U.S. v. JONES

No. 2:15-CR-096.

UNITED STATES OF AMERICA, v. KATHY DENISE JONES.

United States District Court, E.D. Tennessee, Greeneville.

August 1, 2016.


Attorney(s) appearing for the Case

Gregory Harold Moore, Defendant, represented by Wayne Stambaugh, Law Office of Wayne Stambaugh.

David Allen Davis, Defendant, represented by Michael Curtis Collins, C. Collins Law Firm.

Kathy Denice Jones, Defendant, represented by Jonathan S. Cave, The Cave Law Firm, PLLC.

Donnie Dwayne Wallen, Defendant, represented by Jim R. Williams, Jim Williams & Associates.

Pamela Moore, Defendant, represented by Jefferson B. Fairchild, Law Office of Jefferson B. Fairchild.

USA, Plaintiff, represented by Donald W. Taylor, U S Department of Justice.


MEMORANDUM AND ORDER

The defendant pled guilty to two counts of the superseding indictment and will be sentenced on August 11, 2016. The United States Probation Office has prepared and disclosed a Presentence Investigation Report ("PSR") [doc. 95], to which the defendant filed three objections...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases