CLOSED,FKB
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
CONSPIRE TO DEFRAUD
GOVERNMENT RESPECT TO CLAIM
(1)
Interested Party
Probation Jackson
Interested Party
Probation Officer Lynda Tillis
Interested Party
Probation Officer Jamie Newman
Interested Party
Probation Officer Chris Whitver
Interested Party
Probation Officer Brooke W. Sullivan
Interested Party
Probation Officer Athena O'Briant
Staires
Interested Party
Probation Officer Jamie Harrell
Interested Party
Probation Officer Robert Wilder
Interested Party
Brenda Wolverton
Interested Party
Court Reporter Gina Morris
Disposition
Plaintiff
USA
Date Filed
Docket Text
01/24/2013
01/24/2013
2 ORDER granting 1 Motion to Seal Case as to Marietta Harris (1), Ladonna Cooper
(2), Tony Jones (3), Nikki Thomas (4), Shekeila Jones (5), S'ade Tyler (6) Signed
by Magistrate Judge F. Keith Ball on 1/23/13 (SEC) (Entered: 01/25/2013)
01/24/2013
01/24/2013
01/24/2013
01/29/2013
01/29/2013
01/29/2013
01/29/2013
01/29/2013
01/29/2013
01/29/2013
01/30/2013
01/30/2013
01/30/2013
01/30/2013
Minute Entry for proceedings held before Magistrate Judge F. Keith Ball:
Detention Hearing as to Marietta Harris held on 1/30/2013 in Jackson, MS.
Appearances: Dave Fulcher, AUSA; Brice White, retained attorney; Peter Lang,
USPO. Following a short hearing, the Court placed Defendant on bond. Defendant
will be released after processing by U.S. Marshal. (Tape #1302013FKB) (JEJ)
(Entered: 01/30/2013)
01/30/2013
01/30/2013
01/31/2013
03/04/2013
03/06/2013
03/07/2013
03/07/2013
03/08/2013
03/20/2013
03/20/2013
Reset Hearings as to Marietta Harris: Jury Trial set for 7/8/2013 09:00 AM in
Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate (TRS)
(Entered: 03/20/2013)
06/21/2013
Set Hearings as to Marietta Harris: Change of Plea Hearing set for 7/11/2013 10:00
AM in Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate
(TRS) (Entered: 06/21/2013)
07/11/2013
Minute Entry for proceedings held before District Judge Henry T. Wingate.
APPEARANCES: Patrick Lemon, AUSA; Ivon Johnson, defense counsel; Chris
Whitver, USPO. Change of Plea Hearing as to Marietta Harris held on 7/11/2013.
The court continued the plea hearing to allow defendant and defense counsel to
thoroughly discuss the charges in the indictment. The change of plea hearing will
be rescheduled next week if defendant wishes to proceed otherwise a trial date will
be set by the court. (Court Reporter Cherie Bond, 6016084186) (TRS) (Entered:
07/11/2013)
08/20/2013
Reset Hearings as to Marietta Harris: Jury Trial set for 11/4/2013 09:00 AM in
Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate (TRS)
(Entered: 08/20/2013)
08/20/2013
08/22/2013
12/03/2013
06/23/2014
104 MOTION to Withdraw Plea of Guilty of Tony Jones by Wm. Andy Sumrall as to
Tony Jones (Sumrall, Wm.) (Entered: 06/23/2014)
07/16/2014
107 MOTION to Withdraw as Attorney by Wm. Andy Sumrall. by Wm. Andy Sumrall
as to Marietta Harris, Ladonna Cooper, Tony Jones, Nikki Thomas, Shekeila Jones,
S'ade Tyler (Sumrall, Wm.) (Entered: 07/16/2014)
10/02/2014
10/15/2014
06/10/2015
161 MOTION to Dismiss Indictment Without Prejudice filed by Marietta Harris. (ND)
(Entered: 07/20/2015)
07/20/2015
MARIETTA HARRIS
______________________________________________________________________________
DEFENDANT MARIETTA HARRISS MOTION TO
SUBSTITUTE COUNSEL
______________________________________________________________________________
COMES NOW Defendant, MARIETTA HARRIS, and files this Defendants Motion to
Substitute Counsel. Defendant requests the substitution of Ivon Johnson, Attorney at Law; P.O.
Box 16345 Jackson, MS 39236-6345, in place of Aafram Y. Sellers, Attorney at Law; 5760 I-55
Suite 300 Jackson, MS 39211. The Assistant United States Attorney, Patrick Lemon, Esq., has
been contacted and has no objection to this motion.
