Case Details

CourtNorthern District of Texas
Docket number3:12-cr-00054
Date case filed2012-02-23
Date case closed2016-08-31
Date of latest filing
Assigned toJudge Sam A Lindsay
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Teri Sivils
Party type: Defendant (6)
TERMINATED: 08/31/2016
Attorney name: William C McMurrey
Attorney Contact:
11615 Forest Central Drive
Suite 216 LB 16
Dallas, TX 75243
214-909-6226
Fax: 903-439-0002
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Derek Ryan Staub
Attorney Contact:
Lachey Hershman
3102 Oak Lawn Avenue
Dallas, TX 75219
214/560-2201
Fax: 214/560-2203
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-02-23 SEALED INDICTMENT as to Jacques Roy (1) count(s) 1, 2-10, Cynthia Stiger (2) count(s) 1, Wilbert James Veasey, Jr (3) count(s) 1, 2-4, Cyprian Akamnonu (4) count(s) 1, Patricia Akamnonu (5) count(s) 1, 5-7, Teri Sivils (6) count(s) 1, Charity Eleda (7) count(s) 1, 8-10, 11-13. (skt) (Entered: 02/23/2012)
32012-02-28 MOTION to Unseal Case filed by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda. (tln) (Entered: 02/28/2012)
42012-02-28 ORDER granting 3 Motion to Unseal Case as to Jacques Roy (1), Cynthia Stiger (2), Wilbert James Veasey Jr. (3), Cyprian Akamnonu (4), Patricia Akamnonu (5), Teri Sivils (6), Charity Eleda (7). (Ordered by Judge Sam A Lindsay on 2/28/2012) (tln) (Entered: 02/28/2012)
92012-02-28 NOTICE OF ATTORNEY APPEARANCE by Benjamin A O'Neil-DOJ appearing for USA (O'Neil-DOJ, Benjamin) (Entered: 02/28/2012)
272012-02-28 ENTRY OF ATTORNEY APPEARANCE by William C McMurrey appearing for Teri Sivils. (tln) (Entered: 02/29/2012)
282012-02-28 ORDER Setting Conditions of Release as to Teri Sivils (6) PR. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/28/2012) (tln) (Entered: 02/29/2012)
362012-02-29 Arrest Warrant Returned Executed on 2/28/2012 as to Teri Sivils. (tln) (Entered: 02/29/2012)
512012-03-06 ***VACATED PER 85 ORDER***CRIMINAL TRIAL SCHEDULING ORDER as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda: Jury Trial set for 5/7/2012 at 09:00 AM before Judge Sam A Lindsay. Motions due by 3/23/2012. Responses due by 4/6/2012. (Ordered by Judge Sam A Lindsay on 3/6/2012) (tln) Modified on 4/25/2012 (ctf). (Entered: 03/06/2012)
552012-03-12 Unopposed MOTION to Continue and to Declare Complex filed by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda with Brief/Memorandum in Support. (Elliott-DOJ, Michael) (Entered: 03/12/2012)
562012-03-15 OBJECTION by Teri Sivils re: 55 Unopposed MOTION to Continue and to Declare Complex (McMurrey, William) (Entered: 03/15/2012)
582012-03-16 ORDER SETTING HEARING as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda: The court hereby sets a hearing on the Government's 55 Motion to Have Case Declared Complex and For a Continuance of the Trial Date, for Tuesday, 4/3/2012, at 10:00 a.m. before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 3/16/2012) (ctf) (Entered: 03/16/2012)
672012-03-29 ORDER RESETTING HEARING as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda: Motion Hearing reset for 4/19/2012 at 01:30 PM before Judge Sam A Lindsay. re: 55 Motion to Have Case Declared Complex and For a Continuance of the Trial Date. (Ordered by Judge Sam A Lindsay on 3/29/2012) (tln) (Entered: 03/29/2012)
822012-04-20 NOTICE OF ATTORNEY APPEARANCE by Sam S Sheldon appearing for USA (Sheldon, Sam) (Entered: 04/20/2012)
842012-04-25 Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) (Entered: 04/25/2012)
852012-04-25 ***VACATED PER 146 ORDER*** AMENDED CRIMINAL TRIAL SCHEDULING ORDER as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda: Jury Trial reset for 11/5/2012 at 9:00 am; Motions due by 9/10/2012. Responses due by 9/24/2012. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Modified on 10/3/2012 (ctf). (Entered: 04/25/2012)
902012-05-03 Quarterly Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Pat Egwuatu (Filing fee $25; Receipt number 0539-4558745) filed by Cyprian Akamnonu as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda (Attachments: # 1 Certificate, # 2 Order) (Egwuatu, Patricia) (Entered: 05/03/2012)
