United States v. Price, 4:20-cr-00522

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United States v. Price

Docket number: 4:20-cr-00522
Court: U.S. District Court for the Southern District of Texas
Date filed: 2020-10-21
Date terminated: 2021-12-01
Date of last filing: 2026-10-15
Assigned to: Lee H. Rosenthal

Parties

USA (Plaintiff)
Lee E Price, III (Defendant)
  Count: WIRE FRAUD(1-2) - BOP sentence is reduced to TIME SERVED and Def to be placed on IMMEDIATE SRT for THREE YEARS. Terms of supervision, restitution and forfeiture shall remain in effect. SENTENCE MODIFIED
  Count: ENGAGING IN MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY(3-5) - BOP Sentence is reduced to TIME SERVED and Def to be placed on IMMEDIATE SRT for THREE YEARS. Terms of supervision, restitution and forfeiture shall remain in effect. SENTENCE MODIFIED
  Complaint: 18:1014 False Statements to Financial Institution; 18:1343 Wire Fraud; 18:1344 Bank Fraud; 18:1957 Engaging in Prohibited Monetary Transactions - Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.Bond REVOKED, Defendant will remain in custody.
  Highest offense level (opening): Felony
  Highest offense level (terminated): None

Docket entries (265)

Unnumbered entry · Filed 2020-08-03
Magistrate Judge Sam S Sheldon added. (kmurphy, 4) [4:20-mj-01366]

Entry 1 · Filed 2020-08-03
COMPLAINT as to Lee Price, III (1), filed. (kmurphy, 4) [4:20-mj-01366] (Entered: 08/04/2020)

Entry 2 · Filed 2020-08-03
MOTION to Seal by USA as to Lee Price, III, filed. (kmurphy, 4) [4:20-mj-01366] (Entered: 08/04/2020)

Entry 3 · Filed 2020-08-03
ORDER granting 2 Motion to Seal as to Lee Price III (1).(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(kmurphy, 4) [4:20-mj-01366] (Entered: 08/04/2020)

Unnumbered entry · Filed 2020-08-04
***Set Hearing as to Lee Price, III: Initial Appearance set for 8/4/2020 at 02:00 PM before Magistrate Judge Sam S Sheldon (kmurphy, 4) [4:20-mj-01366]

Unnumbered entry · Filed 2020-08-04
Arrest of Lee Price, III. (sjonesadi, 4) [4:20-mj-01366]

Unnumbered entry · Filed 2020-08-04
INITIAL APPEARANCE Minute Entry for proceedings held on 8/4/2020 before Magistrate Judge Sam S Sheldon as to Lee Price, III, Defendant first appearance on Complaint. (Deft informed of rights). Defendant requests appointed counsel, Financial Affidavit executed on the record, Defendant appeared with counsel. Order appointing FPD to be entered, Temporary Detention continued. FPD P. Gallagher appeared f/deft. Deft consented to appear by video due to pandemic. Detention/Preliminary Hearing set for 08.06.20 @10AM before Judge Sheldon. The case is UNSEALED. Appearances: AUSA Eric D. Smith f/USA; AFPD f/Deft.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Lindsey Fermin) Deft remanded to custody, filed.(sjonesadi, 4) [4:20-mj-01366]

Entry 4 · Filed 2020-08-04
ORDER APPOINTING FEDERAL PUBLIC DEFENDER. ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjonesadi, 4) [4:20-mj-01366] (Entered: 08/04/2020)

Entry 5 · Filed 2020-08-04
Order of Temporary Detention Pending Hearing as to Lee Price, III Preliminary Examination & Detention Hearing set for 8/6/2020 at 10:00 AM in by video before Magistrate Judge Sam S Sheldon ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) [4:20-mj-01366] (Entered: 08/04/2020)

Unnumbered entry · Filed 2020-08-05
NOTICE OF ATTORNEY APPEARANCE Joshua Bradley Lake, Federal Public Defender, in case as to Lee Price, III, filed.(Lake, Joshua) [4:20-mj-01366]

Entry 6 · Filed 2020-08-05
NOTICE OF RESETTING as to Lee Price, III. Preliminary Examination & Detention Hearing reset for 8/10/2020 at 10:00 AM by video before Magistrate Judge Peter Bray, filed.(sjones, 4) [4:20-mj-01366] (Entered: 08/05/2020)

Entry 7 · Filed 2020-08-05
NOTICE OF SETTING as to Lee Price, III. Preliminary Examination & Detention Hearing reset for 8/10/2020 at 10:00 AM by video before Magistrate Judge Peter Bray, filed. (sjones, 4) [4:20-mj-01366] (Entered: 08/05/2020)

Entry 8 · Filed 2020-08-05
Arrest Warrant issued 8/3/2020 Returned Executed on 8/3/2020 in case as to Lee Price, III. Document restricted from PACER under privacy policy, filed. (BeverlyWright, 4) [4:20-mj-01366] (Entered: 08/05/2020)

Entry 9 · Filed 2020-08-05
Unopposed MOTION to Substitute Attorney Kent A Schaffer by Lee Price, III, filed. (Attachments: # 1 Proposed Order)(Schaffer, Kent) [4:20-mj-01366] (Entered: 08/05/2020)

Entry 10 · Filed 2020-08-05
Unopposed MOTION to Continue Preliminary Examination & Detention Hearing by Lee Price, III, filed. (Attachments: # 1 Proposed Order)(Schaffer, Kent) [4:20-mj-01366] (Entered: 08/05/2020)

Entry 11 · Filed 2020-08-06
NOTICE OF ATTORNEY APPEARANCE: James M Kennedy appearing for Lee Price, III as Co-Counsel, filed.(Kennedy, James) [4:20-mj-01366] (Entered: 08/06/2020)

Entry 12 · Filed 2020-08-06
NOTICE OF RESETTING as to Lee Price, III. Preliminary Examination & Detention Hearing set for 8/10/2020 at 10:30 AM in by video before Magistrate Judge Peter Bray, filed. (jmarchand, 4) [4:20-mj-01366] (Entered: 08/06/2020)

Entry 13 · Filed 2020-08-07
ORDER granting 9 Motion to Substitute Attorney as to Lee Price III (1).(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(sjones, 4) [4:20-mj-01366] (Entered: 08/07/2020)

Unnumbered entry · Filed 2020-08-07
Attorney update in case as to Lee Price, III. Attorney Federal Public Defender - Houston and Joshua Bradley Lake terminated. (sjones, 4) [4:20-mj-01366]

Entry 14 · Filed 2020-08-07
ORDER granting 10 Motion to Continue as to Lee Price III (1) Preliminary Examination & Detention Hearing reset for 8/19/2020 at 10:00 AM by video before Magistrate Judge Sam S Sheldon.(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(sjones, 4) [4:20-mj-01366] (Entered: 08/07/2020)

Entry 15 · Filed 2020-08-07
Agreed MOTION Extension of Time to Indict by USA as to Lee Price, III, filed. (Attachments: # 1 Proposed Order)(Duree, Timothy) [4:20-mj-01366] (Entered: 08/07/2020)

Entry 16 · Filed 2020-08-10
ORDER granting 15 Motion as to Lee Price III (1).(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(sjones, 4) [4:20-mj-01366] (Entered: 08/10/2020)

Entry 17 · Filed 2020-08-19
NOTICE OF RESETTING as to Lee Price, III. Preliminary Examination & Detention Hearing reset for 8/21/2020 at 10:00 AM by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) [4:20-mj-01366] (Entered: 08/19/2020)

Unnumbered entry · Filed 2020-08-21
PRELIMINARY EXAMINATION & DETENTION Minute Entry for proceedings held on 8/21/2020 before Magistrate Judge Sam S Sheldon as to Lee Price, III Defendant appeared with counsel. Deft consented to appear by video due to pandemic. Hearing reset. James Kennedy AND Kent Schaffer appeared f/deft. Hearing NOT HELD. Reset to 08.27.20 @3:15PM before Judge Sheldon. Appearances: AUSA Tim Duree f/USA.(Court Reporter:Yes) (Interpreter: No) Deft remanded to custody, filed.(sjonesadi, 4) Modified on 8/21/2020 (sjones, 4). [4:20-mj-01366]

