U.S. District Court Western District of Tennessee (Memphis) CRIMINAL DOCKET FOR CASE #: 2:04-cr JDB-tmp-1

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1 1 of 9 7/18/2005 7:06 AM 51AE U.S. District Court Western District of Tennessee (Memphis) CRIMINAL DOCKET FOR CASE #: 2:04-cr JDB-tmp-1 Case title: USA v. Rayborn, et al Date Filed: 04/07/2004 Assigned to: J. Daniel Breen Referred to: Tu M. Pham Defendant Gerald Rayborn (1) represented by James R. Garts, Jr. HARRIS SHELTON DUNLAP COBB & RYDER One Commerce Square Ste Memphis, TN LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James D. Wilson HARRIS SHELTON DUNLAP COBB & RYDER One Commerce Square Ste Memphis, TN LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) 18:1341 & 18:2 FRAUDS AND SWINDLES (2-3) 18: F ENGAGING IN MONETARY TRANSACTIONS (4) Disposition

2 2 of 9 7/18/2005 7:06 AM 18:981(a)(1)(C) & 18:982, and 28:2461C.F CRIMINAL FORFEITURE (5) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints None Disposition Plaintiff USA represented by Kevin P. Whitmore U.S. ATTORNEY'S OFFICE Federal Building 167 N. Main St. Ste. 800 Memphis, TN LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/07/ INDICTMENT by USA Counts filed against Gerald Rayborn (1) count(s) 1, 2-3, 4, 5, Bonnie Rayborn (2) count(s) 1, 2-3, 4, 5, Larry Bullock (3) count(s) 1, 2-3 (EHG) (Entered: 04/08/2004) 04/07/ ARREST Warrant issued for Gerald Rayborn by Mag Judge Tu M. Pham [bail: ROR] (EHG) (Entered: 04/08/2004) 04/08/ MINUTES: Before Judge S. T. Anderson initial appearance of Gerald Rayborn, Bonnie Rayborn, Larry Bullock Court read the charges to the dfts and advised of rights. Dfts will retain counsel. BRA explained and signed. Bond fixed at ROR. PTS report requested. arraignment set for 9:30 4/14/04 for Gerald Rayborn, for Bonnie Rayborn, for Larry Bullock before Mag Judge Tu M. Pham AUSA: H. Halmon for Whitmore Dft Atty: (1) Jim Garts; (2) none; (3) Jim Johnson ; (limited appearance) C/R: FTR (EHG) (Entered: 04/09/2004) 04/09/ ARREST Warrant returned executed as to defendant Gerald Rayborn ; defendant arrested on 4/8/04 (EHG) (Entered: 04/09/2004)

