USA v Thomley et al Docket

This is the most current docket of USA v Thomley et al that HPNM has at this time. Dockets are updated weekly. Document numbers in red are hyperlinks to the PDF.

Date Filed # Docket Text
05/15/2018 1 MOTION to Seal Case by Mary Helen Wall-Federal Gov as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker. (LDR) (Entered: 05/18/2018)
05/15/2018 2 ORDER granting 1 Motion to Seal Case as to Hope Evangulane Thomley (1), Howard Randall Thomley (2), Glenn Doyle Beach Jr. (3), Gregory Grafton Parker (4). Signed by Magistrate Judge F. Keith Ball on 5/15/18. (LDR) (Entered: 05/18/2018)
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)
05/15/2018 4 *RESTRICTED* DOCUMENT (Unredacted Indictment) as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker. (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)
05/15/2018 5 Praecipe for Warrant by USA as to Hope Evangulane Thomley. (LDR) (Entered: 05/18/2018)
05/15/2018 6 Praecipe for Warrant by USA as to Howard Randall Thomley. (LDR) (Entered: 05/18/2018)
05/15/2018 7 Praecipe for Warrant by USA as to Glenn Doyle Beach, Jr. (LDR) (Entered: 05/18/2018)
05/15/2018 8 Praecipe for Warrant by USA as to Gregory Grafton Parker. (LDR) (Entered: 05/18/2018)
05/30/2018 13 SEALED MOTION by Mary Helen Wall-Federal Gov as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker. (LDR) (Entered: 05/30/2018)
06/25/2018 15 MOTION to Unseal the Indictment and this case, by Mary Helen Wall-Federal Gov as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker. (LDR) (Entered: 06/25/2018)
06/25/2018 16 ORDER granting 15 Motion to Unseal Indictment and Case as to Hope Evangulane Thomley (1), Howard Randall Thomley (2), Glenn Doyle Beach Jr. (3), Gregory Grafton Parker (4). Signed by Magistrate Judge Michael T. Parker on 6/25/2018. (LDR) (Entered: 06/25/2018)
06/25/2018 Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Initial Appearance as to Glenn Doyle Beach, Jr held on 6/25/2018, Arraignment as to Glenn Doyle Beach Jr. (3) Count 1,2-7,14,15-20,24-25,28 held on 6/25/2018. Defendant appeared with retained counsel. Defendant was sworn and was advised of his rights, the charges against him, and maximum penalties. Defendant waived court appointed counsel. Defendant waived reading of the Indictment and entered a not guilty plea to each count. The court entered trial and discovery orders. The government did not seek detention but provided a recommendation for bond. The court imposed a $250,000 unsecured appearance bond and read the conditions of release in open court with Defendant expressing understanding. Defendant was remanded to the U.S. Marshal pending processing for release. APPEARANCES: Mary Helen Wall, Kate Payerle, and Sean Welch for Government; Andy Sumrall and Skipper Jernigan for defendant; Ryan Medeiros, USPO; Stephen Newell, DUSM; Billy Valentine, CSO. Tape Number: CD 6.25.18. (KPM) (Entered: 06/25/2018)
06/25/2018 17 WAIVER of Court Appointed Counsel by Glenn Doyle Beach, Jr (KPM) (Entered: 06/25/2018)
06/25/2018 18 ORDER Regarding Discovery as to Glenn Doyle Beach, Jr. Signed by Magistrate Judge Michael T. Parker on June 25, 2018 (KPM) (Entered: 06/25/2018)
06/25/2018 19 TRIAL ORDER as to Glenn Doyle Beach, Jr: Jury Trial set for 8/20/2018 before District Judge Keith Starrett; Pretrial Conference set for 8/9/2018 before District Judge Keith Starrett; Motion Dispositive Deadline due by 8/9/2018; Motion N-Dispositive Deadline due by 7/30/2018; Instruction/Exhibit/Witness List due by 8/13/2018; Plea Agreement due by 8/1/2018. Signed by Magistrate Judge Michael T. Parker on June 25, 2018 (KPM) (Entered: 06/25/2018)