1092012-07-10 Unopposed MOTION to Appoint Counsel filed by Teri Sivils (Attachments: # 1 Affidavit(s), # 2 Proposed Order) (McMurrey, William) (Entered: 07/10/2012)
1102012-07-11 ORDER OF REFERENCE REFERRING MOTION re: 109 Motion to Appoint Counsel filed by Teri Sivils to Magistrate Judge Irma Carrillo Ramirez. (Ordered by Judge Sam A Lindsay on 7/11/2012) (skt) (Entered: 07/11/2012)
1112012-07-11 ELECTRONIC ORDER granting 109 Motion for Appointment of Counsel as to Teri Sivils (6). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/11/2012) (mcrd) (Entered: 07/12/2012)
1122012-07-11 CJA 20: Appointment of Attorney William C McMurrey. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/11/2012) (skt) (Entered: 07/12/2012)
1202012-08-03 NOTICE OF ATTORNEY APPEARANCE by Gary C Tromblay-DOJ appearing for USA (Tromblay-DOJ, Gary) (Entered: 08/03/2012)
1312012-09-06 SUPERSEDING INDICTMENT as to Jacques Roy (1) count(s) 1s, 2s-11s, 15s-16s, 17s; Cynthia Stiger (2) count(s) 1s; Wilbert James Veasey, Jr (3) count(s) 1s, 2s-4s; Cyprian Akamnonu (4) count(s) 1s; Patricia Akamnonu (5) count(s) 1s, 5s-7s; Teri Sivils (6) count(s) 1s; Charity Eleda (7) count(s) 1s, 8s-11s, 12s-14s With Notice of Criminal Forfeiture. (tln) Modified counts on 4/14/2016 (axm). (Entered: 09/07/2012)
1392012-09-10 ORDER as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda: Defendant Jacques Roy's 134 Agreed Motion to Extend Time to File Motions is granted. The court vacates the current motion deadline of 9/10/2012, and will reschedule the motion deadline and other pertinent deadlines once it has held a hearing to address the scheduling matters pertaining to the case. (Ordered by Judge Sam A Lindsay on 9/10/2012) (axm) (Entered: 09/10/2012)
1462012-10-03 ORDER RESETTING TRIAL as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda. Jury Trial reset for 6/10/2013 at 09:00 AM before Judge Sam A Lindsay. Motions due by 3/1/2013. Responses due by 3/15/2013. (Ordered by Judge Sam A Lindsay on 10/3/2012) (ctf) (Entered: 10/03/2012)
1742013-02-08 REPLY filed by USA as to Jacques Roy re: 169 MOTION to Revoke Magistrate's Detention Order (Elliott-DOJ, Michael) Modified text on 2/11/2013 (rlw). (Entered: 02/08/2013)
1802013-03-14 ***Replaced by Document 181 ***Joint MOTION to Continue filed by Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda (Fazel, Ali) Modified on 3/14/2013 (gmg). (Entered: 03/14/2013)
1812013-03-14 Agreed in Part Joint MOTION for Continuance filed by Jacques Roy as to Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda. (Fazel, Ali) Modified text on 3/15/2013 (axm). (Entered: 03/14/2013)
1842013-03-19 ORDER RESETTING TRIAL as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda: 181 Agreed in Part Joint Motion for Continuance is granted. Accordingly, the current trial setting of 6/10/2013, is vacated, and this case is reset for trial on 1/13/2014 at 09:00 AM before Judge Sam A Lindsay. Motions due by 9/28/2013. Responses due by 10/12/2013. (Ordered by Judge Sam A Lindsay on 3/19/2013) (twd) (Entered: 03/20/2013)
1942013-04-19 Unopposed MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 04/19/2013)
1962013-04-22 ORDER granting 194 Unopposed Motion to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 4/22/2013) (tln) (Entered: 04/23/2013)
1972013-04-29 NOTICE OF ATTORNEY APPEARANCE by P.J. Meitl-DOJ appearing for USA (Meitl-DOJ, P.J.) (Entered: 04/29/2013)
2372013-09-20 Joint Agreed MOTION for Extension of Time to File Motions filed by Jacques Roy. (Fazel, Ali) Modified filers on 9/23/2013 (axm). (Entered: 09/20/2013)
2382013-09-20 Agreed Joint MOTION to Continue filed by Jacques Roy. (Fazel, Ali) Modified filers on 9/23/2013 (axm). (Entered: 09/20/2013)
2522013-09-27 ORDER RESETTING TRIAL granting 238 Agreed Joint MOTION to Continue in the Interest of Justice as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda. Time excluded from 1/13/2014 until 6/23/2014. Jury Trial reset to 6/23/2014 09:00 AM before Judge Sam A Lindsay. Motions due by 3/28/2014. Responses due by 4/11/2014. (Ordered by Judge Sam A Lindsay on 9/27/2013) (tla) Modified on 9/30/2013 (skt). (Entered: 09/27/2013)
