferential Treatment and Other Impeachment Information by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005388  MOTION for Hearing (James) to Determine the Admissibility of Co-Conspirator Statements and for Production of Co-Conspirator Statements by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005389  MOTION for Bill of Particulars by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005390  MOTION for Discovery - Motion for Order Setting Discovery Deadline by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005391 NOTICE of Intent to File Motions in Limine by Roland Pugh Construction, Inc. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005392  MOTION for Discovery Pursuant to Rule 16 by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005393  MOTION for Release of Brady Materials /Giglio Materials by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005394  MOTION for government agents to retain rough notes, reports, memoranda and tapes And Production of Same by Roland Pugh Construction, Inc.. (Attachments: # 1 Exhibit A - Order# 2 Exhibit B - U.S. v. Clark)(Calloway, Mark) (Entered: 11/15/2005)
11/15/2005395  SEALED MOTION (HBB, ) (Entered: 11/15/2005)
11/15/2005396  MOTION to Seal by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005397  MOTION to Seal by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/15/2005)
11/15/2005398  SEALED EXPARTE MOTION (Attachments: # 1 Exhibit)(HBB, ) (Entered: 11/15/2005)
11/15/2005399  MOTION for Bill of Particulars by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 11/15/2005)
11/15/2005400  MOTION to Seal 404(b) notices by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 11/15/2005)
11/15/2005401  MOTION to Adopt Motions of Co-Defendants, Excepting Motions to Sever by Roland Pugh Construction, Inc.. (Calloway, Mark) Modified text on 11/15/2005 (DWC, ). (Entered: 11/15/2005)
11/15/2005402  MOTION to Sever Defendant And Memorandum Of Law by Sohan P Singh. (Andrews, George) (Entered: 11/15/2005)
11/15/2005403  MOTION to Suppress by Sohan P Singh. (Andrews, George) (Entered: 11/15/2005)
11/15/2005404  MOTION to Exclude Statement by Sohan P Singh. (Andrews, George) (Entered: 11/15/2005)
11/15/2005405 Second MOTION to Dismiss 2d superceding indictment by Ronald K Wilson. (Braswell, Walter) (Entered: 11/15/2005)
11/15/2005406  MOTION for Notice of Government's Intention to Introduce Uncharged Misconduct Pursuant to Rule 404(B) of the Federal Rules of Evidence to be Filed Under Seal by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005407  MOTION For Order Setting Discovery Deadline by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005408  MOTION to Continue To Adopt All Motions Of Co-Defendants by Sohan P Singh. (Andrews, George) (Entered: 11/15/2005)
11/15/2005409  MOTION to Adopt Other Motions by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005410  MOTION to Adopt Previously Filed Motions by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005411  MOTION for Speedy Trial by Ronald K Wilson. (Joseph, Anthony) (Entered: 11/15/2005)
11/15/2005412 NOTICE of Intent to File Motions in Limine by Joseph E. (Eddie) Yessick (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005413  MOTION to Compel Disclosure of Existence and Substance of Promises of Immunity, Leniency or Preferential Treatment and Other Impeachment Information by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005414  MOTION for Hearing Motion for James Hearing to Determine teh Admissibility of Co-Conspirator Statements and for Production of Co-Conspirator Statements by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005415  MOTION for Disclosure of Communications and Electronic or Other Surveillance by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005416  MOTION for Bill of Particulars by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005417  MOTION for Discovery Request for Discovery Pursuant to Rule 16 by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005418  MOTION for Discovery Motion for Pretrial Discovery Pursuant to Brady v. Maryland and Giglio v. United States by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 11/15/2005)
11/15/2005419  MOTION to Sever Defendant by Ronald K Wilson. (Braswell, Walter) (Entered: 11/15/2005)
11/15/2005420 ORDER as to Roland Pugh Construction, Inc. re 395 , SEALED MOTION filed by Roland Pugh Construction, Inc.,, is GRANTED; 396 MOTION to Seal filed by Roland Pugh Construction, Inc.,, is DENIED; 398 SEALED EXPARTE MOTION, is GRANTED; 397 MOTION to Seal filed by Roland Pugh Construction, Inc.,,is GRANTED in part and DENIED in part as set out . Signed by Judge T Michael Putnam on 11/15/2005. (HBB, ) (Entered: 11/15/2005)
11/15/2005421  MOTION for Hearing Defendants Motion for a James Hearing by Edward T Key, Jr as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 11/15/2005)
11/15/2005422 Second MOTION To Adopt and Incorporate Previously Filed Motions by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 11/15/2005)
11/15/2005423 First MOTION to Compel Response to Bill of Particulars by Ronald K Wilson. (Braswell, Walter) (Entered: 11/15/2005)
11/15/2005424 Second MOTION to Sever Defendant by Jewell C. (Chris) McNair. (Jones, G) (Entered: 11/15/2005)
11/15/2005425 REQUEST for Disclosure by Jewell C. (Chris) McNair Second Request for Discovery (Jones, G) (Entered: 11/15/2005)
11/15/2005426  MOTION to Compel Production of Brady/Giglio Material by Jewell C. (Chris) McNair. (Jones, G) (Entered: 11/15/2005)
11/15/2005427  MOTION to Compel Government Responses to Individual Defendant's Motions by Jewell C. (Chris) McNair. (Jones, G) (Entered: 11/15/2005)
11/15/2005428  MOTION to Dismiss for Prosecutorial Misconduct and Abuse of the Grand Jury by Jewell C. (Chris) McNair. (Jones, G) (Entered: 11/15/2005)
11/15/2005429  MOTION for Bill of Particulars by Jewell C. (Chris) McNair. (Jones, G) (Entered: 11/15/2005)
11/15/2005430 Joint MOTION to Expedite Hearing on Severance by Jewell C. (Chris) McNair as to Ronald K Wilson, Clarence R Barber, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Jones, G) (Entered: 11/15/2005)
11/15/2005431  MOTION adopt previously filed motions by Civil Engineering and Design Services, Inc.. (Moore, Leslie) (Entered: 11/15/2005)
11/15/2005432  MOTION for Discovery by Civil Engineering and Design Services, Inc.. (Moore, Leslie) (Entered: 11/15/2005)
11/15/2005433  MOTION to Compel disclosure of discovery by Ronald K Wilson. (Threatt, Glennon) (Entered: 11/15/2005)
11/16/2005434  MOTION to Dismiss Counts Seventy-Five and Seventy-Seven of the Indictment by Roland Pugh Construction, Inc.. (Calloway, Mark) Additional attachment(s) added on 11/16/2005 (HBB, ). (Entered: 11/16/2005)
11/16/2005435  MOTION for Disclosure Motion for Notice of Government's Intention to Introduce Uncharged Misconduct Pursuant to Rule 404(B) by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 11/16/2005)
11/16/2005436  MOTION to Compel Production under Rule 16 by US Infrastructure, Inc. (McCord, Samuel) (Entered: 11/16/2005)
11/17/2005  ORDER granting 409 Motion to adopt motions of other defendants (except severance motions) as to Joseph E. (Eddie) Yessick (7); granting 410 Motion to adopt motions previously filed by this this defendant as to Joseph E. (Eddie) Yessick (7). Signed by Judge T Michael Putnam on 11/17/2005. (Putnam, T) (Entered: 11/17/2005)
11/17/2005  ORDER finding as moot 177 Motion for Extension of Time to File Pretrial Motion as to Clarence R Barber (4) as all defendants previously were given until 11/15/2005 to file additional motions; denying 235 Motion for Bill of Particulars as to Joseph E. (Eddie) Yessick (7); finding as moot 199 Motion for Extension of Time to File Pretrial Motions as to Roland Pugh Construction, Inc. (8) as all defendants previously were given until 11/15/2005 to file additional motions; granting 394 Motion to Retain Rough Notes as to Roland Pugh Construction, Inc. (8); granting 401 Motion to Adopt Motions of Co-defendants (except severance motions) as to Roland Pugh Construction, Inc. (8); finding as moot 247 Motion for Extension of Time to File Pretrial Motions as to Sohan P Singh (13) as all defendants previously were given until 11/15/2005 to file additional motions; granting 408 Motion to Continue to Adopt Motions of Co-defendants as to Sohan P Singh (13); granting 232 Motion to Continue to Adopt Motions of Co-defendants as to Edward T Key Jr (14); granting 431 Motion to Adopt Previously Filed Motions as to Civil Engineering and Design Services, Inc. (20). Signed by Judge T Michael Putnam on 11/17/2005. (Putnam, T) (Entered: 11/17/2005)
11/17/2005  Set/Reset Hearings as to Ronald K Wilson: Telephone conference set for 11/21/2005 08:30 AM before Judge Robert B Propst as to dft Ronald Wilson only. Call # 205-731 0337 (SCL, ) (Entered: 11/17/2005)
11/17/2005437 RESPONSE to Motion by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. re 381 MOTION to Sever Defendant Grady R. "Roland" Pugh (Dillon, William) (Entered: 11/17/2005)
11/17/2005  Minute Entry for proceedings held before Judge Robert B Propst :Rule 44(c) Hearing as to Jack W Swann held on 11/17/2005; govt's testimony -matter taken u/submission - written order to follow (Court Reporter Karla Johnson.) (SCL, ) (Entered: 11/17/2005)
11/17/2005438  MOTION for Reconsideration re 420 Order,, Terminate Motions, Dated November 15, 2005 by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Dillon, William) (Entered: 11/17/2005)
11/17/2005439 ORDER SETTING TELEPHONE CONFERENCE as set out as to Ronald K Wilson Telephone Conference set for 11/21/2005 08:30 AM; parties are to call 205-731-0337 at 8:30 a.m. on Monday. Signed by Judge Robert B Propst on 11/17/05. (SDA, ) (Entered: 11/17/2005)
11/18/2005440 ORDER SETTING STATUS CONFERENCE as set out as to Jack W Swann, et al Status Conference set for 12/1/2005 09:00 AM in Courtroom 4-A before Judge Robert B Propst; the telephone conference scheduled form Monday, November 21, 2005 regarding dft Ronald Wilson's Motion for Speedy Trial is CANCELLED. Signed by Judge Robert B Propst on 11/18/05. (SDA, ) (Entered: 11/18/2005)
11/18/2005  Terminate Deadlines and Hearings as to Ronald K Wilson: (SDA, ) (Entered: 11/18/2005)
11/18/2005441 RESPONSE to Motion by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 428 MOTION to Dismiss for Prosecutorial Misconduct and Abuse of the Grand Jury (Dillon, William) (Entered: 11/18/2005)
11/21/2005442 REPLY TO RESPONSE to Motion by Grady R. Roland Pugh re 385 MOTION to Sever Defendant, 381 MOTION to Sever Defendant (Beardsley, Robin) (Entered: 11/21/2005)
11/22/2005443  MOTION to Quash Subpoena by US Infrastructure, Inc. (McCord, Samuel) (Entered: 11/22/2005)
11/28/2005444 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Civil Engineering and Design Services, Inc. Response of United States to Defendants' Motions For Bill of Particulars (Dillon, William) (Entered: 11/28/2005)
11/28/2005445 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Response of United States to Defendants Motion to Dismiss Counts 75 and 77 (Dillon, William) (Entered: 11/28/2005)
11/29/2005446 RESPONSE to by Roland Pugh Construction, Inc. re 438 United States's Request for Reconsideration of Order Dated November 15, 2005 (Calloway, Mark) (Entered: 11/29/2005)
11/29/2005447 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Response of United States to Defendants' Motions For Discovery (Dillon, William) (Entered: 11/29/2005)
11/29/2005448 RESPONSE to by USA as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Response of United States to Defendant Wilson's Motion for Speedy Trial (Dillon, William) (Entered: 11/29/2005)
11/29/2005449 REPLY TO RESPONSE to Motion by Grady R. Roland Pugh re 385 MOTION to Sever Defendant Second (Rasmussen, Michael) (Entered: 11/29/2005)
11/30/2005450 REPLY TO RESPONSE to Motion by Ronald K Wilson re 423 First MOTION to Compel Response to Bill of Particulars Repy to Response by USA (Braswell, Walter) (Entered: 11/30/2005)
11/30/2005451 REPLY TO RESPONSE to Motion by Ronald K Wilson re 423 First MOTION to Compel Response to Bill of Particulars CORRECTED Reply to Response by USA (Braswell, Walter) (Entered: 11/30/2005)
11/30/2005452 REPLY TO RESPONSE to Motion by Jewell C. (Chris) McNair re 428 MOTION to Dismiss for Prosecutorial Misconduct and Abuse of the Grand Jury (Attachments: # 1)(Jones, G) (Entered: 11/30/2005)
12/01/2005  ORDER as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. - DISCOVERY STATUS CONFERENCE AND HEARING SET FOR 12/13/2005 at 10:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam. Signed by Judge T Michael Putnam on 12-1-05. (SMB) (Entered: 12/01/2005)
12/01/2005  Minute Entry for proceedings held before Judge Robert B Propst :Status Conference as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. held on 12/1/2005 (Court Reporter Karla Johnson.) (SCL, ) (Entered: 12/01/2005)
12/01/2005453 RESPONSE to by Ronald K Wilson Supplement to Objection to Magistrate's Report and Recommendation (Braswell, Walter) (Entered: 12/01/2005)
12/05/2005454  MOTION for Reconsideration Motion to Reconsider by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 12/05/2005)
12/06/2005455 ORDER as set out as to Clarence R Barber re 44 MOTION to Sever Defendant filed by Clarence R Barber,, Motions terminated as to Clarence R Barber: SEE CASE # 2:05-CR-542-CLS-TMP . Signed by Judge Robert B Propst on 12/6/05. (HBB, ) (Entered: 12/06/2005)
12/06/2005  Counts to be tried separately for Clarence R Barber (4) Count 78ss,79ss-82ss; and for Grady R. Roland Pugh (19), Joseph Yessick (7), Roland Pugh Construction (8) on Counts 78ss, 83ss-86ss See orders 455 , 481 and Case 2:05-CR-542-CLS-TMP (HBB, ) Modified on 1/13/2006 to clarify severed counts(HBB, ). (Entered: 12/06/2005)
12/06/2005456 Supplemental MOTION to Dismiss Memorandum in Support of Motion to Dismiss Counts Seventy-Five and Seventy-Seven of the Indictment by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 12/06/2005)
12/06/2005457 ORDER as set out as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Jewell C. "Chris" McNair re 402 MOTION to Sever Defendant And Memorandum Of Law filed by Sohan P Singh,, Motions terminated as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc: . (See case # 2:05-CR-543-CLS-TMP) Signed by Judge Robert B Propst on 12/6/05. (HBB, ) (Entered: 12/07/2005)
12/06/2005458 ORDER as set out as to Jack W Swann re 55 MOTION to Sever Defendant filed by Jack W Swann,, Motions terminated as to Jack W Swann: (See case #2:05-CR-544-VEH-TMP. Signed by Judge Robert B Propst on 12/6/05. (HBB, ) (Entered: 12/07/2005)
12/06/2005  Counts to be tried separately for Jack W Swann (1) Count 51ss,52ss-60ss,90ss-101ss; Joseph Eddie Yessick (7) Counts 51ss, 61ss-63ss, 90ss-101ss; Roland Pugh Construction, Inc (8) Counts 51ss, 61ss-63ss, 90ss-101ss, 125ss; Bobby J Rast (10) Counts 51ss, 64ss-68ss; Daniel B.(Danny)Rast (11) Counts 51ss, 64ss-68ss; Rast Construction, Inc (12) Counts 51ss, 64ss-68ss; Floyd W.Pat Dougherty (16) Counts 51ss, 69ss; F.W. Dougherty Engineering & Associates (17) Counts 51ss, 69ss; See orders 458 , 468 , 481 , 484 and case # 2:05-CR-544-VEH-TMP . (HBB, ) Modified on 1/13/2006 to clarify severed counts (HBB, ). (Entered: 12/07/2005)
12/06/2005  Counts to be tried separately for Ronald K Wilson (3) Count 75ss,76ss,77ss,102ss-121ss and F.W. Dougherty Engineering & Associates, Inc (17) Count 102ss-121ss and Floyd W. Pat Dougherty (16) Count 102ss-121ss and Jack W Swann (1) Count 102ss-121ss and Civil Engineering and Design Services, Inc. (20) Count 102ss-121ss and Roland Pugh Construction, Inc (8) Counts 75ss, 77ss. (see order 460 and case # 2:05-CR-545-LSC-TMP (HBB, ) Modified on 1/13/2006 to clarify severed counts(HBB, ). (Entered: 12/08/2005)
12/06/2005  Counts to be tried separately for Edward T Key Jr (14) Count 32ss,38ss-49ss,50ss,73ss-74ss,88ss,127ss and Jewell C. (Chris) McNair (9) Count 32ss,33ss-37ss,50ss and US Infrastructure, Inc (15) Count 32ss,38ss-49ss,50ss,73ss-74ss,88ss,127ss and Sohan P Singh (13) Count 32ss,38ss-49ss,50ss,73ss-74ss,127ss. See order 457 and case# 2:05-CR-543-CLS-TMP (HBB, ) Modified on 1/13/2006 to clarify severed counts(HBB, ). (Entered: 12/08/2005)
12/06/2005  Counts to be tried separately for Roland Pugh Construction, Inc. (8) Count 75ss,77ss. See order 460 . Counts to be tried on case #2:05-CR-545-LSC-TMP (HBB, ) (Entered: 12/21/2005)
12/08/2005459 ORDER that motion to file document under seal is GRANTED; that the motion to compel be filed under seal in case 2:05-CR-061. Signed by Judge Inge P Johnson on 12/7/2005. (DWC, ) [deemed filed 12/7/2005] (Entered: 12/08/2005)
12/08/2005460 ORDER (DEEMED filed 12/6/05) as set out as to Jack W Swann, Ronald K Wilson, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Civil Engineering and Design Services, Inc. re 419 MOTION to Sever Defendant filed by Ronald K Wilson,, Motions terminated as to Jack W Swann, Ronald K Wilson, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Civil Engineering and Design Services, Inc.: See case # 2:05-CR-545-LSC-TMP . Signed by Judge Robert B Propst on 12/6/05. (HBB, ) (Entered: 12/08/2005)
12/08/2005461  SEALED MOTION by USA (DWC, ) [deemed filed 12/7/2005] (Entered: 12/08/2005)
12/08/2005462  SEALED MOTION by USA (Attachments: # 1 Attachment A)(DWC, ) deemed filed 12/7/2005 (Entered: 12/08/2005)
12/08/2005463 First MOTION Re-Set Discovery Conference and Hearings Set for 12/13/05 by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 12/08/2005)
12/09/2005464 RESPONSE to by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Response of United States to Defendant Wilson's Motion For Bill of Particulars (Dillon, William) (Entered: 12/09/2005)
12/09/2005465  MOTION to Compel by Edward T Key, Jr. (Attachments: # 1 Exhibit A)(Brown, Roger) (Entered: 12/09/2005)
12/13/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Discovery/Status Conference as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. held on 12/13/2005-Court's preliminary remarks-Counsel's arguments-WRITTEN ORDER to be entered by the Court. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 12/13/2005)
12/14/2005  ORDER finding as moot 407 Motion to Set a Discovery Deadline as to Joseph E. (Eddie) Yessick (7); finding as moot 390 Motion for Discovery Deadline as to Roland Pugh Construction, Inc. (8). In light of the severance of this case into multiple trials, each subject to scheduling by the separate district judges to whom assigned, the parties agreed at the court's 12/13/2005 discovery status hearing that the setting of a deadline to complete discovery is unnecessary and that, to the extent a party wishes to conduct further discovery, a motion for leave to do so will be filed. Signed by Judge T Michael Putnam on 12/14/2005. (Putnam, T) (Entered: 12/14/2005)
12/15/2005466 ORDER on Discovery as set out . Signed by Judge T Michael Putnam on 12/15/2005. (HBB, ) (Entered: 12/16/2005)
12/16/2005467 ORDER SETTING STATUS CONFERENCE as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh Status Conference SCHEDULED for 1/12/2006 09:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 12/16/05. (SDA, ) (Entered: 12/16/2005)
12/16/2005468 AMENDMENT ORDER to also sever count 101 as set out as to Jack W Swann re 458 Order;. Signed by Judge Robert B Propst on 12/16/05. (HBB, ) (Entered: 12/16/2005)
12/16/2005  Counts to be tried separately for Jack W Swann (1) Count 101ss. See order 468 (HBB, ) (Entered: 12/16/2005)
12/16/2005469 ORDER as set out as to US Infrastructure, Inc., et al RE 374 and 443 filed by US Infrastructure, Inc and RE 462 filed by the USA Motions Hearing set for 12/22/2005 02:00 PM in Courtroom 2-A before US Magistrate Judge T Michael Putnam.. Signed by Judge T Michael Putnam on 12/16/05. (SDA, ) (Entered: 12/19/2005)
12/20/2005470 NOTICE OF ATTORNEY APPEARANCE: Samuel Briskman appearing for Jack W Swann (Briskman, Samuel) (Entered: 12/20/2005)
12/20/2005471 NOTICE OF ATTORNEY APPEARANCE: David McKnight appearing for Jack W Swann (McKnight, David) (Entered: 12/20/2005)
12/21/2005472  MOTION to Withdraw as Attorney by Chriss H. Doss. by Jack W Swann. (Doss, Chriss) (Entered: 12/21/2005)
12/21/2005473 RESPONSE to by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. to Order on Discovery dated December 16, 2005 (Dillon, William) (Entered: 12/21/2005)
12/22/2005  Minute Entry for proceedings held before Judge T Michael Putnam :Motions Hearing as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc held on 12/22/2005 re 374 MOTION to Quash filed by US Infrastructure, Inc,, 462 SEALED MOTION filed by USA,, 443 MOTION to Quash Subpoena filed by US Infrastructure, Inc.-Court's preliminary remarks-Counsel's arguments-WRITTEN ORDER to be entered by the Court. (Court Reporter, Anita McCorvey.) (RLD) (Entered: 12/22/2005)
12/23/2005  ORDER granting 472 Motion to Withdraw as Attorney. Chriss H Doss withdrawn from case as to Jack W Swann (1). Signed by Judge T Michael Putnam on 12-23-05. (SMB) Modified on 12/23/2005 to cm atty Doss (HBB, ). (Entered: 12/23/2005)
12/23/2005474 ORDER as set out re 462 , 443 ; Motion to quash filed by USI is DENIED and the motion to compel filed by USA is GRANTED. Dft USI is DIRECTED to produce the documents sought by the subpoena . Signed by Judge T Michael Putnam on 12/23/05. (HBB,) (Entered: 12/23/2005)
12/29/2005475  MOTION for Order to Show Cause by USA as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Carroll, E) (Entered: 12/29/2005)
12/30/2005476  MOTION Severance of Count 125 by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 12/30/2005)
01/04/2006477 SUBMISSION ORDER with deadlines as set out re order 466 and response 473 . Signed by Judge Robert B Propst on 1/4/06. (HBB, ) (Entered: 01/04/2006)
01/05/2006478  MOTION Clarification of Orders to Sever by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 01/05/2006)
01/05/2006479 TRANSCRIPT of December 1, 2005 Motions Hearing before Judge Propst and Judge Putnam as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (93 pages) (HBB, ) (Entered: 01/06/2006)
01/06/2006480  MOTION to Seal Document Request of United States to File Submission Under Seal by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Dillon, William) (Entered: 01/06/2006)
01/06/2006481 ORDER as set out on 478 Motion for Clarification of Orders to Sever Signed by Judge Robert B Propst on 1/6/06. (HBB, ) (Entered: 01/06/2006)
01/09/2006  ORDER granting 480 Motion to Seal Document as to Jack W Swann (1), Ronald K Wilson (3), Clarence R Barber (4), Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19), Civil Engineering and Design Services, Inc. (20). Government is to file its Brady/Giglio document under seal. Signed by Judge T Michael Putnam on 1/9/2006. (Putnam, T) (Entered: 01/09/2006)
01/11/2006482 RESPONSE to by Roland Pugh Construction, Inc. re 473 United States's Objections to Order Requiring Production of Agent and Attorney Notes (Attachments: # 1 Exhibit A, B and C)(Calloway, Mark) (Entered: 01/11/2006)
01/12/2006483  MOTION to Adopt Response to United States' Objections to Order Requiring of Agent and Attorney Notes By Defendant Roland Pugh Construction, Inc. by Jewell C. (Chris) McNair. (Jones, G) (Entered: 01/12/2006)
01/12/2006  Minute Entry for proceedings held before Judge Robert B Propst :Status Conference as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 1/12/2006; motion (oral) to sever ct 125 as to dft Roland Pugh Construction - order (oral) granting motion severing ct 125 to be consolidated with counts previously reassigned to Judge Hopkins - hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 01/12/2006)
01/12/2006484 ORDER as set out, directing the clerk to reassign count 125 of the indictment to Judge Hopkins as to Roland Pugh Construction, Inc. . Signed by Judge Robert B Propst on 1/12/06. (HBB, ) (Entered: 01/12/2006)
01/12/2006  Counts to be tried separately for Roland Pugh Construction, Inc. (8) Count 125ss. See order 484 (HBB, ) (Entered: 01/12/2006)
01/13/2006485  MOTION for Extension of Time to File United States' Request For Time Extension To Respond To U.S. Magistrate's Order Dated December 16, 2005 by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Dillon, William) (Entered: 01/13/2006)
01/17/2006  ORDER granting 485 Motion of govt for Extension of Time to File objections to R & R; response due 1/23/2006 . Signed by Judge Robert B Propst on 1/17/2006. (SCL, ) (Entered: 01/17/2006)
01/19/2006  Receipt for Surrender of Passport as to Sohan P Singh (also made entry in case # 2:05-CR-543-CLS-TMP) (HBB, ) (Entered: 01/19/2006)
01/20/2006486 RESPONSE to by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast Response to Judge Coogler's Proposal Re: Joinder of Cases pending Before Judge Coogler and Judge Hopkins (Clark, William) (Entered: 01/20/2006)
01/23/2006  ORDER setting motion hearing on 237 Motion to Dismiss as to Bobby J Rast (10) and Daniel B. (Danny) Rast (11); setting motion hearing on 352 Motion to Dismiss as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), and Rast Construction, Inc (12) on Wednesday, February 8, 2006, at 10:00 a.m. in Courtroom 2A. Signed by Judge T Michael Putnam on 1-23-06. (SMB) (Entered: 01/23/2006)
01/23/2006  Set Hearings as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc: Motion Hearing set for 2/8/2006 10:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam. re motions 237 352 (DWC, ) (Entered: 01/23/2006)
01/23/2006487  MOTION to Adopt Response to United State's Objections to Order Requiring of Agents and Attorney Notes by Defendant Roland Pugh Construction, Inc. by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 01/23/2006)
01/24/2006488 Sealed Document (DEEMED FILED 1/23/2006) filed by USA w/SEALED disc as attachment re motion 480 and order dtd 1/9/2006. (del RBP) (HBB, ) (Entered: 01/24/2006)
01/25/2006  ORDER granting 487 Motion to adopt response to govt's obj(s) as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 1/25/2006. (SCL, ) (Entered: 01/25/2006)
01/26/2006  ORDER granting 483 Motion to adopt response to govt's objections as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 1/26/2006. (SCL, ) (Entered: 01/26/2006)
01/31/2006489 First MOTION for Hearing Request For Hearing On Pending Motions by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 01/31/2006)
02/02/2006490 RESPONSE to by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (McCord, Samuel) (Entered: 02/02/2006)
02/02/2006  ORDER finding as moot 47 Motion for Disclosure as to Harry T Chandler (2); finding as moot 51 Motion to Sever Defendant as to Harry T Chandler (2), in as much as the defendant has entered a plea of guilty. Signed by Judge T Michael Putnam on 2/2/2006. (Putnam, T) (Entered: 02/02/2006)
02/02/2006  ORDER denying 255 Motion for Bill of Particulars as to Ronald K Wilson (3); denying 423 Motion to Compel Response to Motion for Bill of Particulars as to Ronald K Wilson (3); finding as moot 430 Motion to Expedite as to Ronald K Wilson (3), as the court court conducted a hearing pursuant to this motion on 12/1/2005; denying 59 Motion for Bill of Particulars as to Ronald K Wilson (3); granting 65 Motion for Severance per order at doc. 460 as to Ronald K Wilson (3); denying 87 Motion for Disclosure of Grand Jury Transcript as to Ronald K Wilson (3). Signed by Judge T Michael Putnam on 2/2/2006. (Putnam, T) (Entered: 02/02/2006)
02/02/2006491  MOTION (letter request dtd 1/26/2006)to Continue trial filed by Atty. G. Douglas Jones (Attachments: # 1 attachment)(HBB, ) (Entered: 02/03/2006)
02/02/2006492 RESPONSE (letter dtd 1/27/2006) to Motion re 491 by atty Fournier J. Gale III (HBB, ) (Entered: 02/03/2006)
02/02/2006493 RESPONSE (letter dtd 1/27/06) to Motion to continue re 491 by atty Glennon F. Threatt (HBB, ) (Entered: 02/03/2006)
02/07/2006494 TRANSCRIPT of Proceedings as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. held on 11/17/2005 Rule 44 Hearing before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (64 pages) (HBB, ) (Entered: 02/08/2006)
02/08/2006495  MOTION to Compel Production of Documents by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (McCord, Samuel) (Entered: 02/08/2006)
02/08/2006496 TRANSCRIPT of Proceedings as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. held on 1/12/2006 Status Hearing before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (34 pgs) (HBB, ) (Entered: 02/09/2006)
02/08/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Motion Hearing as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc held on 2/8/2006 re 352 MOTION to Dismiss filed by Bobby J Rast,, 237 First MOTION to Dismiss Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Motion to Dismiss filed by Bobby J Rast-Court's preliminary remarks-Counsel's arguments-Court to take the matter under submission-REPORT AND RECOMMENDATION to be made to the Court. (Court Reporter, Penny Enoch.) (RLD) (Entered: 02/14/2006)
02/17/2006497 MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION as set out re 356 MOTION to Strike Portions of Second Superseding Indictment filed by Bobby J Rast,, 352 First MOTION to Dismiss SECOND SUPERSEDING INDICTMENT filed by Rast Construction, Inc,, 237 MOTION to Dismiss; The Magistrate Judge RECOMMENDS that the dfts' motion to strike and motions to dismiss the indictment against them be DENIED, except that the phrase "among other things" in count 126 be stricken as surplusage; Any party may file written objections to this R & R with 15 days from the date it is filed in the office of the Clerk.. Signed by Judge T Michael Putnam on 2/17/2006. (HBB, ) (Entered: 02/17/2006)