06/25/2018 20 Unsecured Appearance Bond Entered as to Glenn Doyle Beach, Jr in the amount of $ 250,000 (KPM) (Entered: 06/25/2018)
06/25/2018 21 ORDER Setting Conditions of Release. Signed by Magistrate Judge Michael T. Parker on June 25, 2018 (KPM) (Entered: 06/25/2018)
06/25/2018 22 HEARING EXHIBIT – GOVERNMENT 1 to proceedings held 6/25/18 as to Glenn Doyle Beach, Jr (KPM) (Entered: 06/25/2018)
06/25/2018 23 HEARING EXHIBIT – COURT 1 (Sealed) to proceedings held 6/25/18 as to Glenn Doyle Beach, Jr (KPM) (Entered: 06/25/2018)
06/25/2018 24 Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Initial Appearance as to Gregory Grafton Parker held on 6/25/2018. Defendant was sworn and was advised of his rights, the charges against him, and maximum penalties. A CJA Financial Affidavit was submitted, but was incomplete. The court appointed the Federal Public Defender for the sole purpose of todays hearing and deferred final determination of appointment of counsel pending review of the completed financial affidavit. The court scheduled the arraignment for 7/2/18 at 10:00 a.m. The government did not seek detention. The court imposed a $25,000 unsecured appearance bond and read the conditions of release in open court with Defendant expressing understanding. Defendant was remanded to the custody of the U.S. Marshal pending processing for release. APPEARANCES: Sean Welch, Mary Helen Wall, and Kate Payerle for Government; Dennis Joiner for defendant; Ken Ferrell, USPO; Stephen Newell, DSUM; Billy Valentine, CSO. Tape Number: CD 6.25.18. (KPM) (Entered: 06/25/2018)
06/25/2018 DOCKET ANNOTATION as to #24: document number was assigned in error and should be disregarded; no document is associated with this entry (KPM) (Entered: 06/25/2018)
06/25/2018 25 HEARING EXHIBIT – COURT 1(Sealed) to proceedings held 6/25/18 as to Gregory Grafton Parker (KPM) (Entered: 06/25/2018)
06/25/2018 26 Unsecured Appearance Bond Entered as to Gregory Grafton Parker in the amount of $ 25,000 (KPM) (Entered: 06/25/2018)
06/25/2018 27 ORDER Setting Conditions of Release. Signed by Magistrate Judge Michael T. Parker on June 25, 2018 (KPM) (Entered: 06/25/2018)
06/25/2018 Set Hearings as to Hope Evangulane Thomley, Howard Randall Thomley: Arraignment set for 6/26/2018 11:30 AM in Courtroom 2, U.S. Courthouse, 701 N. Main Street, Hattiesburg, MS before Magistrate Judge Michael T. Parker (KPM) (Entered: 06/25/2018)
06/25/2018 Set Hearings as to Gregory Grafton Parker: Arraignment set for 7/2/2018 10:00 AM in Courtroom 2, U.S. Courthouse, 701 N. Main Street, Hattiesburg, MS before Magistrate Judge Michael T. Parker (KPM) (Entered: 06/25/2018)
06/26/2018 28  Digital Audio File for proceedings held June 25, 2018 before Magistrate Judge Michael T. Parker as to Glenn Doyle Beach, Jr.AUDIO FILE size(20.1 MB) (KPM) (Entered: 06/26/2018)
06/26/2018 29 Arrest Warrant Returned Executed on 6/25/18 in case as to Glenn Doyle Beach, Jr. (LDR) (Entered: 06/26/2018)
06/26/2018 30 Arrest Warrant Returned Executed on 6/25/18 in case as to Gregory Grafton Parker. (LDR) (Entered: 06/26/2018)
06/26/2018 31 Arrest Warrant Returned Executed on 6/26/18 in case as to Hope Evangulane Thomley. (LDR) (Entered: 06/26/2018)
06/26/2018 32 Arrest Warrant Returned Executed on 6/26/18 in case as to Howard Randall Thomley. (LDR) (Entered: 06/26/2018)
