| Date Filed | # | Docket Text |
|---|---|---|
| 09/13/2017 | 1 | MOTION to Seal Case by Jay Tresca Golden-Federal Gov as to John W. Lee, Jr. (LDR) (Entered: 09/14/2017) |
| 09/13/2017 | 2 | ORDER granting 1 Motion to Seal Case as to John W. Lee Jr. (1). Signed by Magistrate Judge Michael T. Parker on 9/13/2017. (LDR) (Entered: 09/14/2017) |
| 09/13/2017 | 3 | SEALED INFORMATION as to John W. Lee, Jr (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (LDR) (Entered: 09/14/2017) |
| 09/13/2017 | 4 | Praecipe for Summons by USA as to John W. Lee, Jr. (LDR) (Entered: 09/14/2017) |
| 09/19/2017 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference held on 9/19/2017. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 09/19/2017) | |
| 09/22/2017 | 6 | ORDER as to Sealed Defendant 1. Signed by District Judge Keith Starrett on 9/22/2017 (dtj) (Entered: 09/22/2017) |
| 09/22/2017 | Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Initial Appearance held on 9/22/2017. Defendant appeared with retained counsel and was advised of his rights, the charges against, him and maximum penalties. Defendant waived court appointed counsel. Defendant waived indictment and waived reading of the Information. A not guilty plea was entered. The government did not seek detention. The pre-trial services report was admitted under seal as C-1. The court imposed a $25,000 unsecured appearance bond and read the conditions of release in open court with Defendant expressing understanding. Defendant was instructed to meet with probation and the U.S. Marshals prior to his release. APPEARANCES: Frank Harper and Jay Golden, AUSA; John Colette, Rick Simmons, and Sherwood Colette for defendant; Ken Ferrell, USPO; Billy Valentine, CSO. Court Reporter/Transcriber Gina Morris, Telephone Number : 601-608-4187. (KPM) Modified on 9/22/2017 (KPM). (Entered: 09/22/2017) | |
| 09/22/2017 | 7 | WAIVER of Court Appointed Counsel (KPM) (Entered: 09/22/2017) |
| 09/22/2017 | 8 | WAIVER OF INDICTMENT (KPM) (Entered: 09/22/2017) |
| 09/22/2017 | 9 | Unsecured Appearance Bond Entered in the amount of $ 25,000 (KPM) (Entered: 09/22/2017) |
| 09/22/2017 | 10 | ORDER Setting Conditions of Release. Signed by Magistrate Judge Michael T. Parker on September 22, 2017 (KPM) (Entered: 09/22/2017) |
| 09/22/2017 | Minute Entry for proceedings held before District Judge Keith Starrett: Change of Plea Hearing as to Sealed Defendant 1 held on 9/22/2017, Plea entered by Sealed Defendant 1 (1) Guilty Count 1. Plea Agreement and Plea Supplement (sealed attachement A) submitted and made a part of the record. Sentencing is set for January 16, 2018 at 9:30 a.m. Defendant on bond and to remain to await sentencing. Court Reporter Gina Morris, Telephone Number : 601-608-4187. (dtj) (Entered: 09/22/2017) | |
| 09/22/2017 | 12 | ORDER as to Sealed Defendant 1. Signed by District Judge Keith Starrett on 9/22/2017 (dtj) (Entered: 09/22/2017) |
| 09/22/2017 | 14 | PLEA AGREEMENT as to Sealed Defendant 1 (dtj) (Entered: 09/22/2017) |
| 09/22/2017 | Set Hearings as to Sealed Defendant 1: Sentencing set for 1/16/2018, 09:30 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 09/22/2017) | |
| 09/28/2017 | 16 | Summons Returned Executed on 9/22/2017 as to Sealed Defendant 1 (LDR) (Entered: 09/28/2017) |
| 10/03/2017 | 17 | NOTICE OF ASSIGNMENT (PROBATION) Officer Jason Alexis as to Sealed Defendant 1. (LDR) (Entered: 10/03/2017) |
| 12/21/2017 | Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Sealed Defendant 1 held on 12/21/2017. Participating for the Government, Jay Golden and Fred Harper, and for the Defense, John Colette.The sentencing date will be continued and reset for March 14, 2018. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 12/21/2017) | |
