| Date Filed | # | Docket Text |
|---|---|---|
| 03/22/2016 | 1 | Redacted Indictment as to Charles Bolton (1) count(s) 1-5, 6-10, Linda Bolton (2) count(s) 1-5, 6-10. (Attachments: # 1 Criminal Cover Sheet Charles Bolton, # 2 Criminal Cover Sheet Linda Bolton) (LDR) (Entered: 03/23/2016) |
| 03/22/2016 | 2 | *RESTRICTED* DOCUMENT (Unredacted Indictment) as to Charles Bolton, Linda Bolton (Attachments: # 1 Criminal Cover Sheet Charles Bolton, # 2 Criminal Cover Sheet Linda Bolton)(LDR) (Entered: 03/23/2016) |
| 03/25/2016 | NOTICE OF HEARING as to Charles Bolton, Linda Bolton: Initial Appearance and Arraignment set for 3/31/2016 11:00 AM in Courtroom 2, U.S. Courthouse, 701 N. Main Street, Hattiesburg, Mississippi before Magistrate Judge Michael T. Parker. (KPM) (Entered: 03/25/2016) | |
| 03/28/2016 | 3 | NOTICE OF ATTORNEY APPEARANCE: Joe Sam Owen appearing for Charles Bolton (Owen, Joe) (Entered: 03/28/2016) |
| 03/31/2016 | Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Initial Appearance as to Charles Bolton, Linda Bolton held on 3/31/2016, Arraignment as to Charles Bolton (1) Count 1-5,6-10 and Linda Bolton (2) Count 1-5,6-10 held on 3/31/2016. Defendants appeared with retained counsel. Defendants waived court appointed counsel. Defendants were advised of their rights, the charges against them, and maximum penalties. Defendants waived reading of the indictment and each entered a plea of not guilty to all counts of the Indictment. The court entered trial and discovery orders. The government did not seek detention for either Defendant. The pre-trial services reports were admitted under seal as C-1 and C-2, respectively. The court imposed a $25,000 unsecured appearance bond. The parties addressed the condition as it relates to the possession of a weapon and the exception of this condition as it relates to Charles Bolton. The court read the conditions of release in open court with Defendants expressing understanding. Defendants were directed to meet with the pre-trial services officer immediately following the hearing. APPEARANCES: Fred Harper, AUSA; Joe Sam Owen for Charles Bolton; Paul Holmes for Linda Bolton; Jason Alexis, USPO; Stephen Newell and Marcus Bass, DUSM; Greg McAlpin and Jim Dale, CSO. Tape Number: CD 3.31.16-2. (KPM) (Entered: 03/31/2016) | |
| 03/31/2016 | 4 | WAIVER of Court Appointed Counsel by Charles Bolton (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 5 | WAIVER of Court Appointed Counsel by Linda Bolton (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 6 | ORDER Regarding Discovery as to Charles Bolton. Signed by Magistrate Judge Michael T. Parker on March 31, 2016 (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 7 | TRIAL ORDER as to Charles Bolton: Jury Trial set for 5/23/2016 before District Judge Keith Starrett; Pretrial Conference set for 5/5/2016 before District Judge Keith Starrett; Motion Dispositive Deadline due by 5/5/2016; Motion N-Dispositive Deadline due by 4/25/2016; Instruction/Exhibit/Witness List due by 5/16/2016; Plea Agreement due by 4/29/2016. Signed by Magistrate Judge Michael T. Parker on March 31, 2016 (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 8 | ORDER Regarding Discovery as to Linda Bolton. Signed by Magistrate Judge Michael T. Parker on March 31, 2016 (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 9 | TRIAL ORDER as to Linda Bolton: Jury Trial set for 5/23/2016 before District Judge Keith Starrett; Pretrial Conference set for 5/5/2016 before District Judge Keith Starrett; Motion Dispositive Deadline due by 5/5/2016; Motion N-Dispositive Deadline due by 4/25/2016; Instruction/Exhibit/Witness List due by 5/16/2016; Plea Agreement due by 4/29/2016. Signed by Magistrate Judge Michael T. Parker on March 31, 2016 (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 10 | Unsecured Appearance Bond Entered as to Charles Bolton in the amount of $ 25,000 (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 11 | ORDER Setting Conditions of Release as to Charles Bolton. Signed by Magistrate Judge Michael T. Parker on March 31, 2016 (KPM) Modified on 3/31/2016 (KPM). (Entered: 03/31/2016) |
| 03/31/2016 | 12 | Unsecured Appearance Bond Entered as to Linda Bolton in the amount of $ 25,000 (KPM) (Entered: 03/31/2016) |
| 03/31/2016 | 13 | ORDER Setting Conditions of Release as to Linda Bolton. Signed by Magistrate Judge Michael T. Parker on March 31, 2016 (KPM) Modified on 3/31/2016 (KPM). (Entered: 03/31/2016) |
| 03/31/2016 | DOCKET ANNOTATION as to #11 and #13: entries modified to reflect name of defendant document references. (KPM) (Entered: 03/31/2016) | |
| 04/08/2016 | 16 | Digital Audio File for proceedings held on 3/31/16 before Magistrate Judge Michael T. Parker.AUDIO FILE size(14.1 MB) (KPM) (Entered: 04/08/2016) |
| 04/25/2016 | 17 | Unopposed MOTION to Continue by Joe Sam Owen as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit A – Email)(Owen, Joe) (Entered: 04/25/2016) |
| 04/29/2016 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Charles Bolton, Linda Bolton held on 4/29/2016 re: Joint Motion to Continue 17 . The motion will be granted and trial will be continued until July 18, 2016. (scp) (Entered: 04/29/2016) | |
| 04/29/2016 | 18 | ORDER granting 17 Motion to Continue as to Charles Bolton (1), Linda Bolton (2). Trial is continued until July 18, 2016, before Judge Keith Starrett in Hattiesburg. An Amended Trial Order will be entered by the Magistrate Judge. Signed by District Judge Keith Starrett on 4/29/2016 (scp) (Entered: 04/29/2016) |
| 04/29/2016 | Reset Hearings as to Charles Bolton, Linda Bolton: Jury Trial reset for 7/18/2016 at 09:00 AM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett (scp) (Entered: 04/29/2016) | |
| 04/29/2016 | 19 | AMENDED TRIAL ORDER as to Charles Bolton, Linda Bolton: Jury Trial set for 7/18/2016 before District Judge Keith Starrett; Pretrial Conference set for 7/7/2016 before District Judge Keith Starrett; Motion Dispositive Deadline due by 7/7/2016; Motion N-Dispositive Deadline due by 6/27/2016; Instruction/Exhibit/Witness List due by 7/11/2016; Plea Agreement due by 6/29/2016. Signed by Magistrate Judge Michael T. Parker on April 29, 2016 (KPM) (Entered: 04/29/2016) |
| 04/29/2016 | 20 | NOTICE OF ATTORNEY APPEARANCE: Ben F. Galloway, III appearing for Charles Bolton (Galloway, Ben) (Entered: 04/29/2016) |
| 06/22/2016 | 21 | NOTICE OF ATTORNEY APPEARANCE: James K. Dukes appearing for Linda Bolton (Dukes, James) (Entered: 06/22/2016) |
| 06/24/2016 | 22 | MOTION for Discovery by James K. Dukes as to Linda Bolton (Dukes, James) (Entered: 06/24/2016) |
| 06/30/2016 | DOCKET ANNOTATION as to 23 : Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e-mail (Court’s Administrative Procedures for Electronic Case Filing Sec.5.B.). (CS) (Entered: 06/30/2016) | |
| 06/30/2016 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Charles Bolton, Linda Bolton held on 6/30/2016. The Court and the parties discussed the trial and pretrial conference dates. The trial will be continued until August 22, 2016, in Hattiesburg before Judge Starrett. The pretrial conference will be held on July 28 at 1:00 p.m. in Hattiesburg. Participants: Joe Sam Owen for defendant Charles Bolton; Jim Dukes, Paul Holmes for defendant Linda Bolton; Fred Harper, AUSA; Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (scp) (Entered: 06/30/2016) | |
| 06/30/2016 | TEXT ONLY ORDER as to Charles Bolton, Linda Bolton – Jury Trial reset for 8/22/2016 at 09:00 AM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett. Pretrial Conference set for 7/28/2016 at 01:00 PM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett. Signed by District Judge Keith Starrett on 6/30/2016. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. (scp) (Entered: 06/30/2016) | |
| 07/06/2016 | 24 | NOTICE OF ATTORNEY APPEARANCE Sharan Lieberman-Federal Gov appearing for USA. (Lieberman-Federal Gov, Sharan) (Entered: 07/06/2016) |
| 07/11/2016 | 25 | ORDER granting 22 Motion for Discovery as to Linda Bolton (2). Signed by Magistrate Judge Michael T. Parker on July 11, 2016 (KPM) (Entered: 07/11/2016) |
| 07/15/2016 | 26 | MOTION to Disqualify Counsel by Fred Harper – Federal Gov as to Linda Bolton (Attachments: # 1 Memo in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Harper – Federal Gov, Fred) (Entered: 07/15/2016) |
| 07/18/2016 | 27 | **ERROR DISREGARD THIS ENTRY** Order to Seal Document as to Linda Bolton. Signed by District Judge Keith Starrett on 7/18/2016. (CS) Modified on 7/18/2016 (CS). (Entered: 07/18/2016) |
| 07/18/2016 | 28 | Amended Order to Seal Document as to Linda Bolton. Signed by District Judge Keith Starrett on 7/18/2016. (CS) (Entered: 07/18/2016) |
| 07/18/2016 | DOCKET ANNOTATION as to 27 : There is an error in this entry, and it should be disregarded. It has been correctly refiled as Doc. 28 . (CS) (Entered: 07/18/2016) | |
| 07/18/2016 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Linda Bolton held on 7/18/2016, re: Government’s Motion to Disqualify 26 . The pretrial conference for both Charles and Linda Bolton remains scheduled for June 28, 2016, at 1:00 p.m., at which time oral argument on the Motion to Disqualify will be held. Participants: Joe Sam Owen, Ben Galloway, James Dukes, Paul Holmes, John Colette, Fred Harper, Sharan Lieberman Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (scp) (Entered: 07/18/2016) | |
| 07/18/2016 | NOTICE OF HEARING ON MOTION in case as to Linda Bolton 26 . MOTION to Disqualify Counsel : Responses due by 7/22/2016 at noon. Motion Hearing set for 7/28/2016 at 01:00 PM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett (scp) (Entered: 07/18/2016) | |
| 07/22/2016 | 29 | ORDER as to Linda Bolton – Any response to 26 Motion to Disqualify shall be filed under seal. Signed by District Judge Keith Starrett on 7/22/2016 (scp) (Entered: 07/22/2016) |
| 07/22/2016 | 30 | Sealed Document RE: 26 MOTION to Disqualify Counsel. (CS) (Entered: 07/25/2016) |
| 07/25/2016 | TEXT ONLY ORDER as to Linda Bolton granting ore tenus motion by Fred Harper for the Government to file motion under seal. Signed by District Judge Keith Starrett on 7/25/2016. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. (scp) (Entered: 07/25/2016) | |
| 07/25/2016 | 31 | NOTICE OF CONVENTIONAL FILING filed by USA as to Linda Bolton. (CS) (Entered: 07/25/2016) |
| 07/25/2016 | 32 | **ERROR DISREGARD THIS ENTRY** Sealed Document RE: Text Only Order as to Linda Bolton on 7/25/2016, 31 Notice of Conventional Filing filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (CS) Modified on 7/26/2016 (CS). (Entered: 07/25/2016) |
| 07/25/2016 | 33 | SEALED MOTION by Sharan Lieberman-Federal Gov as to Linda Bolton. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (CS) (Entered: 07/26/2016) |
| 07/26/2016 | DOCKET ANNOTATION as to 32 : Incorrect event chosen. Court staff has revised docket entry to reflect correct event. (CS) (Entered: 07/26/2016) | |
| 07/28/2016 | 34 | MOTION to Seal Surreply to the Motion to Disqualify by Sharan Lieberman-Federal Gov as to Charles Bolton, Linda Bolton (Lieberman-Federal Gov, Sharan) (Entered: 07/28/2016) |
| 07/28/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Motion Hearing as to Linda Bolton held on 7/28/2016 re 33 MOTION to Unseal filed by USA, 26 MOTION to Disqualify Counsel filed by USA. Following oral argument, the Court denied the Motion to Unseal 33 and granted the Motion to Disqualify Counsel. Defendant Linda Bolton shall notify the Court of who her new counsel is within ten days. The pretrial conference is continued until defendant’s replacement counsel is obtained. Appearances: Joe Sam Owen, Ben Galloway for Charles Bolton; Jim Dukes, Bud Holmes for Linda Bolton; John Colette for Jim Dukes and Bud Holmes; Fred Harper, Sharan Lieberman, AUSA Court Reporter/Transcriber Gina Morris, Telephone Number : 601-608-4187. (scp) (Entered: 07/28/2016) | |
| 07/28/2016 | 35 | ORDER granting 34 Motion to file document under seal as to Linda Bolton (2). Signed by District Judge Keith Starrett on 7/28/2016 (scp) (Entered: 07/28/2016) |
| 07/28/2016 | 36 | ORDER granting 26 Motion to Disqualify Counsel as to Linda Bolton (2); denying 33 Motion to Unseal as to Linda Bolton (2). The pretrial conference is continued until Linda Bolton has obtained replacement counsel. She shall inform the Court of who her counsel is within ten days. Signed by District Judge Keith Starrett on 7/28/16 (scp) (Entered: 07/28/2016) |
| 08/01/2016 | 37 | NOTICE OF CONVENTIONAL FILING filed by USA as to Linda Bolton. (LDR) (Entered: 08/01/2016) |
| 08/01/2016 | 38 | Sealed Document RE: 35 Order on Motion to Seal, 37 Notice of Conventional Filing filed by USA. (LDR) (Entered: 08/01/2016) |
| 08/03/2016 | Attorney update in case as to Charles Bolton, Linda Bolton. Attorney James K. Dukes and Paul H. Holmes terminated per 36 Order filed 7/28/2016. (scp) (Entered: 08/03/2016) | |
| 08/04/2016 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Linda Bolton held on 8/4/2016. Telephone conference held at the request of Jim Dukes, former attorney for Linda Bolton, to disclose to the Court the status of the defendant’s search for new counsel. Participants: Joe Sam Owen, Ben Galloway, counsel for Charles Bolton; Fred Harper, AUSA; Jim Dukes; Court Reporter/Transcriber Teri Norton, Telephone Number : 228-563-1748. (scp) (Entered: 08/04/2016) | |
| 08/04/2016 | 39 | Sealed Document – Requested affidavits furnished by attorney regarding obtaining counsel (scp) (Entered: 08/04/2016) |
| 08/04/2016 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Linda Bolton held on 8/4/2016. Participants: Joe Sam Owen, counsel for Charles Bolton; Fred Harper, AUSA; Jim Dukes; Court Reporter/Transcriber Teri Norton, Telephone Number : 228-563-1748. (scp) (Entered: 08/04/2016) | |
| 08/08/2016 | 40 | NOTICE OF ATTORNEY APPEARANCE: Lisa Mishune Ross appearing for Linda Bolton (Ross, Lisa) (Entered: 08/08/2016) |
| 08/09/2016 | DOCKET ANNOTATION as to 40 : A Notice of Attorney Appearance must be filed by each attorney making an appearance in a case and each attorney must be logged into CM/ECF under their own CM/ECF login. The same PDF document may be used for each filing. Each attorney must refile this document to add himself/herself to the case. (CS) (Entered: 08/09/2016) | |
| 08/09/2016 | NOTICE OF HEARING as to Charles Bolton, Linda Bolton: Telephone Conference set for 8/10/2016 at 10:30 AM in with District Judge Keith Starrett. The parties are instructed to call the Court’s conference line at the number previously furnished. (scp) (Entered: 08/09/2016) | |