06/26/2018 33 Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Initial Appearance as to Hope Evangulane Thomley, Howard Randall Thomley held on 6/26/2018, Arraignment as to Hope Evangulane Thomley (1) Count 1,2-7,8,9-13,14,15-20,23-24,26 and Howard Randall Thomley (2) Count 1,2-7,8,9-13,14,15-20,21,23-24,27 held on 6/26/2018. Defendants appeared with retained counsel. Defendants were sworn and were advised of their rights, the charges against them, and maximum penalties. Defendants waived reading of the Indictment and entered a not guilty plea to each count. The court entered trial and discovery orders. The government did not seek detention. The pre-trial services reports were admitted under seal as C-1 (Hope Evangulane Thomley) and C-2 (Howard Randall Thomley). Government exhibits 1 and 2 were admitted as to Hope Evangulane Thomley. The court imposed a $250,000 unsecured appearance bond for each defendant and read the conditions of release in open court with defendants expressing understanding. Defendants were instructed to meet with the marshals and probation prior to release. APPEARANCES: Mary Helen Wall, Sean Welch, and Kate Payerle for the government; Darrell Little and Brandon McCarthy for Howard Randall Thomley; T. Michael Reed for Hope Evangulane Thomley; Ken Ferrell and Ryan Medeiros, USPO; Stephen Newell, DUSM; Greg McAlpin, CSO. Tape Number: CD 6.26.18. (KPM) (Entered: 06/26/2018)
06/26/2018 DOCKET ANNOTATION as to #33: document number assigned in error and should be disregarded; no document is associated with this entry (KPM) (Entered: 06/26/2018)
06/26/2018 34 WAIVER of Court Appointed Counsel by Hope Evangulane Thomley (KPM) (Entered: 06/26/2018)
06/26/2018 35 WAIVER of Court Appointed Counsel by Howard Randall Thomley (KPM) (Entered: 06/26/2018)
06/26/2018 36 ORDER Regarding Discovery as to Hope Evangulane Thomley. Signed by Magistrate Judge Michael T. Parker on June 26, 2018 (KPM) (Entered: 06/26/2018)
06/26/2018 37 ORDER Regarding Discovery as to Howard Randall Thomley. Signed by Magistrate Judge Michael T. Parker on June 26, 2018 (KPM) (Entered: 06/26/2018)
06/26/2018 38 TRIAL ORDER as to Hope Evangulane Thomley: Jury Trial set for 8/20/2018 before District Judge Keith Starrett; Pretrial Conference set for 8/9/2018 before District Judge Keith Starrett; Motion Dispositive Deadline due by 8/9/2018; Motion N-Dispositive Deadline due by 7/30/2018; Instruction/Exhibit/Witness List due by 8/13/2018; Plea Agreement due by 8/1/2018. Signed by Magistrate Judge Michael T. Parker on June 26, 2018 (KPM) (Entered: 06/26/2018)
06/26/2018 39 TRIAL ORDER as to Howard Randall Thomley: Jury Trial set for 8/20/2018 before District Judge Keith Starrett; Pretrial Conference set for 8/9/2018 before District Judge Keith Starrett; Motion Dispositive Deadline due by 8/9/2018; Motion N-Dispositive Deadline due by 7/30/2018; Instruction/Exhibit/Witness List due by 8/13/2018; Plea Agreement due by 8/1/2018. Signed by Magistrate Judge Michael T. Parker on June 26, 2018 (KPM) (Entered: 06/26/2018)
06/26/2018 40 Unsecured Appearance Bond Entered as to Hope Evangulane Thomley in the amount of $ 250,000 (KPM) (Entered: 06/26/2018)
06/26/2018 41 Unsecured Appearance Bond Entered as to Howard Randall Thomley in the amount of $ 250,000 (KPM) (Entered: 06/26/2018)
06/26/2018 42 ORDER Setting Conditions of Release. Signed by Magistrate Judge Michael T. Parker on June 26, 2018 (KPM) (Entered: 06/26/2018)
06/26/2018 43 ORDER Setting Conditions of Release. Signed by Magistrate Judge Michael T. Parker on June 26, 2018 (KPM) (Entered: 06/26/2018)
06/26/2018 44 HEARING EXHIBIT – COURT 1 (Sealed) to proceedings held 6/26/18 as to Hope Evangulane Thomley (KPM) Modified on 6/26/2018 (KPM). (Entered: 06/26/2018)
