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15-004 - USA v. Abdelhadi et al


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15-004 - USA v. Abdelhadi et al
March 16, 2015
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ORDER as to Yahya A. Abdelhadi re: Hearing held on 3/16/15 on United States' 43 Appeal of Magistrate Release Order. Magistrate's decision is AFFIRMED as set out. Dft shall remain in custody pending his compliance with the conditions set forth on the record. A separate Order Setting Conditions of Release will be issued once all conditions are met. Signed by Judge Callie V. S. Granade on 3/16/2015. (tot)
July 8, 2015
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ORDER, DENYING 100 Motion to Dismiss as to Sanjuan Martez Tricksey. Signed by Judge Callie V. S. Granade on 7/8/2015. (mab)
September 16, 2015
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JUDGMENT as to Tommie Lee Mitchell (7), Count 19, Imprisonment 151 months, to run consecutively to the revocation term imposed in CR-08-337. Recommendation to BOP - substance abuse treatment. SRT 3 years, to run concurrently with term imposed in CR-08-337. Special conditions (1) substance abuse testing, (2) substance abuse treatment, (3) submission to periodic searches by Probation pursuant to Court's search policy. SA $100.00. Count 22 dismissed on motion of the Government. Signed by Judge Callie V. S. Granade on 9/16/2015. (mab)
October 30, 2015
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JUDGMENT as to Irvin Louis Kendrick, Counts 1 & 12 - Imprisonment: 64 months as to each of Counts 1 & 12, said terms to concurrently, w/recommendation to BOP that the dft be imprisoned at an institution where a residential, comprehensive, substance abuse treatment program is available; SRT: 3 years on each of Counts 1 & 12, said terms to run concurrently, w/special conditions: (1) dft shall submit to periodic surveillance &/or tests for the detection of drug &/or alcohol abuse as directed by the Probation Office as set out, & (2) dft shall submit to searches conducted by the Probation Office as set out; SA: $200.00. Counts 2, 3, 4, 5, 6, 7-8, 9-10, 11, 19, 21 - Dismissed on motion of the Government. Signed by Judge Callie V. S. Granade on 10/30/2015. (tot)
November 2, 2015
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JUDGMENT as to Laura Letish Winston, Count 19 - Imprisonment: Time Served; SRT: 3 years, w/special conditions: (1) dft shall submit to periodic surveillance &/or tests for the detection of drug &/or alcohol abuse as directed by the Probation Office as set out, & (2) dft shall submit to searches conducted by the Probation Office as set out; SA: $100.00. Count 21 - Dismissed on motion of the Government. Signed by Judge Callie V. S. Granade on 11/2/2015. (tot)
February 12, 2016
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JUDGMENT as to Sanjuan Martez Tricksey, Count 19 - Probation: 5 years w/special conditions: (1) dft shall submit to periodic surveillance &/or tests for the detection of drug &/or alcohol abuse as directed by the Probation Office as set out, (2) dft shall participate in an assessment or program for treatment of drug &/or alcohol addiction, dependency or abuse as instructed & as deemed necessary by the Probation Office as set out, (3) dft shall submit to searches conducted by the Probation Office as set out, & (4) dft shall perform 100 hours of community service as approved & directed by the Probation Office; SA: $100.00. Count 22 - Dismissed on motion of the Government. Signed by Judge Callie V. S. Granade on 2/12/2016. (tot)
October 27, 2016
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JUDGMENT as to Ronald Scott, Counts 1, 20 - Dismissed on motion of the Government. Count 19 - Imprisonment: 24 months w/recommendation to BOP that dft be imprisoned at a medical facility due to his numerous health issues; SRT: 3 years w/special conditions: (1) dft shall submit to periodic surveillance &/or tests for the detection of drug &/or alcohol abuse as directed by the Probation Office as set out, (2) dft shall participate in an assessment or program for treatment of drug &/or alcohol addiction, dependency or abuse as instructed & as deemed necessary by the Probation Office as set out, & (3) dft shall participate in a mental health evaluation & comply w/any treatment consistent w/the findings as recommended by the Probation Office, & (4) dft shall submit to searches conducted by the Probation Office as set out; SA: $100.00. Signed by Senior Judge Callie V. S. Granade on 10/27/2016. (tot)