| 08/10/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Telephone Conference as to Charles Bolton, Linda Bolton held on 8/10/2016 re: possible motion to continue. Participants: Joe Same Owen, Ben Galloway for Charles Bolton; Lisa M. Ross, Carlos Tanner for Linda Bolton; Fred Harper, Sharan Lieberman, AUSA. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (scp) (Entered: 08/10/2016) | |
| 08/12/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Telephone Conference as to Charles Bolton, Linda Bolton held on 8/12/2016. Participants: Joe Same Owen for Charles Bolton; Lisa M. Ross, Carlos Tanner for Linda Bolton; Fred Harper, Sharan Lieberman, AUSA. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (scp) (Entered: 08/12/2016) | |
| 08/12/2016 | 41 | NOTICE OF ATTORNEY APPEARANCE: E. Carlos Tanner, III appearing for Linda Bolton (Tanner, E.) (Entered: 08/12/2016) |
| 08/12/2016 | 42 | MOTION to Continue by Lisa Mishune Ross as to Linda Bolton (Attachments: # 1 Exhibit A-Waiver)(Ross, Lisa) (Entered: 08/12/2016) |
| 08/12/2016 | 43 | NOTICE Joinder in Motion for Continuance by Charles Bolton as to Charles Bolton, Linda Bolton re 42 MOTION to Continue (Owen, Joe) (Entered: 08/12/2016) |
| 08/12/2016 | 44 | WAIVER of Speedy Trial by Charles Bolton (Owen, Joe) (Entered: 08/12/2016) |
| 08/16/2016 | 45 | MEMORANDUM OPINION AND ORDER granting 42 43 Motion to Continue as to Linda Bolton and Charles Bolton. Trial is continued until September 12, 2016 at 9:00 a.m. before Judge Keith Starrett. A revised scheduling order will be entered by the Magistrate Judge herein. Signed by District Judge Keith Starrett on 8/16/2016 (scp) (Entered: 08/16/2016) |
| 08/16/2016 | Set/Reset Hearings as to Charles Bolton, Linda Bolton: Jury Trial reset for 9/12/2016 at 09:00 AM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett (scp) (Entered: 08/16/2016) | |
| 08/17/2016 | 46 | AMENDED TRIAL ORDER as to Charles Bolton, Linda Bolton: Jury Trial set for 9/12/2016before District Judge Keith Starrett; Motion Dispositive Deadline due by 8/26/2016; Motion N-Dispositive Deadline due by 8/22/2016; Instruction/Exhibit/Witness List due by 9/6/2016. Signed by Magistrate Judge Michael T. Parker on August 17, 2016 (KPM) (Entered: 08/17/2016) |
| 08/22/2016 | 47 | MOTION in Limine for Summary Evidence by Sharan Lieberman-Federal Gov as to Charles Bolton, Linda Bolton (Attachments: # 1 Supplement Memo in Support)(Lieberman-Federal Gov, Sharan) (Entered: 08/22/2016) |
| 08/22/2016 | 48 | MOTION in Limine to Exclude Good Deeds by Sharan Lieberman-Federal Gov as to Charles Bolton, Linda Bolton (Attachments: # 1 Supplement Memo in Support)(Lieberman-Federal Gov, Sharan) (Entered: 08/22/2016) |
| 08/22/2016 | 49 | MOTION in Limine to Exclude Defense Argument by Sharan Lieberman-Federal Gov as to Charles Bolton, Linda Bolton (Attachments: # 1 Supplement Memo in Support)(Lieberman-Federal Gov, Sharan) (Entered: 08/22/2016) |
| 08/22/2016 | 50 | MOTION in Limine by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 08/22/2016) |
| 08/23/2016 | DOCKET ANNOTATION as to 47 , 48 , 49 : Memoranda in support should be filed separately and shown as a related document to the motion (Court’s Administrative Procedures for Electronic Case Filing Sec. 3.A.7). Attorney is directed to file the Memorandum as a separate document and link it to the appropriate document. DOCKET ANNOTATION as to 47 , 48 , 49 : Identification of filer is incomplete. L.U.Civ.R. Rule 11.(a) states that all filed, signed documents must contain counsel’s name, address, telephone number, fax number, e-mail address and counsel’s bar membership identification number. Attorney is advised to comply with these requirements in future filings. (CS) (Entered: 08/23/2016) | |
| 08/23/2016 | 51 | MEMORANDUM in Support by USA as to Charles Bolton, Linda Bolton re 47 MOTION in Limine for Summary Evidence (Lieberman-Federal Gov, Sharan) (Entered: 08/23/2016) |
| 08/23/2016 | 52 | ORDER Setting Deadlines as to Charles Bolton, Linda Bolton re 49 MOTION in Limine to Exclude Defense Argument filed by USA, 48 MOTION in Limine to Exclude Good Deeds filed by USA, 47 MOTION in Limine for Summary Evidence filed by USA. Defendants’ responses are due on or before 9/1/2016. Signed by District Judge Keith Starrett on 8/23/2016 (scp) (Entered: 08/23/2016) |
| 08/23/2016 | 53 | MEMORANDUM in Support by USA as to Charles Bolton, Linda Bolton re 48 MOTION in Limine to Exclude Good Deeds (Lieberman-Federal Gov, Sharan) (Entered: 08/23/2016) |
| 08/23/2016 | 54 | MEMORANDUM in Support by USA as to Charles Bolton, Linda Bolton re 49 MOTION in Limine to Exclude Defense Argument (Lieberman-Federal Gov, Sharan) (Entered: 08/23/2016) |
| 08/23/2016 | 55 | ORDER Setting Deadlines as to Charles Bolton re 50 MOTION in Limine filed by Charles Bolton. The Government’s response is due on or before 9/1/2016. Signed by District Judge Keith Starrett on 8/23/2016 (scp) (Entered: 08/23/2016) |
| 08/23/2016 | 56 | RESPONSE in Opposition by Charles Bolton re 47 MOTION in Limine for Summary Evidence (Owen, Joe) (Entered: 08/23/2016) |
| 08/24/2016 | 57 | RESPONSE in Opposition by Charles Bolton re 48 MOTION in Limine to Exclude Good Deeds (Owen, Joe) (Entered: 08/24/2016) |
| 08/26/2016 | 58 | NOTICE OF ATTORNEY APPEARANCE: Robert B. McDuff appearing for Linda Bolton (McDuff, Robert) (Entered: 08/26/2016) |
| 08/29/2016 | 59 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Teleconference Proceedings as to Charles Bolton, Linda Bolton held on 08/10/2016 before Judge Keith Starrett. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 08/10/2016. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 9/19/2016. Redacted Transcript Deadline set for 9/29/2016. Release of Transcript Restriction set for 11/28/2016. (FWJ) (Entered: 08/29/2016) |
| 08/29/2016 | 60 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Teleconference Proceedings as to Charles Bolton, Linda Bolton held on 08/12/2016 before Judge Keith Starrett. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 08/12/2016. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 9/19/2016. Redacted Transcript Deadline set for 9/29/2016. Release of Transcript Restriction set for 11/28/2016. (FWJ) (Entered: 08/29/2016) |
| 08/29/2016 | NOTICE OF HEARING as to Charles Bolton, Linda Bolton: Pretrial Conference by telephone set for 8/30/2016 at 03:30 PM before District Judge Keith Starrett. The parties are directed to participate by calling the Court’s conference line at the number provided. (scp) (Entered: 08/29/2016) | |
| 08/30/2016 | DOCKET ANNOTATION as to 58 : Identification of filer is incomplete; Missing counsel’s bar membership identification number. L.U.Civ.R. Rule 11.(a) states that all filed, signed documents must contain counsel’s name, address, telephone number, fax number, e-mail address and counsel’s bar membership identification number. Attorney is advised to comply with this requirement in future filings. (CS) (Entered: 08/30/2016) | |
| 08/30/2016 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephonic Pretrial Conference as to Charles Bolton, Linda Bolton held on 8/30/2016. The Court and the parties discussed possible pretrial issues and trial procedure. Trial remains set for September 12, 2016, at 9:00 a.m. Participants: Joe Sam Owen and Ben Galloway for defendant Charles Bolton; Lisa Ross, Carlos Tanner and Robert McDuff for defendant Linda Bolton; Fred Harper, Sharan Lieberman, AUSA Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (scp) (Entered: 08/31/2016) | |
| 08/31/2016 | 61 | Subpoena Returned Executed as to 27th Avenue Package Store. (Attachments: # 1 Exhibit A – Documents Requested)(Galloway, Ben) (Entered: 08/31/2016) |
| 08/31/2016 | 63 | ORDER for District-Wide Jury Pool to be Drawn. Signed by District Judge Keith Starrett on August 31, 2016 (dsl) (Entered: 08/31/2016) |
| 09/01/2016 | 64 | RESPONSE to Memorandum re 54 Memorandum in Support of 49 Motion to exclude defense argument (McDuff, Robert) Modified on 9/2/2016 (CS). (Entered: 09/01/2016) |
| 09/01/2016 | 65 | RESPONSE to Memorandum re 53 Memorandum in Support of 48 Motion to exclude good deeds (McDuff, Robert) Modified on 9/2/2016 (CS). (Entered: 09/01/2016) |
| 09/01/2016 | 66 | RESPONSE to Memorandum re 51 Memorandum in Support of 47 Motion re summary charts (McDuff, Robert) Modified on 9/2/2016 (CS). (Entered: 09/01/2016) |
| 09/01/2016 | 67 | RESPONSE in Opposition by USA as to Charles Bolton, Linda Bolton re 50 MOTION in Limine (Lieberman-Federal Gov, Sharan) (Entered: 09/01/2016) |
| 09/01/2016 | 68 | RESPONSE in Opposition by Charles Bolton re 54 Memorandum in Support of Motion, 49 MOTION in Limine to Exclude Defense Argument (Owen, Joe) (Entered: 09/01/2016) |
| 09/01/2016 | 69 | MOTION to Continue by Robert B. McDuff as to Linda Bolton (Attachments: # 1 Exhibit DOJ letter 8-19-16, # 2 Exhibit Cong, Thompson letter 4-28-16)(McDuff, Robert) (Entered: 09/01/2016) |
| 09/02/2016 | DOCKET ANNOTATION as to 64 , 65 , 66 : Incorrect linkage made. 64 , 65 , 66 Responses to Memorandums should be linked to 49 , 48 , 47 Motions. All related filings to motions (using the “Responses and Replies” category, with the exception of “Response to Order”) should be linked back to the original motion. Court staff has made the corrections. DOCKET ANNOTATION as to 69 : Exhibits not properly identified. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (CS) (Entered: 09/02/2016) | |
| 09/02/2016 | 70 | RESPONSE in Opposition by USA as to Linda Bolton re 69 MOTION to Continue (Lieberman-Federal Gov, Sharan) (Entered: 09/02/2016) |
| 09/02/2016 | 71 | REPLY TO RESPONSE to Motion by Linda Bolton re 69 MOTION to Continue (McDuff, Robert) (Entered: 09/02/2016) |
| 09/02/2016 | 72 | MOTION to Withdraw as Attorney by Lisa M. Ross. by Lisa Mishune Ross as to Linda Bolton (Ross, Lisa) (Entered: 09/02/2016) |
| 09/06/2016 | 75 | REBUTTAL by USA as to Charles Bolton, Linda Bolton re 54 Memorandum in Support of Motion, 68 Response in Opposition, 64 Response to Memorandum, 49 MOTION in Limine to Exclude Defense Argument(Lieberman-Federal Gov, Sharan) (Entered: 09/06/2016) |
| 09/07/2016 | 76 | Subpoena Returned Executed as to Terry Martin. (Galloway, Ben) (Entered: 09/07/2016) |
| 09/07/2016 | 77 | Subpoena Returned Executed as to BancorpSouth. (Attachments: # 1 Exhibit A – Documents Requested)(Galloway, Ben) (Entered: 09/07/2016) |
| 09/07/2016 | 79 | Subpoena Returned Executed as to Beau Rivage Resort & Casino. (Attachments: # 1 Exhibit A – Documents Requested)(Galloway, Ben) (Entered: 09/07/2016) |
| 09/08/2016 | 80 | *** DISREGARD – INCORRECT FILING DATE ***** MEMORANDUM OPINION AND ORDER denying 72 Motion to Withdraw as Attorney as to Linda Bolton (2). Signed by District Judge Keith Starrett on 9/9/2016 (dsl) Modified on 9/8/2016 (dsl). (Entered: 09/08/2016) |
| 09/08/2016 | DOCKET ANNOTATION as to #80 – Memorandum Opinion and Order contained incorrect date and will be refilled. (dsl) (Entered: 09/08/2016) | |
| 09/08/2016 | 81 | MEMORANDUM OPINION AND ORDER as to Linda Bolton denying 72 MOTION to Withdraw as Attorney by Lisa M. Ross. Signed by District Judge Keith Starrett on 9/8/2016 (dsl) (Entered: 09/08/2016) |
| 09/08/2016 | 82 | MEMORANDUM OPINION AND ORDER denying 69 Motion to Continue as to Linda Bolton (2). Signed by District Judge Keith Starrett on 9/8/2016 (dsl) (Entered: 09/08/2016) |
| 09/08/2016 | 83 | MEMORANDUM OPINION AND ORDER deferring ruling on 47 Motion in Limine as to Charles Bolton (1), Linda Bolton (2); deferring ruling on 48 Motion in Limine as to Charles Bolton (1), Linda Bolton (2); granting in part and denying in part 49 Motion in Limine as to Charles Bolton (1), Linda Bolton (2); granting in part and denying in part 50 Motion in Limine as to Charles Bolton (1). Signed by District Judge Keith Starrett on 9/8/2016 (dsl) (Entered: 09/08/2016) |
| 09/09/2016 | TEXT ONLY ORDER as to Charles Bolton, Linda Bolton – Jury Trial reset for 9/13/2016 at 09:00 AM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Keith Starrett on 9/9/2016 (dsl) (Entered: 09/09/2016) | |
| 09/09/2016 | 84 | MOTION to Quash Trial Subpoena and Rule 17 Subpoena (for John Lee) by Stephen Anthony Anderson as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit A – Subpoena to Testify at a Hearing or Trial in a Criminal Case, # 2 Exhibit B – Subpoena to Produce Documents, Information or Objects in a Criminal Case)(Anderson, Stephen) Modified on 9/12/2016 (LDR). (Entered: 09/09/2016) |
| 09/09/2016 | 85 | MEMORANDUM in Support by John Lee as to Charles Bolton, Linda Bolton re 84 MOTION to Quash Trial Subpoena and Rule 17 Subpoena (Anderson, Stephen) (Entered: 09/09/2016) |
| 09/09/2016 | 86 | RESPONSE to Motion by Charles Bolton re 84 MOTION to Quash Trial Subpoena and Rule 17 Subpoena (Galloway, Ben) (Entered: 09/09/2016) |
| 09/09/2016 | 87 | Memorandum in Opposition to Motion by Charles Bolton re 84 MOTION to Quash Trial Subpoena and Rule 17 Subpoena (Galloway, Ben) (Entered: 09/09/2016) |
| 09/11/2016 | 88 | MEMORANDUM in Support by USA as to Charles Bolton, Linda Bolton re 84 MOTION to Quash Trial Subpoena and Rule 17 Subpoena (Lieberman-Federal Gov, Sharan) (Entered: 09/11/2016) |
| 09/12/2016 | DOCKET ANNOTATION as to 84 , 85 : Division name not listed. Attorney is directed to use “Eastern Division” in future filings. (CS) (Entered: 09/12/2016) | |
| 09/12/2016 | 90 | Subpoena Returned Executed as to Renee Moore. (Galloway, Ben) (Entered: 09/12/2016) |
| 09/12/2016 | 91 | Subpoena Returned Executed as to Helen Moreland. (Galloway, Ben) (Entered: 09/12/2016) |
| 09/12/2016 | 92 | Subpoena Returned Executed as to Lisa Mullis. (Galloway, Ben) (Entered: 09/12/2016) |
| 09/12/2016 | 93 | MOTION for Leave to Appear Pro Hac Vice Attorney: Richard T. Simmons, Jr. by Stephen Anthony Anderson (for John Lee) as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit A – Affidavit of Richard T. Simmons, Jr., # 2 Exhibit B – Certificate of Good Standing)(Anderson, Stephen) Modified on 9/12/2016 (LDR). (Entered: 09/12/2016) |
| 09/12/2016 | Pro Hac Vice fee paid by Richard T. Simmons, Jr. (for John Lee) $100.00, receipt number 24643004709. (CS) (Entered: 09/12/2016) | |
| 09/12/2016 | TEXT ONLY ORDER granting 93 Motion for Leave to Appear Pro Hac Vice. Richard T. Simmons, Jr. is hereby admitted Pro Hac Vice for John Lee upon payment of the pro hac admission fee and registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on September 12, 2016. (KPM) (Entered: 09/12/2016) | |
| 09/12/2016 | Attorney update in case. Attorney Richard T. Simmons – PHV, Jr for John Lee added. (CS) (Entered: 09/12/2016) | |
