| CLOSED,REL,_RTC |
Case title: United States of America v. Doughty et al |
Date Filed: 04/21/2015 Date Terminated: 12/02/2016 |
| Assigned to: Honorable David L. Russell | ||
Defendant (2) |
||
|
Fred Don Anderson
TERMINATED: 12/02/2016 |
represented by | Paul A Lacy
Federal Public Defender-OKC 215 Dean A McGee Ave Suite 109 Oklahoma City, OK 73102 405-609-5930 Fax: 405-609-5932 Email: tony.lacy@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO COMMIT BANK FRAUD (1s) |
Dft sentenced to custody of Bureau of Prisons for a term of 18 months; 3 years Supervised Release; S/A Fee $100.00; Restitution $3,250,409.12; Dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated May 2, 2016. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:981(a)(1)(C) & 18:982(a)(2)(A) & 28:2461(c) CRIMINAL FORFEITURE | ORDER OF DISMISSAL | |
| 18:981(a)(1)(C) & 28:2461(c) CRIMINAL FORFEITURE (0s) |
ORDER OF DISMISSAL | |
| 18:1349 BANK FRAUD CONSPIRACY (1) |
ORDER OF DISSMISSAL | |
| 18:1344 & 18:2 BANK FRAUD; AIDING AND ABETTING (2-5) |
ORDER OF DISMISSAL | |
| 18:1014 FALSE STATEMENT (7) |
ORDER OF DISMISSAL | |
| 18:1014 FALSE STATEMENT (10) |
ORDER OF DISMISSAL | |
| 18:1005 PARTICIPATION IN UNAUTHORIZED LOAN (15) |
ORDER OF DISMISSAL | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Chris M Stephens
US Attorney's Office-OKC 210 W Park Ave Suite 400 Oklahoma City, OK 73102 405-553-8783 Fax: 405-553-8888 Email: chris.stephens@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained K McKenzie Anderson US Attorney's Office-OKC 210 W Park Ave Suite 400 Oklahoma City, OK 73102 405-553-8781 Fax: 405-553-8888 Email: McKenzie.Anderson@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/21/2015 | 1 | SEALED INDICTMENT as to Paul Harold Doughty (1) count(s) 1, 2-5, 6, 8-10, 11, 12, 13, 14 and Criminal Forfeiture, Fred Don Anderson (2) count(s) 1, 2-5, 7, 10, 15 and Criminal Forfeiture. (Attachments: # 1 Criminal Cover Sheet - Paul Harold Doughty, # 2 Criminal Cover Sheet - Fred Don Anderson) (njr) (Entered: 04/22/2015) |
| 05/28/2015 | Case unsealed as to Paul Harold Doughty, Fred Don Anderson (brs) (Entered: 05/28/2015) | |
| 06/01/2015 | 5 | ENTRY OF ATTORNEY APPEARANCE Chris M Stephens appearing for USA. (Stephens, Chris) (Entered: 06/01/2015) |
| 06/02/2015 | 6 | ENTRY OF ATTORNEY APPEARANCE K McKenzie Anderson appearing for USA. (Anderson, K) (Entered: 06/02/2015) |
| 06/09/2015 | 10 | NOTICE OF HEARING as to Fred Don Anderson Grand Jury Arraignment set for 6/19/2015 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 06/09/2015) |
| 06/09/2015 | 11 | UNOPPOSED MOTION for Protective Order by United States of America as to Paul Harold Doughty, Fred Don Anderson. (Stephens, Chris) (Entered: 06/09/2015) |
| 06/11/2015 | 13 | RULE 5(c)(3) Documents Received as to Fred Don Anderson. Received from District of Oregon. (jb) (Entered: 06/11/2015) |
| 06/19/2015 | 14 | ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Fred Don Anderson (sr) (Entered: 06/19/2015) |
| 06/19/2015 | 15 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER Paul A Lacy for Fred Don Anderson. Signed by Magistrate Judge Suzanne Mitchell on 6/19/2015. (sr) (Entered: 06/19/2015) |