02/21/2006498  MOTION for Discovery Motion For Reciprocal Discovery by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Dillon, William) (Entered: 02/21/2006)
02/21/2006499 Proposed Jury Instructions by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh (Dillon, William) (Entered: 02/21/2006)
02/21/2006500  MOTION to Dismiss Motion to Dismiss Counts 122 to 124 by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 02/21/2006)
02/21/2006  ORDER as to Jewell C. (Chris) McNair re 428 MOTION to Dismiss for Prosecutorial Misconduct and Abuse of the Grand Jury filed by Jewell C. (Chris) McNair; the Government is DIRECTED to submit to the court in camera, within ten (10) days after this Order, all transcripts with respect to grand jury meetings between June 30, 2005, and the return of the Second Superseding Indictment in August 2005, for in camera examination by the court. Signed by Judge T Michael Putnam on 2/21/2006. (Putnam, T) (Entered: 02/21/2006)
02/22/2006501 ORDER Dismissing Counts 122 to 124 as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh re 500 MOTION to Dismiss filed by USA,,. Signed by Judge T Michael Putnam on 2/22/2006. (HBB, ) (Entered: 02/22/2006)
02/22/2006502 ORDER on or before 3/15/2006 the dfts will file any specific obj to and/or additions to re 499 Gov's Proposed Jury Instructions . Signed by Judge Robert B Propst on 2/22/2006. (DWC, ) (Entered: 02/22/2006)
02/22/2006  DISMISSAL OF COUNTS on Government Motion as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. Pursuant to Order 501 (HBB, ) (Entered: 02/22/2006)
02/22/2006  ORDER finding as moot 430 Motion to Expedite as to Clarence R Barber (4), Grady R Pugh Jr (6), Joseph E. (Eddie) Yessick (7), Jewell C. (Chris) McNair (9), Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), inasmuch as the court has conducted a hearing and has severred counts and defendants per earlier orders. Signed by Judge T Michael Putnam on 2/22/2006. (Putnam, T) (Entered: 02/22/2006)
02/23/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Bond Hearing as to Sohan P Singh held on 2/23/2006-Court's preliminary remarks-Counsel's arguments-Court to take the matter under advisement-WRITTEN ORDER to be entered by the Court. (Court Reporter, Karla Johnson.) (RLD) (Entered: 02/23/2006)
02/23/2006  ORDER granting 498 Government's Motion for Reciprocal Discovery as to Jack W Swann (1), Ronald K Wilson (3), Clarence R Barber (4), Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19), Civil Engineering and Design Services, Inc. (20); defendants are DIRECTED to provide reciprocal discovery per Rule 16 within twenty (20) days. Signed by Judge T Michael Putnam on 2/23/2006. (Putnam, T) (Entered: 02/23/2006)
02/23/2006  ORDER finding as moot 263 Motion to Sever Defendant as to Jewell C. (Chris) McNair (9); finding as moot 424 Motion to Sever Defendant as to Jewell C. (Chris) McNair (9); finding as moot 207 Motion to Sever as to Bobby J Rast (10), Daniel B. (Danny) Rast (11); finding as moot 372 Motion to Sever Defendant as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17); finding as moot 381 Motion to Sever Defendant as to Grady R. Roland Pugh (19); finding as moot 385 Motion to Sever Defendant as to Grady R. Roland Pugh (19)--- all issues of severance and alignment for trial were resolved in court's orders of 12/8/2005. Signed by Judge T Michael Putnam on 2/23/2006. (Putnam, T) (Entered: 02/23/2006)
02/23/2006  ORDER granting 422 Motion to Adopt Previous Motions as to Bobby J Rast (10), Daniel B. (Danny) Rast (11); finding as moot 463 Motion to Rest Discovery Hearing as to Bobby J Rast (10), Daniel B. (Danny) Rast (11); finding as moot 489 Motion for Hearing on Pending Motions as to Bobby J Rast (10), Daniel B. (Danny) Rast (11)-- the court conducted a hearing on defendants' motions on 2/8/2006. Signed by Judge T Michael Putnam on 2/23/2006. (Putnam, T) (Entered: 02/23/2006)
02/24/2006503  MOTION for Reconsideration & Clarification by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 02/24/2006)
02/27/2006504  MOTION to Strike Motion For Leave To Strike by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Dillon, William) (Entered: 02/27/2006)
02/27/2006  ORDER finding as moot 475 Motion for Order to Show Cause as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15) --- the Government has reported that the grand jury investigation for which it subpoenaed documents is now complete; thus, there is no need for the documents and a contempt citation to compel production is unnecessary. Signed by Judge T Michael Putnam on 2/27/2006. (Putnam, T) (Entered: 02/27/2006)
02/28/2006  ORDER denying 503 Motion for Reconsideration as to Grady R. Roland Pugh (19). Defendant Pugh complains that he cannot respond to the Government's request for reciprocal discovery because he is still going through the immense amount of discovery he requested from the Government, and thus is not ready to fully respond. Nevertheless, the defendant can respond with respect to the information he currently has and supplement his response later as he continues to review the Governmentis discovery. Signed by Judge T Michael Putnam on 2/28/2006. (Putnam, T) (Entered: 02/28/2006)
02/28/2006505 ORDER FOR IN CAMERA SUBMISSION as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 495 MOTION to Compel, Motions terminated as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc: The Gov is DIRECTED to submit EX PARTE for in camera review with instructions and deadlines as set out. . Signed by Judge T Michael Putnam on 2/28/2006. (HBB, ) (Entered: 02/28/2006)
03/02/2006506 Sealed Document filed by USA re Rule 404(b) (HBB, ) (Entered: 03/02/2006)
03/03/2006507  MOTION in Limine Motion In Limine Regarding Brady/Giglio Disclosure by USA as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Dillon, William) (Entered: 03/03/2006)
03/03/2006508 ORDER re: 466 on Discovery as set out as to Jewell C. "Chris McNair et al . Signed by Judge L Scott Coogler on 3/3/06. (HBB, ) (Entered: 03/03/2006)
03/03/2006509 ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 495 granting in part and denying in part MOTION to Compel. Signed by Judge T Michael Putnam on 3/3/2006. (Putnam, T) (Entered: 03/03/2006)
03/03/2006510 RESPONSE to by Bobby J Rast Defendants Bobby J. Rast and Daniel B "Danny" Rast's Objections to Magistrate Judge's Report and Recommendation (Clark, William) (Entered: 03/03/2006)
03/03/2006511 ORDER Setting Status Conference as set out as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh Status Conference set for Thursday, 3/16/2006 08:30 AM in Courtroom 4A before Judge Robert B Propst.. Signed by Judge Robert B Propst on 3/3/06. (HBB, ) (Entered: 03/03/2006)
03/03/2006512 RESPONSE to by Bobby J Rast , Daniel B. "Danny" Rast and Rast Construction, Inc. Response to Government's Motion for Reciprocal Discovery (Clark, William) (Entered: 03/03/2006)
03/06/2006513 TRANSCRIPT of Motions to Dismiss Proceedings as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc held on 02/08/2006 before Judge Putnam. Court Reporter: Penny Enoch. [Contact Court Reporter for copy of transcript] (39 Pgs). (SDA, ) (Entered: 03/06/2006)
03/06/2006514 Joint MOTION for Juror Questionnaire, to Establish Jury Selection Procedures and for Increased Number of Strikes by Jewell C. (Chris) McNair as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Jones, G) (Entered: 03/06/2006)
03/07/2006515 ORDER that certain ddls apply as set out re Juror Questionnaire terminating 514 Motion as to Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 3/7/2006. (DWC, ) (Entered: 03/07/2006)
03/07/2006516  MOTION for Leave to File Application for Fed. R. Crim. Pro. Rule 17(c) Subpoenas Duces Tecum Ex Parte and Under Seal by Roland Pugh Construction, Inc.. (Vreeland, Katie) (Entered: 03/07/2006)
03/07/2006517  MOTION to Continue Motion To Continue Sentencings by USA as to Harry Chandler, William Dawson and Grady Pugh, Jr. (Dillon, William) Modified on 3/9/2006 (SCL, ). (Entered: 03/07/2006)
03/09/2006  ORDER granting 517 MOTION to Continue sentencings as to dfts Harry Chandler, William Dawson and Grady Pugh, Jr.filed by USA; Sentencings reset for 8/24/2006 08:30 AM for dft William Dawson, 8/24/2006 at 9:00 a.m. for dft Harry Chandler and 8/24/2006 at 9:30 for dft Grady Pugh Jr. before Judge Robert B Propst.. Signed by Judge Robert B Propst on 3/9/2006. (SCL, ) (Entered: 03/09/2006)
03/09/2006  ORDER granting 516 Motion for Leave to File as to Roland Pugh Construction, Inc. (8). Signed by Judge T Michael Putnam on 3-9-06. (SMB) (Entered: 03/09/2006)
03/09/2006518 REPORT AND RECOMMENDATION as set out; It is RECOMMENDED that the Motion to dismiss doc 428 be DENIED; It is ORDERED that the grand jury transcripts submitted by the gov. for in camera review by the court (a CD-ROM) be maintained UNDER SEAL by the Clerk of Court for appellate review purposes; Any party may file specific written objections to this R & R within 11 days from the date it is filed in the office of Clerk as set out. . Signed by Judge T Michael Putnam on 3/9/2006. (HBB, ) (Entered: 03/09/2006)
03/10/2006519 RESPONSE to by Roland Pugh Construction, Inc. re 507 United States's Motion in Limine (Calloway, Mark) (Entered: 03/10/2006)
03/10/2006520  MOTION Specific Brady/Giglio Disclosures by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 03/10/2006)
03/10/2006521  MOTION to Produce Defendant's Bobby J. Rast and Daniel B. "Danny" Rast's Motion for Production of Documents/Correspondence by Bobby J Rast. (Attachments: # 1 Exhibit newspaper articles)(Clark, William) (Entered: 03/10/2006)
03/10/2006522  MOTION Objections to United States's Proposed Jury Instructions and Requests to Charge re 499 Proposed Jury Instructions, by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 03/10/2006)
03/10/2006523 First MOTION in Limine by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 03/10/2006)
03/10/2006524 Second MOTION Adpot Motions of Co-Defendants by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 03/10/2006)
03/10/2006525  SEALED Ex Parte Motion (Application) by Roland Pugh Construction, Inc.. (DWC, ) (Entered: 03/10/2006)
03/10/2006526 ORDER granting 525 Sealed Motion (Application) as to Roland Pugh Construction, Inc. (8) re Rule 17(c) subpoenas duces tecum. Signed by Judge T Michael Putnam on 3/10/2006. (DWC, ) (Entered: 03/10/2006)
03/10/2006527 RESPONSE to by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh Response of United States To Motion For Juror Questionnaire (Dillon, William) (Entered: 03/10/2006)
03/10/2006528 Sealed Document by USA (DWC, ) (Entered: 03/10/2006)
03/13/2006529  MOTION to Withdraw as Attorney (Notice of Withdrawal on Behalf of Defendant Grady Roland Pugh, Sr.) by Robin L. Beardsley. by Grady R. Roland Pugh. (Beardsley, Robin) (Entered: 03/13/2006)
03/13/2006530 NOTICE OF ATTORNEY APPEARANCE: Robin L Beardsley appearing for Jewell C. (Chris) McNair (Beardsley, Robin) (Entered: 03/13/2006)
03/13/2006531 NOTICE of Change of Address by Ronald K Wilson (Joseph, Anthony) (Entered: 03/13/2006)
03/13/2006  ORDER approving 529 Motion to Withdraw as Attorney. as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 3/13/2006. (SCL, ) (Entered: 03/13/2006)
03/13/2006  Attorney update in case as to Grady R. Roland Pugh. Attorney Robin L Beardsley terminated. (SCL, ) (Entered: 03/13/2006)
03/13/2006532 First MOTION to Exclude 404(b) acts by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 03/13/2006)
03/13/2006533  MOTION in Limine to Exclude Evidence of Other Crimes or Wrongs by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 03/13/2006)
03/13/2006534 RESPONSE to by Jewell C. (Chris) McNair (Attachments: # 1 Appendix # 2 Exhibit Exhibit 1# 3 Exhibit Exhibit 2# 4 Exhibit Exhibit 3# 5 Exhibit Exhibit 4)(Jones, G) (Entered: 03/13/2006)
03/14/2006535 Second MOTION To adopt other motions by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 03/14/2006)
03/14/2006536 Supplemental MOTION for Release of Brady Materials by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 03/14/2006)
03/14/2006537  MOTION Motion to Adopt by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 03/14/2006)
03/14/2006538 ORDER as set out GRANTING 504 Motion to Strike as to Jewell C. "Chris" McNair et al; The phrase "among other things" from cnts 125, 126, and 127 of the 2nd SS Indic is STRICKEN from those counts.. Signed by Judge T Michael Putnam on 3/14/2006. (HBB, ) (Entered: 03/14/2006)
03/14/2006  ORDER finding as moot 206 Motion for Bill of Particulars as to Bobby J Rast (10), Daniel B. (Danny) Rast (11); finding as moot 214 Motion to Strike as to Bobby J Rast (10), Daniel B. (Danny) Rast (11); finding as moot 279 Motion to Compel Response to Motion for Bill of Particular as to Bobby J Rast (10), Daniel B. (Danny) Rast (11) --- these motions were mooted by the return of the Second Superseding Indictment on 8/30/2005. Signed by Judge T Michael Putnam on 3/14/2006. (Putnam, T) (Entered: 03/14/2006)
03/14/2006  ORDER granting in part and denying in part 417 Motion for Discovery as to Joseph E. (Eddie) Yessick (7) --- the motion is granted insofar as it requests discovery consistent with Rule 16 and the court's prior orders in this case; it is denied with respect to this defendant's request for discovery of statements made by the employees and agents of co-defendant Pugh Construction, Inc, as this defendant has no standing to seek discovery of statements made by another defendant. Signed by Judge T Michael Putnam on 3/14/2006. (Putnam, T) (Entered: 03/14/2006)
03/14/2006  ORDER finding as moot 258 Motion to Continue as to Jewell C. (Chris) McNair (9), inasmuch as the trial was postponed to 4/3/2006; denying 261 Motion for Disclosure of information Relating to Co-Conspirators as to Jewell C. (Chris) McNair (9); denying 427 Motion to Compel the Government to Provide Indivdual Responses to Defendant's Motions as to Jewell C. (Chris) McNair (9). Signed by Judge T Michael Putnam on 3/14/2006. (Putnam, T) (Entered: 03/14/2006)
03/14/2006  ORDER granting 537 Motion to adopt motions of co-defendants as to Joseph E. (Eddie) Yessick (7); granting 524 Motion to adopt motions of co-defendants as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge T Michael Putnam on 3/14/2006. (Putnam, T) (Entered: 03/14/2006)
03/15/2006539  MOTION in Limine by F.W. Dougherty Engineering & Associates, Inc as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 03/15/2006)
03/15/2006540 NOTICE Objection to Government's Notice of Intent to Use Evidence of "Other Crimes", Wrongs, or Acts as Inextricably Intertwined or Pursuinat to Rule 404(b) & Supplemental Notice by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc (Clark, William) (Entered: 03/15/2006)
03/15/2006541 RESPONSE to by Grady R. Roland Pugh Reciprocal discovery (Rasmussen, Michael) (Entered: 03/15/2006)
03/15/2006542  MOTION to Compel More Specific Responses and Disclosures Under Brady/Giglio by Bobby J Rast. (Clark, William) (Entered: 03/15/2006)
03/15/2006543 RESPONSE to Motion by Bobby J Rast re 507 MOTION in Limine Defendants' Bobby J. Rast and Daniel B. "Danny" Rast Response to Motion in Limine Regarding Brady/Giglio Disclosure of the United States (Clark, William) (Entered: 03/15/2006)
03/15/2006544  MOTION in Limine to Exclude Evidence of Other Alleged Crimes, Wrongs or Acts by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 03/15/2006)
03/15/2006545 Proposed Jury Instructions by Bobby J Rast, Daniel B. (Danny) Rast (Clark, William) (Entered: 03/15/2006)
03/15/2006546 NOTICE Objections of Defendants to United States' Proposed Jury Instructions by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc (Clark, William) (Entered: 03/15/2006)
03/15/2006547 Second MOTION Adopt Motions of Co-Defendants by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 03/15/2006)
03/15/2006548 First MOTION in Limine Regarding Allegations in the Introduction to Second Superceding Indictment by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 03/15/2006)
03/15/2006549 RESPONSE in Opposition by Jewell C. (Chris) McNair re 507 MOTION in Limine filed by the Government regarding Brady/Giglio Disclosure (Jones, G) (Entered: 03/15/2006)
03/15/2006550  MOTION in Limine Regarding Bidding by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 03/15/2006)
03/15/2006551  MOTION for Extension of Time to File Motions in Limine by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 03/15/2006)
03/15/2006552 Supplemental MOTION in Limine to Exclude Evidence of Other Crimes or Wrongs by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 03/15/2006)
03/15/2006553 Second MOTION to Compel Production of Brady/Giglio Material by Jewell C. (Chris) McNair. (Jones, G) (Entered: 03/15/2006)
03/15/2006554  SEALED MOTION as to Jewell C. (Chris) McNair. (SDA, ) (Entered: 03/15/2006)
03/15/2006555  SEALED MOTION as to Jewell C. (Chris) McNair. (SDA, ) (Entered: 03/15/2006)
03/15/2006556  MOTION in Limine to Exclude Statements of Co-Defendants by Jewell C. (Chris) McNair. (Jones, G) (Entered: 03/15/2006)
03/15/2006557  MOTION in Limine To Exclude Evidence & To Strike by Grady R Pugh, Jr. (Rasmussen, Michael) (Entered: 03/15/2006)
03/15/2006558 RESPONSE to by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc Supplemental Response to the Government's Motion for Reciprocal Discovery (Clark, William) (Entered: 03/15/2006)
03/16/2006  Minute Entry for proceedings held before Judge Robert B Propst :Status Conference as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 3/16/2006 (Court Reporter Karla Johnson.) (SCL, ) (Entered: 03/16/2006)
03/16/2006559 Sealed Document filed by USA (HBB, ) (Entered: 03/16/2006)
03/16/2006560 ORDER with deadlines as set out as to Jewell C. "Chris" McNair, et al re: motions for bills of particulars 429 , 357 , 416 , 389 , 245 , 252 , 225 , 399 ; The various motions for bills of particulars are GRANTED, but only to the limited extent as set out. . Signed by Judge T Michael Putnam on 3/16/2006. (HBB, ) (Entered: 03/16/2006)
03/17/2006561  MOTION Modify order by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 03/17/2006)
03/17/2006562 MEMORANDUM re: Federal Rule that may be used to refresh the recollection of a witness as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh . Signed by Judge Robert B Propst on 3/17/2006. (HBB, ) (Entered: 03/17/2006)
03/20/2006563  MOTION for Bill of Particulars Motion to Expand Court's Order Regarding Bill of Particulars by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 03/20/2006)
03/20/2006564 Second MOTION to Dismiss by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 03/20/2006)
03/20/2006565 Supplemental MOTION to Exclude evidence of other acts by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 03/20/2006)
03/21/2006  ORDER granting in part and reserved in part re 514 motion for juror questionnaire; see discusson on 3/16/2006 as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. Signed by Judge Robert B Propst on 3/21/2006. (SCL, ) (Entered: 03/21/2006)
03/21/2006  ORDER as to Bobby J Rast, Daniel B. (Danny) Rast granting 489 First MOTION for Hearing On Pending Motions filed by Bobby J Rast, Daniel Rast; see hrg of 3/16/2006 . Signed by Judge Robert B Propst on 3/21/2006. (SCL, ) (Entered: 03/21/2006)
03/21/2006  ORDER granting 539 Motion in Limine as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge Robert B Propst on 3/21/2006. (SCL, ) (Entered: 03/21/2006)
03/21/2006  ORDER denying 523 Motion in Limine as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge Robert B Propst on 3/21/2006. (SCL, ) (Entered: 03/21/2006)
03/21/2006  ORDER granting if reasonably applicable 547 Motion to adopt motions of co-dfts as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12). Signed by Judge Robert B Propst on 3/21/2006. (SCL, ) (Entered: 03/21/2006)
03/21/2006  ORDER as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc granting to extent reasonably applicable to movant re 524 Second MOTION Adpot Motions of Co-Defendants . Signed by Judge Robert B Propst on 3/21/2006. (SCL, ) (Entered: 03/21/2006)
03/21/2006566 AMENDED ORDER SETTING TELEPHONE CONFERENCE as set out as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh Telephone Conference set for Wednesday, 3/29/2006 10:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 3/21/2006. (HBB, ) (Entered: 03/21/2006)
03/21/2006567  MOTION Supplemental Objection of Defendants to Government's Notice of Intent to use Evidence of "Other Crimes, Wrongs or Acts as Inextricably Intertwined or Pursuant to Rule 404(b) by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 03/21/2006)
03/21/2006568 RESPONSE to by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc Amended Supplemental Objection of defendants Bobby J. Rast, Daniel B. "Danny" Rast and Rast Construction, Inc. to Government's Notices of Intent to Use Evidence of "Other Crimes, Wrongs or Acts" as Inextricably Intertwined or Pursuant to Rule 404(b) (Clark, William) (Entered: 03/21/2006)
03/22/2006  ORDER denying 521 Motion to Produce Documents/Correspondence as to Bobby J Rast (10) and Danny Rast (11). Signed by Judge T Michael Putnam on 3/22/2006. (Putnam, T) (Entered: 03/22/2006)
03/22/2006  ORDER granting 563 Motion for Bill of Particulars as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15) --- Government to file a bill of particulars with respect to quid pro quo intended to be sought be these defendants from Harry Chandler and Donald Ellis. Signed by Judge T Michael Putnam on 3/22/2006. (Putnam, T) (Entered: 03/22/2006)
03/22/2006569 ORDER granting in part and denying in part as set out 561 Motion re: Bill of Particulars as to Grady R. Roland Pugh (19); The Gov't is DIRECTED to file a bill of particulars by Friday, March 24, 2006, identifying the "county agent" intended to be influenced or rewarded on each of the cnts 16-18,26-27 and 29-31. Signed by Judge T Michael Putnam on 3/22/2006. (HBB, ) (Entered: 03/22/2006)
03/23/2006570 ORDER denying 533 Motion in Limine to Exclude Evidence of other Crimes or Wrongs ; the motion is DENIED based on the court's discussion in a Memorandum Opinion generally discussing this issue with regard to the Rast defendants ; unless the movant files by March 28, 2006 a statement to the effect that will not defend on the basis that any subject payments made were gifts, loans, etc. as set out as to Roland Pugh Construction, Inc. (8). Signed by Judge Robert B Propst on 03/23/06. (SDA, ) (Entered: 03/23/2006)
03/23/2006571 ORDER denying 552 Motion in Limine to Exclude Evidence of other Crimes or Wrongs; the motion is DENIED based on the court's discussion in a Memorandum Opinion generally discussing this issue with regard to the Rast defendants ; unless the movant files by March 28, 2006 a statement to the effect that will not defend on the basis that any subject payments made were gifts, loans, etc. as set out as to Roland Pugh Construction, Inc. (8). Signed by Judge Robert B Propst on 03/23/06. (SDA, ) (Entered: 03/23/2006)
03/23/2006572 ORDER denying 520 Motion for Specific Brady/Giglio Disclosures as to Roland Pugh Construction, Inc. (8); denying 553 Motion to Compel Production of Brady/Giglio Material as to Jewell C. (Chris) McNair (9); denying 542 Motion to Compel More Specific Responses and Disclosure Under Brady/Giglio as to Bobby J Rast (10) and as to Daniel B "Danny" Rast (11) as set out. Signed by Judge Robert B Propst on 03/23/06. (SDA, ) (Entered: 03/23/2006)
03/23/2006573 ORDER denying re 552 Supplemental MOTION in Limine to Exclude Evidence of Other Crimes or Wrongs ; the motion is DENIED as to offenses related to said movant. See discussion with regard to Bobby J. Rand and Daniel B. "Danny" Rast's objections to Government's Notice of Intent to Use Evidence of "Other Crimes, Wrongs, or Acts as set out as to Roland Pugh Construction, Inc. Signed by Judge Robert B Propst on 03/23/06. (SDA, ) (Entered: 03/23/2006)
03/24/2006574 ORDER denying 550 Motion in Limine as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12). Signed by Judge Robert B Propst on 3/24/2006. (DWC, ) (Entered: 03/24/2006)
03/24/2006575 ORDER ADOPTING AS STATED Magistrate Judge's REPORT AND RECOMMENDATIONS 497 re: 356 Motion to Strike filed by Bobby J Rast,, 352 Motion to Dismiss filed by Rast Construction, Inc,, 237 Motion to Dismiss and 510 Objections to R&R; The court concludes that the indictment should be redacted to exclude paragraphs 3 and 4 under the caption "THE JEFFERSON COUNTY ENVIRONMENTAL SERVICES DEPARTMENT". The paragraphs should be renumbered for consistency. The court otherwise adopts the R&R of the magistrate judge and the subject objections are OVERRULED except as stated.. Signed by Judge Robert B Propst on 3/24/2006. (HBB, ) (Entered: 03/24/2006)
03/24/2006576 ORDER GRANTING 551 Motion for Extension of Time to File as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12). Signed by Judge Robert B Propst on 3/24/2006. (HBB, ) (Entered: 03/24/2006)
03/24/2006577  MOTION Clarification of Order Regarding Juror Questionnaire and Jury Selection Procedures by Roland Pugh Construction, Inc.. (Gale, Fournier) (Entered: 03/24/2006)
03/24/2006578 SEALED ORDER as to Jewell C. (Chris) McNair re 554 SEALED MOTION filed by Jewell C. (Chris) McNair,, 555 SEALED MOTION filed by Jewell C. (Chris) McNair,, Motions terminated as to Jewell C. (Chris) McNair: cm. Signed by Judge Robert B Propst on 3/24/2006. (DWC, ) (Entered: 03/24/2006)
03/24/2006579 NOTICE to the Court and Government of Conflict Waiver by Jewell C. (Chris) McNair (Attachments: # 1 Exhibit "A"# 2 Exhibit "B")(Beardsley, Robin) (Entered: 03/24/2006)
03/24/2006580 MEMORANDUM OPINION and ORDER re 567 Supplemental Objection filed by Bobby J Rast,, and 568 Amended Supplemental Objections; The motion is DENIED as to the evidence related to the above-named moving dfts as to the alleged offenses relating to those dfts . Signed by Judge Robert B Propst on 3/24/2006. (HBB, ) (Entered: 03/24/2006)
03/24/2006581 Sealed Bill of Particulars filed under SEAL pursuant to 3/23/2006 oral order by U.S. District Judge Propst. (HBB, ) (Entered: 03/24/2006)
03/24/2006582  SEALED MOTION by USA (HBB, ) (Entered: 03/24/2006)
03/24/2006583 Memorandum Opinion & ORDER denying 507 Motion in Limine as to Jack W Swann (1), Clarence R Barber (4), Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19), Civil Engineering and Design Services, Inc. (20). Signed by Judge Robert B Propst on 3/24/2006. (DWC, ) (Entered: 03/24/2006)
03/24/2006584 MEMORANDUM OPINION and Order on motions for Brady/Giglio disclosures as to Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc; the USA is to make Brady and Giglio disclosures as set out; the motions are otherwise DENIED . Signed by Judge Robert B Propst on 3/24/2006. (DWC, ) (Entered: 03/24/2006)
03/24/2006585 Joint MOTION re 514 MOTION for additional questions by Grady R. Roland Pugh as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Attachments: # 1 Exhibit Requested Questions)(Rasmussen, Michael) (Entered: 03/24/2006)
03/27/2006586 ORDER with instructions and deadlines as set out re: 3/29/2006 telephone conference. Signed by Judge Robert B Propst on 3/27/2006. (HBB, ) (Entered: 03/27/2006)
03/27/2006587 MEMORANDUM OPINION as set out RE: Quid Pro Quo. Signed by Judge Robert B Propst on 3/27/2006. (HBB, ) (Entered: 03/27/2006)
03/27/2006588 ORDER DENYING 532 Motion to Exclude UNLESS the movant files by March 28, 2006 a statement as set out as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 3/24/2006. (HBB, ) (Entered: 03/27/2006)
03/27/2006589 ORDER On or before March 28, 2006 the Gov will file objections, if any, to additional jury questionaire questions submitted by dfts on 3/24/2006 re 585 MOTION . Signed by Judge Robert B Propst on 3/27/2006. (HBB, ) (Entered: 03/27/2006)
03/28/2006590 RESPONSE to by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh United States' Objections To The Defendants' Additional Questions For The Jury Questionnaire (Dillon, William) (Entered: 03/28/2006)
03/28/2006591 Third MOTION to Sever Defendant by Jewell C. (Chris) McNair. (Jones, G) (Entered: 03/28/2006)
03/29/2006  ORDER granting in part and denying in part 585 Motion as to Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19) of additional questions for jury questionnaire; Questions #1, 4, 6, 13 allowed. Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER denying 591 Motion to Sever Defendant as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  Minute Entry for proceedings held before Judge Robert B Propst :Telephone Conference as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 3/29/2006 (Court Reporter Karla Johnson.) (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER granting in part and denying in part as dictated on record 557 Motion in Limine as to Grady R Pugh (19). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) Modified on 3/29/2006 (SCL, ). (Entered: 03/29/2006)
