United States v. Nelson

Case No. 4:17-cr-00131 · District Court, N.D. Mississippi

Case summary

United States v. Nelson is a federal court case on the docket of the District Court, N.D. Mississippi, where it is recorded under case number 4:17-cr-00131. It was filed on November 3, 2017 and terminated on July 23, 2020. Court records list 2 parties, among them USA (Plaintiff) and Charline Brandon (Defendant). The public docket contains 86 entries. The most recent entry, dated July 23, 2020, reads: ORDER granting 244 Motion to Dismiss Indictment as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 7/23/2020. (edc). The entry before it, dated July 21, 2020, reads: MOTION to Dismiss Indictment by USA as to Charline Brandon. (Dabbs, Clayton). This page compiles publicly available docket information for United States v. Nelson from the free RECAP archive.

Case details

Docket number
4:17-cr-00131
Court
District Court, N.D. Mississippi
Date filed
November 3, 2017
Date terminated
July 23, 2020
Assigned judge
Not recorded on the public docket

Parties

  • USAPlaintiff
  • Charline BrandonDefendant

Docket entries

86 entries on the public docket.

  1. Entry 248July 23, 2020

    ORDER granting 244 Motion to Dismiss Indictment as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 7/23/2020. (edc)

  2. Entry 244July 21, 2020

    MOTION to Dismiss Indictment by USA as to Charline Brandon. (Dabbs, Clayton)

  3. Entry 241July 9, 2020

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 8/5/2020 04:00 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  4. Entry 233May 29, 2020

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 8/5/2020 01:30 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  5. Entry 232May 29, 2020

    ORDER granting in part and denying in part as moot 225 Motion for Extension of Time as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 5/29/20. (rt)

  6. Entry 225May 12, 2020

    MOTION for Extension of Time to file Objections to the PSR and for In-person Sentencing Unopposed by Charline Brandon. (Daniels, John)

  7. Entry 221February 20, 2020

    ORDER denying 220 Motion to Continue as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 02/20/20. (rt)

  8. Entry 220February 17, 2020

    MOTION to Continue Sentencing set for June 17, 2020 Unopposed Motion to Continue Sentencing Date and Presentence Deadlines by Charline Brandon. (Daniels, John)

  9. Entry 207January 13, 2020

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 6/17/2020 02:00 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  10. Entry 206January 13, 2020

    AMENDED ORDER SETTING SENTENCING AND DEADLINES as to Charline Brandon. Signed by District Judge Debra M. Brown on 01/13/20. (rt)

  11. Entry 192December 8, 2019

    NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings as to Scott E. Nelson. Waiver of Indictment Hearing held on August 20, 2019 before Judge Honorable Debra M. Brown. Court Reporter/Transcriber Brenda Blackburn, Telephone number 6624021174. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2019. Redacted Transcript Deadline set for 1/8/2020. Release of Transcript Restriction set for 3/9/2020. (bb) Modified on 3/13/2020 to correct docket text as to defendant to which hearing applies (jtm).

  12. Entry 188November 27, 2019

    ORDER granting 185 Motion to Continue Sentencing as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 11/27/19. (rt)

  13. Entry 185November 25, 2019

    MOTION to Continue Sentencing set for January 15, 2020 Unopposed Motion to Continue Sentencing Date and Presentence Deadlines by Charline Brandon. (Attachments: # 1 Exhibit Correspondence from the Arkansas Dept. of Corrections) (Daniels, John)

  14. Entry 160September 17, 2019

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 1/15/2020 01:30 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  15. Entry 159September 17, 2019

    AMENDED ORDER SETTING SENTENCING AND DEADLINES as to Charline Brandon. Signed by District Judge Debra M. Brown on 09/17/19. (rt)

  16. Entry 158September 17, 2019

    ORDER granting 156 Motion for Extension of Time as to Charline Brandon (2); granting 156 Motion to Extend Scheduling Order Deadlines as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 09/17/19. (rt)

  17. Entry 156September 16, 2019

    MOTION for Extension of Time Unopposed Motion to Extend Sentencing Date, MOTION to Extend Scheduling Order Deadlines Unopposed Motion to Extend Presentencing Deadlines by Charline Brandon. (Daniels, John)

  18. Entry 144August 5, 2019

    Writ of Habeas Corpus ad Testificandum Issued as to Charline Brandon for August 21, 2019 in case as to Charline Brandon. (irw)

  19. Entry 143August 5, 2019

    ORDER granting 142 Motion for Writ of Habeas Corpus ad testificandum as to Charline Brandon (2). Signed by Magistrate Judge Jane M. Virden on 8/5/19. (irw)

  20. Entry 142August 5, 2019

    MOTION for Writ of Habeas Corpus ad testificandum by USA as to Charline Brandon. (Dabbs, Clayton)