06/26/2018 45 HEARING EXHIBIT – COURT 2 (Sealed) to proceedings held on 6/26/18 as to Howard Randall Thomley (KPM) Modified on 6/26/2018 (KPM). (Entered: 06/26/2018)
06/26/2018 46 HEARING EXHIBIT – GOVERNMENT 1 to proceedings held 6/26/18 as to Hope Evangulane Thomley (KPM) (Entered: 06/26/2018)
06/26/2018 47 HEARING EXHIBIT – GOVERNMENT 2 to proceedings held 6/26/18 as to Hope Evangulane Thomley (KPM) (Entered: 06/26/2018)
06/27/2018 48  Digital Audio File for proceedings held June 26, 2018 before Magistrate Judge Michael T. Parker as to Hope Evangulane Thomley and Howard Randall Thomley.AUDIO FILE size(27.6 MB) (KPM) (Entered: 06/27/2018)
06/27/2018 49 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Attorney: Brian E. Dickerson. (Paid $100 PHV fee; receipt number 0538-3746180)by Arthur F. Jernigan, Jr as to Glenn Doyle Beach, Jr (Attachments: # 1Appendix Certificate of Good Standing)(Jernigan, Arthur) (Entered: 06/27/2018)
06/28/2018 TEXT ONLY ORDER granting 49 Motion for Leave to Appear Pro Hac Vice as to Glenn Doyle Beach Jr. (3). Brian E. Dickerson is hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on June 28, 2018 (KPM) (Entered: 06/28/2018)
06/28/2018 Attorney update in case as to Glenn Doyle Beach, Jr. Attorney Brian E. Dickerson – PHV for Glenn Doyle Beach, Jr added. (LDR) (Entered: 06/28/2018)
06/29/2018 50 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice as to Howard Randall Thomley Attorney: Ryan Meyer. (Paid $100 PHV fee; receipt number 0538-3748427)by Jason Darrell Little, Jr as to Howard Randall Thomley (Attachments: # 1 Appendix Certificate of good standing)(Little, Jason) (Entered: 06/29/2018)
06/29/2018 51 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice as to Howard Randall Thomley Attorney: Rachel M. Riley. (Paid $100 PHV fee; receipt number 0538-3748434)by Jason Darrell Little, Jr as to Howard Randall Thomley (Attachments: # 1 Appendix certificate of good standing)(Little, Jason) (Entered: 06/29/2018)
06/29/2018 TEXT ONLY ORDER granting 50 Motion for Leave to Appear Pro Hac Vice as to Howard Randall Thomley (2); granting 51 Motion for Leave to Appear Pro Hac Vice as to Howard Randall Thomley (2). Ryan Meyer and Rachel M. Riley are hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on June 29, 2018 (KPM) (Entered: 06/29/2018)
06/29/2018 Attorney update in case as to Howard Randall Thomley. Attorney Ryan J. Meyer – PHV, Rachel M. Riley – PHV. (LDR) (Entered: 06/29/2018)
06/29/2018 52 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice as to Howard Randall Thomley Attorney: Brandon McCarthy. (Paid $100 PHV fee; receipt number 0538-3748610)by Jason Darrell Little, Jr as to Howard Randall Thomley (Little, Jason) (Entered: 06/29/2018)
07/02/2018 53 MOTION to Amend/Correct 52 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice as to Howard Randall Thomley Attorney: Brandon McCarthy. (Paid $100 PHV fee; receipt number 0538-3748610) filed by Howard Randall Thomley , MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice as to Howard Randall Thomley Attorney: Brandon McCarthy. by Jason Darrell Little, Jr as to Howard Randall Thomley (Attachments: # 1 Certificate of Good Standing)(Little, Jason) (Entered: 07/02/2018)
07/02/2018 TEXT ONLY ORDER granting 52 Motion for Leave to Appear Pro Hac Vice as to Howard Randall Thomley (2); granting 53 Motion to Amend Motion for Leave to Appear Pro Hac Vice as to Howard Randall Thomley (2). Brandon McCarthy is hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on July 2, 2018 (KPM) (Entered: 07/02/2018)