Entry 18 · Filed 2020-08-21
Order of Temporary Detention Pending Hearing as to Lee Price, III Preliminary Examination & Detention Hearing set for 8/27/2020 at 03:15 PM in by video before Magistrate Judge Sam S Sheldon ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) [4:20-mj-01366] (Entered: 08/21/2020)

Entry 19 · Filed 2020-08-26
Unsecured Bond Entered as to Lee Price, III in amount of $ $50,000,, filed. (sjones, 4) (Main Document 19 replaced on 8/28/2020) (sjones, 4). [4:20-mj-01366] (Entered: 08/26/2020)

Entry 20 · Filed 2020-08-26
ORDER Setting Conditions of Release as to Lee Price, III. ( Signed by Magistrate Judge Sam S Sheldon) (Attachments: # 1 Continuation) Parties notified. (sjones, 4) (Main Document 20 replaced on 8/28/2020) (sjones, 4). (Additional attachment(s) added on 8/28/2020: # 2 Continuation) (sjones, 4). [4:20-mj-01366] (Entered: 08/26/2020)
  Attachment 1: Continuation

Unnumbered entry · Filed 2020-08-27
Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: PRELIMINARY EXAMINATION & DETENTION HEARING as to Lee Price, III held on 8/27/2020. Deft consented to appear by video de to the pandemic. Unsecured Bond $50,000 with co-signor. Deft can be RELEASED. Deft will report to the Clerk's Office by 12pm on 08/28/20 to execute the bond and report to US Probation to get GPS monitor installed. Deft WAIVED Preliminary Hearing. Appearances: Timothy Adam Duree, James M Kennedy.(Court Reporter: Kathy Metzger) (Interpreter:No), filed.(sjones, 4) [4:20-mj-01366]

Unnumbered entry · Filed 2020-08-31
***Set Hearing as to Lee Price, III: Initial Appearance on Revocation Proceedings set for 8/31/2020 at 02:00 PM before Magistrate Judge Andrew M Edison (kmurphy, 4) [4:20-mj-01366]

Unnumbered entry · Filed 2020-08-31
Minute Entry for proceedings held before Magistrate Judge Andrew M Edison: Initial Appearance re Violation of Pretrial Release as to Lee Price, III held on 8/31/2020 (Deft informed of rights). Appearance entered by James M Kennedy on behalf of defendant. Preliminary Examination & Pre-Trial Release Violation Hearing set for 9/3/2020 at 10:00 AM by video before Magistrate Judge Sam S Sheldon. Appearances:Michael Day and James M Kennedy. (Court Reporter: M. Malone) Deft remanded to Custody, filed. (wbostic, 4) [4:20-mj-01366]

Unnumbered entry · Filed 2020-09-03
Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: PRELIMINARY HEARING as to Lee Price, III held on 9/3/2020. The deft WAIVED Hearing. Final Revocation hearing set for 9/10/2020 at 3pm by video. Appearances: Timothy Adam Duree, Kent A Schaffer, James M Kennedy.(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(sjones, 4) [4:20-mj-01366]

Entry 22 · Filed 2020-09-03
Order of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing - Pretrial Release Violation set for 9/10/2020 at 03:00 PM by video before Magistrate Judge Sam S Sheldon ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) [4:20-mj-01366] (Entered: 09/03/2020)

Unnumbered entry · Filed 2020-09-10
Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: FINAL HEARING re: Probation Violation as to Lee Price, III held on 9/10/2020 for Lee Price, III (1), Bond REVOKED, Defendant will remain in custody.. Gov't exhibits ADMITTED on the RECORD. Appearances: Timothy Adam Duree, Kent A Schaffer, James M Kennedy.(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(sjones, 4) [4:20-mj-01366]

Entry 23 · Filed 2020-09-11
ORDER FOR BOND REVOCATION AND DETENTION as to Lee Price, III ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) [4:20-mj-01366] (Entered: 09/11/2020)

Entry 24 · Filed 2020-09-17
Arrest Warrant issued 8-28-20 Returned Executed on 8-31-20 in case as to Lee Price, III. Document restricted from PACER under privacy policy, filed. (rnieto, 1) [4:20-mj-01366] (Entered: 09/18/2020)

Entry 25 · Filed 2020-10-20
Sealed Event, filed. (With attachments) [4:20-mj-01366] (Entered: 10/20/2020)

Entry 27 · Filed 2020-10-21
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Lee E Price, III (1) count(s) 1-2, 3-5, filed. (Attachments: # 1 Unredacted attachment) (thanniable, 4) (Entered: 10/22/2020)

Entry 28 · Filed 2020-10-21
US Attys Criminal Docket Sheet as to Lee E Price, III, filed.(thanniable, 4) (Entered: 10/22/2020)

Entry 29 · Filed 2020-10-21
ORDER for Issuance of Notice of Indictment as to Lee E Price, III ( Signed by Magistrate Judge Peter Bray) Parties notified. (thanniable, 4) (Entered: 10/22/2020)

Entry 26 · Filed 2020-10-22
NOTICE OF SETTING as to Lee Price, III - regarding 25 Sealed Event. Motion Hearing set for 10/29/2020 at 02:00 PM by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) [4:20-mj-01366] (Entered: 10/22/2020)

Entry 30 · Filed 2020-10-22
NOTICE OF SETTING as to Lee E Price, III - regarding 27 Indictment. Arraignment set for 10/29/2020 at 02:00 PM in by video before Magistrate Judge Dena Hanovice Palermo, filed. (thanniable, 4) (Entered: 10/22/2020)

Entry 31 · Filed 2020-10-28
NOTICE OF RESETTING as to Lee E Price, III. Arraignment set for 10/29/2020 at 01:00 PM in by video before Magistrate Judge Dena Hanovice Palermo, filed. (cfelchak, 4) (Entered: 10/28/2020)

Entry 32 · Filed 2020-10-28
NOTICE OF RESETTING as to Lee E Price, III. Arraignment set for 11/2/2020 at 02:00 PM in by video before Magistrate Judge Dena Hanovice Palermo, filed. (cfelchak, 4) (Entered: 10/28/2020)

Entry 33 · Filed 2020-10-29
Sealed Order, filed. (Entered: 10/30/2020)

Entry 34 · Filed 2020-10-29
Sealed Order, filed. (Entered: 10/30/2020)

Unnumbered entry · Filed 2020-10-30
***Set/Reset Hearings as to Lee E Price, III: Counsel Determination Hearing set for 11/2/2020 at 02:00 PM in by video before Magistrate Judge Dena Hanovice Palermo (cfelchak, 4)

Unnumbered entry · Filed 2020-10-30
Attorney update in case as to Lee E Price, III. Attorney James M Kennedy and Kent A Schaffer terminated. (sjones, 4)

Unnumbered entry · Filed 2020-10-30
Set/Reset Hearings

Unnumbered entry · Filed 2020-10-30
Add and Terminate Attorneys

Unnumbered entry · Filed 2020-11-02
***Set/Reset Hearings as to Lee E Price, III: Arraignment set for 11/9/2020 at 02:00 PM in by video before Magistrate Judge Christina A Bryan (cfelchak, 4)

Unnumbered entry · Filed 2020-11-02
COUNSEL DETERMINATION HEARING Minute Entry for proceedings held on 11/2/2020 before Magistrate Judge Dena Hanovice Palermo as to Lee E Price, III. Defendant appeared without counsel, Defendant request more time to retain counsel. Counsel Determination Hearing set for 11/9/2020 at 02:00 PM in by video before Magistrate Judge Christina A Bryan Appearances: AUSA Christine Lu f/USA.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Natasha Wright) Defendant remanded to custody, filed.(cfelchakadi, 4)

Unnumbered entry · Filed 2020-11-02
Set/Reset Hearings

Unnumbered entry · Filed 2020-11-02
Counsel Determination Hearing

Entry 35 · Filed 2020-11-06
NOTICE OF RESETTING as to Lee E Price, III. Counsel Determination Hearing set for 11/12/2020 at 02:00 PM in by video before Magistrate Judge Christina A Bryan, filed. (The hearing set for 11/9/2020 is cancelled). (cjan, 4) (Entered: 11/06/2020)

