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14-160 - USA v. Winberg et al


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14-160 - USA v. Winberg et al
May 9, 2014
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ORDER Setting Trial Dates and Deadlines as to Donald Brian Winberg and Karlien Richel Winberg. Motions due by 5/29/2014. Responses due by 6/5/2014. Trial Preparation Conference set for 7/11/2014 at 11:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. Eight-Day Jury Trial set to commence 7/14/2014 at 8:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. By Judge Philip A. Brimmer on 5/9/2014. (klyon, )ORDER Setting Trial Dates and Deadlines as to Donald Brian Winberg and Karlien Richel Winberg. Motions due by 5/29/2014. Responses due by 6/5/2014. Trial Preparation Conference set for 7/11/2014 at 11:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. Eight-Day Jury Trial set to commence 7/14/2014 at 8:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. By Judge Philip A. Brimmer on 5/9/2014. (klyon, )
May 6, 2015
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Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets as to Karlien Richel Winberg (2). By Judge Philip A. Brimmer on 5/6/2015. (alowe)
May 6, 2015
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Preliminary Order of Forfeiture of Property for a Personal Money Judgment and Specific Assets as to Donald Brian Winberg (1) re 114. By Judge Philip A. Brimmer on 5/6/2015. (alowe)
June 19, 2015
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ORDER re: 118 Motion for Forfeiture of Property as to Donald Brian Winberg (1), Karlien Richel Winberg (2) by Judge Philip A. Brimmer on 06/19/15. (jhawk, )ORDER re: 118 Motion for Forfeiture of Property as to Donald Brian Winberg (1), Karlien Richel Winberg (2) by Judge Philip A. Brimmer on 06/19/15. (jhawk, )
July 30, 2015
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Final ORDER of Forfeiture. Order granting 123 Motion for Forfeiture of Property as to Karlien Richel Winberg (2). Entered by Judge Philip A. Brimmer on 07/30/15. (jhawk, )
July 30, 2015
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Final ORDER of Forfeiture. Order granting 122 Motion for Forfeiture of Property as to Donald Brian Winberg (1). Entered by Judge Philip A. Brimmer on 07/30/15. (jhawk, )
August 14, 2015
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ORDER as to Donald Brian Winberg re 134 MOTION to Dismiss Counts. Counts 2 through 15, and 17 through 20 of the Superseding Indictment of the Indictment are dismissed as to Donald Brian Winberg only. By Judge Philip A. Brimmer on 08/14/2015. (athom, ) Modified on 8/17/2015 to correct text (athom, ).
August 14, 2015
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ORDER as to Karlien Richel Winberg re 133 MOTION to Dismiss Counts. Counts 2 through 15, and 17 through 20 of the Superseding Indictment of the Indictment are dismissed as to Karlien Richel Winberg only. By Judge Philip A. Brimmer on 08/14/2015. (athom, )
August 18, 2015
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JUDGMENT by Judge Philip A. Brimmer on 8/18/15 as to defendant Donald Brian Winberg (1). 87 months imprisonment as to counts 1s and 16s to be served concurrently. 3 years supervised release as to counts 1s and 16s to be served concurrently. $200.00 special assessment. $1,541,689.90 total restitution. Counts 2s-15s and 17s-20s are Dismissed. (kpreu, )
August 18, 2015
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JUDGMENT by Judge Philip A. Brimmer on 8/18/15 as to defendant Karlien Richel Winberg (2). 87 months imprisonment as to counts 1s and 16s to be served concurrently. 3 years supervised release as to counts 1s and 16s to be served concurrently. $200.00 special assessment. $1,541,689.90 total restitution. Counts 2s-15s and 17s-20s are Dismissed. (kpreu, )
March 1, 2017
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ORDER Directing Movant to File Amended 28 U.S.C 2255 Motion as to Donald Brian Winberg (1). ORDERED that, on or before March 31, 2017, Movant shall file an amended 28 U.S.C. 2255 motion that complies with the requirements specified in this Order. ORDERED that Movant's Motion for Appointment of Counsel, Docket No. 210, and his Motion for Evidentiary Hearing, Docket No. 213, are denied as premature. ORDERED that Movant's Application to Proceed in District Court without Prepaying Fees or Costs, Docket No. 212, is denied as unnecessary. Signed by Judge Philip A. Brimmer on 03/01/17. (jhawk, )