U. S. District Court
Western District of Arkansas (Fayetteville)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-50064-JLH-1
| 1. Case title: USA v. Fincher | Date Filed: 11/15/2006 | |
| Magistrate judge case number: | 5:06-mj-05048-BSJ |
| Assigned to: Honorable Jimm Larry Hendren | ||
| Defendant | ||
| Hollis Wayne Fincher (1) | represented by | David L. Dunagin Attorney at Law P.O. Box 41 523 Garrison Avenue Suite 101 Fort Smith, AR 72902 (479) 573-0299 Fax: (479) 573-0307 Email: dldunagin.law@sbcglobal.net TERMINATED: 12/13/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Oscar Amos Stilley 701 So. 21 Street Ft. Smith, AR 72901 479-573-0726 Fax: 479-573-0647 Email: oscar@oscarstilley.com TERMINATED: 03/09/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Quentin M. Rhoades Sullivan, Tabaracci, Rhoades, P.C. 1821 South Avenue West Third Floor Missoula , MT 59801 406-721-9700 Fax: 406-721-5838 Email: qmr@montanalawyer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Shannon Lea Blatt Attorney at Law P O Box 1825 Fort Smith, AR 72902-1825 (479) 785-0123 Fax: (479) 785-4518 Email: sbsblatt@aol.com LEAD ATTORNEY TERMINATED: 08/01/2007 ATTORNEY TO BE NOTICED Designation: CJA Appointment |
| Pending Counts | Disposition | |
| 18:922(o) & 924(a)(2)-POSSESSION OF A MACHINE GUN (1) | Sentenced to seventy-eight (78) months in prison on each count, terms to run concurrently; two (2) years on supervised release on each count, terms to run concurrently; $200.00 special assessment; $1,000.00 fine | |
| 26:5841, 5861(d) & 5871-POSSESSION OF A FIREARM NOT REGISTERED IN THE NATIONAL FIREARMS REGISTRATION AND TRANSFER RECORD (2) | Sentenced to seventy-eight (78) months in prison on each count, terms to run concurrently; two (2) years on supervised release on each count, terms to run concurrently; $200.00 special assessment; $1,000.00 fine | |
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| 18:922(o) - POSSESSION OF A MACHINE GUN | ||
| Plaintiff | ||
| USA | represented by | Wendy L. Johnson U.S. Attorney's Office P.O. Box 1524 414 Parker Avenue Fort Smith, AR 72902 (479) 783-5125 Fax: (479) 441-0578 Email: wendy.l.johnson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/02/2009 | 96 | NOA SUPPLEMENT FORM re 93 Notice of Appeal (atty) filed by Hollis Wayne Fincher (jn) (Entered: 04/02/2009) |
| 04/02/2009 | 95 | APPEAL NOTICE to Counsel and Pro Se Parties (jn) (Entered: 04/02/2009) |
| 04/02/2009 | 94 | TRANSCRIPT REQUEST by Hollis Wayne Fincher for proceedings held on 01/20/2009 before Judge Jimm Larry Hendren, re 93 Notice of Appeal - Final Judgment (atty) filed by Hollis Wayne Fincher. Copy furnished to Court Reporter/ECRO. (Rhoades, Quentin) (Entered: 04/02/2009) |
| 04/02/2009 | 93 | NOTICE OF APPEAL by Hollis Wayne Fincher re 92 Order, (Attachments: # 1 Final Order By Court (Dkt. No. 92))(copy via ECF: Wendy Johnson, Quentin Rhoades, Theresa Sawyer)(Rhoades, Quentin) Modified on 4/2/2009 to add copy information (jn). (Entered: 04/02/2009) |
| 02/26/2009 | 92 | ORDER directing Hollis Wayne Fincher to pay into the United States Treasurey the sum of $8,357.55 as reimbursement for legal services provided to him by attorneys appointed under the Court's Criminal Justice Act Plan. Signed by Honorable Jimm Larry Hendren on February 26, 2009. (tg) (Entered: 02/26/2009) |
| 02/25/2009 | 91 | RESPONSE by USA as to Hollis Wayne Fincher re 89 Memorandum Brief in Support of Request for IFP Designation (Johnson, Wendy) (Entered: 02/25/2009) |
| 02/24/2009 | 90 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing on Remand as to Hollis Wayne Fincher held on 1/20/09, before Judge Jimm Larry Hendren. Court Reporter/Transcriber Theresa Sawyer, Telephone number 479-444-7876. Tape Number: 9-10-TS. 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,or a redacted transcript, may be obtained through PACER. A Notice of Intent to Request Redaction of the Transcript MUST be filed within 7 calendar days of the filing of the transcript and served manually on the court reporter/transcriber. Redaction Request due 3/17/2009. Redacted Transcript Deadline set for 3/27/2009. Release of Transcript Restriction set for 5/26/2009. (jn) (Entered: 02/24/2009) |
