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09-737 - USA v. Halton et al


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09-737 - USA v. Halton et al
August 5, 2009
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ORDER OF DETENTION as to Dawn Standing Elk. Signed by Magistrate Judge David K Duncan on 8/5/09.(TLJ)
August 5, 2009
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ORDER OF DETENTION as to Joanne Rivera Alvarez-Pompa. Signed by Magistrate Judge David K Duncan on 8/5/09.(TLJ)
August 19, 2009
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ORDER OF DETENTION as to Elayna Shaun Standing Elk. Signed by Magistrate Judge Edward C Voss on 8/18/09.(TLJ)
October 14, 2009
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ORDER OF DETENTION as to Joshua Caine Mendenhall. Signed by Magistrate Judge Edward C Voss on 10/9/09.(DMT, )
October 15, 2009
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ORDER OF DETENTION as to Emilia Fernandez. Defendant shall be interviewed for possible placement at an appropriate halfway house facility. Should the defendant be an acceptable candidate, defense counsel or Pretrial Services shall contact the chambers of Magistrate Judge Edward C. Voss to set a release hearing. If counsel for the government does not object to the proposed release, the matter will scheduled "bag and baggage." Signed by Magistrate Judge Edward C Voss on 10/9/09. (DMT, )
November 9, 2009
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ORDER OF DETENTION as to Elayna Shaun Standing Elk. Signed by Magistrate Judge Lawrence O Anderson on 11/9/2009.(LAD)
December 11, 2009
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ORDER - In the circumstances of their cases, the plea agreements of Defendants Anthony Lee Thomas, Emilia Fernandez, and Diana Padilla Fletcher 939, 940, 1020, are accepted because the stipulated sentences of up to three years' probation would be appropriate in light of the statutory sentencing factors, 18 U.S.C. § 3553(a), and the advisory Sentencing Guidelines, even if the offense of conviction was a felony under 20 U.S.C. § 1097(a). The judicial sentencing purposes having been satisfied, the Court cannot reject the misdemeanor plea agreements for undisputably felony conduct under 20 U.S.C. § 1097(a) without invading the prosecutorial authority of the executive branch of government. Signed by Judge Neil V Wake on 12/11/09.(DMT, )ORDER - In the circumstances of their cases, the plea agreements of Defendants Anthony Lee Thomas, Emilia Fernandez, and Diana Padilla Fletcher 939, 940, 1020, are accepted because the stipulated sentences of up to three years' probation would be appropriate in light of the statutory sentencing factors, 18 U.S.C. § 3553(a), and the advisory Sentencing Guidelines, even if the offense of conviction was a felony under 20 U.S.C. § 1097(a). The judicial sentencing purposes having been satisfied, the Court cannot reject the misdemeanor plea agreements for undisputably felony conduct under 20 U.S.C. § 1097(a) without invading the prosecutorial authority of the executive branch of government. Signed by Judge Neil V Wake on 12/11/09.(DMT, )ORDER - In the circumstances of their cases, the plea agreements of Defendants Anthony Lee Thomas, Emilia Fernandez, and Diana Padilla Fletcher 939, 940, 1020, are accepted because the stipulated sentences of up to three years' probation would be appropriate in light of the statutory sentencing factors, 18 U.S.C. § 3553(a), and the advisory Sentencing Guidelines, even if the offense of conviction was a felony under 20 U.S.C. § 1097(a). The judicial sentencing purposes having been satisfied, the Court cannot reject the misdemeanor plea agreements for undisputably felony conduct under 20 U.S.C. § 1097(a) without invading the prosecutorial authority of the executive branch of government. Signed by Judge Neil V Wake on 12/11/09.(DMT, )
March 4, 2010
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ORDER OF DETENTION as to Emilia Fernandez. Signed by Magistrate Judge David K Duncan on 3/4/10.(LAD)
June 28, 2010
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ORDER OF DETENTION as to Anthony Lee Thomas. Signed by Magistrate Judge David K Duncan on 6/25/10.(LSP)
September 7, 2010
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ORDER OF DETENTION as to Emilia Fernandez. Signed by Magistrate Judge David K Duncan on 9/3/10. (SAT)
November 30, 2010
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ORDER OF DETENTION as to Felicia Lynn Harvey. Signed by Magistrate Judge Edward C Voss on 11/29/10.(SAT)
February 22, 2011
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ORDER OF DETENTION as to Tracy Rochella Nash. Signed by Magistrate Judge David K Duncan on 2/22/11.(TLJ)
March 18, 2011
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ORDER OF DETENTION as to Sonya Alice Colt. Signed by Magistrate Judge Edward C Voss on 3/16/11.(SAT)
March 30, 2011
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ORDER OF DETENTION as to Claude Willis Fletcher. Signed by Magistrate Judge James F. Metcalf on 3/30/11.(SAT)
May 3, 2011
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ORDER OF DETENTION as to Felicia Lynn Harvey. Signed by Magistrate Judge Lawrence O Anderson on 5/2/11.(SAT)
September 22, 2011
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ORDER OF DETENTION as to Dawn Standing Elk. Signed by Magistrate Judge Lawrence O Anderson on 9/22/11.(TLJ)
October 21, 2011
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ORDER OF DETENTION PENDING DISPOSITION as to Elayna Shaun Standing Elk. Signed by Magistrate Judge Michelle H Burns on 10/19/11.(ESL)
May 21, 2012
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ORDER OF DETENTION as to Elayna Shaun Standing Elk. Defendant shall be detained pending further order of the court.Signed by Magistrate Judge Lawrence O Anderson on 5/21/12. (LFIG)
September 13, 2012
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ORDER OF DETENTION as to James Henry Barnes, II. Signed by Magistrate Judge Michelle H Burns on 9/12/2012. (KAL)
September 19, 2013
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ORDER OF DETENTION PENDING DISPOSITION as to Joanne Rivera Alvarez-Pompa. Signed by Magistrate Judge Steven P Logan on 09/19/13.(ESL)
April 29, 2014
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ORDER OF DETENTION as to James Henry Barnes, II. Signed by Magistrate Judge Bridget S Bade on 4/29/2014. (MMO)
June 5, 2014
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ORDER denying 2186 Defendant's Motion to Continue Admit/Deny Hearing as to James Henry Barnes II (11). Signed by Magistrate Judge Lawrence O Anderson on 6/5/14.(LSP)
March 24, 2016
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ORDER OF DETENTION as to Angela Christine Garcia. Signed by Magistrate Judge John Z. Boyle on 03/23/16.(ESL)
September 13, 2016
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ORDER OF DETENTION as to Joanne Rivera Alvarez-Pompa. Signed by Magistrate Judge John Z Boyle on 9/13/16.(MJF)