U.S. District Court
Western District of Oklahoma[LIVE] (Oklahoma City)
CRIMINAL DOCKET FOR CASE #: 5:15-cr-00085-R All Defendants


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)
Paul Harold Doughty
TERMINATED: 02/09/2017
represented byRobert 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)
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)
Fred Don Anderson
TERMINATED: 12/02/2016
represented byPaul 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 byChris 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
04/21/20151 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)
06/01/20154 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)
06/01/20155 ENTRY OF ATTORNEY APPEARANCE Chris M Stephens appearing for USA. (Stephens, Chris) (Entered: 06/01/2015)
06/02/20156 ENTRY OF ATTORNEY APPEARANCE K McKenzie Anderson appearing for USA. (Anderson, K) (Entered: 06/02/2015)
06/05/20157 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)
06/05/20158 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)
06/08/20159  WARRANT Returned Executed on June 5, 2015 in case as to Paul Harold Doughty. (jb) (Entered: 06/08/2015)
06/09/201510 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)
06/09/201511 UNOPPOSED MOTION for Protective Order by United States of America as to Paul Harold Doughty, Fred Don Anderson. (Stephens, Chris) (Entered: 06/09/2015)
06/09/201512 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)
06/11/201513 RULE 5(c)(3) Documents Received as to Fred Don Anderson. Received from District of Oregon. (jb) (Entered: 06/11/2015)
06/19/201514 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Fred Don Anderson (sr) (Entered: 06/19/2015)
06/19/201515 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)
06/19/201516 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)
06/19/201517 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)
06/19/201518 ENTRY OF ATTORNEY APPEARANCE: Paul A Lacy appearing for Fred Don Anderson (Lacy, Paul) (Entered: 06/19/2015)
06/19/201519 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)
06/19/201521 UNOPPOSED MOTION for Protective Order by United States of America as to Fred Don Anderson. (Stephens, Chris) (Entered: 06/19/2015)
06/22/201522 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)
06/22/201523 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)
06/30/201524 JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Stephens, Chris) (Entered: 06/30/2015)
07/01/201525 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)
07/02/201526 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)
12/08/201527 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)
12/09/201528 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)
12/10/201529 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)
12/23/201530 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)
12/23/201531 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)
12/29/201532 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)
01/04/201633 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)
01/11/201634 Arrest WARRANT Returned Executed on 5/26/15 in case as to Fred Don Anderson. (kw) (Entered: 01/11/2016)
01/22/201635 NOTICE by United States of America (Notice of Intent to Introduce Rule 404(b) Evidence) (Stephens, Chris) (Entered: 01/22/2016)
02/05/201636 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)
02/05/201637 JOINT MOTION in Limine by Fred Don Anderson as to Paul Harold Doughty, Fred Don Anderson. (Lacy, Paul) (Entered: 02/05/2016)
02/12/201638 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)
02/12/201639  MOTION to Continue Trial by Paul Harold Doughty, Fred Don Anderson. (Wyatt, Robert) (Entered: 02/12/2016)
02/16/201640 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)
02/18/201641 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)
02/18/201642  MOTION to Continue Trial Subpoenas by United States of America as to Paul Harold Doughty, Fred Don Anderson. (Stephens, Chris) (Entered: 02/18/2016)
02/19/201643 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)
04/13/201644 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)
04/13/201645 SUPERSEDING INFORMATION as to Fred Don Anderson (2) count(s) 0s, 1s. (Attachments: # 1 Criminal Cover Sheet) (kw) (Entered: 04/13/2016)
04/14/201647 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)
04/14/201648 PETITION To Enter a Plea of Guilty by Defendant Fred Don Anderson (jw) (Entered: 04/14/2016)
04/14/201649 PLEA AGREEMENT as to Fred Don Anderson (jw) (Entered: 04/14/2016)
04/14/201651 WAIVER OF INDICTMENT by Fred Don Anderson (jw) (Entered: 04/14/2016)
04/14/201652 WAIVER of Jury Trial by Fred Don Anderson (jw) (Entered: 04/14/2016)
04/14/201653 WAIVER of Statute of Limitations by Fred Don Anderson (jw) (Entered: 04/14/2016)
04/29/201654  MOTION for Forfeiture of Property Preliminary by United States of America as to Fred Don Anderson. (Stephens, Chris) (Entered: 04/29/2016)
05/02/201655 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)
05/04/201656 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)
05/06/201657 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)
05/06/201658 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)
05/27/201659 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)
05/27/201660 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)
05/31/201661 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)
06/01/201662 Proposed Jury Instructions by United States of America as to Paul Harold Doughty (Anderson, K) (Entered: 06/01/2016)
06/01/201663 Proposed Jury Instructions by Paul Harold Doughty (Wyatt, Robert) (Entered: 06/01/2016)
