Case title: United States of America v. Doughty et al |
Date Filed: 04/21/2015 Date Terminated: 02/09/2017 |
| Assigned to: Honorable David L. Russell | ||
Defendant (1) |
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|
Paul Harold Doughty
TERMINATED: 02/09/2017 |
represented by | Robert L Wyatt, IV
Wyatt Law Office P O Box 1947 501 N Walker Ave Suite 110 Oklahoma City, OK 73101 405-234-5500 Fax: 405-232-4556 Email: bobwyatt@wyattlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 BANK FRAUD CONSPIRACY (1) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentenced consists of 48 months on each Count 1-6 and 11-14, all such terms to be served concurrently. 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120.166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, [94]. | |
| 18:1344 & 18:2 BANK FRAUD; AIDING AND ABETTING (2-5) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentenced consists of 48 months on each Counts 1-6 and 11-14, all such terms to be served concurrently. 3 years Supervised Release, on each of counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, [94]. | |
| 18:1005 UNAUTHORIZED ISSUANCE OF BANK LOAN (6) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release; on each of counts 1-6 and 11-14; all such term to run concurrently; S/A Fee $1000,00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, [94] | |
| 18:656 MISAPPLICATION OF FUNDS (11) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14, all such terms to run concurrently; 3 years Supervised Release on each of counts 1-6 and 11-14, all terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2916, [94] | |
| 18:1005 FALSE BANK ENTRY (12) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release on each of counts 1-6 and 11-14, all terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, [94] | |
| 18:1005 UNAUTHORIZED ISSUANCE OF BANK LOAN (13) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, [94] | |
| 18:656 MISAPPLICATION OF FUNDS (14) |
Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This consists of 48 months on each of Count 1-6 and 11-14, all such terms to run concurrently; 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; Dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, [94] | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:981(a)(1)(C) & 18:982(a)(2)(A) & 28:2461(c) CRIMINAL FORFEITURE | ||
| 18:1014 FALSE STATEMENT (8-10) |
NOT GUILTY BY JURY VERDICT | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable David L. Russell | ||
Defendant (2) |
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|
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 |
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| 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 Kay D Sewell US Attorney's Office-OKC 210 W Park Ave Suite 400 Oklahoma City, OK 73102 405-553-8700 Fax: 405-553-8885 Email: kay.sewell@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 | 4 | NOTICE OF HEARING as to Paul Harold Doughty Grand Jury Arraignment set for 6/5/2015 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 06/01/2015) |
| 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) |
| 06/05/2015 | 7 | MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Paul Harold Doughty (1) Count Complaint,1,2-5,6,8-10,11,12,13,14 held on 6/5/2015; Govt cnsl is Chris Stephens and McKenzie Anderson; dft cnsl is Robert Wyatt; dft appears with counsel; dft advised of his rights and of the indictment; Plea entered by Paul Harold Doughty (1) Count Complaint,1,2-5,6,8-10,11,12,13,14. by Paul Harold Doughty Not Guilty on all counts., ( Jury Trial set for 7/14/2015 09:00 AM before Honorable David L. Russell.) Government recommends defendant be released on O/R Bond; The Court orders dft released on O/R bond with conditions per release order; (sr) (Entered: 06/05/2015) |
| 06/05/2015 | 8 | ORDER Setting Conditions of Release as to Paul Harold Doughty (1) O/R Bond. Signed by Magistrate Judge Suzanne Mitchell on 6/5/2015. (sr) (Entered: 06/05/2015) |
| 06/08/2015 | 9 | WARRANT Returned Executed on June 5, 2015 in case as to Paul Harold Doughty. (jb) (Entered: 06/08/2015) |
| 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) |
| 06/09/2015 | 12 | ORDER granting 11 Motion for Protective Order as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 06/09/2015. (md) (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) |