Unnumbered entry · Filed 2020-11-12
Minute Entry for proceedings held before Magistrate Judge Christina A Bryan: COUNSEL DETERMINATION HEARING as to Lee E Price, III held on 11/12/2020. Timothy Adam Duree AUSA. Arraignment set for 11/16/2020 at 02:00 PM in by video before Magistrate Judge Andrew M Edison Counsel Determination Hearing set for 11/16/2020 at 02:00 PM in by video before Magistrate Judge Andrew M Edison Appearances: Timothy Adam Duree.(ERO:J. Wells) (Interpreter:none) Deft remanded to custody, filed.(cjan, 4)

Unnumbered entry · Filed 2020-11-12
Counsel Determination Hearing

Unnumbered entry · Filed 2020-11-16
Minute Entry for proceedings held before Magistrate Judge Andrew M Edison: ARRAIGNMENT not held on 11/16/2020. COUNSEL DETERMINATION HEARING as to Lee E Price, III held on 11/16/2020. Defendant advised the court that he will retain counsel. Arraignment set for 11/19/2020 at 02:00 PM in by video before Magistrate Judge Andrew M Edison. Appearances: James Donald McAlister. (ERO:Yes) Deft remanded to Custody, filed. (wbostic, 4)

Unnumbered entry · Filed 2020-11-16
Counsel Determination Hearing AND Arraignment

Unnumbered entry · Filed 2020-11-19
Minute Entry for proceedings held before Magistrate Judge Andrew M Edison: ARRAIGNMENT NOT held on 11/19/2020. Arraignment reset for 12/1/2020 at 02:00 PM by video before Magistrate Judge Sam S Sheldon. Appearances:Christopher Goldsmith has not been retained and Timothy Adam Duree. (ERO:Yes) Deft remanded to Custody, filed. (wbostic, 4)

Unnumbered entry · Filed 2020-11-19
Arraignment

Entry 36 · Filed 2020-11-28
NOTICE OF ATTORNEY APPEARANCE: R Christopher Goldsmith appearing for Lee E Price, III, filed.(Goldsmith, R) (Entered: 11/28/2020)

Entry 37 · Filed 2020-11-30
AO 435 TRANSCRIPT ORDER FORM by Karen Gray on behalf of R. Christopher Goldsmith as to Lee E Price, III for the preparation of the Transcript of the Final Probation Violation Hearing held before the Honorable Sam S. Sheldon 9/10/2020. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (jdav, 4) Electronically forwarded to Judicial Transcribers of Texas on December 1, 2020. Estimated completion date: December 31, 2020. Modified on 12/1/2020 (ClaudiaGutierrez, 4). (Entered: 11/30/2020)

Unnumbered entry · Filed 2020-12-01
Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: ARRAIGNMENT as to Lee E Price III (1) Count 1-2,3-5 held on 12/1/2020. Deft consented to appear by video due to the pandemic. Appearances: AUSA Thomas Carter, R Christopher Goldsmith.(ERO:Yes) (Interpreter:No), filed.(sjones, 4)

Entry 38 · Filed 2020-12-01
BRADY ORDER on Rule 5(f) as to Lee E Price, III ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) (Entered: 12/01/2020)

Entry 39 · Filed 2020-12-01
SCHEDULING ORDER as to Lee E Price, III. Motion Filing due by 12/21/2020. Responses due by 12/31/2020. Jury Questions and Jury Charge due by 1/29/2021 Pretrial Conference set for 2/1/2021 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore Jury Trial set for 2/8/2021 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) (Entered: 12/01/2020)

Unnumbered entry · Filed 2020-12-01
Arraignment

Entry 40 · Filed 2020-12-09
Unopposed MOTION to Continue Pretrial Conference, Jury Trial & Deadlines by Lee E Price, III, filed. (Goldsmith, R) (Entered: 12/09/2020)

Entry 41 · Filed 2020-12-10
ORDER TO CONTINUE - Interest of Justice as to Lee E Price, III granting 40 Unopposed MOTION to Continue Pretrial Conference, Jury Trial & Deadlines . (Dispositive Motion Filing due by 5/3/2021., Responses due by 5/13/2021., Proposed Voir Dire due by 6/18/2021., Pretrial Conference set for 6/21/2021 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore. Jury Trial set for 6/28/2021 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore) (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 12/11/2020)

Entry 42 · Filed 2020-12-12
Sealed Motion for Compassionate Pretrial Release by Lee Price, filed. (With attachments) (Entered: 12/12/2020)

Entry 43 · Filed 2020-12-13
Sealed Motion to Reopen Detention Hearing by Lee Price, filed. (With attachments) (Entered: 12/13/2020)

Entry 44 · Filed 2020-12-18
Sealed Exhibits in Support of 43 Sealed Motion to Reopen Detention Hearing by Lee Price, filed. (With attachments) Modified on 12/18/2020 (bthomas, 4). (Entered: 12/18/2020)

Entry 45 · Filed 2020-12-22
Sealed Supplement to Sealed Exhibits 44 in Support of 43 Sealed Motion to Reopen Detention Hearing by Lee Price, filed. (With attachments) Modified on 12/22/2020 (bthomas, 4). (Entered: 12/22/2020)

Entry 46 · Filed 2020-12-23
Sealed Response to 42 Sealed Motion for Compassionate Pretrial Release; 43 Sealed Motion to Reopen Detention Hearing, by USA filed. (With attachments) Modified on 12/23/2020 (bthomas, 4). (Entered: 12/23/2020)

Entry 47 · Filed 2020-12-23
Sealed Reply to 46 Response by Lee Price, filed. Modified on 12/23/2020 (bthomas, 4). (Entered: 12/23/2020)

Entry 48 · Filed 2020-12-29
Sealed Amended Reply to 46 Response by Lee Price, filed. Modified on 12/29/2020 (bthomas, 4). (Entered: 12/29/2020)

Entry 49 · Filed 2020-12-31
TRANSCRIPT as to Lee E Price, III re: Supervised Release Violation Hearing (Via Video) held on September 10, 2020 before Magistrate Judge Sam S Sheldon. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Christopher Goldsmith Release of Transcript Restriction set for 3/31/2021., filed. (mahenry, ) (Entered: 12/31/2020)

Entry 50 · Filed 2021-01-04
Notice of Filing of Official Transcript as to 49 Transcript,. Party notified, filed. (jdav, 4) (Entered: 01/04/2021)

Entry 51 · Filed 2021-01-04
ORDER as to Lee E Price III denying 42 Sealed Motion for Compassionate Pretrial Release; denying 43 Sealed Motion to Reopen Detention Hearing.(Signed by Judge Vanessa D Gilmore.) Parties notified.(bthomas, 4) (Entered: 01/05/2021)

Entry 52 · Filed 2021-01-08
AO 435 TRANSCRIPT ORDER FORM by Karen Gray as to Lee E Price, III for Transcript of hearing, 9/3/2020, Judge Sam Sheldon. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (mmapps, 4)Electronically forwarded to Judicial Transcribers of Texas on 1-8-2021. Estimated completion date: 1-15-2021. Modified on 1/8/2021 (MelissaMorgan, 4). (Entered: 01/08/2021)

Entry 53 · Filed 2021-01-11
MOTION to Clarify Court Order by Lee E Price, III, filed. (Goldsmith, R) (Entered: 01/11/2021)

Entry 54 · Filed 2021-01-12
Unopposed MOTION for Notice of Govt Intent to Use Evidence Under Federal Rule of Evidence 404(b) by Lee E Price, III, filed. (Goldsmith, R) (Entered: 01/12/2021)

Entry 55 · Filed 2021-01-15
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Lee E Price, III as to Lee E Price, III (Filing fee $ 505, receipt number 0541-25818285.), filed.(Goldsmith, R) (Entered: 01/15/2021)

Entry 56 · Filed 2021-01-15
Sealed Event, filed. (With attachments) (Entered: 01/15/2021)

Entry 57 · Filed 2021-01-18
TRANSCRIPT as to Lee E Price, III re: Revocation and Preliminary Hearing (Via Zoom) held on September 3, 2020 before Magistrate Judge Sam S Sheldon. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party R. Christopher Goldsmith Release of Transcript Restriction set for 4/19/2021., filed. (mahenry, ) (Entered: 01/18/2021)