WHEREFORE PREMISES CONSIDERED, the defendant respectfully requests that his
MOTION TO SUBSTITUTE COUNSEL be granted and for such other and further relief that the
Court deems just and proper.
Respectfully submitted this the 6th day of March, 2013.
MARIETTA HARRIS, DEFENDANT
By: Ivon Johnson
Attorney for Defendant
s/Ivon Johnson
Ivon Johnson, MSB #103164
Law Office of Ivon Johnson
P.O. Box 16345
1
Jackson, MS 39236
16 Northtown Drive, Ste. 200A
Jackson, MS 39211
Telephone: (504) 858-6952
Facsimile:(601)898-3900
Email: ivonjohnsonlaw@att.net
Attorney for Defendant
CERTIFICATE OF SERVICE
I, IVON JOHNSON, do hereby certify that on the 6th day of March, 2013, I electronically
filed the foregoing with the Clerk of the Court using the ECF system which sent notification of
such filing to Patrick Lemon, Esq., Assistant United States Attorney.
s/Ivon Johnson
Ivon Johnson
Attorney for Defendant
Disposition
CONSPIRE TO DEFRAUD
GOVERNMENT RESPECT TO
CLAIM
(1)
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
None
Interested Party
Probation Jackson
Interested Party
Probation Officer Lynda Tillis
TERMINATED: 01/22/2015
Interested Party
Probation Officer Lynda Tillis
TERMINATED: 01/22/2015
Interested Party
Disposition
Interested Party
Probation Officer Jamie Harrell
Interested Party
Probation Officer Athena O'Briant
Staires
Interested Party
Court Reporter Gina Morris
Interested Party
Court Reporter Gina Morris
Interested Party
Probation Officer Shameka Horton
Plaintiff
USA
Date Filed
Docket Text
06/25/2013
06/25/2013
06/25/2013
07/16/2013
07/30/2013
07/30/2013
Set Hearings as to Marietta Harris: Jury Trial set for 11/4/2013 09:00 AM in
Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate (TRS)
(Entered: 08/20/2013)
08/22/2013
08/23/2013
08/26/2013
33 TRIAL ORDER as to Marietta Harris. Jury Trial set for 11/4/2013 09:00 AM in
Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate; Motion
Dispositive Deadline due by 10/24/2013; Oral Argument due by 10/24/2013;
Motion NDispositive Deadline due by 10/10/2013; Instruction/Exhibit/Witness
List due by 10/31/2013. Signed by Magistrate Judge F. Keith Ball on 8/22/2013.
(JEJ) (Entered: 08/26/2013)
08/26/2013
08/26/2013
08/26/2013
09/04/2013
Set Hearings as to Marietta Harris: Change of Plea Hearing set for 9/20/2013 09:30
AM in Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate
(TRS) (Entered: 09/04/2013)
09/20/2013
Minute Entry for proceedings held before District Judge Henry T. Wingate.
APPEARANCES: Patrick Lemon, AUSA; Ivon Johnson, retained counsel; Chris
Whitver, USPO. Change of Plea Hearing as to Marietta Harris held on 9/20/2013.
The court did not accept the defendant's plea of guilty. (Court Reporter Cherie
Bond, 6016084186) (TRS) (Entered: 09/20/2013)
10/09/2013
10/17/2013
12/05/2013
12/31/2013
12/31/2013
Reset Hearings as to Marietta Harris: Jury Trial set for 4/7/2014 09:00 AM in
Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate (TRS)
(Entered: 12/31/2013)
02/05/2014
Reset Hearings as to Marietta Harris: Change of Plea Hearing set for 2/18/2014
02:30 PM in Courtroom 6A (Jackson) Wingate before District Judge Henry T.
Wingate (TRS) (Entered: 02/05/2014)
02/19/2014
Set Hearings as to Marietta Harris: Change of Plea Hearing set for 3/5/2014 09:00
AM in Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate
(TRS) (Entered: 02/19/2014)
Minute Entry for proceedings held before District Judge Henry T. Wingate.
APPEARANCES: Patrick Lemon, AUSA; Ivon Johnson, retained counsel; Brooke
Sullivan, USPO. Change of Plea Hearing as to Marietta Harris held on 3/5/2014.