06/01/201664 Proposed Voir Dire by Paul Harold Doughty (Wyatt, Robert) (Entered: 06/01/2016)
06/01/201665 TRIAL BRIEF by United States of America as to Paul Harold Doughty, Fred Don Anderson (Stephens, Chris) (Entered: 06/01/2016)
06/06/201666 OBJECTIONS re 63 Proposed Jury Instructions (Stephens, Chris) (Entered: 06/06/2016)
06/07/201667 OBJECTIONS to Government's Proposed Instructions (Wyatt, Robert) (Entered: 06/07/2016)
06/07/201668 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)
06/09/201669 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)
06/09/201670 SECOND MOTION to Continue Jury Trial by Paul Harold Doughty. (Wyatt, Robert) (Entered: 06/09/2016)
06/11/201671 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)
06/13/201672 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)
06/14/201673 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)
06/15/201674 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)
06/16/201676 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)
06/17/201675 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)
06/17/201677 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)
06/17/201678  MOTION for Extension of Time by United States of America as to Paul Harold Doughty. (Anderson, K) (Entered: 06/17/2016)
06/20/201679 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)
06/20/201680 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)
06/27/201681 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)
06/28/201682 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)
06/29/201683 TRIAL BRIEF by United States of America as to Paul Harold Doughty (Anderson, K) (Entered: 06/29/2016)
06/29/201684 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)
07/01/201685 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)
07/01/201686 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)
07/01/201687 Jury Instructions as to Paul Harold Doughty (jw) (Entered: 07/01/2016)
07/01/201688 Jury Questions, Responses & Notes as to Paul Harold Doughty (jw) (Entered: 07/01/2016)
07/01/201689 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)
07/01/201690 EXHIBIT LIST by United States of America as to Paul Harold Doughty (jw) (Entered: 07/01/2016)
07/01/201691 WITNESS LIST by United States of America as to Paul Harold Doughty (jw) (Entered: 07/01/2016)
07/01/201692 EXHIBIT LIST by Paul Harold Doughty (jw) (Entered: 07/01/2016)
08/03/201693  MOTION for Forfeiture of Property Preliminary by United States of America as to Paul Harold Doughty. (Stephens, Chris) (Entered: 08/03/2016)
08/25/201694 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)
10/18/201697 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)
10/19/201698 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)
10/25/201699  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)
11/08/2016101 REPLY by Plaintiff United States of America re 99 MOTION for Downward Departure MOTION for Variance (Anderson, K) (Entered: 11/08/2016)
11/15/2016102 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)
11/15/2016103 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)
11/15/2016104 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)
11/15/2016105 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)
11/15/2016106 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)
11/15/2016107 UNOPPOSED MOTION for Extension of Time to File Response to PSR by Paul Harold Doughty. (Wyatt, Robert) (Entered: 11/15/2016)
11/15/2016108 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)
12/02/2016109 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)
12/02/2016110 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)
12/02/2016111 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)
12/02/2016112 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)
12/06/2016114 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)
01/10/2017116 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)
01/11/2017117 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)
01/24/2017118 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)
02/03/2017119  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)
02/06/2017120 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)
02/07/2017121 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)
02/07/2017122 STIPULATIONS about PSR Objections by United States of America (Stephens, Chris) (Entered: 02/07/2017)
02/09/2017123 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)
02/09/2017124 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)
02/09/2017126 EXHIBIT/WITNESS LIST by United States of America as to Paul Harold Doughty (jw) (Entered: 02/09/2017)
02/09/2017127 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)
02/13/2017128 Judgment Returned Executed as to Fred Don Anderson on 2/6/17, defendant delivered to Terminal Island FCI. (ac) (Entered: 02/14/2017)
02/22/2017129 NOTICE of Waiver of Appeal (Wyatt, Robert) (Entered: 02/22/2017)
04/07/2017130 SUBPOENA Returned Unexecuted upon Sidney Farr (Anderson, K) (Entered: 04/07/2017)
04/07/2017131 SUBPOENA Returned Unexecuted upon Matt Griffith (Anderson, K) (Entered: 04/07/2017)
04/07/2017132 SUBPOENA Returned Executed upon Wayne Green on 01-26-2017 (Anderson, K) (Entered: 04/07/2017)