Entry 58 · Filed 2021-01-19
Clerks Notice of Filing of an Appeal as to Lee E Price, III. The following Notice of Appeal and related motions are pending in the District Court: 55 Notice of Appeal - Judgment and Sentence. Fee status: Paid. Reporter(s): ERO; K. Metzger; M. Malone; J. Wells,filed. (dnoriega, 1) (Entered: 01/19/2021)

Unnumbered entry · Filed 2021-01-19
Appeal Review Notes as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal.Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 9,filed.(dnoriega, 1)

Unnumbered entry · Filed 2021-01-19
Appeal Review Notes

Entry 59 · Filed 2021-01-20
Notice of Filing of Official Transcript as to 57 Transcript,. Party notified, filed. (jdav, 4) (Entered: 01/20/2021)

Entry 60 · Filed 2021-01-21
ORDER as to Lee E Price III granting 54 Motion for Notice of Govt Intent to Use Evidence.(Signed by Judge Vanessa D Gilmore.) Parties notified.(bthomas, 4) (Entered: 01/21/2021)

Unnumbered entry · Filed 2021-01-25
Notice of Assignment of USCA No. 21-20029 as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence,filed.(dbenavides, 1)

Unnumbered entry · Filed 2021-01-25
USCA Case Number

Entry 61 · Filed 2021-02-01
SUPPLEMENTAL FINDINGS OF FACT as to Lee E Price, III re: 53 MOTION to Clarify Court Order. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 02/01/2021)

Unnumbered entry · Filed 2021-02-05
Electronic record on appeal certified to Fifth Circuit Court of Appeals as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence. USCA No. 21-20029,filed.(jtabares, 1)

Unnumbered entry · Filed 2021-02-05
Electronic Access to Record on Appeal Provided as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence to Ray Christopher Goldsmith, Eileen K. Wilson and Carmen Castillo Mitchell. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 21-20029),filed.(jtabares, 1)

Entry 62 · Filed 2021-02-05
DKT13 TRANSCRIPT ORDER REQUEST by R. Christopher Goldsmith for Lee Price, III as to Lee E Price, III. Transcript is already on file in Clerks office regarding Hearing on September 3, 2020 before Magistrate Judge Sheldon. (No transcript is needed). Court Reporter/Transcriber: Judicial Transcribers of Texas. This order form relates to the following: 57 Transcript, Preliminary Hearing,,, filed. (Goldsmith, R) (Entered: 02/05/2021)

Entry 63 · Filed 2021-02-05
DKT13 TRANSCRIPT ORDER REQUEST by R. Christopher Goldsmith for Lee Price, III as to Lee E Price, III. Transcript is already on file in Clerks office regarding Hearing on September 10, 2020 before Magistrate Judge Sheldon. (No transcript is needed). Court Reporter/Transcriber: Judicial Transcribers of Texas. This order form relates to the following: 49 Transcript, Probation Violation - Final Hearing,,, filed. (Goldsmith, R) (Entered: 02/05/2021)

Unnumbered entry · Filed 2021-02-05
Electronic Record on Appeal Certified

Unnumbered entry · Filed 2021-02-05
Transmittal of Appeal (FORM, noticing) - Criminal

Entry 64 · Filed 2021-02-22
LETTER from Lee Price regarding release, filed. (ckrus, 4) (Entered: 02/23/2021)

Entry 65 · Filed 2021-03-05
Order of USCA - ORDER (copy) as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence ; USCA No. 21-20029. appellee's motion to view and obtain sealed doc nos. 25, 33, 34, 42-49, and 56 is granted,filed.(dnoriega, 1) (Entered: 03/05/2021)

Entry 66 · Filed 2021-03-05
Sealed Order re: 56 Sealed Event, filed. (Entered: 03/05/2021)

Entry 67 · Filed 2021-03-16
TRANSCRIPT as to Lee E Price, III re: Detention/Preliminary Hearing held on 8/27/20 before Magistrate Judge Sam S Sheldon.Court Reporter/Transcriber K. Metzger. Ordering Party National Legal Professional Associates Release of Transcript Restriction set for 6/14/2021., filed. (kmetzger) (Entered: 03/16/2021)

Entry 68 · Filed 2021-03-17
Notice of Filing of Official Transcript as to 67 Transcript,. Party notified, filed. (jdav, 4) (Entered: 03/17/2021)

Entry 69 · Filed 2021-04-15
MOTION for Kyle Maurer to Appear Pro Hac Vice by USA as to Lee E Price, III, filed. (mmapps, 4) (Entered: 04/15/2021)

Entry 70 · Filed 2021-04-16
ORDER granting 69 Motion for Kyle Maurer to Appear Pro Hac Vice as to Lee E Price III (1). (Signed by Judge Vanessa D Gilmore.) Parties notified.(bthomas, 4) (Entered: 04/16/2021)

Entry 71 · Filed 2021-05-03
Unopposed MOTION for Extension of Time to File Pretrial Motions by Lee E Price, III, filed. (Goldsmith, R) (Entered: 05/03/2021)

Entry 72 · Filed 2021-05-04
ORDER as to Lee E Price, III granting 71 Unopposed MOTION for Extension of Time to File Pretrial Motions. (Dispositive Motion Filing due by 5/17/2021.) (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 05/05/2021)

Entry 73 · Filed 2021-05-13
Order of USCA - Judgment (copy) as to Lee E Price, III issued as mandate 5/13/2021; re: 55 Notice of Appeal - Judgment and Sentence ; USCA No. 21-20029. IT IS ORDERED and ADJUDGED that the judgment of the District Court is AFFIRMED, filed.(mperez, 1) (Entered: 05/13/2021)

Entry 74 · Filed 2021-05-13
Order of USCA - Per Curiam (copy) as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence ; USCA No. 21-20029. The judgment of the district court is AFFIRMED, filed.(mperez, 1) (Entered: 05/13/2021)

Entry 75 · Filed 2021-05-21
BILL OF PARTICULARS by USA as to Lee E Price, III, filed. (Maurer, Kyle) (Entered: 05/21/2021)

Entry 76 · Filed 2021-05-28
Sealed Motion to Withdraw as Counsel, filed. Modified on 6/1/2021 (bthomas, 4). (Entered: 05/28/2021)

Entry 77 · Filed 2021-05-28
Opposed MOTION Request for Hearing on Conflict of Interest by Attorney by Lee E Price, III, filed. (Goldsmith, R) (Entered: 05/28/2021)

Entry 78 · Filed 2021-06-01
Sealed Exhibits in Support of 77 by Lee Price, filed. (With attachments) Modified on 6/1/2021 (bthomas, 4). (Entered: 06/01/2021)

Entry 79 · Filed 2021-06-01
NOTICE of Setting as to Lee E Price, III. Parties notified. Motion Hearing set for 6/2/2021 at 10:30 AM in by video before Judge Vanessa D Gilmore, filed. (bthomas, 4) (Entered: 06/01/2021)

Entry 80 · Filed 2021-06-02
NOTICE OF ATTORNEY APPEARANCE Matthew G Grisier appearing for USA, filed.(Grisier, Matthew) (Entered: 06/02/2021)

Unnumbered entry · Filed 2021-06-02
Minute Entry for proceedings held before Judge Vanessa D Gilmore: MOTION HEARING as to Lee E Price, III held on 6/2/2021. The Sealed Motion for Christopher Goldsmith to Withdraw as Counsel 76 is GRANTED. The Court finds that defendant is indigent and refers this case to the duty Magistrate Judge for appointment of new counsel. The Court will issue a new scheduling order setting the Pretrial Conference for 8/30/2021 at 9:30 a.m. and Jury Trial for 9/7/2021 at 1:30 p.m. The Opposed MOTION on Conflict of Interest by Attorney 77 is terminated. Mr. Overstreet will no longer represent Ms. Jones. Appearances: Kyle Maurer. R Christopher Goldsmith. Curtis Todd Overstreet. (Court Reporter: Fred Warner), filed.(bthomas, 4)

Entry 81 · Filed 2021-06-02
ORDER as to Lee E Price III (1) granting 76 Sealed Motion to Withdraw as Counsel. This case is referred to the duty Magistrate Judge for appointment of new counsel. (Signed by Judge Vanessa D Gilmore.) Parties notified.(bthomas, 4) (Entered: 06/02/2021)