03/29/2006  ORDER finding as moot 454 Motion for Reconsideration as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER finding as moot (498) Motion for Reciprocal Discovery as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc,, Grady R. Roland Pugh, re 498 MOTION for Discovery filed by USA, . Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER finding as moot as dictated on record 556 Motion in Limine as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER denying 565 Motion to Exclude as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER terminating 577 Motion for clarification as to Roland Pugh Construction, Inc. (8); see ruling on record and discussion on 3/29/2006. Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER overruled 548 Motion in Limine as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006  ORDER denied by magistrate judge & No objections re: 428 Motion to Dismiss as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/29/2006592 ORDER as set out with deadline of March 31, 2006 regarding Govt's motion in limine with regard to "civil rights" issue. Signed by Judge Robert B Propst on 3/29/2006. (HBB, ) (Entered: 03/29/2006)
03/29/2006  ORDER finding as moot 498 Motion for Discovery as to Floyd W. Pat Dougherty (16). Signed by Judge Robert B Propst on 3/29/2006. (SCL, ) (Entered: 03/29/2006)
03/30/2006593 ORDER stating that the parties should get Jury Questionnaire to Clerk by Friday morning March 31, 2006 as set out as to Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc . Signed by Judge Robert B Propst on 03/30/06. (SDA, ) (Entered: 03/30/2006)
03/30/2006594  MOTION for Reconsideration of exclusion of certain questions by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 03/30/2006)
03/31/2006595  SEALED MOTION by USA. (YMB) (Entered: 03/31/2006)
03/31/2006596 SEALED ORDER re 595 SEALED MOTION filed by USA. Signed by Judge Virginia Emerson Hopkins on 3/31/06. (YMB) Modified on 4/3/2006 to cm(HBB, ). (Entered: 03/31/2006)
03/31/2006597  MOTION Defendants' Bobby J. Rast & Daniel B. "Danny" Rast Cases on Theory of the Case Instructions, and Proposed Revised/Supplemental Instructions by Bobby J Rast, Daniel B. (Danny) Rast. (Attachments: # 1 # 2)(Clark, William) (Entered: 03/31/2006)
04/01/2006598  MOTION to Quash by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/01/2006)
04/03/2006599  MOTION to Amend/Correct 594 MOTION for Reconsideration of exclusion of certain questions filed by Grady R. Roland Pugh, by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/03/2006)
04/03/2006600 TRANSCRIPT (DEEMED FILED 3/31/2006) of Proceedings as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 3/29/2006 EXCERPT of telephone conference before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (12 pages) (HBB, ) (Entered: 04/03/2006)
04/03/2006601 TRANSCRIPT (DEEMED filed 4/2/2006) of Proceedings as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 3/16/2006 Hearing before Judge Propst. Court Reporter: Karla Johnson. [Contact Court Reporter for copy of transcript] (100 pages) (HBB, ) (Entered: 04/03/2006)
04/03/2006602 NOTICE OF ATTORNEY APPEARANCE: Laura S Gibson appearing for Bobby J Rast, Daniel B. (Danny) Rast (Gibson, Laura) (Entered: 04/03/2006)
04/03/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Rule 44(c) Hearing as to Jewell C. (Chris) McNair, Grady R. Roland Pugh held on 4/3/2006-Court's preliminary remarks-Adj. (Court Reporter, Virginia Flowers.) (RLD) (Entered: 04/03/2006)
04/03/2006  Minute Entry for proceedings held before Judge Robert B Propst :Voir Dire begun on 4/3/2006 as to dfts McNair, Roland Pugh, Yessick, Roland Pugh Construction, Bobby Rast, Danny Rast, Rast Construction, Pat Dougherty, F. W. Doughterty Eng & Associates; (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/04/2006)
04/04/2006  ORDER finding as moot 598 Motion to Quash as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 4/4/2006. (SCL, ) (Entered: 04/04/2006)
04/04/2006  ORDER noting Motion to Amend/Correct as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 4/4/2006. (SCL, ) (Entered: 04/04/2006)
04/04/2006  ORDER denying with right to re-file if circumstances dictate govt's 595 Sealed Motion. Signed by Judge Robert B Propst on 4/4/2006. (SCL, ) (Entered: 04/04/2006)
04/04/2006603 Supplemental MOTION to Exclude or for alternative relief by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/04/2006)
04/05/2006604  MOTION in Limine by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 04/05/2006)
04/05/2006  ORDER: see recorded resolution of 4/5/2006 as to 604 Motion in Limine as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12). Signed by Judge Robert B Propst on 4/5/2006. (SCL, ) (Entered: 04/05/2006)
04/05/2006  Minute Entry for proceedings held before Judge Robert B Propst : Jury voir dire cont'd from 4/3/2006; Jury Selection as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/5/2006; Govt's and dfts'jury strikes filed in open court - jury announced - daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/06/2006)
04/05/2006  Jury Strike of USA. (SCL, ) (Entered: 04/06/2006)
04/05/2006  Jury Strike of Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (SCL, ) (Entered: 04/06/2006)
04/06/2006605 MEMORANDUM OPINION and ORDER as set out as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh ; To the extent that an "offer" is due to be ruled upon, the "Offer" is OVERRULED. Signed by Judge Robert B Propst on 4/5/2006. (HBB, ) (Entered: 04/06/2006)
04/06/2006  ORDER to see questions asked orally by court on 4/5/2006 as to Grady R. Roland Pugh re 594 MOTION for Reconsideration of exclusion of certain questions filed by Grady R. Roland Pugh, . Signed by Judge Robert B Propst on 4/6/2006. (SCL, ) (Entered: 04/06/2006)
04/06/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/opening stmts - govt's testimony - as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/6/2006; daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/07/2006)
04/07/2006  RESPONSE (letter) to Memopn/Order by Grady R. Roland Pugh re 605 (SCL, ) (Entered: 04/07/2006)
04/07/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/govt's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/7/2006; daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/10/2006)
04/10/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial cont'd w/govt's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/10/2006; daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/11/2006)
04/11/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/govt's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/11/2006; daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/12/2006)
04/12/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/govt's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/12/2006; hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/13/2006)
04/13/2006606 Specific Objections and Specific Additions to court's compilation of jury instructions by Bobby J Rast, Daniel B. (Danny) Rast (DWC, ) (Entered: 04/13/2006)
04/13/2006607 Sealed Document filed by USA in accordance with the Order of U.S. Magistrate Putnam (HBB, ) (Entered: 04/13/2006)
04/13/2006608 First MOTION to Compel Government's Response to Bill of Particulars Order by Edward T Key, Jr as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 04/13/2006)
04/13/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing as to govt's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/13/2006; dfts' motion (oral) to strike govt's exhibits 18d, 18e, 18f- order (oral) granting motion; daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/14/2006)
04/14/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/govt's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/14/2006- govt rests - dfts motions (oral) for jgms of acquittal as matter of law - order (oral) taking u/advisement - hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/17/2006)
04/16/2006609 RESPONSE to by Grady R. Roland Pugh Objections & requests re jury charges (Rasmussen, Michael) (Entered: 04/16/2006)
04/16/2006610  MOTION to Strike exhibits by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/16/2006)
04/16/2006611  MOTION for Acquittal on Count One by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/16/2006)
04/17/2006612  MOTION to Amend/Correct United States' Suggested Revisions To Jury Charge by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 04/17/2006)
04/17/2006613 Supplemental MOTION for Acquittal As To Court Thirteen By Defendants by Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc.. (Attachments: # 1 Exhibit A)(Gale, Fournier) (Entered: 04/17/2006)
04/17/2006614 Proposed Jury Instructions by Jewell C. (Chris) McNair (Jones, G) (Entered: 04/17/2006)
04/17/2006615 RESPONSE in Opposition by Roland Pugh Construction, Inc. re 612 MOTION to Amend/Correct objection To Proffered Jury Charge and Requests to Charge (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)(Gale, Fournier) (Entered: 04/17/2006)
04/17/2006616 RESPONSE in Opposition by Joseph E. (Eddie) Yessick re 612 MOTION to Amend/Correct Objection To Proffered Jury Charge and Requests To Charge (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Gale, Fournier) (Entered: 04/17/2006)
04/17/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/dft's testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/17/2006; hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/18/2006)
04/18/2006617 Supplemental MOTION jury charge and dismissal by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/18/2006)
04/18/2006618 NOTICE Of False Testimony Elicited By The United States by Roland Pugh Construction, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Gale, Fournier) (Entered: 04/18/2006)
04/18/2006619 Supplemental MOTION for Acquittal Judgment of Acquittal by Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Gale, Fournier) (Entered: 04/18/2006)
04/18/2006620  MOTION Requested Charge Regarding Count 126 Defendants Bobby J. Rast and Rast Construction, Inc. Requested Charge Regarding 126 by Bobby J Rast as to Bobby J Rast, Rast Construction, Inc. (Clark, William) (Entered: 04/18/2006)
04/18/2006621 RESPONSE to by Bobby J Rast as to Bobby J Rast, Rast Construction, Inc Defendants Bobby J. Rast and Rast Construction, Inc.'s Objection to Redacted Count 126 (Clark, William) (Entered: 04/18/2006)
04/18/2006622  MOTION for Acquittal Defendants Bobby J. Rast and Rast Construction, Inc's Motion for Judgment of Acquittal as to Count 126 by Bobby J Rast as to Bobby J Rast, Rast Construction, Inc. (Attachments: # 1)(Clark, William) (Entered: 04/18/2006)
04/18/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/dfts' testimony as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/18/2006 - dfts rest - hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/19/2006)
04/18/2006  Minute Entry for proceedings held before Judge Robert B Propst :Hearing Out of Jury Presence (Charge Conference) as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/18/2006 (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/19/2006)
04/18/2006  ORDER denying 617 Obj to proposed jury charge & Motion to Dismiss as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 4/18/2006. (SCL, ) (Entered: 04/19/2006)
04/18/2006  ORDER denying 619 Motion for Acquittal as to Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8). Signed by Judge Robert B Propst on 4/19/2006. (SCL, ) (Entered: 04/19/2006)
04/19/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/closing arguments as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/19/2006; daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/20/2006)
04/20/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/closing arguments as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/20/2006; jury charges - jury deliberations - daily adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/21/2006)
04/21/2006623 NOTICE REDACTED SECOND SUPERSEDING INDICTMENT filed at the direction of the Court as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh re 293 Second Superseding Indictment (SDA, ) (Entered: 04/21/2006)
04/21/2006624 Jury Instructions as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh (SDA, ) (Entered: 04/21/2006)
04/21/2006  Jury Question #1 filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh (SCL, ) (Entered: 04/21/2006)
04/21/2006  Jury Question #2 as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh filed in open court (SCL, ) (Entered: 04/21/2006)
04/21/2006  Minute Entry for proceedings held before Judge Robert B Propst :Jury Trial continuing w/jury deliberations as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh held on 4/21/2006; jury question #1 filed in open court; jury question #2 filed in open court - jury verdicts finding defts guilty as to some counts and not guilty as to some counts - jury dismissed - sentencing hrg set for October 2, 2006 beginning at 8:30 a.m. - dfts cont'd on same bond - hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/24/2006)
04/21/2006626 JURY VERDICT as to Grady R. Roland Pugh (19) Guilty on Count 1; Not Guilty on Count 14. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006627 JURY VERDICT as to Floyd W. Pat Dougherty (16) Guilty on Count 1s and 28s. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006628 JURY VERDICT as to F.W. Dougherty Engineering & Associates, Inc (17) Guilty on Count 1s and 28s. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006629 JURY VERDICT as to Daniel B. (Danny) Rast (11) Guilty on Count 1s,19s-20s,22s; Daniel B. (Danny) Rast (11) Not Guilty on Count 21s,89s. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006630 JURY VERDICT as to Rast Construction, Inc (12) Guilty on Count 1s,19s-24s,72s,87s; Rast Construction, Inc (12) Not Guilty on Count 89s,126s. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006631 JURY VERDICT as to Roland Pugh Construction, Inc. (8) Guilty on Count 1ss,15ss,71ss; Roland Pugh Construction, Inc. (8) Not Guilty on Count 13ss-14ss,70ss. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006632 JURY VERDICT as to Joseph E. (Eddie) Yessick (7) Guilty on Count 1ss,71ss; Joseph E. (Eddie) Yessick (7) Not Guilty on Count 13ss,70ss. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006633 JURY VERDICT as to Bobby J Rast (10) Guilty on Count 1s,19s-22s,72s,87s; Bobby J Rast (10) Not Guilty on Count 126s. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/21/2006634 JURY VERDICT as to Jewell C. (Chris) McNair (9) Guilty on Count 1s,2s-3s,5s-12s; Jewell C. (Chris) McNair (9) Not Guilty on Count 4s. (SCL, ) Additional attachment(s) added on 4/24/2006 (DWC, ). (Entered: 04/24/2006)
04/24/2006625 ORDER Scheduling Sentencing Hearings as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh ; hearings are set for 10/2/2006 at certain times as set out, Birmingham, AL . Signed by Judge Robert B Propst on 4/24/2006. (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Jewell C. (Chris) McNair: Sentencing set for 10/2/2006 08:30 AM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Grady R. Roland Pugh: Sentencing set for 10/2/2006 09:00 AM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Joseph E. (Eddie) Yessick: Sentencing set for 10/2/2006 09:30 AM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Roland Pugh Construction, Inc.: Sentencing set for 10/2/2006 10:00 AM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Bobby J Rast: Sentencing set for 10/2/2006 10:30 AM before Judge Robert B Propst. (DWC, ) see order 625 (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Daniel B. (Danny) Rast: Sentencing set for 10/2/2006 11:00 AM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Rast Construction, Inc: Sentencing set for 10/2/2006 11:30 AM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to Floyd W. Pat Dougherty: Sentencing set for 10/2/2006 01:30 PM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/24/2006  Set Hearings as to F.W. Dougherty Engineering & Associates, Inc: Sentencing set for 10/2/2006 02:00 PM before Judge Robert B Propst. see order 625 (DWC, ) (Entered: 04/24/2006)
04/26/2006635 Supplemental MOTION to Dismiss by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (McCord, Samuel) (Entered: 04/26/2006)
04/28/2006636  MOTION for Acquittal by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/28/2006)
04/28/2006637  MOTION for New Trial by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 04/28/2006)
04/28/2006638  MOTION for Acquittal Motion for Judgment of Acquittal and Motion for New Trial by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 04/28/2006)
04/28/2006639  MOTION for Acquittal Defendant Daniel B. Rast's Motion for Judgment of Acquittal by Daniel B. (Danny) Rast. (Clark, William) (Entered: 04/28/2006)
04/28/2006640  MOTION for Acquittal of Bobby Rast by Bobby J Rast. (Clark, William) (Entered: 04/28/2006)
04/28/2006641  MOTION for New Trial by Jewell C. (Chris) McNair. (Jones, G) (Entered: 04/28/2006)
04/28/2006642  MOTION In Arrest of Judgment of Danny Rast by Daniel B. (Danny) Rast. (Clark, William) (Entered: 04/28/2006)
04/28/2006643  MOTION In Arrest of Judgment of Bobby Rast by Bobby J Rast. (Clark, William) (Entered: 04/28/2006)
04/28/2006644  MOTION for New Trial, MOTION for Acquittal by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 04/28/2006)
04/28/2006645  MOTION for New Trial of Bobby J. Rast and Daniel B. "Danny" Rast by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 04/28/2006)
04/28/2006646  MOTION for Acquittal by Rast Construction, Inc. (Gloor, Terry) (Entered: 04/28/2006)
04/28/2006647  MOTION for New Trial by Rast Construction, Inc. (Gloor, Terry) (Entered: 04/28/2006)
04/28/2006648  MOTION to Set Aside Judgment IN ARREST OF JUDGMENT by Rast Construction, Inc. (Gloor, Terry) (Entered: 04/28/2006)
05/01/2006649 Submission ORDER as to Grady R. Roland Pugh re 637 MOTION for New Trial filed by Grady R. Roland Pugh,, 636 MOTION for Acquittal filed by Grady R. Roland Pugh,; the Gov to respond to said motions w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006650 Submission ORDER as to Joseph E. (Eddie) Yessick re 638 MOTION for Acquittal Motion for Judgment of Acquittal and Motion for New Trial filed by Joseph E. (Eddie) Yessick; the Gov to respond to said motion w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006651 Submission ORDER as to Daniel B. (Danny) Rast re 639 MOTION for Acquittal Defendant Daniel B. Rast's Motion for Judgment of Acquittal filed by Daniel B. (Danny) Rast,; the Gov to respond to said motion w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006652 Submission ORDER as to Jewell C. (Chris) McNair re 641 MOTION for New Trial filed by Jewell C. (Chris) McNair; the Gov to repond to said motion w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006653 Submission ORDER as to Bobby J Rast re 643 MOTION In Arrest of Judgment of Bobby Rast filed by Bobby J Rast; the Gov to respond to said motion w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006654 Submission ORDER as to Roland Pugh Construction, Inc. re 644 MOTION for New Trial filed by Roland Pugh Construction, Inc.; the Gov to respond to said motion w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006655 Submission ORDER as to Bobby J Rast, Daniel B. (Danny) Rast re 645 MOTION for New Trial of Bobby J. Rast and Daniel B. "Danny" Rast filed by Bobby J Rast; the Gov to respond to said motion w/i 15 days of the filing date of this order; dfts may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/01/2006656 Submission ORDER as to Rast Construction, Inc re 648 MOTION to Set Aside Judgment IN ARREST OF JUDGMENT filed by Rast Construction, Inc,, 647 MOTION for New Trial filed by Rast Construction, Inc,, 646 MOTION for Acquittal filed by Rast Construction, Inc; the Gov to respond to said motions w/i 15 days of the filing date of this order; dft may reply w/i 15 days thereafter . Signed by Judge Robert B Propst on 5/1/2006. (DWC, ) (Entered: 05/01/2006)
05/04/2006657 NOTICE OF COMPLIANCE WITH RECIPROCAL DISCOVERY by Ronald K Wilson (Threatt, Glennon) (Entered: 05/04/2006)
05/10/2006658  MOTION for Speedy Trial Motion to Set Trial by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (McCord, Samuel) (Entered: 05/10/2006)
05/12/2006659 TRIAL BRIEF by Grady R. Roland Pugh (Flint, David) (Entered: 05/12/2006)
05/15/2006660  MOTION for Extension of Time to File United States' Motion for Extension of Time Within Which to File Response to Defendants' Post-Trial Motions by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 05/15/2006)
05/16/2006  ORDER granting Govt's 660 Motion for Extension of Time to Respond to Post-Trial Motions as to Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19); Govt to respond by 6/5/2006; dfts' may reply by 6/26/2006. Signed by Judge Robert B Propst on 5/16/2006. (SCL, ) (Entered: 05/16/2006)
05/17/2006661 First MOTION Adopt Co-Defendant's Supplemental Brief In Support of Motion for Judgement of Acquittal by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 05/17/2006)
05/17/2006  ORDER granting subject to time limitations 661 Motion to Adopt dft Roland Pugh's Supplemental Brief re: Motion for Jgm of Acquittal as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge Robert B Propst on 5/17/2006. (SCL, ) Modified on 5/17/2006 (SCL, ). (Entered: 05/17/2006)
05/17/2006662  MOTION for Acquittal filed by R Pugh in Support of Motion for Judgment of Acquittal to be Adopted by McNair by Jewell C. (Chris) McNair. (Jones, G) (Entered: 05/17/2006)
05/18/2006  ORDER granting 662 Motion to Adopt dft Roland Pugh's Supplemental Brief in support of motion for jgm of acquittal as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 5/18/2006. (SCL, ) (Entered: 05/18/2006)
05/19/2006663  MOTION Motion to Adopt by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 05/19/2006)
05/19/2006664  MOTION Motion to Adopt Defendant Roland Pugh's Supplemental Brief in Support of Motion for Judgmnet of Acquittal and the Supplementation Contained Herein by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 05/19/2006)
05/22/2006  ORDER granting subject to timeliness 664 Motion to adopt as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 5/22/2006. (SCL, ) (Entered: 05/22/2006)
05/22/2006  ORDER granting subject to timeliness 663 Motion to adopt as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 5/22/2006. (SCL, ) (Entered: 05/22/2006)
06/06/2006665 RESPONSE to Motion by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh re 648 MOTION to Set Aside Judgment IN ARREST OF JUDGMENT, 639 MOTION for Acquittal Defendant Daniel B. Rast's Motion for Judgment of Acquittal, 643 MOTION In Arrest of Judgment of Bobby Rast, 661 MOTION, 645 MOTION for New Trial of Bobby J. Rast and Daniel B. "Danny" Rast, 647 MOTION for New Trial, 642 MOTION In Arrest of Judgment of Danny Rast, 644 MOTION for New Trial, 636 MOTION for Acquittal, 640 MOTION for Acquittal of Bobby Rast, 662 MOTION for Acquittal filed by R Pugh in Support of Motion for Judgment of Acquittal to be Adopted by McNair, 638 MOTION for Acquittal Motion for Judgment of Acquittal and Motion for New Trial, 641 MOTION for New Trial, 637 MOTION for New Trial, 646 MOTION for Acquittal Response to Defendant's Motion for Judgment of Acquittal (Dillon, William) (Entered: 06/06/2006)
06/06/2006666  MOTION for Leave to File Untimely Response to Defense Motion for Judgment of Acquittal by USA as to Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 06/06/2006)
06/06/2006667 RESPONSE to Motion by USA as to Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh re 648 MOTION to Set Aside Judgment IN ARREST OF JUDGMENT, 639 MOTION for Acquittal Defendant Daniel B. Rast's Motion for Judgment of Acquittal, 643 MOTION In Arrest of Judgment of Bobby Rast, 661 MOTION, 645 MOTION for New Trial of Bobby J. Rast and Daniel B. "Danny" Rast, 647 MOTION for New Trial, 642 MOTION In Arrest of Judgment of Danny Rast, 644 MOTION for New Trial, 636 MOTION for Acquittal, 640 MOTION for Acquittal of Bobby Rast, 638 MOTION for Acquittal Motion for Judgment of Acquittal and Motion for New Trial, 641 MOTION for New Trial, 637 MOTION for New Trial, 646 MOTION for Acquittal Government's Amended Response to Motion for Judgment of Acquittal (Dillon, William) (Entered: 06/06/2006)
06/07/2006  ORDER granting 666 Motion for Leave to File untimely brief as to Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Jewell C. (Chris) McNair (9), Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12), Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17), Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 6/7/2006. (SCL, ) (Entered: 06/07/2006)
06/07/2006668 RESPONSE to by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast Response to United States' Request to File Untimely Brief (Clark, William) (Entered: 06/07/2006)
06/09/2006669  MOTION to Strike or in the Alternative for Bill of Particulars by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 06/09/2006)
06/12/2006670 REPLY TO RESPONSE to Motion by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast re 666 MOTION for Leave to File Defendants' Bobby J. Rast and Daniel B."Danny" Rast's Reply to Government's Opposition Reponse to Defendants' Motion for Judgment of Acquittal (Clark, William) (Entered: 06/12/2006)
06/13/2006671 First MOTION Adopt by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 06/13/2006)
06/13/2006672  MOTION for Acquittal by Rast Construction, Inc. (Gloor, Terry) (Entered: 06/13/2006)
06/13/2006  ORDER granting 671 Motion to Adopt as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge Robert B Propst on 6/13/2006. (SCL, ) (Entered: 06/13/2006)
06/14/2006  ORDER noting 672 reply to govt's opposition response to dfts' Motion for Jgm of Acquittal as to Rast Construction, Inc (12). Signed by Judge Robert B Propst on 6/14/2006. (SCL, ) (Entered: 06/14/2006)
06/26/2006673 REPLY TO RESPONSE to Motion by Grady R. Roland Pugh re 636 MOTION for Acquittal, 637 MOTION for New Trial reply to government's brief (Attachments: # 1 Exhibit Legislative History)(Flint, David) (Entered: 06/26/2006)
06/26/2006674  MOTION Adopt Motion to Adopt Roland Pugh's Reply to the Government's Response to the Motion for Acquittal or New Trial by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 06/26/2006)
06/26/2006675  MOTION for Hearing (request for) by Grady R. Roland Pugh. (Flint, David) (Entered: 06/26/2006)
06/26/2006676 REPLY TO RESPONSE to Motion by Roland Pugh Construction, Inc. re 644 MOTION for New Trial (Attachments: # 1 Exhibit Grady Pugh Trial Testimony# 2 Exhibit December 13, 2005 hearing transcript# 3 Exhibit Stipulation# 4 Exhibit CFR Excerpt)(Calloway, Mark) (Entered: 06/26/2006)
06/26/2006677  MOTION adopt Motion to Adopt Roland Pugh's Request for Hearing by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 06/26/2006)
06/26/2006678 REPLY TO RESPONSE to Motion by Jewell C. (Chris) McNair re 666 MOTION for Leave to File (Jones, G) (Entered: 06/26/2006)
06/27/2006  ORDER denying 675 Motion for Hearing as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 6/27/2006. (SCL, ) (Entered: 06/27/2006)
06/27/2006  ORDER denying 677 Motion to adopt motion for hearing as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 6/27/2006. (SCL, ) (Entered: 06/27/2006)
06/27/2006  ORDER granting 674 Motion to Adopt Roland Pugh's Reply to Govt's Response as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 6/27/2006. (SCL, ) (Entered: 06/27/2006)
06/30/2006679 MEMORANDUM OPINION as set out as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh . Signed by Judge Robert B Propst on 6/30/2006. (HBB, ) (Entered: 06/30/2006)
06/30/2006680 ORDER in accordance with 679 Memorandum Opinion DENIES the following motions 636 , 637 , 638 , 639 , 640 , 641 , 642 , 643 , 644 , 645 , 646 , 647 , 648 , 661 , 662 , 663 , 664 . Signed by Judge Robert B Propst on 6/30/2006. (Attachments: # 1 Exhibit Exhibit A) (HBB, ) (Entered: 06/30/2006)
06/30/2006681 RESPONSE to Motion by USA as to Ronald K Wilson, Roland Pugh Construction, Inc. re 644 MOTION for New Trial and Judgment of Acquittal (Attachments: # 1 Memorandum Opinion)(Dillon, William) (Entered: 06/30/2006)
07/11/2006682  MOTION To clarify and reconsider re 680 Order on Motion for Acquittal,, Order on Motion for New Trial,, 679 Memorandum Opinion, by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 07/11/2006)
07/12/2006683 ORDER as to Grady R Pugh, Jr, re 682 MOTION To clarify and reconsider re 680 Order on Motion for New Trial,, 679 Memorandum Opinion; the Court will not change its order; Motion terminated . Signed by Judge Robert B Propst on 7/12/2006. (DWC, ) (Entered: 07/12/2006)
07/17/2006684 First MOTION to Compel by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 07/17/2006)
07/18/2006  MOTIONS as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc REFERRED to Judge Coogler 684 First MOTION to Compel (SCL, ) (Entered: 07/18/2006)
07/20/2006  MOTIONS as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc REFERRED to Magistrate Judge Putnam: 684 MOTION to Compel (DWC, ) (Entered: 07/20/2006)
07/25/2006685  MOTION to Continue Unopposed Motion To Continue Sentencings by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 07/25/2006)
07/26/2006  ORDER granting 685 Motion to Continue Sentencings as to Grady Pugh, Jr., Harry Chandler and William Dawson Signed by Judge Robert B Propst on 7/26/2006. (SCL, ) (Entered: 07/26/2006)