  21. Entry 140July 10, 2019

    Writ of Habeas Corpus ad Testificandum Issued as to Charline Brandon for August 21, 2019 in case as to Charline Brandon. (irw)

  22. Entry 139July 10, 2019

    ORDER granting 138 Motion for Writ of Habeas Corpus ad testificandum as to Charline Brandon (2). Signed by Magistrate Judge Jane M. Virden on 7/10/19. (irw)

  23. Entry 138July 10, 2019

    MOTION for Writ of Habeas Corpus ad testificandum by USA as to Charline Brandon. (Dabbs, Clayton)

  24. Entry 135June 18, 2019

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 10/30/2019 01:30 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  25. Entry 132June 18, 2019

    AMENDED ORDER SETTING SENTENCING AND DEADLINES as to Charline Brandon. Signed by District Judge Debra M. Brown on 06/18/19. (rt)

  26. Entry 130May 28, 2019

    ORDER granting continuance as to Charline Brandon, Wendell Brandon, Annette Lofton re 127 Third MOTION to Continue Sentencing set for July 24, 2019 filed by Charline Brandon, 128 Second MOTION to Continue Sentencing filed by Annette Lofton, 129 MOTION to Continue Sentencing and Sentencing Deadlines filed by Wendell Brandon. Signed by District Judge Debra M. Brown on 05/28/19. (rt)

  27. Entry 127May 7, 2019

    Third MOTION to Continue Sentencing set for July 24, 2019 by Charline Brandon. (Daniels, John)

  28. Entry 123April 25, 2019

    Joint MOTION to Continue Trial by Scott E. Nelson as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Mansour, Philip)

  29. Entry 109January 31, 2019

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 7/24/2019 01:30 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  30. Entry 108January 31, 2019

    AMENDED ORDER SETTING SENTENCING AND DEADLINES as to Charline Brandon. Signed by District Judge Debra M. Brown on 01/31/19. (rt)

  31. Entry 106January 25, 2019

    ORDER granting 105 Motion to Continue as to Charline Brandon (2); granting 105 Motion to Extend Scheduling Order Deadlines as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 01/25/19. (rt)

  32. Entry 105January 24, 2019

    Second MOTION to Continue Sentencing set for March 5, 2019, Second MOTION to Extend Scheduling Order Deadlines by Charline Brandon. (Daniels, John)

  33. Entry 100December 6, 2018

    NOTICE OF HEARING RESET as to Charline Brandon Sentencing reset for 3/5/2019 02:30 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  34. Entry 99December 6, 2018

    AMENDED ORDER SETTING SENTENCING AND DEADLINES as to Charline Brandon. Signed by District Judge Debra M. Brown on 12/06/18. (rt)

  35. Entry 98December 6, 2018

    ORDER granting 93 Motion to Continue sentencing as to Charline Brandon (2). Signed by District Judge Debra M. Brown on 12/06/18. (rt)

  36. Entry 93December 3, 2018

    MOTION to Continue Sentencing set for January 29, 2019 by Charline Brandon. (Daniels, John)

  37. Entry 76November 2, 2018

    NOTICE OF ATTORNEY APPEARANCE Kimberly M. Hampton appearing for USA. (Hampton, Kimberly)

  38. Entry 75October 15, 2018

    NOTICE OF HEARING as to Charline Brandon Sentencing set for 1/29/2019 01:30 PM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  39. Entry 74October 15, 2018

    ORDER SETTING SENTENCING AND DEADLINES as to Charline Brandon. Signed by District Judge Debra M. Brown on 10/15/18. (rt)

  40. Entry 73October 10, 2018

    Minute Entry for proceedings held before District Judge Debra M. Brown: Change of Plea Hearing as to Charline Brandon held on 10/10/2018. Plea Agreement Accepted. Charline Brandon (2) Guilty on Count 1. (Court Reporter Susan Alford) (rt)

  41. Entry 73October 10, 2018

    Minute Entry for proceedings held before District Judge Debra M. Brown: Change of Plea Hearing as to Charline Brandon held on 10/10/2018. Plea Agreement Accepted. Charline Brandon (2) Guilty on Count 1. (Court Reporter Susan Alford) (rt)

  42. Entry 72October 10, 2018

    Plea Supplement as to Charline Brandon (Sealed) (rt)

  43. Entry 70September 28, 2018

    NOTICE OF HEARING as to Charline Brandon. Change of Plea Hearing set for 10/10/2018 11:00 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (edc)

  44. Entry 69September 28, 2018

    ORDER Continuing Hearing as to Charline Brandon re 68 MOTION to Continue Change of Plea Hearing on Count One set for October 3, 2018 filed by Charline Brandon. Motions terminated as to Charline Brandon. Signed by District Judge Debra M. Brown on 9/28/2018. (edc)