| 02/04/2009 | Court Recording of Evidentiary Hearing for Hollis Fincher held on 1/20/09, by Court Reporter Theresa Sawyer, Envelope No. 09-10-TS, Location: Fayetteville, AR (tg) (Entered: 02/04/2009) | |
| 01/30/2009 | 89 | MEMORANDUM BRIEF in Support of 87 Attorney Appointment Hearing, BRIEF IN SUPPORT OF DEFENDANT FINCHER'S REQUEST FOR IFP DESIGNATION by Hollis Wayne Fincher. (Rhoades, Quentin) (Entered: 01/30/2009) |
| 01/30/2009 | 88 | Appeal Remark re 78 USCA Mandate : Petition for Writ of Certiorari filed with U.S. Supreme Court 12/24/08, case # 08-840. (jn) (Entered: 01/30/2009) |
| 01/20/2009 | 87 | Minute Entry for proceedings held before Honorable Jimm Larry Hendren:Attorney Appointment Hearing as to Hollis Wayne Fincher held on 1/20/2009. Court takes matter under advisement; counsel to submit written briefs. (Court Reporter Theresa Sawyer) (gg) (Entered: 01/20/2009) |
| 12/16/2008 | 10 vols transcript returned from U.S. Court of Appeals: as to Hollis Wayne Fincher: (ct) (Entered: 12/16/2008) | |
| 11/19/2008 | 86 | ORDER denying as moot 84 Motion to Continue as to Hollis Wayne Fincher (1). Signed by Honorable Jimm Larry Hendren on November 19, 2008. (ct) (Entered: 11/19/2008) |
| 11/19/2008 | Writ of Habeas Corpus ad Testificandum Issued as to Hollis Wayne Fincher for January 20, 2009. (3 Certified copies of Writ delivered to USMS for service, by U S Mail sent to U S Marshal Service, 30 South 6th Street, Suite 243, Ft Smith, AR 72901, attn Leisa Hice) (ct) (Entered: 11/19/2008) | |
| 11/19/2008 | 85 | ORDER for Writ of Habeas Corpus Ad Testificandum as to Hollis Wayne Fincher returnable by January 20, 2009, directing that Hollis Wayne Fincher be delivered to Room 509, United States Courthouse, Fayetteville, Arkansas, at 9:00 a.m. on that date. Hearing set for 1/20/2009 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren.. Signed by Honorable Jimm Larry Hendren on November 19, 2008. cc: Hollis Wayne Fincher, 3 copies to USMS (Certified) (ct) (Entered: 11/19/2008) |
| 11/18/2008 | 84 | MOTION to Continue by Hollis Wayne Fincher. (This motion was filed by Hollis Fincher, pro se) (ct) (Entered: 11/18/2008) |
| 11/17/2008 | Terminate Deadlines and Hearings as to Hollis Wayne Fincher: Hearing cancelled by text only order on 11/14/08 (ct) (Entered: 11/17/2008) | |
| 11/17/2008 | TEXT ONLY ORDER granting 83 Motion for Special Appearance as to Hollis Wayne Fincher (1). Attorney Quentin Rhoades is admitted pro hac vice. Signed by Honorable Jimm Larry Hendren on November 17, 2008. (kcg) (Entered: 11/17/2008) | |
| 11/14/2008 | 83-1 83-2 |
MOTION for Special Appearance MOTION FOR ADMISSION PRO HOC VICE by Hollis Wayne Fincher. (Attachments: # 1 Exhibit)(Rhoades, Quentin) (Entered: 11/14/2008) |
| 11/14/2008 | TEXT ONLY ORDER granting 82 Motion to Continue as to Hollis Wayne Fincher (1). The hearing scheduled for Tuesday, November 18, 2008, is continued sine die, and the Writ of Habeas Corpus ad Testificandum issued as to Hollis Wayne Fincher for that date is cancelled. Signed by Honorable Jimm Larry Hendren on November 14, 2008. (kcg) (Entered: 11/14/2008) | |
| 11/14/2008 | 82-1 82-2 |
MOTION to Continue HEARING by Hollis Wayne Fincher. (Attachments: # 1 Proposed Order)(Rhoades, Quentin) (Entered: 11/14/2008) |
| 10/30/2008 | Writ of Habeas Corpus ad Testificandum Issued as to Hollis Wayne Fincher for 11/18/08. Writ Delivered to USMS for service.(3 certified copies of the Order and 3 certified copis of Writ picked up by Mark Spellman from the clerk's office morning of 10/31/08) (ct) (Entered: 10/31/2008) | |
| 10/30/2008 | 81 | ORDER for Writ of Habeas Corpus Ad Testificandum as to Hollis Wayne Fincher returnable by 11/18/08 directing that Hollis Wayne Fincher be delivered to Room 509, John Paul Hammerschmidt Building in Fayetteville, at 1:30 p.m. on that date.. Signed by Honorable Jimm Larry Hendren on October 30, 2008. cc: Hollis Wayne Fincher, 3 copies to USMS (Certified) (ct) (Entered: 10/30/2008) |
| 10/30/2008 | 80 | ORDER setting hearing for deft to present evidence as to his inablility to obtain counsel; hearing set for 11/18/2008 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren.). Signed by Honorable Jimm Larry Hendren on October 30, 2008. cc: Hollis Wayne Fincher at FCI Forrest City, AR(ct) Modified on 10/30/2008 to add docket text (ct). (Entered: 10/30/2008) |
