U.S. v. DAVIS

No. 14-03106-11-CR-S-MDH.

UNITED STATES OF AMERICA, Plaintiff, v. DONETTE C. DAVIS, Defendant.

United States District Court, W.D. Missouri, Southern Division.

December 5, 2016.


Attorney(s) appearing for the Case

Kenneth R. Friend, Defendant, represented by Stuart P. Huffman , Whiteaker & Wilson, P.C..

Kenna M. Harmon, Defendant, represented by Brian David Risley , Law Office of Brian Risley.

Eric M. McClanahan, Defendant, represented by John Andrew Tyrrell , Replogle, Tyrrell & Robertson.

Nelson Olmeda, Defendant, represented by David King Back .

Anthony J. Van Pelt, Defendant, represented by Christopher Freiburger , Freiburger Law Firm LLC & Kevin O'Brien , The Law Office of Kevin O'Brien.

Anthony A. Hatfield, Defendant, represented by Reidar O. Hammond , Reece Family Law, LLC.

Cheryl D. Paluczak, Defendant, represented by Marsha D. Jackson .

Melody W. Carpenter, Defendant, represented by Stacie R. Bilyeu .

Bonnie L. Amodio, Defendant, represented by David A. Healy , Appleby Healy, Attorneys at Law, P.C..

Donette C. Davis, Defendant, represented by Alison Ray Hershewe , Hershewe Law Firm, PC.

Carlos Tapia, Defendant, represented by Teresa Grantham Fiester .

Robert Canales, Defendant, represented by Charles Douglas Shull , The Law Office of C. Douglas Shull.

Neil L. Manning, Defendant, represented by Joshua Keith Roberts , Roberts & Easley, LLC.

Tiffany A. Brawley, Defendant, represented by Steven R. Berry , Van Matre, Harrison, Hollis, Taylor, & Elliott, PC.

Justin D. Owens, Defendant, represented by Damon S. Phillips , Keck & Austin, LLC.

Clayton J. Mendes, Defendant, represented by Matthew A. Radefeld , Frank, Juengel & Radefeld.

Kenneth A. Hoffman, Defendant, represented by S. Dean Price , S. Dean Price, P.C..

David L. Miller, Jr., Defendant, represented by Gary Wilson .

Brandon A. House, Defendant, represented by Darryl Brent Johnson, Jr. , Johnson & Johnson L.L.C..

Jeffrey L. Hatch, Defendant, represented by Deirdre O'Donnell , O'Donnell Law Center LLC.

David A. Floyd, Defendant, represented by Ryan D. Reynolds .

Corey A. Stienbarger, Defendant, represented by Benjamin A. McBride , Rooney McBride & Smith LLC.

Brandon W. Malen, Defendant, represented by Nancy R. Price , The Law Office of Nancy Graven Price, P.C..

Heather L. Courtois, Defendant, represented by Christopher R. Hayes , Law Office of Christopher R. Hayes, LLC.

USA, Plaintiff, represented by Cynthia J. Hyde , United States Attorney's Office, Nhan D. Nguyen , United States Attorney's Office & Randall D. Eggert , U. S. Attorney's Office.


REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY

The Defendant, by consent, has appeared before me pursuant to Rule 11, F.R.Cr.P., 22(k)(26), WDMO, and 28 U.S.C. § 636, and has entered a plea of guilty to Count One and admitted to the Forfeiture Allegation Six of the Second...

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