Entry 82 · Filed 2021-06-02
ORDER TO CONTINUE - Interest of Justice as to Lee E Price, III (Dispositive Motion Filing due by 8/3/2021. Responses due by 8/13/2021. Pretrial Conference set for 8/30/2021 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore. Jury Trial set for 9/7/2021 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 06/02/2021)

Entry 83 · Filed 2021-06-02
ORDER APPOINTING COUNSEL for Defendant Lee E Price, III. Andrew J Williams appointed. ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (sjones, 4) (Entered: 06/02/2021)

Unnumbered entry · Filed 2021-06-02
Attorney update in case as to Lee E Price, III. Attorney R Christopher Goldsmith terminated. (sjones, 4)

Unnumbered entry · Filed 2021-06-02
Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: COUNSEL DETERMINATION HEARING as to Lee E Price, III held on 6/2/2021. Andrew J Williams appointed. Deft consented to appear by video due to the pandemic. Appearances:AUSA Jimmy Leo, Andrew J Williams.(Digital # 2:11-2:12PM)(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(sjones, 4)

Entry 84 · Filed 2021-06-02
Sealed Financial Affidavit CJA 23 by Lee E Price, III, filed. (Entered: 06/02/2021)

Unnumbered entry · Filed 2021-06-02
Motion Hearing

Entry 85 · Filed 2021-07-06
MOTION for Andrew Tyler to Appear Pro Hac Vice by USA, filed. (bthomas, 4) (Entered: 07/07/2021)

Entry 86 · Filed 2021-07-06
ORDER granting 85 Motion for Andrew Tyler to Appear Pro Hac Vice. (Signed by Judge Vanessa D Gilmore.) Parties notified.(bthomas, 4) (Entered: 07/07/2021)

Entry 87 · Filed 2021-07-19
Unopposed MOTION to Continue Trial by Lee E Price, III, filed. (Williams, Andrew) (Entered: 07/19/2021)

Entry 88 · Filed 2021-07-20
ORDER as to Lee E Price III (1) granting 87 Motion to Continue. Dispositive Motion Filing due by 9/3/2021. Responses due by 9/13/2021. Proposed Voir Dire due by 10/29/2021. Pretrial Conference set for 11/1/2021 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore. Jury Trial set for 11/8/2021 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore.) Parties notified. (bthomas, 4) (Entered: 07/20/2021)

Entry 89 · Filed 2021-08-13
MOTION to Substitute Attorney from the Office of the Public Defender by Lee E Price, III, filed. (jdav, 4) (Entered: 08/18/2021)

Entry 90 · Filed 2021-08-19
Sealed Motion to Withdraw as Counsel, filed. Modified on 8/19/2021 (bthomas, 4). (Entered: 08/19/2021)

Entry 91 · Filed 2021-08-26
NOTICE OF SETTING as to Lee E Price, III - regarding 90 Sealed Motion to Withdraw as Counsel. Motion Hearing set for 8/31/2021 at 10:00 AM in Courtroom 9A before Judge Vanessa D Gilmore, filed. (bthomas, 4) (Entered: 08/26/2021)

Unnumbered entry · Filed 2021-08-31
Minute Entry for proceedings held before Judge Vanessa D Gilmore: MOTION HEARING as to Lee E Price, III held on 8/31/2021 regarding 90 Sealed Motion to Withdraw as Counsel. The Court grants 90 MOTION to Withdraw Andrew Williams as Counsel. This case is referred to the duty Magistrate Judge for appointment of new cja counsel. Appearances: James McAlister. Andrew Williams. (Court Reporter: Lanie Smith) Deft remanded to custody, filed. (bthomas, 4)

Entry 92 · Filed 2021-08-31
ORDER as to Lee E Price, III granting 90 Motion to Withdraw Andrew Williams as Counsel. IT IS HEREBY ORDERED that this case is referred to the duty Magistrate Judge for appointment of new counsel. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 08/31/2021)

Unnumbered entry · Filed 2021-08-31
Motion Hearing

Entry 93 · Filed 2021-09-01
ORDER APPOINTING COUNSEL for Defendant Lee E Price, III. Marc Carter appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) (Entered: 09/01/2021)

Unnumbered entry · Filed 2021-09-01
Attorney update in case as to Lee E Price, III. Attorney Andrew J Williams terminated. (bwhite, 4)

Unnumbered entry · Filed 2021-09-01
Attorney update in case as to Lee E Price, III. Attorney Marc Christopher Carter terminated. Mr. Carter appointed and had to withdraw because of conflict, another Attorney will be appointed. (bwhite, 4)

Entry 94 · Filed 2021-09-01
ORDER APPOINTING COUNSEL for Defendant Lee E Price, III. Tom Berg appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) (Entered: 09/01/2021)

Unnumbered entry · Filed 2021-09-01
Add and Terminate Attorneys

Entry 95 · Filed 2021-09-17
NOTICE of Setting as to Lee E Price, III. Parties notified. Re-Arraignment set for 9/20/2021 at 10:30 AM by video before Judge Vanessa D Gilmore, filed. (bthomas, 4) (Entered: 09/17/2021)

Entry 96 · Filed 2021-09-17
SENTENCING DATA SHEET by USA as to Lee E Price, III, filed. (Attachments: # 1 Factual Basis)(bthomas, 4) (Entered: 09/17/2021)
  Attachment 1: Factual Basis

Unnumbered entry · Filed 2021-09-20
Minute Entry for proceedings held before Judge Vanessa D Gilmore: RE-ARRAIGNMENT held on 9/20/2021. Lee E Price III consents to appear by video. The defendant enters a plea of guilty to Counts 1,2,3,4 & 5. Sentencing is set for 11/29/2021 at 9:30 a.m. Appearances: Matthew Grisier. Andrew Tyler. Thomas Berg. (Court Reporter: Fred Warner) Deft remanded to custody, filed. (bthomas, 4)

Entry 97 · Filed 2021-09-20
ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Lee E Price, III. PSI Completion due by 10/25/2021. Objection to PSI due by 11/8/2021. Final PSI due by 11/22/2021. Sentencing set for 11/29/2021 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 09/20/2021)

Unnumbered entry · Filed 2021-09-20
Re-Arraignment

Entry 98 · Filed 2021-10-25
Attorney Only Document (Sealed) as to Lee E Price, III. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Be sure to SAVE the attached documents locally at the time of viewing. (Main Doc: Initial PSR) (ticlark, 4) (Entered: 10/25/2021)

Entry 99 · Filed 2021-11-07
Objection to Presentence Investigation Report (Sealed) by Lee E Price, III, filed. (With attachments) (Entered: 11/07/2021)

Entry 100 · Filed 2021-11-08
Objection to Presentence Investigation Report (Sealed) by USA as to Lee E Price, III, filed. (Entered: 11/08/2021)

Entry 101 · Filed 2021-11-19
NOTICE of Administrative Forfeiture by USA as to Lee E Price, III, filed.(Grisier, Matthew) (Entered: 11/19/2021)

Entry 102 · Filed 2021-11-19
Unopposed MOTION for Order of Forfeiture by USA as to Lee E Price, III, filed. (Attachments: # 1 Proposed Order)(Grisier, Matthew) (Entered: 11/19/2021)

Entry 103 · Filed 2021-11-20
AFFIDAVIT by USA as to Lee E Price, III 102 Unopposed MOTION for Order of Forfeiture filed by USA, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Grisier, Matthew) (Entered: 11/20/2021)

Entry 104 · Filed 2021-11-22
Final Presentence Investigation Report (Sealed) as to Lee E Price, III, filed. (cshoemaker, 4) (Entered: 11/22/2021)

Entry 105 · Filed 2021-11-22
Sealed Addendum to 104 Final Presentence Investigation Report (Sealed) as to Lee E Price, III, filed. (cshoemaker, 4) (Entered: 11/22/2021)

Entry 106 · Filed 2021-11-22
Confidential Sentencing Recommendation(Sealed) regarding Lee E Price, III, filed. (cshoemaker, 4) (Entered: 11/22/2021)

Entry 107 · Filed 2021-11-24
Sentencing Memorandum (Sealed) by Lee E Price, III, filed. (With attachments) (Entered: 11/24/2021)

