Indictment (05/15/2018) – Randy Thomley, Hope Thomley, Doyle Beach, Gregory Parker
This indictment came two years and four months after the U.S. Attorneys Office filed a civil forfeiture action effectively freezing...
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Gregory Grafton Parker Guilty Plea #CreamScheme
Laurel Nurse practitioner Gregory Grafton Parker, pleaded guilty to conspiracy to commit health care fraud. His official pleading is below
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Hope and Randy Thomley’s Joint Motion for Trial Continuance
Hope and Randy Thomley asked the court for a continuance of the trial date. After a teleconference with the court,...
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Doyle Beach’s motion to sever his prosecution from the Thomley’s
Doyle Beach is fighting to server his prosecution with the Thomleys. Beach is also pushing for a speedy trial, while...
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Doyle Beach Motion in Opposition to Continue
Doyle Beach seems anxious to be ready to go to trial, albeit, separate from the Thomleys.
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USA Unopposed to Thomley’s Continuance for Trial
The United States Attorney is not fighting a trial date of November 26th for the Thomley's and Doyle Beach.
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USA Opposition to Doyle Beach’s motion to sever with conference call transcripts.
USA Opposition to Doyle Beach's motion to sever.
Transcripts of conference call with Judge Starrett regarding Beach's motion to sever and...
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Thomleys’ Reply Motion in Support Joining Motion of Continuance
The Thomley's and the government no longer in agreement that the Thomley's defense team can digest and assimilate the vast...
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Monkey business? Judge Starrett shoots down Cream Scheme Survey Monkey; denies change of venue.
United States District Judge Keith Starrett shot down the cream scheme Survey Monkey defendants Hope and Randy Thomley and Glenn Doyle Beach used to serve as the foundation of their motion for a change...
Cream Scheme defendants claim they are, “prisoners in their own home due to the widespread publicity” request change of trial venue.
An October 5th court filing on behalf of Hope Thomley, Randy Thomley, and Doyle Beach asking the court for a change of venue for the upcoming trial paints the defendants as victims of the...
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Thomleys’ Reply Motion in Support Joining Motion of Continuance
The Thomley's and the government no longer in agreement that the Thomley's defense team can digest and assimilate the vast amount of discovery the government has disclosed to the defense team. Now the Thomleys...
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USA Opposition to Doyle Beach’s motion to sever with conference call transcripts.
USA Opposition to Doyle Beach's motion to sever.
Transcripts of conference call with Judge Starrett regarding Beach's motion to sever and continuance. By reading this transcript, one can see that Judge Starrett is not amicable...
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USA Unopposed to Thomley’s Continuance for Trial
The United States Attorney is not fighting a trial date of November 26th for the Thomley's and Doyle Beach.
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