| 09/12/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Motion Hearing as to Charles Bolton, Linda Bolton held on 9/12/2016 re 84 MOTION to Quash Trial Subpoena and Rule 17 Subpoena filed by John Lee. The Court denied the motion with the instructions that were stated on the record. PARTICIPANTS: Fred Harper and Sharan Lieberman on behalf of the Government; Joe Sam Owens, Ben F. Galloway, III on behalf of Charles Bolton, Robert B. McDuff on behalf of Linda Bolton and Richard T. Simmons on behalf of Movant John Lee. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (dsl) (Entered: 09/12/2016) | |
| 09/13/2016 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONE CONFERENCE as to Charles Bolton, Linda Bolton held on 08/04/2016 before Judge Keith Starrett. Court Reporter/Transcriber Teri Norton, Telephone Number : 228-563-1748. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 10/4/2016. Redacted Transcript Deadline set for 10/14/2016. Release of Transcript Restriction set for 12/12/2016. (TN) (Entered: 09/13/2016) |
| 09/13/2016 | 95 | MOTION to Quash Rule 17 Subpoena Regarding Gambling Records by Richard T. Simmons – PHV, Jr as to Charles Bolton, Linda Bolton (Simmons – PHV, Richard) (Entered: 09/13/2016) |
| 09/13/2016 | 96 | MEMORANDUM in Support by John Lee as to Charles Bolton, Linda Bolton re 95 MOTION to Quash Rule 17 Subpoena Regarding Gambling Records (Attachments: # 1 Exhibit)(Simmons – PHV, Richard) (Entered: 09/13/2016) |
| 09/13/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Jury Trial as to Charles Bolton, Linda Bolton held on 9/13/2016. Voir Dire was conducted by the Court; by Ms. Lieberman on behalf of the Government; by Mr. Galloway on behalf of Charles Bolton and by Mr. McDuff on behalf of Linda Bolton. A jury of 12 and 2 alternates were selected and seated. Opening statements were presented by Mr. Harper on behalf of the Government; by Mr. Owen on behalf of Charles Bolton and by Mr. McDuff on behalf of Linda Bolton. A stipulation agreement was entered. Witnesses were called, testimony was taken and evidence entered. Trial is to resume tomorrow morning, Wednesday, September 14, 2016, at 8:30 AM. PARTICIPANTS: Fred Harper and Sharan Lieberman on behalf of the Government; Joe Sam Owen and Ben Galloway on behalf of Defendant Charles Bolton; and Robert McDuff on behalf of Linda Bolton. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (dsl) (Entered: 09/13/2016) | |
| 09/14/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Jury Trial as to Charles Bolton, Linda Bolton held on 9/14/2016. Testimony taken and evidence entered. Trial is to resume tomorrow, Thursday, September 15, 2016, at 8:30 AM. PARTICIPANTS: Fred Harper and Sharan Lieberman on behalf of the Government; Joe Sam Owen and Ben Galloway, III on behalf of Defendant Charles Bolton; Robert McDuff on behalf of Defendant Linda Bolton; Steven Newell and Marcus Bass, Marshals; Greg McAlpin and Jim Dale, CSOs. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (dsl) (Entered: 09/14/2016) | |
| 09/15/2016 | 97 | ORDER for Jurors’ Meals to be at the Expense of the Court. Signed by District Judge Keith Starrett on September 15, 2016 (dsl) (Entered: 09/15/2016) |
| 09/15/2016 | 98 | MOTION for Bond by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 09/15/2016) |
| 09/15/2016 | Minute Entry for proceedings held before District Judge Keith Starrett:Jury Trial as to Charles Bolton and Linda Bolton concluded on 9/15/2016. The Government rested their case and a Motion for Directed Verdict was made by Mr. Owen on behalf of Mr. Bolton and a Motion for Directed Verdict was made by Mr. McDuff on behalf of Mrs. Bolton. After hearing the motions and the response by Mr. Harper on behalf of the Government, the Court overruled the motions. The Defendants called one witness and then rested their case. There were no rebuttal witnesses called by the Government. Jury Instructions were read by the Court; closing arguments were presented by Ms. Lieberman and Mr. Harper on behalf of the Government; closing arguments were presented by Mr. Owen and Mr. McDuff on behalf of each defendant. The jury retired to consider their verdicts. Three notes were sent to the Court by the jury during their deliberations. The jury returned with a verdict on 16 counts and announced to the Court that they were unable to reach a verdict on the remaining four (4) counts. The Judge accepted the 16 verdicts and declared a mistrial as to the remaining four counts. Sentencing is set for December 19, 2016, at 2:30 PM. The Defendants were placed into custody. PARTICIPANTS: Fred Harper and Sharan Lieberman on behalf of the Government; Joe Sam Owen and Ben Galloway, III on behalf of Defendant Charles Bolton; Robert McDuff on behalf of Defendant Linda Bolton; Stephen Newell, Marcus Bass, and Steven Davis, Marshals; Jason Alexis, Probation; Jim Dale, Lamar Cranford, Greg McAlpin, John Butler, and Larry Brinkley, CSOs Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (dsl) (Entered: 09/16/2016) | |
| 09/16/2016 | 99 | MOTION for Bond pending sentencing by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 09/16/2016) |
| 09/16/2016 | NOTICE OF HEARING as to Charles Bolton, Linda Bolton: Telephone Conference set for 9/16/2016 09:30 AM before Magistrate Judge Robert H. Walker. Attorneys Joe Sam Owen and Ben F. Galloway, III will place the telephone call to Judge Walker’s chambers with all necessary counsel on the line. (SR) (Entered: 09/16/2016) | |
| 09/16/2016 | NOTICE OF HEARING ON MOTION in case as to Charles Bolton, Linda Bolton 98 MOTION for Bond , 99 MOTION for Bond pending sentencing : In-Person Motion Hearing set for 9/16/2016 11:00 AM in Courtroom 881 (Gulfport) Walker before Magistrate Judge Robert H. Walker. (SR) (Entered: 09/16/2016) | |
| 09/16/2016 | 100 | Response by USA as to Charles Bolton, Linda Bolton re 99 MOTION for Bond pending sentencing, 98 MOTION for Bond (Harper-Federal Gov, Fred) (Entered: 09/16/2016) |
| 09/16/2016 | Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephone Conference as to Charles Bolton, Linda Bolton held on 9/16/2016 with attorneys Joe Sam Owen, Ben F. Galloway III, Robert B. McDuff and Fred Harper. The Court will schedule an In-Person Motion for Bond Hearing. (SR) (Entered: 09/16/2016) | |
| 09/16/2016 | Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: In-Person Motion Hearing as to Charles Bolton, Linda Bolton held on 9/16/2016 re 99 MOTION for Bond pending sentencing filed by Linda Bolton, 98 MOTION for Bond filed by Charles Bolton. The Government and the United States Probation Office have no objection to the defendants remaining free on bond pending sentencing, but requested that additional conditions be placed on Defendant Charles Bolton. The Court granted the motions for bond and allowed Defendant Linda Bolton to remain free on the same terms and conditions of her current bond. The Court allowed the Defendant Charles Bolton to remain free on the same terms and conditions of his bond with additional conditions that he is to surrender his badge, law enforcement identification and his service weapon. The defendants were ordered released after processing. APPEARANCES: Fred Harper (AUSA); Joe Sam Owen and Ben F. Galloway, III (Retained Counsel for Defendant Charles Bolton); Robert B. McDuff (Retained Counsel for Defendant Linda Bolton); Sandra Doll (USPO); Ray Stewart/Steven Davis/Ivy Jenkins (DUSMs); Ricky Dedeaux/Mike Ezell (CSOs). Tape Number: 9/16/2016. (SR) (Entered: 09/16/2016) | |
| 09/16/2016 | 101 | HEARING EXHIBIT – COURT C-1: 9/16/2016 Email from Jason A. Miller, United States Probation Officer as to Defendants Charles Bolton, Linda Bolton to In-Person Motion Hearing for Bond. (SR) (Entered: 09/16/2016) |
| 09/16/2016 | 102 | Unsecured Appearance Bond Entered as to Charles Bolton in the amount of $ 25,000.00. (SR) (Entered: 09/16/2016) |
| 09/16/2016 | 103 | ORDER Setting Conditions of Release as to Charles Bolton (1) Unsecured Appearance Bond $25,000.00. Signed by Magistrate Judge Robert H. Walker on 9/16/2016 (SR) (Entered: 09/16/2016) |
| 09/16/2016 | 104 | ORDER granting 98 Motion for Bond as to Charles Bolton (1). Signed by Magistrate Judge Robert H. Walker on September 16, 2016 (King, Steve) (Entered: 09/16/2016) |
| 09/16/2016 | 105 | ORDER granting 99 Motion for Bond pending sentence as to Linda Bolton (2). Signed by Magistrate Judge Robert H. Walker on September 16, 2016 (King, Steve) (Entered: 09/16/2016) |
| 09/19/2016 | 109 | JURY VERDICT (REDACTED) as to Charles Bolton (1) Guilty on Count 2-5,6-10 and Linda Bolton (2) Guilty on Count 6-10; Charles Bolton (1) Not Guilty on Count 1 and Linda Bolton (2) Not Guilty on Count 1. The Jury could not reach a verdict on Counts 2-5 as to Linda Bolton and the Judge declared a mistrial as to these counts. (dsl) (Entered: 09/19/2016) |
| 09/19/2016 | 110 | *RESTRICTED* JURY VERDICT (UN-REDACTED) as to Charles Bolton (1) Guilty on Count 2-5,6-10 and Linda Bolton (2) Guilty on Count 6-10; Charles Bolton (1) Not Guilty on Count 1 and Linda Bolton (2) Not Guilty on Count 1. The Jury could not reach a verdict on Counts 2-5 as to Linda Bolton and the Judge declared a mistrial as to these counts. (dsl) (Entered: 09/19/2016) |
| 09/19/2016 | 111 | NOTICE OF ASSIGNMENT (PROBATION) Officer Matthew Becker as to Linda Bolton. (CS) (Entered: 09/19/2016) |
| 09/20/2016 | 112 | NOTICE OF ASSIGNMENT (PROBATION) Officer Matthew Becker as to Charles Bolton. (CS) (Entered: 09/20/2016) |
| 09/22/2016 | Set Hearings as to Charles Bolton, Linda Bolton: Sentencing set for 12/19/2016 at 2:30 PM in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett. (dsl) (Entered: 09/22/2016) | |
| 09/23/2016 | 113 | COURT’S EXHIBIT LIST. (dsl) (Entered: 09/23/2016) |
| 09/23/2016 | 114 | EXHIBIT LIST by USA as to Charles Bolton, Linda Bolton (dsl) (Entered: 09/23/2016) |
| 09/23/2016 | 115 | EXHIBIT LIST by Charles Bolton, Linda Bolton. (dsl) (Entered: 09/23/2016) |
| 09/28/2016 | 118 | MOTION for Acquittal and the Conditional Grant of a New Trial or, Alternatively, MOTION for New Trial by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 09/28/2016) |
| 09/29/2016 | 119 | MOTION for Acquittal , MOTION for New Trial by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 09/29/2016) |
| 10/12/2016 | 120 | MOTION for Extension of Time to File Response/Reply as to 119 MOTION for Acquittal MOTION for New Trial , 118 MOTION for Acquittal and the Conditional Grant of a New Trial or, Alternatively MOTION for New Trial by Fred Harper-Federal Gov as to Charles Bolton, Linda Bolton (Harper-Federal Gov, Fred) (Entered: 10/12/2016) |
| 10/13/2016 | DOCKET ANNOTATION as to 120 : This document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. (CS) (Entered: 10/13/2016) | |
| 10/13/2016 | 121 | Certificate of Service by USA as to Charles Bolton, Linda Bolton re 120 MOTION for Extension of Time to File Response/Reply as to 119 MOTION for Acquittal MOTION for New Trial , 118 MOTION for Acquittal and the Conditional Grant of a New Trial or, Alternatively MOTION for New Trial (Harper-Federal Gov, Fred) (Entered: 10/13/2016) |
| 10/13/2016 | 122 | RESPONSE to Motion by Charles Bolton re 120 MOTION for Extension of Time to File Response/Reply as to 119 MOTION for Acquittal MOTION for New Trial , 118 MOTION for Acquittal and the Conditional Grant of a New Trial or, Alternatively MOTION for New Trial (Owen, Joe) (Entered: 10/13/2016) |
| 10/14/2016 | 123 | ORDER granting the Government’s 120 Motion for Extension of Time to File Response/Reply as to Charles Bolton (1), Linda Bolton (2). The United State’s Response shall now be due on or before November 4, 2016. Signed by District Judge Keith Starrett on October 14, 2016 (dsl) (Entered: 10/14/2016) |
| 10/24/2016 | 124 | Response by USA as to Charles Bolton, Linda Bolton re 119 MOTION for Acquittal MOTION for New Trial , 118 MOTION for Acquittal and the Conditional Grant of a New Trial or, Alternatively MOTION for New Trial (Harper-Federal Gov, Fred) (Entered: 10/24/2016) |
| 10/30/2016 | 125 | REBUTTAL by Charles Bolton re 118 MOTION for Acquittal and the Conditional Grant of a New Trial or, Alternatively MOTION for New Trial (Owen, Joe) (Entered: 10/30/2016) |
| 10/31/2016 | 126 | REPLY TO RESPONSE to Motion by Linda Bolton as to Charles Bolton, Linda Bolton re 119 MOTION for Acquittal MOTION for New Trial (McDuff, Robert) (Entered: 10/31/2016) |
| 11/04/2016 | 127 | ORDER denying 118 Motion for Acquittal as to Charles Bolton (1); denying 118 Motion for New Trial as to Charles Bolton (1); denying 119 Motion for Acquittal as to Linda Bolton (2); and denying 119 Motion for New Trial as to Linda Bolton (2). Signed by District Judge Keith Starrett on November 4, 2016 (dsl) (Entered: 11/04/2016) |
| 11/28/2016 | TEXT ONLY ORDER RESETING TIME OF SENTENCING as to Charles Bolton and Linda Bolton. The sentencing in this case has been reset to 1:30 PM. PLEASE NOTE THAT ONLY THE TIME OF THE SENTENCING HAS CHANGED. Sentencing remains set for December 19, 2016, in Courtroom 1 (Hattiesburg) before District Judge Keith Starrett. Signed by District Judge Keith Starrett on November 28, 2016. (dsl) (Entered: 11/28/2016) | |
| 12/02/2016 | 128 | MOTION for New Trial (renewed based on new information) by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 12/02/2016) |
| 12/02/2016 | 129 | MOTION for Discovery of John Lee interview report provided to Probation Officer and similar reports by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 12/02/2016) |
| 12/02/2016 | 130 | MOTION to Seal to file under seal a supplement to renewed motion for new trial by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 12/02/2016) |
| 12/07/2016 | 131 | ORDER Directing the Government to respond to Defendant to Linda Bolton’s Motions [128, 129, 130] on or before December 12, 2016.. Signed by District Judge Keith Starrett on December 7, 2016 (dsl) (Entered: 12/07/2016) |
| 12/08/2016 | 132 | MOTION to Seal Government Response to Objections to PSR by Sharan Lieberman-Federal Gov as to Charles Bolton, Linda Bolton (Lieberman-Federal Gov, Sharan) (Entered: 12/08/2016) |
| 12/09/2016 | 133 | ORDER denying 130 Motion to file under Seal a supplement to her renewed Motion for a New Trial as to Linda Bolton (2) Signed by District Judge Keith Starrett on 12/9/2016 (dtj) (Entered: 12/09/2016) |
| 12/09/2016 | 134 | ORDER denying 132 Government’s Motion to Seal responses to objections to defendants’ presentence reports as to Charles Bolton (1), Linda Bolton (2). The Court finds the objections are not filed of record at this time, and there is no need to file the responses under seal. Motions to seal objections to presentence reports may be urged at a later time if needed. The Court will allow the Government to file under seal its responses to documents 128 , 129 and 130 . Signed by District Judge Keith Starrett on 12/9/2016 (dtj) (Entered: 12/09/2016) |