| 12/21/2017 | Reset Hearings as to Sealed Defendant 1: Sentencing reset for 3/14/2018, 09:30 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 12/21/2017) | |
| 12/22/2017 | 18 | Sealed Document (dtj) (Entered: 12/22/2017) |
| 02/17/2018 | 19 | Government’s MOTION to Unseal Bill of Information, Plea Agreement, Factual Basis and Guilty Plea Hearing (KPM) (Entered: 02/17/2018) |
| 02/17/2018 | 20 | ORDER granting 19 Motion to Unseal Case as to John W. Lee Jr. (1). Signed by District Judge Keith Starrett on 2/17/2018 (LDR) (Entered: 02/17/2018) |
| 02/20/2018 | Set Hearings as to John W. Lee, Jr: Telephone Conference set for 2/20/2018, 02:30 PM CST before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj) (Entered: 02/20/2018) | |
| 02/20/2018 | Minute Entry for proceedings held before District Judge Keith Starrett:Telephone Conference as to John W. Lee, Jr held on 2/20/2018. Tape Number: 2-20-18. (dtj) (Entered: 02/20/2018) | |
| 02/20/2018 | 21 | NOTICE OF ATTORNEY APPEARANCE Fred Harper-Federal Gov appearing for USA. (Harper-Federal Gov, Fred) (Entered: 02/20/2018) |
| 02/21/2018 | 22 | NOTICE OF ATTORNEY APPEARANCE: James B. Tucker appearing for John W. Lee, Jr (Tucker, James) (Entered: 02/21/2018) |
| 03/08/2018 | 23 | MOTION to Continue Sentencing by John M. Colette as to John W. Lee, Jr (Attachments: # 1 Exhibit Exhibits 1-6, # 2 Exhibit 7, # 3 Exhibit 8)(Colette, John) (Entered: 03/08/2018) |
| 03/09/2018 | DOCKET ANNOTATION as to 23 : Style of case incorrect. Attorney is direct to correct the case number in future filings to read: Criminal No. 2:17cr19-KS-MTP. DOCKET ANNOTATION as to Exhibits: Exhibits not properly identified. 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. (LDR) (Entered: 03/09/2018) | |
| 03/12/2018 | TEXT ORDER granting 23 Motion to Continue Sentencing as to John W. Lee Jr. (1). The sentencing hearing is continued and reset for April 25, 2018 at 9:30 a.m. Signed by District Judge Keith Starrett on 3/12/2018 (dtj) (Entered: 03/12/2018) | |
| 03/12/2018 | Reset Hearings as to John W. Lee, Jr: Sentencing reset for 4/25/2018, 09:30 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 03/12/2018) | |
| 04/20/2018 | 24 | Second MOTION to Continue Sentencing by John M. Colette as to John W. Lee, Jr (Colette, John) (Entered: 04/20/2018) |
| 04/20/2018 | 25 | ORDER, the 24 Second MOTION to Continue Sentencing contains personal and confidential medical information, the Court orders that access to it be restricted as to John W. Lee, Jr. Signed by District Judge Keith Starrett on 04/20/2018. (CS) (Entered: 04/20/2018) |
| 04/23/2018 | Set Hearings as to John W. Lee, Jr: Telephone Conference set for 4/23/2018, 02:30 PM before District Judge Keith Starrett. The parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj) (Entered: 04/23/2018) | |
| 04/23/2018 | Minute Entry for proceedings held before District Judge Keith Starrett:Telephone Conference as to John W. Lee, Jr held on 4/23/2018. Participating for the Government, Jay Golden and Fred Harper, and participating for the Defense, John Colette and James Tucker. It was agreed by all parties to continue the sentencing and reset for July 6, 2018. (dtj) (Entered: 04/23/2018) | |
| 04/23/2018 | TEXT ORDER granting 24 Motion to Continue as to John W. Lee Jr. (1). The sentencing hearing in this matter is continued and reset for July 6, 2018, at 10:00 a.m. Signed by District Judge Keith Starrett on 4/23/2018 (dtj) (Entered: 04/23/2018) | |
| 04/23/2018 | Reset Hearings as to John W. Lee, Jr: Sentencing reset for 7/6/2018, 10:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 04/23/2018) | |
| 06/26/2018 | Set Hearings as to John W. Lee, Jr: Telephone Conference set for 6/26/2018, 10:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj) (Entered: 06/26/2018) | |