Unnumbered entry · Filed 2021-11-29
Minute Entry for proceedings held before Judge Vanessa D Gilmore: Sentencing held on 11/29/2021 for Lee E Price, III (1), Count(s) 1-2, 3-5, 110 months custody of BOP as to counts 1-5 to run concurrently, 3 years SRT as to each count 1-5 all to run concurrently, $1689,952.00 restitution, fine waived, $100 SA as to each count for a total of $500.00. The Court recommends placement at a facility near Bastrop, Texas. Defendant advised of his right to appeal. Appearances:PO: Megan Chester. Matthew G Grisier, Andrew Tyler, Thomas S Berg. (Court Reporter: Nicole Forrest) Deft remanded to custody, filed. (ClaudiaGutierrez, 4)

Entry 108 · Filed 2021-11-29
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Lee E Price, III as to Lee E Price, III, filed.(Berg, Thomas) (Entered: 11/29/2021)

Entry 109 · Filed 2021-11-29
Sealed EX Parte motion to Appoint New Counsel for Appeal, filed. (With attachments) Modified on 11/30/2021 (ClaudiaGutierrez, 4). (Entered: 11/29/2021)

Entry 110 · Filed 2021-11-29
ORDER granting 102 Motion for Order of Forfeiture as to Lee E Price III (1). (Signed by Judge Vanessa D Gilmore.) Parties notified. (ClaudiaGutierrez, 4) (Entered: 11/29/2021)

Unnumbered entry · Filed 2021-11-29
Sentencing

Entry 111 · Filed 2021-11-30
Clerks Notice of Filing of an Appeal as to Lee E Price, III. The following Notice of Appeal and related motions are pending in the District Court: 108 Notice of Appeal - Judgment and Sentence. Fee status: CJA. Reporter(s): L. Smith; F. Warner; N. Forrest; ERO, filed. (Attachments: # 1 Notice of Appeal) (mperez, 1) (Entered: 11/30/2021)

Unnumbered entry · Filed 2021-11-30
Appeal Review Notes as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence. Fee status: CJA. This defendant is represented by appointed counsel (CJA attorney or Federal Public Defender).Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 4, filed.(mperez, 1)

Entry 112 · Filed 2021-11-30
ORDER granting 109 Sealed Motion EX PARTE Motion to Appoint New Counsel for Appeal as to Lee E Price III (1). (Signed by Judge Vanessa D Gilmore.) Parties notified. (ClaudiaGutierrez, 4) (Entered: 12/01/2021)

Unnumbered entry · Filed 2021-11-30
Appeal Review Notes

Unnumbered entry · Filed 2021-12-01
CJA 20 on Appeal as to Lee E Price, III appointing Yolanda Jarmon. Parties notified. (ClaudiaGutierrez, 4) Text Modified on 12/1/2021 (bthomas, 4).

Entry 113 · Filed 2021-12-01
JUDGMENT as to Lee E Price, III ( Signed by Judge Vanessa D Gilmore) Parties notified. (jguajardo, 4) (Entered: 12/03/2021)

Entry 114 · Filed 2021-12-01
Statement of Reasons (Sealed) as to Lee E Price, III. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed. (Entered: 12/03/2021)

Unnumbered entry · Filed 2021-12-01
CJA 20 - Appointment

Unnumbered entry · Filed 2021-12-02
Notice of Assignment of USCA No. 21-20629 as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence, filed.(mperez, 1)

Unnumbered entry · Filed 2021-12-02
USCA Case Number

Entry 115 · Filed 2021-12-06
DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Lee E Price, III. This is to order a transcript of 11/29/2021 Sentencing V. Gilmore. Court Reporter/Transcriber: Nichole Forrest. This order form relates to the following: 108 Notice of Appeal - Judgment and Sentence, Sentencing,,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 12/07/2021. Modified on 12/7/2021 (JosephWells, 4). (Entered: 12/06/2021)

Entry 116 · Filed 2021-12-06
DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Lee E Price, III. This is to order a transcript of 9/20/2021 Rearraignment V. Gilmore. Court Reporter/Transcriber: Fred Warner. This order form relates to the following: Re-Arraignment, 108 Notice of Appeal - Judgment and Sentence, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 12/07/2021. Modified on 12/7/2021 (JosephWells, 4). (Entered: 12/06/2021)

Entry 117 · Filed 2021-12-13
MOTION for Leave to Appeal In Forma Pauperis by Lee E Price, III, filed. (jtabares, 1) (Entered: 12/15/2021)

Entry 118 · Filed 2022-01-13
APPEAL TRANSCRIPT as to Lee E Price, III re: Sentencing Hearing held on 11/29/21 before Judge Vanessa D Gilmore. Court Reporter/Transcriber Nichole Forrest, RDR, CRR, CRC. This transcript relates to the following: 115 Appeal Transcript Request,. Release of Transcript Restriction set for 4/13/2022., filed. (NicholeForrest, ) (Entered: 01/13/2022)

Entry 119 · Filed 2022-01-14
Notice of Filing of Official Transcript as to 118 Transcript - Appeal. Party notified, filed. (RachelWillborg, 4) (Entered: 01/14/2022)

Entry 120 · Filed 2022-01-14
USCA LETTER advising court reporter Fred E Warner the transcript must be filed with the District Court Clerk within 30 days from the date the USCA received the purchase order as to Lee E Price, III (),filed.(dbenavides, 1) (Entered: 01/14/2022)

Entry 121 · Filed 2022-01-14
USCA LETTER advising court reporter Fred E Warner the transcript must be filed with the District Court Clerk within 30 days from the date the USCA received the purchase order as to Lee E Price, III ( USCA No: 21-20629),filed.(dbenavides, 1) (Entered: 01/14/2022)

Entry 122 · Filed 2022-02-02
Fifth Circuit Court of Appeals LETTER advising the 30-day transcript discount period expired 1/21/2022, and to date, the court reporter has not filed the transcript. Therefore, the court reporter must discount the CJA 24 voucher by 10% as to Lee E Price, III (USCA No. 21-20629),filed.(dnoriega, 1) (Entered: 02/02/2022)

Entry 123 · Filed 2022-02-10
AO 435 TRANSCRIPT ORDER FORM by Mark Albert as to Lee E Price, III for Transcript of Hearing, 11/29/2021, Judge V. Gilmore. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Nichole Forrest, filed. (BrendaLacy, 4) (Entered: 02/10/2022)

Entry 124 · Filed 2022-02-27
APPEAL TRANSCRIPT as to Lee E Price, III re: Rearraignment held on September 20, 2021 before Judge Vanessa D Gilmore. Court Reporter/Transcriber Fwarner. Ordering Party YJarmon This transcript relates to the following: 116 Appeal Transcript Request,. Release of Transcript Restriction set for 5/31/2022., filed. (Warner, Fred) (Entered: 02/27/2022)

Entry 125 · Filed 2022-02-28
Notice of Filing of Official Transcript as to 124 Transcript - Appeal,. Party notified, filed. (dhansen, 4) (Entered: 02/28/2022)

Unnumbered entry · Filed 2022-03-09
Electronic record on appeal certified to Fifth Circuit Court of Appeals as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence, USCA Case Number. USCA No. 21-20629,filed.(dnoriega, 1)

Unnumbered entry · Filed 2022-03-09
Electronic Access to Record on Appeal Provided as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence to Yolanda Jarmon; Jeremy Sanders; Carmen Mitchell. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 21-20629),filed.(dnoriega, 1)

Unnumbered entry · Filed 2022-03-09
Electronic Record on Appeal Certified

Unnumbered entry · Filed 2022-03-09
Transmittal of Appeal (FORM, noticing) - Criminal

Entry 126 · Filed 2022-06-06
Fifth Circuit Court of Appeals LETTER advising: Enclosed is a copy of the court's order appointing Federal Public Defender as to Lee E Price, III (USCA No. 21-20629), filed.(mperez, 1) (Entered: 06/07/2022)

Unnumbered entry · Filed 2022-06-07
Attorney update in case as to Lee E Price, III. Attorney Marjorie A Meyers for Lee E Price, III added. (mperez, 1)

Unnumbered entry · Filed 2022-06-07
Attorney update in case as to Lee E Price, III. Attorney Yolanda Evette Jarmon terminated. (mperez, 1)

Unnumbered entry · Filed 2022-06-07
Add and Terminate Attorneys

Unnumbered entry · Filed 2022-06-10
Electronic Access to Record on Appeal Provided as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence to Marjorie Meyers & Kathryn Shephard. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 21-20629),filed.(DorinaReyna, 1)