| 12/12/2016 | 135 | NOTICE OF CONVENTIONAL FILING filed by USA as to Linda Bolton. (CS) (Entered: 12/12/2016) |
| 12/12/2016 | 136 | Sealed Document RE: 135 Notice of Conventional Filing, 134 Order on Motion to Seal, 129 MOTION for Discovery, 128 MOTION for New Trial filed by USA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (CS) (Entered: 12/12/2016) |
| 12/14/2016 | 137 | MOTION to Seal reply re renewed motion for new trial by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 12/14/2016) |
| 12/14/2016 | 138 | REPLY TO RESPONSE to Motion by Linda Bolton re 129 MOTION for Discovery of John Lee interview report provided to Probation Officer and similar reports (McDuff, Robert) (Entered: 12/14/2016) |
| 12/14/2016 | 139 | ORDER granting 137 Motion for Leave to File Under Seal as to Linda Bolton. In an abundance of caution, Defendant is granted leave to file her reply under seal. Signed by District Judge Keith Starrett on 12/14/2016 (dtj) (Entered: 12/14/2016) |
| 12/15/2016 | 140 | NOTICE of Joinder in Linda Bolton’s Motion for New Trial Based on New Information by Charles Bolton as to Charles Bolton, Linda Bolton re 128 MOTION for New Trial (renewed based on new information) (Owen, Joe) (Entered: 12/15/2016) |
| 12/15/2016 | 141 | NOTICE of Joinder by Charles Bolton as to Charles Bolton, Linda Bolton re 129 MOTION for Discovery of John Lee interview report provided to Probation Officer and similar reports (Owen, Joe) (Entered: 12/15/2016) |
| 12/15/2016 | 142 | MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Attorney: Robert Nathan Udashen. by Samuel S. McHard as to Charles Bolton, Linda Bolton (McHard, Samuel) (Entered: 12/15/2016) |
| 12/16/2016 | 143 | NOTICE OF CONVENTIONAL FILING as to Linda Bolton. (CS) (Entered: 12/16/2016) |
| 12/16/2016 | TEXT ONLY ORDER granting 142 Motion for Leave to Appear Pro Hac Vice as to Charles Bolton (1). Robert Nathan Udashen is hereby admitted pro hac vice upon payment of the pro hac admission fee and registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on December 16, 2016 (KPM) (Entered: 12/16/2016) | |
| 12/16/2016 | 144 | Sealed Document RE: 136 Sealed Document, 139 Order on Motion to Seal, 143 Notice of Conventional Filing filed by Linda Bolton. (CS) (Entered: 12/16/2016) |
| 12/16/2016 | 145 | ORDER denying 128 Motion for New Trial as to Linda Bolton (2), denying 129 Motion for Discovery as to Linda Bolton (2). Signed by District Judge Keith Starrett on 12/16/2016 (srd) (Entered: 12/16/2016) |
| 12/19/2016 | Pro Hac Vice fee paid by Attorney Robert N. Udashen $100.00, receipt number 24643004884. (CS) (Entered: 12/19/2016) | |
| 12/19/2016 | Attorney update in case as to Charles Bolton. Attorney Robert Nathan Udashen – PHV for Charles Bolton added. (CS) (Entered: 12/19/2016) | |
| 12/19/2016 | Reset Hearings as to Charles Bolton, Linda Bolton: Sentencing Hearing continued and reset for 1/18/2017, 10:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 12/20/2016) | |
| 01/03/2017 | 146 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Linda Bolton held on 7-28-2016 Court Reporter/Transcriber Gina Morris, Telephone Number : 601-608-4187. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 1/24/2017. Redacted Transcript Deadline set for 2/3/2017. Release of Transcript Restriction set for 4/3/2017. (GM) (Entered: 01/03/2017) |
| 01/12/2017 | Set Telephone Conference as to Charles Bolton, Linda Bolton: Telephone Conference set for 1/13/2017, 02:00 PM before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828, passcode 940-8529 to join the call. (dtj) (Entered: 01/12/2017) | |
| 01/13/2017 | Minute Entry for proceedings held before District Judge Keith Starrett:Telephone Conference as to Charles Bolton, Linda Bolton held on 1/13/2017. Participating for the Government, Fred Harper and Sharan Lieberman, participating for Defendant Charles Bolton, Joe Sam Owen, and for Defendant Linda Bolton, Rob McDuff. (dtj) (Entered: 01/13/2017) | |
| 01/13/2017 | 147 | ORDER as to Charles Bolton, Linda Bolton. The sentencing hearing in this case is continued until February 3, 2017, at 10:00 a.m. Signed by District Judge Keith Starrett on 1/13/2017 (dtj) (Entered: 01/13/2017) |
| 01/13/2017 | Reset Hearings as to Charles Bolton, Linda Bolton: Sentencing hearing reset for 2/3/2017, 10:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 01/13/2017) | |
| 01/24/2017 | TEXT ORDER as to Charles Bolton, Linda Bolton. The undersigned Judge is the presiding Judge in a case pending in the Northern District of Texas. On the 19th day of January a Pretrial Conference was held in that case, and items discussed could potentially cause scheduling problems for the Court’s docket on February 3, 2017. The Texas case is set for trial to begin February 6, 2017, and go for three weeks. In order to avoid any last minute cancellation, the matters set for February 3, 2017 are being reset following the Texas trial. Therefore, this case is reset for sentencing to begin Friday, March 17, 2017, at 2:00 p.m. Signed by District Judge Keith Starrett on 1/24/2017 (dtj) (Entered: 01/24/2017) | |
| 01/24/2017 | Reset Hearings as to Charles Bolton, Linda Bolton: Sentencing reset for 3/17/2017, 02:00 PM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 01/24/2017) | |
| 03/14/2017 | 148 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings, Volume I, Pages 1-125, as to Charles Bolton, Linda Bolton held on 09/13/2016 before Judge Keith Starrett. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 09/13/2016. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 4/4/2017. Redacted Transcript Deadline set for 4/14/2017. Release of Transcript Restriction set for 6/12/2017. (FWJ) (Entered: 03/14/2017) |
| 03/14/2017 | 149 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings, Volume II, Pages 126-400, as to Charles Bolton, Linda Bolton held on 09/14/2016 before Judge Keith Starrett. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 09/14/2016. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 4/4/2017. Redacted Transcript Deadline set for 4/14/2017. Release of Transcript Restriction set for 6/12/2017. (FWJ) (Entered: 03/14/2017) |
| 03/14/2017 | 150 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Proceedings, Volume III, Pages 401-568, as to Charles Bolton, Linda Bolton held on 09/15/2016 before Judge Keith Starrett. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 09/15/2016. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 4/4/2017. Redacted Transcript Deadline set for 4/14/2017. Release of Transcript Restriction set for 6/12/2017. (FWJ) (Entered: 03/14/2017) |
| 03/15/2017 | 151 | MOTION to Deem the Attorney-Client Privilege Waived by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 03/15/2017) |
| 03/15/2017 | TEXT ORDER as to Charles Bolton, Linda Bolton. The time of the Sentencing Hearing on Friday, March 17, 2017, is changed and reset to 10:00 a.m. Signed by District Judge Keith Starrett on 3/15/2017 (dtj) (Entered: 03/15/2017) | |
| 03/15/2017 | Reset Hearings as to Charles Bolton, Linda Bolton: PLEASE NOTE CHANGE OF TIME OF HEARING. Sentencing reset for 3/17/2017, 10:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 03/15/2017) | |
| 03/16/2017 | 152 | ORDER. The Court hereby orders Defendant Charles Bolton and his remaining counsel, Robert Udashen and Samual S. McHard to respond to Motion to Deem the Attorney-Client Privilege Waived 151 by 4:00 p.m. today, March 16, 2017. Counsel are to forthwith notify Charles Bolton of his obligation to respond to this Order. Signed by District Judge Keith Starrett on 3/16/2017 (dtj) (Entered: 03/16/2017) |
| 03/16/2017 | 153 | RESPONSE in Opposition by Charles Bolton re 151 MOTION to Deem the Attorney-Client Privilege Waived (McHard, Samuel) (Entered: 03/16/2017) |
| 03/16/2017 | 154 | Response by Charles Bolton re 151 MOTION to Deem the Attorney-Client Privilege Waived (Udashen – PHV, Robert) (Entered: 03/16/2017) |
| 03/17/2017 | Minute Entry for proceedings held before District Judge Keith Starrett:Sentencing held on 3/17/2017 for Linda Bolton (2), Count(s) 6-10, 30 Months Confinement per Count with Bureau of Prisons to run concurrently. 1 year Supervised Release per Count to run concurrently. The term of Supervised Release is subject to the standard, mandatory and special conditions listed on the Judgment Order. $6000.00 fine. Any fine remaining upon release from custody to be paid in the amount of $500.00 per month beginning 30 days from release. Restitution $145,849.78 to be paid jointly and severally with co-defendant Charles Bolton. No Interest Ordered by the Court. Restitution to be paid in monthly installments of $2000.00. $100.00 Special Assessment per Count for a total of $500.00.Defendant ordered to voluntarily surrender within 72 hours of notification of report date, but no longer than 60 days from today. The Court requests defendant be housed in a facility near her home if possible. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 03/20/2017) | |
| 03/17/2017 | Minute Entry for proceedings held before District Judge Keith Starrett:Sentencing held on 3/17/2017 for Charles Bolton (1), Count(s) 2-5, 33 Months confinement with the Bureau of Prisons. 3 Year term of Supervised Release. $10,000.00 Fine. Any fine remaining upon release to be paid in the amount of $500.00 per month. Restitution $145,849.78 to be paid jointly and severally with co-defendant Linda Bolton. No Interest Ordered by the Court. Restitution to be paid in monthly installments of $2000.00. $100 special assessment per count.; Count(s) 6-10, 12 Months Confinement with the Bureau of Prisons to run consecutive to Confinement for Counts 2-5 for a total sentence for Counts 2-10 of 45 Months. Supervised Release of 1 year to run concurrent to supervised release for Counts 2-5. The term of Supervised Release is subject to the standard, mandatory and special conditions listed on the Judgement Order. $100.00 Special Assessment per Count for a total Special Assessment for Counts 2-10 of $900.00. Defendant allowed to voluntarily report to the designated facility within 72 hours of notification but no longer than 60 days from today. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 03/20/2017) | |
| 03/17/2017 | 156 | EXHIBIT D-(CB)-1 (Jail Food Service Records for 2009-2014) to Sentencing hearing held 3/17/2017 as to Charles Bolton. (dtj) (Entered: 03/20/2017) |
| 03/20/2017 | 155 | MOTION for Permission for Filing Under Seal by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 03/20/2017) |
| 03/20/2017 | 157 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Charles Bolton (Attachments: # 1 Addendum to Presentence Report)(dtj) (Entered: 03/20/2017) |
| 03/20/2017 | 158 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Linda Bolton (Attachments: # 1 Addendum to Presentence Report)(dtj) (Entered: 03/20/2017) |
| 03/21/2017 | 159 | ORDER granting 155 Motion To File Under Seal as to Charles Bolton (1) Signed by District Judge Keith Starrett on 3/21/2017 (dtj) (Entered: 03/21/2017) |
| 03/21/2017 | 160 | NOTICE OF CONVENTIONAL FILING filed by Owen, Galloway and Myers, PLLC as to Charles Bolton. (CS) (Entered: 03/22/2017) |
| 03/21/2017 | 161 | Sealed Document RE: 160 Notice of Conventional Filing, 159 Order. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22) (CS) (Entered: 03/22/2017) |
| 03/22/2017 | 162 | MOTION to Withdraw as Attorney by Joe Sam Owen and Ben F. Galloway. by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 03/22/2017) |
| 03/28/2017 | 163 | *RESTRICTED* STATEMENT OF REASONS as to Linda Bolton (dtj) (Entered: 03/28/2017) |
| 03/28/2017 | 164 | *RESTRICTED* STATEMENT OF REASONS as to Charles Bolton (dtj) (Entered: 03/28/2017) |
| 03/28/2017 | 165 | JUDGMENT as to Charles Bolton (1), Count(s) 1, Found Not Guilty; Count(s) 2-5, 33 Months imprisonment; 36 months Supervised Release. $10,000.00 Fine, Restitution $145,849.78 to be paid jointly and severally with co-defendant. $100 special assessment per count; Count(s) 6-10, 12 Months imprisonment to run consecutive to Confinement for Counts 2-5 for a total sentence for Counts 2-10 of 45 Months. Supervised Release of 1 year to run concurrent to supervised release for Counts 2-5. Signed by District Judge Keith Starrett on 3/28/2017. (CS) (Entered: 03/28/2017) |
| 03/28/2017 | 166 | JUDGMENT as to Linda Bolton (2), Count(s) 1, Found Not Guilty; Count(s) 2-5, Declared Mistrial by Order of the Court; Count(s) 6-10, 30 Months imprisonment. 12 months Supervised Release. $6000.00 Fine, Restitution $145,849.78 to be paid jointly and severally with co-defendant. Special Assessment total of $500.00. Signed by District Judge Keith Starrett on 3/28/2017. (CS) (Entered: 03/28/2017) |
| 03/29/2017 | 167 | ORDER, granting 162 Motion to Withdraw as Attorney as to Charles Bolton (1). Signed by District Judge Keith Starrett on 3/29/2017. (CS) (Entered: 03/29/2017) |
| 03/29/2017 | 168 | ORDER denying without prejudice 151 Motion to Deem Attorney Client Privilege Waived as to Charles Bolton (1). Signed by District Judge Keith Starrett on 3/29/2017 (dtj) (Entered: 03/29/2017) |
| 03/29/2017 | 169 | MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Attorney: Willie J. Huntley, Jr.. by Samuel S. McHard as to Charles Bolton (McHard, Samuel) (Entered: 03/29/2017) |
| 03/29/2017 | 170 | MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Attorney: Dennis James Knizley. by Samuel S. McHard as to Charles Bolton (McHard, Samuel) (Entered: 03/29/2017) |
| 03/29/2017 | TEXT ONLY ORDER granting 169 Motion for Leave to Appear Pro Hac Vice as to Charles Bolton (1); granting 170 Motion for Leave to Appear Pro Hac Vice as to Charles Bolton (1). Willie J. Huntley, Jr. and Dennis James Knizley are hereby admitted pro hac vice upon payment of the pro hac admission fees and upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on March 29, 2017 (KPM) (Entered: 03/29/2017) | |
| 03/30/2017 | 171 | NOTICE OF ATTORNEY APPEARANCE: Margaret W. Holmes appearing for Charles Bolton, Linda Bolton (Holmes, Margaret) (Entered: 03/30/2017) |
| 03/31/2017 | Pro Hac Vice fee paid by Dennis James Knizley $100, receipt number 24643005068. (CS) (Entered: 03/31/2017) | |
| 03/31/2017 | Pro Hac Vice fee paid by Willie J. Huntley $ 100, receipt number 24643005069. (CS) (Entered: 03/31/2017) | |
| 03/31/2017 | Attorney update in case as to Charles Bolton. Attorney Willie J. Huntley, Jr. – PHV, Dennis James Knizley – PHV for Charles Bolton added. (CS) (Entered: 03/31/2017) | |
| 03/31/2017 | 172 | NOTICE OF APPEAL by Charles Bolton Filing fee $ 505, receipt number 0538-3413262. Appeal Record due by 3/31/2017 (Knizley – PHV, Dennis) (Entered: 03/31/2017) |
