USA v Thomley et al Case Files, Audio, and Forum

Docket (Updated Periodically)

Documents: 

05/15/2018 3 SEALED INDICTMENT as to Hope Evangulane Thomley (1) count(s) 1, 2-7, 8, 9-13, 14, 15-20, 23-24, 26, Howard Randall Thomley (2) count(s) 1, 2-7, 8, 9-13, 14, 15-20, 21, 23-24, 27, Glenn Doyle Beach, Jr (3) count(s) 1, 2-7, 14, 15-20, 24-25, 28, Gregory Grafton Parker (4) count(s) 1, 2-7, 22. (Attachments: # 1 Criminal Cover Sheet Hope Evangulane Thomley, # 2 Criminal Cover Sheet Howard Randall Thomley, # 3 Criminal Cover Sheet Glenn Doyle Beach, Jr., # 4 Criminal Cover Sheet Gregory Grafton Parker) (LDR) (Entered: 05/18/2018)

07/13/2018 64 Subpoena Issued. (LDR) (Entered: 07/13/2018)

07/23/2018 75 Joint MOTION to Continue by Brandon McCarthy – PHV as to Hope Evangulane Thomley, Howard Randall Thomley (McCarthy – PHV, Brandon) (Entered: 07/23/2018)

07/30/2018 79 First MOTION to Sever Defendant by Brian E. Dickerson – PHV as to Glenn Doyle Beach, Jr (Dickerson – PHV, Brian) (Entered: 07/30/2018)

08/03/2018 82 Response by Glenn Doyle Beach, Jr as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker re 75 Joint MOTION to Continue (Jernigan, Arthur) (Entered: 08/03/2018)

08/03/2018 83 Response by USA as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker re 75 Joint MOTION to Continue (Wall-Federal Gov, Mary) (Entered: 08/03/2018)

08/06/2018 84 Subpoena to Produce Documents issued as to Free Conferencing Corporation. (LDR) (Entered: 08/06/2018)

08/06/2018 85 Memorandum in Opposition to Motion by USA as to Glenn Doyle Beach, Jr re 79 First MOTION to Sever Defendant Glenn Doyle Beach, Jr. (Attachments: # 1 Exhibit Exhibit A – Transcript of July 20, 2018 Telephonic Hearing)(Payerle-Federal Gov, Katherine) (Entered: 08/06/2018)

08/08/2018 86 REPLY TO RESPONSE to Motion by Hope Evangulane Thomley, Howard Randall Thomley re 75 Joint MOTION to Continue Trial Date (Calli – PHV, Paul) (Entered: 08/08/2018)

08/08/2018 DOCKET ANNOTATION as to 86 : Attorney is advised to include the correct judge assignment of KS-MTP on future filed pleadings. (LDR) (Entered: 08/08/2018)

08/08/2018 88 REPLY TO RESPONSE to Motion by Glenn Doyle Beach, Jr re 79 First MOTION to Sever Defendant (Jernigan, Arthur) (Entered: 08/08/2018)

ORDER as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr re 89 Joint MOTION to Continue Trial Date And to Have Case Declared Complex filed by Howard Randall Thomley.

MEMORANDUM OPINION AND ORDER granting 75 Motion to Continue; denying 79 Motion to Sever Defendant as to Glenn Doyle Beach Jr.. The Court denies Defendant Beach’s Motion to Sever 79 and grants the Thomley Defendants’ Joint Motion to Continue 75 . Signed by District Judge Keith Starrett on 8/13/18. (cb) (Entered: 08/13/2018)

Audio

Randy and Hope Thomley’s Arraignment Hearing

Glen Doyle Beach Jr. Arraignment

Gregory Grafton Parker Arraignment

Gregory Grafton Parker Guilty Plea

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