  45. Entry 68September 25, 2018

    MOTION to Continue Change of Plea Hearing on Count One set for October 3, 2018 by Charline Brandon. (Attachments: # 1 Exhibit Order of another Court) (Daniels, John)

  46. Entry 67September 25, 2018

    NOTICE OF ATTORNEY APPEARANCE: Arnulfo Ursua Luciano appearing for Charline Brandon (Luciano, Arnulfo)

  47. Entry 66September 24, 2018

    NOTICE OF HEARING as to Charline Brandon Change of Plea Hearing set for 10/3/2018 11:00 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (edc)

  48. Entry 65July 30, 2018

    ORDER denying 58 Motion to Sever Defendant as to Charline Brandon (2); denying 60 Motion for Joinder as to Charline Brandon (2), Wendell Brandon (3), Annette Lofton (4); denying 64 Motion for Joinder as to Annette Lofton (4). Signed by District Judge Debra M. Brown on 07/30/2018. (sta)

  49. Entry 63June 19, 2018

    RESPONSE by USA as to Charline Brandon, re: 57 Request for Discovery filed by Charline Brandon (Dabbs, Clayton)

  50. June 19, 2018

    NOTICE OF CORRECTION as to Charline Brandon re 62 MOTION re 57 Request for Discovery Response. Document to be re-filed as a response. (edc)

  51. Entry 62June 18, 2018

    MOTION re 57 Request for Discovery Response by USA as to Charline Brandon. (Dabbs, Clayton)

  52. Entry 61June 15, 2018

    Memorandum in Opposition by USA as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton re 58 MOTION to Sever Defendant, 60 MOTION for Joinder to Motion to Sever re: 58 MOTION to Sever Defendant filed by Charline Brandon (Dabbs, Clayton)

  53. Entry 60June 11, 2018

    MOTION for Joinder to Motion to Sever re: 58 MOTION to Sever Defendant filed by Charline Brandon by Wendell Brandon as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Bogen, Edward)

  54. Entry 59June 7, 2018

    MEMORANDUM of Law in Support of Severance by Charline Brandon re: 58 MOTION to Sever Defendant filed by Charline Brandon (Daniels, John)

  55. Entry 58June 7, 2018

    MOTION to Sever Defendant by Charline Brandon. (Attachments: # 1 Exhibit Indictment) (Daniels, John)

  56. Entry 57June 7, 2018

    Request for Discovery for as to Charline Brandon Government' s Expert Witness (Daniels, John)

  57. Entry 54April 17, 2018

    Documents received from Charline Brandon on 4/17/18 (lgm)

  58. Entry 52February 13, 2018

    Documents received as to Charline Brandon. (sta) (Entered: 02/16/2018)

  59. Entry 51February 9, 2018

    NOTICE OF TRIAL RESET as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton MVD Jury Trial reset for 12/3/2018 10:30 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  60. Entry 50February 9, 2018

    ORDER TO CONTINUE - Ends of Justice as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton Time excluded from 04/09/18 until 12/03/18. (Motions due by 10/15/2018, Plea Agreement due by 11/5/2018, MVD Jury Trial reset for 12/3/2018 10:30 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. Signed by District Judge Debra M. Brown on 02/06/18. (rt)

  61. Entry 48February 7, 2018

    MOTION for Joinder to Motion re: 44 Second MOTION to Continue Trial set for April 9, 2018 Second MOTION to Extend Scheduling Order Deadlines filed by Charline Brandon by Scott E. Nelson as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Mansour, Philip)

  62. Entry 47February 7, 2018

    MOTION for Joinder to Motion re: 44 Second MOTION to Continue Trial set for April 9, 2018 Second MOTION to Extend Scheduling Order Deadlines filed by Charline Brandon by USA as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Dabbs, Clayton)

  63. Entry 46February 7, 2018

    MOTION for Joinder to Motion re: 44 Second MOTION to Continue Trial set for April 9, 2018 Second MOTION to Extend Scheduling Order Deadlines filed by Charline Brandon by Wendell Brandon as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Attachments: # 1 Exhibit Affidavit) (Bogen, Edward)

  64. Entry 45February 7, 2018

    NOTICE of Hearing as to Charline Brandon re 44 Second MOTION to Continue Trial set for April 9, 2018 Second MOTION to Extend Scheduling Order Deadlines (Daniels, John)

  65. Entry 44February 7, 2018

    Second MOTION to Continue Trial set for April 9, 2018, Second MOTION to Extend Scheduling Order Deadlines by Charline Brandon. (Daniels, John)

  66. Entry 42January 24, 2018

    RESPONSE in Opposition by USA as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton re 40 MOTION to Dismiss Various Counts of Indictment (Dabbs, Clayton)

  67. Entry 39December 20, 2017

    NOTICE OF ATTORNEY APPEARANCE: Joseph Peirce Beach appearing for Charline Brandon (Beach, Joseph)