| 04/03/2017 | 173 | MOTION to Dismiss Notice of Appeal by Willie J. Huntley – PHV, Jr as to Charles Bolton (Huntley – PHV, Willie) (Entered: 04/03/2017) |
| 04/03/2017 | 174 | ORDER, granting 173 Motion to Dismiss Notice of Appeal 172 as to Charles Bolton (1). Signed by District Judge Keith Starrett on 4/3/2017. (CS) (Entered: 04/03/2017) |
| 04/11/2017 | 175 | MOTION for New Trial Due to Defense Counsel for Defendant Charles Bolton commenced the representation with an actual conflict of interest by Willie J. Huntley – PHV, Jr as to Charles Bolton (Attachments: # 1Exhibit Expert Statement of George Clark, # 2 Exhibit Checks to Joe Sam Owen, # 3 Exhibit Affidavit of Carl Nicholson)(Huntley – PHV, Willie) (Entered: 04/11/2017) |
| 04/11/2017 | 176 | NOTICE OF ATTORNEY APPEARANCE: Ursula K. Mitchell appearing for Linda Bolton (Mitchell, Ursula) (Entered: 04/11/2017) |
| 04/11/2017 | 177 | MOTION to Vacate Conviction and Sentence and in the alternative for new trial under Federal Rule of Criminal Procedure Rule 33 and Request for Garcia Hearing by Willie J. Huntley – PHV, Jr as to Charles Bolton (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit)(Huntley – PHV, Willie) (Entered: 04/11/2017) |
| 04/11/2017 | 178 | MOTION for New Trial by Ursula K. Mitchell as to Linda Bolton (Attachments: # 1 Exhibit new trial)(Mitchell, Ursula) (Entered: 04/11/2017) |
| 04/11/2017 | 179 | NOTICE OF ATTORNEY APPEARANCE: Sharon Denotra Henderson appearing for Charles Bolton (Henderson, Sharon) (Entered: 04/11/2017) |
| 04/11/2017 | 180 | NOTICE OF APPEAL by Charles Bolton (Huntley – PHV, Willie) (Entered: 04/11/2017) |
| 04/11/2017 | 181 | MOTION for New Trial by Sharon Denotra Henderson as to Charles Bolton (Attachments: # 1 Exhibit Expert G. Clark, # 2 Exhibit checks, # 3 Affidavit Nicholson, # 4 Exhibit WDAM report, # 5 Exhibit memo WDAM, # 6 Exhibit trial transcript pages, # 7 Exhibit transcript pages, # 8 Affidavit Phil.Hull, # 9 Exhibit MS Bev Control, # 10 Affidavit Maggie Hancock, # 11 Exhibit Liquor receipts, # 12 Errata transcript, # 13Exhibit transcript, # 14 Exhibit transcript pages, # 15 Exhibit John Lee PA Ledger, # 16 Exhibit transcript pretrial, # 17 Exhibit transcript pretrial, # 18 Exhibit transcript pretrial conf, # 19 Exhibit transcript pretrial, # 20Exhibit transcript pretrial, # 21 Exhibit transcript pretrial, # 22 Exhibit pretrialconf, # 23 Exhibit Term letter, # 24 Exhibit trans pages, # 25 Exhibit trans pages, # 26 Exhibit trans pages, # 27 Exhibit trans pages, # 28Exhibit trans pages, # 29 Exhibit trans pages, # 30 Exhibit trans pages, # 31 Exhibit trans pages, # 32 Affidavit Billy Magee, # 33 Exhibit Relevant Conduct doc, # 34 Exhibit Trans Vol II, # 35 Exhibit Trans Vol II, # 36Exhibit Trans Vol II, # 37 Exhibit Trans Vol II, # 38 Exhibit Trans Vol II, # 39 Exhibit Trans Vol II, # 40 Exhibit Trans Vol II, # 41 Exhibit Trans VolI, # 42 Exhibit Trans Vol II, # 43 Exhibit Tel Trans, # 44 Exhibit Sentencing)(Henderson, Sharon) (Entered: 04/11/2017) |
| 04/11/2017 | 182 | NOTICE OF APPEAL by Linda Bolton Filing fee $ 505, receipt number 0538-3420779. (McDuff, Robert) (Entered: 04/11/2017) |
| 04/12/2017 | DOCKET ANNOTATION as to 175 , 177 , 178 , 181 : U.L.Cr.R.47(B) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (CS) (Entered: 04/12/2017) | |
| 04/12/2017 | 183 | ORDER terminating 175 Motion for New Trial as to Charles Bolton (1); terminating 177 Motion to Vacate as to Charles Bolton (1); terminating 181 Motion for New Trial as to Charles Bolton (1); terminating 178 Motion for New Trial as to Linda Bolton (2) Signed by District Judge Keith Starrett on 4/12/2017 (dtj) (Entered: 04/12/2017) |
| 04/13/2017 | 184 | TRIAL/HEARING EXHIBIT – DEFENSE by Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit D-1, # 2 Exhibit D-2, # 3 Exhibit D-3, # 4 Exhibit D-4, # 5 Exhibit D-5, # 6 Exhibit D-6, # 7 Exhibit D-7, # 8Exhibit D-8, # 9 Exhibit D-9, # 10 Exhibit D-10, # 11 Exhibit D-11, # 12 Exhibit D-12, # 13 Exhibit D-13, # 14 Exhibit D-14, # 15 Exhibit D-15, # 16 Exhibit D-16, # 17 Exhibit D-17, # 18 Exhibit D-18, # 19 Exhibit D-19, # 20 Exhibit D-20, # 21 Exhibit D-21, # 22 Exhibit D-22, # 23 Exhibit D-23, # 24 Exhibit D-24, # 25 Exhibit D-25, # 26 Exhibit D-26, # 27 Exhibit D-27, # 28 Exhibit D-28, # 29 Exhibit D-29, # 30 Exhibit D-30, # 31 Exhibit D-31, # 32 Exhibit D-32, # 33 Exhibit D-33, # 34 Exhibit D-34, # 35 Exhibit D-35, # 36 Exhibit D-36, # 37 Exhibit D-37, # 38 Exhibit D-38, # 39 Exhibit D-39, # 40 Exhibit D-40, # 41 Exhibit D-41, # 42Exhibit D-42, # 43 Exhibit D-43, # 44 Exhibit D-44, # 45 Exhibit D-45, # 46 Exhibit D-46, # 47 Exhibit D-47, # 48 Exhibit D-48, # 49 Exhibit D-49, # 50 Exhibit D-50, # 51 Exhibit D-51, # 52 Exhibit D-52, # 53Exhibit D-53, # 54 Exhibit D-54, # 55 Exhibit D-55, # 56 Exhibit D-56, # 57 Exhibit D-57, # 58 Exhibit D-58, # 59 Exhibit D-59, # 60 Exhibit D-60, # 61 Exhibit D-61, # 62 Exhibit D-62, # 63 Exhibit D-63, # 64Exhibit D-64, # 65 Exhibit D-65, # 66 Exhibit D-66, # 67 Exhibit D-67, # 68 Exhibit D-69, # 69 Exhibit D-70, # 70 Exhibit D-71, # 71 Exhibit D-72, # 72 Exhibit D-73, # 73 Exhibit D-74, # 74 Exhibit D-75, # 75Exhibit D-76, # 76 Exhibit D-77, # 77 Exhibit D-78, # 78 Exhibit D-79)(dtj) (Entered: 04/13/2017) |
| 04/13/2017 | 185 | TRIAL/HEARING EXHIBIT – COURT as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit C-1, # 2 Exhibit C-2)(dtj) (Entered: 04/13/2017) |
| 04/14/2017 | USCA Appeal Fees received $505.00, receipt number 24643005104 as to Charles Bolton re 180 Notice of Appeal – Final Judgment. (CS) (Entered: 04/14/2017) | |
| 04/18/2017 | 186 | USCA Case Number as to Charles Bolton 17-60273 for 180 Notice of Appeal – Final Judgment filed by Charles Bolton. (CS) (Entered: 04/18/2017) |
| 04/18/2017 | 187 | USCA Case Number as to Linda Bolton 17-60274 for 182 Notice of Appeal – Final Judgment filed by Linda Bolton. (CS) (Entered: 04/18/2017) |
| 04/18/2017 | 188 | TRIAL/HEARING EXHIBIT – GOVERNMENT EXHIBITS as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit G-1, # 2 Exhibit G-2, # 3 Exhibit G-3, # 4 Exhibit G-4, # 5 Exhibit G-5, # 6 Exhibit G-6, # 7Exhibit G-7, # 8 Exhibit G-8, # 9 Exhibit G-9, # 10 Exhibit G-10, # 11 Exhibit G-11, # 12 Exhibit G-12, # 13 Exhibit G-13, # 14 Exhibit G-14, # 15 Exhibit G-15, # 16 Exhibit G-16, # 17 Exhibit G-17, # 18 Exhibit G-18, # 19 Exhibit G-19, # 20 Exhibit G-20, # 21 Exhibit G-21, # 22 Exhibit G-22, # 23 Exhibit G-23, # 24 Exhibit G-24, # 25 Exhibit G-25, # 26 Exhibit G-26, # 27 Exhibit G-27, # 28 Exhibit G-28, # 29 Exhibit G-29, # 30Exhibit G-30, # 31 Exhibit G-31, # 32 Exhibit G-32, # 33 Exhibit G-33, # 34 Exhibit G-34, # 35 Exhibit G-35, # 36 Exhibit G-36, # 37 Exhibit G-37, # 38 Exhibit G-38, # 39 Exhibit G-39, # 40 Exhibit G-40, # 41Exhibit G-41, # 42 Exhibit G-42, # 43 Exhibit G-43, # 44 Exhibit G-44, # 45 Exhibit G-45, # 46 Exhibit G-46, # 47 Exhibit G-47, # 48 Exhibit G-48, # 49 Exhibit G-49, # 50 Exhibit G-50, # 51 Exhibit G-51, # 52Exhibit G-52, # 53 Exhibit G-53, # 54 Exhibit G-54, # 55 Exhibit G-55, # 56 Exhibit G-56, # 57 Exhibit G-57, # 58 Exhibit G-58, # 59 Exhibit G-59, # 60 Exhibit G-60, # 61 Exhibit G-61, # 62 Exhibit G-62, # 63Exhibit G-63, # 64 Exhibit G-64, # 65 Exhibit G-65, # 66 Exhibit G-66, # 67 Exhibit G-67, # 68 Exhibit G-68, # 69 Exhibit G-69, # 70 Exhibit G-70, # 71 Exhibit G-71, # 72 Exhibit G-72, # 73 Exhibit G-73, # 74Exhibit G-74, # 75 Exhibit G-75, # 76 Exhibit G-76, # 77 Exhibit G-77, # 78 Exhibit G-78, # 79 Exhibit G-79, # 80 Exhibit G-80, # 81 Exhibit G-81, # 82 Exhibit G-82, # 83 Exhibit G-83, # 84 Exhibit G-84, # 85Exhibit G-85, # 86 Exhibit G-86, # 87 Exhibit G-87, # 88 Exhibit G-88, # 89 Exhibit G-89, # 90 Exhibit G-90, # 91 Exhibit G-91)(dtj) (Entered: 04/18/2017) |
| 04/21/2017 | 189 | MOTION to Seal by Ursula K. Mitchell as to Linda Bolton (Mitchell, Ursula) (Entered: 04/21/2017) |
| 04/21/2017 | 190 | MOTION to Seal by Sharon Denotra Henderson as to Charles Bolton (Henderson, Sharon) (Entered: 04/21/2017) |
| 04/24/2017 | 191 | ORDER granting 190 Motion to Seal as to Charles Bolton (1); granting 189 Motion to Seal as to Linda Bolton (2) Signed by District Judge Keith Starrett on 4/24/2017 (dtj) (Entered: 04/24/2017) |
| 04/24/2017 | Appeal Remark re 180 Notice of Appeal – Final Judgment: Digital Audio File 16 for proceedings (Initial Appearance) held on 3/31/16 will not be a part of the EROA. (CS) (Entered: 04/24/2017) | |
| 04/24/2017 | Appeal Remark re 180 Notice of Appeal – Final Judgment: Original record created and certified, awaiting 5th Circuit review and acceptance; attorneys/parties will be notified when the electronic appeal record is ready for appeal purposes. (CS) (Entered: 04/24/2017) | |
| 04/25/2017 | ELECTRONIC RECORD ON APPEAL ACCEPTED as to Charles Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 04/25/2017) | |
| 04/25/2017 | 192 | CLERK ORDER of USCA granting motion to withdraw as counsel filed by Mr. Samuel Steven McHard as to Charles Bolton. (CS) (Entered: 04/25/2017) |
| 04/25/2017 | 193 | NOTICE OF CONVENTIONAL FILING as to Charles Bolton. (CS) (Entered: 04/25/2017) |
| 04/25/2017 | 194 | Sealed Document RE: 193 Notice of Conventional, 190 MOTION to Seal, 191 Order on Motion to Seal, 198 Motion to Stay Self-Reporting Date. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D) (CS) Modified on 4/26/2017 (CS). (Entered: 04/25/2017) |
| 04/25/2017 | 195 | NOTICE OF CONVENTIONAL FILING as to Linda Bolton. (CS) (Entered: 04/25/2017) |
| 04/25/2017 | 196 | Sealed Document RE: 195 Notice of Conventional Filing, 189 MOTION to Seal, 191 Order on Motion to Seal, 199 Motion to Stay Self-Reporting Date. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4Exhibit C, # 5 Exhibit D) (CS) Modified on 4/26/2017 (CS). (Entered: 04/25/2017) |
| 04/26/2017 | 197 | MOTION to Withdraw as Attorney by Robert McDuff. by Robert B. McDuff as to Linda Bolton (McDuff, Robert) (Entered: 04/26/2017) |
| 04/26/2017 | 198 | MOTION Stay Reporting Date and Seal Memorandum and /or Motion To Stay by Sharon Denotra Henderson as to Charles Bolton (Henderson, Sharon) (Entered: 04/26/2017) |
| 04/26/2017 | 199 | MOTION Stay report date and file confidential memorandum under seal by Ursula K. Mitchell as to Linda Bolton (Mitchell, Ursula) (Entered: 04/26/2017) |
| 04/26/2017 | 200 | ORDER. The Government has until noon on Thursday, April 27, 2017, to file its response to 198 and 199 . Defendants will then have until noon on Friday, April 28, 2017, to file their rebuttal. Signed by District Judge Keith Starrett on 4/26/2017 (dtj) (Entered: 04/26/2017) |
| 04/26/2017 | 201 | CLERK ORDER of USCA granting motion to withdraw as counsel filed by Mr. Robert Bruce McDuff, Esq. as to Linda Bolton. (CS) (Entered: 04/26/2017) |
| 04/26/2017 | DOCKET ANNOTATION as to 194 , 196 : 198 Motion to Stay, 199 Motion to Stay should be linked to 194 Sealed Document, 196 Sealed Document. Court staff has made the corrections. (CS) (Entered: 04/26/2017) | |
| 04/26/2017 | 202 | NOTICE OF ATTORNEY APPEARANCE: William C. Walter appearing for Charles Bolton, Linda Bolton (Walter, William) (Entered: 04/26/2017) |
| 04/26/2017 | 203 | ORDER, granting 197 Motion to Withdraw as Attorney. Robert B. McDuff withdrawn from case as to Linda Bolton (2). Signed by District Judge Keith Starrett on 4/26/2017. (CS) (Entered: 04/26/2017) |
| 04/27/2017 | 204 | Memorandum in Opposition to Motion by USA as to Charles Bolton, Linda Bolton re 198 MOTION Stay Reporting Date and Seal Memorandum and /or Motion To Stay , 199 MOTION Stay report date and file confidential memorandum under seal (Harper-Federal Gov, Fred) (Entered: 04/27/2017) |
| 04/27/2017 | 205 | ORDER of USCA (certified copy) as to Charles Bolton, Linda Bolton re 182 Notice of Appeal – Final Judgment, 180 Notice of Appeal – Final Judgment, remanding case to the district court for further action. We do not retain jurisdiction and all pending motions in this Court are denied as moot. (Attachments: # 1 USCA Transmittal Cover)(LDR) (Entered: 04/27/2017) |
| 04/27/2017 | 206 | ORDER. The Court finds that the Government has until 11 days after this Order, or May 8, 2017, to file responses to 175 , 177 , 178 ,and 181 . Defendants’ rebuttals are due 5 days after the responses are due, or May 15, 2017. Signed by District Judge Keith Starrett on 4/27/2017 (dtj) (Entered: 04/27/2017) |
| 04/28/2017 | 207 | NOTICE OF FILING OF OFFICIAL SENTENCING TRANSCRIPT filed as to Charles Bolton, Linda Bolton for dates of 3/17/2017 before Judge Keith Starrett, re 182 Notice of Appeal – Final Judgment, 180 Notice of Appeal – Final Judgment, 172 Notice of Appeal – Final Judgment Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 3/17/17. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 5/19/2017. Redacted Transcript Deadline set for 5/30/2017. Release of Transcript Restriction set for 7/27/2017. (FWJ) (Entered: 04/28/2017) |
| 04/28/2017 | 208 | NOTICE OF ATTORNEY APPEARANCE: Margaret W. Holmes appearing for Charles Bolton, Linda Bolton Mary Lee Holmes-awaiting electronic filing (Holmes, Margaret) (Entered: 04/28/2017) |
| 04/28/2017 | 209 | REBUTTAL by Charles Bolton re 198 MOTION Stay Reporting Date and Seal Memorandum and /or Motion To Stay (Henderson, Sharon) (Entered: 04/28/2017) |
| 04/28/2017 | 210 | REBUTTAL by Linda Bolton re 199 MOTION Stay report date and file confidential memorandum under seal (Mitchell, Ursula) (Entered: 04/28/2017) |
| 04/28/2017 | 211 | **ERROR DISREGARD THIS ENTRY** REPLY TO RESPONSE to Motion by Charles Bolton as to Charles Bolton, Linda Bolton re 199 MOTION Stay report date and file confidential memorandum under seal(Holmes, Margaret) Modified on 5/1/2017 (CS). (Entered: 04/28/2017) |
| 04/28/2017 | 212 | REPLY TO RESPONSE to Motion by Linda Bolton as to Charles Bolton, Linda Bolton re 199 MOTION Stay report date and file confidential memorandum under seal by Mary Lee Holmes (Holmes, Margaret) (Entered: 04/28/2017) |
| 04/30/2017 | 213 | MOTION to Withdraw Document 209 Rebuttal Withdrawal of Rebuttal Only by Sharon Denotra Henderson as to Charles Bolton (Henderson, Sharon) (Entered: 04/30/2017) |
| 05/01/2017 | 214 | MOTION for Bond by Ursula K. Mitchell as to Linda Bolton (Attachments: # 1 Exhibit in chambers transcript, # 2 Exhibit sentencing transcript)(Mitchell, Ursula) (Entered: 05/01/2017) |
| 05/01/2017 | 215 | MOTION Expedited Ruling on Release Pending Appeal re 214 MOTION for Bond by Ursula K. Mitchell as to Linda Bolton (Mitchell, Ursula) (Entered: 05/01/2017) |