| 05/04/2016 | 56 | NOTICE OF HEARING as to Paul Harold Doughty Motion Hearing set for 5/27/2016 10:00 AM in Courtroom 302 Honorable David L. Russell. (jw) (Entered: 05/04/2016) |
| 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) |
| 05/06/2016 | 58 | ORDER granting 57 Motion for Protective Order as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 5/6/16. (jw) (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) |
| 05/27/2016 | 60 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Motion Hearing as to Paul Harold Doughty held on 5/27/2016 re 27 MOTION for Hearing Pursuant to James and Urena 37 MOTION in Limine filed by Fred Don Anderson. Hearing conducted. (Court Reporter Sherri Grubbs.) (jw) (Entered: 05/27/2016) |
| 05/31/2016 | 61 | ORDER as to Paul Harold Doughty re 12 Order on Motion for Protective Order. The FDIC-R is hereby directed to produce to the United States Attorneys Office, by Wednesday, June 2, 2016, all depositions responsive to the trial subpoena and stipulated protective order. Time is of the essence because the jury trial in this matter is scheduled to begin June 14, 2016.. Signed by Honorable David L. Russell on 5/31/16. (jw) (Entered: 05/31/2016) |
| 06/01/2016 | Terminate Deadlines and Hearings as to Paul Harold Doughty: (jw) (Entered: 06/01/2016) | |
| 06/01/2016 | 62 | Proposed Jury Instructions by United States of America as to Paul Harold Doughty (Anderson, K) (Entered: 06/01/2016) |
| 06/01/2016 | 63 | Proposed Jury Instructions by Paul Harold Doughty (Wyatt, Robert) (Entered: 06/01/2016) |
| 06/01/2016 | 64 | Proposed Voir Dire by Paul Harold Doughty (Wyatt, Robert) (Entered: 06/01/2016) |
| 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) |
| 06/07/2016 | 67 | OBJECTIONS to Government's Proposed Instructions (Wyatt, Robert) (Entered: 06/07/2016) |
| 06/07/2016 | 68 | ENTER ORDER as to Paul Harold Doughty, Jury Selection set for 6/14/2016 09:30 AM in Courtroom 302 before Honorable David L. Russell, with the trial commencing immediately following jury selection.. Signed by Honorable David L. Russell on 6/7/16. (jw) (Entered: 06/07/2016) |
| 06/08/2016 | Terminate Deadlines and Hearings as to Fred Don Anderson: (jw) (Entered: 06/08/2016) | |
| 06/09/2016 | 69 | AMENDED ENTER ORDER as to Paul Harold Doughty. Jury Selection set for 6/14/2016 09:30 AM in Courtroom 302 before Honorable David L. Russell., Jury Trial set for 6/15/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. Signed by Honorable David L. Russell on 6/9/16. (jw) (Entered: 06/09/2016) |
| 06/09/2016 | 70 | SECOND MOTION to Continue Jury Trial by Paul Harold Doughty. (Wyatt, Robert) (Entered: 06/09/2016) |
| 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) |
| 06/13/2016 | 72 | ORDER granting in part and denying in part 70 Motion to Continue as to Paul Harold Doughty, as more fully set out. Signed by Honorable David L. Russell on 6/13/16. (jw) (Entered: 06/13/2016) |
| 06/14/2016 | 73 | MINUTE ENTRY DAY 1 for proceedings held before Honorable David L. Russell:Jury Selection held as to Paul Harold Doughty held on 6/14/2016. Jury Trial to commence Wednesday, June 15, 2016, @ 9:00 a.m. Dft previous bond is to remain in full force and effect. (Court Reporter Christy Clark.) (jw) (Entered: 06/14/2016) |
| 06/14/2016 | Terminate Deadlines and Hearings as to Paul Harold Doughty: (jw) (Entered: 06/14/2016) | |
| 06/14/2016 | Set/Reset Hearings as to Paul Harold Doughty: Jury Trial set for 6/15/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 06/14/2016) | |
| 06/15/2016 | continued Hearings as to Paul Harold Doughty: Jury Trial set for 6/16/2016 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 06/15/2016) | |
| 06/15/2016 | 74 | MINUTE ENTRY DAY 2 for proceedings held before Honorable David L. Russell:Jury Trial as to Paul Harold Doughty held on 6/15/2016. Court adjourns to Thursday, June 16, 2016, at 9:00 a.m. Dfts bond is to remain in full force and effect. (Court Reporter Christy Clark.) (jw) (Entered: 06/16/2016) |
| 06/16/2016 | 76 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Jury Trial DAY 3 as to Paul Harold Doughty held on 6/16/2016. Court adjourns to Friday, June 17, 2016, @ 9:00 a.m. Dft bond to remain in full force and effect. (Court Reporter Christy Clark.) (jw) (Entered: 06/17/2016) |
| 06/17/2016 | 75 | ORDER as to Paul Harold Doughty re 65 Trial Brief filed by United States of America. The Court directs the Government to supplement its trial brief by submitting its theory, and supporting authority, as to each statute charged against the Defendant in the Indictment. The Government is directed to do so by 12:00 p.m. Monday, June 20, 2016. Signed by Honorable David L. Russell on 6/17/16. (jw) (Entered: 06/17/2016) |