07/02/2018 54 NOTICE OF ATTORNEY APPEARANCE Katherine Payerle-Federal Gov appearing for USA. (Payerle-Federal Gov, Katherine) (Entered: 07/02/2018)
07/02/2018 Attorney update in case as to Howard Randall Thomley. Attorney Brandon McCarthy – PHV for Howard Randall Thomley added. (LDR) (Entered: 07/02/2018)
07/02/2018 Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Arraignment as to Gregory Grafton Parker (4) Count 1,2-7,22 held on 7/2/2018. Defendant appeared with retained counsel and waived court appointed counsel. Defendant was advised of his rights, the charges against him, and maximum penalties. Defendant waived reading of the Indictment and entered a not guilty plea to each count. Trial and discovery orders were entered. Defendant was released subject to the bond and conditions previously imposed. APPEARANCES: Mary Helen Wall, AUSA; Doug Mercier for defendant; Ken Ferrell, USPO; Marcus Bass, DUSM; Lek Phongam, CSO. Tape Number: CD 7.2.18. (KPM) (Entered: 07/02/2018)
07/02/2018 55 WAIVER of Court Appointed Counsel by Gregory Grafton Parker (KPM) (Entered: 07/02/2018)
07/02/2018 56 ORDER Regarding Discovery as to Gregory Grafton Parker. Signed by Magistrate Judge Michael T. Parker on July 2, 2018 (KPM) (Entered: 07/02/2018)
07/02/2018 57 TRIAL ORDER as to Gregory Grafton Parker: Jury Trial set for 8/20/2018 before District Judge Keith Starrett; Pretrial Conference set for 8/9/2018 before District Judge Keith Starrett; Motion Dispositive Deadline due by 8/9/2018; Motion N-Dispositive Deadline due by 7/30/2018; Instruction/Exhibit/Witness List due by 8/13/2018; Plea Agreement due by 8/1/2018. Signed by Magistrate Judge Michael T. Parker on July 2, 2018 (KPM) (Entered: 07/02/2018)
07/02/2018 58  Digital Audio File for proceedings held on July 2, 2018 before Magistrate Judge Michael T. Parker as to Gregory Grafton Parker.AUDIO FILE size(5.0 MB) (KPM) (Entered: 07/02/2018)
07/10/2018 Set Hearings as to Gregory Grafton Parker: Change of Plea Hearing set for 7/18/2018, 03:00 PM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett. (dtj) (Entered: 07/10/2018)
07/10/2018 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents by Arthur F. Jernigan, Jr as to Glenn Doyle Beach, Jr (Attachments: # 1 Appendix Affidavit)(Jernigan, Arthur) (Entered: 07/10/2018)
07/11/2018 TEXT ONLY ORDER re 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. Pursuant to 19 Trial Order and Rule 45, the United States shall file its response on or before 7/16/2018. No further written order shall issue. Signed by Magistrate Judge Michael T. Parker on July 11, 2018. (js) (Entered: 07/11/2018)
07/11/2018 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. by Arthur F. Jernigan, Jr as to Glenn Doyle Beach, Jr (Attachments: # 1 Exhibit Email Correspondence)(Jernigan, Arthur) (Entered: 07/11/2018)
07/11/2018 61 ATTACHMENT re 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. (Jernigan, Arthur) (Entered: 07/11/2018)
07/12/2018 62 MOTION for Leave to Appear Pro Hac Vice General Attorney: Charles Short. (Paid $100 PHV fee; receipt number 0538-3756067)by T. Michael Reed as to Hope Evangulane Thomley (Reed, T.) (Entered: 07/12/2018)
07/12/2018 63 MOTION for Leave to Appear Pro Hac Vice General Attorney: Paul A. Calli. (Paid $100 PHV fee; receipt number 0538-3756088)by T. Michael Reed as to Hope Evangulane Thomley (Reed, T.) (Entered: 07/12/2018)