3 3 of 9 7/18/2005 7:06 AM 04/09/ ORDER setting conditions of release. Dft Gerald Rayborn released on own recognizance by Judge S. T. Anderson (EHG) (Entered: 04/09/2004) 04/09/ SETTING LETTER ; arraignment set for 9:30 4/14/04 for Gerald Rayborn, for Bonnie Rayborn, for Larry Bullock before Mag Judge Tu M. Pham (EHG) (Entered: 04/09/2004) 04/14/ MINUTES: Before Mag Judge Tu M. Pham arraignment REset for 9:30 4/28/04 for Gerald Rayborn. Dft on bond. Requests continuance to retain counsel. Order excluding time entered 4/14/04 thru 4/28/04. Dft to remain on present bond. AUSA: S. Hall for K. Whitmore Dft Atty: J. Wilson (limited appearance) C/R: FTR (EHG) (Entered: 04/16/2004) 04/14/ MINUTES: Before Mag Judge Tu M. Pham arraignment REset for 9:30 4/28/04 for Bonnie Rayborn. Dft on bond. Requests cont to retain counsel. Order excluding time entered for 4/14/04 thru 4/28/04. Dft to remain on present bond. AUSA: S. Hall for K. Whitmore Dft Atty: Lee Wilson C/R: FTR (EHG) (Entered: 04/16/2004) 04/14/ MINUTES: Before Mag Judge Tu M. Pham arraignment REset for 9:30 4/28/04 for Larry Bullock. Dft on bond. Requests continuance to retain counsel. Order excludingtime entered 4/14/04 thru 4/28/04. Dft to remain on present bond. AUSA: S. Hall for K. Whitmore Dft Atty: Jim Johnson (limited appearance) C/R: FTR (EHG) (Entered: 04/16/2004) 04/16/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY by Mag Judge Tu M. Pham time excluded from 4/14/04 to 4/28/04..as to all defendants. (cc: all counsel) (EHG) (Entered: 04/16/2004) 04/16/ SETTING LETTER ; arraignment set for 9:30 4/28/04 for Gerald Rayborn, for Bonnie Rayborn, for Larry Bullock before Mag Judge Tu M. Pham (EHG) (Entered: 04/16/2004) 04/28/ MINUTES: Before Mag Judge Tu M. Pham dft Larry Bullock arraigned; dft on bond; waives formal reading of the charges; not guilty plea entered; Attorney Jim B. Johnson present;, report date set for 9:30 5/24/04 for Larry Bullock ; jury trial set for 9:30 6/7/04 for Larry Bullock AUSA: C. McMullen for K. Whitmore Dft Atty: H. ARchibald for Jim Johnson C/R: FTR (EHG) (Entered: 04/30/2004) 04/28/ MINUTES: Before Mag Judge Tu M. Pham dft Bonnie Rayborn arraigned; waives formal reading of the charges; not guilty plea entered; Attorney Glenn Wright for Lee Wilson present;, report date set for 9:30 5/24/04 for Bonnie Rayborn ; jury trial set for 9:30 6/7/04 for Bonnie Rayborn AUSA: c. McMullen for K. Whitmore Dft Atty: Glenn Wright for Lee Wilson C/R: FTR (EHG) (Entered: 04/30/2004) 04/29/ ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [20-3]..as to dft BONNIE RAYBORN; entered a plea of not guilty. The dt, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 04/30/2004)

4 4 of 9 7/18/2005 7:06 AM 04/29/ MINUTES: Before Mag Judge Tu M. Pham dft Gerald Rayborn arraigned; waives formal reading of the charges; not guilty plea entered; Attorney James D. Wilson present;, report date set for 9:30 5/24/04 for Gerald Rayborn ; jury trial set for 9:30 6/7/04 for Gerald Rayborn AUSA: C. McMullen for K. Whitmoe Dft Atty: R. Garths for Jim Wilson C/R: FTR (EHG) (Entered: 04/30/2004) 04/29/ ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [22-3]..as to dft GERALD RAYBORN; entered a plea of not guilty. The dft who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 04/30/2004) 04/30/ ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [18-3]..as to dft Larry Bullock; entered a plea of not guilty. The dft is not in custody, may stand on her present bond. (cc: all counsel) (EHG) Modified on 04/30/2004 (Entered: 04/30/2004) 05/24/ Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 5/24/2004 ; Reset to 9:30 a.m. Trial set 7/6/2004. Govt announced ready for trial Dfts need additional time to prepare for trial. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 06/02/2004) 06/02/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF Rayborn, Larry Bullock Time excluded from 6/18/2004 until 7/16/2004. Jury Trial set for 7/6/ :30 AM; report DATE 9:30 A.M. in Courtroom 1 - Memphis before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/04/2004) 06/10/ MOTION For Continuance of Trial Date (set for 7/6/2004) by Gerald Rayborn. (ehg, ) (Entered: 06/14/2004) 06/28/ Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 6/28/2004. Request for cont by dfts. Jury Trial set for 8/2/ :30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Report Date set for 7/26/ :30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Time excluded through 8/13/2004. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/02/2004) 07/06/ ORDER TO CONTINUE - Ends of Justice as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock Time excluded from 7/16/04 until 8/13/04 for add'l time to prepare. Jury Trial set for 8/2/ :00 AM before J. Daniel Breen. Report Date set for 7/26/ :30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 07/06/2004) 07/26/ Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 7/26/2004. Request for cont by dfts. Jury Trial set for 9/7/ :00 AM before J. Daniel Breen. Report Date set for 8/30/ :30 AM before J. Daniel Breen. Time excluded through 9/17/2004. Reason for cont -additional time to prepare. Another case pending before Judge Donald. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/28/2004)