07/26/2006  Set/Reset Hearings as to William H Dawson: Sentencing hearing reset for 10/26/2006 11:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 07/26/2006)
07/26/2006  Set/Reset Hearings as to Harry T Chandler: Sentencing hearing reset for 10/26/2006 01:30 PM before Judge Robert B Propst. (SCL, ) (Entered: 07/26/2006)
07/26/2006  Set/Reset Hearings as to Grady R Pugh, Jr: Sentencing hearing reset for 10/26/2006 02:00 PM before Judge Robert B Propst. (SCL, ) (Entered: 07/26/2006)
07/28/2006686 RESPONSE to by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast Objection of Defendants Bobby J. Rast and Daniel B. "Danny" Rast and Rast Construction, Inc. to Government's Notice of Intent to Use Evidence of "Other Crimes, Wrongs, or Acts as Inextricably Intertwined or Pursuant to Rule 404 (b)" (Clark, William) (Entered: 07/28/2006)
08/01/2006687 Consent MOTION for Extension of Time to File Objections to Presentence Report by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/01/2006)
08/01/2006  MOTIONS as to Grady R Pugh, Jr REFERRED to Magistrate Judge: 687 Consent MOTION for Extension of Time to File Objections to Presentence Report (SCL, ) (Entered: 08/01/2006)
08/02/2006688  MOTION for Extension of Time to File Objections To Pre-sentence Investigation Report by William H Dawson. (O'Kelley, James) (Entered: 08/02/2006)
08/02/2006  ORDER granting 687 Motion for Extension of Time to File as to Grady R Pugh Jr (6); granting 688 Motion for Extension of Time to File as to William H Dawson (18)--Objections to PSI to be filed no later than 9/6/2006. Signed by Judge T Michael Putnam on 8/2/2006. (Putnam, T) (Entered: 08/02/2006)
08/03/2006  MOTIONS as to William H Dawson REFERRED to Magistrate Judge Putnam 688 MOTION for Extension of Time to File Objections To Pre-sentence Investigation Report (SCL, ) (Entered: 08/03/2006)
08/21/2006689 Tenth MOTION to Continue by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 08/21/2006)
08/21/2006690  MOTION to Continue Sentencing by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 08/21/2006)
08/21/2006  ORDER granting 689 Motion to Continue as to Bobby J Rast (10), Daniel B. (Danny) Rast (11). Signed by Judge Robert B Propst on 8/21/2006. (SCL, ) (Entered: 08/21/2006)
08/21/2006  Set/Reset Hearings as to Bobby J Rast: Sentencing reset for 11/6/2006 10:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 08/21/2006)
08/21/2006  Set/Reset Hearings as to Daniel B. (Danny) Rast: Sentencing reset for 11/6/2006 11:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 08/21/2006)
08/21/2006691  MOTION to Continue SETTING by Rast Construction, Inc. (Gloor, Terry) (Entered: 08/21/2006)
08/21/2006692  MOTION to Continue Sentencing by Jewell C. (Chris) McNair. (Mujumdar, Anil) (Entered: 08/21/2006)
08/21/2006693 First MOTION to Continue Sentencing by Floyd W. Pat Dougherty. (Salter, J) (Entered: 08/21/2006)
08/22/2006  ORDER granting 691 Motion to Continue as to Rast Construction, Inc (12). Signed by Judge Robert B Propst on 8/22/2006. (SCL, ) (Entered: 08/22/2006)
08/22/2006  Set/Reset Hearings as to Rast Construction, Inc: Sentencing reset for 11/6/2006 11:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 08/22/2006)
08/22/2006  ORDER granting 690 Motion to Continue as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 8/22/2006. (SCL, ) (Entered: 08/22/2006)
08/22/2006  Set/Reset Hearings as to Joseph E. (Eddie) Yessick: Sentencing reset for 11/6/2006 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 08/22/2006)
08/22/2006  ORDER granting 692 Motion to Continue as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 8/22/2006. (SCL, ) (Entered: 08/22/2006)
08/22/2006  Set/Reset Hearings as to Jewell C. (Chris) McNair: Sentencing reset for 11/6/2006 08:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 08/22/2006)
08/22/2006  ORDER granting 693 Motion to Continue as to Floyd W. Pat Dougherty (16); granting 685 Motion to Continue as to F.W. Dougherty Engineering & Associates, Inc (17). Signed by Judge Robert B Propst on 8/22/2006. (SCL, ) (Entered: 08/22/2006)
08/22/2006  Set/Reset Hearings as to Floyd W. Pat Dougherty: Sentencing reset for 11/6/2006 01:30 PM before Judge Robert B Propst. (SCL, ) (Entered: 08/22/2006)
08/22/2006  Set/Reset Hearings as to F.W. Dougherty Engineering & Associates, Inc: Sentencing reset for 11/6/2006 02:00 PM before Judge Robert B Propst. (SCL, ) (Entered: 08/22/2006)
08/23/2006694 NOTICE of Waiver of 35 day requirement of Rule 32 by Grady R. Roland Pugh (Rasmussen, Michael) (Entered: 08/23/2006)
08/30/2006695 ORDER RESCHEDULING SENTENCING HEARING as to Roland Pugh Construction, Inc., Grady R. Roland Pugh Sentencing RESET for 10/16/2006 10:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 08/30/06. (SDA, ) (Entered: 08/30/2006)
08/30/2006696  MOTION for Hearing Reschedule Sentencing Hearing by Grady R. Roland Pugh. (Flint, David) (Entered: 08/30/2006)
09/01/2006697 RESPONSE in Support by Grady R. Roland Pugh re 696 MOTION for Hearing Reschedule Sentencing Hearing Brief in Support of Roland Pugh's Motion To Reschedule Sentencing Hearing (Flint, David) (Entered: 09/01/2006)
09/02/2006698  MOTION to Continue Sentencing by Roland Pugh Construction, Inc. as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Calloway, Mark) (Entered: 09/02/2006)
09/05/2006699 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Grady R Pugh, Jr (Attachments: # 1)(Spina, Thomas) (Entered: 09/05/2006)
09/06/2006700 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by William H Dawson (O'Kelley, James) (Entered: 09/06/2006)
09/08/2006701 RESPONSE to by USA as to Grady R. Roland Pugh United States' Response In Opposition To Defendant's Motion To Reschedule Sentencing Hearing (Dillon, William) (Entered: 09/08/2006)
09/11/2006702 REPLY TO RESPONSE to Motion by Grady R. Roland Pugh re 696 MOTION for Hearing Reschedule Sentencing Hearing (Rasmussen, Michael) (Entered: 09/11/2006)
09/14/2006  ORDER granting 698 Motion to Continue as to Roland Pugh Construction, Inc. (8); SENTENCING rescheduled for November 30, 2006 at 10:00 a.m.; granting Motion to Continue as to Grady R. Roland Pugh (19); SENTENCING rescheduled for November 30, 2006 at 9:30 a.m.. Signed by Judge Robert B Propst on 9/14/2006. (SCL, ) (Entered: 09/14/2006)
09/14/2006  Set/Reset Hearings as to Roland Pugh Construction, Inc.: Sentencing set for 11/30/2006 10:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 09/14/2006)
09/14/2006  Set/Reset Hearings as to Grady R. Roland Pugh: Sentencing set for 11/30/2006 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 09/14/2006)
09/19/2006703  MOTION to Continue Sentencing by Jewell C. (Chris) McNair. (Jones, G) (Entered: 09/19/2006)
09/20/2006  ORDER granting 703 Motion to Continue as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 9/20/2006. (SCL, ) (Entered: 09/20/2006)
09/20/2006  Set/Reset Hearings as to Jewell C. (Chris) McNair: Sentencing reset for 11/20/2006 08:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 09/20/2006)
09/20/2006704 ORDER RESCHEDULING SENTENCING HEARING as to Jewell C. (Chris) McNair Sentencing reset for 11/20/2006 09:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 09/20/06. (SDA, ) (Entered: 09/20/2006)
09/22/2006705  MOTION to Dismiss Motion to Adopt by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (McCord, Samuel) (Entered: 09/22/2006)
10/04/2006706  MOTION to Continue Unopposed Motion To Continue Sentencings by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 10/04/2006)
10/04/2006  ORDER granting 198 Motion for Leave to File Additional Motions as to US Infrastructure, Inc (15), with respect to all motions now filed by defendant. Signed by Judge T Michael Putnam on 10/4/2006. (Putnam, T) (Entered: 10/04/2006)
10/04/2006  ORDER denying 421 Motion for Pretrial James Hearing as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15); finding as moot 658 Motion for Speedy Trial as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15) inasmuch as trial is now set for October 23, 2006; granting 705 Motion to Adopt Motion to Dismiss as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15), allowing these defendants to adopt the same motion and grounds for dismissal as set forth in the motion filed by defendant McNair on 9/6/2006 in case number 2:05-cr-543-CLS-TMP 51 ; denying 230 Motion to Strike words "no bid" from paragraph 20 of the Second Superseding Indictment as to US Infrastructure, Inc (15); finding as moot 485 the Government's Motion for Extension of Time to File Response to Brady/Giglio order as to US Infrastructure, Inc (15). Signed by Judge T Michael Putnam on 10/4/2006. (Putnam, T) (Entered: 10/04/2006)
10/04/2006707 ORDER granting 669 Motion to Strike as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15). Signed by Judge T Michael Putnam on 10/4/2006. (Putnam, T) (Entered: 10/04/2006)
10/04/2006  ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 564 MOTION to Dismiss Counts 38, 39, 40, 43, 46, and 49, of the Second Superseding Indictment on the basis that the Government failed to present any evidence to the grand jury supporting these counts, the Government is DIRECTED to submit to the undersigned for in camera examination, by no later than 10/12/2006, all grand jury transcripts it contends reflect evidence presented to the grand jury with respect to these counts. Signed by Judge T Michael Putnam on 10/4/2006. (Putnam, T) (Entered: 10/04/2006)
10/04/2006  ORDER granting 608 Motion to Compel as to Sohan P Singh (13), Edward T Key Jr (14), US Infrastructure, Inc (15) --- The court previously ordered the Government to file a bill of particulars describing what benefits these defendants sought to receive or influence by paying bribes to Harry Chandler and Donald Ellis. Although the Government filed a response to the order, it did not address the intended quid pro quo sought from Chandler or Ellis. Accordingly, the Government is DIRECTED to file a bill of particulars, by not later than 10/13/2006, addressing what benefits or quid pro quo these defendants intended to secure or influence with the payment of bribes to Chandler and Ellis, as alleged in counts 73, 74, and 88 of the Second Superseding Indictment. Signed by Judge T Michael Putnam on 10/4/2006. (Putnam, T) (Entered: 10/04/2006)
10/04/2006  ORDER granting in part and denying in part 465 Motion to Compel as to Edward T Key Jr (14) --- To the extent not already produced, the Government is DIRECTED to produce to the defendant those materials described in paragraph 4 of Exhibit A to the motion, by not later than 10/12/2006. In all other respects the motion is DENIED. Signed by Judge T Michael Putnam on 10/4/2006. (Putnam, T) (Entered: 10/04/2006)
10/04/2006708 ORDER Setting Evidentiary Hearing as Jewell C. "Chris" McNair, et al re 635 Supplemental MOTION to Dismiss, 374 MOTION to Quash filed by US Infrastructure, Inc,, 307 MOTION to Suppress filed by Edward T Key, Jr Evidentiary Hearing set for 10/16/2006 10:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam.. Signed by Judge T Michael Putnam on 10/4/2006. (HBB, ) (Entered: 10/05/2006)
10/06/2006709  MOTION to Continue Sentencing by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 10/06/2006)
10/10/2006  ORDER granting 706 Motion to Continue sentencing hearings as to Harry Chandler, William Dawson, Grady Pugh Jr.; Sentencing hrg as to dft Chandler rescheduled for 1/18/2007 at 9:30 a.m.; sentencing hrg as to dft Dawson rescheduled for 1/18/2007 at 9:00 a.m.; sentencing hrg as to dft Pugh, Jr. rescheduled for 1/18/2007 at 10:00 a.m.. Signed by Judge Robert B Propst on 10/10/2006. (SCL, ) (Entered: 10/10/2006)
10/10/2006  Set/Reset Hearings as to William H Dawson: Sentencing reset for 1/18/2007 09:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/10/2006)
10/10/2006  Set/Reset Hearings as to Harry T Chandler: Sentencing reset for 1/18/2007 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/10/2006)
10/10/2006  Set/Reset Hearings as to Grady R Pugh, Jr: Sentencing reset for 1/18/2007 10:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/10/2006)
10/10/2006710  MOTION for Extension of Time to File Response/Reply to Pre-Sentencing Report by Roland Pugh Construction, Inc. as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Calloway, Mark) (Entered: 10/10/2006)
10/10/2006711  MOTION to Continue Sentencing by Bobby J Rast as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Clark, William) (Entered: 10/10/2006)
10/11/2006  ORDER granting 710 Motion for Extension of Time to File Response/Reply as to Roland Pugh Construction, Inc. (8). Signed by Judge Robert B Propst on 10/11/2006. (SCL, ) (Entered: 10/11/2006)
10/11/2006  ORDER granting 711 Motion to Continue sentencing hearing as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12); SENTENCING RESET for December 1, 2006 at 8:30 a.m. for dft Bobby Rast, 9:00 a.m. for dft Danny Rast and 9:30 a.m. for dft Rast Construction, Inc.. Signed by Judge Robert B Propst on 10/11/2006. (SCL, ) (Entered: 10/11/2006)
10/11/2006  Set/Reset Hearings as to Bobby J Rast: Sentencing hearing reset for 12/1/2006 08:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/11/2006)
10/11/2006  Set/Reset Hearings as to Daniel B. (Danny) Rast: Sentencing reset for 12/1/2006 09:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/11/2006)
10/11/2006  Set/Reset Hearings as to Rast Construction, Inc: Sentencing reset for 12/1/2006 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/11/2006)
10/11/2006  ORDER granting 709 Motion to Continue as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17); sentencing hearing reset for December 1, 2006 at 10:00 a.m. for dft Floyd Dougherty and 10:30 a.m. for dft F. W. Dougherty Engineering & Associates, Inc.. Signed by Judge Robert B Propst on 10/11/2006. (SCL, ) (Entered: 10/11/2006)
10/11/2006  Set/Reset Hearings as to Floyd W. Pat Dougherty: Sentencing reset for 12/1/2006 10:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/11/2006)
10/11/2006  Set/Reset Hearings as to F.W. Dougherty Engineering & Associates, Inc: Sentencing reset for 12/1/2006 10:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/11/2006)
10/11/2006712  MOTION for Extension of Time to File Objections to PSIR by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 10/11/2006)
10/11/2006713  MOTION for Extension of Time to File Objections to Pre-Sentencing Report by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 10/11/2006)
10/12/2006  ORDER granting 713 Motion for Extension of Time to File objections to PSI report as to Joseph E. (Eddie) Yessick (7). Signed by Judge Robert B Propst on 10/12/2006. (SCL, ) (Entered: 10/12/2006)
10/12/2006  ORDER granting 712 Motion for Extension of Time to File objections to PSI report as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 10/12/2006. (SCL, ) (Entered: 10/12/2006)
10/16/2006714 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rast Construction, Inc (Gloor, Terry) (Entered: 10/16/2006)
10/16/2006715 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel B. (Danny) Rast (Clark, William) (Entered: 10/16/2006)
10/16/2006716 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bobby J Rast (Clark, William) (Entered: 10/16/2006)
10/16/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Evidentiary Hearing as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc held on 10/16/2006-Court's preliminary remarks-Counsel's arguments-Dfts' testimony [Witnesses: 1)Tom Mayhall, SA/FBI; 2)Barbee Bryant, SA/FBI]-Dfts rest-No testimony offered by the Gov't-Counsel's closing arguments-Court to take the matter under submission. (Court Reporter, Christina Decker.) (RLD) (Entered: 10/17/2006)
10/17/2006717 REPORT AND RECOMMENDATION as set out Objections to R&R due no later than 4:30 p.m. 10/27/2006. The motion to dimiss in doc# 564 should be DENIED; Motion to dismiss cnts 73, 74 & 88 should be DENIED; Dft Key's 307 mtn to suppress should be DENIED as set out, otherwise the motion is MOOT as set; Dft's mtn to dismiss the indictment should be DENIED. Signed by Judge T Michael Putnam on 10/17/2006. (HBB, ) (Entered: 10/18/2006)
10/19/2006718  MOTION to Continue Unopposed Motion To Continue Sentencings by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 10/19/2006)
10/20/2006  ORDER granting 718 Motion to Continue Sentencing Hrg as to Roland Pugh Construction, Inc. (8), Grady R. Roland Pugh (19); Sentencing hrg reset for dft Grady Roland Pugh on February 22, 2007 at 8:30 a.m; sentencing hrg reset for dft Roland Pugh Construction, Inc., on February 22, 2007 at 9:00 a.m.. Signed by Judge Robert B Propst on 10/20/2006. (SCL, ) Modified on 10/20/2006 (SCL, ). (Entered: 10/20/2006)
10/20/2006  Set/Reset Hearings as to Grady R. Roland Pugh: Sentencing hrg reset for 2/22/2007 08:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/20/2006)
10/20/2006  Set/Reset Hearings as to Roland Pugh Construction, Inc.: Sentencing hrg reset for 2/22/2007 09:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/20/2006)
10/20/2006719  MOTION to Continue Sentencing by Joseph E. (Eddie) Yessick. (Wise, Ronald) (Entered: 10/20/2006)
10/23/2006  ORDER granting 719 Motion to Continue as to Joseph E. (Eddie) Yessick (7); sentencing hrg reset for February 22, 2007 at 9:30 a.m.. Signed by Judge Robert B Propst on 10/23/2006. (SCL, ) (Entered: 10/23/2006)
10/23/2006  Set/Reset Hearings as to Joseph E. (Eddie) Yessick: Sentencing hrg reset for 2/22/2007 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/23/2006)
10/23/2006720 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Attachments: # 1 # 2)(Salter, J) (Entered: 10/23/2006)
10/23/2006721 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Joseph E. (Eddie) Yessick (Wise, Ronald) (Entered: 10/23/2006)
10/23/2006722 RESPONSE to by Grady R. Roland Pugh Objections to PSIR (Rasmussen, Michael) (Entered: 10/23/2006)
10/23/2006723 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Roland Pugh Construction, Inc. as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. (Calloway, Mark) (Entered: 10/23/2006)
10/27/2006724 ORDER SETTING SENTENCING HEARING as to Ronald K Wilson, Civil Engineering and Design Services, Inc. Sentencing set for 1/18/2007 01:15 PM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 10/27/06. (SDA, ) (Entered: 10/27/2006)
10/27/2006725 ORDER SETTING SENTENCING HEARING as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc Sentencing set for 1/18/2007 09:00 AM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 10/27/06. (SDA, ) (Entered: 10/27/2006)
10/27/2006726 ORDER SETTING SENTENCING HEARING as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc Sentencing set for 1/16/2007 09:00 AM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 10/27/06. (SDA, ) (Entered: 10/27/2006)
10/27/2006727 ORDER SETTING SENTENCING HEARING as to Jack W Swann Sentencing set for 1/10/2007 09:00 AM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 10/27/06. (SDA, ) (Entered: 10/27/2006)
10/27/2006728  MOTION to Continue Sentencing and to Extend Time Which to File Objections to the Presentence Report by Jewell C. (Chris) McNair. (Jones, G) (Entered: 10/27/2006)
10/27/2006729 RESPONSE to by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Objection to Report & Recommendation (Joseph, Anthony) (Entered: 10/27/2006)
10/30/2006  ORDER granting 728 Motion to Continue as to Jewell C. (Chris) McNair (9). Signed by Judge Robert B Propst on 10/30/2006. (SCL, ) (Entered: 10/30/2006)
10/30/2006  Set/Reset Hearings as to Jewell C. (Chris) McNair: Sentencing hrg reset for 4/2/2007 08:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 10/30/2006)
10/30/2006730 ORDER as to Jewell C. (Chris) McNair Sentencing RESET for Monday, 4/2/2007 08:30 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 10/30/2006. (HBB, ) (Entered: 10/30/2006)
10/30/2006731  MOTION to Continue Sentencings by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Grady R. Roland Pugh. (Dillon, William) (Entered: 10/30/2006)
10/30/2006732 ORDER REGARDING SUBSTITUTION OF PROPERTY AS SECURITY FOR BOND as filed in ref to doc 135 in case 2:05-CR-544-LSC-TMP as set out as to Jack W Swann . Signed by Judge T Michael Putnam on 10/30/06. (SDA, ) (Entered: 10/30/2006)
11/01/2006  ORDER granting w/o objections 731 Motion to Continue as to Joseph E. (Eddie) Yessick (7), Roland Pugh Construction, Inc. (8), Grady R. Roland Pugh (19); sentencing hrgs rescheduled for dft Yessick on 3/5/2007 at 9:30 a.m.; dft Roland Pugh Construction, Inc., on 3/5/2007 at 10:00 and dft Roland Pugh on 3/5/2007 at 10:30. Signed by Judge Robert B Propst on 11/1/2006. (SCL, ) (Entered: 11/01/2006)
11/01/2006  Set/Reset Hearings as to Joseph E. (Eddie) Yessick: Sentencing hrg reset for 3/5/2007 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 11/01/2006)
11/01/2006  Set/Reset Hearings as to Roland Pugh Construction, Inc.: Sentencing hrg reset for 3/5/2007 10:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 11/01/2006)
11/01/2006  Set/Reset Hearings as to Grady R. Roland Pugh: Sentencing hrg reset for 3/5/2007 10:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 11/01/2006)
11/02/2006733 ORDER ADOPTING 717 REPORT AND RECOMMENDATIONS as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for 374 Motion to Quash 307 Motion to Suppress, 564 Motion to Dismiss, 635 Motion to Dismiss; Motions are DENIED . Signed by Judge C Lynwood Smith Jr on 11/1/2006. (DWC, ) (Entered: 11/02/2006)
11/06/2006  ORDER as to Jack W Swann - Bond Hearing re motion to substitute set for 11/9/2006 at 3:00 PM before US Magistrate Judge T Michael Putnam in Courtroom 2A. Signed by Judge T Michael Putnam on 11-6-06. (SMB) (Entered: 11/06/2006)
11/07/2006734 REPORT AND RECOMMENDATION in this case & 2:05-CR-543-CLS-TMP, the court RECOMMENDS 403 MOTION to Suppress be DENIED, and 404 MOTION to Exclude Statement of Edward T Key,Jr be GRANTED, unless the July 2005 statement by Key is redacted to remove all references to Singh, and unless the jury is instructed that the redacted statement can be considered only as evidence against Key, and not Singh, if these remedial steps are implemented, the motion to exclude should be DENIED Written Objections to R&R due no later thatn 4:30 PM, Monday, 11/20/2006 Signed by Judge T Michael Putnam on 11/7/2006. (DWC, ) (Entered: 11/07/2006)
11/08/2006735 REPORT AND RECOMMENDATION in this case and 2:05-CR-543-CLS-TMP, the court RECOMMENDS re doc #100 Bruton Motion to Santize Statement filed by Edward T Key, Jr in 2:05-CR-543 be DENIED; written obj to R&R due by 4:30 PM, Monday 11/20/2006. Signed by Judge T Michael Putnam on 11/8/2006. (DWC, ) (Entered: 11/08/2006)
11/09/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Bond Hearing (Substitution of Property) as to Jack W Swann held on 11/9/2006-Court's preliminary remarks-Bond ($100,000.00 Secured) explained and executed-Dft cont'd on his previous Order Setting Conditions of Release. (Court Reporter, Chanetta Sinkfield.) (RLD) (Entered: 11/09/2006)
11/09/2006736 (Sealed Document) Bond (Amended;$100,000.00 Secured) explained and executed. (Attachments: # 1 # 2 # 3)(RLD) (Entered: 11/09/2006)
11/13/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Evidentiary Hearing (on Motion to Suppress, Doc. #99, in Case No. 05-543) as to Edward T Key, Jr held on 11/13/2006-Court's preliminary remarks-No testimony offered by Dft-No testimony offered by the Gov't-Counsel's arguments-WRITTEN ORDER to be entered by the Court. (Court Reporter, Christina Decker.) (RLD) Modified on 11/13/2006 (RLD). (Entered: 11/13/2006)
11/14/2006737 REPORT AND RECOMMENDATION in this case & 2:05-CR-543 re doc #99 Motion to Suppress filed by Edward T Key Jr in 2:06-CR-543; the magistrate judge RECOMMENDS dft's Motion to Suppress be DENIED; Written Objections to R&R due no later than 9:00 AM 11/27/2006 . Signed by Judge T Michael Putnam on 11/14/2006. (DWC, ) (Entered: 11/14/2006)
11/21/2006738 ORDER in this case and 2:05-CR-543-CLS-TMP that the Court Accepts the Magistrate Judge's Recommendation that dft Sohan P Singh's motions 403 MOTION to Suppress & 404 Motion to Exclude Statement are DENIED ; re 734 Report and Recommendation . Signed by Judge C Lynwood Smith Jr on 11/21/2006. (DWC, ) (Entered: 11/21/2006)
11/21/2006739 First MOTION Return of Pilot License by Grady R. Roland Pugh. (Flint, David) (Entered: 11/21/2006)
11/22/2006  MOTIONS as to Grady R. Roland Pugh REFERRED to Magistrate Judge Putnam 739 First MOTION Return of Pilot License (SCL, ) (Entered: 11/22/2006)
11/27/2006740 RESPONSE to by USA as to Grady R. Roland Pugh Response of United States to Motion for Return of Roland Pugh's Pilot License (Dillon, William) (Entered: 11/27/2006)
12/08/2006741 ORDER MODIFYING CONDITIONS OF RELEASE and ORDER FREEZE OF ASSETS in this case and 2:05-CR-543-CLS-TMP as to Sohan P Singh re 192 Sealed Document (Bond); by agreement of the parties, the terms and conditions of release are MODIFIED as set out. Signed by Judge T Michael Putnam on 12/8/2006. faxed order to SunTrust Bank Nashville, TN (DWC, ) cc to SunTrust Bank, Memphis, TN (Entered: 12/11/2006)
12/08/2006742 Receipt for Return of Pilot's License as to Grady R. Roland Pugh (HBB, ) (Entered: 12/11/2006)
12/13/2006743  MOTION to Continue Unopposed Motion To Continue Sentencings by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh. (Dillon, William) (Entered: 12/13/2006)
12/14/2006744 ORDER in this case and 2:05-CR-543-CLS-TMP re certain assets pledged by dft and Kusum Singh as collateral for dft Sohan P Singh's Appearance Bond. Signed by Judge T Michael Putnam on 12/14/2006. (DWC, ) (Entered: 12/14/2006)
12/15/2006  ORDER granting 743 Motion to Continue Sentencings as to Harry Chandler, William Dawson and Grady Pugh, Jr.. Signed by Judge Robert B Propst on 12/15/2006. (SCL, ) (Entered: 12/15/2006)
12/15/2006  Set/Reset Hearings as to William H Dawson: Sentencing hrg previously set 1/18/2007 is reset for 4/2/2007 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 12/15/2006)
12/15/2006  Set/Reset Hearings as to Harry T Chandler: Sentencing hrg previously set 1/18/2007 is reset for 4/2/2007 10:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 12/15/2006)
12/15/2006  Set/Reset Hearings as to Grady R Pugh, Jr: Sentencing hrg previously set for 1/18/2007 is RESET for 4/2/2007 10:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 12/15/2006)
12/15/2006745  MOTION for Extension of Time to File Objections to Presentence Investigation Report by Bobby J Rast. (Clark, William) (Entered: 12/15/2006)
12/15/2006746  MOTION to Continue Sentencing by Bobby J Rast. (Clark, William) (Entered: 12/15/2006)
12/15/2006747  MOTION for Extension of Time to File Objections to Presentence Investigation Report by Daniel B. (Danny) Rast. (Clark, William) (Entered: 12/15/2006)
12/15/2006748  MOTION to Continue Sentencing by Daniel B. (Danny) Rast. (Clark, William) (Entered: 12/15/2006)
12/18/2006749 ORDER MODIFYING CONDITIONS OF RELEASE AND ORDER FREEZE OF ASSETS as set out as to Sohan P Singh re 741 Order,, 192 Sealed Document (faxed copy to S. Craft). Signed by Judge T Michael Putnam on 12/18/2006. (HBB, ) (Entered: 12/18/2006)
12/19/2006750  MOTION for Extension of Time to File Objections to Revised Pre-sentence Report and Addendum by William H Dawson. (O'Kelley, James) (Entered: 12/19/2006)
12/19/2006751 Consent MOTION for Extension of Time to File Objections to Revised Pre-Sentence Report and Addendum by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 12/19/2006)
12/20/2006752  MOTION for Extension of Time to File Response/Reply MOTION FOR EXTENSION OF TIME IN WHICH TO FILE OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Rast Construction, Inc. (Gloor, Terry) (Entered: 12/20/2006)
12/20/2006753  MOTION to Continue SENTENCING by Rast Construction, Inc. (Gloor, Terry) (Entered: 12/20/2006)
12/20/2006  ORDER granting 750 Motion for Extension of Time to File as to William H Dawson (18). Signed by Judge T Michael Putnam on 12-20-06. (SMB) (Entered: 12/20/2006)
12/20/2006  ORDER granting 751 Motion for Extension of Time to File as to Grady R Pugh Jr (6). Signed by Judge T Michael Putnam on 12-20-06. (SMB) (Entered: 12/20/2006)
12/22/2006754 RESPONSE to by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc OBJECTIONS TO PRESENTENCE REPORT (Attachments: # 1)(Salter, J) (Entered: 12/22/2006)
12/22/2006755 RESPONSE to by Bobby J Rast Objections to Presentence Investigation Report Dated December 12, 2006 (Clark, William) (Entered: 12/22/2006)
12/22/2006756 RESPONSE to by Daniel B. (Danny) Rast Objections to Presentence Investigation Report Revised December 12, 2006 (Clark, William) (Entered: 12/22/2006)
12/22/2006757 SENTENCING MEMORANDUM by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Salter, J) (Entered: 12/22/2006)
12/28/2006758  MOTION to Withdraw as Attorney for Danny Rast by Laura S. Gibson. by Daniel B. (Danny) Rast. (Gibson, Laura) (Entered: 12/28/2006)
12/28/2006759  MOTION to Withdraw as Attorney for Bobby Rast by Laura Gibson. by Bobby J Rast. (Gibson, Laura) (Entered: 12/28/2006)
12/28/2006760 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rast Construction, Inc (Gloor, Terry) (Entered: 12/28/2006)
12/28/2006761  MOTION to Produce Documents and/or Information by Bobby J Rast. (Clark, William) (Entered: 12/28/2006)
12/28/2006762  MOTION to Produce Documents and/or Information by Daniel B. (Danny) Rast. (Clark, William) (Entered: 12/28/2006)
