| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2012-05-09 |
1 |
0 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Terry Glenn Sillers (1) count(s) 1, filed. (amaly) (Entered: 05/21/2012) |
2012-11-14 19:48:18 |
25a8ad71a433d3611fb918fff7ef3f04503cfff1 |
| 2012-05-09 |
2 |
0 |
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MOTION to Seal Criminal Indictmentby USA as to Terry Glenn Sillers, filed. (amaly) (Entered: 05/21/2012) |
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| 2012-05-09 |
3 |
0 |
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US Attys Criminal Docket Sheet as to Terry Glenn Sillers, filed.(amaly) (Entered: 05/21/2012) |
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| 2012-05-09 |
4 |
0 |
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ORDER for Issuance of Notice as to Terry Glenn Sillers.( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (amaly) (Entered: 05/21/2012) |
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| 2012-05-09 |
5 |
0 |
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NOTICE of Related Case by USA as to Terry Glenn Sillers, filed.(amaly) (Entered: 05/21/2012) |
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| 2012-05-09 |
6 |
0 |
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ORDER granting 2 Motion to Seal as to Terry Glenn Sillers (1).(Signed by Magistrate Judge George C. Hanks, Jr.) Parties notified.(amaly) (Entered: 05/21/2012) |
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| 2012-05-10 |
7 |
0 |
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NOTICE of Setting, filed. Initial Appearance set 5/17/12 at 10:00 before Judge George C. Hanks.(amaly ) (Entered: 05/21/2012) |
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| 2012-05-17 |
8 |
0 |
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MOTION to Unseal Case by USA as to Terry Glenn Sillers, filed. (amaly) (Entered: 05/21/2012) |
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| 2012-05-17 |
9 |
0 |
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ORDER granting 8 Motion to Unseal Case as to Terry Glenn Sillers (1).(Signed by Magistrate Judge George C. Hanks, Jr.) Parties notified.(amaly) (Entered: 05/21/2012) |
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| 2012-05-17 |
10 |
0 |
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Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr: INITIAL APPEARANCE as to Terry Glenn Sillers, (Deft informed of rights) held on 5/17/2012. Defendant requests appointed counsel. Katherine Scardino appointed. Defendant remanded to custody. Appearances: Jay Hileman, AUSA.(ERO:yes) (Interpreter:no), filed.(amaly) (Entered: 05/21/2012) |
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| 2012-05-17 |
11 |
0 |
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ORDER SCHEDULING A DETENTION HEARING as to Terry Glenn Sillers.( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (amaly) (Entered: 05/21/2012) |
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| 2012-05-17 |
12 |
0 |
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ORDER RESCHEDULIONG A DETENTION HEARING as to Terry Glenn Sillers.( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (amaly) (Entered: 05/21/2012) |
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| 2012-05-21 |
13 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Mary Milloy: DETENTION HEARING as to Terry Glenn Sillers held on 5/21/2012. Defendant remanded to custody. Order of Detention Pending Trial to be entered. Appearances: Charles Escher f/Jay Hileman, AUSA. Katherine Scardino f/Deft.(ERO:yes) (Interpreter:no), filed.(amaly) (Entered: 05/21/2012) |
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| 2012-05-21 |
14 |
0 |
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WAIVER of Detention Hearing by Terry Glenn Sillers, filed.(amaly ) (Entered: 05/21/2012) |
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| 2012-05-21 |
15 |
0 |
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ORDER OF DETENTION PENDING TRIAL as to Terry Glenn Sillers.( Signed by Magistrate Judge Mary Milloy) Parties notified. (amaly) (Entered: 05/21/2012) |
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| 2012-05-21 |