| 06/17/2016 | 77 | ENTER ORDER as to Paul Harold Doughty; Due to unforseen circumstances outside counsel or the courts control, trial was recessed for Friday, June 17, 2016, and Monday June 20, 2016.. Signed by Honorable David L. Russell on 6/17/16. (jw) (Entered: 06/17/2016) |
| 06/17/2016 | 78 | MOTION for Extension of Time by United States of America as to Paul Harold Doughty. (Anderson, K) (Entered: 06/17/2016) |
| 06/20/2016 | 79 | ORDER granting 78 Motion for Extension of Time to File Supplemental Trial Brief as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 6/20/16. (jw) (Entered: 06/20/2016) |
| 06/20/2016 | 80 | ENTER ORDER as to Paul Harold Doughty; The Court held an in-chambers meeting in the above-referenced matter. Counsel for the Government, Defendant Paul Harold Doughty, and a law student assisting defense counsel were present in chambers. Counsel for Defendant, Bob Wyatt, appeared telephonically. For the reasons stated during the in-chambers meeting, the jury trial in this matter is continued to Monday, June 27, 2016 at 9:30 a.m. The jury was so informed and was read a statement issued by the undersigned. The statement is attached hereto as Exhibit 1. Signed by Honorable David L. Russell on 6/20/16. (Attachments: Exhibit # 1 Statement to Jury) (jw) (Entered: 06/20/2016) |
| 06/24/2016 | Set/Reset Hearings as to Paul Harold Doughty: Jury Trial set for 6/27/2016 09:30 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 06/24/2016) | |
| 06/27/2016 | 81 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Jury Trial DAY 4 as to Paul Harold Doughty held on 6/27/2016. Court adjourns to 9:00 a.m., Tuesday, June 28, 2016. Dft present bond is to remain in full force and effect. (Court Reporter Christy Clark/Sherri Grubbs) (jw) (Entered: 06/27/2016) |
| 06/28/2016 | 82 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Jury Trial as to Paul Harold Doughty held on 6/28/2016. Court adjourns to Wednesday, June 29, 2016, at 9:00 a.m. (Court Reporter Sherri Grubbs.) (jw) (Entered: 06/29/2016) |
| 06/29/2016 | 83 | TRIAL BRIEF by United States of America as to Paul Harold Doughty (Anderson, K) (Entered: 06/29/2016) |
| 06/29/2016 | 84 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Jury Trial as to Paul Harold Doughty held on 6/29/2016. Court adjourns to Thursday, June 30, 2016, at 9:00 a.m. (Court Reporter Sherri Grubbs.) (jw) (Entered: 06/30/2016) |
| 07/01/2016 | 85 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Jury Trial as to Paul Harold Doughty held on 7/1/2016. Court adjourns to Friday, July 1, 2016, at 8:30 am to continue deliberations. (Court Reporter Sherri Grubbs.) (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 86 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Jury Trial as to Paul Harold Doughty held on 7/1/2016. Dft Guilty on Counts 1-6, 11-14, Not Guilty on Counts 8-10, case referred to USPO Alicia Maddocks, sentencing to be set upon completion of the pre-sentence report. Dft stands on present bond. (Court Reporter Sherri Grubbs.) (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 87 | Jury Instructions as to Paul Harold Doughty (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 88 | Jury Questions, Responses & Notes as to Paul Harold Doughty (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 89 | JURY VERDICT as to Paul Harold Doughty (1) Guilty on Count 1-5,6,11-14 Paul Harold Doughty (1) Not Guilty on Count 8-10. (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 90 | EXHIBIT LIST by United States of America as to Paul Harold Doughty (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 91 | WITNESS LIST by United States of America as to Paul Harold Doughty (jw) (Entered: 07/01/2016) |
| 07/01/2016 | 92 | EXHIBIT LIST by Paul Harold Doughty (jw) (Entered: 07/01/2016) |
| 08/03/2016 | 93 | MOTION for Forfeiture of Property Preliminary by United States of America as to Paul Harold Doughty. (Stephens, Chris) (Entered: 08/03/2016) |
| 08/25/2016 | 94 | ORDER granting 93 Motion for Forfeiture of Property as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 8/25/16. (jw) (Entered: 08/25/2016) |
| 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) |