2592013-09-30 (Document Restricted) CJA 20 as to Teri Sivils: Authorization to Pay William McMurrey. Amount: $ 31,100.00, Voucher # 130927000034. (Ordered by Judge Sam A Lindsay on 9/25/2013) (jrr) (Entered: 10/01/2013)
2682013-10-03 (Document Restricted) CJA 20 as to Teri Sivils: Authorization to Pay William McMurrey. Amount: $ 2,070.00, Voucher # 130930000116. (Ordered by Judge Sam A Lindsay on 9/25/2013) (jrr) (Entered: 10/04/2013)
3202014-02-27 MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 02/27/2014)
3232014-02-28 ORDER granting 320 Motion to Travel as to Teri Sivils (6). The Defendant may travel to Metairie, Louisiana, on Monday, 3/172014. Defendant Sivils shall return by Sunday, 3/23/2014. (Ordered by Judge Sam A Lindsay on 2/28/2014) (cea) (Entered: 02/28/2014)
3242014-02-28 Joint MOTION to Continue filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 02/28/2014)
3272014-03-05 REPLY filed by USA as to Teri Sivils re: 324 Joint MOTION to Continue (Elliott-DOJ, Michael) (Entered: 03/05/2014)
3282014-03-06 Certificate of Service by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re 327 Reply to Motion for Continuance (Elliott-DOJ, Michael) (Entered: 03/06/2014)
3292014-03-10 ORDER RESETTING TRIAL in the Interest of Justice as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda. Motions due by 9/13/2014. Responses due by 9/27/2014. This case is reset for trial on 1/5/2015 at 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 3/10/2014) (twd) (Entered: 03/10/2014)
3392014-04-08 (Document Restricted) CJA 20 as to Teri Sivils: Authorization to Pay William McMurrey. Amount: $5448.76, Voucher # 140407000011. (Ordered by Judge Sam A Lindsay on 4/2/2014) (ctf) (Entered: 04/08/2014)
3752014-07-07 MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 07/07/2014)
3762014-07-08 ORDER granting 375 Motion to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 7/8/2014) (ykp) (Entered: 07/08/2014)
4132014-09-12 MOTION for Discovery , MOTION for Disclosure of Extraneous Offenses () filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4142014-09-12 MOTION for Disclosure of Impeaching Information filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4152014-09-12 MOTION for Disclosure of Plea Bargains & Grants of Immunity filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4162014-09-12 MOTION for Discovery and Inspection filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4172014-09-12 MOTION for Disclosure of Jencks Act Material filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4182014-09-12 MOTION to Produce Witness Statements filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4192014-09-12 MOTION for Extension of Time to File Pretrial Motions filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4202014-09-12 MOTION to Sever Defendant Teri Sivils filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4212014-09-12 MOTION to Incorporate and Adopt Motions of Co-Defendants filed by Teri Sivils (McMurrey, William) (Entered: 09/12/2014)
4422014-09-16 REPLY filed by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re: 404 Joint MOTION to Continue (Elliott-DOJ, Michael) (Entered: 09/16/2014)
4432014-09-17 Certificate of Service by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re 442 Reply to Defendants' Motion to Continue Trial (Elliott-DOJ, Michael) (Entered: 09/17/2014)
4452014-09-17 ORDER SETTING HEARING as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda: Motion Hearing set for 9/25/2014 02:00 PM before Judge Sam A Lindsay re: 404 Joint MOTION to Continue , 430 MOTION for Extension of Time to File PreTrial Motions, 411 MOTION for Extension of Time to file Motion to Suppress, 419 MOTION for Extension of Time to File Pretrial Motions. (Ordered by Judge Sam A Lindsay on 9/17/2014) (skt) (Entered: 09/17/2014)
4482014-09-24 RESPONSE by USA as to Teri Sivils re: 420 MOTION to Sever Defendant Teri Sivils (Sauter-DOJ, Mindy) (Entered: 09/24/2014)
