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United States v. Higdon

United States District Court, E.D. Tennessee

December 17, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
JILL L. HIGDON, Defendant

Page 808

For Rafael A. Salinas, also known as Beaner, Defendant: Wayne Stambaugh, LEAD ATTORNEY, Law Office of Wayne Stambaugh, Morristown, TN.

For Rebecca J Burress, also known as Rebecca Rayburn, also known as Rebecca Rayfield, Defendant: Jerry J Fabus, Jr., LEAD ATTORNEY, Law Office of Jerry J. Fabus, Jr., Johnson City, TN.

For Jill L Higdon, Defendant: Michael P McGovern, LEAD ATTORNEY, McGovern Law Firm, Knoxville, TN.

For Michael D Leach, Defendant: Douglas L Payne, LEAD ATTORNEY, Law Office of Douglas L Payne, Greeneville, TN.

For Sherri A Elliot, also known as Sherri A Love, Defendant: Paul G Whetstone, LEAD ATTORNEY, Law Office of Paul G Whetstone, Morristown, TN.

For Danny R Phillips, Defendant: Sandra B Jelovsek, LEAD ATTORNEY, The Law Office of Sandra Jelovsek, Johnson City, TN.

For Roger L Moser, Defendant: Donald E Spurrell, LEAD ATTORNEY, Law Office of Donald E Spurrell, Johnson City, TN.

For Tiffany D Bean, Defendant: A Christian Lanier, III, LEAD ATTORNEY, NorthgateLaw.Com, Chattanooga, TN.

For Samuel D Miracle, Defendant: Michael Keith Davis, LEAD ATTORNEY, Austin, Davis & Mitchell, Dunlap, TN.

For Dustin A Martin, Defendant: Jonathan S Cave, LEAD ATTORNEY, The Cave Law Firm, PLLC, Greeneville, TN.

For Dustin L Wallace, Defendant: Clayton M Whittaker, LEAD ATTORNEY, Law Office of Clayton M Whittaker, Chattanooga, TN.

For Gina A Austin, Defendant: Clifton L Corker, LEAD ATTORNEY, Law Office of Clifton L. Corker, Johnson City, TN.

For Danny R Elliot, Defendant: L Dudley Senter, III, LEAD ATTORNEY, The Senter Law Firm, PC, Bristol, TN.

For Dennis W Leinart, Defendant: John A Brooks, LEAD ATTORNEY, Law Office of John Allen Brooks, Chattanooga, TN.

For Robert N Hicks, Defendant: James W Clements, III, LEAD ATTORNEY, Law Office of W. Thomas Bible, Jr., Chattanooga, TN.

For Katherine G Wright, also known as Katherine Giner, Defendant: Jonathan S Wood, LEAD ATTORNEY, Jonathan S. Wood, Attorney at Law, Knoxville, TN.

For Kassondra D Lumley, Defendant: Andy S Roskind, LEAD ATTORNEY, Pratt Aycock, Knoxville, TN.

For Scott K Duncan, Defendant: William B Carter, Jr., LEAD ATTORNEY, O'Shaughnessy & Carter, PLLC, Chattanooga, TN.

For Mary M Coker, Defendant: Cullen Michael Wojcik, LEAD ATTORNEY, Law Office of Cullen M. Wojcik, Knoxville, TN.

For Rhonda D Bailey, Defendant: Brandon D Raulston, LEAD ATTORNEY, Law Office of Brandon D Raulston, Chattanooga, TN.

For Stewart H Ridenour, Defendant: Mark S Hanor, LEAD ATTORNEY, Mark S. Hanor, Attorney at Law, Kingsport, TN.

For USA, Plaintiff: Caryn L Hebets, LEAD ATTORNEY, U S Department of Justice (Knox USAO), Office of U.S. Attorney, Knoxville, TN.

C. Clifford Shirley, Jr., United States Magistrate Judge. VARLAN.

Page 809

MEMORANDUM AND ORDER

C. Clifford Shirley, Jr., United States Magistrate Judge

All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Court as may be appropriate. This case came before the Court on four motions by Defendant Jill Higdon:

(1) Motion to Sever Defendant [Doc. 140], filed on August 25, 2014;
(2) Motion for Disclosure of Eyewitness-Participants [Doc. 141], filed on August 25, 2014;
(3) Motion for Disclosure of All Statements which the Government Will Seek to Attribute to the Defendant [Doc. 142], ...

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