| 06/19/2015 | 16 | MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Fred Don Anderson (2) Count Complaint,1,2-5,7,10,15 held on 6/19/2015,; Govt cnsl is Chris Stephens and McKenzie Anderson; dft cnsl is Tony Lacy; dft appears with counsel; dft advised of his rights and of the indictment; Plea entered by Fred Don Anderson (2) Count Complaint,1,2-5,7,10,15. by Fred Don Anderson Not Guilty on All counts., ( Jury Trial set for 8/11/2015 09:00 AM before Honorable David L. Russell.) Government recommends defendant be released on O/R Bond with conditions; The Court orders dft released on O/R bond with conditions per release order; (sr) (Entered: 06/19/2015) |
| 06/19/2015 | 17 | ORDER Setting Conditions of Release as to Fred Don Anderson (2) O/R Bond. Signed by Magistrate Judge Suzanne Mitchell on 6/19/2015. (sr) (Entered: 06/19/2015) |
| 06/19/2015 | 18 | ENTRY OF ATTORNEY APPEARANCE: Paul A Lacy appearing for Fred Don Anderson (Lacy, Paul) (Entered: 06/19/2015) |
| 06/19/2015 | 19 | JOINT MOTION for Extension of Time Within Which to File Pre-trial Motions and Notices of Defenses and to Continue Trial (Unopposed) by Fred Don Anderson as to Paul Harold Doughty, Fred Don Anderson. (Lacy, Paul) (Entered: 06/19/2015) |
| 06/19/2015 | 21 | UNOPPOSED MOTION for Protective Order by United States of America as to Fred Don Anderson. (Stephens, Chris) (Entered: 06/19/2015) |
| 06/22/2015 | 22 | ORDER granting 11 Motion for Protective Order as to Fred Don Anderson (2). Signed by Honorable David L. Russell on 6/22/15. (jw) (Entered: 06/22/2015) |
| 06/22/2015 | 23 | ORDER granting 19 Motion for Extension of Time as to Paul Harold Doughty (1), Fred Don Anderson (2) Motion set for hearing July 1, 2015, at 9:00 a.m. Signed by Honorable David L. Russell on 6/22/15. (jw) (Entered: 06/22/2015) |
| 06/22/2015 | Set/Reset Hearings as to Paul Harold Doughty, Fred Don Anderson:( Motion Hearing set for 7/1/2015 09:00 AM in Courtroom 302 before Honorable David L. Russell.), Terminate Deadlines and Hearings as to Paul Harold Doughty, Fred Don Anderson: (jw) (Entered: 06/22/2015) | |
| 06/30/2015 | 24 | JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Stephens, Chris) (Entered: 06/30/2015) |
| 07/01/2015 | 25 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Pretrial Conference as to Paul Harold Doughty, Fred Don Anderson held on 7/1/2015. Hearing held, this case is continued to the court's March, 2016, trial docket, parties to submit proposed order. (jw) (Entered: 07/01/2015) |
| 07/01/2015 | Set/Reset Hearings as to Paul Harold Doughty, Fred Don Anderson: Jury Trial set for 3/8/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 07/01/2015) | |
| 07/02/2015 | 26 | ORDER as to Paul Harold Doughty, Fred Don Anderson, Jury Trial set for 3/8/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell, as more fully set out. Signed by Honorable David L. Russell on 7/2/15. (jw) (Entered: 07/02/2015) |
| 12/08/2015 | 27 | JOINT MOTION for Hearing Pursuant to James and Urena by Fred Don Anderson as to Paul Harold Doughty, Fred Don Anderson. (Lacy, Paul) (Entered: 12/08/2015) |
| 12/09/2015 | 28 | UNOPPOSED MOTION for Extension of Time AND JOINT MOTION TO AMEND SCHEDULING ORDER-- SPECIFICALLY AS TO DEADLINES REGARDING EXPERTS by Paul Harold Doughty, Fred Don Anderson. (Wyatt, Robert) (Entered: 12/09/2015) |
| 12/10/2015 | 29 | ORDER granting 28 Motion for Extension of Time and To Amend Scheduling Order Specifically As To Deadlines Regarding Experts,as to Paul Harold Doughty (1), Fred Don Anderson (2). Signed by Honorable David L. Russell on 12/10/15. (jw) (Entered: 12/10/2015) |