4512014-09-25 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Motion Hearing as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda held on 9/25/2014 re 404 Joint MOTION to Continue filed by Jacques Roy. re: 404 Joint MOTION to Continue ...Order to follow. Attorney Appearances: AUSA - Michael Elliott, Mindy Sauter, P.J. Meitl; Defense - Derek Staub, Jeff King, Robert Scardino, Ali Fazel, Jeffrey Grass, Heath Hyde, Mark Watson. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 0:25. (chmb) (Entered: 09/25/2014)
4532014-09-26 ORDER denying 412 MOTION to Adopt co-defendant motions as to Charity Eleda (7); denying 421 MOTION to Incorporate and Adopt Motions of Co-Defendants as to Teri Sivils (6); denying 423 MOTION Incorporation and Adoption of Co-Defendants' Motions as to Patricia Akamnonu (5); denying 431 MOTION for Joinder to Incorporate Co-Defendant's Motions as to Wilbert James Veasey Jr. (3); 439 MOTION for Discovery and Petition to Incorporate Co-Defendant's Motions as to Cynthia Stiger (2). (Ordered by Judge Sam A Lindsay on 9/26/2014) (jrr) (Entered: 09/26/2014)
4542014-09-26 ORDER RESETTING TRIAL as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda. Time excluded from 1/5/2015 until 6/15/2015. Motions due by 3/2/2015, Responses due by 3/16/2015, Jury Trial reset for 6/15/2015 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 9/26/2014) (jrr) Modified on 9/30/2014 (skt). (Entered: 09/29/2014)
4562014-10-10 ORDER denying 420 Motion to Sever Defendant as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 10/10/2014) (twd) (Entered: 10/10/2014)
4642014-10-30 Unopposed MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 10/30/2014)
4652014-10-31 ORDER granting 464 Motion for Permission to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 10/31/2014) (twd) (Entered: 10/31/2014)
4672014-11-05 (Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $32,712.74 per voucher number 141104000007 made to William McMurrey in case as to Teri Sivils. (Ordered by Judge Sam A Lindsay on 11/5/2014) (ykp) (Entered: 11/05/2014)
4682014-11-07 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $12,499.20 per voucher number 141105000061 made to Computer Forensic Severices, Inc in case as to Teri Sivils. (Ordered by Judge Sam A Lindsay on 11/4/2014) (ykp) (Entered: 11/10/2014)
4942015-01-21 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $12499.20 per voucher number 150116000008 made to Computer Forensic Services Inc in case as to Teri Sivils. (Ordered by Judge Sam A Lindsay on 1/21/2015) (ykp) (Entered: 01/21/2015)
5022015-03-04 NOTICE OF ATTORNEY APPEARANCE by Nicole Dana - DOJ appearing for USA as co-counsel. (Dana - DOJ, Nicole) (Entered: 03/04/2015)
5032015-03-06 REPLY filed by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re: 425 MOTION to Produce Witness Statements, 416 MOTION for Discovery and Inspection, 410 MOTION to Produce witness statements, 424 MOTION for Disclosure of Plea Bargains and Grants of Immunity, 405 MOTION for Disclosure of Extraneous offenses, 427 MOTION for Disclosure of Impeaching Information, 432 MOTION for Discovery and Inspection in Preparation for Trial, 413 MOTION for Discovery MOTION for Disclosure of Extraneous Offenses, 406 MOTION for Disclosure of Impeachment Information, 435 MOTION for Discovery of Electronic Surveillance, 429 MOTION to Produce Jencks Act Materials, 433 MOTION for Discovery Mtn for Outstanding Brady & Giglio Material, 430 MOTION for Extension of Time to File PreTrial Motions, 409 MOTION for Disclosure of Jencks material, 407 MOTION for Disclosure of Plea Bargains, 418 MOTION to Produce Witness Statements, 437 MOTION for Discovery and Inspection of Statements of Co-Defendants, 411 MOTION for Extension of Time to file Motion to Suppress, 438 MOTION for Discovery and Preservation of Investigator's Rough Notes, 426 MOTION for Discovery and Inspection, 417 MOTION for Disclosure of Jencks Act Material, 415 MOTION for Disclosure of Plea Bargains & Grants of Immunity, 414 MOTION for Disclosure of Impeaching Information, 408 MOTION for Discovery , 434 MOTION for Discovery Early Disclosure of Jenks Act Material, 419 MOTION for Extension of Time to File Pretrial Motions, 428 MOTION for Disclosure of Extraneous Offenses, 436 MOTION for Discovery of Government's Intent to Introduce 404(b) Evidence (Elliott-DOJ, Michael) (Entered: 03/06/2015)