01/04/2007  ORDER as to Bobby J Rast, Daniel B. (Danny) Rast GRANTING 759 MOTION to Withdraw as Attorney for Bobby Rast, 758 MOTION to Withdraw as Attorney for Danny Rast . Signed by Judge L Scott Coogler on 1/4/2007. (DWC, ) (Entered: 01/04/2007)
01/04/2007  Attorney update in case as to Bobby J Rast, Daniel B. (Danny) Rast. Attorney Laura S Gibson terminated. (DWC, ) (Entered: 01/04/2007)
01/08/2007763 SENTENCING MEMORANDUM by Bobby J Rast (Attachments: # 1 Exhibit A1# 2 Exhibit A2# 3 Exhibit A3# 4 Exhibit A4# 5 Exhibit A5)(Clark, William) (Entered: 01/08/2007)
01/08/2007764 SENTENCING MEMORANDUM by Daniel B. (Danny) Rast (Attachments: # 1 Exhibit A1# 2 Exhibit A2# 3 Exhibit A3# 4 Exhibit A4)(Clark, William) corrected images for exh A1, A2 added on 1/9/2007 (DWC, ). (Entered: 01/08/2007)
01/08/2007765 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bobby J Rast Supplement to Objections (Clark, William) (Entered: 01/08/2007)
01/08/2007766 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel B. (Danny) Rast Supplement to Objections (Clark, William) (Entered: 01/08/2007)
01/09/2007767  MOTION to Continue Sentencing by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Attachments: # 1)(Salter, J) (Entered: 01/09/2007)
01/10/2007  ORDER granting 746 Motion to Continue Sentencing Date as to Bobby J Rast (10); granting 748 Motion to Continue Sentencing Date as to Daniel B. (Danny) Rast (11); (Hearing date to be continued generally, to be reset). Signed by Judge L Scott Coogler on 1/10/2007. (HBB, ) (Entered: 01/10/2007)
01/10/2007  Terminate Deadlines and Hearings as to Bobby J Rast, Daniel B. (Danny) Rast: (HBB, ) (Entered: 01/10/2007)
01/10/2007768 NOTICE SUPPLEMENT TO OBJECTION by Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Salter, J) (Entered: 01/10/2007)
01/11/2007769 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Salter, J) (Entered: 01/11/2007)
01/16/2007  ORDER granting 767 Motion to Continue as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17) - Sentencing is continued generally to be reset . Signed by Judge L Scott Coogler on 01/16/07. (SDA ) (Entered: 01/16/2007)
01/16/2007  Terminate Deadlines and Hearings as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc: - Sentencing is continued generally to be reset pursuant to order dated 01/16/2007. (SDA ) (Entered: 01/16/2007)
01/16/2007770 ORDER in this case and 2:05-CR-544-LSC as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc re Motions 745 747 752 761 762 Telephone Conference set for 1/18/2007 11:30 AM before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 1/16/2007. (DWC, ) (Entered: 01/16/2007)
01/16/2007771 ORDER in this case and 2:05-CR-545-LSC as to Ronald K Wilson, Civil Engineering and Design Services, Inc. Sentencing reset for 1/18/2007 09:00 AM before Judge Coogler. Signed by Judge L Scott Coogler on 1/16/2007. (DWC, ) (Entered: 01/16/2007)
01/18/2007  ORDER as to Harry T Chandler, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.---For those defendants presently scheduled for sentencing before Judge Propst on 4/2/2007, objections to presentence investigation reports are due by 3/2/2007; objections not filed by that date will be deemed untimely. Signed by Judge T Michael Putnam on 1/18/2007. (Putnam, T) (Entered: 01/18/2007)
01/18/2007  ORDER granting 745 Motion for Extension of Time to File as to Bobby J Rast (10); granting 747 Motion for Extension of Time to File as to Daniel B. (Danny) Rast (11); granting 752 Motion for Extension of Time to File Response/Reply as to Rast Construction, Inc (12); dfts to file add'l obj to PSR by Monday, 1/22/2007 by 5:00 PM . Signed by Judge L Scott Coogler on 1/18/2007. (DWC, ) (Entered: 01/18/2007)
01/18/2007  ORDER finding as MOOT 761 Motion to Produce as to Bobby J Rast (10); finding as MOOT 762 Motion to Produce as to Daniel B. (Danny) Rast (11) to the extent the Court understands the Gov will produce to the Rast dfts by 2/15/2007 and documents given to the Probation Office and any other documents in relation to the sentencing hearing . Signed by Judge L Scott Coogler on 1/18/2007. (DWC, ) (Entered: 01/18/2007)
01/19/2007772 ORDER RESCHEDULING SENTENCING HEARING as to Grady R. Roland Pugh Sentencing RESET for 4/2/2007 01:30 PM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 01/19/07. (SDA ) (Entered: 01/19/2007)
01/19/2007773 ORDER as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. re Set/Reset Hearings, The sentencing hearing for 3/5/2007 is VACATED. The sentencing hearings will be reset before the Honorable David Proctor.. Signed by Judge Robert B Propst on 1/19/2007. (HBB, ) (Entered: 01/19/2007)
01/19/2007  NOTICE OF HEARING as to Joseph E. (Eddie) Yessick Sentencing set for 4/19/2007 10:30 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 01/19/2007)
01/19/2007  NOTICE OF HEARING as to Roland Pugh Construction, Inc. Sentencing set for 4/19/2007 01:30 PM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 01/19/2007)
01/22/2007775 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel B. (Danny) Rast Daniel B. "Danny" Rast's Second Supplemental Objections (Clark, William) (Entered: 01/22/2007)
01/22/2007776 ORDER as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc Sentencing RESET for Thursday, 3/29/2007 09:00 AM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 1/22/2007. (HBB, ) (Entered: 01/22/2007)
01/22/2007777 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bobby J Rast Bobby J. Rast's Second Supplemental Objections (Clark, William) (Entered: 01/22/2007)
01/22/2007778 ORDER as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc Sentencing RESET for Wednesday, 3/28/2007 09:00 AM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 1/22/2007. (HBB, ) (Entered: 01/22/2007)
01/23/2007779  MOTION to Release Bond Obligation and replace with other security by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 01/23/2007)
01/24/2007  ORDER granting w/o objections 779 Motion to Release Bond Obligation as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 1/24/2007. (SCL, ) (Entered: 01/24/2007)
01/24/2007780  SEALED MOTION by USA as to Grady R. Roland Pugh. (Attachments: # 1 # 2 # 3)(Dillon, William) Modified on 1/24/2007 to SEAL per Judge TMP Req (HBB, ). (Entered: 01/24/2007)
01/24/2007  MOTIONS as to Grady R. Roland Pugh REFERRED to Magistrate Judge Putnam 780 MOTION for Bond Motion To Increase Bond (SCL, ) (Entered: 01/24/2007)
01/24/2007  NOTICE OF HEARING as to Joseph E. (Eddie) Yessick Sentencing RE-SET for 4/26/2007 10:30 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 01/24/2007)
01/24/2007  NOTICE OF HEARING as to Roland Pugh Construction, Inc. Sentencing RE-SET for 4/26/2007 01:30 PM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 01/24/2007)
01/24/2007  ORDER as to Grady R. Roland Pugh - Bond Hearing set for 1/26/2007 at 9:30 AM before US Magistrate Judge T Michael Putnam. Signed by Judge T Michael Putnam on 1-24-07. (SMB) (Entered: 01/24/2007)
01/24/2007781 SEALED RESPONSE in Opposition by Grady R. Roland Pugh re 780 MOTION (Rasmussen, Michael) Modified on 1/25/2007 to SEAL per Judge TMP req (HBB, ). (Entered: 01/24/2007)
01/25/2007782 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Salter, J) (Entered: 01/25/2007)
01/26/2007  Minute Entry for proceedings held before Judge T Michael Putnam :Bond Hearing (Motion to Increase Bond) as to Grady R. Roland Pugh held on 1/26/2007-Court's preliminary remarks-Counsel's arguments-Dft's testimony [Witness: 1)Grady R. Roland Pugh]-Dft rests-Govt's testimony [Witness: 1)Grady Roland Pugh, Jr.]-Gov't rests-Counsel's closing arguments-Court to GRANT the Motion-Bond to be set at $7.5 Million, to be secured by cash or real estate, with Special Conds imposed- WRITTEN ORDER to be entered by the Court. (Court Reporter, Chanetta Sinkfield.) (RLD) (Entered: 01/26/2007)
01/26/2007783 (Sealed Document) Bond ($7.5 Million) executed and filed. (RLD) (Entered: 01/26/2007)
01/26/2007784 SEALED ORDER as to Grady R. Roland Pugh re 780 MOTION for Bond Motion To Increase Bond filed by USA,, Motions terminated as to Grady R. Roland Pugh . Signed by Judge T Michael Putnam on 1/26/2007. cm (DWC, ) (Entered: 01/26/2007)
01/29/2007  Surrender of Private Pilot License as to Grady R. Roland Pugh (DWC, ) (Entered: 01/29/2007)
01/31/2007785  MOTION to Continue Sentencings by USA as to Harry T Chandler, Grady R Pugh, Jr, Jewell C. (Chris) McNair, William H Dawson, Grady R. Roland Pugh. (Dillon, William) (Entered: 01/31/2007)
02/01/2007786 RESPONSE to Motion by Grady R. Roland Pugh re 785 MOTION to Continue Roland Pugh's Response to the Government's Motion to Continue Sentencings (Flint, David) (Entered: 02/01/2007)
02/01/2007787 NOTICE of Change of Address by Jewell C. (Chris) McNair (Jones, G) (Entered: 02/01/2007)
02/05/2007  ORDER granting 785 Motion to Continue sentencings as to Harry T Chandler (2), Grady R Pugh Jr (6), Jewell C. (Chris) McNair (9), William H Dawson (18), Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 2/5/2007. (SCL, ) (Entered: 02/05/2007)
02/05/2007  Set/Reset Hearings as to Jewell C. (Chris) McNair: Sentencing hearing reset for 4/16/2007 08:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 02/05/2007)
02/05/2007  Set/Reset Hearings as to William H Dawson: Sentencing hearing reset for 4/16/2007 09:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 02/05/2007)
02/05/2007  Set/Reset Hearings as to Harry T Chandler: Sentencing hearing reset for 4/16/2007 10:00 AM before Judge Robert B Propst. (SCL, ) (Entered: 02/05/2007)
02/05/2007  Set/Reset Hearings as to Grady R Pugh, Jr: Sentencing hearing reset for 4/16/2007 10:30 AM before Judge Robert B Propst. (SCL, ) (Entered: 02/05/2007)
02/05/2007  Set/Reset Hearings as to Grady R. Roland Pugh: Sentencing hearing reset for 4/16/2007 01:30 PM before Judge Robert B Propst. (SCL, ) (Entered: 02/05/2007)
02/07/2007788  MOTION Roland Pugh's Motion to Adopt Objections to Presentence Report by Roland Pugh Construction, Inc. by Grady R. Roland Pugh. (Flint, David) (Entered: 02/07/2007)
02/07/2007789  MOTION to Compel the United States to Identify Witnesses and Produce Documents Which Provide Reliable and Specific Evidence of Loss or the Net Value of Any Benefit Received for Sentencing Purposes by Grady R. Roland Pugh. (Flint, David) (Entered: 02/07/2007)
02/08/2007  ORDER granting 788 Motion to Adopt Obj(s) to PSI Report by Roland Pugh Construction, Inc. as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 2/8/2007. (SCL, ) (Entered: 02/08/2007)
02/08/2007  ORDER granting 789 Motion to Compel as to Grady R. Roland Pugh (19). Signed by Judge Robert B Propst on 2/8/2007. (SCL, ) (Entered: 02/08/2007)
02/08/2007  CLERK'S NOTICE: as to Jack W Swann; Sentencing (now set for 2/12/2007) is RESCHEDULED for Friday, 3/30/2007 09:00 AM before Judge L Scott Coogler. (ADF) (Entered: 02/08/2007)
02/12/2007790  MOTION to Compel the United States to Identify Witnesses and Produce Documents Which Provide Reliable and Specific Evidence of Loss or the Net Value of Any Benefit Received for Sentencing Purposes by Roland Pugh Construction, Inc. as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc.. (Calloway, Mark) (Entered: 02/12/2007)
02/16/2007791 NOTICE of Time Deposit CD Receipt by atty Rasmussen as to Grady R. Roland Pugh re 779 MOTION to Release Bond Obligation and replace with other security (HBB, ) (Entered: 02/16/2007)
02/22/2007792 ORDER SCHEDULING SENTENCING HEARING as to Jewell C. (Chris) McNair Sentencing set for 4/16/2007 08:30 AM before Judge Robert B Propst as set out.. Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered: 02/22/2007)
02/22/2007793 ORDER RESCHEDULING SENTENCING HEARING as to William H Dawson Sentencing set for 4/17/2007 08:30 AM before Judge Robert B Propst as set out.. Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered: 02/22/2007)
02/22/2007794 ORDER RESCHEDULING SENTENCING HEARING as to Harry T Chandler Sentencing set for 4/17/2007 09:00 AM before Judge Robert B Propst as set out. Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered: 02/22/2007)
02/22/2007795 ORDER RESCHEDULING SENTENCING HEARING as to Grady R Pugh, Jr Sentencing set for 4/17/2007 09:30 AM before Judge Robert B Propst as set out. Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered: 02/22/2007)
02/22/2007796 ORDER RESCHEDULING SENTENCING HEARING as to Grady R. Roland Pugh Sentencing set for 4/17/2007 01:30 PM before Judge Robert B Propst as set out. Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered: 02/22/2007)
02/23/2007797 ORDER as to Jewell C. (Chris) McNair re 792 Order, Set Hearings; The sentencing hearing set for 4/16/2007 is VACATED. A sentencing hearing before the Honorable C. Lynwood Smith, Jr will be set by a separate order. . Signed by Judge Robert B Propst on 2/23/2007. (HBB, ) (Entered: 02/23/2007)
02/23/2007  Terminate Deadlines and Hearings as to Jewell C. (Chris) McNair: Sentencing hearing date will entered by a separate order. (HBB, ) (Entered: 02/23/2007)
02/23/2007  Set Hearings as to Jewell C. (Chris) McNair: Sentencing in this case and 2:05-CR-543-CLS set for 6/20/2007 01:30 PM in courtroom 3, Robert S Vance Fed Bldg, Birmingham, AL before Judge C Lynwood Smith Jr. (DWC, ) (Entered: 02/23/2007)
02/23/2007  ORDER that Sentencing as to Jewell C. (Chris) McNair, in this case and CR 05-S-543-S, is set for June 20, 2007, at 1:30 p.m., before Judge C. Lynwood Smith, Jr., in Courtroom 3 of the Robert S. Vance Federal Building, Birmingham, Alabama. Signed by Judge C Lynwood Smith Jr on 02/23/2007. (LCW) (Entered: 02/23/2007)
02/26/2007798 ORDER SCHEDULING SENTENCING HEARING as to William H Dawson Sentencing set for 4/17/2007 08:30 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 02/26/07. (SDA ) (Entered: 02/26/2007)
02/26/2007799 ORDER SCHEDULING SENTENCING HEARING as to Harry T Chandler Sentencing set for 4/17/2007 09:00 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 02/26/07. (SDA ) (Entered: 02/26/2007)
02/26/2007800 ORDER SCHEDULING SENTENCING HEARING as to Grady R Pugh, Jr Sentencing set for 4/17/2007 09:30 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 02/26/07. (SDA ) (Entered: 02/26/2007)
02/26/2007801 ORDER SCHEDULING SENTENCING HEARING as to Grady R. Roland Pugh Sentencing set for 4/17/2007 10:30 AM before Judge Robert B Propst.. Signed by Judge Robert B Propst on 02/26/07. (SDA ) (Entered: 02/26/2007)
02/27/2007802 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Grady R Pugh, Jr (Attachments: # 1 # 2 # 3 # 4)(Spina, Thomas) (Entered: 02/27/2007)
03/02/2007803 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Grady R. Roland Pugh (Attachments: # 1 Exhibit Jefferson Co. Letter)(Flint, David) (Entered: 03/02/2007)
03/02/2007804 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by William H Dawson (Attachments: # 1)(O'Kelley, James) (Entered: 03/02/2007)
03/15/2007805 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel B. (Danny) Rast Revised March 8, 2007 (Clark, William) (Entered: 03/15/2007)
03/16/2007806 SECOND ORDER MODIFYING CONDITIONS OF RELEASE and ORDER FREEZE OF ASSETS in this case and 2:05-CR-543-CLS-TMP as set out as to Sohan P Singh . Signed by Judge T Michael Putnam on 03/16/07. (SDA ) (Entered: 03/16/2007)
03/22/2007807 SENTENCING MEMORANDUM by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Salter, J) (Entered: 03/22/2007)
03/22/2007808 Third Supplement to OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Attachments: # 1)(Salter, J) Modified text on 3/22/2007 (DWC, ). (Entered: 03/22/2007)
03/27/2007809 SENTENCING MEMORANDUM by Bobby J Rast (Attachments: # 1)(Clark, William) (Entered: 03/27/2007)
03/27/2007810 SENTENCING MEMORANDUM by Daniel B. (Danny) Rast (Attachments: # 1 Exhibit A)(Clark, William) (Entered: 03/27/2007)
03/27/2007811 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel B. (Danny) Rast Supplement To Defendant's Objections to Presentence Investigation Report of Defendant Daniel B. "Danny" Rast (Clark, William) (Entered: 03/27/2007)
03/27/2007812 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bobby J Rast Supplement to Defendant's Objections to Presentence Investigation Report of Defendant Bobby J. Rast (Clark, William) (Entered: 03/27/2007)
03/27/2007813 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Roland Pugh Construction, Inc. (Calloway, Mark) (Entered: 03/27/2007)
03/28/2007  Minute Entry for proceedings held before Judge L Scott Coogler (in case numbers 2:05-CR-61 and 2:05-CR-544): SENTENCING HEARING held on 3/28/2007 for FLOYD W. PAT DOUGHERTY (16); Dft's objs to PSR heard - Govt testimony - Court's rulings and findings as stated on the record; SENTENCE: CBP 51 mths as to Cts 1 and 28 in 2:05-CR-61 and as to Cts 51 and 69 in 2:05-CR-544, sep, w/each ct to run concurrently w/recom to BP to house near Bham AL - SRT 36 mths in cases 2:05-CR-61 and 2:05-CR-544 w/spec conds as set out in J&C - Total Fine of $750,000 (interest waived)- Total Restitution (jointly & severally w/co-dft FW Dougherty Eng & Assoc Inc)$225,149 w/interest to Jeff Co Commission - total of $400 asmt fee in ($200)2:05-CR-61 and ($200)2:05-CR-544; Dft to remain on same bond conds until report date of 4/25/07 by 12 Noon(Court Reporter Lindy Fuller.) (ADF) (Entered: 03/28/2007)
03/28/2007  Minute Entry for proceedings held before Judge L Scott Coogler (in case numbers 2:05-CR-61 and in 2:05-CR-544):SENTENCING HEARING held on 3/28/2007 for F.W. DOUGHERTY ENGINEERING & ASSOCIATES, INC. (17); Dft's objs to PSR heard - Govt testimony - Court's rulings and findings as stated on the record; SENTENCE: Probation 60 mths (60 mths as to Cts 1 and 28 in 2:05-CR-61, sep, w/each ct to run concurr; 60 mths as to Cts 51 and 69 in 2:05-CR-544, sep, w/each ct to run concurr, and to run concurrently to sentence in 2:05-CR-61) w/spec cond as set out in J&C; Total Fine of $3,830,760 (interest waived) - Total Restitution (jt and sev w/co-dft Floyd W. Pat Dougherty) $225,149 (w/interest) to Jeff Co Commission - Total asmt fee of $1,600 [($800) in 2:05-CR-61 and ($800) in 2:05-CR-544](Court Reporter Lindy Fuller.) (ADF) (Entered: 03/28/2007)
03/29/2007814 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel B. (Danny) Rast FOURTH SUPPLEMENT TO OBJECTIONS (Clark, William) (Entered: 03/29/2007)
03/29/2007815 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bobby J Rast FOURTH SUPPLEMENT TO OBJECTIONS (Clark, William) (Entered: 03/29/2007)
03/29/2007816 NOTICE OF APPEAL by Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc (Salter, J) (Entered: 03/29/2007)
03/29/2007817  MOTION for Bond FOR APPEAL BOND by Floyd W. Pat Dougherty as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 03/29/2007)
03/29/2007  Minute Entry for proceedings held before Judge L Scott Coogler :SENTENCING HEARING held on 3/29/2007 for BOBBY J. RAST; Dft's objs to psr heard - Court's rulings on objs and findings stated on the record; SENTENCE: 51 mths as to Cts 1,19-22,72,87 in 2:05-cr-61 and as to Cts 51,66,67 in 2:05-cr-544, sep, w/each ct to run concurrently w/the other w/recom to BP to house near Montgomery, AL - SRT 36 mths w/spec conds as set out in J&C - Fine $2,500,000 (interest waived) - Restitution $141,000 w/interest (jt & sev w/co-dfts Daniel Rast and Rast Const Inc) to Jefferson Co Commission - Total $1,000 asmt fee ($700 in 2:05-cr-61 and $300 in 2:05-cr-544); Dft to remain on same bond conds pending rpt date of 4/26/2007. (Court Reporter Lindy Fuller.) (ADF) (Entered: 04/01/2007)
03/29/2007  Minute Entry for proceedings held before Judge L Scott Coogler :SENTENCING HEARING held on 3/29/2007 for DANIEL B."DANNY" RAST; Dft's objs to psr heard - Court's rulings on objs and findings stated on the record; SENTENCE: 41 mths as to Cts 1, 19, 20 & 22, sep, w/each ct to run concurrently w/the other w/recom to BP to house near Montgomery, AL - SRT 36 mths w/spec conds as set out in J&C - Fine $1,000,000 (interest waived) - Restitution $141,000 w/interest (jt & sev w/co-dfts Bobby Rast and Rast Const Inc) to Jefferson Co Commission - Total $400 asmt fee; Dft to remain on same bond conds pending rpt date of 4/26/2007. (Court Reporter Lindy Fuller.) (ADF) (Entered: 04/01/2007)
03/29/2007  Minute Entry for proceedings held before Judge L Scott Coogler :SENTENCING HEARING held on 3/29/2007 for RAST CONSTRUCTION, INC; Dft's objs to psr heard - Court's rulings on objs and findings stated on the record; SENTENCE: Probation 5 years (as to Cts 1,19-24,72,87 in 2:05-cr-61 and as to Cts 51,66,67 in 2:05-cr-544, sep, w/each ct to run concurrently w/the other) w/spec cond as set out in J&C -Fine $1,702,500 (to be offset by $1,452,500) (interest waived) - Restitution $141,000 w/interest (jt & sev w/co-dfts Daniel Rast and Bobby Rast) to Jefferson Co Commission - Total $4,800 asmt fee ($3,600 in 2:05-cr-61 and $1,200 in 2:05-cr-544. (Court Reporter Lindy Fuller.) (ADF) (Entered: 04/01/2007)
03/29/2007  NOTICE OF APPEAL filed as Notice Other see doc. 816 by Atty Salter as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 823 Judgment, 826 Judgment. (SDA ) (Entered: 04/10/2007)
03/30/2007  Appeal Fee paid $455.00 receipt no 200 234996 by Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 816 Notice of Appeal (DWC, ) (Entered: 03/30/2007)
04/02/2007818 ORDER TO SHOW CAUSE as to William H Dawson - On or before April 10, 2007, the Government will show cause, if any, why any of the objections filed by the defendant on September 6, 2006 should not be sustained; the Government will contact said defendant's attorney on or before April 6, 2007, in an effort to resolve disputes as set out . Signed by Judge Robert B Propst on 04/02/07. (SDA ) (Entered: 04/02/2007)
04/02/2007819 ORDER TO SHOW CAUSE as to Grady R Pugh, Jr - On or before April 10, 2007, the Government will show cause, if any, why any of the objections filed by the defendant on September 5, 2006 should not be sustained; the Government will contact said defendant's attorney on or before April 6, 2007, in an effort to resolve disputes as set out. Signed by Judge Robert B Propst on 04/02/07. (SDA ) (Entered: 04/02/2007)
04/02/2007820 ORDER w/Instructions and Deadlines as to Grady R. Roland Pugh re 803 Objection to Presentence Investigation Report - the United States will show cause, if any, on or before April 10, 2007 as to why any of said objections should not be sustained; on or before April 10, 2007, said defendant will file a separate list of any such objections filed on October 23, 2006, if any, which are not included in said objections filed on March 2, 2007 ; the parties are advised to confer in an effort to resolve disputes; the Government will contact the defendant's attorney on or before April 6, 2007 in an effort to do so as set out . Signed by Judge Robert B Propst on 04/02/07. (SDA ) (Entered: 04/02/2007)
04/02/2007821 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Floyd W. Pat Dougherty filed w/USP (DWC, ) (Entered: 04/02/2007)
04/02/2007822 Sentencing Recommendations (Sealed) as to Floyd W. Pat Dougherty filed w/USP (DWC, ) (Entered: 04/02/2007)
04/02/2007823 JUDGMENT as to Floyd W. Pat Dougherty (16), Count(s) 1, Statistically dismissed; dft sentenced on Superseding Indictment; Count(s) 1s, CBP 51 mos as to cnt 1; Count(s) 28s, CBP 51 mos as to cnt 28 sep, w/ea cnt to run concurr; SRT 36 mos; Fine $750,000.00; Restitution due; AF $200.00 . Signed by Judge L Scott Coogler on 3/30/2007. (DWC, ) (Entered: 04/02/2007)
04/02/2007824 PRESENTENCE INVESTIGATION REPORT (Sealed) as to F.W. Dougherty Engineering & Associates, Inc filed w/USP (DWC, ) (Entered: 04/02/2007)
04/02/2007825 Sentencing Recommendations (Sealed) as to F.W. Dougherty Engineering & Associates, Inc filed w/USP (DWC, ) (Entered: 04/02/2007)
04/02/2007826 JUDGMENT as to F.W. Dougherty Engineering & Associates, Inc (17), Count(s) 1, Statistically dismissed; dft sentenced on Superseding Indictment; Count(s) 122s-124s, Dismissed on Govt's Motion; Count(s) 1s, Prob 60 mos as to cnt 1; Count(s) 28s, Prob 60 mos as to cnt 28, sep, w/ea cnt to run concurr; Total Fine $3,830,760.00; Restitution due; AF $800.00 . Signed by Judge L Scott Coogler on 3/30/2007. (DWC, ) (Entered: 04/02/2007)
04/02/2007827 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Bobby J Rast filed w/USP (HBB, ) (Entered: 04/02/2007)
04/02/2007828 Sentencing Recommendations (Sealed) as to Bobby J Rast filed w/USP (HBB, ) (Entered: 04/02/2007)
04/02/2007  DISMISSAL OF COUNTS on Government Motion as to Bobby J Rast. Cnts 51, 66, 67 were sentenced in case # 2:05-CR-544. (HBB, ) (Entered: 04/02/2007)
04/02/2007  DISMISSAL OF COUNTS 64s, 65s, & 68s on Government Motion as to Bobby J Rast. See order 481 ; Cnts severed. (HBB, ) (Entered: 04/02/2007)
04/02/2007  DISMISSAL OF COUNTS 5,7,11; 51s, 69s; 102s-121s; 122s-124s as to Floyd W. Pat Dougherty. (DWC, ) (Entered: 04/02/2007)
04/02/2007  DISMISSAL OF COUNTS 5,7,11; 51s, 69s, 102s-121s; 122s-124s as to F.W. Dougherty Engineering & Associates, Inc. (DWC, ) (Entered: 04/02/2007)
04/02/2007829 JUDGMENT as to Bobby J Rast (10), Cnt 1 Statistically dismissed; Dft sentenced on cnt 1s; Cnt 10 statistically dismissed; Cnt 15 statistically dimissed; BOP 51 mos as to cnts 1s, 19s-22s, 72s & 87s sep w/each to run concur w/each other and w/cnts in case # 2:05-CR-544; SRT 36 mos; $2,500,000 Fine; Restitution Due; AF $1000.00 ($700 in this case & $300 in case # 2:05-544) Cnt 4 statistically dismissed; Count(s) 51s, Sentenced in Case 2:05-CR-544; Cnts 64s & 65s severed see order 481 ; Cnt 66 statistically dismissed; Count(s) 66s-67s, Sentenced in case 2:05-CR-544; Cnt 68s Severed; See ord 481 ; Count(s) 7, Cnt 7 statistically dismissed . Signed by Judge L Scott Coogler on 3/30/2007. (HBB, ) Modified on 4/2/2007 (HBB, ). (Entered: 04/02/2007)
04/02/2007830 NOTICE OF APPEAL by Bobby J Rast No Filing fee paid. (Clark, William) Modified on 4/3/2007 (to modify filing fee) (SDA ). (Entered: 04/02/2007)
04/02/2007831  MOTION for Bond MOTION FOR APPEAL BOND by Bobby J Rast. (Clark, William) (Entered: 04/02/2007)
04/02/2007832 NOTICE OF APPEAL by Daniel B. (Danny) Rast No Filing fee paid. (Clark, William) Modified on 4/3/2007 (to modify filing fee) (SDA ). (Entered: 04/02/2007)
04/02/2007833  MOTION for Bond MOTION FOR APPEAL BOND by Daniel B. (Danny) Rast. (Clark, William) (Entered: 04/02/2007)
04/02/2007834 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Daniel B. (Danny) Rast filed w/USP (HBB, ) (Entered: 04/03/2007)
04/02/2007835 Sentencing Recommendations (Sealed) as to Daniel B. (Danny) Rast filed w/USP (HBB, ) (Entered: 04/03/2007)
04/02/2007837 JUDGMENT as to Daniel B. (Danny) Rast (11), Cnt 1 statistically dismissed; Dft sentenced on 1ss indictment; Cnt 10 statistically dismissed; 2nd Superseding Indictment entered; Count(s) 21s, Dft found not guilty see doc 629 ; BOP 41 mos as to cnts 1s, 19s,20s & 22s sep, w/each ct to run concur; SRT 36 mos; $1000,000.00 Fine; Restitution Due; AF $400.00; Cnt 27 statistically dismissed; 2nd Superseding Indictment entered; Cnt 4 statistically dismissed; 2nd Superseding Indictment entered; Cnt 51s Severed to case CR-05-544; Cnts 64S-68s Severed to case CR-05-544; Cnt 7 statistically dismissed; 2nd Superseding Indictment entered; Count(s) 89s, Dft found not guilty; See doc 629 . Signed by Judge L Scott Coogler on 3/30/2007. (HBB, ) (Entered: 04/03/2007)
04/02/2007838 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Rast Construction, Inc filed w/USP (DWC, ) (Entered: 04/03/2007)
04/02/2007839 Sentencing Recommendations (Sealed) as to Rast Construction, Inc filed w/USP (DWC, ) (Entered: 04/03/2007)
04/02/2007840 JUDGMENT as to Rast Construction, Inc (12), Count(s) 1, 23, 27, 66, Statistically dismissed; dft sentenced on Second Superseding Indictment; Count(s) 10, 15, 4, 7, Statistically dismissed; Second Superseding Indictment filed; Count(s) 126s, Dft found not guilty as to count 126s; Count(s) 19s-24s, Prob as to cnts 19s-24s sep, w/ea cnt to run concurr w/the other; Count(s) 1s, Prob 60 mos as to count 1s, sep, w/ea cnt to run concurr w/ the other; Count(s) 51s, Count 51s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544; Count(s) 64s-65s, Counts 64s-65s severed to criminal case 2:05-CR-544; counts 64s-65s dismissed in criminal case 2:05-CR-544; Count(s) 66s-67s, Counts 66s-67s severed to criminal case 2:05-CR-544; dft sentenced in criminal case 2:05-CR-544; Count(s) 68s, Count 68s severed to criminal case 2:05-CR-544; dft found not guilty in criminal case 2:05-CR-544; Count(s) 72s, Prob 60 mos as to cnt 72s, sep, w/ ea cnt to run concurr w/the other; Count(s) 87s, Prob 60 mos as to cnt 87s, sep,w/ea cnt to run concurr w/the other; Fine $1,702,500.00 (to be offset by $1,452,500.00) (interest waived); Restitution due; AF $3,600.00; Count(s) 89s, Dft found not guilty as to count 89s . Signed by Judge L Scott Coogler on 3/30/2007. (DWC, ) (Entered: 04/03/2007)
04/03/2007836 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Joseph E. (Eddie) Yessick (Wise, Ronald) (Entered: 04/03/2007)
04/03/2007  USCA Appeal Fees received $ 455, receipt number 200-235143 as to Bobby J Rast re 830 Notice of Appeal - Final Judgment: (HBB, ) (Entered: 04/04/2007)
04/03/2007  USCA Appeal Fees received $ 455, receipt number 200-235145 as to Daniel B. (Danny) Rast re 832 Notice of Appeal - Final Judgment: (HBB, ) (Entered: 04/04/2007)
