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09-468 - USA v. Huey


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09-468 - USA v. Huey
March 4, 2010
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RELATED CASE ORDER as to Alan Scott Huey 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 Alan Scott Huey signed by Senior Judge Lawrence K. Karlton on 4/22/2011 ORDERING that the Status Conference set for 4/26/2011 is CONTINUED to 10/25/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Zignago, K.)
May 2, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 2, 2013 as to defendant Alan Scott Huey re 25. The Sentencing Hearing set for 05/29/2013 is CONTINUED TO 8/13/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
July 19, 2013
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STIPULATION and ORDER as to Alan Huey signed by Judge Lawrence K. Karlton on 7/18/13: Sentencing reset for 2/25/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Manzer, C)
January 28, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 28, 2014 as to defendant Alan Scott Huey re 30. The Sentencing Hearing currently set for 02/25/2014 is RESET for 4/1/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Reply to Motion to Correct the Presentence Report due by 03/25/2014; Motion to Correct the Presentence Report due by 03/18/2014; Final Presentence Report filed and disclosed to counsel by 03/11/2014; Informal written objections to Presentence Report due by 02/26/2014. (Rivas, A)
March 10, 2014
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/7/14 re 32 CONTINUING Sentencing to 4/8/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A)
April 11, 2014
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JUDGMENT and COMMITMENT as to Alan Scott Huey 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 Alan Scott Huey ORDERING that a Status Conference is SET for 7/29/2015 at 10:20 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 Alan Scott Huey 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 45 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.)