5102015-04-10 Joint MOTION to Continue filed by Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda as to Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 04/10/2015)
5112015-04-10 ORDER re: Defendant Teri Sivils's Opposed Joint Motion for Continuance (doc. 510 ) as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda: The government is required to file a response to this motion by the close of business Tuesday, 4/14/2015. (Ordered by Judge Sam A Lindsay on 4/10/2015) (ctf) (Entered: 04/10/2015)
5132015-04-14 PLEA AGREEMENT as to Teri Sivils. (tln) (Entered: 04/14/2015)
5142015-04-14 Factual Resume as to Teri Sivils. (tln) (Entered: 04/14/2015)
5162015-04-14 ELECTRONIC NOTICE OF HEARING as to Teri Sivils Rearraignment set for 4/15/2015 09:30 AM in Courtroom 1546 before Judge Sam A Lindsay. (chmb) (Entered: 04/14/2015)
5172015-04-14 RESPONSE by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re: 511 Order Setting Deadline/Hearing, (Meitl-DOJ, P.J.) (Entered: 04/14/2015)
5182015-04-15 ORDER as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda: Before the court is Defendant Teri Sivils's 510 Opposed Joint Motion for Continuance, filed 4/10/2015, and the Government's Response to Joint Motion for Continuance, filed 4/14/2015. Defendants shall file a joint reply, not to exceed five pages, by the close of business Friday, 4/17/2015. (Ordered by Judge Sam A Lindsay on 4/15/2015) (skt) (Entered: 04/15/2015)
5222015-04-15 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Rearraignment Hearing as to Teri Sivils held on 4/15/2015. Plea entered by Teri Sivils (6) Guilty Count 1s. Attorney Appearances: AUSA - Michael Elliott, P.J. Meitl, Nicole Dana; Defense - William McMurrey. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 0:40. (chmb) (Entered: 04/15/2015)
5232015-04-15 ***VACATED PER 567 ORDER***Sentencing Scheduling Order as to Teri Sivils: Presentence Investigation Report due by 6/26/2015. Objections to Presentence Investigation Report due by 7/17/2015. Presentence Investigation Addendum due by 7/24/2015. Objections to Presentence Investigation Addendum due by 7/31/2015. Sentencing set for 9/21/2015 01:30 PM in Courtroom 1546 before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 4/15/2015) (chmb) Modified docket text on 8/18/2015 (bdb). (Entered: 04/15/2015)
5252015-04-17 REPLY filed by Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re: 518 Order Setting Deadline/Hearing, (Fazel, Ali) (Entered: 04/17/2015)
5272015-04-24 ORDER TO CONTINUE in the Interest of Justice as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Patricia Akamnonu, Teri Sivils, Charity Eleda. The court vacates the trial setting of 6/15/2015. The parties are to report to the court in writing by 5/08/2015, their availability for trial. (Ordered by Judge Sam A Lindsay on 4/24/2015) (gr) Docket text modified on 4/27/2015 (twd). (Entered: 04/24/2015)
5302015-05-05 USMS Process Receipt and Return as to Teri Sivils re 492 *SEALED* Ex Parte ORDER and Subpoena. (twd) (Entered: 05/05/2015)
5332015-05-08 RESPONSE by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re: 527 Order to Continue - Ends of Justice, (Meitl-DOJ, P.J.) (Entered: 05/08/2015)
5362015-05-15 (Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $26,240.72 per voucher number 150512000092 made to William McMurrey in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 5/7/2015) (aaa) (Entered: 05/18/2015)
5412015-06-10 Unopposed MOTION to Continue Sentencing filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 06/10/2015)
5422015-06-11 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $12,499.20 per voucher number 150610000027 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 6/5/2015) (bdb) (Entered: 06/11/2015)