| 05/01/2017 | DOCKET ANNOTATION as to 211 : Pursuant to the Administrative Procedures for Electronic Case Filing Section 2.C. and FED.R.Civ.P.11 an attorney’s password issued by the court combined with the user’s identification (login) serves as the attorney’s signature for Rule 11 and other purposes. Attorneys should not permit other attorneys to use their login and password for any ECF filing. Document 211 will be disregarded and the attorney with the electronic signature on the document should re-file document. DOCKET ANNOTATION as to 214 : U.L.Cr.R.47(B) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (CS) (Entered: 05/01/2017) | |
| 05/01/2017 | 216 | RESPONSE in Support by Charles Bolton as to Charles Bolton, Linda Bolton re 211 Reply to Response, in Support of Motion to Stay Self-Reporting Date for Charles Bolton (Walter, William) (Entered: 05/01/2017) |
| 05/01/2017 | 217 | ORDER denying 198 Motion to Stay Self Reporting Date as to Charles Bolton (1); denying 199 Motion to Stay Self Reporting Date as to Linda Bolton (2) Signed by District Judge Keith Starrett on 5/1/2017 (dtj) (Entered: 05/01/2017) |
| 05/01/2017 | 218 | MOTION for New Trial by William C. Walter as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Walter, William) (Entered: 05/01/2017) |
| 05/01/2017 | 219 | Emergency MOTION to Expedite by William C. Walter as to Charles Bolton, Linda Bolton (Walter, William) (Entered: 05/01/2017) |
| 05/01/2017 | 220 | ORDER denying 213 Motion to Withdraw Document as to Charles Bolton (1); denying 219 Motion to Expedite as to Charles Bolton (1); denying 215 Motion to Expedite as to Linda Bolton (2). The Government shall respond to Charles and Linda Bolton’s Motions 214 and 218 on or before May 12, 2017. Charles and Linda may each reply within five days of the filing of the response, or on or before May 17, 2017. Signed by District Judge Keith Starrett on 5/1/2017 (dtj) (Entered: 05/01/2017) |
| 05/01/2017 | 221 | MOTION Re-Urged Motion to Deem the Attorney-Client Privilege and the Work Product Doctrine Waived re 151 MOTION to Deem the Attorney-Client Privilege Waived by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 05/01/2017) |
| 05/02/2017 | 222 |  Digital Audio File of sentencings, 1 of 3, held on 3/17/2017 before Keith Starrett.AUDIO FILE size(8.6 MB) (FWJ) (Entered: 05/02/2017) |
| 05/02/2017 | 223 | Digital Audio File of sentencings, 2 of 3, held on 3/17/2017 before Keith Starrett.AUDIO FILE size(43.7 MB) (FWJ) (Entered: 05/02/2017) |
| 05/02/2017 | 224 | Digital Audio File of sentencings, 3 of 3, held on 3/17/2017 before Keith Starrett.AUDIO FILE size(30.0 MB) (FWJ) (Entered: 05/02/2017) |
| 05/02/2017 | 225 | ORDER setting response deadlines re 221 Motion to Re-Urge and resetting deadlines re 175 177 178 181 Motions for New Trial. Responses to 221 Motion to Re-Urge are due on or before May 11, 2017. Rebuttals are due on or before May 16, 2017. Response deadline for 175 177 178 181 Motions for New Trial is reset to May 26, 2017, with Rebuttals due on or before June 2, 2017. Signed by District Judge Keith Starrett on 5/2/2017 (srd) (Entered: 05/02/2017) |
| 05/03/2017 | 226 | MOTION to Vacate Conviction and Sentence, MOTION for New Trial by William C. Walter as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Walter, William) (Entered: 05/03/2017) |
| 05/03/2017 | 227 | MOTION for Certificate of Appealability to Certify Interlocutory Appeal by William C. Walter as to Charles Bolton, Linda Bolton (Walter, William) (Entered: 05/03/2017) |
| 05/03/2017 | 228 | ORDER as to Charles Bolton, Linda Bolton. The Court denies the request for an expedited briefing schedule as to 227 . The Government has until on or before May 15, 2017 to file a response. Movant’s rebuttal is due May 22, 2017. The briefing deadlines for Motions for New Trial 218 and 226 are the same as those for previous motions for new trial, with responses due on or before May 26, 2017, and rebuttals due on or before June 2, 2017. Signed by District Judge Keith Starrett on 5/3/2017 (dtj) (Entered: 05/03/2017) |
| 05/04/2017 | 229 | MOTION to Withdraw as Attorney by Lisa M. Ross. by Lisa Mishune Ross as to Linda Bolton (Ross, Lisa) (Entered: 05/04/2017) |
| 05/05/2017 | 230 | ORDER, granting 229 Motion to Withdraw as Attorney. Lisa Mishune Ross withdrawn from case as to Linda Bolton (2). Signed by District Judge Keith Starrett on 5/5/2017. (CS) (Entered: 05/05/2017) |
| 05/06/2017 | 231 | Supplemental MOTION Review additional issue for ruling re 178 MOTION for New Trial Limited Supplemental Motion by Ursula K. Mitchell as to Linda Bolton (Attachments: # 1 Exhibit DOJ memo, # 2 Exhibit in chambers transcript, # 3 Exhibit presentence in chambers, # 4 Exhibit Code Fed Reg, # 5 Exhibit DOJ manual excerpt)(Mitchell, Ursula) (Entered: 05/06/2017) |
| 05/11/2017 | 232 | ORDER. Responses to Limited Supplemental Motion to Vacate and/or for New Trial 231 are due on or before May 26, 2017, and rebuttals due on or before June 2, 2017. Signed by District Judge Keith Starrett on 5/11/17 (dtj) (Entered: 05/11/2017) |
| 05/11/2017 | 233 | RESPONSE in Opposition by Charles Bolton re 221 MOTION Re-Urged Motion to Deem the Attorney-Client Privilege and the Work Product Doctrine Waived re 151 MOTION to Deem the Attorney-Client Privilege Waived (Walter, William) (Entered: 05/11/2017) |
| 05/12/2017 | 234 | ATTACHMENT re 233 Response in Opposition, Exhibit “A” (Walter, William) (Entered: 05/12/2017) |
| 05/16/2017 | 235 | MOTION to Expedite Ruling on Doc. 227 and for Immediate Release by William C. Walter as to Charles Bolton, Linda Bolton (Walter, William) (Entered: 05/16/2017) |
| 05/16/2017 | 236 | REPLY TO RESPONSE to Motion by Owen, Galloway and Myers, PLLC as to Charles Bolton re 221 MOTION Re-Urged Motion to Deem the Attorney-Client Privilege and the Work Product Doctrine Waived re 151MOTION to Deem the Attorney-Client Privilege Waived (Attachments: # 1 Exhibit A – Email dated 05-11-17)(Owen, Joe) (Entered: 05/16/2017) |
| 05/16/2017 | 237 | MOTION for Leave to File Government’s Opposition to Linda Bolton’s Motion for Bond (Rec. Doc. No. 214) and Charles and Linda Bolton’s Motion for New Trial (Rec. Doc. No. 218) by Fred Harper-Federal Gov as to Charles Bolton, Linda Bolton (Attachments: # 1 Exhibit Proposed Response)(Harper-Federal Gov, Fred) (Entered: 05/16/2017) |
| 05/16/2017 | 238 | MOTION for Leave to File Opposition to Charles and Linda Bolton’s Motion to Certify Interlocutory Appeal (Rec. Doc. No. 227) by Fred Harper-Federal Gov as to Charles Bolton, Linda Bolton (Attachments: # 1Exhibit Proposed Response)(Harper-Federal Gov, Fred) (Entered: 05/16/2017) |
| 05/16/2017 | 239 | MOTION for Protective Order by William C. Walter as to Charles Bolton (Walter, William) (Entered: 05/16/2017) |
| 05/17/2017 | 240 | ORDER. Any party wishing to respond to Motion for Protective Order 239 has until 11 days after this order, or May 30, 2017, to file his response.Movant’s rebuttal is due 5 days after the response is due, or June 5, 2017. All responses to the Motions for New Trial 175 , 177 , 178 , 181 and 231 are due on or before June 12, 2017. Defendants’ rebuttal wil be due on or before June 19, 2017. Signed by District Judge Keith Starrett on 5/17/2017 (dtj) (Entered: 05/17/2017) |
| 05/17/2017 | 241 | ORDER denying as moot 235 Motion to Expedite as to Charles Bolton (1), Linda Bolton (2); granting 237 Motion for Leave to File as to Charles Bolton (1), Linda Bolton (2); granting 238 Motion for Leave to File as to Charles Bolton (1), Linda Bolton (2). Because the Government has attached its proposed responses to its motions, the Court will deem them filed by issuance of this order. Defendants have five days after the date of this order, or until or until on or before Mary 23, 2017, to file their reply. Signed by District Judge Keith Starrett on 5/17/2017 (dtj) (Entered: 05/17/2017) |
| 05/18/2017 | 242 | MOTION to Withdraw as Attorney of Record for Charles and Linda Bolton by Margaret Holmes. by Margaret W. Holmes as to Charles Bolton, Linda Bolton (Holmes, Margaret) (Entered: 05/18/2017) |
| 05/22/2017 | 243 | ORDER granting 242 Motion to Withdraw as Attorney. Margaret Holmes withdrawn from the case as to Charles Bolton (1), Linda Bolton (2). Signed by District Judge Keith Starrett on 5/22/2017 (srd) (Entered: 05/22/2017) |
| 05/22/2017 | Attorney update in case as to Charles Bolton, Linda Bolton. Attorney Margaret W. Holmes terminated. (srd) (Entered: 05/22/2017) | |
| 05/22/2017 | 244 | RESPONSE in Opposition by Charles Bolton, Linda Bolton re 238 MOTION for Leave to File Opposition to Charles and Linda Bolton’s Motion to Certify Interlocutory Appeal (Rec. Doc. No. 227) (Walter, William) (Entered: 05/22/2017) |
| 05/23/2017 | 245 | MEMORANDUM IN SUPPORT re 221 MOTION Re-Urged Motion to Deem the Attorney-Client Privilege and the Work Product Doctrine Waived re 151 MOTION to Deem the Attorney-Client Privilege Waived(Harper-Federal Gov, Fred) (Entered: 05/23/2017) |
| 05/23/2017 | 246 | ORDER. Order 243 granting leave stands. Response 244 filed by Defendants in opposition of the already ruled on Motion for Leave 238 is not well taken. Signed by District Judge Keith Starrett on 5/23/2017 (dtj) (Entered: 05/23/2017) |
| 05/23/2017 | 247 | NOTICE OF ATTORNEY APPEARANCE: Mary Lee Holmes appearing for Linda Bolton (Holmes, Mary Lee) (Entered: 05/23/2017) |
| 05/23/2017 | 248 | REPLY TO RESPONSE to Motion by Linda Bolton re 214 MOTION for Bond (Mitchell, Ursula) (Entered: 05/23/2017) |
| 05/23/2017 | 249 | REPLY TO RESPONSE to Motion by Charles Bolton as to Charles Bolton, Linda Bolton re 218 MOTION for New Trial (Walter, William) (Entered: 05/23/2017) |
| 05/23/2017 | 250 | First MOTION for Bond Supplemental Motion to Reply by Mary Lee Holmes as to Linda Bolton (Holmes, Mary Lee) (Entered: 05/23/2017) |
| 05/24/2017 | 251 | MOTION to Withdraw Document by Mary Lee Holmes as to Linda Bolton (Holmes, Mary Lee) (Entered: 05/24/2017) |
| 05/25/2017 | 252 | Response by USA as to Linda Bolton re 250 First MOTION for Bond Supplemental Motion to Reply (Harper-Federal Gov, Fred) (Entered: 05/25/2017) |
| 05/26/2017 | 253 | RESPONSE to Motion by Linda Bolton re 252 Response (Holmes, Mary Lee) (Entered: 05/26/2017) |
| 05/26/2017 | 254 | ORDER as to Charles Bolton, Linda Bolton. Defendants have until on or before May 30, 2017, to file any further motions in this case. No further motions by Defendants will be accepted after this date until the Court can rule on the currently pending motions. Signed by District Judge Keith Starrett on 5/26/2017 (srd) (Entered: 05/26/2017) |
| 05/26/2017 | 255 | NOTICE MEMORANDUM TO THE FILE by Linda Bolton (Mitchell, Ursula) (Entered: 05/26/2017) |
| 05/26/2017 | 256 | ORDER as to Charles Bolton, Linda Bolton. Parties are advised that all communications with the Court should be in the form of filings on the Courts CM/ECF system and that no ex parte communications, other than routine scheduling issues initiated by the Court, are allowed. Signed by District Judge Keith Starrett on 5/26/2017 (Attachments: # 1 Appendix Email, # 2 Appendix Attached Memorandum) (srd) (Entered: 05/26/2017) |
| 05/30/2017 | 257 | NOTICE Second Memorandum To FIle by Linda Bolton re 256 Order, (Mitchell, Ursula) (Entered: 05/30/2017) |
| 05/30/2017 | 258 | MOTION to Withdraw as Attorney by Mary Lee Holmes. by Mary Lee Holmes as to Linda Bolton (Holmes, Mary Lee) (Entered: 05/30/2017) |
| 05/30/2017 | 259 | Response by USA as to Charles Bolton, Linda Bolton re 239 MOTION for Protective Order (Harper-Federal Gov, Fred) (Entered: 05/30/2017) |
| 05/30/2017 | 260 | RESPONSE in Opposition by Owen, Galloway and Myers, PLLC as to Charles Bolton re 239 MOTION for Protective Order (Attachments: # 1 Exhibit A – Complaint Bolton v. Topp McWhorter Harvey, et al, # 2 Exhibit B – Complaint Bolton v. John Lee, et al, # 3 Exhibit C – WDAM Recap, # 4 Exhibit D – Hattiesburg Patriot Article)(Owen, Joe) (Entered: 05/30/2017) |
| 05/31/2017 | DOCKET ANNOTATION as to 255 , 257 : Style of the case is not reflected on document. This document is not signed in compliance with the court’s Administrative Procedures for Electronic Case Filing Sec. 3.D.1. which pertains to both civil and criminal pleadings. This document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. (CS) (Entered: 05/31/2017) | |
| 05/31/2017 | 261 | NOTICE Corrected Memorandum To The File by Linda Bolton re 255 Notice (Other) (Mitchell, Ursula) (Entered: 05/31/2017) |
| 05/31/2017 | 262 | NOTICE Corrected Second Memorandum To File by Linda Bolton re 257 Notice (Other) (Mitchell, Ursula) (Entered: 05/31/2017) |
| 06/05/2017 | 263 | REPLY TO RESPONSE to Motion by Charles Bolton re 239 MOTION for Protective Order (Walter, William) (Entered: 06/05/2017) |
| 06/05/2017 | 264 | MOTION For Leave to File Single Response and Single Memorandum Brief re 177 MOTION to Vacate Conviction and Sentence and in the alternative for new trial under Federal Rule of Criminal Procedure Rule 33 and Request for Garcia Hearing, 218 MOTION for New Trial , 175 MOTION for New Trial Due to Defense Counsel for Defendant Charles Bolton commenced the representation with an actual conflict of interest, 181MOTION for New Trial by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 06/05/2017) |
| 06/05/2017 | 265 | MOTION for Leave to File Excess Pages to Exceed the Thirty-Five Page Brief Limitation as to Docs. 175, 177, 181 and 218 by Joe Sam Owen as to Charles Bolton (Owen, Joe) (Entered: 06/05/2017) |
| 06/05/2017 | 266 | MOTION For Leave to File Single Response and Single Memorandum Brief re 178 MOTION for New Trial by Joe Sam Owen as to Linda Bolton (Owen, Joe) (Entered: 06/05/2017) |
| 06/05/2017 | 267 | MOTION for Leave to File Excess Pages to Exceed the Thirty-Five Page Brief Limitation as to Doc. 178 by Joe Sam Owen as to Linda Bolton (Owen, Joe) (Entered: 06/05/2017) |
| 06/06/2017 | TEXT ORDER granting 264 Motion as to Charles Bolton (1); granting 265 Motion for Leave to File Excess Pages as to Charles Bolton (1); granting 266 Motion as to Linda Bolton (2); granting 267 Motion for Leave to File Excess Pages as to Linda Bolton (2). Attorney Owen and his firm will be allowed to file one consolidated response to the pending motions 175 177 178 181 218 . The page limit of this response shall be increased to 60 pages. Signed by District Judge Keith Starrett on 6/6/2017 (srd) (Entered: 06/06/2017) | |
| 06/06/2017 | 268 | RESPONSE in Opposition by Linda Bolton re 267 MOTION for Leave to File Excess Pages to Exceed the Thirty-Five Page Brief Limitation as to Doc. 178, 266 MOTION For Leave to File Single Response and Single Memorandum Brief re 178 MOTION for New Trial (Mitchell, Ursula) (Entered: 06/06/2017) |
| 06/06/2017 | 269 | RESPONSE in Opposition by Linda Bolton re 267 MOTION for Leave to File Excess Pages to Exceed the Thirty-Five Page Brief Limitation as to Doc. 178, 266 MOTION For Leave to File Single Response and Single Memorandum Brief re 178 MOTION for New Trial , 268 Response in Opposition, (Mitchell, Ursula) (Entered: 06/06/2017) |
