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09-145 - USA v. Turner


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09-145 - USA v. Turner
April 3, 2009
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PRO HAC VICE ORDER signed by Senior Judge Lawrence K. Karlton on 4/2/09, adding Attorney John A. Azzarello, PHV for Robert C. Turner, Jr. (Kastilahn, A)
March 4, 2010
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RELATED CASE ORDER as to Robert C. Turner, 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 25, 2011
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ORDER as to Robert C. Turner, Jr. 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)
March 18, 2014
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/17/14: Sentencing RESET for 4/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)
April 18, 2014
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 4/17/2014 ORDERING that Sentencing is CONTINUED to 5/6/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Zignago, K.)
May 8, 2014
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JUDGMENT and COMMITMENT as to Robert C. Turner, Jr., signed by Judge Lawrence K. Karlton on May 8, 2014. (Rivas, A)
June 24, 2014
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STIPULATION and ORDER TO AMEND JUDGMENT AND TO DEFER SURRENDER DATE as to Robert C. Turner, Jr. signed by Judge Lawrence K. Karlton on 6/23/14 The date for defendant to surrender for service of his sentence at the institution designated by the Bureau of Prisons shall be amended on Page 2 of 6 of the Judgment from before 2:00 p.m. on 7/1/14 to before 2:00 p.m. on 8/1/2014. (Mena-Sanchez, L)
June 25, 2014
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AMENDED JUDGMENT and COMMITMENT as to Robert C. Turner, Jr., signed by Judge Lawrence K. Karlton on June 25, 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 Robert C. Turner, Jr. ORDERING that the Status Conference is SET for 7/29/2015 at 09:00 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 Robert C. Turner, 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 55 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.)