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15-179 - USA v. Keplinger


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15-179 - USA v. Keplinger
August 24, 2015
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ORDER AND WRIT ISSUED signed by Magistrate Judge Kendall J. Newman on 8/24/15 as to John Steven Keplinger ORDERING the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ordered to produce Inmate John Steven Keplinger forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM). (Kaminski, H)
August 31, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 8/31/2015 as to John Steven Keplinger. (Reader, L)
November 25, 2015
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ORDER FOR MONEY JUDGMENT as to John Steven Keplinger signed by Judge Kimberly J. Mueller on 11/24/2015 ORDERING that the Court hereby imposes a personal forfeiture money judgment against defendant in the amount of $100,000.00. An initial payment of $25,000.00 is due within six months from signing the Plea Agreement. The remaining $75,000.00 shall be paid in $500.00 monthly payments due by the 5th of each month starting one month after the defendant secures employment, and continuing while the defendant is employed until paid in full. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the U.S. Marshals Service, in its secure custody and control. Any funds paid to victims through restoration or remission shall be credited to the defendant's restitution obligation. (Zignago, K.)
February 16, 2016
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JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 2/16/2016. (Schultz, C)
May 26, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 05/26/16 ORDERING that the 38 Notice of Request to Seal is GRANTED; 36 Supplemental Objections are SEALED. (Benson, A)
July 7, 2016
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 7/7/2016. (Schultz, C)
April 7, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 4/7/17 ORDERING as follows: the restitution portion of the judgment shall be amended to add $749 in restitution for victim Debra Fallon; With this $749 added, the total amount of restitution owed shall be amended to $403,120.59; the government is directed to provide a copy of the restitution table revised accordingly, complete with address information for the victims, to the United States Probation Office for provision to the Clerk's Office, to facilitate processing of the revised restitution amount. (Becknal, R)
June 15, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 6/15/2017. (Schultz, C)
August 7, 2017
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STIPULATION and ORDER as to John Steven Keplinger signed by District Judge Kimberly J. Mueller on 08/04/17 ORDERING that the restitution portion of the 44 judgment shall be AMENDED TO REMOVE the entry for "Junior Nayven" at line 190. With that entry removed, the total amount of restitution owed shall be AMENDED to $402,415.59 (cc: Financial). (Benson, A.)
September 20, 2017
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SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 9/20/2017. (Schultz, C) (Main Document 47 replaced on 9/21/2017 by C. Schultz to include corrected spelling of victim name from J. Morrison to correction J. Morris).