| 06/07/2017 | 270 | MOTION for Leave to File Excess Pages and to File Single Response by Fred Harper-Federal Gov as to Charles Bolton, Linda Bolton (Harper-Federal Gov, Fred) (Entered: 06/07/2017) |
| 06/07/2017 | 271 | ORDER re Linda Bolton’s Response 268 269 re Motion for Leave 267 . Attorney Owen is allowed to respond to Defendant Linda Bolton’s Motion for New Trial 178 and the Court’s previous Text Order granting the Motion for Leave 267 stands. Signed by District Judge Keith Starrett on 6/7/2017 (srd) (Entered: 06/07/2017) |
| 06/07/2017 | 272 | ORDER denying 227 Motion for Certificate of Appealability as to Charles Bolton (1), Linda Bolton (2). Signed by District Judge Keith Starrett on 6/7/2017 (srd) (Entered: 06/07/2017) |
| 06/07/2017 | 273 | ORDER granting 221 Re-Urged Motion to Deem Attorney-Client Privilege and the Work Product Doctrine Waived; granting in part and denying in part 239 Motion for Protective Order as to Charles Bolton. Attorney Owen is required to file his response and any exhibits containing previously privileged information under seal, which will be lifted by Court order upon the conclusion of Charles Bolton’s direct appeal to the Fifth Circuit. Signed by District Judge Keith Starrett on 6/7/2017 (srd) (Entered: 06/07/2017) |
| 06/07/2017 | TEXT ORDER granting 270 Motion for Leave to File Excess Pages as to Charles Bolton (1), Linda Bolton (2). The Government will be allowed to file a single response to the pending Motions for New Trial 175 177178 181 226 231 . Given that these motions combined total over 200 pages, the Court will allow the Government to exceed the 35-page limit imposed by the local rules and will not impose any page limitation on its response. Signed by District Judge Keith Starrett on 6/7/2017 (srd) (Entered: 06/07/2017) | |
| 06/09/2017 | 274 | MOTION for Reconsideration re 273 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order,, by Fred Harper-Federal Gov as to Charles Bolton, Linda Bolton (Harper-Federal Gov, Fred) (Entered: 06/09/2017) |
| 06/12/2017 | 275 | NOTICE OF CONVENTIONAL FILING filed by Owen, Galloway and Myers, PLLC as to Charles Bolton, Linda Bolton. (CS) (Entered: 06/12/2017) |
| 06/12/2017 | 276 | Document RE: 177 MOTION to Vacate, 181 MOTION for New Trial, 178 MOTION for New Trial, 218 MOTION for New Trial, 175 MOTION for New Trial, 275 Notice of Conventional Filing, 273 Order. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23) (CS) Modified on 8/7/2017 (CS). (Entered: 06/12/2017) |
| 06/12/2017 | 277 | Document RE: 177 MOTION to Vacate, 181 MOTION for New Trial, 178 MOTION for New Trial, 218 MOTION for New Trial, 175 MOTION for New Trial, 275 Notice of Conventional Filing, 273 Order, 276 Sealed Document. (CS) Modified on 8/7/2017 (CS). (Entered: 06/12/2017) |
| 06/12/2017 | 278 | MEMORANDUM IN OPPOSITION re 177 MOTION to Vacate Conviction and Sentence and in the alternative for new trial under Federal Rule of Criminal Procedure Rule 33 and Request for Garcia Hearing, 175MOTION for New Trial Due to Defense Counsel for Defendant Charles Bolton commenced the representation with an actual conflict of interest, 181 MOTION for New Trial (Harper-Federal Gov, Fred) (Entered: 06/12/2017) |
| 06/12/2017 | 279 | RESPONSE to Motion by Robert B. McDuff as to Charles Bolton, Linda Bolton re 231 Supplemental MOTION Review additional issue for ruling re 178 MOTION for New Trial Limited Supplemental Motion, 178 MOTION for New Trial (McDuff, Robert) (Entered: 06/12/2017) |
| 06/16/2017 | 280 | REPLY TO RESPONSE to Motion by Linda Bolton re 218 MOTION for New Trial , 178 MOTION for New Trial ALSO AS RESPONSE TO 276, 277, 175,177, 181 (Mitchell, Ursula) (Entered: 06/16/2017) |
| 06/16/2017 | 281 | MOTION for Extension of Time to File Response/Reply as to 218 MOTION for New Trial , 277 Sealed Document, 280 Reply to Response, 276 Sealed Document,, 178 MOTION for New Trial by Ursula K. Mitchell as to Linda Bolton (Mitchell, Ursula) (Entered: 06/16/2017) |
| 06/19/2017 | 282 | Response by Owen, Galloway and Myers, PLLC as to Charles Bolton, Linda Bolton re 281 MOTION for Extension of Time to File Response/Reply as to 218 MOTION for New Trial , 277 Sealed Document, 280 Reply to Response, 276 Sealed Document,, 178 MOTION for New Trial (Owen, Joe) (Entered: 06/19/2017) |
| 06/19/2017 | TEXT ORDER granting 281 Motion for Extension of Time to File Response/Reply as to Linda Bolton (2). Attorney Owen is hereby ordered to serve a copy of his sealed response and memorandum on Defendant Linda Bolton. Defendant Linda Bolton’s Reply to Owen’s Response is due on or before June 26, 2017. No further order shall issue. Signed by District Judge Keith Starrett on 6/19/2017 (srd) (Entered: 06/19/2017) | |
| 06/19/2017 | 283 | MOTION for Extension of Time to File Response/Reply as to 277 Sealed Document, 276 Sealed Document,, by William C. Walter as to Charles Bolton, Linda Bolton (Walter, William) (Entered: 06/19/2017) |
| 06/19/2017 | TEXT ORDER granting 283 Motion for Extension of Time to File Response/Reply as to Charles Bolton (1). The Court recognizes that its previous Order requiring Attorney Owen was confusing as to who service of his response and memorandum should have been served upon. In recognition of that confusion, Attorney Owen is hereby ordered to serve a copy of his response and memorandum on Defendant Charles Bolton. Defendant Charles Bolton is given until on or before June 26, 2017, to file his Reply. No further written order shall issue. Signed by District Judge Keith Starrett on 6/19/2017 (srd) (Entered: 06/19/2017) | |
| 06/19/2017 | 284 | REPLY TO RESPONSE to Motion by Charles Bolton as to Charles Bolton, Linda Bolton re 177 MOTION to Vacate Conviction and Sentence and in the alternative for new trial under Federal Rule of Criminal Procedure Rule 33 and Request for Garcia Hearing, 181 MOTION for New Trial (Walter, William) (Entered: 06/19/2017) |
| 06/19/2017 | 285 | REPLY TO RESPONSE to Motion by Linda Bolton re 178 MOTION for New Trial Reply to Government, Also Relate to 175,177,181,278 (Mitchell, Ursula) (Entered: 06/19/2017) |
| 06/19/2017 | 286 | REPLY TO RESPONSE to Motion by Linda Bolton re 231 Supplemental MOTION Review additional issue for ruling re 178 MOTION for New Trial Limited Supplemental Motion, 178 MOTION for New Trial Reply to Robert McDuff, Also relates to Dkt. 279 (Mitchell, Ursula) (Entered: 06/19/2017) |
| 06/26/2017 | 287 | NOTICE OF CONVENTIONAL FILING of Defendant Linda Bolton’s Reply to the Response and Memorandum in Support of Response as to Documents [175,177,178,181,218,276,277,178] as to Linda Bolton. (LDR) (Entered: 06/26/2017) |
| 06/26/2017 | 288 | Sealed Document RE: 287 Notice of Conventional Filing filed by Linda Bolton, 273 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, re: [178,218,276,277,287] (LDR) Modified on 6/26/2017 (LDR). (Entered: 06/26/2017) |
| 06/26/2017 | 289 | ORDER as to Linda Bolton. Linda Bolton is to respond on the record and give the identities of the attorneys, past and present, who are or were authorized to make filings on her behalf and the dates during which they were so authorized. Attorney Ursula Mitchell is directed to advise the Defendant of this Order. Defendant’s response to this Order is due ten days from the date of this Order, or by July 6, 2017. Signed by District Judge Keith Starrett on 6/26/2017 (dtj) (Entered: 06/26/2017) |
| 06/26/2017 | 290 | Notice of Conventional Filing to Motion by Charles Bolton re 283 MOTION for Extension of Time to File Response/Reply as to 277 Sealed Document, 276 Sealed Document,, Notice of Conventional Filing Under Seal(Walter, William) Modified on 6/27/2017 (LDR). Modified on 6/27/2017 to correctly reflect document filed is a Notice of Conventional Filing (LDR). (Entered: 06/26/2017) |
| 06/27/2017 | 291 | ORDER deeming Reply to Owen’s Response as filed. Signed by District Judge Keith Starrett on 6/27/2017 (Attachments: # 1 Exhibit E-mail) (srd) (Entered: 06/27/2017) |
| 06/27/2017 | 292 | Sealed Document RE: 177 MOTION to Vacate Conviction and Sentence and in the alternative for new trial under Federal Rule of Criminal Procedure Rule 33 and Request for Garcia Hearing filed by Charles Bolton, 218 MOTION for New Trial filed by Charles Bolton, 175 MOTION for New Trial Due to Defense Counsel for Defendant Charles Bolton commenced the representation with an actual conflict of interest filed by Charles Bolton, 290 Notice of Conventional Filing filed by Charles Bolton, 181 MOTION for New Trial filed by Charles Bolton, 273 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order. (LDR) (Entered: 06/27/2017) |
| 06/28/2017 | 293 | ORDER as to Charles Bolton, Linda Bolton. Signed by District Judge Keith Starrett on 6/28/2017 (Attachments: # 1 Email re Charles Bolton, # 2 Objections to PSR Charles Bolton, # 3 Exibit A Charles Bolton, # 4Exhibit B Charles Bolton, # 5 Exhibit C Charles Bolton, # 6 Exhibit D Charles Bolton, # 7 Exhibit E Charles Bolton, # 8 Exhibit F Charles Bolton, # 9 Supplement to Objections Charles Bolton, # 10 Email Linda Bolton, # 11 Objections to PSR Linda Bolton, # 12 Supplement to Objections Linda Bolton, # 13 PSR Signature Page Linda Bolton) (dtj) (Entered: 06/28/2017) |
| 06/28/2017 | 294 | ORDER denying 218 Motion for Bond as to Charles Bolton (1); denying 214 Motion for Bond as to Linda Bolton (2) Signed by District Judge Keith Starrett on 6/28/2017 (srd) (Entered: 06/28/2017) |
| 07/03/2017 | 295 | ORDER denying 175 Motion for New Trial as to Charles Bolton (1); denying 177 Motion to Vacate as to Charles Bolton (1); denying 181 Motion for New Trial as to Charles Bolton (1); denying 226 Motion to Vacate as to Charles Bolton (1), Linda Bolton (2); denying 226 Motion for New Trial as to Charles Bolton (1), Linda Bolton (2); denying 178 Motion for New Trial as to Linda Bolton (2); denying 231 Motion New Trial as to Linda Bolton (2). Signed by District Judge Keith Starrett on 7/3/2017 (srd) (Entered: 07/03/2017) |
| 07/06/2017 | 296 | Response to Order re 289 ORDER as to Linda Bolton. Linda Bolton is to respond on the record and give the identities of the attorneys, past and present, who are or were authorized to make filings on her behalf and the dates during which they were so authorized. Attorney Ursula Mitchell is directed to advise the Defendant of this Order. Defendant’s response to this Order is due ten days from the date of this Order, or by July 6, 2017. Signed by District Judge Keith Starrett on 6/26/2017 (dtj) (Mitchell, Ursula) (Entered: 07/06/2017) |
| 07/07/2017 | 297 | ORDER as to Linda Bolton. Extension of time is granted. Mrs. Bolton is given until July 13, 2017, to fully comply with the Court’s Order 289 . Signed by District Judge Keith Starrett on 7/7/2017 (dtj) (Entered: 07/07/2017) |
| 07/12/2017 | 298 | NOTICE OF APPEAL by Charles Bolton re 295 Order. (CS) (Entered: 07/12/2017) |
| 07/12/2017 | USCA Appeal Fees received $505.00, receipt number 24643005274 as to Charles Bolton re 298 Notice of Appeal. (CS) (Entered: 07/13/2017) | |
| 07/13/2017 | 299 | NOTICE OF APPEAL by Linda Bolton re 295 Order. (CS) (Entered: 07/13/2017) |
| 07/13/2017 | USCA Appeal Fees received $505.00, receipt number 24643005275 as to Linda Bolton re 299 Notice of Appeal. (CS) (Entered: 07/13/2017) | |
| 07/13/2017 | 300 | Response to 289 ORDER as to Linda Bolton. (Attachments: # 1 Fax Cover Sheet) (CS) (Entered: 07/13/2017) |
| 07/13/2017 | 301 | Supplemental Response to 289 ORDER as to Linda Bolton. (Attachments: # 1 Fax Cover Sheet) (CS) (Entered: 07/13/2017) |
| 07/13/2017 | 302 | USCA Case Number as to Charles Bolton 17-60502 for 298 Notice of Appeal filed by Charles Bolton. (CS) (Entered: 07/13/2017) |
| 07/13/2017 | Appeal Remark re 298 Notice of Appeal: CASE CAPTION updated. Additional appeal filed. Parties added: Appellant Linda Bolton. NOA filed by Appellant Linda Bolton. (CS) (Entered: 07/13/2017) | |
| 07/20/2017 | 303 | USCA Case Number as to Linda Bolton 17-60505 for 299 Notice of Appeal – Final Judgment filed by Linda Bolton. (CS) (Entered: 07/20/2017) |
| 07/20/2017 | Appeal Remark re 298 Notice of Appeal: Digital Audio File 16 for proceedings held on 3/31/16, Digital Audio File 222 of sentencings, 1 of 3, held on 3/17/2017, Digital Audio File 223 of sentencings, 2 of 3, held on 3/17/2017 and Digital Audio File 224 of sentencings, 3 of 3, held on 3/17/2017 will not be a part of the EROA. (CS) (Entered: 07/20/2017) | |
| 07/20/2017 | 304 | MOTION to Withdraw as Attorney by E. Carlos Tanner, III. by E. Carlos Tanner, III as to Linda Bolton (Tanner, E.) (Entered: 07/20/2017) |
| 07/20/2017 | Appeal Remark re 298 Notice of Appeal: Original record created and certified, awaiting 5th Circuit review and acceptance; attorneys/parties will be notified when the appeal record is ready for appeal purposes. (CS) (Entered: 07/20/2017) | |
| 07/21/2017 | ELECTRONIC RECORD ON APPEAL ACCEPTED as to Charles Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 07/21/2017) | |
| 07/24/2017 | 305 | ORDER, granting 304 Motion to Withdraw as Attorney. E. Carlos Tanner, III withdrawn from case as to Linda Bolton (2). Signed by District Judge Keith Starrett on 7/24/2017. (CS) (Entered: 07/24/2017) |
| 07/24/2017 | 306 | ORDER as to Charles Bolton, Linda Bolton. Charles Bolton is directed to file a response to this Order and specifically point to the portions of Owen’s Response 276 277 that will prejudice him, either on appeal or in th e event of a new trial if awarded on appeal, should it be unsealed and made available to the Government. Response is due by August 5, 2017. Signed by District Judge Keith Starrett on 7/24/2017 (dtj) (Entered: 07/24/2017) |
| 07/25/2017 | 307 | ORDER TO SHOW CAUSE as to Charles Bolton, Linda Bolton. Mary Lee Holmes and Sharon Henderson are given two weeks form the date of this Order to show why they should not be sanctioned under the Court’s inherent powers for their conduct in this action. Signed by District Judge Keith Starrett on 7/25/2017 (dtj) (Entered: 07/25/2017) |
| 07/28/2017 | Appeal Remark re 299 Notice of Appeal: Digital Audio File 16 for proceedings held on 3/31/16, Digital Audio File 222 of sentencings, 1 of 3, held on 3/17/2017, Digital Audio File 223 of sentencings, 2 of 3, held on 3/17/2017 and Digital Audio File 224 of sentencings, 3 of 3, held on 3/17/2017 will not be a part of the EROA. (CS) (Entered: 07/28/2017) | |
| 08/01/2017 | ELECTRONIC RECORD ON APPEAL ACCEPTED as to Linda Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing sy stem to approved pop up settings. (CS) (Entered: 08/01/2017) | |
