8/7/2018 DC CM/ECF LIVE- US District Court-Texas Southern CLOSED U.S. District Court SOUTHERN DISTRICT OF TEXAS (Galveston) CRIMINAL DOCKET FOR CASE #: 3:94-cr-00013-1 Case title: USA v. Neff Date Filed: 10/26/1994 Date Terminated: 01/31/1995 Assigned to: Judge Gregg Costa, US District Judge Appeals court case number: 95-40172 Defendant (1) Michael V. Neff TERMINATED: 01/31/1995 represented by David Paul Cunningham Attorney at Law 2814 Hamilton Street Houston, TX 77004 713-225-0325 Fax: 713-395-1311 Email: Cunningham709@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joseph A Saranello State Bar Information P O Box 271865 Houston, TX 77277 713-522-7362 TERMINATED: 01/31/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts Disposition 18 USC 1344 Bank Fraud (Offense Date: 10/90 to 2/28/91) Penalty: 30 yrs and/or $1 million (1) Ct. 1: 21 months to serve with 5 yrs SRT and Restitution of $140,000 to the USA Highest Offense Level (Opening) Felony Terminated Counts Disposition None https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?877837120253377-L_1_0-1 1/9 8/7/2018 DC CM/ECF LIVE- US District Court-Texas Southern Highest Offense Level (Terminated) None Complaints Disposition None Garnishee Ally Financial Inc Plaintiff USA represented by Guy Lee Womack Attorney at Law 609 Heights Blvd. Houston, TX 77007 713-224-8815 Fax: 713-224-8812 Email: guy.womack@usa.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Martha A Minnis Office of U S Attorney 1000 Louisiana Ste 2300 Houston, TX 77002 713-567-9348 Fax: 713-718-3406 Email: martha.minnis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/26/1994 1  INDICTMENT as to Michael V. Neff (1) count(s) 1 , filed. (fmremp) (Entered: 11/21/1994) 10/26/1994 2  ORDER for Issuance of Summons as to Michael V. Neff. Deft set on $50,000 PR bond. ( Signed by Mag Judge Frances H. Stacy ), entered. (fmremp) (Entered: 11/21/1994) 10/26/1994 3  AO 257 Information Sheet by Michael V. Neff , filed. (fmremp) (Entered: 11/21/1994) 11/03/1994 4  WAIVER OF INDICTMENT by Michael V. Neff , filed. (fmremp) (Entered: 11/21/1994) 11/03/1994 5  Bond hearing as to Michael V. Neff held before Mag Judge John R. Froeschner (Ct Reporter: ERO) App: Guy Womack f/govt and Joseph Saranello f/deft. Deft cont'd on bond , filed. (fmremp) (Entered: 11/21/1994) 11/03/1994 6  Re-Arraignment held before Judge Samuel B. Kent (Ct Reporter: K. Metzger) App: https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?877837120253377-L_1_0-1 2/9 8/7/2018 DC CM/ECF LIVE- US District Court-Texas Southern Guy Womack f/govt and Joseph Saranello f/deft. Michael V. Neff (1) count(s) 1 , filed. (fmremp) (Entered: 11/21/1994) 11/03/1994 11/03/1994 7  UNSECURED PR APPEARANCE BOND entered by Michael V. Neff in Amount $100,000.00, filed.( Signed by Mag Judge John R. Froeschner ) (fmremp) (Entered: 11/21/1994)   ORDER Setting Conditions of Release as to Michael V. Neff ( Signed by Mag Judge John R. Froeschner ), entered. (fmremp) (Entered: 11/21/1994) 11/03/1994 8  Plea Agreement as to Michael V. Neff , filed. (fmremp) (Entered: 11/21/1994) 11/03/1994 9  ORDER for Disclosure of PSI, PSI completion by 12/18/94, Objection to PSI due 12/28/94, Final PSI due 1/9/95 , Sentencing set for 3:00 1/31/95 for Michael V. Neff ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (pjones) (Entered: 12/14/1994) 01/17/1995 10  FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Michael V. Neff , filed. (fmremp) (Entered: 01/26/1995) 01/17/1995 11  SEALED Confidential Sentencing Recommendation regarding Michael V. Neff to the Court, filed and placed in vault. (fmremp) (Entered: 01/26/1995) 01/17/1995 13  FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Michael V. Neff , filed. (fmremp) (Entered: 02/08/1995) 01/18/1995 12  LETTER regarding objection to PSI as to Michael V. Neff , filed. (fmremp) (Entered: 01/26/1995) 01/31/1995 14  Sentencing held before Judge Samuel B. Kent (Ct Reporter: K. Metzger) App: Guy Womack f/govt and Joseph Saranello f/deft. Deft remanded to custody. Michael V. Neff (1) count(s) 1. Ct. 1: 21 months to serve with 5 yrs SRT and Restitution of $140,000 to the USA , filed. Michael V. Neff terminated. (fmremp) (Entered: 02/08/1995) 01/31/1995 15  SENTENCING MEMORANDUM by USA as to Michael V. Neff , filed. (fmremp) (Entered: 02/08/1995) 02/06/1995 16  JUDGMENT as to Michael V. Neff (1) count(s) 1 ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (fmremp) (Entered: 02/08/1995) 