| 12/23/2015 | 30 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 27 JOINT MOTION for Hearing Pursuant to James and Urena by United States of America as to Paul Harold Doughty, Fred Don Anderson. (Stephens, Chris) (Entered: 12/23/2015) |
| 12/23/2015 | 31 | ORDER granting 30 Motion for Extension of Time to File Response/Reply as to Paul Harold Doughty (1), Fred Don Anderson (2)The deadline for the government to file any responses to defendants' motion for a James hearing is Monday, January 4, 2016. Signed by Honorable David L. Russell on 12/23/15. (jw) (Entered: 12/23/2015) |
| 12/29/2015 | 32 | ENTER ORDER as to Paul Harold Doughty, Fred Don Anderson, Jury selection will be held on Tuesday, March 8, 2016, at 9:00 with trial commencing Monday, March 21, 2016, at 9:00. Signed by Honorable David L. Russell on 12/29/15. (jw) (Entered: 12/29/2015) |
| 01/04/2016 | 33 | RESPONSE to Motion by United States of America as to Paul Harold Doughty, Fred Don Anderson re 27 JOINT MOTION for Hearing Pursuant to James and Urena (Stephens, Chris) (Entered: 01/04/2016) |
| 01/11/2016 | 34 | Arrest WARRANT Returned Executed on 5/26/15 in case as to Fred Don Anderson. (kw) (Entered: 01/11/2016) |
| 01/22/2016 | 35 | NOTICE by United States of America (Notice of Intent to Introduce Rule 404(b) Evidence) (Stephens, Chris) (Entered: 01/22/2016) |
| 02/05/2016 | 36 | NOTICE OF HEARING as to Paul Harold Doughty, Fred Don Anderson Motion Hearing set for 2/29/2016 09:30 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 02/05/2016) |
| 02/05/2016 | 37 | JOINT MOTION in Limine by Fred Don Anderson as to Paul Harold Doughty, Fred Don Anderson. (Lacy, Paul) (Entered: 02/05/2016) |
| 02/12/2016 | 38 | RESPONSE to Motion by United States of America as to Paul Harold Doughty, Fred Don Anderson re 37 JOINT MOTION in Limine (Anderson, K) (Entered: 02/12/2016) |
| 02/12/2016 | 39 | MOTION to Continue Trial by Paul Harold Doughty, Fred Don Anderson. (Wyatt, Robert) (Entered: 02/12/2016) |
| 02/16/2016 | 40 | RESPONSE to Motion by United States of America as to Paul Harold Doughty, Fred Don Anderson re 39 MOTION to Continue Trial (Stephens, Chris) (Entered: 02/16/2016) |
| 02/18/2016 | 41 | ORDER granting 39 Motion to Continue Trial as to Paul Harold Doughty (1), Fred Don Anderson (2). Signed by Honorable David L. Russell on 2/18/16. (jw) (Entered: 02/18/2016) |
| 02/18/2016 | Set/Reset Deadlines/Hearings as to Paul Harold Doughty, Fred Don Anderson: Jury Selection set for 6/14/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. Jury Trial set for 6/14/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 02/18/2016) | |
| 02/18/2016 | 42 | MOTION to Continue Trial Subpoenas by United States of America as to Paul Harold Doughty, Fred Don Anderson. (Stephens, Chris) (Entered: 02/18/2016) |
| 02/19/2016 | 43 | ORDER granting 42 Motion to Continue Trial Subpoenas as to Paul Harold Doughty (1), Fred Don Anderson (2). Signed by Honorable David L. Russell on 2/1/9/16. (jw) (Entered: 02/19/2016) |
| 04/13/2016 | 44 | NOTICE OF HEARING as to Fred Don Anderson Change of Plea Hearing set for 4/14/2016 10:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 04/13/2016) |
| 04/13/2016 | 45 | SUPERSEDING INFORMATION as to Fred Don Anderson (2) count(s) 0s, 1s. (Attachments: # 1 Criminal Cover Sheet) (kw) (Entered: 04/13/2016) |
