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15-202 - USA v. Lay et al


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15-202 - USA v. Lay et al
January 11, 2016
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ORDER to PAY signed by Magistrate Judge Kendall J. Newman on 1/11/2016 for defendant Hunter J Lay. (Marciel, M)
January 11, 2016
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ORDER to PAY signed by Magistrate Judge Kendall J. Newman on 1/11/2016 as to defendant Matthew J Luster. (Marciel, M)
January 11, 2016
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ORDER to PAY signed by Magistrate Judge Kendall J. Newman on 1/11/2016 as to defendant Matthew A Marquis. (Marciel, M)
January 11, 2016
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ORDER to PAY signed by Magistrate Judge Kendall J. Newman on 1/11/2016 as to defendant Ivan R Teter. (Marciel, M)
March 15, 2016
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ORDER TO SHOW CAUSE signed by Magistrate Judge Kendall J. Newman on 3/14/2016 ORDERING that Defendant Matthew A. Marquis shall appear on 4/6/2016 at 9:00 AM, to show cause why the probation granted on 1/11/2016, should not be revoked for failure to comply with his Court-Ordered Probation; IT IS FURTHER ORDERED that the Clerk's office shall issue a summons directing the defendant to appear on 4/6/2016 at 9:00 AM. (Reader, L)
April 14, 2016
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ORDER TO SHOW CAUSE signed by Magistrate Judge Kendall J. Newman on 4/12/2016 ORDERING Defendant Hunter J. Lay to appear at the Show Cause Hearing SET for 5/11/2016 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman to show cause why the probation granted on 1/11/2016 should not be revoked for non-compliance; DIRECTING the Clerk of Court to issue a summons ordering the defendant to appear at said hearing. (Michel, G.)
April 29, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 4/28/16 ORDERING that the Request to withdraw Petition to Revoke Probation as to Matthew A. Marquis is GRANTED. It is further ORDERED that the Probation Revocation hearing date scheduled on 5/4/16 is VACATED.(Mena-Sanchez, L)
January 6, 2017
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ORDER to SHOW CAUSE AND ORDER TO ISSUE SUMMONS signed by Magistrate Judge Kendall J. Newman on 1/6/17 as to Matthew A. Marquis. Defendant shall appear on 1/25/2017 at 09:00 AM to Show Cause why the probation granted on 1/11/16, should not be revoked for the defendant's failure to comply with his Court-ordered probation. It is further ordered that the Clerk's office shall issue a summons directing the defendant to appear on 1/25/17, at 9:00 a.m. (Mena-Sanchez, L)