16 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Mary Milloy: ARRAIGNMENT as to Terry Glenn Sillers (1) Count 1 held on 5/21/2012. Not Guilty plea entered on all counts. Docket Control Order issued with copies to the parties. Defendant remanded to custody. Appearances: Charles Escher f/Jay Hileman, AUSA. Katherine Scardino f/Deft.(ERO:yes) (Interpreter:no), filed.(amaly) (Entered: 05/21/2012) |
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| 2012-05-21 |
17 |
0 |
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DOCKET CONTROL ORDER as to Terry Glenn Sillers. ETT:5 days: Dispositive Motion Filing due by 6/4/2012. Non-Dispositive Motion Filing due by 6/4/2012. Responses due by 6/11/2012 Jury Trial set for 7/2/2012 at 01:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Magistrate Judge Mary Milloy) Parties notified. (amaly) (Entered: 05/21/2012) |
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| 2012-05-30 |
18 |
0 |
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Pretrial Services Report (Sealed) as to Terry Glenn Sillers, filed. (kchilds, ) (Entered: 05/30/2012) |
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| 2012-06-04 |
19 |
0 |
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Unopposed MOTION for Extension of Time to File Motions by Terry Glenn Sillers, filed. (Attachments: # 1 Proposed Order on Motion for Extension of Time to File Motions)(Scardino, Katherine) (Entered: 06/04/2012) |
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| 2012-06-05 |
20 |
0 |
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ORDER granting 19 Motion for Extension of Time to File Motions as to Terry Glenn Sillers (1).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 06/05/2012) |
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| 2012-06-19 |
21 |
0 |
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NOTICE OF SETTING as to Terry Glenn Sillers. Re-Arraignment set for 6/28/2012 at 11:30 AM in Courtroom 9B before Judge Sim Lake, filed.(aboyd) (Entered: 06/19/2012) |
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| 2012-06-28 |
22 |
0 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Terry Glenn Sillers. PSI Completion due by 8/13/2012. Objection to PSI due by 8/27/2012. Final PSI due by 9/10/2012. Sentencing set for 9/20/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 06/28/2012) |
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| 2012-06-28 |
23 |
0 |
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Sealed Event, filed. (With attachments) (Entered: 06/28/2012) |
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| 2012-06-29 |
24 |
0 |
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Sealed Event, filed. (Entered: 06/29/2012) |
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| 2012-06-29 |
25 |
0 |
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Sealed Event, filed. (Entered: 06/29/2012) |
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| 2012-06-29 |
26 |
0 |
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Sealed Order, filed. (Entered: 06/29/2012) |
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| 2012-08-02 |
27 |
0 |
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Motion to Continue Sentencing as to Terry Glenn Sillers by USA, filed. (Attachment(s)# 1 Proposed Order) (aboyd). (Entered: 08/02/2012) |
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| 2012-08-02 |
28 |
0 |
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ORDER granting 27 Motion to Continue as to Terry Glenn Sillers (1). Status Report due by 12/17/2012. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/02/2012) |
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| 2012-08-02 |
29 |
0 |
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NOTICE OF CANCELLATION as to Terry Glenn Sillers. Sentencing set for 9/10/2012 at 2:00 PM is hereby cancelled, filed. (aboyd) (Entered: 08/02/2012) |
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| 2012-08-08 |
30 |
0 |
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ORDER as to Terry Glenn Sillers. Final PSI due by 3/14/2013. Objection to PSI due by 2/27/2013. PSI Completion due by 2/6/2013. Sentencing set for 3/21/2013 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/08/2012) |
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| 2012-11-09 |
86 |
0 |