Unnumbered entry · Filed 2022-06-10
Transmittal of Appeal (FORM, noticing) - Criminal

Entry 127 · Filed 2022-06-17
Order of USCA (copy) as to Lee E Price, III ; USCA No. 21-20629. It is ordered, counsel for United States of America, Lee E. Price may obtain all ex parte documents filed on behalf of United States of America, Lee E. Price, and all other non ex parte documents in the record,filed.(DahlilaRodriguez, 1) (Entered: 06/17/2022)

Unnumbered entry · Filed 2022-06-17
Appeal Cd with Sealed Documents mailed to Marjorie Meyers by regular mail, filed. (DahlilaRodriguez, 1)

Unnumbered entry · Filed 2022-06-17
Remark (PUBLIC ENTRY)

Unnumbered entry · Filed 2022-08-24
Electronic Access to Record on Appeal Provided as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence to Tyler A. Lee. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 21-20629),filed.(DorinaReyna, 1)

Unnumbered entry · Filed 2022-08-24
Transmittal of Appeal (FORM, noticing) - Criminal

Unnumbered entry · Filed 2022-09-29
Electronic Access to Record on Appeal Provided as to Lee E Price, III re: 55 Notice of Appeal - Judgment and Sentence to Amanda Mundell. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 21-20629),filed.(DorinaReyna, 1)

Unnumbered entry · Filed 2022-09-29
Transmittal of Appeal (FORM, noticing) - Criminal

Entry 128 · Filed 2022-11-04
MOTION to Order Defendant Return to Federal Custody by Lee E Price, III, filed. (DarleneHansen, 4) (Entered: 11/07/2022)

Entry 129 · Filed 2023-03-21
Order of USCA (copy) as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence ; USCA No. 21-20629. IT IS ORDERED that the motion of the Federal Public Defender to withdraw as counsel is GRANTED,filed.(jtabares, 1) (Entered: 03/21/2023)

Entry 130 · Filed 2023-04-03
Order of USCA Judgment (copy) as to Lee E Price, III re: 108 Notice of Appeal - Judgment and Sentence ; USCA No. 21-20629. IT IS ORDERED AND ADJUDGED that the judgment of the District Court is AFFIRMED,filed.(EdnitaPonce, 1) (Entered: 04/03/2023)

Entry 131 · Filed 2023-04-03
Order of USCA Per Curiam (copy) as to Lee E Price, III ; USCA No. 21-20629. AFFIRMED,filed.(EdnitaPonce, 1) (Entered: 04/03/2023)

Entry 132 · Filed 2023-07-14
MOTION Substitute Victim and Reduce Restitution Balance re 113 Judgment and Commitment by USA as to Lee E Price, III, filed. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Franklyn, Anthony) (Entered: 07/14/2023)

Entry 133 · Filed 2023-07-14
NOTICE of Referral of Motion to Magistrate Judge Sam S Sheldon re 132 MOTION Substitute Victim and Reduce Restitution Balance re 113 Judgment and Commitment, filed. (JoanDavenport, 4) (Entered: 07/14/2023)

Unnumbered entry · Filed 2023-07-14
Motion No Longer Referred to Magistrate Judge Sam S Sheldon, re: 132 MOTION Substitute Victim and Reduce Restitution Balance re: 113 Judgment and Commitment (JoanDavenport, 4)

Entry 134 · Filed 2023-07-24
ORDER granting 132 Motion to substitute..(Signed by Judge Andrew S Hanen.) Parties notified.(JoanDavenport, 4) (Entered: 07/25/2023)

Entry 135 · Filed 2023-08-07
OBJECTION by Lee E Price, III re 132 MOTION Substitute Victim and Reduce Restitution Balance re 113 Judgment and Commitment, filed.(AkeitaMichael, 4) (Entered: 08/07/2023)

Entry 136 · Filed 2023-08-08
RESPONSE by USA as to Lee E Price, III re 135 Objection, filed.(Franklyn, Anthony) (Entered: 08/08/2023)

Unnumbered entry · Filed 2023-08-11
Motions No Longer Referred

Entry 137 · Filed 2023-10-16
NOTICE of Change of Address as to Lee E Price, III., filed. Defendant's Address Updated to FCI El Reno.(AntonioBanda, 4) (Entered: 10/17/2023)

Entry 138 · Filed 2023-10-17
ORDER as to Lee E Price, III overruling 135 Defendant's Objections to 132 Government Motion. ( Signed by Judge Andrew S Hanen) Parties notified. (RhondaHawkins) (Entered: 10/17/2023)

Entry 139 · Filed 2023-10-30
NOTICE OF APPEAL (Interlocutory) to US Court of Appeals for the Fifth Circuit by Lee E Price, III re 138 Order.,filed.(AkeitaMichael, 4) (Entered: 10/30/2023)

Entry 140 · Filed 2023-10-30
MOTION to Appoint Counsel by Lee E Price, III, filed. (AkeitaMichael, 4) (Entered: 10/30/2023)

Entry 141 · Filed 2023-10-31
Clerks Notice of Filing of an Appeal as to Lee E Price, III. The following Notice of Appeal and related motions are pending in the District Court: 139 Notice of Appeal - Interlocutory, 140 MOTION to Appoint Counsel. Fee status: Not Paid,filed. (Attachments: # 1 Notice of Appeal, # 2 Transcript Order Form (Dkt-13)) (JuanitaTabares, 1) (Entered: 10/31/2023)

Unnumbered entry · Filed 2023-10-31
Appeal Review Notes

Unnumbered entry · Filed 2023-10-31
USCA Case Number

Unnumbered entry · Filed 2023-10-31
Appeal Review Notes as to Lee E Price, III re: 139 Notice of Appeal - Interlocutory, 140 MOTION to Appoint Counsel. Fee status: Not Paid. The appeal filing fee has not been paid, and appellant is a pro se litigant.A motion for appointment of counsel is pending.Hearings were held in the case - transcripts were produced. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 1,filed.(JuanitaTabares, 1)

Entry 142 · Filed 2023-10-31
NOTICE of Referral of Motion to Magistrate Judge Sam S Sheldon re 140 MOTION to Appoint Counsel, filed. (RhondaHawkins) (Entered: 10/31/2023)

Unnumbered entry · Filed 2023-10-31
Notice of Assignment of USCA No. 23-20530 as to Lee E Price, III re: 139 Notice of Appeal - Interlocutory,filed.(JuanitaTabares, 1)

Entry 143 · Filed 2023-11-03
MOTION to Reduce Sentence Pursuant to 18 USC 3582(c)(2) by Lee E Price, III, filed. (DarleneHansen, 4) (Entered: 11/06/2023)

Entry 144 · Filed 2023-11-13
MOTION for Compassionate Release/to Reduce Sentence Pursuant to 18 USC 3582(c)(1)(A) by Lee E Price, III, filed. (Attachments: # 1 Exhibit)(AkeitaMichael, 4) (Entered: 11/13/2023)

Entry 146 · Filed 2023-11-13
LETTER as to Lee E Price, III from Lee Price re: Appeal Documents - Resent as Requested, filed. (DarleneHansen, 4) (Entered: 11/15/2023)

Entry 145 · Filed 2023-11-14
Notice of Non-Compliance as to Lee E Price, III. The appellant (or counsel for the appellant, if represented) has failed to: Pay the notice of appeal filing fee. Submit the DKT13 transcript order form. Parties notified,filed. (DorinaReyna, 1) (Entered: 11/14/2023)

Unnumbered entry · Filed 2023-11-15
USCA Case Number

Unnumbered entry · Filed 2023-11-15
Notice of Assignment of USCA No. 23-20530 as to Lee E Price, III re: 139 Notice of Appeal - Interlocutory,filed.(DorinaReyna, 1)

Entry 147 · Filed 2023-11-15
ORDER the United States shall file a response to the Defendant's motion (at docket entry no. 144) on or before January 5, 2024. ( Signed by Judge Andrew S Hanen) Parties notified. (JoanDavenport, 4) (Entered: 11/15/2023)

Entry 148 · Filed 2023-11-16
ORDER denying 140 Motion to Appoint Counsel. as to Lee E Price III (1).(Signed by Magistrate Judge Sam S Sheldon.) Parties notified.(ShannonJones, 4) (Entered: 11/16/2023)

