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3 76 CR 004_John Wiley Price fraud case documents

3 76 CR 004_John Wiley Price fraud case documents

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Published by: The Dallas Morning News on Sep 19, 2011
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07/27/2014

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DATE
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PROCEEDINGS
- - - - - - - - - - - - - - - - - - + ~ - : : : L - + 4 : : : : . .
retained
3 - 2 2 ~ 7 6
James
A.
JohnstonJohnston
&
Dixon
106
S.Austin
Street
Dallas,
Texas
75202
R
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,.
.'
1.•.
~ ' .
..
Lu
Jan
7
/.
IV.
P R O " c ~ D I
NCS
I c o n t i n ~ e d )
Filed
INDICTMENT.-
PR
Bond.
V.
EXCLUDABLEDELAY
~ : ~ . ,
(oj
Ill)
I
(el
,',1
,.
~
0'
"
.'
Jan
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Ja::"')
..
~ ~ ! ~ d
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::::·'ECJF-·tII\:C
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C O ! : ~ : \ J T I r l ~ S
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P : : ' " : l ~ ! .
. ~
' ~ : :
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~ t _ ! r ~ ~ _ ~ b : : - ' d
t ~
l're-Tt'it!l
~ c r v ' ; . c ~ s
Age;-_cy
..
a.
N
o.
U
(;.
~ .
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r..;.
:!C'(l
?"A.RSHAI.S
p.li:r
JRN
O ~ T
W ' A R R ~ ~ ! T
FORA,PREST
OF
· · r . · : C ; " ' : ) ) A ~ · : T
£ 7 ' ~ ; ( " c 1 ! t e d
',-9-7S
hy
! J r r . e s t ~ . : l . n :
John
1<lile
,
:.o
..
; . ~ ~ ~ _
bE-fer.Po
t J f a ~ ~
Mulloy:
;:el/;''lRed
on
PR
Boad.
D.l'·
;.
F_
H
0'
F.
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W
F
Jan
23
Jan
23
I
I
Feb
13
I
I
Mar
15
Har
16
,
II
".
ARRAIGNHENT
BKFOR!JUDGEPORTER:
Defendantpresent!·
with
J:e
tained
counsel
Jomes
P.
Hopkins;
entered
plea
of
Guilty;
bond
continued
and
set
forfurther
proceedingsFeb.
13,
197
at
9:00a.m.
Defendant's
Consent
to
the
Court'sInspectionof
a
Presentence
Report
Prior
to
a
Plea
of
Guilty,
e'tc.
filed.
Y.C.A.
explained.
Filed
Defendant's
Consent
to
theCourt'sInspectionof
a
Presentence
Report
Frior
to
a
PleaofGuilty,
NoloContendee
or
Finding
of
Guilt.
D ~ f e n ~ ~ ~ t
present
with
retained
c o ~ r . s e 1
James
P.
Hopkins;
pleaof
guilty
r e j e c t e ~
by
the
Court
and
trial
set
for
Kerch
15,
1976
at
9:30a.m.
Bond
continued.
RWP
ID\RMT.r·i:MEN'E
J3EFORE
JUDGE
PORTER:
Defendant
presentwithretained
counsel
James
P.Hopkins;
entered
p l e ~
ofGuilty;
sentencing
set
March
16,
1976
at
9:00a.m.
y.e.A.
explainedFiled
.r
..
DGMENT
AND
PROMTroN/C01-n-{ITME
T
ORDER:
Defendant
c c ~ i t t e d
to
custody
of
the
A t t o r n e ~
General
f o ~ . i m p r i s o n 
went
pUl.'SU8l'lt
to
18
U
.S'.C.A.
Sec.
5(;10
(b),
provJ.o.ed
, h O t ~ e v e r ,
soy
period
in
excess
of
6
Months
is
suspended
and
defendaDt
placed
on
probation
for
3
Years
pursuant
to
18U.S.C.A.
Sec.
5CJIO(a)
and
Sec.
3651.
A
conditionofprobation
is
tha
defendant
make
restitution
of
the
$1850.00
set
forth
in
theindictment
in
this
caseto
whichhe
plead
gUilty.
The
Court
fUlds
the.defendant
was
25
yearsof
age
at
d a ~ e
ofconv;ctio
al·.oJ
is
sUJ.table
f01:
handling
unda1;
t h ~
F.'l.C.,ll.
~ x e c u t ' J . o n
of
sentence
of
impl.'isonment
is
stayed
for
3
weeksend
defend
at
permitted
to
report
di1;ectly
to
institution
at
his
own
ex
pense;
defendant
ordered
to
reportto
the
U.S
.Nsrshal,Dallas
at
10:00
a.m.,
Tuesday.
April
6,
1976,
to
receive
de.signatiolt
of
institution
to
which
he
will
1;ep01;I:.The
Court
~ ~ 1 1
rec
commend
to
the
Bureau
ofPrisons
F . C . ~ . ,
Seagoville,
Texas.
3
cert.
copies
to
U.S
.Marshal,cex-t.copy
toProbation
RIff
office
and
copy
to
D.S.
Attorney.
c.
r.
"
"
.,
r
H.I,
,
>
"
""
'
LP
!.
~ : .
l
0,1
P,S
I
,,
R_
r
T
••
I
v.
U."
I
,,
\/a;
I
,
,
·
w.
Fi.lecl
Deft
I
s
MOTION
FOR
ll]EW
TRIAL.
Filed
Deft
I
s
MarlON
TO
HITHDRAW
PIEA
OF
GUILTY
WITH
AFFJJJAVIT
OF
FACT
of
John
Wiley
Price
&
AFFIDAVIT
OF
FACT
of
James
Hopkins.
Filed
GOVERNMENT'S
RESPONSE
TO
DEFENDANT'S
MOTIONTO
W I T H D R A ~
PLEA
OF
GUILTY.
Mar
22
d.
Mar
22
I ~ ~ .
:'1er
24
IL
(
1-
~
I
Ea1;
24
I
.
Filed
ORDER
setting
Defendant's
Motion
to
Withdraw
Plea
ofGuilty
for
hearing
at
9.30
a,m.
onMarch
31,
1976.
RWP
.
. L - - . : C ~ o ~ p ~ ~ : . : ·
e:;s:.......:t:,:0:::....c
U
,:'
. ~ S = ' - . ~ A : : . : t : . : t : . : o : . : r ~ p . : . : : , e : . c y ! : . . . . . : r : . : o : : . : r : . . . . : d : . J . : : : s ~ t : : : . ·
r : . . i = . b ~ u : : : t ~ i o : : n ~ .
----------J-t.,
1--(1)1-
{el-
,ld}.
Interval
S t ~ r t
Date
Lif'ITota
IperSectlon
II)
~
Code
O,JV
 
