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CLOSED

U.S. District Court
Western District of Virginia (Big Stone Gap)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00017-jpj-1


Case title: USA v. Stanley
Date Filed: 07/19/2006
Date Terminated: 10/17/2006
Assigned to: Judge James P. Jones

Defendant (1)
Grant Stanley
TERMINATED: 10/17/2006
also known as
"G"
TERMINATED: 10/17/2006		 represented byRichard Dudley Kennedy
STURGILL & KENNEDY
PO BOX 3458
WISE, VA 24293
276-328-8600
Fax: 276-328-3903
Email: skwiselaw@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES -- 18 USC 371 -- Knowingly and willfully conspired to willfully infringe the copyright of a copyrighted work for purposes of commercial advantage and private financial gain (February 18, 2005)
(1)		 CBOP: Five (5) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Fine: $3,000.00; Special Assessment: $100.00 as to each count; $200.00 total
COPYRIGHT INFRINGEMENT AND REMEDIES -- 18 USC 2319(d)(2) and Title 17 USC 506(a)(1)(C) -- Willfully infringe the copyright of a copyrighted work (February 7, 2005)
(2)		 CBOP: Five (5) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Fine: $3,000.00; Special Assessment: $100.00 as to each count; $200.00 total

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented bySteven Randall Ramseyer
UNITED STATES ATTORNEYS OFFICE - ABINGDON
SUITE B19
180 WEST MAIN STREET
ABINGDON, VA 24210
276-628-4161
Fax: 276-628-7399
Email: USAVAW.ECFAbingdon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Tyler Griffin Newby
U. S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION
COMPUTER CRIME AND INTELLECTUAL PROPERTY SECTION
SUITE 600
1301 NEW YORK AVENUE, NW
WASHINGTON, DC 20530
703-299-3700
Fax: 514-6113
Email: tyler.newby@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #clearDocket Text
07/19/20062 INFORMATIONas to Grant Stanley (1) counts 1 and 2. (aec)
07/19/20063  Minute Entry for proceedings held before Judge James P. Jones :Initial Appearance as to Grant Stanley held on 7/19/2006 (Court Reporter Bridget Dickert, OCR.) (aec)
07/19/20064 WAIVER OF INDICTMENT by Grant Stanley (aec)
07/19/20065 PLEA AGREEMENT as to Grant Stanley (aec)
07/19/20066 Minute Entry for proceedings held before Judge James P. Jones :Guilty Plea Hearing as to Grant Stanley held on 7/19/2006; Guilty Plea entered by Grant Stanley (1) as to Counts 1 and 2. (Court Reporter Bridget Dickert, OCR.) (aec)
07/19/20068 ORDER Setting Conditions of Release as to Grant Stanley (1) . Signed by Judge James P. Jones on July 19, 2006. (aec)
07/19/20069 Receipt number 1-681 issued by Abingdon Division for $200 payment by Grant Stanley (aec)
07/19/200610  Minute Entry for proceedings held before Judge James P. Jones :Bond Hearing as to Grant Stanley held on 7/19/2006 (Court Reporter Bridget Dickert, OCR.) (aec)
07/20/200611 NOTICE OF HEARING as to Grant Stanley: Sentencing set for 10/10/2006 11:00 AM in Big Stone Gap before Judge James P. Jones. (aec)
08/02/2006   Notice of Appearance - Probation Officer: Tom O'Neill (Clark, Judy)
08/14/2006   Notice of Appearance - Probation Officer: Betsy Roberts (Clark, Judy)
09/06/200612 NOTICE of Agreed Continuance of Sentencing Hearing to October 17, 2006 (Kennedy, Richard)
09/11/200613 NOTICE OF HEARING as to Grant Stanley: Sentencing reset for 10/17/2006 03:00 PM in Abingdon before Judge James P. Jones. (aec)
10/04/200614 SENTENCING MEMORANDUM by Grant Stanley (Attachments: # 1 Exhibit Exhibits A-D)(Kennedy, Richard)
10/04/200615 Certificate of Service by Grant Stanley re 14 Sentencing Memorandum Amended Certificate of Service (Kennedy, Richard)
10/17/200616 Minute Entry for proceedings held before Judge James P. Jones :Sentencing held on 10/17/2006 for Grant Stanley (1), Counts 1, 2 CBOP: Five (5) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Fine: $3,000.00; Special Assessment: $100.00 as to each count; $200.00 total (Court Reporter Bridget Dickert, OCR.) (lmh)
10/17/200617 JUDGMENT as to Grant Stanley (1), Counts 1, 2 CBOP: Five (5) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Fine: $3,000.00; Special Assessment: $100.00 as to each count; $200.00 total; . Signed by Judge James P. Jones on 10/17/06. (lmh)
10/18/200619 Receipt #200000453 for $3,000.00 as to Grant Stanley: (ehs, ) (Entered: 10/19/2006)
10/19/200620 Letter Request for Court Recommendation to the Bureau of Prisons (Kennedy, Richard)
10/30/200622 Letter to BOP from Judge Jones in regards to defendant's designation. (flc, )
12/01/200623 Judgment Returned Executed as to Grant Stanley on 11/22/06; deft. delivered to SCP Lee County. (flc, )
08/25/200824  MOTION to Reduce Sentence by USA as to Grant Stanley. (flc) (Entered: 08/26/2008)
08/25/200825 Memorandum in Support by USA as to Grant Stanley re 24 MOTION to Reduce Sentence. (flc) (Entered: 08/26/2008)
08/26/200826  MOTION for Joinder as to 24 Government's Motion for Sentence Reduction by Grant Stanley. (Kennedy, Richard) Modified on 8/27/2008 by adding hyperlink to docket text (flc).
09/08/200827 ORDER granting 24 Motion to Reduce Sentence as to Grant Stanley (1); granting 26 Motion for Joinder as to Grant Stanley (1) and terminating defendant's supervised release. Signed by Judge James P. Jones on 9/8/2008. (jpj)


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