| 04/14/2016 | 47 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Change of Plea Hearing as to Fred Don Anderson held on 4/14/2016, Plea entered by Fred Don Anderson (2) Guilty Count 1s. Plea accepted and referred to USPO Alicia Maddocks. Sentencing to be set upon completion of the presenstence report. Dft's previous bond and conditions are to remain in full force and effect. (Court Reporter Christy Clark.) (jw) (Entered: 04/14/2016) |
| 04/14/2016 | 48 | PETITION To Enter a Plea of Guilty by Defendant Fred Don Anderson (jw) (Entered: 04/14/2016) |
| 04/14/2016 | 49 | PLEA AGREEMENT as to Fred Don Anderson (jw) (Entered: 04/14/2016) |
| 04/14/2016 | 51 | WAIVER OF INDICTMENT by Fred Don Anderson (jw) (Entered: 04/14/2016) |
| 04/14/2016 | 52 | WAIVER of Jury Trial by Fred Don Anderson (jw) (Entered: 04/14/2016) |
| 04/14/2016 | 53 | WAIVER of Statute of Limitations by Fred Don Anderson (jw) (Entered: 04/14/2016) |
| 04/29/2016 | 54 | MOTION for Forfeiture of Property Preliminary by United States of America as to Fred Don Anderson. (Stephens, Chris) (Entered: 04/29/2016) |
| 05/02/2016 | 55 | ORDER granting 54 Motion for Forfeiture of Property as to Fred Don Anderson (2). Signed by Honorable David L. Russell on 5/2/16. (jw) (Entered: 05/02/2016) |
| 05/06/2016 | 57 | UNOPPOSED MOTION for Protective Order by United States of America as to Paul Harold Doughty, Fred Don Anderson. (Attachments: # 1 Exhibit 1: Proposed Stipulated Protective Order)(Stephens, Chris) (Entered: 05/06/2016) |
| 05/27/2016 | 59 | RESPONSE to Motion by United States of America as to Paul Harold Doughty, Fred Don Anderson re 27 JOINT MOTION for Hearing Pursuant to James and Urena (Stephens, Chris) (Entered: 05/27/2016) |
| 06/01/2016 | 65 | TRIAL BRIEF by United States of America as to Paul Harold Doughty, Fred Don Anderson (Stephens, Chris) (Entered: 06/01/2016) |
| 06/06/2016 | 66 | OBJECTIONS re 63 Proposed Jury Instructions (Stephens, Chris) (Entered: 06/06/2016) |
| 06/08/2016 | Terminate Deadlines and Hearings as to Fred Don Anderson: (jw) (Entered: 06/08/2016) | |
| 06/11/2016 | 71 | RESPONSE to Motion by United States of America as to Paul Harold Doughty, Fred Don Anderson re 70 SECOND MOTION to Continue Jury Trial (Attachments: # 1 Exhibit 1 - March 29, 2016 e-mail, # 2 Exhibit 2 - March 31, 2016 e-mail and trial subpoena, # 3 Exhibit 3 - June 4, 2016 e-mail)(Stephens, Chris) (Entered: 06/11/2016) |
| 10/18/2016 | 97 | NOTICE OF HEARING as to Fred Don Anderson Sentencing set for 11/14/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 10/18/2016) |
| 10/19/2016 | 98 | CHANGE NOTICE OF HEARING as to Fred Don Anderson Sentencing set for 12/2/2016 10:00 AM in Courtroom 302 before Honorable David L. Russell. (Previously Scheduled, November 14, 2016, @ 9:00)(jw) Modified on 10/19/2016 (jw). (Entered: 10/19/2016) |
| 10/19/2016 | Set/Reset Hearings as to Fred Don Anderson: Sentencing set for 12/2/2016 10:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 10/19/2016) | |
| 10/25/2016 | 99 | MOTION for Downward Departure , MOTION for Variance by Fred Don Anderson. (Attachments: # 1 Attachment Responses to Allocution and Mitigation Questions)(Lacy, Paul) (Entered: 10/25/2016) |
| 11/08/2016 | 101 | REPLY by Plaintiff United States of America re 99 MOTION for Downward Departure MOTION for Variance (Anderson, K) (Entered: 11/08/2016) |