...
-76-004
A.
vs.
JohnWiley
Price
PROCEEDINGS
CR
2-76-004
A......"
1_
£i.lJ:llUlRDJ:R
STATING
EJr£CUl'XON
OF
SENTENCE_until
10'00
a.m.
on
P.r.iday-J1<LU-2.....-
J ~ .
1976
at
whichtime
"Defendant
is
orderedto:report
voluntarilv
·to
theFederal
,
Correctional
InstitutioIl.L...§eagoville,
Texas.
RwP
2
cerrocooiesto
U . S . ~ l a r s h a l
cODies
toattorneys
of
record
and
to
Probation
Office.
Anr
5
I
f.
Filed
MEM:ORANDm1
OPlllION
AND
ORDER
overruliUIl
Defendant
I
s
Motion
fOr
N e l ~
/'1.
Trial
andMotion
torUthdraw
'Pl<>a
of
l'''.!J.JJ,t)..
RWP
CODies
to
attorneys
of
record.
,/
-
•.
-;---,-----
ADr6
t,'j
F ~ l e d
Deft
s
NOTICE
OF
APPEAL
from
order._denYl:.n&-c;l_eft
~
motion
to
______
~ / ~ L - w i t h d r a w
his
plea
of
ggilty
entered
on
4 - 5 - 1 p ~ . ~
_
CODV
of
N o t i C ! L m a i l e ~ L J : . o - . C . Q l l r , t
of
h ~ : l I l . . e a l s - w i 1 ; ; ~ c . o . p . } L . a : f . . - d Q c . k e . L ~
__
,ho.ot-
UFl07548-·S..5.00
to
Johnson
&
Dixon.L,
4.
9."1;:;;"1'1:09
;).D
. z . . . ~ $ S : C ' C
Apr
6.
J'\
.Filed
D_eft's
MOTIONFOR,.
S T ~ : L A I W . _ R E L E A S E P E N D I N G
A ~ P E A i - F R O M - - - -
"l--v'
C O N V ~
_
Aor
7
_Lf
Filed
Deft
sBRIEF
IN
s r r J ' X Q ~ ' U ~ f
__
l l i i ! I T o ~ ~ ~ ~ M ~ - = ~ _ .
_
"'7\Pr8
"lit
Filed
GOVERNMENT
SRESPONSE
TO
MOTION
FOR
S r ~ Y
OUKEGUTIQN
OF
-'"
....
~ R N , . . P . N C F ,
..
!Ipr
8
I"
Filed
ORDER
STAYING
EXECUTION
OF-
S E N T ~ N C ! : ;
.
. . ! . . 4 ~ . ! . - 1 2 . ~ t e ! 1 d a r } t
..
's
M";.ti
.
on._-=.fo:,or"---
_
'-J.h
Stayof
Execution
of
Sentence
is
hereby
granted
a ~ d
Defe;Ld..e!1.t_As_
to
be
re-
._
-
.
____
~ _ + -
__
. : : l . : : e ~ a s = e d
pending
appeal
on
condition
th.at
be
pO!'.!:._!L£l.!sJ?...£:t;
..
_ I ' ? ! J ) ; : ~ ~ y ~ ! ) . ~
in
the
amount
of:S2
500.00
on
orbefore
10:00
A.M.
o n ~ r i l
9,
1 ~ 7 6
w i ~ h
the
U . S ~
..
_
Mal!is
trate
for
the
Nor
ther_t!...Distr.lc
t
of
Te:lf.as.
__
..
.____
RWP
2
cert.
copiesto
U.S.Marshalcopiesto
attorneys
of
record
and
to
U.S.
MIlRistrates
a'ud
Probation
Office.
'
----.
:.....:::.=-:::...:.;::..:....-------
-------------,---_._-------
Apr
9
Filed
ORDER
SPECIFYING
METHODS
AND
CONDITIONS
OF
RELEASE
P E ~ i N ~ ~ ~ A P ~ P ~ E A ~ ~ L ~ . ~
__
~ B ~ F ~ R
Copy
to
Pretrial
Services
Anency.
__
A _ : p = - r ~ 9 < _ + _ - - - 1 ! ' " . . f : l . l - - e
...
~ d - - A l ' _ , _ P - E
..
A L _ = B - O ; . . , N , . . . , m _ , _ - - - s - u r - e - t - y . ' _ > b - ; o ; - n _ d - , - i n ~ a : - m . . . , o ; - u - n - t _ : _ o . . , . f - $ - ' - 2 . , _ ' _ .
,...0...,0_._0_0_
.
...
_
C o p ~ e s
to
U.
S.
Attorney
and
Pretrial
Serv-ices
Ag":n_c...:;y_.
_
-
---_._------
Apr
~
Fl.led
MARSHALSRETURN
ON
JUDGMENT
&
GPJ1Hll'ME.N.T....::
: J t e . t ~ a n t
UQt..e,_d
__
auneal
on
4-9-76
- ~ . _ = = - , ~ _ - _ - -
_
= H M ~ "
...
=li:i1
n ~ ~
..
i = = T N i i l ~ I
..
~ " , . 1 G i A ~ G i m : = ! i E n l > ~ R C i ; . ~ , m I : N G s = i b ; : ; e ~ l i i d L : i J ~ O ; ; D 1 ~ , 8 ; ; : r y ; ; : ~ 2 ~ 3 . . , . . . ~ - . l l 1 l l ~ ~ ~ ~ ~ - ~ x h i b - i - I : . ; t - 9 ; : . : ~ ~ ~ ~ = = : : : : : : = = =
___
~
.........
_ ~
r.·Y_
::..,1L.....
_
_______
t-_.-"D!£1X,;:.-:.l
__
_
Me,y
10
Ma:i.led
original
record
to
Court
of
ApTJeals
with
Transcripl;
and
listed
exhibits.
--------------
--------+--------_._--------------_._-----.----.---
-
------------
-----1----------------------------.-
---.----
----+--'-----------------------_
..
-------
-----1----------------------------------------------'---
- - - - - ~ - I - - - - - - - - - - - - - - - - - - - - - - -
-.--------
..
-----
--------
------1------------------------
---------
_0'
-----------
=D=.=C=,
=oo=c=n=m!=lna=[=co=n=t1n=u=at"'lo=n=S=h.=.=t
======================'-'''''--'-''
.:..
.-
===-==e

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