The defendant pled GUILTY to Count 1 of the indictment. The Plea Agreement
and Plea Supplement were made a part of the record. The Plea Supplement will be
filed UNDER SEAL. The defendant's factual basis statement was also made a part
of the record. ( Sentencing set for 5/15/2014 10:30 AM in Courtroom 6A (Jackson)
Wingate before District Judge Henry T. Wingate ). The defendant remained free on
current bond under the same conditions and restrictions as set forth. Court
Reporter/Transcriber Cherie Bond, Telephone Number : 6016084186. (TRS)
(Entered: 03/05/2014)
03/05/2014
03/05/2014
03/06/2014
05/23/2014
07/30/2014
08/07/2014
08/28/2014
10/15/2014
10/15/2014
11/10/2014
11/20/2014
Minute Entry for proceedings held before District Judge Henry T. Wingate.
APPEARENCES: Patrick Lemon, AUSA; Ivon Johnson, retained counsel;
defendant not present; Athena Staires, USPO. Sentencing held on 11/20/2014 for
Marietta Harris. The court was advised the defendant was not present due to the
hospitalization of her child. Sentencing was continued. The court requested the
following report be submitted: 1) child's current condition, 2) when did the child's
condtion worsen, 3) what type of treatment is the child receiving and over what
period of time, and 4) what other relatives can care for the child if the defendant
must be away. Further, the defendant was ordered to meet with the USPO at an
appropriate time, and counsel should submit written objections to USPO and
government's counsel. Court Reporter/Transcriber Gina Morris, Telephone Number
: 6016084187. (TRS) (Entered: 11/21/2014)
11/21/2014
03/31/2015
04/08/2015
Minute Entry for proceedings held before District Judge Henry T. Wingate.
APPEARANCES: Patrick Lemon, AUSA; Ivon Jonson, retained counsel; Athena
Staires, USPO. Sentencing held on 4/8/2015 for Marietta Harris (1). Count(s) 1:
120 month imprisonment followed by a 3 year term of supervised release. Ordered
04/17/2015
04/17/2015
04/30/2015
04/30/2015
04/30/2015
04/30/2015
05/11/2015
05/22/2015
05/22/2015
05/28/2015
06/11/2015
06/25/2015
08/05/2015
09/21/2015
09/21/2015
09/22/2015
Minute Entry for proceedings held before Magistrate Judge F. Keith Ball:Initial
Appearance as to Marietta Harris held on 9/22/2015 in Jackson, MS. Appearances:
Patrick Lemon, AUSA; John Holaday, retained attorney; Sibyl Byrd, CJA
Attorney; Mark Quarles, USPO. The motion to withdraw as attorney was granted
by the Court. The Court reviewed the financial affidavit and appointed the Federal
Public Defender. The case was then paneled to Sibyl Byrd, CJA Attorney. The
defendant initially requested a preliminary hearing and the government moved for
detention. The defendant later decided to waive the preliminary hearing and
confess detention. The defendant shall appear before Judge Wingate following this
hearing. The defendant was remanded to the custody of the U.S. Marshal Service.
Tape Number: 9222015FKB; 13:5314:05. (JEJ) (Entered: 09/22/2015)
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
Minute Entry for proceedings held before District Judge Henry T. Wingate.
APPEARANCES: Pat Lemon, AUSA; Sybil Byrd, CJA attorney; Lee Grubbs and
Mark Quarles, USPO. Status Conference as to Marietta Harris held on 9/23/2015.
The defendant appeared before the court for her failure to report the designated
BOP as ordered. The court GRANTED defense counsel's request to continue the
hearing until counsel has had the opportunity to meet with the defendant.
Meanwhile, the defendant was remanded in the custody of USMS and to be held at
the Madison County Detention Center until the hearing is reset. Court
Reporter/Transcriber Cherie Bond, Telephone Number : 6016084186. (TRS)
(Entered: 09/23/2015)
06/02/2016
98 Letter from Marietta Harris, re dismissal or overturn of her case or guilty plea due
to inaffectiveness of council, etc. [unsigned] (Attachments: # 1 Envelope) (cwl)
(Entered: 07/13/2016)
06/02/2016
99 MOTION for dismissal or overturn of her case or guilty plea due to inaffectiveness
of council, etc. by Marietta Harris (Attachments: # 1 Envelope)(cwl) (Entered:
07/13/2016)
06/30/2016
07/14/2016
102 Letter from plaintiff regarding injust, dishonesty, effectivenss and derest in her
case etc. (Attachments: # 1 Envelope) (cwl) (Entered: 07/14/2016)
07/27/2016