5512015-06-30 NOTICE OF ATTORNEY APPEARANCE by Chad E Meacham-DOJ appearing for USA . (Meacham-DOJ, Chad) (Entered: 06/30/2015)
5522015-06-30 Unopposed MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 06/30/2015)
5532015-06-30 ORDER granting 552 Motion to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 6/30/2015) (axm) (Entered: 06/30/2015)
5612015-07-22 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $4,166.40 per voucher number 150721000007 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 7/17/2015) (twd) (Entered: 07/23/2015)
5642015-08-07 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $4,166.40 per voucher number 150805000019 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 8/3/2015) (jrr) Modified text on 8/7/2015 (jrr). (Entered: 08/07/2015)
5672015-08-18 AMENDED SENTENCING SCHEDULING ORDER as to Teri Sivils: Before the court is Defendant Teri Sivils's 541 Unopposed Motion for Continuance, filed 6/10/2015. After consideration, the court determines that the motion should be and is hereby granted. Presentence Investigation Report due by 11/13/2015. Objections to Presentence Investigation Report due by 12/4/2015. Presentence Investigation Addendum due by 12/11/2015. Objections to Presentence Investigation Addendum due by 12/18/2015. Sentencing set for 3/7/2016 at 01:30 PM in Courtroom 1546 before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 8/18/2015) (bdb) (Entered: 08/18/2015)
5682015-09-09 Unopposed MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (McMurrey, William) (Entered: 09/09/2015)
5692015-09-10 Notice of Substitution of Counsel by AUSA in case as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda. Lea A Carlisle-DOJ added as AUSA. (Carlisle-DOJ, Lea) (Entered: 09/10/2015)
5702015-09-10 ORDER granting 568 Unopposed MOTION to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 9/10/2015) (jrr) (Entered: 09/10/2015)
5722015-09-21 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720.00 per voucher number 15091100036 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 9/10/2015) (axm) (Entered: 09/22/2015)
6012015-11-18 RESPONSE by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda re: 597 MOTION to Suppress (Meitl-DOJ, P.J.) (Entered: 11/18/2015)
6192015-12-15 (Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $21,348.70 per voucher number 151214000034 made to William McMurrey, Esq. in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 12/1/2015) (ran) (Entered: 12/15/2015)
6322016-01-11 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720.00 per voucher number 160111000014 made to Computer Forensic Services, Inc. in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 1/7/2016) (mem) (Entered: 01/12/2016)
6492016-01-25 MOTION for Disclosure of Plea Agreement Supplements (Limited Disclosure) filed by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Meitl-DOJ, P.J.) (Entered: 01/25/2016)
6542016-01-29 ORDER as to Jacques Roy (1), Cynthia Stiger (2), Wilbert James Veasey Jr. (3), Terri Sivils (6), Charity Eleda (7): The court denies as moot Government's Opposed Motion for Disclosure of Matters Related to Ex Parte Subpoenas (Doc. 615 ) and the following motions by Defendants: Docs. 405 , 406 , 407 , 408 , 409 , 410 , 411 ; 413 , 414 , 415 , 416 , 417 , 418 , 419 ; 424 , 425 , 426 , 427 , 428 , 429 , 430 ; and 432 , 433 , 434 , 435 , 436 , 437 , 438 . The court will address by separate order the parties' recently filed pretrial motions. (Ordered by Judge Sam A Lindsay on 1/29/2016) (sss) Modified as to Defendants on 1/29/2016 (sss). (Entered: 01/29/2016)
6552016-01-29 ORDER as to Jacques Roy (1), Cynthia Stiger (2), Wilbert James Veasey Jr. (3), Cyprian Akamnonu (4), Patricia Akamnonu (5), Teri Sivils (6), Charity Eleda (7): The court grants the Government's Motion for Limited Unsealing of Plea Agreement Supplements (Doc. 649 ) to the extent that the court will allow the government to produce the plea agreement supplements for Cy Akamnonu, Pat Akamnonu, Teri Sivils, Ernest Amadi, and Ferguson Ikhile to counsel for Defendants Jacques Roy, Cynthia Stiger, James Veasey, and Charity Eleda. These documents otherwise remain under seal. (Ordered by Judge Sam A Lindsay on 1/29/2016) (sss) (Entered: 01/29/2016)