| 12/02/2016 | 109 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Sentencing held on 12/2/2016 for Fred Don Anderson (2), Count(s) 0, 0s, 10, 15, 2-5, 7, ORDER OF DISMISSAL; Count(s) 1, ORDER OF DISSMISSAL; Count(s) 1s, Dft sentenced to custody of Bureau of Prisons for a term of 18 months; 3 years Supervised Release; S/A Fee $100.00; Restitution $3,250,409.12; Dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated May 2, 2016.. (Court Reporter Sherri Grubbs.) (jw) (Entered: 12/02/2016) |
| 12/02/2016 | 110 | ORDER of DISMISSAL as to Fred Don Anderson re 1 Indictment. Signed by Honorable David L. Russell on 12/2/16. (jw) (Entered: 12/02/2016) |
| 12/02/2016 | 111 | AMENDMENT to PRELIMINARY ORDER of FORFEITURE as to Fred Don Anderson re 55 Order on Motion for Forfeiture of Property. Signed by Honorable David L. Russell on 12/2/16. (jw) (Entered: 12/02/2016) |
| 12/02/2016 | 112 | JUDGMENT & Commitment as to Fred Don Anderson (2), Count(s) 0, 0s, 10, 15, 2-5, 7, ORDER OF DISMISSAL; Count(s) 1, ORDER OF DISSMISSAL; Count(s) 1s, Dft sentenced to custody of Bureau of Prisons for a term of 18 months; 3 years Supervised Release; S/A Fee $100.00; Restitution $3,250,409.12; Dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated May 2, 2016.. Signed by Honorable David L. Russell on 12/2/16. (jw) (Entered: 12/02/2016) |
| 12/06/2016 | 114 | AMENDED JUDGMENT as to Fred Don Anderson (2), Count(s) 0, 0s, 10, 15, 2-5, 7, ORDER OF DISMISSAL; Count(s) 1, ORDER OF DISSMISSAL; Count(s) 1s, Dft sentenced to custody of Bureau of Prisons for a term of 18 months; 3 years Supervised Release; S/A Fee $100.00; Restitution $3,250,409.12; Dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated May 2, 2016. (corrected restitution and special assessment only). Signed by Honorable David L. Russell on 12/6/16. (jw) (Entered: 12/06/2016) |
| 01/10/2017 | 116 | SECOND AMENDED JUDGMENT & Commitment as to Fred Don Anderson (2), Count(s) 0, 0s, 10, 15, 2-5, 7, ORDER OF DISMISSAL; Count(s) 1, ORDER OF DISSMISSAL; Count(s) 1s, Dft sentenced to custody of Bureau of Prisons for a term of 18 months; 3 years Supervised Release; S/A Fee $100.00; Restitution $3,250,409.12; Dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated May 2, 2016. (added joint and several on page 8). Signed by Honorable David L. Russell on 1/10/17. (jw) (Entered: 01/10/2017) |
| 02/13/2017 | 128 | Judgment Returned Executed as to Fred Don Anderson on 2/6/17, defendant delivered to Terminal Island FCI. (ac) (Entered: 02/14/2017) |
| 01/10/2018 | 169 | REQUEST for Modifying the Conditions or Term of Supervision with Consent of the Offender as to Fred Don Anderson and Order. Signed by Honorable David L. Russell on 1/10/18. (Attachments: Exhibit Waiver of Hearing) (jw) (Entered: 01/10/2018) |
| 10/15/2018 | 170 | REQUEST for Modifying the Conditions or Term of Supervision with Consent of the Offender as to Fred Don Anderson and Order. Signed by Honorable Scott L. Palk on 10/15/18. (Attachments: Exhibit #1 Waiver of Hearing) (jw) (Entered: 10/15/2018) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 11/18/2018 09:30:12 | |||
| PACER Login: | Spirited1957:4581528:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 5:15-cr-00085-R Start date: 1/1/1970 End date: 11/19/2018 |
| Billable Pages: | 6 | Cost: | 0.60 |