| 10/06/2008 | 79 | Appeal Remark re 53 Notice of Appeal - Final Judgment, filed by Hollis Wayne Fincher, 69 Notice of Appeal - Final Judgment, filed by Hollis Wayne Fincher : Petition for rehearing en banc in denied. (jn) (Entered: 10/06/2008) |
| 10/03/2008 | 78-1 78-2 78-3 |
MANDATE of USCA affirming in part, vacating in part and remanding to district court in part, district court decision as to 53 Notice of Appeal - Final Judgment, 69 Notice of Appeal - Final Judgment, as to Hollis Wayne Fincher (Attachments: # 1 USCA Opinion, # 2 USCA Judgment)(ct) (Entered: 10/03/2008) |
| 10/17/2007 | 77 | 4 VOLS transcript filed 10/16/07 sent to U.S. Court of Appeals: re 53 Notice of Appeal - Final Judgment 69 Notice of Appeal - Final Judgment. (jn) (Entered: 10/17/2007) |
| 10/16/2007 | TRANSCRIPT (4 vols) filed as to Hollis Wayne Fincher of various proceedings held before Judge Hendren: 1/5/07 Telephone Conference, 1/8/07 Telephone Conference, 1/9/07 Hearing on Motion in Limine, 1/10/07 Jury Trial, 3/9/07 Hearing on Request to appoint new atty, 6/22/07 Sentencing Hearing, 6/26/07 Hearing on Motion for Release Pending Appeal, 7/3/07 Hearing on IFP status. re 53 Notice of Appeal - Final Judgment, 69 Notice of Appeal - Final Judgment. Court Reporter: Theresa Sawyer. (jn) (Entered: 10/16/2007) | |
| 09/20/2007 | Set/Reset Deadlines as to Hollis Wayne Fincher Transcript due by 10/12/2007. (jn) (Entered: 09/20/2007) | |
| 09/20/2007 | 76-1 76-2 |
ORDER of USCA as to Hollis Wayne Fincher re 53 Notice of Appeal - Final Judgment, 69 Notice of Appeal - Final Judgment. Transcript deadline extended to 10/12/07. (Attachments: # 1 USCA Letter)(jn) (Entered: 09/20/2007) |
| 09/07/2007 | 75 | 1 vol transcript filed 8/10/07 sent to U.S. Court of Appeals: re 53 Notice of Appeal - Final Judgment, 69 Notice of Appeal - Final Judgment. (jn) (Entered: 09/07/2007) |
| 08/28/2007 | 74 | 5 vols of various transcripts of proceeding held 11/13/06, 1/8/07, 1/11/07 and 6/26/07 sent to U.S. Court of Appeals: re 53 Notice of Appeal - Final Judgment. (jn) (Entered: 08/28/2007) |
| 08/27/2007 | 73 | ORDER of 8USCA as to Hollis Wayne Fincher re 53 and 69 Notice of Appeal - Final Judgment that the district court's request to remand the case for resentencing will be taken with the case for consideration by the panel to which this case is submitted for disposition on the merits. Briefing schedule as set forth. (mfr) (Entered: 08/27/2007) |
| 08/22/2007 | TRANSCRIPT filed as to Hollis Wayne Fincher of Hearing on Motion for Release held 6/26/07 before Judge Hendren, re 69 Notice of Appeal - Final Judgment. Court Reporter: Theresa Sawyer. (jn) (Entered: 08/22/2007) | |
| 08/16/2007 | 72 | USCA Case Number as to Hollis Wayne Fincher 07-2888 for 69 Notice of Appeal - Final Judgment, filed by Hollis Wayne Fincher. (jn) (Entered: 08/16/2007) |
| 08/16/2007 | 71 | Judgment Returned Executed as to Hollis Wayne Fincher on 7/24/07. Defendant delivered to FCC Forrest City, AR. (ct) (Entered: 08/16/2007) |
| 08/14/2007 | *** COA BATCH RECEIPT of Notice of Appeal and related supporting documents sent on: Tue Aug 14 14:31:57 CDT 2007 (COA1, Court of Appeals) (Entered: 08/14/2007) | |
| 08/14/2007 | 70 | NOA SUPPLEMENT FORM re 69 Notice of Appeal - Final Judgment, filed by Hollis Wayne Fincher. (jn) (Entered: 08/14/2007) |
| 08/10/2007 | TRANSCRIPT filed as to Hollis Wayne Fincher for Hearing held 7/3/07 before Judge Jimm Larry Hendren, re 53 Notice of Appeal - Final Judgment. Court Reporter: Theresa Sawyer. (jn) (Entered: 08/13/2007) | |
| 08/10/2007 | 69 | NOTICE OF APPEAL by Hollis Wayne Fincher re 65 Order, Filing fee $455, receipt number 5000275. (cc: via CMECF:), Wendy Johnson, Shannon Blatt (termed counsel), Oscar Stilley (termed counsel), David Dunagin (termed counsel; via U S Mail: Hollis Wayne Fincher. (ct) (Entered: 08/10/2007) |
| 08/01/2007 | 68 | ORDER granting 67 Motion to Withdraw as Attorney. Shannon Lea Blatt withdrawn from case as to Hollis Wayne Fincher(1). Signed by Judge Jimm Larry Hendren on August 1, 2007. (tg) (Entered: 08/01/2007) |