07/13/2018 DOCKET ANNOTATION as to [62,63]: MOTION for Leave to Appear Pro Hac Vice and exhibits are filed as one main document. Exhibits should be scanned separately and docketed as properly identified attachments to the main document within the same docket entry. Attorney is directed to follow this procedure in future filings. L.U.Civ.R. 7.(b)(2). (LDR) (Entered: 07/13/2018)
07/13/2018 TEXT ONLY ORDER granting 62 Motion for Leave to Appear Pro Hac Vice as to Hope Evangulane Thomley (1); granting 63 Motion for Leave to Appear Pro Hac Vice as to Hope Evangulane Thomley (1). Charles Short and Paul A. Calli are hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on July 13, 2018 (KPM) (Entered: 07/13/2018)
07/13/2018 Attorney update in case as to Hope Evangulane Thomley. Attorney Charles Short – PHV,Paul A. Calli – PHV for Hope Evangulane Thomley added. (LDR) (Entered: 07/13/2018)
07/13/2018 64 Subpoena Issued. (LDR) (Entered: 07/13/2018)
07/16/2018 65 MEMORANDUM IN OPPOSITION re 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents, 61 Attachment, 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. (Payerle-Federal Gov, Katherine) (Entered: 07/16/2018)
07/16/2018 Set Deadlines in case as to Glenn Doyle Beach, Jr 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. , 59Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents. Telephonic Motion Hearing set for 7/17/2018 3:30 PM before Magistrate Judge Michael T. Parker. Counsel shall dial 1.888.273.3658, code 1055457 to connect to the call. (KPM) (Entered: 07/16/2018)
07/16/2018 66 MEMORANDUM in Support by Glenn Doyle Beach, Jr re 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr.(Attachments: # 1 Exhibit Email Exchange, # 2 Exhibit Order)(Jernigan, Arthur) (Entered: 07/16/2018)
07/17/2018 Reset Deadlines in case as to Glenn Doyle Beach, Jr 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. , 59Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents. Telephonic Motion Hearing reset for TODAY 7/17/2018 4:30 PM CDT before Magistrate Judge Michael T. Parker. (KPM) (Entered: 07/17/2018)
07/17/2018 67 ORDER TO SHOW CAUSE as to Glenn Doyle Beach, Jr. Show Cause Response due by 7/18/2018. Signed by Magistrate Judge Michael T. Parker on July 17, 2018. (js) (Entered: 07/17/2018)
07/17/2018 68 RESPONSE TO ORDER TO SHOW CAUSE by Glenn Doyle Beach, Jr (Attachments: # 1 Exhibit Subpoena to Prime Therapeutics, # 2 Exhibit Subpoena to Express Scripts Holding Co, # 3 Exhibit Subpoena to Professional Compounding Centers of America Inc)(Jernigan, Arthur) (Entered: 07/17/2018)
07/17/2018 Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Telephonic Motion Hearing as to Glenn Doyle Beach, Jr held on 7/17/2018 re 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr., 60 MOTION to Amend/Correct 59 Emergency MOTION to Compel Access to Electronically Stored Records and/or Documents filed by Glenn Doyle Beach, Jr. filed by Glenn Doyle Beach, Jr. The court denied the motions. An order will be entered. PARTICIPANTS: Michael Reed and Charles Short for Hope Evangulane Thomley; Darrell Little, Brando McCarthy, and Rachel Riley for Howard Randall Thomley; Skip Jernigan for Glen Doyle Beach, Jr.; Mary Helen Wall and Kate Payerle for Government. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. (KPM) (Entered: 07/17/2018)
07/18/2018 69 ORDER denying 59 Motion to Compel and 60 Motion to Amend/Correct filed by Glenn Doyle Beach Jr. (3). Signed by Magistrate Judge Michael T. Parker on July 18, 2018. (js) (Entered: 07/18/2018)
07/18/2018 70 ORDER re 64 Subpoena Issued filed by Glenn Doyle Beach, Jr. Signed by Magistrate Judge Michael T. Parker on July 18, 2018. (js) (Entered: 07/18/2018)