Entry 149 · Filed 2023-11-22
MOTION for leave to Proceed on appeal In Forma Pauperis by Lee E Price, III, filed. (ChrisKrus, 4) (Entered: 11/22/2023)

Entry 150 · Filed 2023-11-22
DKT13 TRANSCRIPT ORDER REQUEST by Lee Price III as to Lee E Price, III. No hearings This order form relates to the following: 139 Notice of Appeal - Interlocutory,filed.(ChrisKrus, 4) (Entered: 11/22/2023)

Entry 151 · Filed 2023-11-30
ORDER denying without prejudice to refiling with the appropriate forms 149 Motion to Proceed In Forma Pauperis as to Lee E Price III (1) (forms attached).(Signed by Judge Andrew S Hanen.) Parties notified.(JoanDavenport, 4) (Entered: 12/04/2023)

Entry 152 · Filed 2023-12-08
NOTICE of Change of Address as to Lee E Price, III., filed.(FrancesCarbia, 2) (Entered: 12/08/2023)

Entry 153 · Filed 2023-12-11
MAIL RETURNED UNDELIVERABLE re: 147 as to Lee E Price, III, filed. (Re-noticed) (MarcelleLaBee, 4) (Entered: 12/11/2023)

Entry 154 · Filed 2024-01-02
MOTION to Expedite Decision, MOTION to Supplement Compassionate Release Motion re 144 MOTION for Compassionate Release/to Reduce Sentence Pursuant to 18 USC 3582(c)(1)(A) by Lee E Price, III, filed. (DarleneHansen, 4) (Entered: 01/02/2024)

Entry 155 · Filed 2024-01-04
Sealed Event, filed. (With attachments) (Entered: 01/04/2024)

Entry 156 · Filed 2024-01-04
Sealed Event, filed. (Entered: 01/04/2024)

Entry 157 · Filed 2024-01-29
LETTER as to Lee E Price, III from Lee Price, III re: response not received and requesting a copy of response, filed. (AkeitaMichael, 4) (Entered: 01/29/2024)

Entry 158 · Filed 2024-02-12
REPLY TO RESPONSE to Motion by Lee E Price, III re 144 MOTION for Compassionate Release/to Reduce Sentence Pursuant to 18 USC 3582(c)(1)(A), filed.(DarleneHansen, 4) (Entered: 02/12/2024)

Entry 159 · Filed 2024-04-08
Order of USCA (copy) as to Lee E Price, III issued as mandate 4/8/2024; re: 139 Notice of Appeal - Interlocutory ; USCA No. 23-20530. The appeal is dismissed as of April 8, 2024, for want of prosecution,filed. (sac1) (Entered: 04/08/2024)

Entry 160 · Filed 2024-04-29
ORDER granting 143 Motion to Reduce Sentence Pursuant to 18 USC 3582 for Lee E Price, III (1). The Defendant's sentence of 110 months is reduced to 92 months in the custody of the Bureau of Prisons. All other terms of the sentence remain intact..(Signed by Judge Andrew S Hanen.) Parties notified. (jld4) (Entered: 05/03/2024)

Entry 161 · Filed 2024-04-29
ORDER denying 144 Motion to Reduce Sentence (18 USC 3582(c)(1)(A) Compassionate Release) as to Lee E Price III (1); granting 154 Motion to Supplement, denying 154 Supplemental Motion as to Lee E Price III (1).(Signed by Judge Andrew S Hanen.) Parties notified. (jld4) (Entered: 05/03/2024)

Entry 162 · Filed 2024-05-14
MOTION for Reconsideration re 160 Order on Motion to Reduce Sentence (18 USC 3582(c)(2) Retroactive Guidelines), by Lee E Price, III, filed. (gmh4) (Entered: 05/14/2024)

Entry 163 · Filed 2024-05-23
Unopposed MOTION for Order of Forfeiture by USA as to Lee E Price, III, filed. (Attachments: # 1 Exhibit A - Declaration of Publication, # 2 Exhibit B - Proof of Notice to Rose Marie Price) (Hotze, Melissa) (Entered: 05/23/2024)

Entry 164 · Filed 2024-05-24
FINAL ORDER OF FORFEITURE as to Lee E Price, III. ( Signed by Judge Andrew S Hanen) Parties notified. (jld4) (Entered: 05/27/2024)

Entry 165 · Filed 2024-05-24
NOTICE of Change of Address as to Lee E Price, III., filed. (mew4) (Entered: 05/29/2024)

Entry 166 · Filed 2024-06-18
MAIL RETURNED UNDELIVERABLE re: 160 sent to Lee E. Price as to Lee E Price, III, filed. Address previously updated. Order 160 renoticed. (gmh4) (Entered: 06/20/2024)

Entry 167 · Filed 2024-08-22
ORDER denying 162 MOTION for Reconsideration re 160 Order on Motion to Reduce Sentence (18 USC 3582(c)(2) Retroactive Guidelines, as to Lee E Price III (1).(Signed by Judge Andrew S Hanen.) Parties notified. (jld4) (Entered: 08/30/2024)

Entry 168 · Filed 2025-06-11
NOTICE of Reassignment to Judge Lee H Rosenthal as to Lee E Price, III. Deadlines in scheduling orders remain in effect, and all court settings are vacated Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (gmh4) (Entered: 06/11/2025)

Entry 169 · Filed 2025-06-26
PROPOSED ORDER as to Lee E Price, III, filed. (Adler, David) (Entered: 06/26/2025)

Entry 170 · Filed 2025-07-01
PROPOSED ORDER as to Lee E Price, III, filed. (Adler, David) (Entered: 07/01/2025)

Entry 171 · Filed 2025-07-01
ORDER granting Sentence Reduction Pursuant to 18 USC 3582(c)(1)(A) as to Lee E Price, III (1). Counts 1-2: BOP sentence is reduced to TIME SERVED and Def to be placed on IMMEDIATE SRT for THREE YEARS. Terms of supervision, restitution and forfeiture shall remain in effect; Counts 3-5: BOP Sentence is reduced to TIME SERVED and Def to be placed on IMMEDIATE SRT for THREE YEARS. Terms of supervision, restitution and forfeiture remain in effect. (Signed by Judge Lee H Rosenthal) Parties notified. (abb4) Text modified on 7/4/2025 (gmh4). (Entered: 07/02/2025)

Entry 172 · Filed 2025-07-08
PROPOSED ORDER as to Lee E Price, III, filed. (Adler, David) (Entered: 07/08/2025)

Entry 173 · Filed 2025-07-10
Ex Parte MOTION to Withdraw as Attorney by David B Adler by Lee E Price, III, filed. (Adler, David) (Entered: 07/10/2025)

Entry 174 · Filed 2025-07-10
ORDER on Withdrawal as to Lee E Price III (1) granting 173 . David Adler is withdrawn as counsel for Price. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4) (Entered: 07/14/2025)

Entry 175 · Filed 2025-07-23
MAIL RETURNED UNDELIVERABLE re: 171 Order Regarding Sentence Reduction Pursuant to 18 USC 3582,, sent to Lee E Price, III as to Lee E Price, III, filed. (dah4) (Entered: 07/24/2025)

Entry 176 · Filed 2026-03-16
Probation Form 12A

Entry 179 · Filed 2026-10-07
Warrant Returned Executed

Entry 180 · Filed 2026-10-07
Appointing Public Defender (FORM)

Entry 181 · Filed 2026-10-07
Brady Order (FORM)

Entry 182 · Filed 2026-10-07
Notice of Setting (FORM, noticing) - Criminal

Unnumbered entry · Filed 2026-10-07
Set/Reset Deadlines/Hearings

Unnumbered entry · Filed 2026-10-07
Arrest

Unnumbered entry · Filed 2026-10-07
Initial Appearance - SRT/Probation Violation

Unnumbered entry · Filed 2026-10-08
Notice of Attorney Appearance - Federal Public Defender

Entry 183 · Filed 2026-10-10
Notice of Resetting (FORM, noticing) - Criminal

Entry 184 · Filed 2026-10-13
Warrant Returned Executed

Unnumbered entry · Filed 2026-10-13
SRT Violation - Final Hearing

Entry 186 · Filed 2026-10-15
Order

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