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09-040 - USA v. Wahl


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09-040 - USA v. Wahl
February 6, 2009
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PRO HAC VICE ORDER adding attorney Charles W. Blau, PHV for James Richard Wahl, Jr signed by Senior Judge Lawrence K. Karlton on 2/5/2009. (Matson, R)
February 6, 2009
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PRO HAC VICE ORDER adding attorney Sarah Q. Wirskye, PHV for James Richard Wahl, Jr signed by Senior Judge Lawrence K. Karlton on 2/5/2009. (Matson, R)
February 24, 2009
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NON RELATED CASE ORDER as to James Richard Wahl, Jr 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)
May 27, 2009
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ORDER RE: SUBSTITUTION OF ATTORNEY signed by Senior Judge Lawrence K. Karlton on 5/26/09: Added attorney Robert Donald Wilkinson for James Richard Wahl, Jr. Attorney Charles W. Blau, PHV and Sarah Q. Wirskye, PHV terminated. (Kaminski, H)
March 4, 2010
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RELATED CASE ORDER as to James Richard Wahl, Jr 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 28, 2011
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MEMORANDUM ORDER signed by Senior Judge Lawrence K. Karlton on 4/22/11 ORDERING as to James Richard Wahl, Jr, Status Conference reset for 10/25/11 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Becknal, R)
October 16, 2012
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STIPULATION and ORDER as to James Richard Wahl signed by Judge Lawrence K. Karlton on 10/15/12: Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Manzer, C)
May 15, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 15, 2013 as to defendant James Richard Wahl, Jr., re 37. The Sentencing Hearing currently set for 06/11/2013, is CONTINUED TO 8/13/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
July 24, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 23, 2013 as to defendant James Richard Wahl, Jr., re 39. The Sentencing Hearing set for 08/13/2013 is CONTINUED TO 2/19/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 6, 2014
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STIPULATION and ORDER 42 for continuance signed by Judge Lawrence K. Karlton on 2/5/2014. Judgment and Sentencing, as to defendant James Richard Wahl Jr., is RE-SCHEDULED for 4/1/2014 at 09:15 AM in Courtroom 4 (LKK). (Marciel, M)
March 25, 2014
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ORDER signed by Judge Lawrence K. Karlton on 3/25/14 ORDERING the Declaration of Robert D. Wilkinson in Support of Defendant James Richard Wahl, Jr's Sentencing Memorandum, and attached exhibits, shall be filed under SEAL. (Becknal, R)
April 8, 2014
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JUDGMENT and COMMITMENT as to James Richard Wahl, Jr., signed by Judge Lawrence K. Karlton on April 8, 2014. (Rivas, A)
April 16, 2014
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ORDER signed by Judge Lawrence K. Karlton on April 16, 2014 GRANTING 56 defendant James Richard Wahl's request to amend the judgment. (Rivas, A)
April 16, 2014
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AMENDED JUDGMENT and COMMITMENT as to James Richard Wahl, Jr., signed by Judge Lawrence K. Karlton on April 16, 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 James Richard Wahl, Jr. ORDERING that the Status Conference is SET for 7/29/2015 at 09:40 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 James Richard Wahl, Jr. 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 66 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.)
April 1, 2016
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AMENDED JUDGMENT and COMMITMENT as to James Richard Wahl, Jr. signed by District Judge Troy L. Nunley on 4/1/2016. (Krueger, M)