02/15/1995 17  MOTION by Michael V. Neff for reconsideration of [14-1] sentencing imposed, for bond pending appeal, or in the alternative, for release pending designation by the Bureau of Prisons , filed. (fmremp) (Entered: 02/23/1995) 02/24/1995 18  NOTICE OF APPEAL of judgment, conviction, sentence, and application of the sentencing guidelines by Michael V. Neff (1) count 1, filed. (cpeebles) (Entered: 02/28/1995) 02/24/1995 19  UNOPPOSED MOTION by Michael V. Neff for enlargement of time to file notice of appeal , filed. (fmremp) (Entered: 03/03/1995) 02/24/1995 20  ORDER granting [19-1] motion for enlargement of time to file notice of appeal as to Michael V. Neff (1) ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (fmremp) (Entered: 03/03/1995) 02/28/1995   Transmitted certified copy of Notice of Appeal and certified copy of updated docket entries to USCA as to Michael Neff. (cphelps) (Entered: 02/28/1995) 03/02/1995   USCA appeal fees received FILING FEE $ 105.00 RECEIPT # 304056 as to Michael V. Neff Re: [18-1] appeal Parties ntfd. (cphelps) (Entered: 03/02/1995) https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?877837120253377-L_1_0-1 3/9 8/7/2018 DC CM/ECF LIVE- US District Court-Texas Southern 03/02/1995   Transmitted certified copy of updated docket entries to USCA (cphelps) (Entered: 03/02/1995) 03/02/1995 21  RESPONSE by USA as to Michael V. Neff re: [17-1] motion for reconsideration of [14-1] sentencing imposed, for bond pending appeal, or in the alternative, for release pending designation by the Bureau of Prisons , filed. (fmremp) Modified on 05/05/1995 (Entered: 03/09/1995) 03/07/1995 22  ORDER denying [17-1] motion for reconsideration of [14-1] sentencing imposed, for bond pending appeal, or in the alternative, for release pending designation by the Bureau of Prisons as to Michael V. Neff (1) ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (fmremp) Modified on 05/05/1995 (Entered: 03/17/1995) 03/10/1995   Notice of appeal and certified copy of docket as to Michael V. Neff to USCA: [18-1] appeal, [21-1] appeal . Parties ntfd. (fmremp) (Entered: 03/17/1995) 03/20/1995 23  Transcript Order Form as to Michael V. Neff requesting transcript of Rearraignment & Sentencing before Judge Kent on 11/3/94 & 1/31/95 by Ct Reporter: K. Metzger , filed. (fmremp) Modified on 05/05/1995 (Entered: 03/24/1995) 04/20/1995 24  TRANSCRIPT as to Michael V. Neff Re: [18-1] appeal, [21-1] appeal Re-Arraignment Hearing for dates of 11/3/94 before Judge Kent , filed. (fmremp) Modified on 05/05/1995 (Entered: 04/25/1995) 04/20/1995 25  TRANSCRIPT as to Michael V. Neff Re: [18-1] appeal, [21-1] appeal Sentencing Hearing for dates of 1/31/95 before Judge Kent , filed. (fmremp) Modified on 05/05/1995 (Entered: 04/25/1995) 04/25/1995   Transmitted certified copy of updated docket entries to USCA (ltrevino) (Entered: 04/25/1995) 05/05/1995   Certified and transmitted record on appeal consisting of 1 vol. of record, 2 vol of transcript, 1 brn. exp. folder containing #10 & 11; to U.S. Court of Appeals as to Michael V. Neff : [18-1] appeal . Circuit No. 95-40172. Parties ntfd. (ltrevino) (Entered: 05/05/1995) 03/05/1996 27  JUDGMENT OF USCA (certified copy) as to Michael V. Neff on 2/29/96 Mandate Issued 2/29/96 [18-1] appeal dismissing , filed. (lbrown) (Entered: 03/05/1996) 03/05/1996 28  Certified copy of Fifth Circuit Court of Appeals Opinion as to Michael V. Neff , filed. (lbrown) (Entered: 03/05/1996) 03/05/1996   Record on Appeal as to Michael V. Neff returned from U.S. Court of Appeals: [18-1] appeal, [21-1] appeal (1 volume of record, 2 transcripts, and 1 envelope of sealed document). (lbrown) (Entered: 03/05/1996) 09/13/1996 29  ORDER/Conditions of Probation and Supervised Release as to Michael V. Neff, entered. (pjones) (Entered: 09/23/1996) 05/01/1997 30  LETTER enclosing death certificate of James Thomas Neff as to Michael V. Neff , filed. (pgalvan) (Entered: 05/12/1997) 07/11/1997 31  JUDGMENT as to Michael V. Neff (1) count(s) 1 ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (pjones) (Entered: 07/18/1997) 02/28/2001 32  Probation Form 12A - Report on Offender Under Supervision- No Court Action Requested as to Michael V. Neff ( Signed by Judge Samuel B. Kent ), entered. (mgore) (Entered: 02/28/2001) 06/07/2013 33   AO 435 TRANSCRIPT ORDER FORM by Wes Griggs. This is to order a transcript of https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?877837120253377-L_1_0-1 4/9