  68. Entry 38December 19, 2017

    NOTICE OF ATTORNEY APPEARANCE: Jamie Ferguson Jacks appearing for Charline Brandon (Jacks, Jamie)

  69. Entry 37December 5, 2017

    NOTICE OF TRIAL RESET as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton MVD Jury Trial reset for 4/9/2018 10:30 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  70. Entry 36December 5, 2017

    ORDER TO CONTINUE - Ends of Justice as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. Time excluded from 1/8/2018 until 4/9/2018. Motions due by 2/26/2018. Plea Agreement due by 3/19/2018. MVD Jury Trial set for 4/9/2018 10:30 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. Motions terminated as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton: 33 MOTION for Joinder to Motion re: 30 First MOTION to Continue to Certify Case as Complex and to Continue filed by Charline Brandon filed by Scott E. Nelson, 30 First MOTION to Continue to Certify Case as Complex and to Continue filed by Charline Brandon, 34 MOTION for Joinder to Motion of Charlene Brandon filed by Wendell Brandon. Signed by District Judge Debra M. Brown on 12/5/17. (rtc)

  71. Entry 33November 30, 2017

    MOTION for Joinder to Motion re: 30 First MOTION to Continue to Certify Case as Complex and to Continue filed by Charline Brandon by Scott E. Nelson as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Mansour, Philip)

  72. Entry 32November 28, 2017

    ORDER granting 24 Motion for Protective Order as to Scott E. Nelson (1), Charline Brandon (2), Wendell Brandon (3), Annette Lofton (4). Signed by Magistrate Judge Jane M. Virden on 11/28/17. (bfg)

  73. Entry 31November 28, 2017

    NOTICE of Hearing as to Charline Brandon (Daniels, John)

  74. Entry 30November 28, 2017

    First MOTION to Continue to Certify Case as Complex and to Continue by Charline Brandon. (Daniels, John)

  75. Entry 28November 20, 2017

    NOTICE OF ATTORNEY APPEARANCE: Gaines S. Dyer appearing for Charline Brandon (Dyer, Gaines)

  76. Entry 27November 17, 2017

    NOTICE OF ATTORNEY APPEARANCE Robert J. Mims appearing for USA. (Mims, Robert)

  77. Entry 25November 16, 2017

    Arrest Warrant Returned Executed on 11/15/17 in case as to Charline Brandon. (rtc)

  78. Entry 24November 16, 2017

    MOTION for Protective Order regarding Discovery by USA as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton. (Dabbs, Clayton)

  79. Entry 23November 16, 2017

    NOTICE OF TRIAL as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton MVD Jury Trial set for 1/8/2018 10:30 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)

  80. Entry 22November 15, 2017

    SCHEDULING ORDER as to Scott E. Nelson, Charline Brandon, Wendell Brandon, Annette Lofton Discovery due by 12/1/2017. Non-dispositive motions due by 12/5/2017. Dispositive motions due by 12/12/2017. Plea Agreement due by 12/22/2017. MVD Jury Trial set for 1/8/2018 at 10:30 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. Signed by Magistrate Judge David A. Sanders on 11/15/2017. (jf) (Entered: 11/16/2017)

  81. Entry 18November 15, 2017

    secured Bond Entered as to Charline Brandon: Amount of Bond $10,000, Amount Posted $1,000, Receipt # MSN300021003. (Attachments: # 1 Receipt) (jf)

  82. Entry 17November 15, 2017

    ORDER Setting Conditions of Release as to Charline Brandon (2) 10,000 secured Signed by Magistrate Judge David A. Sanders on 11/15/2017. (jf)

  83. Entry 16November 15, 2017

    Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Initial Appearance as to Charline Brandon held on 11/15/2017. No Interpreter Needed *Audio Recorded during Proceeding., Arraignment as to Charline Brandon (2) Count 1,2-10 held on 11/15/2017. Defendant plead not guilty. *Audio Recorded during Proceeding. (Court Reporter digital.) (jf)

  84. November 15, 2017

    Attorney update in case as to Charline Brandon. Attorney Gerald Haggart Jacks for Charline Brandon added. (jf)

  85. November 15, 2017

    Attorney update in case as to Charline Brandon. Attorney John H. Daniels, III for Charline Brandon added. (jf)

  86. Entry 1November 3, 2017

    INDICTMENT as to Scott E. Nelson (1) count(s) 1, 2-13, Charline Brandon (2) count(s) 1, 2-10, Wendell Brandon (3) count(s) 1, 2-10, Annette Lofton (4) count(s) 1, 11-13. (Attachments: # 1 Notice of Penalties, # 2 Criminal Cover Sheet - Nelson, # 3 Criminal Cover Sheet - Charline Brandon, # 4 Criminal Cover Sheet - Wendell Brandon, # 5 Criminal Cover Sheet - Lofton) (rtc)

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