5 5 of 9 7/18/2005 7:06 AM 08/04/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF Rayborn, Larry Bullock Time excluded from 8/13/2004 until 9/17/2004. Jury Trial set for 9/7/ :30 AM before J. Daniel Breen. Report Date set for 8/30/ :30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/04/2004) 08/30/ Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 8/30/2004. Request for cont by dft. Jury Trial set for 11/1/ :30 AM before J. Daniel Breen. Report Date set for 10/25/ :30 AM before J. Daniel Breen. Time excluded through 11/12/2004 -additional time to prepare. AUSA, Whitmore is out of the office. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/02/2004) 08/31/ NOTICE OF ATTORNEY APPEARANCE: James R. Garts Jr., James D. Wilson appearing for Gerald Rayborn (ehg, ) (Entered: 09/01/2004) 09/10/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF Rayborn, Larry Bullock. Time excluded from 9/17/2004 until 11/12/2004. Jury Trial reset for 11/1/ :00 AM before J. Daniel Breen. Report Date set for 10/25/ :30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (tlh, ) (Entered: 09/10/2004) 10/25/ Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 10/25/2004, Request for cont by dft. Jury Trial reset for 12/6/ :00 AM before J. Daniel Breen. Report Date erset for 11/22/ :30 AM before J. Daniel Breen. Time excluded through 12/17/2004 -additional time to prepare.(court Reporter Mark Dodson.) (ehg, ) (Entered: 11/01/2004) 11/10/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF Rayborn, Larry Bullock Time excluded from 11/12/2004 until 12/17/2004. Jury Trial set for 12/6/ :00 AM before J. Daniel Breen. Report Date set for 11/22/ :30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/12/2004) 11/22/ Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 11/22/2004 Jury Trial set for 12/13/ :00 AM before J. Daniel Breen. Going to trial, trial length 5-7 days. Special setting of Monday, 2:00 p.m. before Judge Breen.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 11/29/2004) 12/01/ NOTICE OF FED.R.EVID. 404(b) EVIDENCE by USA as to defendant Gerald Rayborn (ehg, ) Modified on 12/2/2004 (ehg, ). (Entered: 12/02/2004) 12/01/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF Rayborn, Larry Bullock Time excluded from 12/13/2004 until 1/14/2005., Motions terminated as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock: [40] MOTION to Continue filed by Bonnie Rayborn,. Report Date set for 12/13/ :00 PM before J. Daniel Breen.. Signed by Judge J. Daniel

6 6 of 9 7/18/2005 7:06 AM Breen. (ehg, ) (Entered: 12/02/2004) 12/10/ MOTION in Limine and SUPPORTING MEMORANDUM on behalf of Defendant Geral Rayborn by Gerald Rayborn. (tpe, ) (Entered: 12/13/2004) 12/13/ Minute Entry for proceedings held before Judge J. Daniel Breen :Status Conference as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 12/13/2004. Court directed that any motions in limine be filed by 12/22/2004. Parties agreed to a trial date of Monday, 1:30 p.m. (Court Reporter Mark Dodson.) (ehg, ) Modified on 12/14/2004 (ehg, ). (Entered: 12/14/2004) 12/13/2004 Set/Reset Hearings as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock: Jury Trial set for 2/28/ :30 PM before J. Daniel Breen. (ehg, ) (Entered: 12/14/2004) 12/14/ SETTING LETTER as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock Jury Trial set for 2/28/ :30 PM before J. Daniel Breen. (ehg, ) (Entered: 12/14/2004) 12/16/ RESPONSE to Motion by USA as to Gerald Rayborn re [42] MOTION in Limine and Supporting Memorandum on Behalf of Defendant Gerald Rayborn (ehg, ) (Entered: 12/17/2004) 12/22/ MOTION and Supporting Legal Memorandum in Limine To Prevent dft from introducing evidence by USA as to Gerald Rayborn, Bonnie Rayborn. (jae, ) (Entered: 12/27/2004) 01/03/ JOINT RESPONSE of Defendants Gerald Rayborn, Bonnie Rayborn re [48] to Government's MOTION in Limine (ehg, ) (Entered: 01/05/2005) 01/10/ REPLY to JOINT RESPONSE OF DEFENDANTS GERALD AND BONNIE RAYBORN TO GOVERNMENT'S MOTION IN LIMINE AND SUPPORTING LEGAL MEMORANDUM AND SECOND NOTICE OF FED.R.EVID. 404(b) by USA as to Gerald Rayborn, Bonnie Rayborn re [48] MOTION in Limine (ehg, ) (Entered: 01/11/2005) 01/11/ MOTION to Take Handwriting Exemplars and Memorandum by USA as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock. (ehg, ) (Entered: 01/11/2005) 02/01/ MOTION in Limine for Exclusion or Redaction of Codefendant's Statement, or alternatively, for a Severance on Behalf of Defendant Gerald Rayborn by Gerald Rayborn. (ehg, ) (Entered: 02/04/2005) 02/01/ MEMORANDUM in Support by Gerald Rayborn re [54] MOTION in Limine for Exclusion or Redacton of Codefendant's Statement, or alterantively, for a Severance on Behalf of Defendant Gerald Rayborn (ehg, ) (Entered: 02/04/2005) 02/04/ MOTION in Limine Related to Defense Expert, Mr. H. Michael Wiegert by USA as to Gerald Rayborn. (ehg, ) (Entered: 02/07/2005) 02/08/ SETTING LETTER as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock: Hearing On Pending Motions set for 2/23/ :00 PM in Courtroom 1 - Memphis before J. Daniel Breen. (jae, ) (Entered: 02/09/2005)