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MOTION to Unseal Superseding Indictment by USA as to Terry Ross Blake, Larry Max Bryan, James Lawrence Burns, Rebecca Johnson Cropp, Ben Christian Dillon, Rusty Eugene Duke, Kelly Ray Elley, Destiny Nicole Feathers, Chad Ray Folmsbee, Samantha Deann Goldman, Kenneth Michael Hancock, Dustin Lee Harris, Benjamin Troy Johnson, Clay Jarrad Kirkland, Michael Richard Lamphere, Jamie Grant Loveall, William David Maynard, Shane Gail McNiel, James Marshall Meldrum, Glen Ray Millican, Jr, Christopher James Morris, Stephen Tobin Mullen, Justin Christopher Northrup, Ronald Lee Prince, Charles Lee Roberts, David Orlando Roberts, Billy Don Seay, James Erik Sharron, Sammy Keith Shipman, Brian Lee Thomas, Fredrick Michal Villarreal, Tammy Melissa Wall, Billy Frank Weatherred, Steven Worthey, Terry Glenn Sillers, filed. (ltien, ) (Entered: 11/13/2012) |
2012-11-14 18:43:17 |
bf9d9f0aa9e4bf4a81373dc931ec54189283f972 |
| 2012-11-09 |
87 |
0 |
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ORDER TO UNSEAL SUPERSEDING INDICTMENT granting 86 Motion to Unseal Superseding Indictment as to Terry Glenn Sillers (1), Terry Ross Blake (2), Larry Max Bryan (3), James Lawrence Burns (4), Rebecca Johnson Cropp (5), Ben Christian Dillon (6), Rusty Eugene Duke (7), Kelly Ray Elley (8), Destiny Nicole Feathers (9), Chad Ray Folmsbee (10), Samantha Deann Goldman (11), Kenneth Michael Hancock (12), Dustin Lee Harris (13), Benjamin Troy Johnson (14), Clay Jarrad Kirkland (15), Michael Richard Lamphere (16), Jamie Grant Loveall (17), William David Maynard (18), Shane Gail McNiel (19), James Marshall Meldrum (20), Glen Ray Millican Jr (21), Christopher James Morris (22), Stephen Tobin Mullen (23), Justin Christopher Northrup (24), Ronald Lee Prince (25), Charles Lee Roberts (26), David Orlando Roberts (27), Billy Don Seay (28), James Erik Sharron (29), Sammy Keith Shipman (30), Brian Lee Thomas (31), Fredrick Michal Villarreal (32), Tammy Melissa Wall (33), Billy Frank Weatherred (34), Steven Worthey (35).(Signed by Magistrate Judge Nancy K. Johnson.) Parties notified.(ltien, ) (Entered: 11/13/2012) |
2012-11-14 18:43:32 |
b76d1baabeddcaeb2e290d47456540142a42e2fb |
| 2012-11-09 |
88 |
0 |
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MOTION to Unseal Case by USA as to Terry Ross Blake, Larry Max Bryan, James Lawrence Burns, Rebecca Johnson Cropp, Ben Christian Dillon, Rusty Eugene Duke, Kelly Ray Elley, Destiny Nicole Feathers, Chad Ray Folmsbee, Samantha Deann Goldman, Kenneth Michael Hancock, Dustin Lee Harris, Benjamin Troy Johnson, Clay Jarrad Kirkland, Michael Richard Lamphere, Jamie Grant Loveall, William David Maynard, Shane Gail McNiel, James Marshall Meldrum, Glen Ray Millican, Jr, Christopher James Morris, Stephen Tobin Mullen, Justin Christopher Northrup, Ronald Lee Prince, Charles Lee Roberts, David Orlando Roberts, Billy Don Seay, James Erik Sharron, Sammy Keith Shipman, Brian Lee Thomas, Fredrick Michal Villarreal, Tammy Melissa Wall, Billy Frank Weatherred, Steven Worthey, Terry Glenn Sillers, filed. (ltien, ) (Entered: 11/13/2012) |
2012-11-14 18:48:20 |
e30ed0d5000dd9d9fd5b8ada9c6a6744e70a40cd |
| 2012-11-09 |
89 |
0 |
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ORDER TO UNSEAL granting 88 Motion to Unseal Case as to Terry Glenn Sillers (1), Terry Ross Blake (2), Larry Max Bryan (3), James Lawrence Burns (4), Rebecca Johnson Cropp (5), Ben Christian Dillon (6), Rusty Eugene Duke (7), Kelly Ray Elley (8), Destiny Nicole Feathers (9), Chad Ray Folmsbee (10), Samantha Deann Goldman (11), Kenneth Michael Hancock (12), Dustin Lee Harris (13), Benjamin Troy Johnson (14), Clay Jarrad Kirkland (15), Michael Richard Lamphere (16), Jamie Grant Loveall (17), William David Maynard (18), Shane Gail McNiel (19), James Marshall Meldrum (20), Glen Ray Millican Jr (21), Christopher James Morris (22), Stephen Tobin Mullen (23), Justin Christopher Northrup (24), Ronald Lee Prince (25), Charles Lee Roberts (26), David Orlando Roberts (27), Billy Don Seay (28), James Erik Sharron (29), Sammy Keith Shipman (30), Brian Lee Thomas (31), Fredrick Michal Villarreal (32), Tammy Melissa Wall (33), Billy Frank Weatherred (34), Steven Worthey (35).(Signed by Magistrate Judge Nancy K. Johnson.) Parties notified.(ltien, ) (Entered: 11/13/2012) |
2012-11-14 18:51:23 |
1e477b9808ce201d01d3d7172d1399a1dfef32ee |
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469 |
0 |
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2013-04-02 15:45:21 |
211067b1dcae907cad816f4efc85b8000051b92e |