04/05/2007841 NOTICE OF APPEAL by Rast Construction, Inc; No Filing fee paid (Gloor, Terry) Modified on 4/5/2007 to edit filing fee entry (HBB, ). (Entered: 04/05/2007)
04/05/2007  USCA Appeal Fees received $ 455, receipt number 200 235266 as to Rast Construction, Inc re 841 Notice of Appeal - Final Judgment: (SDA ) (Entered: 04/05/2007)
04/06/2007842 RESPONSE to by Grady R. Roland Pugh to Judge Propst's Most Recent Order (Attachments: # 1)(Flint, David) (Entered: 04/06/2007)
04/09/2007843 ORDER stating that the court insist that the Government expressly comply with its order of April 2, 2007 820 Order and file a written response on or before April 10, 2007 specifically showing cause if any, as to which objections, if any, should not be sustained as to Grady R. Roland Pugh as set out re 842 Response filed by Grady R. Roland Pugh . Signed by Judge Robert B Propst on 04/09/07. (SDA ) (Entered: 04/09/2007)
04/09/2007844 ORDER stating that the court directs that the parties be prepared to present excerpted evidence as to the dates on which Roland Pugh, Sr. sent payments to defendant McNair and the amounts thereof; also evedence of the dates and amounts of any Pugh contracts awarded after said dates; further, evidence of whether said contracts where bid or no bid; Further, on or before April 12, 2007, the said parties will fax to the court highlighted copies of not more than 3 cases which they maintain govern the loss issues as set out as to Grady R. Roland Pugh . Signed by Judge Robert B Propst on 04/09/07. (SDA, ) (Entered: 04/09/2007)
04/09/2007845 RESPONSE to by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh United States' Clarification of April 14, 2006 Order Regarding Rule 29 Dismissals (Dillon, William) (Entered: 04/09/2007)
04/10/2007  ORDER approving 845 USA's clarification of order of 4/15/2006 as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh . Signed by Judge Robert B Propst on 4/10/2007. (SCL, ) (Entered: 04/10/2007)
04/10/2007846 TRANSCRIPT REQUEST (Yellow Copy) by Atty J. Stephen Salter as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc for proceedings held on 4/6/2006 before Judge Propst, re Notice of Appeal - Final Judgment. (SDA ) cm crtrptr Karla Johnson on 4/13/2007 (DWC, ). (Entered: 04/10/2007)
04/10/2007  DISMISSAL OF COUNTS on Government Motion as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Bobby J Rast, Daniel B. (Danny) Rast, Grady R. Roland Pugh. (DWC, ) (Entered: 04/10/2007)
04/10/2007847 RESPONSE to by USA as to William H Dawson United States' Response To Defendant's Objections To Pre-Sentence Investigation Report (Dillon, William) (Entered: 04/10/2007)
04/10/2007848 RESPONSE to by USA as to Harry T Chandler United States' Status Report Regarding Defendant's Pre-Sentence Investigation Report (Dillon, William) (Entered: 04/10/2007)
04/10/2007849 TRANSCRIPT of Proceedings as to Grady R. Roland Pugh held on 1/26/2007 Bond Hearing before Judge Putnam. Court Reporter: Chanetta Sinkfield. [Contact Court Reporter for copy of transcript] (113 pages) (Attachments: # 1 Signature Page) (HBB, ) (Entered: 04/10/2007)
04/10/2007850  MOTION for Extension of Time to File Response/Reply United States' Motion For Additional Time To Respond To Defendant's Objections To Pre-Sentence Investigation Report by USA as to Grady R Pugh, Jr. (Dillon, William) (Entered: 04/10/2007)
04/10/2007851 RESPONSE to by USA as to Grady R. Roland Pugh Response Of The United States To Defendant Roland Pugh, Sr.'s Objections To Pre-Sentence Report (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10)(Dillon, William) (Entered: 04/10/2007)
04/10/2007852 SENTENCING MEMORANDUM by Grady R. Roland Pugh (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 (Flint, David) Additional attachment(s) added on 4/11/2007 (SDA ). (Entered: 04/10/2007)
04/11/2007  ORDER granting 850 Motion for Extension of Time to File Response/Reply as to Grady R Pugh Jr (6). Signed by Judge Robert B Propst on 4/11/2007. (SCL, ) (Entered: 04/11/2007)
04/11/2007853 ORDER that on or before 4/13/2007, the parties are to submit excerpts of evidence establishing when dft Roland Pugh, Sr joined the conspiracy of which he was convicted; further, submit legal authority relating to when loss or benefit calculation begins w/ regard to persons convicted of conspiracy . Signed by Judge Robert B Propst on 4/11/2007. (DWC, ) (Entered: 04/11/2007)
04/11/2007854 Certificate of Service by Grady R. Roland Pugh re 852 Sentencing Memorandum Correction of Certificate of Service Date (Flint, David) (Entered: 04/11/2007)
04/11/2007855 SENTENCING MEMORANDUM by Grady R Pugh, Jr (Spina, Thomas) (Entered: 04/11/2007)
04/11/2007856 RESPONSE to by USA as to Grady R Pugh, Jr Status Report Regarding United States' Response To Defendant's Objections To Pre-Sentence Investigation Report (Dillon, William) (Entered: 04/11/2007)
04/11/2007  NOTICE OF HEARING as to Joseph E. (Eddie) Yessick Sentencing RE-SET for 5/24/2007 10:30 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 04/11/2007)
04/11/2007  NOTICE OF HEARING as to Roland Pugh Construction, Inc. Sentencing RE-SET for 5/24/2007 1:30 PM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 04/11/2007)
04/12/2007857 TRANSCRIPT REQUEST by Daniel B. (Danny) Rast for proceedings held on 8/10/05 - 4/21/06 before Judge Propst and Putnam, (Miller, Gerald) cm to crtrptrs Karla Johnson, Teresa Roberson, Penny Enoch on 4/12/2007 (DWC, ). (Entered: 04/12/2007)
04/12/2007858 TRANSCRIPT REQUEST by Bobby J Rast for proceedings held on 8/10/05 - 4/21/06 before Judge Propst and Putnam, (Miller, Gerald) cm crtrptrs Karla Johnson; Teresa Roberson, Penny Enoch on 4/12/2007 (DWC, ). (Entered: 04/12/2007)
04/12/2007859 SENTENCING MEMORANDUM by William H Dawson (O'Kelley, James) (Entered: 04/12/2007)
04/12/2007  Transmission of Notice of Appeal and Docket Sheet as to Bobby J Rast to US Court of Appeals re 830 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/12/2007)
04/12/2007860 NOTICE of Transmittal letter to USCA as to dft Bobby J Rast re 830 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/12/2007)
04/12/2007  NOTICE OF HEARING as to Joseph E. (Eddie) Yessick Sentencing RE-SET for 5/31/2007 10:00 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 04/12/2007)
04/12/2007  NOTICE OF HEARING as to Roland Pugh Construction, Inc. Sentencing RE-SET for 5/31/2007 11:00 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 04/12/2007)
04/12/2007  Transmission of Notice of Appeal and Docket Sheet as to Daniel B. (Danny) Rast to US Court of Appeals re 832 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/12/2007)
04/12/2007861 NOTICE of Transmittal Letter to USCA as to dft Daniel B. (Danny) Rast re 832 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/12/2007)
04/12/2007862 SENTENCING MEMORANDUM by Grady R. Roland Pugh (Attachments: # 1)(Flint, David) (Entered: 04/12/2007)
04/12/2007863 RESPONSE to by Grady R. Roland Pugh to the Court's Order Entered April 11, 2007 (Flint, David) (Entered: 04/12/2007)
04/12/2007864 RESPONSE to by Grady R. Roland Pugh Notice of Correction of Citations Contained in the Response to the Court's Order Entered April 11, 2007 (Flint, David) (Entered: 04/12/2007)
04/13/2007865 TRANSCRIPT REQUEST [Part II /court Reporter Acknowledgment; Part III /Notification that Transcript has been filed in District Court] by crtrptr Penny L Enoch as to dft Bobby J Rast re 830 Notice of Appeal - Final Judgment [trans filed 3/6/2006] (DWC, ) (Entered: 04/13/2007)
04/13/2007  Transmission of Notice of Appeal and Docket Sheet as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc to US Court of Appeals re Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/13/2007)
04/13/2007866 NOTICE ot Transmittal Letter to USCA as to dfts Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 816 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/13/2007)
04/13/2007867 RESPONSE to by USA as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh United States' Clarification of April 14, 2006 Order Regarding Rule 29 Dismissals (Dillon, William) (Entered: 04/13/2007)
04/13/2007868  MOTION for downward departure by USA as to Harry T Chandler. (Dillon, William) (Entered: 04/13/2007)
04/13/2007869 RESPONSE to by USA as to Grady R Pugh, Jr United States' Response To Defendant's Objections To Pre-Sentence Investigation Report (Dillon, William) (Entered: 04/13/2007)
04/13/2007870 RESPONSE to by USA as to Grady R. Roland Pugh United States' Submission Regarding Role Of Roland Pugh In Conspiracy And Loss Calculation (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Dillon, William) (Entered: 04/13/2007)
04/13/2007871 RESPONSE to by Grady R. Roland Pugh to the Government's Sentencing Memorandum (Flint, David) (Entered: 04/13/2007)
04/16/2007872  MOTION for downward departure by USA as to William H Dawson. (Dillon, William) (Entered: 04/16/2007)
04/16/2007873 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Grady R Pugh, Jr (Spina, Thomas) (Entered: 04/16/2007)
04/16/2007874 NOTICE OF ATTORNEY APPEARANCE: Mark T Calloway appearing for Grady R. Roland Pugh (Calloway, Mark) (Entered: 04/16/2007)
04/16/2007875  MOTION for Release of Brady Materials for Sentencing by Grady R. Roland Pugh. (Attachments: # 1 # 2 # 3)(Rasmussen, Michael) (Entered: 04/16/2007)
04/17/2007  ORDER as to Bobby J Rast, Daniel B. (Danny) Rast approving 867 Response, filed by USA, . Signed by Judge Robert B Propst on 4/17/2007. (SCL, ) (Entered: 04/17/2007)
04/17/2007876  MOTION for Hearing Motion and Memorandum of Law Relating to Conflicts of Interest by USA as to Grady R. Roland Pugh. (Dillon, William) (Entered: 04/17/2007)
04/17/2007  DISMISSAL OF COUNTS on Government Motion as to Bobby J Rast, Daniel B. (Danny) Rast. (DWC, ) (Entered: 04/17/2007)
04/17/2007877 USCA Case Number as to Daniel B. (Danny) Rast 07-11644 E for 832 Notice of Appeal - Final Judgment filed by Daniel B. (Danny) Rast,. (DWC, ) (Entered: 04/17/2007)
04/17/2007878 USCA Case Number as to Bobby J Rast 07-11644 E for 830 Notice of Appeal - Final Judgment filed by Bobby J Rast,. (DWC, ) (Entered: 04/17/2007)
04/17/2007  ORDER regarding 876 Motion for Hearing as to Grady R. Roland Pugh (19); see ruling on record . Signed by Judge Robert B Propst on 4/17/2007. (SCL, ) (Entered: 04/19/2007)
04/17/2007  Minute Entry for proceedings held before Judge Robert B Propst :Sentencing held on 4/17/2007 for Grady R Pugh, Jr (6); SENTENCE: Count(s) 17s, 1s, Custody of BOP 5 mos TSC 5/29/2007 to run concurrently; SR 3 yrs subj to std conditions and special conditions as dictated on record; FINE $2,000,000.00; A/Fee $200; govt to file motion to dismiss any remaining counts - dft cont'd on bond pending reporting; hrg adj (Court Reporter Karla Johnson.) (SCL, ) Modified on 4/19/2007 (SCL, ). (Entered: 04/19/2007)
04/17/2007  Minute Entry for proceedings held before Judge Robert B Propst :Sentencing held on 4/17/2007 for Harry T Chandler (2); govt's motion for downward departure orally granted by the court; SENTENCE: Count(s) 12s, Probation 2 yrs subj to std conditions & special conditions as dictated on record; Fine $33,000; A/Fee $100.00; govt to file motion to dismiss any pending counts; hrg adj (Court Reporter Karla Johnson.) (SCL, ) Modified on 4/19/2007 (SCL, ). (Entered: 04/19/2007)
04/17/2007  Minute Entry for proceedings held before Judge Robert B Propst :Sentencing held on 4/17/2007 for William H Dawson (18); govt's motion for downward departure orally granted by the court; SENTENCE: Count(s) 1, Custody of BOP 4 mos TSC 5/29/2007; SR 2 yrs subj to std conditions & special conditions as dictated on record; FINE $35,000; A/Fee $100; dft cont'd on bond pending rptg; govt to file a motion dismissing any remaining counts; hrg adj (Court Reporter 4/17/2007.) (SCL, ) (Entered: 04/19/2007)
04/17/2007  Minute Entry for proceedings held before Judge Robert B Propst: ct's order (oral) as dictated on record as to Govt's motion re: confict of interest & dft's motion for brady materials; Sentencing held on 4/17/2007 for Grady R. Roland Pugh (19) as to Ct 1; ct's opening rmks - objection(s) to PSI as dictated on record; govt's testimony - daily adj; (Court Reporter Karla Johnson.) (SCL, ) Modified on 4/19/2007 (SCL, ). Modified on 4/20/2007 (SCL, ). (Entered: 04/19/2007)
04/18/2007  Transmission of Notice of Appeal and Docket Sheet as to Rast Construction, Inc to US Court of Appeals re 841 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/18/2007)
04/18/2007879 NOTICE of Transmittal letter to USCA as to dft Rast Construction, Inc re 841 Notice of Appeal - Final Judgment (DWC, ) (Entered: 04/18/2007)
04/18/2007880 ORDER GRANTING APPEAL BONDS Re: 831 Motion for Bond as to Bobby J Rast (10); 833 Motion for Bond as to Daniel B. (Danny) Rast (11); 817 Motion for Bond as to Floyd W. Pat Dougherty (16), F.W. Dougherty Engineering & Associates, Inc (17) - - the motions for release pending appeal are GRANTED, and each defendant shall be released pending appeal on the same terms and conditions of release previously established by the magistrate judge as set out. Signed by Judge L Scott Coogler on 04/18/07. (SDA, ) (Entered: 04/19/2007)
04/18/2007  Minute Entry for proceedings held before Judge Robert B Propst :Sentencing hrg continued on 4/18/2007 for Grady R. Roland Pugh (19); dft's testimony - arguments - ct's findings as dictated on record as to objection(s); SENTENCE: Count(s) 1, Custody of BOP 45 mos TSC 5/30/2007; SR 24 mos subj to std conditions & special conditions as dictated on record; Fine $250,000.00; A/Fee $100; dft's request for an appeal bond - order (oral) that dft to submit brief w/i 10 days; govt to resp 7 days thereafter; dft cont'd on bond pending rptg; hrg adj (Court Reporter Karla Johnson.) (SCL, ) (Entered: 04/19/2007)
04/19/2007  ORAL ORDER Granting 868 MOTION for downward departure as to Harry T Chandler ; Motions terminated . Signed by Judge Robert B Propst on 04/17/07. (SDA ) (Entered: 04/19/2007)
04/19/2007  ORAL ORDER Granting 872 MOTION for downward departure as to William H Dawson; Motions terminated . Signed by Judge Robert B Propst on 04/17/07. (SDA ) (Entered: 04/19/2007)
04/19/2007881 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Harry T Chandler filed w/USP. (SDA ) (Entered: 04/19/2007)
04/19/2007882 Sentencing Recommendations (Sealed) as to Harry T Chandler filed w/USP. (SDA ) (Entered: 04/19/2007)
04/19/2007883 JUDGMENT as to Harry T Chandler (2), Count(s) 12s, Prob 24 mos; Fine $33,000.00; AF $100.00; Count(s) 17-34, 2, 7, Statistically dismissed; ss indictment filed ; SEALED SOR filed w/USP. Signed by Judge Robert B Propst on 04/19/07. (SDA ) (Entered: 04/19/2007)
04/19/2007884 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Grady R Pugh, Jr filed w/USP. (SDA ) (Entered: 04/19/2007)
04/19/2007885 Sentencing Recommendations (Sealed) as to Grady R Pugh, Jr filed w/USP. (SDA ) (Entered: 04/19/2007)
04/19/2007886 JUDGMENT as to Grady R Pugh, Jr (6), Count(s) 12, 14, 16, 17-34, 2-3, 5, Statistically dismissed; ss indictment filed; Count(s) 17s, CBP 5 mos TSC 5/29/2007 to run concurrently; Count(s) 1s, CBP 5 mos TSC 5/29/2007 to run concurrently; SRT 36 mos; Fine $2,000,000.00; AF $200.00 ; SEALED SOR filed w/USP . Signed by Judge Robert B Propst on 04/19/07. (SDA ) (Entered: 04/19/2007)
04/19/2007887 PRESENTENCE INVESTIGATION REPORT (Sealed) as to William H Dawson filed w/USP (HBB, ) (Entered: 04/19/2007)
04/19/2007888 Sentencing Recommendations (Sealed) as to William H Dawson filed w/USP (HBB, ) (Entered: 04/19/2007)
04/19/2007889 JUDGMENT as to William H Dawson (18), Count(s) 1, BOP 4 mos; SRT 24 mos; $35,000.00 Fine; AF $100.00 . Signed by Judge Robert B Propst on 4/19/2007. (HBB, ) (Entered: 04/19/2007)
04/19/2007890 TRANSCRIPT filed as to Jack W Swann, et al. for dates of 12/13/2005 (10:00 a.m.) Hearing before Judge Putnam, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Teresa Roberson. [Contact court reporter for copy of transcript] (84 pages) (Attachments: # 1 Signature Page)(HBB, ) (Entered: 04/19/2007)
04/19/2007891 TRANSCRIPT REQUEST copy w/PartIII signed by crtrptr Teresa Roberson as to Bobby J Rast stating 12/13/05 1 vol transcript on file re 858 Transcript Request - Appeal, 830 Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/19/2007)
04/19/2007892 TRANSCRIPT REQUEST copy w/part III signed by crtrptr Teresa Roberson as to Daniel B. (Danny) Rast stating 12/13/05 transcript on file re 832 Notice of Appeal - Final Judgment, 857 Transcript Request - Appeal (HBB, ) (Entered: 04/19/2007)
04/19/2007893  MOTION TO STAY FINES by Floyd W. Pat Dougherty. (Salter, J) (Entered: 04/19/2007)
04/19/2007894  MOTION TO STAY FINES by F.W. Dougherty Engineering & Associates, Inc. (Salter, J) (Entered: 04/19/2007)
04/20/2007895 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Grady R. Roland Pugh filed w/USP (HBB, ) (Entered: 04/20/2007)
04/20/2007896 Sentencing Recommendations (Sealed) as to Grady R. Roland Pugh filed w/USP (HBB, ) (Entered: 04/20/2007)
04/20/2007897 JUDGMENT as to Grady R. Roland Pugh (19), Count(s) 1, BOP 45 mos; SRT 24 mos; $250,000.00 Fine; AF $100.00; Count(s) 14, 78, 83, Dft found not guilty; Count(s) 16-18, Oral motion by USA to dismiss counts 16-18 is GRANTED; Count(s) 84-86, Counts severed to case CR-05-542 . Signed by Judge Robert B Propst on 4/20/2007. (HBB, ) (Entered: 04/20/2007)
04/20/2007898 USCA Case Number as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc 07-11644E for Notice of Appeal - Final Judgment filed by F.W. Dougherty Engineering & Associates, Inc. (SDA ) (Entered: 04/20/2007)
04/23/2007899 RESPONSE to Motion by USA as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 894 MOTION TO STAY FINES (Simmons, Sharon) (Entered: 04/23/2007)
04/24/2007900 NOTICE Notice of Appeal by Grady Roland Pugh, Sr. by Grady R. Roland Pugh (Flint, David) (Entered: 04/24/2007)
04/24/2007  NOTICE OF APPEAL by Grady R. Roland Pugh (filing fee not paid) re 897 Judgment, See doc 900 filed as (notice other) (HBB, ) (Entered: 04/24/2007)
04/24/2007901 Transmittal letter as to Grady R. Roland Pugh re 900 Notice (Other), Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/24/2007)
04/24/2007  Transmission of Notice of Appeal and Docket Sheet as to Grady R. Roland Pugh to US Court of Appeals re Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/24/2007)
04/25/2007902  MOTION to Dismiss by USA as to Grady R Pugh, Jr. (Dillon, William) (Entered: 04/25/2007)
04/25/2007903  MOTION to Dismiss by USA as to Harry T Chandler. (Dillon, William) (Entered: 04/25/2007)
04/25/2007904  MOTION to Dismiss by USA as to William H Dawson. (Dillon, William) (Entered: 04/25/2007)
04/25/2007905  MOTION for Bond Motion by Defendant Grady Roland Pugh, Sr. for Release From Detention Pending Appeal by Grady R. Roland Pugh. (Flint, David) (Entered: 04/25/2007)
04/26/2007  ORDER granting 903 Motion to Dismiss Count 13 of Superceding Indictment as to Harry T Chandler (2). Signed by Judge Robert B Propst on 4/26/2007. (SCL, ) (Entered: 04/26/2007)
04/26/2007  ORDER granting 902 Motion to Dismiss Counts 3, 12, 14, 19, 23, 26 and 28-43 of superceding indictment as to Grady R Pugh Jr (6). Signed by Judge Robert B Propst on 4/26/2007. (SCL, ) (Entered: 04/26/2007)
04/26/2007  ORDER granting 904 Motion to Dismiss Counts 6 and 25 of Superceding Indictment as to William H Dawson (18). Signed by Judge Robert B Propst on 4/26/2007. (SCL, ) Modified text on 4/26/2007 (DWC, ). (Entered: 04/26/2007)
04/26/2007906 Submission ORDER as to Grady R. Roland Pugh ; within 7 working days of the filing date of this order, Gov will respond to dft's Motion for Release pending Appeal 905 ; the Gov may suggest any add'l bond conditions in its response ; dft may reply within 5 working days thereafter. Signed by Judge Robert B Propst on 4/26/2007. (DWC, ) (Entered: 04/26/2007)
04/26/2007  USCA Appeal Fees received $ 455, receipt number 200 235865 as to Grady R. Roland Pugh re Notice of Appeal - Final Judgment. (SDA ) (Entered: 04/26/2007)
04/27/2007907 RESPONSE to by USA as to Grady R. Roland Pugh United States' Response To Motion For Release From Detention Pending Appeal (Dillon, William) (Entered: 04/27/2007)
04/27/2007908 ORDER as to Jack W Swann, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 894 MOTION TO STAY FINES filed by F.W. Dougherty Engineering & Associates, Inc,, 893 MOTION TO STAY FINES filed by Floyd W. Pat Dougherty, Hearing set for Tuesday, 5/29/2007 10:30 AM in Courtroom 7B before Judge L Scott Coogler. A court reporter will be present.. Signed by Judge L Scott Coogler on 4/27/2007. (HBB, ) (Entered: 04/27/2007)
04/30/2007909 REPLY TO RESPONSE to Motion by Grady R. Roland Pugh re 905 MOTION for Bond Motion by Defendant Grady Roland Pugh, Sr. for Release From Detention Pending Appeal (Flint, David) (Entered: 04/30/2007)
05/02/2007910 USCA Case Number as to Grady R. Roland Pugh 07-11644-E for Notice of Appeal - Final Judgment filed by Grady R. Roland Pugh,. (HBB, ) (Entered: 05/02/2007)
05/02/2007  NOTICE OF HEARING as to Joseph E. (Eddie) Yessick Sentencing RE-SET for 5/29/2007 10:00 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 05/02/2007)
05/02/2007  NOTICE OF HEARING as to Roland Pugh Construction, Inc. Sentencing RE-SET for 5/29/2007 1:30 PM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 05/02/2007)
05/03/2007911 ORDER with instructions and deadlines set out as to Grady R. Roland Pugh re 905 MOTION for Bond Motion by Defendant Grady Roland Pugh, Sr. for Release From Detention Pending Appeal filed by Grady R. Roland Pugh; This court will allow the dft to be released on bond pending appeal if, on or before May 10, 2007, the dft files an appeal bond which includes the security, surety, etc as set out. A copy thereof will be served on the Govt on or before May 8, 2007. The govt will have an opportunity to object before the Magistrate Judge. The Judge will be notified of compliance on or before May 14, 2007. The Govt will be served with said notice on or before May 14, 2007 & will have until May 16, 2007 to object.. Signed by Judge Robert B Propst on 5/3/2007. (HBB, ) (Entered: 05/03/2007)
05/08/2007912 TRANSCRIPT REQUEST (yellow copy) by attorney Michael Brown as to Grady R. Roland Pugh re Notice of Appeal - Final Judgment (cm crtrptrs Johnson, Sinkfield, Roberson & Flowers (HBB, ) Modified on 5/8/2007 (HBB, ). (Entered: 05/08/2007)
05/10/2007914 TRANSCRIPT REQUEST (copy) w/part III signed by crtrptr Chanetta Sinkfield as to Grady R. Roland Pugh re 912 Transcript Request - Appeal (HBB, ) (Entered: 05/10/2007)
05/10/2007915 TRANSCRIPT REQUEST (Yellow Copy) by Atty Brown as to Grady R. Roland Pugh for proceedings held on 4/17/07-4/18/07 before Judge Propst, 4/18/06, 1/26/07 before Judge Putnam and See Attached List USCA #07-11644-E re Notice of Appeal - Final Judgment. (Attachments: # 1 Addl Hearings Request)(SDA ) (Entered: 05/10/2007)
05/11/2007916 ORDER as to Roland Pugh Construction, Inc the parties SHALL on or before 5/23/2007, submit briefs, w/ appropriate record and legal support, which address certain questions as set out . Signed by Judge R David Proctor on 5/11/2007. (DWC, ) (Entered: 05/11/2007)
05/16/2007917 TRANSCRIPT REQUEST (copy) w/part III signed by crtrptr Teresa Roberson as to Grady R. Roland Pugh re 912 Transcript Request - Appeal (HBB, ) (Entered: 05/16/2007)
05/22/2007918 TRANSCRIPT of Rule 44 Hearing filed as to Grady R. Roland Pugh for dates of 04/03/2006 before Judge Putnam, re Notice of Appeal - Final Judgment Court Reporter: Virginia Flowers. [Contact court reporter for copy of transcript] (19 Pgs.) USCA #07-11644-E (SDA ) (Entered: 05/22/2007)
05/23/2007919  MOTION to Amend/Correct Motion to Stay Fines by USA as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc. (Woodke, Lane) (Entered: 05/23/2007)
05/24/2007920 RESPONSE to by Roland Pugh Construction, Inc. re 916 Court Order Dated May 11, 2007 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Calloway, Mark) (Entered: 05/24/2007)
05/25/2007  CLERK'S NOTICE: By agreement of the parties, the motion hearing set for 5/29/07 at 10:30 is CANCELLED (Case #2:05-CR-544 and #2:05-CR-61) (ADF) (Entered: 05/25/2007)
05/25/2007921 Judgment Returned Executed to FPC Montgomery, AL at Maxwell AFB as to William H Dawson on 5/21/2007. (HBB, ) (Entered: 05/25/2007)
05/29/2007922  MOTION for Extension of Time to File Objection to Pre-Sentence Report by Jewell C. (Chris) McNair. (Jones, G) (Entered: 05/29/2007)
06/01/2007923 REQUEST for Disclosure by Jewell C. (Chris) McNair McNair's Request for Discovery for Documents and Evidence Referenced in the Revised Presentence Report (Jones, G) (Entered: 06/01/2007)
06/01/2007924 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Jewell C. (Chris) McNair (Jones, G) (Entered: 06/01/2007)
06/05/2007  NOTICE OF HEARING as to Joseph E. (Eddie) Yessick Evidentiary/Sentencing Hearing set for 10/24/2007 9:00 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 06/05/2007)
06/05/2007  NOTICE OF HEARING as to Roland Pugh Construction, Inc. Evidentiary/Sentencing Hearing set for 10/24/2007 9:00 AM in Courtroom 7A before Judge R David Proctor. (TGP, ) (Entered: 06/05/2007)
06/14/2007  CLERK'S NOTICE: Sentencing as to Jewell C. (Chris) McNair, in this case and CR05-S-543-S, presently set for June 20, 2007, is CONTINUED and will be reset by subsequent notice. (LCW) (Entered: 06/14/2007)
06/22/2007925 RESPONSE to by USA as to Jewell C. (Chris) McNair United States' Response To Defendant's Request For Discovery And Evidence Referenced In The Revised Pre-Sentence Investigation Report (Dillon, William) (Entered: 06/22/2007)
06/26/2007926 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Jewell C. (Chris) McNair (Jones, G) (Entered: 06/26/2007)
07/03/2007927 TRANSCRIPT REQUEST (yellow/Part I) 07-11644-E by Grady R. Roland Pugh for proceedings held on 5/29/2007 Sentencing ** before Judge Proctor, re Notice of Appeal - Final Judgment **Note: this transcript is from a Pugh Const Inc case in which dft Grady R Roland Pugh individually is not a party.**Sentencing for party Pugh Const Inc has been rescheduled for 10/24/2007, 9:00 AM before Judge Proctor(DWC, ) (Entered: 07/06/2007)
07/11/2007928 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/6/2006 (8:45 a.m) Trial (vol 1) before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (235 pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007929 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/7/2006 (8:30 a.m.) Vol II Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 236-440 = 205 pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007930 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/10/2006 (8:00 a.m) Vol III Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 441-718 = 278 pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007931 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/11/2006 (12:00 p.m) Vol IV Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 719-876 = 158 pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007932 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/12/2006 (8:30 a.m) Vol V) Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 877-1143 = 267 pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007933 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/13/2006 (8:30 a.m) Vol VI Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 1144-1413 = 270 Pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007934 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/14/2006 (8:30 a.m) Vol VII Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 1414 - 1663 = 250 Pages) (HBB, ) (Entered: 07/11/2007)
07/11/2007935 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/17/2006 (8:30 a.m) Vol VIII of trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 1664 - 1922 = 259) (HBB, ) (Entered: 07/12/2007)
07/11/2007936 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/18/2006 (8:30 a.m) Vol IX Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs. 1923-2057 = 135 pages) (HBB, ) (Entered: 07/12/2007)
07/11/2007937 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/19/2006 (8:30 a.m) Vol X Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (Pgs 2058-2236 = 179 pages) (HBB, ) (Entered: 07/12/2007)
07/20/2007938 TRANSCRIPT Vol 11 filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 4/20/2006- 4/21/2006 Trial before Judge Propst, re Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment Court Reporter: Karla S Johnson. [Contact court reporter for copy of transcript] [pgs 2237-2398= total 162 pgs] (DWC, ) (Entered: 07/20/2007)
08/08/2007939 Consent MOTION for Return of Property/PostTrial by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 08/08/2007)
08/09/2007  ORDER granting w/o objection 939 Motion for Return of Property/PostTrial as to Grady R Pugh Jr (6). Signed by Judge Robert B Propst on 8/9/2007. (SCL, ) (Entered: 08/09/2007)
08/15/2007  Receipt for Return of Passport as to Grady R Pugh, Jr Passport Number XXXXX0640 issued by USA (SDA ) (Entered: 08/15/2007)
08/24/2007940 TRANSCRIPT filed as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. for dates of 12/1/2005 Motion Hearing before Judge Propst and Putnam, re 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (93 pages) (HBB, ) (Entered: 08/24/2007)
08/24/2007941 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 3/16/2006 before Judge Propst and Putnam, re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (100 pages) (HBB, ) (Entered: 08/24/2007)
