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08-566 - USA v. Rahal


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08-566 - USA v. Rahal
December 15, 2008
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PRO HAC VICE ORDER signed by Senior Judge Lawrence K. Karlton on 12/15/08 adding attorney Christopher D. Adams, PHV for Randall Lee Rahal. (Manzer, C)
February 18, 2009
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ORDER signed by Senior Judge Lawrence K. Karlton on 2/17/2009 DECLINING to 13 relate cases for defendant Randall Lee Rahal, pursuant to Local Rule 83-123(a): 08-cv-1899 GEB GGH, 08-cv-3017 MCE EFB, 09-cv-0027 MCE EFB, 09-cv-0148 MCE EFB, and 09-cv-0208 FCD GGH. (Marciel, M)
February 24, 2009
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NON-RELATED CASE ORDER as to Randall Lee Rahal signed by Senior Judge Lawrence K. Karlton on 2/23/09 ORDERING that after review of the cases, Case No. 08-cv-03017 MCE-EFB, Case No. 08-cv-03074 MCE-EFB, Case No. 09-cv-000027 MCE-EFB, Case No. 09-cv-00148 MCE-EFB, Case No. 09-cv-00208 FCD-GGH, and Case No. 09-cv-00240 GEB-JFM, the court concludes that they do not meet the definition of "related cases" as given by Local Rule 83-123(a) and therefore DECLINES to relate them. (Duong, D)
April 10, 2009
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ORDER as to Randall Lee Rahal signed by Senior Judge Lawrence K. Karlton on 4/9/09 ORDERING that upon review of both cases, the court again concludes that they do not meet the definition of "related cases" as given by Local Rule 83-123(a) and therefore DECLINES to relate them. (Duong, D)
March 4, 2010
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RELATED CASE ORDER as to Randall Lee Rahal signed by Senior Judge Lawrence K. Karlton on 3/3/10: The action denominated No. 2:10- CR-0061-GEB is reassigned to Judge Lawrence K. Karlton for all further proceedings. (Kaminski, H)
October 29, 2010
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 10/28/10 ORDERING the judgment and sentencing vacated; and Status Conference set for 4/26/11 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Becknal, R)
April 25, 2011
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ORDER as to Randall Lee Rahal signed by Senior Judge Lawrence K. Karlton on 4/22/11: Status Conference RESET for 10/25/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Kaminski, H)
May 2, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 2, 2013 as to defendant Randall Lee Rahal re 42. The Sentencing Hearing set for 05/21/2013 is CONTINUED TO 8/13/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
August 9, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 9, 2013 as to defendant Randall Lee Rahal re 44. The Sentencing Hearing set for 08/13/2013 is CONTINUED TO 2/25/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 27, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 24, 2014 as to defendant Randall Lee Rahal re 48. The Sentencing Hearing, set for 02/25/2014 is CONTINUED TO 4/1/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
April 11, 2014
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JUDGMENT and COMMITMENT as to Randall Lee Rahal signed by Judge Lawrence K. Karlton on April 11, 2014. (Rivas, A)
July 1, 2015
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ORDER SETTING STATUS CONFERENCE signed by Magistrate Judge Dale A. Drozd on 06/30/15 as to Randall Lee Rahal ORDERING that a Status Conference is SET for 7/29/2015 at 09:20 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. The parties may elect to file brief status reports by 07/24/15 but are not required to do so. (Benson, A)
November 1, 2015
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 11/1/2015 as to Randall Lee Rahal RECOMMENDING that no restitution order be entered against Defendants Jennifer Lou Dahlman, Steven James King; RECOMMENDING that no further restitution order be entered as to Defendant Robert C. Turner; RECOMMENDING that Defendant James Wahl, Jr. be ordered to pay restitution to Frito-Lay in the amount of $160,219.00; RECOMMENDING that the court find that the calculation of any other restitution orders would involve complex issues of fact related to the cause and amount of the victims' losses which would complicate and prolong the sentencing process to a degree that the need to provide restitution to any victim is outweighed by the burden on the sentencing process; RECOMMENDING that no additional award of restitution be entered; REFERRING this matter to Judge Troy L. Nunley; ORDERING that any objections be filed and served within fourteen days after being served with these Findings and Recommendations. (Michel, G.)
March 31, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/30/2016 ADOPTING IN FULL 62 Findings and Recommendations; ORDERING no restitution against Defendants Jennifer Lou Dahlman and Steven James King; ORDERING no further restitution against Defendant Robert C. Turner; ORDERING Defendant James Wahl, Jr. to pay restitution to Frito-Lay in the amount of $160,219.00; FINDING that the calculation of any other restitution orders would involve complex issues of fact and that the need to provide restitution to any victim is outweighed by the burden on the sentencing process; DECLINING to enter any additional award of restitution. (Michel, G.)
February 24, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/23/17 ORDERING that the defendant be and hereby is permitted to travel on September 22, 2017, from Boston, Massachusetts to Paris, France and from there to Domaine du clos d'Hullias, Saint-Christol de Rodieres for the wedding of his son, and to return to Boston, Massachusetts on October 2, 2017. (Becknal, R)