07/18/2018 71  Digital Audio File of plea as to Gregory Grafton Parker (and Silas K. Richmond, II, 2:18cr22-KS-MTP) held on 7/18/2018 before Judge Keith Starrett.AUDIO FILE size(22.5 MB) (FWJ) (Entered: 07/18/2018)
07/18/2018 Minute Entry for proceedings held before District Judge Keith Starrett: Change of Plea Hearing as to Gregory Grafton Parker held on 7/18/2018, Plea entered by Gregory Grafton Parker (4) Guilty Count 1. Plea Agreement and Plea Supplement submitted and made a part of the record. Sentencing is set for October 2, 2018, at 10:30 a.m. Appearing on behalf of the Government, Jared Hasten, Katherine Payerle and Mary Helen Wall, and appearing on behalf of the defense, Doug Mercier. Defendant to remain on bond to await sentencing. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 07/19/2018)
07/18/2018 73 PLEA AGREEMENT as to Gregory Grafton Parker (dtj) (Entered: 07/19/2018)
07/18/2018 Set Hearings as to Gregory Grafton Parker: Sentencing set for 10/2/2018, 10:30 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj) (Entered: 07/19/2018)
07/19/2018 Set Hearings as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr: Telephone Conference set for Friday, 7/20/2018, 11:00 AM before District Judge Keith Starrett. The purpose of this call is to discuss scheduling matters for the attorneys and for the Court. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj) (Entered: 07/19/2018)
07/19/2018 72 NOTICE OF ASSIGNMENT (PROBATION) Officer Amie Battle as to Gregory Grafton Parker. (LDR) (Entered: 07/19/2018)
07/20/2018 Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr held on 7/20/2018. Scheduling issues were discussed. Participating on behalf of the Government, Kate Payerle and Mary Helen Wall. On behalf of Hope Thomley; Michael Reed, Paul Calli and Charles Short. On behalf of Randy Thomley; Darrell Little, Brandon McCarthy and Rachael Riley and on behalf of Glenn Beach; Andy Sumrall and Skip Jernigan. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj) (Entered: 07/20/2018)
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)
07/24/2018 DOCKET ANNOTATION as to 75 : Filing attorney failed to uncheck association with defendant Hope Thomley and was inadvertently linked as her attorney. Court staff has made the correction. (LDR) (Entered: 07/24/2018)
07/26/2018 76 Subpoena Returned Executed as to Express Scripts Holding Company. (Jernigan, Arthur) (Entered: 07/26/2018)
07/26/2018 77 Subpoena Returned Executed as to Prime Therapeutics LLC. (Jernigan, Arthur) (Entered: 07/26/2018)
07/26/2018 78 Subpoena Returned Executed as to Professional Compounding Centers of America, Inc.. (Jernigan, Arthur) (Entered: 07/26/2018)
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)
07/31/2018 Set Hearings as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr: Telephone Conference set for 7/31/2018, 03:15 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: 07/31/2018)
07/31/2018 80 ORDER as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr re 75 Joint MOTION to Continue filed by Howard Randall Thomley, Hope Evangulane Thomley, 79 First MOTION to Sever Defendant filed by Glenn Doyle Beach, Jr.. The Government and any other interested party shall respond to the Motion to Sever 79 or or before 8/6/18 at 5:00 p.m., and Defendant Beach may reply on or before 8/8/18 at 5:00 p.m. Also, the Government and Defendant Beach shall respond to the Thomley Defendants’ Motion to Continue 75 on or before 8/3/18, and the Thomley Defendants may file a reply on or before 8/8/18. Signed by District Judge Keith Starrett on 7/31/18. (cb) (Entered: 07/31/2018)