| 06/26/2018 | Minute Entry for proceedings held before District Judge Keith Starrett:Telephone Conference as to John W. Lee, Jr held on 6/26/2018. Participating for the Government, Fred Harper, and for the defense, John Colette. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 06/26/2018) | |
| 06/26/2018 | Reset Hearings as to John W. Lee, Jr: PLEASE NOTE CHANGE OF DATE AND TIME OF HEARING. Sentencing reset for 7/17/2018, 01:30 PM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 06/26/2018) | |
| 07/11/2018 | 27 | Subpoena Returned Executed as to Robert Hanson. (LDR) (Entered: 07/11/2018) |
| 07/13/2018 | 28 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Entry of Guilty Plea as to John W. Lee, Jr held on 9-22-2017 before Judge Keith Starrett. 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 8/3/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/11/2018. (GM) (Entered: 07/13/2018) |
| 07/17/2018 | Minute Entry for proceedings held before District Judge Keith Starrett: Sentencing held on 7/17/2018 for John W. Lee, Jr. (1), Count(s) 1, The sentence of the Court is a term of 6 months custody with the Bureau of Prisons to be followed by a 1 year term of supervised release. The term of supervised release is subject to the standard, mandatory and special conditions listed on the judgment order. No Fine. Restitution in the amount of $141,832.00 to be paid in monthly installments of $12,000.00 beginning 30 days from this date. $100.00 Special Assessment. Defendant allowed to remain on bond. The court will have a conference in 60 days regarding defendant’s health and to discuss self surrender reporting date. The Court requests defendant be housed in a facility for which he qualifies that is as close to his home as possible. Appearing for the Government, Jay Golden and Fred Harper and for the defense, John Colette. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 07/18/2018) | |
| 07/17/2018 | 31 | GOVERNMENT EXHIBIT LIST to Sentencing hearing held 7/17/2018 as to John W. Lee, Jr (dtj) (Entered: 07/18/2018) |
| 07/17/2018 | 32 | DEFENSE EXHIBIT LIST to Sentencing hearing held 7/17/2018 as to John W. Lee, Jr (dtj) (Entered: 07/18/2018) |
| 07/17/2018 | 33 | GOVERNMENT EXHIBITS to Sentencing hearing held 7/17/2018 as to John W. Lee, Jr (Attachments: # 1 Exhibit G-3)(dtj) (Entered: 07/18/2018) |
| 07/17/2018 | 34 | DEFENSE EXHIBIT to Sentencing hearing held 7/17/2018 as to John W. Lee, Jr (dtj) (Entered: 07/18/2018) |
| 07/17/2018 | 35 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to John W. Lee, Jr (Attachments: # 1 Addendum to Presentence Report)(dtj) (Entered: 07/18/2018) |
| 07/17/2018 | 36 | OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by John W. Lee, Jr (dtj) (Entered: 07/18/2018) |
| 07/18/2018 | 29 | Digital Audio File of sentencing as to John W. Lee, Jr held on 7/17/2018 before Judge Keith Starrett.AUDIO FILE size(56.2 MB) (FWJ) (Entered: 07/18/2018) |
| 07/20/2018 | TEXT ORDER as to John W. Lee, Jr re 29 Digital Audio File. The Audio File 29 of the sentencing held on July 17, 2018, shall be restricted to access only by the Court and the attorneys of record. No further order will issue. Signed by District Judge Keith Starrett on 7/20/18. (cb) (Entered: 07/20/2018) | |
| 07/24/2018 | 37 | *RESTRICTED* STATEMENT OF REASONS as to John W. Lee, Jr (dtj) (Entered: 07/25/2018) |
| 07/25/2018 | 38 | JUDGMENT as to John W. Lee, Jr. (1), Count(s) 1, 6 months custody with the Bureau of Prisons. 1 year supervised release. No Fine. Restitution in the amount of $141,832.00, $100.00 Special Assessment. Signed by District Judge Keith Starrett on 7/24/18. (LDR) (Entered: 07/25/2018) |
HPNM