| 11/15/2016 | 102 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Harold Doughty held on June 28, 2016, before Judge David L. Russell. Court Reporter Sherri Grubbs, Telephone number 405.609.5203. Transcript of: Excerpt of Jury Trial 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 12/6/2016. Redacted Transcript Deadline set for 12/16/2016. Release of Transcript Restriction set for 2/13/2017. (sg) (Entered: 11/15/2016) |
| 11/15/2016 | 103 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Harold Doughty held on June 28, 2016, before Judge David L. Russell. Court Reporter Sherri Grubbs, Telephone number 405.609.5203. Transcript of: Excerpt of Jury Trial 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 12/6/2016. Redacted Transcript Deadline set for 12/16/2016. Release of Transcript Restriction set for 2/13/2017. (sg) (Entered: 11/15/2016) |
| 11/15/2016 | 104 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Harold Doughty held on June 28, 2016, before Judge David L. Russell. Court Reporter Sherri Grubbs, Telephone number 405.609.5203. Transcript of: Excerpt of Jury Trial 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 12/6/2016. Redacted Transcript Deadline set for 12/16/2016. Release of Transcript Restriction set for 2/13/2017. (sg) (Entered: 11/15/2016) |
| 11/15/2016 | 105 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Harold Doughty held on June 29, 2016, before Judge David L. Russell. Court Reporter Sherri Grubbs, Telephone number 405.609.5203. Transcript of: Excerpt of Jury Trial 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 12/6/2016. Redacted Transcript Deadline set for 12/16/2016. Release of Transcript Restriction set for 2/13/2017. (sg) (Entered: 11/15/2016) |
| 11/15/2016 | 106 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Harold Doughty held on June 30, 2016, before Judge David L. Russell. Court Reporter Sherri Grubbs, Telephone number 405.609.5203. Transcript of: Excerpt of Jury Trial 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 12/6/2016. Redacted Transcript Deadline set for 12/16/2016. Release of Transcript Restriction set for 2/13/2017. (sg) (Entered: 11/15/2016) |
| 11/15/2016 | 107 | UNOPPOSED MOTION for Extension of Time to File Response to PSR by Paul Harold Doughty. (Wyatt, Robert) (Entered: 11/15/2016) |
| 11/15/2016 | 108 | ORDER granting 107 Motion for Extension of Time to File Responses to PSR as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 11/15/16. (jw) (Entered: 11/15/2016) |
| 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) |
| 01/11/2017 | 117 | NOTICE OF HEARING as to Paul Harold Doughty Sentencing set for 2/9/2017 09:00 AM in Courtroom 302 before Honorable David L. Russell. (jw) (Entered: 01/11/2017) |
| 01/24/2017 | 118 | SENTENCING MEMORANDUM by United States of America as to Paul Harold Doughty (Attachments: # 1 Exhibit 1: testimony of Lee Doughty, # 2 Exhibit 2: testimony of Larry McLaughlin, # 3 Exhibit 3: testimony of Curtis Thornton, # 4 Exhibit 4: testimony of Paul Doughty, # 5 Exhibit 5: testimony of Paul Doughty, # 6 Exhibit 6: FDIC loss spreadsheet, # 7 Exhibit 7: FDIC Bank Failures in Oklahoma)(Stephens, Chris) (Entered: 01/24/2017) |
| 02/03/2017 | 119 | MOTION for Variance by Paul Harold Doughty. (Attachments: # 1 Exhibit Doughty's ReCapitalization at the Bank (Capital infusions), # 2 Exhibit Colo Lot Sales Prices & Appraisals, # 3 Exhibit FSB/FDIC Appraisal of Bulk Colo Lot Loans (April 2009), # 4 Exhibit Netaal Energy - Proof of Escrow, # 5 Exhibit FDIC Allowed SLS Policies to Lapse, # 6 Exhibit Doughty's Surrender of Bank License, # 7 Exhibit Doughty's Charitable & Civic Activities)(Wyatt, Robert) (Entered: 02/03/2017) |
| 02/06/2017 | 120 | RESPONSE by Paul Harold Doughty re 118 Sentencing Memorandum, (Attachments: # 1 Exhibit FSB Loan Policy ("loan-to-value"), # 2 Exhibit C. Pearson (Appraiser) Interview Report, # 3 Exhibit Doughty Loss and ReCapitalization of FSB, # 4 Exhibit Altus Ventures Notice to FSB Board of 20% Commissions)(Wyatt, Robert) (Entered: 02/06/2017) |
| 02/07/2017 | 121 | RESPONSE to Motion by United States of America as to Paul Harold Doughty re 119 MOTION for Variance (Attachments: # 1 Exhibit 1: Senior Life Settlements: A Cautionary Tale, # 2 Exhibit 2: Excerpt of July 2008 FDIC Examination)(Stephens, Chris) (Entered: 02/07/2017) |
| 02/07/2017 | 122 | STIPULATIONS about PSR Objections by United States of America (Stephens, Chris) (Entered: 02/07/2017) |