08/24/2007942 TRANSCRIPT filed as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. for dates of 1/12/2006 Status Hearing before Judge Propst and Putnam, re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (34 pages) (HBB, ) (Entered: 08/24/2007)
08/27/2007943 TRANSCRIPT of Proceedings ( Rule 44 Hearing) as to Jack W Swann held on 11/17/2005 before Judge Propst. Court Reporter: Karla S Johnson. [Contact Court Reporter for copy of transcript] [64 pgs] (DWC, ) (Entered: 08/27/2007)
08/27/2007944 TRANSCRIPT of Proceedings ( Motions Hearing) as to Jack W Swann, Ronald K Wilson, Clarence R Barber, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc held on 8/10/2005 before Judge Putnam. Court Reporter: Karla s Johnson. [Contact Court Reporter for copy of transcript] [34 pgs] (DWC, ) Modified on 9/12/2007 to correct transcript date (HBB, ). (Entered: 08/27/2007)
09/07/2007945 ORDER of USCA (certified copy) dtd 9/4/2007 as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment; Appellant Pugh's motion to supplement the record on appeal w/trancript of the 5/29/2007 hearing concerning sentencing of dft Roland Pugh Construction, Inc is GRANTED (STANLEY MARCUS, United States Circuit Judge)**Transcript will be made as an EXHIBIT in this case pursuant to this order***; **Trancript of 5/29/2007 hearing is filed in case # 05-542 as doc #134, but the sentencing hearing has been rescheduled for 10/24/2007 as to Dft Pugh*** (HBB, ) Modified on 10/24/2007 (HBB, ). (Entered: 09/07/2007)
09/10/2007946 TRANSCRIPT filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for dates of 3/29/2006 Telephone Conference before Judge Propst, re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (56 pages) (HBB, ) (Entered: 09/10/2007)
09/17/2007947 SENTENCING MEMORANDUM by Jewell C. (Chris) McNair (Attachments: Exh 1, Exh 2A-1, Exh 2A-2, Exh 2B-1, Exh 2B-2, Exh 2C, Exh 2D, Exh 2E, Exh 2F, Exh 2G, Exh 2H, Exh 3, Exh 4 (Jones, G) corrected exh images on 9/19/2007 (DWC, ). (Entered: 09/17/2007)
09/18/2007948 TRANSCRIPT Vol 1 Jury Selection filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for proceedings held 4/3/2006 before Judge Propst, re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Karla S. Johnson. [Contact court reporter for copy of transcript] [116 pgs] (DWC, ) (Entered: 09/19/2007)
09/18/2007949 TRANSCRIPT Vol II Jury Selection filed as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh for proceedings held 4/5/2006 before Judge Propst, re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] [229 pgs] (DWC, ) (Entered: 09/19/2007)
09/19/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Sentencing held on 9/19/2007 for Jewell C. "Chris" McNair in this case and CR 05-S-543-S. SENTENCE: Custody of BOP 60 months as to count 1 in CR05-PT-61-S, and count 32 in CR05-S-543-S, separately with each count to run concurrently with the other, and 60 months as to counts 2, 3, and 5-12 in CR 05-PT-61-S, separately with each count to run concurrently with the other; Supervised release term 24 months with special condition; Restitution $851,927, with interest waived, payable as set out in the judgment; no fine imposed; Special Assessment $1,200.00. COUNTS 33-37 and COUNT 50 in DISMISSED as to defendant McNair, on motion of government. ORAL motion of defendant McNair to remain on bond pending appeal, GRANTED (per oral order, Judge Smith). (Court Reporter Christina Decker.) (Court Reporter Christina Decker.) (LCW, ) (Entered: 09/27/2007)
09/24/2007950 RESPONSE to by Roland Pugh Construction, Inc. to United States's Sentencing Memorandum (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Calloway, Mark) (Entered: 09/24/2007)
09/25/2007951 ORDER as set out For Production of Federal Prisoner, Ronald K Wilson, in the Custody of the US Pursuant to Title 18, US Code, Section 3621 (D)(cm USM). Signed by Judge R David Proctor on 9/25/2007. (HBB, ) (Entered: 09/25/2007)
09/25/2007952 ORDER as set out For Production of Federal Prisoner, Grady R Pugh, Jr, in the Custody of the US Pursuant to Title 18, US Code, Section 3621(D) (cm USM). Signed by Judge R David Proctor on 9/25/2007. (HBB, ) (Entered: 09/25/2007)
09/27/2007953 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jewell C. (Chris) McNair filed w/USP. (SDA ) (Entered: 09/27/2007)
09/27/2007954 Sentencing Recommendations (Sealed) as to Jewell C. (Chris) McNair filed w/USP. (SDA ) (Entered: 09/27/2007)
09/27/2007955 JUDGMENT as to Jewell C. (Chris) McNair (9), Count(s) 1s, 2s-3s, 5s-12s, CBP 60 mos sep to run concurr; SRT 24 mos; Restitution due; No fine; AF $1,100.00; Count(s) 32s, 33s-37s, 50s, Statistically dismissed and moved to severed case Cr 05-S-543-S; Count(s) 4s, Not guilty ; SEALED SOR filed w/USP. Signed by Judge C Lynwood Smith Jr on 09/26/07. (SDA ) (Entered: 09/27/2007)
10/01/2007956 AMENDED JUDGMENT as to Jewell C. (Chris) McNair (9), Count(s) 1, 2, Statistically dismissed; ss indictment filed; Count(s) 1s, 2s-3s, 5s-12s, CBP 60 mos sep to run concurr; SRT 24 mos; Restitution due; No fine; AF $1,100.00; Count(s) 32s, 33s-37s, 50s, Statistically dismissed and moved to severed case Cr 05-S-543-S; Count(s) 4s, Not guilty ; (to correct clerical error on page 5 only). Signed by Judge C Lynwood Smith Jr on 9/28/07. (SDA ) (Entered: 10/01/2007)
10/04/2007957 NOTICE OF APPEAL by Jewell C. (Chris) McNair; No Filing fee Paid. (Jones, G) Modified on 10/4/2007 to edit filing fee (HBB, ). (Entered: 10/04/2007)
10/04/2007  USCA Appeal Fees received $ 455, receipt number 200-240396 as to Jewell C. (Chris) McNair re 957 Notice of Appeal - Final Judgment : (HBB, ) (Entered: 10/04/2007)
10/05/2007958 Transmittal Letter as to Jewell C. (Chris) McNair re 957 Notice of Appeal - Final Judgment (Attachments: # 1 List of transcripts already filed)(HBB, ) (Entered: 10/05/2007)
10/05/2007  Transmission of Notice of Appeal and Docket Sheet as to Jewell C. (Chris) McNair to US Court of Appeals re 957 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/05/2007)
10/10/2007959 TRANSCRIPT REQUEST (yellow copy) by Attorney D. Jones as to Jewell C. (Chris) McNair for proceedings held on 9/19/2007 Sentencing Hearing before Judge Smith, re 957 Notice of Appeal - Final Judgment (cm crtrptr Christina Decker) (HBB, ) (Entered: 10/10/2007)
10/17/2007960 USCA Case Number as to Jewell C. (Chris) McNair 07-14707 E for 957 Notice of Appeal - Final Judgment filed by Jewell C. (Chris) McNair. (SDA ) Modified on 10/18/2007 (see USCA# correction dtd 10/18/2007) (HBB, ). (Entered: 10/17/2007)
10/18/2007  CORRECTED USCA Case Number as to Jewell C. (Chris) McNair 07-11644-E for 957 Notice of Appeal - Final Judgment filed by Jewell C. (Chris) McNair. (correction at the direction of USCA) (HBB, ) (Entered: 10/18/2007)
10/19/2007961 RESPONSE to by USA as to Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. United States' Reply To Defendant's Sentencing Memoranda (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28 # 29 # 30 # 31 # 32 # 33 # 34)(Dillon, William) (Entered: 10/19/2007)
10/19/2007962 TRANSCRIPT filed as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc for dates of 3/28/2007 Sentencing before Judge Coogler, re Notice of Appeal - Final Judgment Court Reporter: Lindy Fuller. [Contact court reporter for copy of transcript] (127 pages) (HBB, ) (Entered: 10/19/2007)
10/22/2007963 AFFIDAVIT by Roland Pugh Construction, Inc. (Attachments: # 1 Exhibit Affidavit of Larry Dean Purlee)(Flint, David) (Entered: 10/22/2007)
10/22/2007964 TRANSCRIPT of Sentencing (Volume I) filed as to Grady R. Roland Pugh for dates of 4/17/07 before Judge Propst, re Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (184 Pgs.) (SDA ) (Entered: 10/23/2007)
10/23/2007965 RESPONSE to by Roland Pugh Construction, Inc. United States's Sentencing Memorandum (Calloway, Mark) (Entered: 10/23/2007)
10/24/2007966 TRANSCRIPT (DEEMED Filed 9/24/2007 in case CR-05-544) filed as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc for dates of 3/29/2007 Sentencing Hearing before Judge Coogler, re 841 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Court Reporter: Lindy Fuller. [Contact court reporter for copy of transcript] (67 pages) (HBB, ) (Entered: 10/24/2007)
10/26/2007967 TRANSCRIPT filed as to Grady R. Roland Pugh for dates of 4/18/2007 8:30 a.m. (vol II Sentencing) before Judge Propst, re Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (pgs 185-385 = 201 pages) (HBB, ) (Entered: 10/26/2007)
10/30/2007  NOTICE OF CONTINUATION OF EVIDENTIARY/SENTENCING HEARING in this case and 05-CR-542, 05-CR-544 & 05-CR-545 as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. Evidentiary/Sentencing set for 11/13/2007 01:30 PM in Courtroom 7-A before Judge R David Proctor. (DWC, ) (Entered: 10/30/2007)
11/05/2007968 ORDER in this case and 2:05-CR-544 as to Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc re 894 MOTION TO STAY FINES, 893 MOTION TO STAY FINES Telephone Conference set for 11/19/2007 01:15 PM before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 11/5/2007. (DWC, ) (Entered: 11/05/2007)
11/09/2007969 SENTENCING MEMORANDUM by Roland Pugh Construction, Inc. (Attachments: # 1 Exhibit 1)(Calloway, Mark) (Entered: 11/09/2007)
11/13/2007970 RESPONSE to by USA as to Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. re 969 Supplemental Reply (Attachments: # 1)(Dillon, William) (Entered: 11/13/2007)
11/13/2007  Minute Entry for proceedings held before Judge R David Proctor :Sentencing Hearing continued on 11/13/2007 as to Defts Yessick and Roland Pugh Construction, Inc. in this and 2:05-cr-061-RBP, 2:05-cr-544-LSC-PWG and 2:05-cr-545-LSC-PWG in Birmingham, AL - ORAL RULING on Govt's Motion to Depart pursuant to 5K1.1 as to Deft Yessick; GRANTED (PROCTOR) - SENTENCE as to Deft Yessick (RDP) CBP 24 mos. as to cts. 1ss & 71ss in 2:05-cr-061-RBP, ct. 78 in 2:05-cr-542-RDP-PWG and cts. 51, 61-63 & 90-100 in 2:05-cr-544-LSC-PWG separately & concurrently; $125,000 Fine with interest waived due immediatley; SA $1,800 due immediately; SRT 3 yrs. s/c 1)debt restrictions 2)mandatory drug testing waived - Deft Yessick cont'd on present bond, to report to designated institution or US Marshal by 3:00 p.m. on 6/18/08 - SENTENCE as to Deft Roland Pugh Construction, Inc. Fine of $19,400,000 with interest waived as to cts. 1ss, 15ss a & 71ss in 2:05-cr-061-RBP, cts. 78 & 83-86 in 2:05-cr-542-RDP-PWG, cts. 51, 61-63 & 90-100 in 2:05-cr-544-LSC-PWG and ct. 75 in 2:05-cr-545-LSC-PWG (STAYED pending Appeal); PROBATION 5 yrs. s/c 1)provide financial info to PO upon request; Restitution of $239,652 (subject to approval of BK) with interest waived payable to JCESD in full by end of probation period; SA $9,600 due immediately - closing remarks. (Court Reporter Anita McCorvey.) (TGP, ) Modified on 11/14/2007 (TGP, ). (Entered: 11/14/2007) (Court Reporter Anita McCorvey.) (TGP, ) (Entered: 01/23/2008)
11/15/2007971  MOTION to Dismiss Counts Seventy-Nine Through Eighty-Two by USA as to Clarence R Barber. (Dillon, William) (Entered: 11/15/2007)
11/15/2007972  MOTION to Dismiss Counts Eighty-Three Through Eighty-Six by USA as to Joseph E. (Eddie) Yessick. (Dillon, William) (Entered: 11/15/2007)
11/15/2007973  MOTION to Dismiss Counts 33 Through 37 and Count 50 by USA as to Jewell C. (Chris) McNair. (Dillon, William) (Entered: 11/15/2007)
11/19/2007974 RESPONSE to by Roland Pugh Construction, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Calloway, Mark) (Entered: 11/19/2007)
11/19/2007976 TRANSCRIPT REQUEST [pink Part II/Court Reporter Acknowledgment] by crtrptr C Decker as to dft Jewell C. (Chris) McNair re 957 Notice of Appeal - Final Judgment (DWC, ) (Entered: 11/20/2007)
11/20/2007975 RESPONSE to by USA as to Roland Pugh Construction, Inc. Supplemental Sentencing Objections (Attachments: # 1)(Dillon, William) (Entered: 11/20/2007)
11/26/2007  ORDER granting 971 Motion to Dismiss as to Clarence R Barber (4). Signed by Judge R David Proctor on 11/26/07. (SDA ) (Entered: 11/26/2007)
11/26/2007  ORDER granting 972 Motion to Dismiss as to Joseph E. (Eddie) Yessick (7). Signed by Judge R David Proctor on 11/26/07. (SDA ) (Entered: 11/26/2007)
11/28/2007  Receipt for Return of Passport as to Joseph E. (Eddie) Yessick; Passport returned to dft Yessick per motion (doc #154) & order entered 11/27/2007 in case # 2:05-CR-542-RDP-PWG (HBB, ) (Entered: 11/28/2007)
12/03/2007977 SECOND ORDER MODIFYING CONDITIONS OF RELEASE AND ORDER FREEZE OF ASSETS as set out filed in this case in in case #2:05-CR-543-CLS0-TMP as to Sohan P Singh re 749 Order, 806 Order (cm fin). Signed by Judge Paul W Greene on 12/3/2007. (Attachments: # 1) (HBB, ) (Entered: 12/03/2007)
12/06/2007978 ORDER as to Sohan P Singh that the purpose of this order is to ensure that all parties, including the holder of the remaining portion of the corpus are on notice that the balance of the funds remain encumbered pursuant to Judge Putnam's order until such time as that encumbrance is released by a separate order of this court re Order, 977 . Signed by Judge Paul W Greene on 12/6/2007. (DWC, ) (Entered: 12/06/2007)
12/14/2007979 Supplemental Objections by Roland Pugh Construction, Inc. (Calloway, Mark) Modified text on 12/14/2007 (DWC, ). (Entered: 12/14/2007)
12/18/2007  Receipt for Return of Passport as to William H Dawson Passport Number XXXXX1641 (DWC, ) (Entered: 12/18/2007)
12/19/2007980 RESPONSE to by USA as to Roland Pugh Construction, Inc. United States' Reply To Pugh, Inc.'s Supplemental Objections (Dillon, William) (Entered: 12/19/2007)
12/26/2007981 TRANSCRIPT REQUEST [Part II/Court Reporter Acknowledgment) by CrtRptr C Decker as to dft Jewell C. (Chris) McNair; estimatedfiling date 12/29/2007; re 957 Notice of Appeal - Final Judgment (DWC, ) (Entered: 12/26/2007)
01/03/2008982 TRANSCRIPT of Proceedings (Sentencing) as to Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. in this case and 2:05-CR-542 held on 11/13/2007 before Judge Proctor. Court Reporter: Anita McCorvey. [Contact Court Reporter for copy of transcript] [93 pgs] (Attachments: # 1 Signature page) (DWC, ) (Entered: 01/03/2008)
01/04/2008983 Emergency MOTION for Consideration by Roland Pugh Construction, Inc.. (Calloway, Mark) (Entered: 01/04/2008)
01/09/2008984 TRANSCRIPT of Pretrial Motions filed as to Jewell C. (Chris) McNair for dates of 01/25/07 before Judge Smith, re 957 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (73 Pgs.) (SDA ) (Entered: 01/09/2008)
01/09/2008985 TRANSCRIPT of Change of Plea Hearing filed as to Jewell C. (Chris) McNair for dates of 2/14/07 before Judge Smith, re 957 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (31 Pgs.) (SDA ) (Entered: 01/09/2008)
01/10/2008986 TRANSCRIPT REQUEST [Part III/Notification that Transcript has been filed in District Court] USCA # 07-14707 E by Jewell C. (Chris) McNair re 957 Notice of Appeal - Final Judgment (DWC, ) (Entered: 01/14/2008)
01/14/2008987 TRANSCRIPT filed in this case and 05-CR-543 as to Jewell C. (Chris) McNair for dates of 9/19/2007 Sentencing before Judge Smith, re 957 Notice of Appeal - Final Judgment Court Reporter: Christina K Decker. [Contact court reporter for copy of transcript] [72 pgs] (DWC, ) (Entered: 01/14/2008)
01/15/2008988 RESPONSE to by USA as to Roland Pugh Construction, Inc. United States' Reply To Pugh, Inc.'s Emergency Motion For Consideration (Dillon, William) (Entered: 01/15/2008)
01/16/2008989 RESPONSE in Support by Roland Pugh Construction, Inc. re 983 Emergency MOTION for Consideration (Calloway, Mark) (Entered: 01/16/2008)
01/17/2008990 RESPONSE in Support by Roland Pugh Construction, Inc. re 983 Emergency MOTION for Consideration Notice of Correction to Reply Brief in Support of Emergency Motion for Consideration (Calloway, Mark) (Entered: 01/17/2008)
01/23/2008991 ORDER as set out 983 Motion Emergency Motion for Consideration as to Roland Pugh Construction, Inc. (8) is OVERRULED. Signed by Judge R David Proctor on 1/23/2008. (HBB, ) (Entered: 01/23/2008)
01/23/2008992 NOTICE OF ATTORNEY APPEARANCE Richard E O'Neal appearing for USA. Limited Notice of Appearance and Request for Service of Papers (O'Neal, Richard) (Entered: 01/23/2008)
01/23/2008  STATISTICALLY DISMISSAL OF COUNTS as to Joseph E. (Eddie) Yessick. (HBB, ) (Entered: 01/24/2008)
01/23/2008  DISMISSAL OF COUNTS on Government Motion as to Joseph E. (Eddie) Yessick. (HBB, ) (Entered: 01/25/2008)
01/23/2008993 JUDGMENT as to Joseph E. (Eddie) Yessick (7), CBP 24 mos sep/concur as to cnts 1ss & 71ss in this case and in cases 2:05-CR-542-RDP-PWG and 2:05-CR-544-LSC-PWG; SRT 36 mos; $125,000 Fine; AF $1800.00; Dft found not guilty on cnts 13ss and 70ss. (All custody time, SRT, Fines and Assessment Fees are total figures with this case and in the above cases). Signed by Judge R David Proctor on 1/23/2008. (HBB, ) (Entered: 01/25/2008)
01/23/2008  STATISTICALLY DISMISSAL OF COUNTS as to Roland Pugh Construction, Inc.. (HBB, ) Modified on 1/25/2008 (HBB, ). (Entered: 01/25/2008)
01/25/2008994 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Roland Pugh Construction, Inc. filed w/USP (HBB, ) (Entered: 01/25/2008)
01/25/2008995 Sentencing Recommendations (Sealed) as to Roland Pugh Construction, Inc. filed w/USP (HBB, ) (Entered: 01/25/2008)
01/25/2008996 Second Amended JUDGMENT as to Roland Pugh Construction, Inc. (8), (**See Judgment doc# 169, Amended Judgment doc # 170, Second Amended Judgment doc #171 in case number 2:05-CR-542-RDP-PWG) Dft found not guilty in cnts 13ss,14ss & 70ss. On Dft Motion the crt dismissed cnts 16ss, 17ss & 18ss; Probation 60 mos sep/concur in cnts 1ss, 15ss, 72ss in this case and in cases 2:05-CR-542-RDP-PWG, 2:05-CR-544-LSC-PWG & 2:05-CR-545-LSC-PWG; $19,400,000 Fine; Restitution Due as set out; AF $9,600 (All probation time, fines, Restitution & Assessment Fee figures are total figures with this case and in the above cases.. Signed by Judge R David Proctor on 1/25/2008. (HBB, ) Modified on 1/25/2008 (HBB, ). (Entered: 01/25/2008)
01/25/2008997 NOTICE OF APPEAL by Roland Pugh Construction, Inc. re: Judgment 996 No Filing fee paid. (Calloway, Mark) Modified on 1/28/2008 to edit filing fee entry (HBB, ). (Entered: 01/25/2008)
01/28/2008  USCA Appeal Fees received $ 455, receipt number 200-243469 as to Roland Pugh Construction, Inc. re 997 Notice of Appeal - Final Judgment : Fee is regarding appeals as to Roland Pugh Construction, Inc in this case and in cases: 2:05-CR-542-RDP-PWG, 2:05-CR-544-LSC-PWG and 2:05-CR-545-LSC-PWG. (HBB, ) (Entered: 01/28/2008)
01/29/2008998 Transmittal Letter as to Roland Pugh Construction, Inc. re 997 Notice of Appeal - Final Judgment (HBB, ) (Entered: 01/29/2008)
01/29/2008  Transmission of Notice of Appeal and Docket Sheet as to Roland Pugh Construction, Inc. to US Court of Appeals re 997 Notice of Appeal - Final Judgment (HBB, ) (Entered: 01/29/2008)
02/04/2008999 USCA Case Number as to Roland Pugh Construction, Inc. 07-11644-E for 997 Notice of Appeal - Final Judgment filed by Roland Pugh Construction, Inc.. (HBB, ) (Entered: 02/04/2008)
02/06/20081000 TRANSCRIPT REQUEST by Roland Pugh Construction, Inc. re Transmission of Notice of Appeal and Docket Sheet to USCA, USCA Appeal Fees, 997 Notice of Appeal - Final Judgment, 999 USCA Case Number (Calloway, Mark) Modified on 2/6/2008 to cm crtrptrs Johnson, Roberson, Flowers & McCorvey) (HBB). (Entered: 02/06/2008)
02/08/2008  USCA Case Number as to Jewell C. (Chris) McNair 07-14668-EE for 957 Notice of Appeal - Final Judgment filed by Jewell C. (Chris) McNair. Per USCA the correct appeal # is 07-14668-EE (HBB, ) (Entered: 02/08/2008)
02/08/20081001 TRANSCRIPT REQUEST [Part III/green] USCA # 07-11644-E by crtrptr Teresa Roberson as to dft Roland Pugh Construction, Inc. Notification that transcript has been filed in district court--transcript on file re 997 Notice of Appeal - Final Judgment (DWC, ) (Entered: 02/08/2008)
02/20/20081002 TRANSCRIPT filed as to Jewell C. (Chris) McNair, Grady R. Roland Pugh for dates of 4/3/2006 Rule 44 Hearing before Judge Putnam, re 957 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment Court Reporter: Virginia Flowers. [Contact court reporter for copy of transcript] (19 pages) (HBB, ) (Entered: 02/20/2008)
02/20/20081003 CERTIFICATE OF READINESS OF RECORD ON APPEAL as to Jewell C. (Chris) McNair USCA# 07-14668-EE re 957 Notice of Appeal - Final Judgment; Record consists of 15 vols pleadings, 11 vols SEALED docs, 23 vols cert copies of efiled transcripts and 1 SEALED PSI/REC (HBB, ) (Entered: 02/20/2008)
03/14/20081004 ORDER of USCA (certified copy) as to Roland Pugh Construction, Inc., Bobby J Rast, Daniel B. (Danny) Rast, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh re 997 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, 816 Notice of Appeal - Final Judgment, 900 Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment; The Court has concluded that these appeals should be consolidated and directs the Clerk to do so. In light of the consolidation of these appeals the parties' motion to stay is DENIED AS MOOT. Appellants' and Appellee's brief ddls as set out. (TJOFLAT) (Attachments: # 1 Name Correction)(HBB, ) (Entered: 03/17/2008)
04/23/20081005 NOTICE of Application for Writ of Continuing Garnishment by Grady R Pugh, Jr (Woodke, Lane) (Entered: 04/23/2008)
04/23/20081006 WRIT of Continuing Garnishment issued to garnishee Roland Pugh Construction, Inc. as to dft Grady R Pugh, Jr re 1005 Notice of Application for Writ of Garnishment. cc del to USA (SDA ) (Entered: 04/23/2008)
04/23/20081007 CLERK'S NOTICE of Garnishment as to dft Grady R Pugh, Jr re 1005 Notice of Application for Writ of Garnishment. cc del to USA (SDA ) (Entered: 04/23/2008)
04/28/20081008 TRANSCRIPT filed as to Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. for dates of 10/24/2007 (Volume 1) Sentencing Hearing before Judge Proctor, re 997 Notice of Appeal - Final Judgment Court Reporter: Anita McCorvey. [Contact court reporter for copy of transcript] (276 pages) (HBB, ) (Entered: 04/28/2008)
04/28/20081009 TRANSCRIPT filed as to Clarence R Barber, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc. for dates of 10/25/2007 (vol 2) Sentencing before Judge Proctor, re 997 Notice of Appeal - Final Judgment Court Reporter: Anita McCorvey. [Contact court reporter for copy of transcript] (pgs 277 - 515 = 239 pages) (HBB, ) (Entered: 04/28/2008)
04/30/20081010  MOTION to Quash Application for Writ of Continuing Garnishment and Writ of Garnishment by Grady R Pugh, Jr. (Attachments: # 1 Exhibit Judgment)(Spina, Thomas) (Entered: 04/30/2008)
05/01/2008  MOTIONS as to Grady R Pugh, Jr REFERRED to Magistrate Judge: Putnam 1010 MOTION to Quash Application for Writ of Continuing Garnishment and Writ of Garnishment (SCL, ) (Entered: 05/01/2008)
05/01/20081011 ORDER SETTING HEARING ON MOTION TO QUASH WRIT OF GARNISHMENT as to Grady R Pugh, Jr, Roland Pugh Construction, Inc. Motion Hearing set for 5/2/2008 01:00 PM in Courtroom 3 before US Magistrate Judge T Michael Putnam at the Hugo L. Black U. S. Courthouse as set out. Signed by Judge T Michael Putnam on 5/1/08. (SDA ) (Entered: 05/01/2008)
05/02/20081012 NOTICE of Notification of Change in Defendant's Economic Circumstances by Grady R Pugh, Jr (Attachments: # 1 # 2)(Woodke, Lane) (Entered: 05/02/2008)
05/02/20081013  MOTION for Hearing by USA as to Grady R Pugh, Jr. (Woodke, Lane) (Entered: 05/02/2008)
05/02/20081014 RESPONSE to by Roland Pugh Construction, Inc. re 1011 Answer of Garnishee Roland Pugh Construction, Inc. to Writ of Garnishment (Graves, Casey) (Entered: 05/02/2008)
05/02/2008  Minute Entry for proceedings held before Judge T Michael Putnam :Motion Hearing as to Grady R Pugh, Jr, Roland Pugh Construction, Inc. held on 5/2/2008 re 1010 MOTION to Quash Application for Writ of Continuing Garnishment and Writ of Garnishment filed by Grady R Pugh, Jr-Court's preliminary remarks-Counsel's arguments-WRITTEN ORDER to be entered by the Court. (Court Reporter, Julie Martin.) (RLD) (Entered: 05/02/2008)
05/02/20081015 ORDER granting 1010 Motion to Quash as to Grady R Pugh Jr (6). Signed by Judge T Michael Putnam on 5/2/2008. (Putnam, T) (Entered: 05/02/2008)
05/12/2008  MOTIONS as to Grady R Pugh, Jr REFERRED to Magistrate Judge: Putnam 1013 MOTION for Hearing regarding Notice of Notification of Change in Defendant's Economic Circumstances 1012 (SCL, ) (Entered: 05/12/2008)
07/21/20081016 Consent MOTION For Early Termination of Supervised Release and Points and Authority in Support Thereof by Grady R Pugh, Jr. (Spina, Thomas) (Entered: 07/21/2008)
07/22/2008  ORDER granting w/o objection 1016 Motion for early termination of supervised release as to Grady R Pugh Jr (6). Signed by Judge Robert B Propst on 7/22/08. (SCL, ) (Entered: 07/22/2008)
09/26/20081017 Report and Order Terminating Probation/Supervised Release Prior to Original Expiration Date as to William H Dawson re 889 Judgment. Signed by Judge Robert B Propst on 9/26/08. (SDA ) (Entered: 09/26/2008)
10/28/20081018 CERTIFICATE OF READINESS OF RECORD ON APPEAL as to Roland Pugh Construction, Inc. USCA# 07-11644-EE re 997 Notice of Appeal - Final Judgment; Record consists of 17 vols pleadings, 17 vols SEALED docs, 22 vols certified copies of e-filed transcripts and 1 SEALED PSI/REC (HBB, ) (Entered: 10/28/2008)
04/06/20091019  MOTION Return of Pilot's License by Grady R. Roland Pugh. (Attachments: # 1 Exhibit Email from William Dillon, # 2 Exhibit Email from Don Mosley, # 3 Text of Proposed Order Proposed Order)(Flint, David) (Entered: 04/06/2009)
04/07/20091020 ORDER w/deadlines for objections as set out in said order as to Grady R. Roland Pugh; Granting, but subject to certain conditions as stated in order re: 1019 MOTION Return of Pilot's License filed by Grady R. Roland Pugh;. Signed by Judge Robert B Propst on 4/6/2009. (HBB, ) (Entered: 04/08/2009)
04/08/2009  Case as to Jack W Swann, Harry T Chandler, Ronald K Wilson, Clarence R Barber, Larry P Creel, Grady R Pugh, Jr, Joseph E. (Eddie) Yessick, Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, William H Dawson, Grady R. Roland Pugh, Civil Engineering and Design Services, Inc. Reassigned to US Magistrate Judge T Michael Putnam. Magistrate Judge Paul W Greene no longer assigned to the case. (DWC, ) (Entered: 04/08/2009)
04/28/20091021 Certified and Transmitted Record on Appeal as to Roland Pugh Construction, Inc., Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh to US Court of Appeals re 841 Notice of Appeal - Final Judgment, 997 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment USCA# 07-11644-EE; Record consists of all pleadings; Sealed documents 118 , 119 , 121 , 122 , 126 , 146 , 204 , 281 , 360 , 395 398 , 434 's sealed attachment, 461 , 462 , 488 & disc attached, 506 , 525 , 526 , 528 , 559 , 581 , 582 , 607 ; Transcript documents 494 , 513 , 849 , 890 , 918 , 928 , 929 , 930 , 931 , 932 , 933 , 934 , 935 , 936 , 937 938 , 940 , 941 , 942 , 944 , 946 , 948 , 949 , 962 , 964 , 966 , 967 , 982 , 1002 , 1008 , 1009 ; Exhibits consists of 1 expandable folder of 2 transcripts from case #'s 2:05-CR-542 and 2:05-CR-543 and 7 SEALED PSI/RECs (HBB, ) (Entered: 04/28/2009)
05/20/20091022 Certified and Transmitted Record on Appeal as to Jewell C. (Chris) McNair USCA# 07-11644-EE to US Court of Appeals re 957 Notice of Appeal - Final Judgment; Record Sent consists of 1 SEALED PSI/REC at the request of USCA (HBB, ) (Entered: 05/20/2009)
10/09/20091023 Joint MOTION to Hold Funds Pending Appeal by USA as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Attachments: # 1 Exhibit)(Woodke, Lane) (Entered: 10/09/2009)
10/09/2009  MOTIONS as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc REFERRED to Judge: Coogler 1023 MOTION to Hold Funds Pending Appeal (SCL, ) (Entered: 10/09/2009)
10/09/2009  ORDER granting 1023 Motion as to Bobby J Rast (10), Daniel B. (Danny) Rast (11), Rast Construction, Inc (12). Signed by Judge L Scott Coogler on 10/9/2009. (AWT, ) (Entered: 10/09/2009)
10/13/20091024 NOTICE (Order) of money deposit as registry funds by Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc (HBB, ) (Entered: 10/13/2009)
01/11/20101025 WAIVER of Hearing to Modify Conditions of Sup Release in this cr case and 05-CR-542, 05-CR-544 by Joseph E. (Eddie) Yessick (DWC, ) (Entered: 01/11/2010)
01/11/20101026  MOTION (Request) to Modify Conditions of Sup Release in this cr case and 05-CR-542, 05-CR-544 by USP as to offender Joseph E. (Eddie) Yessick. (DWC, ) (Entered: 01/11/2010)
01/11/2010  ORDER granting 1026 Motion (Request) to Modify Conditions of Sup Release in this cr case and 05-CR-542, 05-CR-544 as to Joseph E. (Eddie) Yessick (7); the Court orders the modification of conditions as set out. Signed by Judge R David Proctor on 1/11/2010. (DWC, ) (Entered: 01/11/2010)
02/01/20101027  MOTION to Travel Motion for Permission to Travel Outside the United States by Joseph E. (Eddie) Yessick. (Attachments: # 1 Exhibit A)(Wise, Ronald) (Entered: 02/01/2010)
02/01/20101028 ORDER granting as set out 1027 Motion to Travel as to Joseph E. (Eddie) Yessick (7); Should dft encounter any unexpected delays in his already scheduled itinerary he is DIRECTED to contact his Probation Officer immediately.. Signed by Judge R David Proctor on 2/1/2010. (HBB, ) Modified on 2/1/2010 (HBB, ). (Entered: 02/01/2010)
