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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...

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

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,...

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...

Doyle Beach Motion in Opposition to Continue

Doyle Beach seems anxious to be ready to go to trial, albeit, separate from the Thomleys.

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.

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...

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...

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...

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...

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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