| 07/31/2007 | 67 | MOTION to Withdraw as Attorney by Shannon L. Blatt. by Hollis Wayne Fincher. (Blatt, Shannon) (Entered: 07/31/2007) |
| 07/31/2007 | 66 | Appeal Remark re 53 Notice of Appeal - Final Judgment, : Order to show cause from USCA to appellant. (jn) (Entered: 07/31/2007) |
| 07/27/2007 | *** COA BATCH RECEIPT of Order sent on: Fri Jul 27 16:07:13 CDT 2007 (mfr) Modified on 7/27/2007 to edit docket text (mfr). (Entered: 07/27/2007) | |
| 07/27/2007 | 65 | ORDER as to Hollis Wayne Fincher ruling on defendant's ability to obtain counsel and directing him to reimburse the government for legal services provided attorneys appointed under the Criminal Justice Act Plan; that request for transcripts at public expense for appeal is denied and directing clerk to furnish a copy of this order to the 8th Circuit Court of Appeals for its consideration of issues set out in this order.. Signed by Judge Jimm Larry Hendren on July 27, 2007. (ct) (Entered: 07/27/2007) |
| 07/27/2007 | 64 | ORDER as to Hollis Wayne Fincher that Court will file a release of the mortgage securing Appearance Bond and with instructions to the mortgagors as set out the order. Signed by Judge Jimm Larry Hendren on July 27, 2007. (Attachments: # 1 Exhibit Mortgage) (ct) (Entered: 07/27/2007) |
| 07/25/2007 | 63 | Certified and Transmitted Record on Appeal as to Hollis Wayne Fincher to US Court of Appeals re 53 Notice of Appeal - Final Judgment. (Attachments: # 1 Cover page and Index)(jn) (Entered: 07/25/2007) |
| 07/16/2007 | Appeal Deadlines Terminated (jn) (Entered: 07/16/2007) | |
| 07/13/2007 | Set/Reset Deadlines as to Hollis Wayne Fincher re 62 USCA Order: Transcript due by 8/17/2007. (jn) (Entered: 07/13/2007) | |
| 07/13/2007 | 62 | ORDER of USCA as to Hollis Wayne Fincher re 53 Notice of Appeal - Final Judgment. Court Reporter is granted an extension to file transcript on appeal until 8/17/07. (jn) (Entered: 07/13/2007) |
| 07/09/2007 | Court Recording of evidentiary Hearing held on 7/3/07, by Court Reporter Theresa Sawyer, Envelope No 07-59-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 07/09/2007) | |
| 07/09/2007 | Court Recording of Motion hearing held on 6/26/07, by Court Reporter Theresa Sawyer, Envelope No. 07-57-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 07/09/2007) | |
| 07/06/2007 | Remark Subpoenas for Connie Fields, Linda Fincher, Kenneth Fields, David Hale and Carol Ann Hale returned as served (ct) (Entered: 07/06/2007) | |
| 07/03/2007 | 61 | ORDER appointing Tom Reed to appraise real estate as set out in this order; upon completion of the appraisal, Mr. Reed is directed to submit his appraisal report to the court, and a statement for his services to the Clerk, United States District Court, P O Box 1547, Fort Smith, AR 72902. Signed by Judge Jimm Larry Hendren on July 3, 2007. (ct) (Entered: 07/03/2007) |
| 07/03/2007 | 60 | Minute Entry for proceedings held before Judge Jimm Larry Hendren: Evidentiary Hearing as to Hollis Wayne Fincher held on 7/3/2007 (gg) (Entered: 07/03/2007) |
| 06/29/2007 | 59 | ORDER denying oral Motion for Bond Pending Appeal as to Hollis Wayne Fincher . Signed by Judge Jimm Larry Hendren on June 29, 2007. (ct) (Entered: 06/29/2007) |
| 06/28/2007 | 58 | USCA Scheduling Order as to 53 Notice of Appeal - Final Judgment, filed by Hollis Wayne Fincher. Case Appealed to 8th Circuit Court of Appeals, St. Louis, MO; Case Number 07-2514. Appeal Record due by 7/17/2007. Transcript due by 7/17/2007. (Attachments: # 1 8USCA Cover Letter) (cc: Theresa Sawyer-Court Reporter, Debbie Maddox-ECRO)(mfr) (Entered: 06/28/2007) |
| 06/28/2007 | 57 | AMENDED ORDER Evidentiary Hearing reset for Tuesday, 7/3/2007, at 11:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. The Clerk of Court is ordered to issue, and the USMS serve, subpoenas for attendance at the hearing: Linda Fincher; Carol Ann and David Hale; Connie and Kenneth Fields. Signed by Judge Jimm Larry Hendren on June 28, 2007. cc to USMS: 2 copies (1 certified) (ct) (Entered: 06/28/2007) |
