Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

10-059 - USA v. King


Download Files

Metadata

Document in Context
10-059 - USA v. King
March 4, 2010
PDF | More
RELATED CASE ORDER as to Steven James King 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
PDF | More
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
PDF | More
ORDER as to Steven James King 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 18, 2012
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 5/17/12 as to Steven James King: Status Conference re Sentencing reset for 10/2/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Manzer, C) Modified on 5/21/2012 (Krueger, M).
March 26, 2013
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendant Steven James King re 20. The Sentencing Hearing set for 05/29/2013 is CONTINUED TO 6/11/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
June 7, 2013
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 7, 2013 as to defendant Steven James King re 24. The Sentencing Hearing set for 06/11/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
August 8, 2013
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 8, 2013 as to defendant Steven James King re 26. The Sentencing Hearing set for 08/27/2013 is CONTINUED TO 2/25/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 27, 2014
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 24, 2014 as to defendant Steven James King re 29. The Sentencing Hearing set for 02/25/2014 is CONTINUED TO 3/25/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
March 28, 2014
PDF | More
JUDGMENT and COMMITMENT as to Steven James King signed by Judge Lawrence K. Karlton on March 28, 2014. (Rivas, A)
July 1, 2015
PDF | More
ORDER signed by Magistrate Judge Dale A. Drozd on 7/30/15 ORDERING that a Status Conference as to Steven James King is SET for 7/29/2015 at 10:40 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. The parties may elect to file briefs status reports addressing these matters by 7/24/15, but they are not required to do so. (Mena-Sanchez, L)
November 1, 2015
PDF | More
FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 11/1/2015 as to Steven James King 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
PDF | More
ORDER signed by District Judge Troy L. Nunley on 3/30/2016 ADOPTING IN FULL 40 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.)