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U.S. v. SARAFOLEAN

Case No. 1:15-cr-16-HSM-SKL.

UNITED STATES OF AMERICA v. PHILLIP SARAFOLEAN

United States District Court, E.D. Tennessee.

September 4, 2015.

Attorney(s) appearing for the Case

Phillip Sarafolean, Defendant, represented by Daniel J Ripper , Luther, Anderson, PLLP.

Jeffrey Campaigne, Defendant, represented by William B Carter, Jr. , O'Shaughnessy & Carter, PLLC.

Jesse Ashworth, Defendant, represented by Raymond Garth Best , Best Law Office, PLLC.

Jessica Shaw, Defendant, represented by Leslie A Cory , Leslie A. Cory, Attorney at Law.

Tessi Jaa Mohr, Defendant, represented by Leonard M Caputo , Leonard M. Caputo, P.C..

Brendon Murphy, Defendant, represented by Wesley Adam Izell , Tidwell, Izell and Richardson, P.C..

Richard Nealon, Defendant, represented by Christopher T Varner , Evans Harrison Hackett PLLC.

USA, Plaintiff, represented by Christopher D Poole , U S Department of Justice.

REPORT AND RECOMMENDATION

Pursuant to 28 U.S.C. § 636(b), I conducted a plea hearing in this case on September 2, 2015. At the hearing, defendant moved to withdraw his not guilty plea to Count One of the seven-count Indictment and entered a plea of guilty to Count One of the Indictment, in exchange...

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