| 02/09/2017 | 123 | MINUTE ENTRY for proceedings held before Honorable David L. Russell:Sentencing held on 2/9/2017 for Paul Harold Doughty (1), Count(s) 1, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentenced consists of 48 months on each Count 1-6 and 11-14, all such terms to be served concurrently. 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120.166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 .; Count(s) 11, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14, all such terms to run concurrently; 3 years Supervised Release on each of counts 1-6 and 11-14, all terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2916, 94 ; Count(s) 12, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release on each of counts 1-6 and 11-14, all terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 13, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 14, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This consists of 48 months on each of Count 1-6 and 11-14, all such terms to run concurrently; 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; Dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 2-5, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentenced consists of 48 months on each Counts 1-6 and 11-14, all such terms to be served concurrently. 3 years Supervised Release, on each of counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 .; Count(s) 6, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release; on each of counts 1-6 and 11-14; all such term to run concurrently; S/A Fee $1000,00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 8-10, NOT GUILTY BY JURY VERDICT. Dft shall surrender for service of sentence at the institution designated by the Bureau of Prisons at 12:00 noon on Monday April 3, 2017. (Court Reporter Christy Clark.) (jw) (Entered: 02/09/2017) |
| 02/09/2017 | 124 | JUDGMENT & Commitment as to Paul Harold Doughty (1), Count(s) 1, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentenced consists of 48 months on each Count 1-6 and 11-14, all such terms to be served concurrently. 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120.166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 .; Count(s) 11, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14, all such terms to run concurrently; 3 years Supervised Release on each of counts 1-6 and 11-14, all terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2916, 94 ; Count(s) 12, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release on each of counts 1-6 and 11-14, all terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 13, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each of Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 14, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This consists of 48 months on each of Count 1-6 and 11-14, all such terms to run concurrently; 3 years Supervised Release on each of Counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; Dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 2-5, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentenced consists of 48 months on each Counts 1-6 and 11-14, all such terms to be served concurrently. 3 years Supervised Release, on each of counts 1-6 and 11-14, all such terms to run concurrently; S/A Fee $1000.00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 .; Count(s) 6, Dft sentenced to custody of Bureau of Prisons for a term of 48 months. This sentence consists of 48 months on each Counts 1-6 and 11-14; all such terms to run concurrently; 3 years Supervised Release; on each of counts 1-6 and 11-14; all such term to run concurrently; S/A Fee $1000,00; $10,120,166.58 Restitution; The dft shall forfeit to the United States all right, title, and interest in the assets listed in the Preliminary Order of Forfeiture dated August 25, 2016, 94 ; Count(s) 8-10, NOT GUILTY BY JURY VERDICT. Signed by Honorable David L. Russell on 2/9/17. (jw) (Entered: 02/09/2017) |
| 02/09/2017 | 126 | EXHIBIT/WITNESS LIST by United States of America as to Paul Harold Doughty (jw) (Entered: 02/09/2017) |
| 02/09/2017 | 127 | Amendment to Preliminary Order of Forfeiture as to Paul Harold Doughty re 94 Order on Motion for Forfeiture of Property. Signed by Honorable David L. Russell on 2/9/17. (jw) (Entered: 02/09/2017) |
| 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) |
| 02/22/2017 | 129 | NOTICE of Waiver of Appeal (Wyatt, Robert) (Entered: 02/22/2017) |
