Tag:randy thomley

USA v Thomley et al

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.

HPNM - October 18, 2019

USA v Thomley et al

Doyle Beach Motion in Opposition to Continue

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

HPNM - October 18, 2019

USA v Thomley et al

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 the Thomley's have agreed...

HPNM - October 18, 2019

USA v Thomley et al

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, a new trial date...

HPNM - October 18, 2019

USA v Thomley et al

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 tens of millions of...

HPNM - October 21, 2019

Cream Scheme

Wade Walters presently an unindicted co-conspirator in scheme to defraud TRICARE of $65 million

A February 2017 filing by the U.S. Attorney's office in the Southern District of Mississippi, pertaining to asset forfeiture in connection with TRICARE prescription...

HPNM - October 21, 2019

Cream Scheme