| 06/28/2007 | 56 | ORDER that court will conduct an evidentiary hearing on 7/2/2007 10:00 a.m. in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren and directing that Mr. Fincher be present with the most recent tax statement he has received with regard to the property. It is further ordered that the clerk will issue, and the USMS serve, subpoenas for attendance at the hearing on Linda Fincher; Carol Ann and David Hale; Connie and Kenneth Fields. Signed by Judge Jimm Larry Hendren on June 28, 2007. cc: USMS (ct) (Entered: 06/28/2007) |
| 06/28/2007 | *** COA BATCH RECEIPT of Notice of Appeal and related supporting documents sent on: Thu Jun 28 09:47:52 CDT 2007 (COA4, Court of Appeals) (Entered: 06/28/2007) | |
| 06/28/2007 | 55 | NOA SUPPLEMENT FORM re53 Notice of Appeal - Final Judgment filed by Hollis Wayne Fincher. (mfr) (Entered: 06/28/2007) |
| 06/27/2007 | Court Recording of sentencing hearing held on 6/22/07, by Court Reporter Theresa Sawyer, envelope no 07-56-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 06/27/2007) | |
| 06/27/2007 | 54 | APPEAL NOTICE to Counsel and Defendant re 53 Notice of Appeal - Final Judgment, filed by Hollis Wayne Fincher. (Attachment to Defendant only via U.S. Postal Service) (mfr) (Entered: 06/27/2007) |
| 06/27/2007 | 53 | NOTICE OF APPEAL by Hollis Wayne Fincher re 50 Judgment. (cc via CMECF: Shannon Blatt, Wendy Johnson, David Dunagin (termed counsel), Oscar Stilley (termed counsel); via U.S. Postal Service: Theresa Sawyer-Court Reporter, Hollis Wayne Fincher; via Hand Delivery: Debbie Maddox-ECRO) (mfr) Modified on 6/27/2007 to edit docket text(mfr). (Entered: 06/27/2007) |
| 06/27/2007 | TEXT ONLY Minute Entry for proceedings held before Judge Jimm Larry Hendren:Bond Hearing as to Hollis Wayne Fincher held on 6/26/2007 - dft to make bond and be released; dft to self-surrender no later than 2:00 pm on 7/24/07. (gg) (Entered: 06/27/2007) | |
| 06/26/2007 | 52 | ORDER Setting Conditions of Release as to Hollis Wayne Fincher (1) $100,000.00 secured. Signed by Judge Jimm Larry Hendren on June 26, 2007. (Attachments: # 1 Mortgage# 2 Deed) (gg) (Entered: 06/26/2007) |
| 06/26/2007 | 51 | Secured Bond Entered as to Hollis Wayne Fincher in amount of $ 100,000.00. (Attachments: # 1 Mortgage# 2 Deed)(gg) (Entered: 06/26/2007) |
| 06/26/2007 | 50 | JUDGMENT as to Hollis Wayne Fincher (1); Count(s) 1 and 2, Sentenced to seventy-eight (78) months in prison on each count, terms to run concurrently; two (2) years on supervised release on each count, terms to run concurrently; $200.00 special assessment; $1,000.00 fine. Signed by Judge Jimm Larry Hendren on 6/22/07. (ct) (Entered: 06/26/2007) |
| 06/25/2007 | STATEMENT OF REASONS as to Hollis Wayne
Fincher This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. Signed by Judge Jimm Larry Hendren on 6/22/07. (ct) (Entered: 06/25/2007) |
|
| 06/25/2007 | 49 | MEMORANDUM BRIEF in Opposition to 48 Memorandum Brief in Support Brief in Response to Court's Question of Whether Defendant can be Released Prior to Reporting to Prison and/or Released Pending Appeal by USA. (Johnson, Wendy) (Entered: 06/25/2007) |
| 06/25/2007 | 48 | MEMORANDUM BRIEF in Support of Application for Bail on Appeal and to Permit Self Surrender to the BOP. (Blatt, Shannon) (Entered: 06/25/2007) |
| 06/22/2007 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to
Hollis Wayne Fincher This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. (gg) (Entered: 06/22/2007) |
|
| 06/22/2007 | 47 | Minute Entry for proceedings held before Judge Jimm Larry Hendren:Sentencing as to Hollis Wayne Fincher held on 6/22/2007. (gg) (Entered: 06/22/2007) |
| 06/22/2007 | TRANSCRIPT of Testimony of Hollis Wayne Fincher from the jury trial held on 1/11/07 before Judge Jimm Larry Hendren. Court Reporter: Theresa Sawyer. (jn) (Entered: 06/22/2007) | |
| 05/10/2007 | 46 | ORDER granting in part and denying in part 45 Motion to Provide Defense Counsel With a Copy of Trial Transcript as to Hollis Wayne Fincher (1); granted to the extent it requests ext of time to file objections to Presentence Report and allows defendant until 5/18/07 to file objections; denied to the extent it requests a copy of the trial transcript.. Signed by Judge Jimm Larry Hendren on 5/10/07. (ct) (Entered: 05/10/2007) |
| 05/09/2007 | 45 | MOTION trial transcript by Hollis Wayne Fincher. (Blatt, Shannon) (Entered: 05/09/2007) |