| 04/07/2017 | 130 | SUBPOENA Returned Unexecuted upon Sidney Farr (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 131 | SUBPOENA Returned Unexecuted upon Matt Griffith (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 132 | SUBPOENA Returned Executed upon Wayne Green on 01-26-2017 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 133 | SUBPOENA Returned Executed upon Joe Rockett on 05/25/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 134 | SUBPOENA Returned Executed upon William Wilson on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 135 | SUBPOENA Returned Executed upon Vectra Bank on 02/04/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 136 | SUBPOENA Returned Executed upon Roger Johnson on 02/04/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 137 | SUBPOENA Returned Executed upon Henry Gonzalez on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 138 | SUBPOENA Returned Executed upon Michael Carter on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 139 | SUBPOENA Returned Executed upon David Hock on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 140 | SUBPOENA Returned Executed upon John McCollum on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 141 | SUBPOENA Returned Executed upon Kevin Chandler on 02/03/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 142 | SUBPOENA Returned Executed upon Steve Chancy on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 143 | SUBPOENA Returned Executed upon Christine Pearson on 03/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 144 | SUBPOENA Returned Executed upon Jonathan melvin on 02-16-2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 145 | SUBPOENA Returned Executed upon Deborah Eich on 02/19/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 146 | SUBPOENA Returned Executed upon Bob Bracken on 04/04/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 147 | SUBPOENA Returned Executed upon Bob Bracken on 06/20/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 148 | SUBPOENA Returned Executed upon Matt Griffith on 05/26/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 149 | SUBPOENA Returned Executed upon Fred Don Anderson on 06/17/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 150 | SUBPOENA Returned Executed upon David Braddock on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 151 | SUBPOENA Returned Executed upon Larry McLaughlin on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 152 | SUBPOENA Returned Executed upon Amanda Augustine on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 153 | SUBPOENA Returned Executed upon Lee Doughty on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 154 | SUBPOENA Returned Executed upon Bankers Bank Records Custodian on 02/03/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 155 | SUBPOENA Returned Executed upon John Koch on 02/03/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 156 | SUBPOENA Returned Executed upon Jana Turner on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 157 | SUBPOENA Returned Executed upon Gerald Ray Smith on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 158 | SUBPOENA Returned Executed upon Keith Dodson on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 159 | SUBPOENA Returned Executed upon Curtis Thornton on 02/10/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 160 | SUBPOENA Returned Executed upon Bill Grissom on 02/02/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/07/2017 | 161 | SUBPOENA Returned Executed upon Joe Leverett on 02/01/2016 (Anderson, K) (Entered: 04/07/2017) |
| 04/17/2017 | 162 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Harold Doughty held on 6-16-16 before Judge Russell. Court Reporter Christina L. Clark, Telephone number (405) 609-5123. Transcript of: Testimony of Curtis Thornton Volume: I of I 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 5/8/2017. Redacted Transcript Deadline set for 5/18/2017. Release of Transcript Restriction set for 7/17/2017. (cc) (Entered: 04/17/2017) |
| 08/28/2017 | 163 | MOTION for Order Requesting a Judicial Recommendation Concerning Length of RRC/Halfway House Placement by Paul Harold Doughty. (Attachments: # 1 Exhibit 1A - Memorandum Opinion USA v. Quimby, # 2 Exhibit 1B - BOP Memorandum dated 6/24/10, # 3 Envelope)(kw) (Entered: 08/28/2017) |
| 09/14/2017 | 164 | MOTION to Seal Document by United States of America as to Paul Harold Doughty. (Anderson, K) (Entered: 09/14/2017) |
