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07-20689 - USA v. Price et al


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07-20689 - USA v. Price et al
April 28, 2008
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JUDGMENT as to Matthew Price, II (1), Count(s) 1, Government dismissed; Count(s) 1s, 33 months in bop; $100 special assessment; 3 years supervised release; restitution to be determined within 90 days; Count(s) 2-35, 22s-35s, 2s-6s, 7s-21s, government dismissed Signed by Judge Paul C. Huck on 4/28/08. (tp)
April 28, 2008
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JUDGMENT as to Jennifer Stimpson (2), Count(s) 1, 1s, 2-21, 2s-6s, government dismissed; Count(s) 7s-21s, 6 months in bop each count to run concurrent; 6 months home confinement; $1,500 special assessment; 3 years supervised release per count to run concurrent; restitution to be determined within 90 days As Signed by Judge Paul C. Huck on 4/28/08. (tp)
May 2, 2008
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ORDER granting 120 Motion Revise Conditions of Bond to Permit Travel to and From Selma, North Carolina from 5/14/08 through 519/08 as to Matthew Price II (1)Signed by Judge Paul C. Huck on 5/2/08. (tp)
June 26, 2008
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ORDER granting 124 Motion extend surrender date as to Matthew Price II (1)Defendant shall surrender by 2:00 p.m. on 7/30/08 Signed by Judge Paul C. Huck on 6/26/08. (tp)
July 24, 2008
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AMENDED JUDGMENT as to Jennifer Stimpson (2), Count(s) 1, 1s, 2-21, 2s-6s, government dismissed; Count(s) 7s-21s, 6 months in bop each count to run concurrent; 6 months home confinement; $1,500 special assessment; 3 years supervised release per count to run concurrent; $40,000 restitution (restitution modified). Signed by Judge Federico A. Moreno on 7/23/08. (tp) Modified judges name on 7/24/2008 (tp).
July 24, 2008
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SECOND AMENDED JUDGMENT as to Matthew Price, II (1), Count(s) 1, 2-35, 22s-35s, 2s-6s, 7s-21s, Dismissed; Count(s) 1s, Imprisonment 30 months; Supervised Release 36 months; Assessment $100.00; $40,000 restitution (restitution modified). Signed by Chief Judge Federico A. Moreno on 7/23/08. (tp)
September 4, 2008
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ORDER granting 139 Motion for Disbursement of Bond to Michael Stimpson in the amount of $5,000.00 plus any accrued interest as to Jennifer Stimpson (2) Signed by Judge Paul C. Huck on 9/3/08. (tp)
September 4, 2008
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ORDER granting 137 Motion for Disbursement of Bond to Ella Fields in the amount of $5,000.00 plus any accrued interest as to Matthew Price II (1) Signed by Judge Paul C. Huck on 9/3/08. (tp)
September 24, 2008
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ORDER granting 142 Motion for Disbursement of Bond to Jennifer Stimpson in the amount of $$5,000.00 plus any accrued interest as to Jennifer Stimpson (2) Signed by Judge Paul C. Huck on 9/24/08. (tp)