07/31/2018 Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr held on 7/31/2018. Participating for Hope Thomley, Michael Reed and Charles Short, participating for Randy Thomley, Darrell Little and Brandon McCarthy, participating for Glenn Beach, Andy Sumrall, Skip Jernigan and Brian Dickerson, and participating for the Government, Mary Helen Wall and Kate Payerle. Court Reporter Teri Norton, Telephone Number : 228-563-1748. (dtj) (Entered: 07/31/2018)
07/31/2018 81 NOTICE OF ATTORNEY APPEARANCE: James G. McGee, Jr appearing for Glenn Doyle Beach, Jr (McGee, James) (Entered: 07/31/2018)
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 87 **ERROR, DISREGARD THIS ENTRY**REPLY TO RESPONSE to Motion by Glenn Doyle Beach, Jr as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker re 79 First MOTION to Sever Defendant Glenn Doyle Beach, Jr (Dickerson – PHV, Brian) Modified on 8/8/2018 (LDR). (Entered: 08/08/2018)
08/08/2018 DOCKET ANNOTATION as to 87 : Inconsistent login and attorney’s signature. : 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 #87 will be disregarded and the attorney with the electronic signature on the document should re-file document. (LDR) (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)
08/09/2018 89 Joint MOTION to Continue Trial Date And to Have Case Declared Complex by Brandon McCarthy – PHV as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker (McCarthy – PHV, Brandon) (Entered: 08/09/2018)
08/10/2018 90 NOTICE OF FILING OF OFFICIAL TELECONFERENCE TRANSCRIPT of Proceedings as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker held on 7/17/2018 before Magistrate Judge Michael T. Parker. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 7/17/18. 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 8/31/2018. Redacted Transcript Deadline set for 9/10/2018. Release of Transcript Restriction set for 11/8/2018. (FWJ) (Entered: 08/10/2018)
08/10/2018 91 NOTICE OF FILING OF OFFICIAL TELECONFERENCE TRANSCRIPT of Proceedings as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr, Gregory Grafton Parker held on 7/20/2018 before Judge Keith Starrett. Court Reporter/Transcriber Fred Jeske, Telephone Number : 601-255-6432. Tape Number: 7/20/18. 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 8/31/2018. Redacted Transcript Deadline set for 9/10/2018. Release of Transcript Restriction set for 11/8/2018. (FWJ) (Entered: 08/10/2018)
08/10/2018 92 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. Responses due on or before 8/20/18; reply due on or before 8/27/18. Signed by District Judge Keith Starrett on 8/10/18. (cb) (Entered: 08/10/2018)
08/13/2018 93 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. The Court amends its previous briefing schedule and directs the Government and all other interested parties to respond to the motion by 5:00 p.m. on Wednesday, August 15, 2018, and the movants may reply by 9:00 a.m. on Friday, August 17, 2018. The Court will conduct a telephonic hearing on the record at noon on Friday, August 17, 2018. Signed by District Judge Keith Starrett on 8/13/18. (cb) (Entered: 08/13/2018)
08/13/2018 Set Hearings as to Hope Evangulane Thomley, Howard Randall Thomley, Glenn Doyle Beach, Jr: Telephone Conference set for 8/17/2018, 12:00 Noon before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj) (Entered: 08/13/2018)
08/13/2018 94 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)