| 04/09/2007 | TEXT ONLY SCHEDULING NOTICE as to Hollis Wayne Fincher. Sentencing set for 6/22/2007 10:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 04/09/2007) | |
| 03/16/2007 | Court Recording of Sentencing Hearing held on 3/9/07, by Court Reporter Theresa Sawyer, Envelope Number 07-31-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 03/16/2007) | |
| 03/12/2007 | 44 | CJA 20 as to Hollis Wayne Fincher: Appointment of Attorney Shannon Lea Blatt for Hollis Wayne Fincher. . Signed by Judge Jimm Larry Hendren on 3/9/2007. (rw) (Entered: 03/12/2007) |
| 03/09/2007 | 43 | ORDER as to Hollis Wayne Fincher, Court appoints attorney Shannon Lea Blatt as attorney for Hollis Wayne Fincher . Signed by Judge Jimm Larry Hendren on 3/9/07. (ct) (Entered: 03/09/2007) |
| 03/09/2007 | 42 | Order Terminating Appointment of Counsel; representation by attorney Oscar Amos Stilley terminated. Signed by Judge Jimm Larry Hendren on 3/9/07. (ct) (Entered: 03/09/2007) |
| 03/09/2007 | TEXT ONLY Minute Entry for proceedings held before Judge Jimm Larry Hendren: Status Conference held. (Court Reporter Theresa Sawyer.) (gg) (Entered: 03/09/2007) | |
| 03/08/2007 | 41 | ORDER as to Hollis Wayne Fincher. Signed by Judge Jimm Larry Hendren on March 8, 2007. (Attachments: # 1 Letter) (gg) (Entered: 03/08/2007) |
| 03/08/2007 | TEXT ONLY NOTICE OF HEARING as to Hollis Wayne Fincher. Status Conference set for 3/9/2007 02:00 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 03/08/2007) | |
| 02/06/2007 | 40 | ORDER denying 37 Motion to Set Aside Verdict as to Hollis Wayne Fincher (1). Signed by Judge Jimm Larry Hendren on 2/8/07. (ct) (Entered: 02/09/2007) |
| 02/06/2007 | 39 | RESPONSE to Motion by USA as to Hollis Wayne Fincher re 37 MOTION to Set Aside Verdict and Arrest Judgment (Johnson, Wendy) (Entered: 02/06/2007) |
| 01/24/2007 | 38 | MEMORANDUM BRIEF in Support Motion to Arrest Judgment. (Stilley, Oscar) (Entered: 01/24/2007) |
| 01/24/2007 | 37 | MOTION to Set Aside Verdict and Arrest Judgment by Hollis Wayne Fincher. (Stilley, Oscar) (Entered: 01/24/2007) |
| 01/24/2007 | Court Recording of Trial by Jury (3 days) held on January 10-12, 2007, by Court Reporter Theresa Sawyer, Envelope Number 07-10-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 01/24/2007) | |
| 01/24/2007 | Court Recording of Hearing on motion in liminine held on 1/9/07, by Court Reporter Theresa Sawyer, Envelope Number 07-09-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 01/24/2007) | |
| 01/24/2007 | Court Recording of Telephone Conference held on 1/8/07, by Court Reporter Theresa Sawyer, Envelope Number 07-08-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 01/24/2007) | |
| 01/19/2007 | Court Recording of Telephone conference held on 1/5/07, by Court Reporter Theresa Sawyer, envelope number 07-07-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 01/19/2007) | |
| 01/18/2007 | TRANSCRIPT of Telephone Conference held 1/8/08 at 2:30 pm before Judge Hendren. Court Reporter: Theresa Sawyer. (jn) (Entered: 01/18/2007) | |
| 01/18/2007 | TRANSCRIPT of Telephone Conference held 1/8/07 at 8:45 am before Judge Hendren. Court Reporter: Theresa Sawyer. (jn) Modified on 1/18/2007 to add time of proceeding (jn). (Entered: 01/18/2007) | |
| 01/12/2007 | 36 | EXHIBIT LIST by USA as to Hollis Wayne Fincher (gg) (Entered: 01/12/2007) |
| 01/12/2007 | 35 | JURY VERDICT as to Hollis Wayne Fincher (1) Guilty on Counts 1 and 2. (gg) (Entered: 01/12/2007) |
| 01/12/2007 | 34 | Minute Entry for proceedings held before Judge Jimm Larry Hendren:Jury Trial as to Hollis Wayne Fincher ends on 1/12/2007, day three. (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/12/2007) |
| 01/12/2007 | 33 | Minute Entry for proceedings held before Judge Jimm Larry Hendren:Jury Trial as to Hollis Wayne Fincher continues on 1/11/2007, day two. (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/12/2007) |
| 01/11/2007 | 32 | MOTION for Disclosure of evidence of Congressional findings on jurisdictional element by Hollis Wayne Fincher. (Stilley, Oscar) (Entered: 01/11/2007) |
| 01/10/2007 | 31 | Minute Entry for proceedings held before Judge Jimm Larry Hendren: Jury Trial held on 1/10/2007, day one. (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/10/2007) |