| 08/01/2017 | 308 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF HEARING ON MOTION FOR BOND PENDING SENTENCING filed as to Charles Bolton, Linda Bolton for dates of 9/16/2016 before Judge Robert Walker, re 299 Notice of Appeal – Final Judgment, 182 Notice of Appeal – Final Judgment, 180 Notice of Appeal – Final Judgment, 172 Notice of Appeal – Final Judgment, 298 Notice of Appeal – Final Judgment Court Reporter/Transcriber Teri Norton, Telephone Number : 228-563-1748. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 8/22/2017. Redacted Transcript Deadline set for 9/1/2017. Release of Transcript Restriction set for 10/30/2017. (TN) (Entered: 08/01/2017) |
| 08/04/2017 | 309 | Response to Order re 306 ORDER as to Charles Bolton, Linda Bolton. Charles Bolton is directed to file a response to this Order and specifically point to the portions of Owen’s Response 276 277 that will prejudice him, either on appeal or in the event of a new trial if awarded on appeal, should it be unsealed and made available to the Government. Response is due by August 5, 2017. Signed by District Judge Keith Starrett on 7/24/2017 (dtj) (Huntley – PHV, Willie) (Entered: 08/04/2017) |
| 08/07/2017 | 310 | ORDER, that the Motion for Reconsideration 274 is granted. Owen’s Response 276 , 277 shall be unsealed and made available on the Court’s public docket as to Charles Bolton (1), Linda Bolton (2). Signed by D istrict Judge Keith Starrett on 8/7/2016. (CS) (Entered: 08/07/2017) |
| 08/07/2017 | 311 | Response to Order re 307 ORDER TO SHOW CAUSE as to Charles Bolton, Linda Bolton. (Attachments: # 1 Exhibit NLPA documentation)(Henderson, Sharon) (Entered: 08/07/2017) |
| 08/08/2017 | 312 | NOTICE of Intent to Request Redaction of 308 Transcript by Ursula K. Mitchell in case as to Linda Bolton (Mitchell, Ursula) (Entered: 08/08/2017) |
| 08/08/2017 | 313 | Response to Order re 307 ORDER TO SHOW CAUSE as to Charles Bolton, Linda Bolton. Mary Lee Holmes and Sharon Henderson are given two weeks form the date of this Order to show why they should not be sanctioned under the Cou rt’s inherent powers for their conduct in this action. Signed by District Judge Keith Starrett on 7/25/2017 (dtj) (Holmes, Mary Lee) (Entered: 08/08/2017) |
| 08/18/2017 | 314 | ORDER as to Charles Bolton, Linda Bolton. The Court hereby sanctions Mary Lee Holmes in the amount of $5,000.00 to be paid within two weeks of the date of this order. Signed by District Judge Keith Starrett on 8/18/2017 ( dtj) (Entered: 08/18/2017) |
| 08/22/2017 | 315 | NOTICE OF APPEAL by Charles Bolton re 310 Order on Motion for Reconsideration, (Huntley – PHV, Willie) Modified on 8/23/2017 (CS). (Entered: 08/22/2017) |
| 08/22/2017 | 316 | AMENDED NOTICE OF APPEAL by Charles Bolton re 310 Order on Motion for Reconsideration, (Huntley – PHV, Willie) (Entered: 08/22/2017) |
| 08/23/2017 | DOCKET ANNOTATION as to 315 : This document is not signed in compliance with the court’s Administrative Procedures for Electronic Case Filing Sec. 3.D.1. which pertains to both civil and criminal pleadings. The document has been correctly refilled as Document 316 . (CS) (Entered: 08/23/2017) | |
| 08/24/2017 | 317 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of motion to quash filed as to Charles Bolton for dates of 9/12/2016 before Judge Keith Starrett, re 298 Notice of Appeal – Final Judgment Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 09/12/16. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 9/14/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/22/2017. (FWJ) (Entered: 08/24/2017) |
| 08/28/2017 | Sanctions paid in the amount of $5,000.00 by Attorney Mary Lee Holmes; receipt #24643005337. (CS) (Entered: 09/06/2017) | |
| 08/29/2017 | USCA Appeal Fees received $505, receipt number 24643005345 as to Charles Bolton re 315 Notice of Appeal, 316 Amended Notice of Appeal. (CS) (Entered: 08/29/2017) | |
| 09/06/2017 | 318 | USCA Case Number as to Charles Bolton 17-60576 for 315 Notice of Appeal, 316 Amended Notice of Appeal filed by Charles Bolton. (CS) (Entered: 09/06/2017) |
| 09/19/2017 | Appeal Remark re 315 Notice of Appeal, 316 Amended Notice of Appeal: Digital Audio File 16 for proceedings held on 3/31/16, Digital Audio File 222 of sentencings, 1 of 3, held on 3/17/2017, Digital Audio File 223of sentencings, 2 of 3, held on 3/17/2017 and Digital Audio File 224 of sentencings, 3 of 3, held on 3/17/2017 will not be a part of the EROA. (CS) (Entered: 09/19/2017) | |
| 09/19/2017 | Appeal Remark re 315 Notice of Appeal, 316 Amended Notice of Appeal: Original record created and certified, awaiting 5th Circuit review and acceptance; attorneys/parties will be notified when the appeal record is ready for appeal purposes. (CS) (Entered: 09/19/2017) | |
| 09/20/2017 | 319 | CLERK ORDER of USCA as to Linda Bolton re 299 Notice of Appeal granting motion to view and obtain sealed documents filed by Appellant Ms. Linda Bolton. (CS) (Entered: 09/20/2017) |
| 09/25/2017 | 320 | ORDER of USCA as to Linda Bolton re 299 Notice of Appeal denying opposed motion for bail pending appeal filed by Appellant Ms. Linda Bolton. (Attachments: # 1 USCA Transmittal Letter) (CS) (Entered: 09/25/2017) |
| 09/27/2017 | ELECTRONIC RECORD ON APPEAL ACCEPTED as to Charles Bolton 17-60576: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 09/27/2017) | |
| 10/02/2017 | 321 | ORDER of USCA as to Charles Bolton re 298 Notice of Appeal granting motion to view and obtain sealed record documents filed by Appellant Mr. Charles Bolton. (Attachments: # 1 USCA Transmittal Letter) (CS) (Entered: 10/02/2017) |
| 10/12/2017 | 322 | Appeal Remark re 298 Notice of Appeal – Final Judgment: Acknowledgement of Receipt of sealed documents returned and executed by Attorney Matthew McGavock Robinson. (CS) (Entered: 10/12/2017) |
| 10/31/2017 | 323 | NOTICE OF FILING OF OFFICIAL IN-CHAMBERS TRANSCRIPT filed as to Charles Bolton, Linda Bolton for dates of 03/17/2017 before Judge Keith Starrett, re 315 Notice of Appeal – Final Judgment, 299 Notice of Appeal – Final Judgment, 182 Notice of Appeal – Final Judgment, 180 Notice of Appeal – Final Judgment, 172 Notice of Appeal – Final Judgment, 298 Notice of Appeal – Final Judgment Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 03/17/2017. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 11/21/2017. Redacted Transcript Deadline set for 12/1/2017. Release of Transcript Restriction set for 1/29/2018. (FWJ) (Entered: 10/31/2017) |
| 11/02/2017 | 324 | CLERK ORDER of USCA re 298 Notice of Appeal, granting Motion to Supplement the Record on Appeal with the 3/17/17 In-Chambers’ hearing transcript filed by the Appellant Charles Bolton. (CS) (Entered: 11/02/2017) |
| 11/03/2017 | Appeal Remark re 298 Notice of Appeal: Supplemental Electronic Appeal Record #3 supplementing the Record on Appeal with the 3/17/17 In-Chambers’ hearing transcript has been certified for appeal purposes and waiting for acceptance from the U.S. Court of Appeals, Fifth Circuit. Once the record has been accepted, a separate docket entry will be made notifying parties when they may request access and download the record. (CS) (Entered: 11/03/2017) | |
| 11/03/2017 | ELECTRONIC SUPPLEMENTAL RECORD ON APPEAL #3 ACCEPTED as to Charles Bolton : The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 11/03/2017) | |
| 11/17/2017 | 325 | Appeal Remark re 298 Notice of Appeal: Acknowledgment of receipt of sealed material returned by Attorney Matthew McGavock Robinson, Esq. as to Charles Bolton. (CS) (Entered: 11/17/2017) |
| 11/20/2017 | 326 | MOTION to Withdraw as Attorney by William C Walter.by William C. Walter as to Charles Bolton, Linda Bolton (Attachments: # 1 Order Allowing Withdrawal)(Walter, William) (Entered: 11/20/2017) |
| 11/27/2017 | 327 | ORDER of USCA as to Charles Bolton re 315 Notice of Appeal, 316 Amended Notice of Appeal, 298 Notice of Appeal: granting unopposed motion to extend time to file appellant’s brief in 17-60576; granting unopposed motion to supplement the record on appeal, with the March 17, 2017, In-Chambers transcript, filed as document 323 in District Court in 17-60576; granting unopposed motion to consolidate cases 17-60502 and 17-60576 in 17-60576. A/Pet’s Brief deadline updated to 12/21/2017 for Appellant Charles Bolton. (Attachments: # 1 USCA Transmittal Letter, # 2 Motion to Supplement) (CS) (Entered: 11/27/2017) |
| 11/29/2017 | Appeal Remark re 315 Notice of Appeal, 316 Amended Notice of Appeal: Supplemental Electronic Appeal Record #1 supplementing the Record on Appeal with the 3/17/17 In-Chambers’ transcript has been certified for appeal purposes and waiting for acceptance from the U.S. Court of Appeals, Fifth Circuit. Once the record has been accepted, a separate docket entry will be made notifying parties when they may request access and download the record. (CS) (Entered: 11/29/2017) | |
| 11/29/2017 | ELECTRONIC SUPPLEMENTAL RECORD ON APPEAL #1 ACCEPTED as to Charles Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 11/29/2017) | |
| 12/15/2017 | 328 | NOTICE OF FILING OF OFFICIAL PRETRIAL TELECONFERENCE TRANSCRIPT filed as to Charles Bolton, Linda Bolton for dates of 08/30/2016 before Judge Keith Starrett, re 315 Notice of Appeal – Final Judgment, 299 Notice of Appeal – Final Judgment, 182 Notice of Appeal – Final Judgment, 180 Notice of Appeal – Final Judgment, 172 Notice of Appeal – Final Judgment, 298 Notice of Appeal – Final Judgment Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 08/30/2016. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 1/5/2018. Redacted Transcript Deadline set for 1/16/2018. Release of Transcript Restriction set for 3/15/2018. (FWJ) (Entered: 12/15/2017) |
| 12/15/2017 | 329 | ORDER of USCA as to Charles Bolton re 298 Notice of Appeal granting Motion to view and obtain sealed documents filed by Appellant Mr. Charles Bolton. (CS) (Entered: 12/15/2017) |
| 01/02/2018 | 330 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT filed as to Charles Bolton for dates of 7-28-16 before Judge Keith Starrett, re 172 Notice of Appeal – Final Judgment Court Reporter/Transcriber Gina Morris, Telephone Number : 601-608-4187. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. 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. Redaction Request due 1/23/2018. Redacted Transcript Deadline set for 2/2/2018. Release of Transcript Restriction set for 4/2/2018. (GM) (Entered: 01/02/2018) |
| 01/10/2018 | 331 | ORDER of USCA as to Charles Bolton re 298 Notice of Appeal granting unopposed motion of Charles Bolton to supplement the record on appeal with the transcript of the 7/28/16 Motion Hearing, Charles Bolton’s Original PSR of 11/7/16, Revised PSR of 12/7/16, and Addendum of 12/12/16. (CS) (Entered: 01/10/2018) |
| 01/10/2018 | 332 | PRESENTENCE INVESTIGATION REPORT of 11/7/2016 (Sealed) as to Charles Bolton (dtj) (Entered: 01/10/2018) |
| 01/10/2018 | 333 | REVISED PRESENTENCE INVESTIGATION REPORT of 12/7/2016 (Sealed) as to Charles Bolton (Attachments: # 1 Addendum to Presentence Report)(dtj) (Entered: 01/10/2018) |
| 01/11/2018 | Appeal Remark re 298 Notice of Appeal: Supplemental Electronic Appeal Record #4 supplementing the Record on Appeal with the transcript of the 7/28/16 Motion Hearing, Charles Bolton’s Original PSR of 11/7/16, Revised PSR of 12/7/16, and Addendum of 12/12/16 has been certified for appeal purposes and waiting for acceptance from the U.S. Court of Appeals, Fifth Circuit. Once the record has been accepted, a separate docket entry will be made notifying parties when they may request access and download the record (CS) (Entered: 01/11/2018) | |
| 01/24/2018 | ELECTRONIC SUPPLEMENTAL RECORD ON APPEAL #4 ACCEPTED as to Charles Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 01/24/2018) | |
| 01/25/2018 | 334 | ORDER granting 326 Motion to Withdraw as Attorney. William C. Walter withdrawn from case. as to Charles Bolton (1), Linda Bolton (2) Signed by District Judge Keith Starrett on 1/25/2018 (srd) (Entered: 01/25/2018) |
| 02/06/2018 | ELECTRONIC SUPPLEMENTAL RECORD ON APPEAL #2 ACCEPTED (17-60576) as to Charles Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) Modified on 2/6/2018 (CS). (Entered: 02/06/2018) | |
| 03/09/2018 | 335 | CLERK ORDER of USCA as to Charles Bolton re 315 Notice of Appeal, 316 Amended Notice of Appeal, granting in part Motion to extend time to file appellant’s brief filed by Appellant Mr. Charles Bolton. A/Pet’s Brief deadline updated to 03/22/2018 for Appellant Charles Bolton. (CS) (Entered: 03/09/2018) |
| 04/06/2018 | 336 | ORDER of USCA as to Charles Bolton re 298 Notice of Appeal granting Motion to file brief in excess of word count, but not to exceed 30,000 words. (Attachments: # 1 USCA Transmittal Letter) (CS) (Entered: 04/06/2018) |
| 04/16/2018 | 337 | ORDER of USCA as to Charles Bolton re 298 Notice of Appeal; that the opposed motion of Appellant Charles Bolton to supplement the record with Exhibits 1-10 is Granted, but Denied as to Exhibits 5, 7, 8, 9, 10. (Attachments: # 1 Motion to Supplement the Record, # 2 Exhibits 1-4, # 3 form(s) sent, # 4 USCA Transmittal Letter) (CS) (Entered: 04/16/2018) |
| 04/18/2018 | 338 | ORDER of USCA as to Charles Bolton re 315 Notice of Appeal, 316 Amended Notice of Appeal, 298 Notice of Appeal; that Appellee’s opposed motion to view and obtain sealed documents is granted. (Attachments: # 1USCA Transmittal Letter) (CS) (Entered: 04/18/2018) |
| 04/19/2018 | Appeal Remark re 315 Notice of Appeal, 316 Amended Notice of Appeal, 298 Notice of Appeal: Supplemental Electronic Appeal Record #5 supplementing the Record on Appeal with Exhibits 1-10 has been certified for appeal purposes and waiting for acceptance from the U.S. Court of Appeals, Fifth Circuit. Once the record has been accepted, a separate docket entry will be made notifying parties when they may request access and download the record. (CS) (Entered: 04/19/2018) | |
| 05/01/2018 | ELECTRONIC SUPPLEMENTAL RECORD ON APPEAL #5 ACCEPTED as to Charles Bolton: The Court of Appeals has accepted the Electronic Record on Appeal and it is available for attorney access and download at https://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf using credentials provided to you by the Clerk of that Court. COUNSEL MUST HAVE AN APPEARANCE FORM ON FILE. If you have not filed it and/or have just filed it, please allow 3-5 days for processing. Requirements: Java 1.7, Adobe Acrobat Reader 11, turn off pop up blockers or add CM/ECF filing system to approved pop up settings. (CS) (Entered: 05/01/2018) | |
| 05/07/2018 | 339 | Appeal Remark re 298 Notice of Appeal, 315 Notice of Appeal, 316 Amended Notice of Appeal: Acknowledgment of receipt of sealed material returned by Attorney Diane Hollenshead Copes as to Charles Bolton. (CS) (Entered: 05/07/2018) |
HPNM