6742016-02-09 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720 per voucher number 160203000013 made to Computer Forensic Services, Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 2/3/2016) (ran) (Entered: 02/09/2016)
6782016-02-12 Unopposed MOTION to Continue Sentencing Hearing filed by Teri Sivils (McMurrey, William) (Entered: 02/12/2016)
7022016-02-16 Unopposed MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (Staub, Derek) (Entered: 02/16/2016)
7032016-02-16 ORDER granting 678 Motion to Continue as to Teri Sivils (6) Sentencing reset for 6/6/2016 at 09:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 2/16/2016) (mem) (Entered: 02/16/2016)
7072016-02-17 ORDER granting 702 Motion to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 2/17/2016) (mem) (Entered: 02/17/2016)
7132016-02-25 Supplemental MOTION in Limine filed by USA as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda (Meacham-DOJ, Chad) (Entered: 02/25/2016)
7252016-03-02 ELECTRONIC ORDER denying 719 Motion for Leave to File as moot in light of Amended Motion for Leave as to Charity Eleda (7) (Ordered by Judge Sam A Lindsay on 3/2/2016) (chmb) (Entered: 03/02/2016)
7812016-04-06 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720.00 per voucher number 160314000008 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 3/9/2016) (bdb) (Entered: 04/06/2016)
8092016-04-21 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720.00 per voucher number 160414000005 made to Computer Forensic Services, Inc. in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 4/6/2016) (mem) (Entered: 04/22/2016)
8212016-05-17 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720 per voucher number 160516000003 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 5/13/2016) (sss) (Entered: 05/17/2016)
8222016-05-17 (Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,720.00 per voucher number 160516000004 made to Computer Forensic Services Inc in case as to Teri Sivils. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sam A Lindsay on 5/13/2016) (sss) (Entered: 05/19/2016)
8312016-06-06 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Sentencing held on 6/6/2016. Sentencing hearing is continued. Will be reset. Attorney Appearances: AUSA - PJ Meitl and Nicole Dana; Defense - William C. McMurrey. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - 1:10. (chmb) (Entered: 06/06/2016)
8352016-06-24 ORDER RESETTING HEARING as to Teri Sivils: Sentencing continued to 8/30/2016 02:00 PM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 6/24/2016) (axm) (Entered: 06/24/2016)
8402016-07-01 First MOTION to Travel filed by Teri Sivils (Attachments: # 1 Proposed Order) (Staub, Derek) (Entered: 07/01/2016)
8412016-07-01 ORDER granting 840 Motion to Travel as to Teri Sivils (6). (Ordered by Judge Sam A Lindsay on 7/1/2016) (sss) (Entered: 07/01/2016)
8582016-08-31 ELECTRONIC Minute Entry for proceedings held before Judge Sam A Lindsay: Sentencing held on 8/30/2016 for Teri Sivils (6), Count(s) 1s, Probation-3 years; SA-$100; Restitution-$885,714.05. Attorney Appearances: AUSA - PJ Meitl and Nicole Dana; Defense - William C. McMurrey. (Court Reporter: Charyse Crawford) (No exhibits) Time in Court - 1:00. (chmb) (Entered: 08/31/2016)
8592016-08-31 JUDGMENT as to Teri Sivils (6), Count(s) 1s, Probation-3 years; SA-$100; Restitution-$885,714.05 Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at Exhibit Guide). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge Sam A Lindsay on 8/31/2016) (epm) (Entered: 08/31/2016)
8912016-11-02 USMS Process Receipt and Return re 885 Order on Motion for Order of Forfeiture. (aaa) Modified linkage on 11/9/2016 (rekc). (Entered: 11/03/2016)
8922016-11-03 USMS Process Receipt and Return re 885 Order on Motion for Order of Forfeiture. (aaa) Modified linkage on 11/9/2016 (rekc). (Entered: 11/04/2016)