7 7 of 9 7/18/2005 7:06 AM 02/11/ RESPONSE to Motion by Gerald Rayborn re [56] US' MOTION in Limine Related to Defense Expert, Mr. H. Michael Wiegert" (ehg, ) (Entered: 02/15/2005) 02/16/ MOTION for Continuance of Trial Date (set for 2/28/2005)by USA as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock. (ehg, ) (Entered: 02/16/2005) 02/23/ Minute Entry for proceedings held before Judge J. Daniel Breen :Motion Hearing as to Gerald Rayborn, Bonnie Rayborn, Larry Bullock held on 2/23/2005 re [51] MOTION to Take Handwriting Exemplars and Memorandum filed by USA, Motion Granted. Jury trial cont to Mon, 9:30 a.m.; 5-7 day duration. Time is excluded based on pending motions. (Court Reporter M. Dodson.) (ehg, ) (Entered: 02/24/2005) 02/24/ SETTING LETTER as to Gerald Rayborn, Larry Bullock Jury Trial set for 5/23/ :30 AM before J. Daniel Breen. (ehg, ) (Entered: 02/24/2005) 02/28/ ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Gerald Rayborn, Larry Bullock Time excluded from 1/14/2005 until 5/31/2005. Jury Trial set for 5/23/ :30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 03/01/2005) 03/18/ MOTION to Continue Trial Date (currently set to begin 5/23/05)by USA as to Gerald Rayborn, Larry Bullock. (jae, ) (Entered: 03/21/2005) 03/21/ SETTING LETTER as to Gerald Rayborn, Larry Bullock Status Resport set for 3/24/ :00 AM before J. Daniel Breen. (ehg, ) (Entered: 03/23/2005) 03/24/ Minute Entry for proceedings held before Judge J. Daniel Breen :Status Conference as to Gerald Rayborn, Larry Bullock held on 3/24/2005. Request to reset trial dates due to witness unavailability. Trial reset for Dft Bullock to 6/6/05 at 9:30 a.m. Trial reset to 7/11/05 at 9:30 a.m. for Dft Gerald Rayborn (Court Reporter Mark Dodson. Attys-Whitmore, Wilson, Madlock.) (jae, ) (Entered: 03/25/2005) 03/25/ SETTING LETTER as to Gerald Rayborn Jury Trial set for 7/11/ :30 AM before J. Daniel Breen. (ehg, ) (Entered: 03/29/2005) 05/12/ ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Gerald Rayborn. Court granted dft's request for continuance for add'l time to prepare. Time excluded from 5/31/05 until 7/15/05. Jury Trial REset for 7/11/ :30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 05/17/2005) 05/17/ ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Gerald Rayborn. Court granted dft's request for add'l time to allow for availability of witnesses. Time excluded from 5/31/05 until 7/15/05. Jury Trial REset for 7/11/ :30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 05/20/2005)