| 09/15/2017 | 165 | ORDER granting 164 Motion to Seal Document as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 9/15/17. (jw) (Entered: 09/15/2017) |
| 09/18/2017 | 166 | REPLY by Plaintiff United States of America re 163 MOTION for Order (Anderson, K) (Entered: 09/18/2017) |
| 09/26/2017 | 168 | ORDER as to Paul Harold Doughty re 163 MOTION for Order filed by Paul Harold Doughty; The Court declines to make any recommendations to the Bureau of Prison in regard to Defendants placement in a residential reentry center or halfway house. Signed by Honorable David L. Russell on 9/26/17. (jw) (Entered: 09/26/2017) |
| 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) |
| 03/08/2019 | 171 | ENTRY OF ATTORNEY APPEARANCE Kay D Sewell appearing for USA. (Sewell, Kay) (Entered: 03/08/2019) |
| 03/08/2019 | 172 | MOTION for Writ of Garnishment to E*Trade Securities LLC. (Sewell, Kay) (Entered: 03/08/2019) |
| 03/08/2019 | 173 | MOTION for Writ of Garnishment to Bank of Oklahoma. (Sewell, Kay) (Entered: 03/08/2019) |
| 03/08/2019 | 174 | MOTION for Writ of Garnishment to Bank of America. (Sewell, Kay) (Entered: 03/08/2019) |
| 03/08/2019 | 175 | MOTION for Writ of Garnishment to MidFirst Bank. (Sewell, Kay) (Entered: 03/08/2019) |
| 03/08/2019 | 176 | MOTION for Writ of Garnishment to New York Life Insurance Company. (Sewell, Kay) (Main Document 176 replaced on 3/8/2019) (jw). (Entered: 03/08/2019) |
| 03/08/2019 | 177 | MOTION for Writ of Garnishment to TD Ameritrade Clearing, Inc.. (Sewell, Kay) (Main Document 177 replaced on 3/8/2019) (jw). (Entered: 03/08/2019) |
| 03/08/2019 | 178 | ORDER granting 172 Motion for Writ of Garnishment as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 3/8/19. (jw) (Entered: 03/08/2019) |
| 03/08/2019 | 179 | ORDER granting 173 Motion for Writ of Garnishment as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 3/8/19. (jw) (Entered: 03/08/2019) |
| 03/08/2019 | 180 | ORDER granting 174 Motion for Writ of Garnishment as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 3/8/19. (jw) (Entered: 03/08/2019) |
| 03/08/2019 | 181 | ORDER granting 175 Motion for Writ of Garnishment as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 3/8/19. (jw) (Entered: 03/08/2019) |
| 03/08/2019 | 182 | ORDER granting 176 Motion for Writ of Garnishment as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 3/8/19. (jw) (Entered: 03/08/2019) |
| 03/08/2019 | 183 | ORDER granting 177 Motion for Writ of Garnishment as to Paul Harold Doughty (1). Signed by Honorable David L. Russell on 3/8/19. (jw) (Entered: 03/08/2019) |
| 03/15/2019 | 184 | GARNISHEE'S ANSWER re 181 Order on Motion for Writ of Garnishment. (Attachments: # 1 Attachment 1 - Cover Letter) (nv) (Entered: 03/15/2019) |
| 03/18/2019 | 185 | Certificate of Service by United States of America as to Paul Harold Doughty re 183 Order on Motion for Writ of Garnishment to TD Ameritrade Clearing, Inc. (Sewell, Kay) (Entered: 03/18/2019) |
| 03/18/2019 | 186 | Certificate of Service by United States of America as to Paul Harold Doughty re 181 Order on Motion for Writ of Garnishment to MidFirst Bank (Sewell, Kay) (Entered: 03/18/2019) |
| 03/18/2019 | 187 | Certificate of Service by United States of America as to Paul Harold Doughty re 182 Order on Motion for Writ of Garnishment to New York Life Insurance Company (Sewell, Kay) (Entered: 03/18/2019) |
| 03/22/2019 | 188 | GARNISHEE'S ANSWER re 179 Order on Motion for Writ of Garnishment. (nv) (Entered: 03/25/2019) |
| 03/29/2019 | 189 | GARNISHEE'S ANSWER re 179 Order on Motion for Writ of Garnishment (kmt) (Entered: 04/01/2019) |
| 04/04/2019 | 190 | Certificate of Service by United States of America as to Paul Harold Doughty on Bank of Oklahoma (Sewell, Kay) (Entered: 04/04/2019) |
| 04/04/2019 | 191 | Certificate of Service by United States of America as to Paul Harold Doughty on Bank of America (Sewell, Kay) (Entered: 04/04/2019) |
| 05/14/2019 | 192 | Certificate of Service by United States of America as to Paul Harold Doughty to E*Trade Securities, LLC (Sewell, Kay) (Entered: 05/14/2019) |
| 05/20/2019 | 193 | GARNISHEE'S ANSWER re 172 MOTION for Writ of Garnishment to E*Trade Securities LLC filed by United States of America (ac) (Entered: 05/20/2019) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/24/2019 20:07:22 | |||
| PACER Login: | Spirited1957:4581528:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 5:15-cr-00085-R Start date: 1/1/1970 End date: 6/24/2019 |
| Billable Pages: | 21 | Cost: | 2.10 |