02/03/20101029 Transmitted Supplemental Record on Appeal as to Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh re 841 Notice of Appeal - Final Judgment, 957 Notice of Appeal - Final Judgment, 997 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment USCA #s 07-11644-EE and 07-14668-EE; Supplemental record consists of 2 boxes of exhibits. (HBB, ) (Entered: 02/03/2010)
02/22/20101030  MOTION for Continued Bond Pending Appeal by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc as to US Infrastructure, Inc. (Brown, Roger) (Entered: 02/22/2010)
03/11/20101031  MOTION in this cr case and 2:05-CR-543-CLS-TMP to Release Bond Obligation by Sohan P Singh. (DWC, ) (Entered: 03/11/2010)
03/17/20101032 ORDER as to Sohan P Singh re 1031 MOTION in this criminal case and filed by Sohan P Singh --- The government shall state in writing any and all objections it may have to the exoneration of bond and release of assets securing the defendant's bond, as requested in the subject motion, by not later than seven (7) days after this Order. Signed by US Magistrate Judge T Michael Putnam on 3/17/2010. (Putnam, T) (Entered: 03/17/2010)
03/23/20101033  MOTION in this cr case and 2:05-CR-543-CLS-TMP for Extension of Time TO RESPOND TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND by USA as to Sohan P Singh. (DWC, ) (Entered: 03/23/2010)
03/24/20101034 RESPONSE in Opposition in this case and in 2:5-CR-543-CLS-TMP by Sohan P Singh re 1033 MOTION for Extension of Time to Respond to Motion to Exonerate Appearance Bond and Release of Surety and Assets Securing Said Bond by Attorney (McCord, Samuel) as to Sohan P. Singh. (HBB, ) (Entered: 03/24/2010)
03/31/20101035 ORDER granting 1033 Motion for Extension of Time for govt to respond to Sohan P Singh's (13) motion for exoneration of sureties. Govt shall file response by no later than April 21, 2010. Defendant may reply to govt's response by April 30, 2010. Signed by US Magistrate Judge T Michael Putnam on 3/31/2010. (Putnam, T) (Entered: 03/31/2010)
04/19/20101036  MOTION for permission to travel outside the United States by Joseph E. (Eddie) Yessick (Pro Se). (Attachments: # 1 Exhibit, # 2 unredacted (sealed))(HBB, ) (Entered: 04/19/2010)
04/19/20101037 ORDER as set out granting 1036 Motion to travel outside the United States as to Joseph E. (Eddie) Yessick (7) (cm dft). Signed by Judge R David Proctor on 4/19/2010. (HBB, ) (Entered: 04/19/2010)
04/22/20101038 RESPONSE to Motion by USA as to Sohan P Singh re 1031 MOTION in this cr case and (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Woodke, Lane) Modified on 5/18/2010 See doc 1043 Notice of withdrawal of response (HBB, ). (Entered: 04/22/2010)
04/22/20101039 NOTICE OF ATTORNEY APPEARANCE: Tara L Robinson appearing for Grady R. Roland Pugh (Robinson, Tara) (Entered: 04/22/2010)
04/23/20101040  MOTION for Bond Reduction by Grady R. Roland Pugh. (Robinson, Tara) Modified on 4/26/2010 to send to RBP (HBB, ). (Entered: 04/23/2010)
04/28/2010  ORDER setting motion hearing on 1031 Motion for release of bond on Wednesday, May 12, 2010, at 10:00 a.m. in Courtroom 3 as to Sohan P Singh (13). Signed by US Magistrate Judge T Michael Putnam on 4-28-10. (SMB) (Entered: 04/28/2010)
04/29/2010  MOTIONS as to Grady R. Roland Pugh REFERRED to Magistrate Judge: Putnam 1040 MOTION for Bond Reduction (SCL, ) (Entered: 04/29/2010)
04/30/2010  Writ of Habeas Corpus ad Testificandum Issued to Federal Prison Camp Montgomery as to Sohan P. Singh for Wednesday, May 12, 2010 @ 10:00 a.m. in case as to Sohan P Singh (HBB, ) (Entered: 04/30/2010)
04/30/2010  ORDER as to Sohan P Singh - the hearing with regard to bond scheduled for May 12, 2010, before the undersigned is hereby CONTINUED GENERALLY, to be re-set by separate order. Signed by US Magistrate Judge T Michael Putnam on 4-30-10. (SMB) (Entered: 04/30/2010)
05/03/20101041 RESPONSE to by USA as to Grady R. Roland Pugh United States' Opposition To Motion To Reduce Bond Pending Appeal (Attachments: # 1 Exhibit)(Dillon, William) (Entered: 05/03/2010)
05/04/2010  Writ of Habeas Corpus ad Testificandum for Sohan P. Singh Returned Unexecuted in case as to Sohan P Singh; Hearing continued generally (HBB, ) (Entered: 05/04/2010)
05/05/2010  ORDER setting motion hearing on 1040 Motion for Bond as to Grady R. Roland Pugh (19) on Wednesday, 5/19/10 @ 10:00 a.m. in Courtroom 3. Signed by US Magistrate Judge T Michael Putnam on 5-5-10. (SMB) (Entered: 05/05/2010)
05/10/2010  ORDER setting motion hearing on 1031 Motion for release of bond on Tuesday, May 18, 2010, at 10:00 a.m. in Courtroom 3 as to Sohan P Singh (13). Signed by US Magistrate Judge T Michael Putnam on 5-10-10. (SMB) (Entered: 05/10/2010)
05/10/2010  Writ of Habeas Corpus ad Testificandum Issued to Frderal Prison Camp, Montgomery as to Sohan P. Singh for Tuesday May 18, 2010 @ 10:00 a.m in case as to Sohan P Singh (HBB, ) (Entered: 05/10/2010)
05/10/2010  Set Hearing 1031 MOTION for release of bond. Motion Hearing set for 5/18/2010 10:00 AM in Hugo L Black US Courthouse, Birmingham, AL before US Magistrate Judge T Michael Putnam. (DWC, ) (Entered: 05/10/2010)
05/14/20101042  MOTION to Withdraw Document 1040 MOTION for Bond Reduction by Grady R. Roland Pugh. (Robinson, Tara) (Entered: 05/14/2010)
05/17/2010  ORDER as to Sohan P Singh - hearing regarding bond motion scheduled on 5-18-10 at 10:00 a.m. before undersigned is CANCELED. Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB) (Entered: 05/17/2010)
05/17/2010  ORDER as to Grady R. Roland Pugh - hearing on bond motion scheduled on 5-19-10 at 10:00 a.m. before the undersigned is CANCELED. Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB) (Entered: 05/17/2010)
05/17/2010  ORDER finding as moot 1040 Motion for Bond as to Grady R. Roland Pugh, per motion to withdraw (19); granting 1042 Motion to Withdraw Document as to Grady R. Roland Pugh (19). Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB) (Entered: 05/17/2010)
05/17/2010  ORDER finding as moot 1031 Motion as to Sohan P Singh (13). Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB) (Entered: 05/17/2010)
05/17/2010  Writ of Habeas Corpus ad Testificandum for Sohan P. Singh Returned Unexecuted in case as to Sohan P Singh; Per Judge Putnam's Order (HBB, ) (Entered: 05/17/2010)
05/18/20101043 NOTICE UNITED STATES WITHDRAWAL OF RESPONSE TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND by Sohan P Singh (Woodke, Lane) (Entered: 05/18/2010)
05/18/20101044 ORDER EXONERATING APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND in the cr case and 2:05-CR-543 as to Sohan P Singh, re [1031 MOTION to Release Bond Obligation. Signed by US Magistrate Judge T Michael Putnam on 5/18/2010. (DWC, ) (Entered: 05/18/2010)
06/30/20101045  MOTION (Petition) to Modify Conditions of Pretrial Release in this cr case and 2:05-CR-543-CLS-TMP filed by USP as to Jewell C. (Chris) McNair. (DWC, ) (Entered: 06/30/2010)
06/30/2010  ORDER granting 1045 Motion (Petiton) to Modify Conditions of Pretrial Release as to Jewell C. (Chris) McNair (9); the court orders the modification of conditions as set out, to be effective immediately. Signed by US Magistrate Judge T Michael Putnam on 6/30/2010. (DWC, ) (Entered: 06/30/2010)
07/20/20101046  MOTION (Petition) to Modify Conditions of Pretrial Release by USP as to Daniel B. (Danny) Rast in this cr case and 2:05-CR-544-LSC-TMP. (DWC, ) (Entered: 07/20/2010)
07/20/2010  ORDER in this cr case and 2:05-CR-544-LSC-TMP, granting 1046 Motion to Modify Conditions of Release as to Daniel B. (Danny) Rast (11); the court orders the modification of conditions as set out. Signed by US Magistrate Judge T Michael Putnam on 7/20/2010. (DWC, ) (Entered: 07/20/2010)
07/20/20101047  MOTION (Petition) to Modify Conditions of Pretrial Release by USP as to Bobby J Rast in this cr case and 2:05-CR-544-LSC-TMP. (DWC, ) (Entered: 07/20/2010)
07/20/2010  ORDER in this cr case and 2:05-CR-544-LSC-TMP, granting 1047 Motion (Petition) to Modify Conditions of Sup Release as to Bobby J Rast (10); the court orders the modification of conditions as set out. Signed by US Magistrate Judge T Michael Putnam on 7/20/2010. (DWC, ) (Entered: 07/20/2010)
08/04/20101048  MOTION Leave to Self-Report and to Delay Reporting Date Motion for Leave to Self-Report and to Delay Reporting Date by Bobby J Rast. (Attachments: # 1 Exhibit Exhibit A)(Clark, William) (Entered: 08/04/2010)
08/04/20101049  MOTION for Bond by Floyd W. Pat Dougherty. (Salter, J) (Entered: 08/04/2010)
08/06/20101050  MOTION for Leave to Self-Report and to Delay Reporting Date by Grady R. Roland Pugh. (Flint, David) (Entered: 08/06/2010)
08/09/2010  MOTIONS as to Grady R. Roland Pugh REFERRED to Magistrate Judge: Putnam 1050 MOTION for Leave to Self-Report and to Delay Reporting Date (SCL, ) (Entered: 08/09/2010)
08/10/20101051 JUDGMENT of USCA (certified copy) dtd 5/12/2010, issued as mandate 8/9/2010 w/Published opinion attached as to Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Floyd W. Pat Dougherty, Grady R. Roland Pugh re 957 Notice of Appeal - Final Judgment, 997 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment Conclusion: The Defendant-appellants' convictions except Pugh's conviction on cnt 75 (cnt 75 is in case 05-545)which is reversed; McNair's sentence is AFFIRMED; Dft Swann's sentenced is affirmed except as to the amount of the fine which is vacated & remanded as to the amount of the fine; AFFIRMED IN PART, REVERSED IN PART, VACTATED AND REMANDED IN PART as to USCA case#'s 07-11644, 07-11476, 08-10433 & 08-10428 in cases CR-05-544, CR-05-545, CR 05-542 & CR-05-61 (CARNES, HULL and ANDERSON) (Attachments: # 1 Published opinion pgs 1-81, # 2 Published opinion pgs 82-168)(HBB, ) (Entered: 08/11/2010)
08/10/2010  Statistically dismissing counts 27, 27s as to Daniel B. (Danny) Rast. (DWC, ) (Entered: 01/06/2011)
08/11/20101052  UNOPPOSED MOTION in this cr case and 2:05-CR-544-LSC-TMP to Voluntarily Surrender, for court's recommendation as to Designation and for delayed Reporting Date by Floyd W. Pat Dougherty. (DWC, ) (Entered: 08/11/2010)
08/12/20101053 ORDER as to Grady R. Roland Pugh granting in part and mooting in part 1050 MOTION for Leave to Self-Report and to Delay Reporting Date filed by Grady R. Roland Pugh: Dft may self surrender as further set out in this order. Signed by US Magistrate Judge T Michael Putnam on 8/12/10. (SMH2, ) (Entered: 08/12/2010)
08/13/20101054 NOTICE OF HEARING as to Roland Pugh Construction, Inc.: In light of the Eleventh Circuit's order, which reversed Defendant Roland Pugh Construction, Inc.'s conviction as to Count 75, vacated this court's sentence as to Defendant Roland Pugh Construction, Inc., and remanded these cases for re-sentencing with respect to Defendant Roland Pugh Construction, Inc., the court sets these cases for re-sentencing of Defendant Roland Pugh Construction, Inc. on Wednesday, November 17, 2010 at 1:00 PM in CR 7-A at the Hugo L Black US Courthouse, in Birmingham, AL before Judge R David Proctor. (KLL) (Entered: 08/13/2010)
08/16/20101055  MOTION to Continue on Bond by Jewell C. (Chris) McNair. (Attachments: # 1 Exhibit 1)(Jones, G) (Entered: 08/16/2010)
08/18/20101056 RESPONSE to by USA as to Jewell C. (Chris) McNair Response of United States to Motion to Continue on Bond and Stay Mandate (Attachments: # 1 Attachment)(Dillon, William) (Entered: 08/18/2010)
08/18/2010  Appeal Record Returned as to Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh: 841 Notice of Appeal - Final Judgment, 957 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment; re: USCA case #0-14668-EE, 07-11644-EE & 07-11476. This box returned contained 17 vols cert copy of efiled transcripts (discarded) doc # 849 , 918 , 928 , 929 , 930 931 , 932 , 933 , 934 , 935 , 936 , 937 . 938 , 944 , 948 , 949 , 982 (HBB, ) (Entered: 08/23/2010)
08/18/2010  Appeal Record Returned as to Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Grady R. Roland Pugh: re: USCA #'s 07-11644-EE & 07-14668-EE, 07-11476-EE,07,10428-EE 957 Notice of Appeal - Final Judgment, 997 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment; This return consists of 17 vols of sealed docs #'s 118 , 119 , 126 , 121 , 122 , 146 , 204 , 281 , 360 , 395 , 398 , 420 , 434 , 461 , 462 , 488 , 525 , 506 , 528 , 559 , 581 , 582 , 607 ; 8 vols Sealed PSI/RECs as to Floyd Pat Dougherty, FW Doughterty Eng, Bobby J. Rast, Rast Construction, Roland Pugh Construction, Jewell (Chris) McNair, Danny Rast, Grady Roland Pugh, Jr; Exhibit of expandable folder containing 2 cert copies of e-filed transcripts from case #s 05-543 & 05-542. (HBB, ) (Entered: 08/23/2010)
08/18/2010  Appeal Record Returned as to Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc, Floyd W. Pat Dougherty, F.W. Dougherty Engineering & Associates, Inc, Grady R. Roland Pugh: re USCA case #'s 07-14668-EE, 07-11644-EE 841 Notice of Appeal - Final Judgment, 957 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment; Record returned consists of 17 vols pleadings, & 14 vols of cert copies of e-filed trans (discarded) doc #'s 494 , 513 , 890 , 940 , 941 , 942 , 946 , 962 , 966 , 967 , 964 , 1002 , 1008 , 1009 (HBB, ) (Entered: 08/23/2010)
08/18/2010  Appeal Record Returned as to Roland Pugh Construction, Inc., Jewell C. (Chris) McNair, Bobby J Rast, Daniel B. (Danny) Rast, Grady R. Roland Pugh: re: 07-11644-EE 957 Notice of Appeal - Final Judgment, 997 Notice of Appeal - Final Judgment, 832 Notice of Appeal - Final Judgment, Notice of Appeal - Final Judgment, 830 Notice of Appeal - Final Judgment; Box of exhibits returned consisting of 3 large binders and an expandable envelope of exhibit 9 folders; Some of the exhibits includes exhibits in case 05-545 (returned to LSC's crtrm deputy. (HBB, ) (Entered: 08/23/2010)
08/24/20101057 ORDER AMENDING JUDGMENT as to Floyd W. Pat Dougherty recommending to BOP that dft be housed in facility as close as possible to MONTGOMERY, ALABAMA. Signed by Judge L Scott Coogler on 8/24/10. (SMH2, ) (Entered: 08/24/2010)
08/26/20101058 ORDER as to Bobby J Rast, Daniel B. (Danny) Rast, Floyd W. Pat Dougherty re 1051 USCA Judgment, Defendants are ORDERED and DIRECTED to report to the Office of the USM, ND/AL @ the Hugo Black Courthouse or to their designated facility on Monday, 9/13/2010 by 12:00 Noon to begin serving their sentences.. Signed by Judge L Scott Coogler on 8/26/2010. (HBB, ) (Entered: 08/26/2010)
08/26/20101059 SENTENCING MEMORANDUM by Jack W Swann (Attachments: # 1 Exhibit 1: Civil Complaint, # 2 Exhibit 2: Civil Settlement, # 3 Exhibit 3: Garnishment Order, # 4 Exhibit 4. Pay stub)(Singer, Janice) (Entered: 08/26/2010)
09/03/2010  ORDER in this cr case and 2:05-CR-543, granting 1055 Motion to Continue Bond as to Jewell C. (Chris) McNair (9). Signed by Judge C Lynwood Smith, Jr on 9/3/2010. (DWC, ) (Entered: 09/03/2010)
09/07/20101060  MOTION for Extension of Time Motion to Allow Defendants to Remain on Bond Pending Petition for Writ of Certiorari or in the Alternative Motion to Extend Reporting Date by Bobby J Rast, Daniel B. (Danny) Rast. (Clark, William) (Entered: 09/07/2010)
09/13/20101061  MOTION by Grady R. Roland Pugh. (Rasmussen, Michael) (Entered: 09/13/2010)
09/15/20101062 ORDER Exonerating Bond granting 1061 Motion as to Grady R. Roland Pugh(19)as set out in this order signed by Magistrate Judge Paul W Greene on 9/15/2010(CJV) (Entered: 09/15/2010)
09/20/20101063 Judgment Returned Executed as to Grady R. Roland Pugh on 9/13/10. (SMH2, ) (Entered: 09/21/2010)
09/20/20101064 Judgment Returned Executed as to Bobby J Rast on 9/13/10. (SMH2, ) (Entered: 09/21/2010)
09/20/20101065 Judgment Returned Executed as to Daniel B. (Danny) Rast on 9/13/10. (SMH2, ) (Entered: 09/21/2010)
10/28/20101066 NOTICE Application for Writ of Continuing Garnishment by Jewell C. (Chris) McNair (Woodke, Lane) (Entered: 10/28/2010)
10/28/20101067 WRIT of Continuing Garnishment issued to garnishee General Retirement System for Employees of Jefferson County as to Jewell C. (Chris) McNair re 1066 Application for Writ of COntinuing Garnishment. cc del to USA (HBB, ) (Entered: 10/28/2010)
10/28/20101068 Clerk's NOTICE of Garnishment as to dft Jewell C. (Chris) McNair re 1066 Application for Writ of Continuing Garnishment. cc del to USA (HBB, ) (Entered: 10/28/2010)
11/04/20101069 NOTICE OF HEARING as to Roland Pugh Construction, Inc.: Sentencing RESET for 12/6/2010 at 2:00 PM in CR 7-A at the Hugo L Black US Courthouse, in Birmingham, AL before Judge R David Proctor. (KLL) (Entered: 11/04/2010)
11/12/20101070 Consent MOTION for Extension of Time to File Answer by General Retirement System For Employees of Jefferson County, Alabama, The as to Jewell C. (Chris) McNair. (Murphy, Grace) (Entered: 11/12/2010)
11/15/20101071 Certificate of Service by USA as to Jewell C. (Chris) McNair Certification of Service of Documents on Judgment Debtor (Woodke, Lane) (Entered: 11/15/2010)
12/06/2010  Minute Entry for proceedings held before Judge R David Proctor: Re-Sentencing held on 12/6/2010 for Roland Pugh Construction, Inc. SENTENCE: Probation 60 months as to Counts 1, 15, and 71 in the instant case; Counts 78 and 83-86 in case 2:05-CR-542-RDP and Counts 51, 61-63, and 90-100 in case 2:05-CR-544-LSC, separately with the sentence to be served concurrently with each other. Fine, with interest waived, in the amount of $19,400,000.00 due. Special assessment fee $9,200.00 due immediately. Restitution in the amount of $239,652.00 has been paid in full. (Court Reporter Anita McCorvey.) (KLL) (Entered: 12/09/2010)
12/13/20101072 RESPONSE to by General Retirement System For Employees of Jefferson County, Alabama, The as to Jewell C. (Chris) McNair to Writ of Garnishment (Murphy, Grace) (Entered: 12/13/2010)
12/15/20101073  MOTION for Special Appearance Motion to Appear Pro Hac Vice by Andrew J. Lavoie by Roland Pugh Construction, Inc.. (Lavoie, Andrew) (Entered: 12/15/2010)
12/15/20101074 NOTICE OF APPEAL by Roland Pugh Construction, Inc. (Flint, David) (Entered: 12/15/2010)
12/17/2010  NOTICE of $50.00 PHV fee paid (receipt # B4601018412) by Attorney Andrew J. Lavoie as to Roland Pugh Construction, Inc. re 1073 MOTION for Special Appearance Motion to Appear Pro Hac Vice by Andrew J. Lavoie (HBB, ) (Entered: 12/17/2010)
12/20/20101075 JUDGMENT (Re-Sentencing) as to Roland Pugh Construction, Inc. re 1051 USCA Judgment,,,, 996 Judgment; SENTENCE: Probation 60 mos as to cnts 1ss, 15ss, & 71ss in this case; Cnts 78 & 83-86 in case 2:05-CR-542-RDP and Cnts 51, 61-63 and 90-100 in case 2:05-CR-544-LSC to run sep/concur w/each other; Restiution has been paid in full; $19,400,000.00 Fine, with interest waived; AF $9,200.00 is due IMMEDIATELY.. Signed by Judge R David Proctor on 12/20/2010. (HBB, ) Modified on 12/20/2010 (HBB, ). (Entered: 12/20/2010)
12/21/20101076 NOTICE OF APPEAL by Roland Pugh Construction, Inc. re 1075 Order,, (Lavoie, Andrew) (Entered: 12/21/2010)
12/21/20101077 Transmittal Letter as to Roland Pugh Construction, Inc. re 1076 Notice of Appeal - Final Judgment (HBB, ) (Entered: 12/21/2010)
12/21/2010  Transmission of Notice of Appeal and Docket Sheet as to Roland Pugh Construction, Inc. to US Court of Appeals re 1076 Notice of Appeal - Final Judgment, 1074 Notice of Appeal - Final Judgment (HBB, ) (Entered: 12/21/2010)
12/30/20101078 USCA Case Number as to Roland Pugh Construction, Inc. # 10-15888-F for 1074 , 1076 Notice of Appeal - Final Judgment filed by Roland Pugh Construction, Inc. (DWC, ) (Entered: 12/30/2010)
01/03/20111079 TRANSCRIPT REQUEST (yellow copy) by attys Flint & Lavoie as to Roland Pugh Construction, Inc. for Re-sentencing held on 12/6/2010 before Judge Proctor, (cm J. Musso & crtrptr Anita McCorvey) (HBB, ) (Entered: 01/03/2011)
01/06/20111080 TRANSCRIPT REQUEST (pink copy) Part II signed by crt rptr Anita McCorvey as to Roland Pugh Construction, Inc. Estimated filing date 1/10/2011 (HBB, ) (Entered: 01/06/2011)
01/13/20111081 Transcript filed as to Roland Pugh Construction, Inc. for dates of 12/6/10 (sentencing) before Judge R. David Proctor, re 1076 Notice of Appeal - Final Judgment Court Reporter/Transcriber Anita McCorvey. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. a copy can be obtained at http://www.alnd.uscourts.gov/local/court forms/transcripts/Transcript Redaction Policy.pdf See Transcript Redaction Policy Redaction Request due 2/3/2011. Redacted Transcript Deadline set for 2/14/2011. Release of Transcript Restriction set for 4/13/2011. (41 pgs.)(SMH2, ) (Entered: 01/13/2011)
01/13/2011  Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Northern District of Alabama certifies that the record is complete for purposes of this appeal re: 1076 Notice of Appeal - Final Judgment, Appeal No. 10-15888-F. The record on appeal is available electronically with the exception of sealed PSI/Sent Rec. (SMH2, ) (Entered: 01/13/2011)
01/14/20111082 REPORT AND ORDER TERMINATING PROBATION/SUPERVISED RELEASE Prior to Original Expiration Date as to Joseph E. (Eddie) Yessick. Signed by Judge R David Proctor on 1/14/11. (SMH2, ) (Entered: 01/14/2011)
01/14/20111083 TRANSCRIPT REQUEST (green copy) w/part III signed by crtrptr Anita McCorver as to Roland Pugh Construction, Inc. (HBB, ) (Entered: 01/14/2011)
01/18/2011  USCA Appeal Fees received $ 455, receipt number B4601019199 as to Roland Pugh Construction, Inc. re 1076 Notice of Appeal - Final Judgment, 1074 Notice of Appeal - Final Judgment : (HBB, ) (Entered: 01/18/2011)
01/31/20111084 GARNISHEE ORDER as to Jewell C. (Chris) McNair. Signed by Judge C Lynwood Smith, Jr on 1/31/11. (SMH2, ) (Entered: 01/31/2011)
02/14/20111085  MOTION Stay of Judgment Pending Appeal, MOTION for Hearing on Motion for Stay of Judgment Pending Appeal by Roland Pugh Construction, Inc.. (Flint, David) (Entered: 02/14/2011)
02/22/20111086 RESPONSE to by USA as to Roland Pugh Construction, Inc. United States' Response To Pugh, Inc.'s Motion For Stay Pending Appeal (Dillon, William) (Entered: 02/22/2011)
03/07/20111087  MOTION for Release of Funds being held pending appeal by USA as to Bobby J Rast, Daniel B. (Danny) Rast, Rast Construction, Inc. (Attachments: # 1 Exhibit 1)(Woodke, Lane) (Entered: 03/07/2011)
03/21/20111088 RESPONSE to by USA as to Jewell C. (Chris) McNair Request For Reporting Date (Dillon, William) (Entered: 03/21/2011)
03/21/2011   MOTION (Request) for a reporting date re 1088 Response by USA as to Jewell C. (Chris) McNair. (filed as a response) (HBB, ) (Entered: 03/21/2011)
03/23/20111089 RESPONSE to by Jewell C. (Chris) McNair Government's Request for a Reporting Date (Jones, G) (Entered: 03/23/2011)
03/24/20111090 ORDER in this case and 2:05-CR-543 as to Jewell C. (Chris) McNair re 1088 Request for reporting date by USA; re 1089 Response by dft Jewell C. (Chris) McNair ; dft is ORDERED to file on or before 3/29/2011, any medical documentation he has to support his allegations of ill health, as set out; medical information to be filed under seal; on or before 3/28/2011, counsel for dft and USA must file briefs addressing any arguments re the effect of the 11/1/2010 amendments to the Sentencing Guidelines. Signed by Judge C Lynwood Smith, Jr on 3/24/2011. (DWC, ) (Entered: 03/24/2011)
03/28/20111091  MOTION for Extension of Time Motion for Additional Time to File Medical Information by Jewell C. (Chris) McNair. (Jones, G) (Entered: 03/28/2011)
03/28/20111092 RESPONSE to by USA as to Jewell C. (Chris) McNair re 1090 Response to Order (Dillon, William) (Entered: 03/28/2011)
03/28/20111093  MOTION to Reconsider and Reduce of Sentence by Jewell C. (Chris) McNair. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Jones, G) (Entered: 03/28/2011)
03/29/20111094 ORDER granting 1091 Motion for Extension of Time as to Jewell C. (Chris) McNair (9). Defendant ORDERED to file, on or before April 4, 2011, any medical documentation as set out. Signed by Judge C Lynwood Smith, Jr on 3/29/11. (SMH2, ) (Entered: 03/29/2011)
03/29/20111095 Sealed Response in this cr case and 2:05-CR-543 re 1090 Order (DWC, ) (Entered: 03/29/2011)
04/04/20111096 NOTICE of Filing by Jewell C. (Chris) McNair (Jones, G) (Entered: 04/04/2011)
04/04/20111097 Sealed RESPONSE in this cr case and 2:05-CR-543 re 1090 (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4)(DWC, ) (Entered: 04/04/2011)
04/05/20111098 ORDER in this cr case and 2:05-CR-543 as to dft Jewell C (Chris) McNair, re 1093 Motion to Reconsider and Reduce Sentence is DENIED; the Clerk of Court is to forward copies of the medical records provided to this court by dft's counsel, under seal to the US BOP for the use of classification officers when determining an appropriate facility for dft's incarceration; considering his medical issues; the dft is ORDERED to either self-report to the facility designated by the BOP, or surrender himself to the custody of the USM at his office in the Hugo L Black US Courthouse, Birmingham, AL within 5 calendar days of receiving notification from the BOP that a bed is available. Signed by Judge C Lynwood Smith, Jr on 4/5/2011. (DWC, ) cm USM M Keely, BOP as directed (Entered: 04/05/2011)
05/26/20111099 Sealed RESPONSE (Supplemental) in this cr case and 2:05-CR-543 re 1090 (DWC, ) (Entered: 05/26/2011)
05/26/20111100 Sealed RESPONSE (Supplemental) Part 1 in this cr case and 2:05-CR-543 re 1090 (Attachments: # 1 Part 2 (Continued))(DWC, ) (Entered: 05/26/2011)
07/07/20111101 ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS filed in this case and 2:05-CR-544-LSC-TMP-6 as to Rast Construction, Inc.; Clerk to draw check for total amount after interest and fees of $31,298.13 as set out. Signed by Judge L Scott Coogler on 7/7/11. cm to Clerk-financial and USAO-FLU. (SMH2, ) (Entered: 07/07/2011)
07/07/20111102 ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS in this case and 2:05-CR-544-LSC-TMP-4 as to Bobby J Rast (10). Clerk to draw check in total amount after interest and fees of $179,939.74 as set out. Signed by Judge L Scott Coogler on 7/7/11. (SMH2, ) cm to Clerk-Financial and USAO-FLU. (Entered: 07/07/2011)
07/07/20111103 ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS filed in this case and 2:05-CR-544-LSC-TMP-5 as to Daniel B. (Danny) Rast (11). Clerk to draw check for a total amount after interest and fees of $305,713.58 as set out. Signed by Judge L Scott Coogler on 7/7/11. cm to Clerk-financial and USAO-FLU. (SMH2, ) (Entered: 07/07/2011)
07/19/20111104 Receipt for Return of Passport as to Ronald K Wilson (Given to USP) (HBB, ) (Entered: 07/19/2011)
07/25/20111105  MOTION Application for Writ of Execution by USA as to Floyd W. Pat Dougherty. (Woodke, Lane) (Entered: 07/25/2011)
07/25/20111106 NOTICE of Clerk to the defendant, Floyd W. Pat Dougherty of application of writ of execution re 823 Judgment, 1105 MOTION Application for Writ of Execution (cm dft) (HBB, ) (Entered: 07/25/2011)
08/12/20111107 NOTICE OF ATTORNEY APPEARANCE: William E Smith appearing for Floyd W. Pat Dougherty (Smith, William) (Entered: 08/12/2011)
08/14/20111108  MOTION to Quash Application for Writ of Execution by Floyd W. Pat Dougherty. (Smith, William) (Entered: 08/14/2011)
08/15/20111109 NOTICE To the Clerk of the Northern District of Alabama by Floyd W. Pat Dougherty (Smith, William) (Entered: 08/15/2011)
08/23/20111110 RESPONSE to by USA as to Floyd W. Pat Dougherty in Opposition to Motion to Quash (Woodke, Lane) (Entered: 08/23/2011)
09/02/20111111 ORDER with instructions and deadlines as to Floyd W. Pat Dougherty, re 1108 MOTION to Quash Application for Writ of Execution, 1110 USA's Response in Opposition; Telephone Conference set for 9/13/2011 09:00 AM before Judge L Scott Coogler. Signed by Judge L Scott Coogler on 9/2/2011. (DWC, ) (Entered: 09/02/2011)
09/13/20111112 ORDER as to Floyd W. Pat Dougherty re 1108 MOTION to Quash filed by Floyd W. Pat Dougherty: Telephone Conference set for 9/16/2011 09:00 AM before Judge L Scott Coogler as set out.. Signed by Judge L Scott Coogler on 9/13/11. (SMH2, ) (Entered: 09/13/2011)
09/16/2011  ORDER as to Floyd W. Pat Dougherty re 1108 MOTION to Quash; Telephone Conference (set for 9/16/2011) is RESCHEDULED for Friday, 9/23/2011 at 9:00 AM (attorneys are to follow call-in instructions as set out in Order doc #1112). Signed by Judge L Scott Coogler on 9/16/2011. (ADF) (Entered: 09/16/2011)
09/23/2011  Minute Entry for proceedings held before Judge L Scott Coogler:Telephone Conference as to Floyd W. Pat Dougherty held on 9/23/2011 re: pending motion to quash (ADF) (Entered: 09/23/2011)
09/23/2011  ORDER denying 1108 Motion to Quash as to Floyd W. Pat Dougherty (16).The Court has been informed by counsel that the parties have come to an agreement regarding the collection of restitution. This order will not take effect for ten (10) working days from this date so that the parties may come to an agreement. Signed by Judge L Scott Coogler on 9/23/11. (SAM) (Entered: 09/23/2011)
09/28/20111113 JUDGMENT of USCA #10-15888 (certified copy) as to Roland Pugh Construction, Inc. re 1074 Notice of Appeal - Final Judgment, 1076 Amended Notice of Appeal ; the attached unpublished opinion is entered as the judgment of the USCA; the district court's decision regarding the $19.4 million fine is AFFIRMED. (DWC, ) (Entered: 09/28/2011)
08/08/20121114 ORDER finding as moot 1070 Motion for Extension of Time as to Jewell C. (Chris) McNair (9). Signed by US Magistrate Judge T Michael Putnam on 8/8/2012. (Putnam, T) (Entered: 08/08/2012)