8 8 of 9 7/18/2005 7:06 AM 05/23/ ORDER granting [51] Motion to provide handwriting exemplars to the United States as to Gerald Rayborn and Bonnie Rayborn (1), Larry Bullock (3). Signed by Judge J. Daniel Breen. (jml, ) (Entered: 05/24/2005) 05/31/ Rule 16 Discovery Request by Gerald Rayborn (jml, ) (Entered: 06/01/2005) 07/11/ Minute Entry for proceedings held before Judge J. Daniel Breen :Voir Dire begun on 7/11/2005 Gerald Rayborn (1) on Count 1,2-3,4,5, Voir Dire held on 7/11/2005 as to Gerald Rayborn. AUSAs K. Whitmeore, C. Jones; Dfns Attys J. Garts, J. Wilson. (Court Reporter M. Dodson.) (tpe, ) (Entered: 07/11/2005) 07/11/ Minute Entry for proceedings held before Judge J. Daniel Breen :Jury Trial as to Gerald Rayborn held on 7/11/2005, Voir Dire held on 7/11/2005 as to Gerald Rayborn. Day 1. Preliminary matters/motions in limine addressed: Court will withhold ruling until proof re: witness question; re: prior conviction held in abeyance; re san payments, held in abeyance. Jury to report 9:30 a.m. on 7/12/2005. (Court Reporter M. Dodson.) (ehg, ) (Entered: 07/12/2005) 07/12/ Minute Entry for proceedings held before Judge J. Daniel Breen :Jury Trial as to Gerald Rayborn held on 7/12/2005. Day 2. Questions regarding house photos; permitted. Mr. Wagles testimony excluded. Ms. Brown witness availability pending. Sworn: David Crockett. Jury to report 9:30 as.m. on 7/13/2005. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/13/2005) 07/13/ Minute Entry for proceedings held before Judge J. Daniel Breen :Jury Trial as to Gerald Rayborn held on 7/13/2005. Day 3. Pla proof: witnesses sworn/exhs admitted: Sworn: Ursula Jones; Charlotte Ward. Pla rests. Dft proof: witnesses sworn/exhs admitted..: Sukie Mollendor; Floyd Knox; Bonnie S. Rayborn. Jury to report 9:30 a.m. on 7/14/2005. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/14/2005) 07/14/ Minute Entry for proceedings held before Judge J. Daniel Breen :Jury Trial as to Gerald Rayborn held on 7/14/2005. Day 4. Preliminary matters/motions in limine addressed: Leave law enforcement witness instruction; govt proposed instr., modified. Dft rests. Closing arguments. Charge Conf. Jury charge. Alternate excused. Jury began deliberations. Jury question/verdict. VERDICT as published in open court: ct 1 Guilty, ct 2 Guilty, ct 3 Guilty, ct 4 Guilty. Jury polled. Court 6:12 p.m. Sentencing set for Thursday 1:30 p.m. Dft remain on bond/release. Status conf set for Thurday 8:45 a.m. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/15/2005) 07/14/2005 Set/Reset Hearings as to Gerald Rayborn: Sentencing set for 10/18/ :30 PM before J. Daniel Breen. Status Conference set for 10/4/ :45 AM before J. Daniel Breen. (ehg, ) (Entered: 07/15/2005) 07/15/ JURY VERDICT as to Gerald Rayborn (1) Guilty on Count 1,2-3,4. (ehg, ) (Entered: 07/15/2005) 07/15/ SETTING LETTER as to Gerald Rayborn Status Conference set for 10/4/ :45 AM before J. Daniel Breen. (ehg, ) (Entered: 07/15/2005)

9 9 of 9 7/18/2005 7:06 AM PACER Login: Description: Billable Pages: PACER Service Center pi0744 Docket Report Transaction Receipt 07/18/ :07:03 Client Code: Search Criteria: 6 Cost: :04-cr JDB-tmp

U.S. District Court Alabama Middle District (Dothan) CRIMINAL DOCKET FOR CASE #: 1:05 cr WHA CSC 1

27BC,CLOSED U.S. District Court Alabama Middle District (Dothan) CRIMINAL DOCKET FOR CASE #: 1:05 cr 00233 WHA CSC 1 Case title: USA v. Brown Date Filed: 10/04/2005 Date Terminated: 03/29/2007 Assigned