04/07/2017133 SUBPOENA Returned Executed upon Joe Rockett on 05/25/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017134 SUBPOENA Returned Executed upon William Wilson on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017135 SUBPOENA Returned Executed upon Vectra Bank on 02/04/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017136 SUBPOENA Returned Executed upon Roger Johnson on 02/04/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017137 SUBPOENA Returned Executed upon Henry Gonzalez on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017138 SUBPOENA Returned Executed upon Michael Carter on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017139 SUBPOENA Returned Executed upon David Hock on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017140 SUBPOENA Returned Executed upon John McCollum on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017141 SUBPOENA Returned Executed upon Kevin Chandler on 02/03/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017142 SUBPOENA Returned Executed upon Steve Chancy on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017143 SUBPOENA Returned Executed upon Christine Pearson on 03/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017144 SUBPOENA Returned Executed upon Jonathan melvin on 02-16-2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017145 SUBPOENA Returned Executed upon Deborah Eich on 02/19/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017146 SUBPOENA Returned Executed upon Bob Bracken on 04/04/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017147 SUBPOENA Returned Executed upon Bob Bracken on 06/20/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017148 SUBPOENA Returned Executed upon Matt Griffith on 05/26/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017149 SUBPOENA Returned Executed upon Fred Don Anderson on 06/17/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017150 SUBPOENA Returned Executed upon David Braddock on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017151 SUBPOENA Returned Executed upon Larry McLaughlin on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017152 SUBPOENA Returned Executed upon Amanda Augustine on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017153 SUBPOENA Returned Executed upon Lee Doughty on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017154 SUBPOENA Returned Executed upon Bankers Bank Records Custodian on 02/03/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017155 SUBPOENA Returned Executed upon John Koch on 02/03/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017156 SUBPOENA Returned Executed upon Jana Turner on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017157 SUBPOENA Returned Executed upon Gerald Ray Smith on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017158 SUBPOENA Returned Executed upon Keith Dodson on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017159 SUBPOENA Returned Executed upon Curtis Thornton on 02/10/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017160 SUBPOENA Returned Executed upon Bill Grissom on 02/02/2016 (Anderson, K) (Entered: 04/07/2017)
04/07/2017161 SUBPOENA Returned Executed upon Joe Leverett on 02/01/2016 (Anderson, K) (Entered: 04/07/2017)
04/17/2017162 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)
08/28/2017163  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)
09/14/2017164  MOTION to Seal Document by United States of America as to Paul Harold Doughty. (Anderson, K) (Entered: 09/14/2017)
09/15/2017165 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)
09/18/2017166 REPLY by Plaintiff United States of America re 163 MOTION for Order (Anderson, K) (Entered: 09/18/2017)
09/26/2017168 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)
01/10/2018169 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)
10/15/2018170 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)
03/08/2019171 ENTRY OF ATTORNEY APPEARANCE Kay D Sewell appearing for USA. (Sewell, Kay) (Entered: 03/08/2019)
03/08/2019172  MOTION for Writ of Garnishment to E*Trade Securities LLC. (Sewell, Kay) (Entered: 03/08/2019)
03/08/2019173  MOTION for Writ of Garnishment to Bank of Oklahoma. (Sewell, Kay) (Entered: 03/08/2019)
03/08/2019174  MOTION for Writ of Garnishment to Bank of America. (Sewell, Kay) (Entered: 03/08/2019)
03/08/2019175  MOTION for Writ of Garnishment to MidFirst Bank. (Sewell, Kay) (Entered: 03/08/2019)
03/08/2019176  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)
03/08/2019177  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)
03/08/2019178 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)
03/08/2019179 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)
03/08/2019180 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)
03/08/2019181 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)
03/08/2019182 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)
03/08/2019183 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)
03/15/2019184 GARNISHEE'S ANSWER re 181 Order on Motion for Writ of Garnishment. (Attachments: # 1 Attachment 1 - Cover Letter) (nv) (Entered: 03/15/2019)
03/18/2019185 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)
03/18/2019186 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)
03/18/2019187 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)
03/22/2019188 GARNISHEE'S ANSWER re 179 Order on Motion for Writ of Garnishment. (nv) (Entered: 03/25/2019)
03/29/2019189 GARNISHEE'S ANSWER re 179 Order on Motion for Writ of Garnishment (kmt) (Entered: 04/01/2019)
04/04/2019190 Certificate of Service by United States of America as to Paul Harold Doughty on Bank of Oklahoma (Sewell, Kay) (Entered: 04/04/2019)
04/04/2019191 Certificate of Service by United States of America as to Paul Harold Doughty on Bank of America (Sewell, Kay) (Entered: 04/04/2019)
05/14/2019192 Certificate of Service by United States of America as to Paul Harold Doughty to E*Trade Securities, LLC (Sewell, Kay) (Entered: 05/14/2019)
05/20/2019193 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