| 01/09/2007 | TEXT ONLY Minute Entry for proceedings held before Judge Jimm Larry Hendren:Hearing on motion in limine held on 1/9/2007. (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/09/2007) | |
| 01/09/2007 | 30 | AMENDED DOCUMENT by USA. Amendment to 8 Indictment (Johnson, Wendy) (Entered: 01/09/2007) |
| 01/08/2007 | 29 | RESPONSE to Motion by Hollis Wayne Fincher re 19 MOTION in Limine to Preclude Defendant From Arguing Matters of law to the Jury (Stilley, Oscar) (Entered: 01/08/2007) |
| 01/08/2007 | 28 | ORDER granting 27 Motion to Amend/Correct Indictment as to Hollis Wayne Fincher (1). Signed by Judge Jimm Larry Hendren on 1/8/07. (ct) (Entered: 01/08/2007) |
| 01/08/2007 | TEXT ONLY Minute Entry for proceedings held before Judge Jimm Larry Hendren:Telephone Conference as to Hollis Wayne Fincher held on 1/8/2007 (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/08/2007) | |
| 01/08/2007 | 27 | MOTION to Amend/Correct Indictment by USA as to Hollis Wayne Fincher. (Attachments: # 1 Text of Proposed Order to Amend Indictment)(Johnson, Wendy) (Entered: 01/08/2007) |
| 01/08/2007 | TEXT ONLY Minute Entry for proceedings held before Judge Jimm Larry Hendren:Telephone Conference as to Hollis Wayne Fincher held on 1/8/2007 (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/08/2007) | |
| 01/05/2007 | TEXT ONLY Minute Entry for proceedings held before Judge Jimm Larry Hendren:Telephone Conference as to Hollis Wayne Fincher held on 1/5/2007 (Court Reporter Theresa Sawyer.) (gg) (Entered: 01/08/2007) | |
| 01/05/2007 | 26 | First MOTION for Medical Treatment or Alternatively for Reduction of Bond and One Day Continuance of Trial by Hollis Wayne Fincher. (Attachments: # 1 Affidavit Verification of Katalina McMichael) (Stilley, Oscar) (Entered: 01/05/2007) |
| 01/05/2007 | 25 | DISCOVERY ORDER as to Hollis Wayne Fincher advising counsel that discovery motions, other than motions for Bill of Particulars and motions to compel, do not require Court disposition; unless a motion to compel discovery is filed, the Court will act on the belief that no discovery dispute exists . Signed by Judge James R. Marschewski on 1/5/07. (ct) (Entered: 01/05/2007) |
| 01/05/2007 | MOTIONS as to Hollis Wayne Fincher REFERRED to Magistrate Judge James Marschewski 11 MOTION for Discovery (ct) (Entered: 01/05/2007) | |
| 01/03/2007 | 24 | NOTICE of Expert Witness by USA as to Hollis Wayne Fincher (Johnson, Wendy) (Entered: 01/03/2007) |
| 01/03/2007 | MOTIONS as to Hollis Wayne Fincher REFERRED to Magistrate Judge: 22 MOTION to Produce Statements, 21 MOTION for Disclosure of Evidence by the Defendant (ct) (Entered: 01/03/2007)01/03/2007 | |
| 01/03/2007 | 23 | NOTICE of Scrivener's Error in the Indictment by USA as to Hollis Wayne Fincher (Johnson, Wendy) (Entered: 01/03/2007) |
| 12/29/2006 | 22 | MOTION to Produce Statements by USA as to Hollis Wayne Fincher. (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/29/2006 | 21 | MOTION for Disclosure of Evidence by the Defendant by USA as to Hollis Wayne Fincher. (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/29/2006 | 20 | NOTICE of Government's Intent to use Rule 404(b) Evidence by USA as to Hollis Wayne Fincher (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/29/2006 | 19 | MOTION in Limine to Preclude Defendant From Arguing Matters of law to the Jury by USA as to Hollis Wayne Fincher. (Johnson, Wendy) (Entered: 12/29/2006) |
| 12/13/2006 | 18 | ORDER granting 17 Motion to Withdraw as Attorney. David L. Dunagin withdrawn from case as to Hollis Wayne Fincher (1). Signed by Judge Jimm Larry Hendren on December 13, 2006. (jn) (Entered: 12/13/2006) |
| 12/08/2006 | 17 | MOTION to Withdraw as Attorney by David Dunagin. by Hollis Wayne Fincher. (Dunagin, David) (Entered: 12/08/2006) |
| 12/04/2006 | 16 | NOTICE OF ATTORNEY APPEARANCE: Oscar Amos Stilley appearing for Hollis Wayne Fincher (Stilley, Oscar) (Entered: 12/04/2006) |
| 11/30/2006 | 15 | Arrest Warrant Returned Executed on 11/20/06 in case as to Hollis Wayne Fincher. (ct) (Entered: 11/30/2006) |
| 11/29/2006 | 14 | RESPONSE to Motion by USA as to Hollis Wayne Fincher re 11 MOTION for Discovery (Johnson, Wendy) (Entered: 11/29/2006) |
| 11/28/2006 | 13 | DISCOVERY ORDER as to Hollis Wayne Fincher advising counsel that discovery motions, other than motions for Bill of Particulars and motions to compel, do not require Court disposition; unless a motion to compel discovery is filed, the Court will act on the belief that no discovery dispute exists . Signed by Judge Beverly Stites Jones on 11/28/06. (ct) (Entered: 11/28/2006) |
| 11/21/2006 | 12 | ORDER referring all discovery motions as to Hollis Wayne Fincher to Honorable Beverly S Jones; 11 MOTION for Discovery referred. Signed by Judge Jimm Larry Hendren on 11/21/06. (ct) (Entered: 11/21/2006) |
| 11/20/2006 | Arrest of Hollis Wayne Fincher (ct) (Entered: 11/30/2006) | |
| 11/20/2006 | 11 | MOTION for Discovery by Hollis Wayne Fincher. (Dunagin, David) (Entered: 11/20/2006) |
| 11/20/2006 | 10 | TRIAL NOTICE as to Hollis Wayne Fincher. Jury Trial set for 1/8/2007 08:30 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 11/20/2006) |
| 11/20/2006 | 9 | Minute Entry for proceedings held before Judge Beverly Stites Jones :Arraignment as to Hollis Wayne Fincher (1) Counts 1,2 held on 11/20/2006; Attorney David L. Dunagin for Hollis Wayne Fincher present. Not guilty plea entered. Jury Trial set for 1/8/2007; 08:30 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. Detention Order of 11/09/06 remains in effect. Defendant remanded to custody of USMS.(Court Reporter-Maddox) (mfr) (Entered: 11/20/2006) |
| 11/20/2006 | Case unsealed as to Hollis Wayne Fincher (mfr) (Entered: 11/20/2006) | |
| 11/16/2006 | Arrest Warrant Issued as to Hollis Wayne Fincher. (ct) (Entered: 11/17/2006) | |
| 11/16/2006 | 7 | Arrest Warrant Returned Executed on 11/09/06 in case as to Hollis Wayne Fincher. (mfr) [5:06-mj-05048-BSJ] (Entered: 11/16/2006) |
| 11/15/2006 | 8 | INDICTMENT as to Hollis Wayne Fincher (1) count(s) 1, 2. (ct) (Entered: 11/17/2006) |
| 11/13/2006 | 6 | ORDER as to Hollis Wayne Fincher; after hearing testimony presented, court finds that probable cause exists; court further finds that upon all conditions being met, defendant to be released on $250,000.00 secured bond . Signed by Judge Beverly Stites Jones on November 13, 2006. (djm) [5:06-mj-05048-BSJ] (Entered: 11/13/2006) |
| 11/13/2006 | 5 | Minute Entry for proceedings held before Judge Beverly Stites Jones :Preliminary Examination / Detention Hearing as to Hollis Wayne Fincher held on 11/13/2006; court finds that upon all conditions being met, defendant is to be released on $250,000.00 secured bond; defendant remanded to custody of USMS. (Court Reporter - Maddox) (djm) [5:06-mj-05048-BSJ] (Entered: 11/13/2006) |
| 11/13/2006 | 4 | CJA 20 as to Hollis Wayne Fincher: Appointment of Attorney David L. Dunagin for Hollis Wayne Fincher. . Signed by Judge Beverly Stites Jones on 11/9/2006. (rw) [5:06-mj-05048-BSJ] (Entered: 11/13/2006) |
| 11/09/2006 | TEXT ONLY-Set/Reset Deadlines/Hearings as to Hollis Wayne Fincher: Preliminary Examination set for 11/13/2006 01:30 PM in Fort Smith -- 2nd flr (Rm 226) before Beverly Stites Jones. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) | |
| 11/09/2006 | 3 | ORDER OF DETENTION as to Hollis Wayne Fincher; defendant requested preliminary examination/detention hearing; preliminary examination/detention hearing set for 11/13/2006 01:30 PM in Fort Smith -- 2nd flr (Rm 226) before Beverly Stites Jones. Signed by Judge Beverly Stites Jones on November 9, 2006. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
| 11/09/2006 | CJA 23 Financial Affidavit by Hollis Wayne
Fincher This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
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| 11/09/2006 | 2 | Minute Entry for proceedings held before Judge Beverly Stites Jones :Initial Appearance as to Hollis Wayne Fincher held on 11/9/2006; Attorney David L. Dunagin for Hollis Wayne Fincher present; defendant requested preliminary examination/detention hearing; defendant remanded to custody of USMS. (Court Reporter - Maddox) (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
| 11/09/2006 | Arrest Warrant Issued as to Hollis Wayne Fincher. (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) | |
| 11/09/2006 | 1 | COMPLAINT as to Hollis Wayne Fincher (1). (djm) [5:06-mj-05048-BSJ] (Entered: 11/09/2006) |
