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07-032 - USA v. Dicus et al


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07-032 - USA v. Dicus et al
May 31, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Tami J Dicus. Objections to R&R due by 6/14/2007. Signed by Judge Jon S Scoles on 5/31/07. (de)
May 31, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 5 as to David Jeffery Allen Dicus. Objections to R&R due by 6/14/2007. Signed by Judge Jon S Scoles on 5/31/07. (de)
June 6, 2007
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PRELIMINARY ORDER OF FORFEITURE RE: CURRENCY as to Defendant David Jeffery Allen Dicus, Tami J Dicus. Signed by Chief Judge Linda R Reade on 6/6/07. (certified copies to USM) (de)PRELIMINARY ORDER OF FORFEITURE RE: CURRENCY as to Defendant David Jeffery Allen Dicus, Tami J Dicus. Signed by Chief Judge Linda R Reade on 6/6/07. (certified copies to USM) (de)
June 18, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant David Jeffery Allen Dicus for 28 Report and Recommendation to Accept Guilty Plea to Counts 1 and 5. Signed by Chief Judge Linda R Reade on 06/18/2007. (Blough, Bryan) Modified text on 06/19/2007 (kfs)
June 18, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Tami J Dicus for 25 Report and Recommendation to Accept Guilty Plea to Count 1 . Signed by Chief Judge Linda R Reade on 06/18/2007. (Blough, Bryan) Modified text on 06/19/2007 (kfs)
September 24, 2008
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Memorandum Opinion and Order Regarding Sentencing And Sanctions For The Prosecution's Breach Of The Defendant's Plea Agreement, as to Defendant David Jeffery Allen Dicus. (See text.) The reduced sentence in this case still serves the purposes of sentencing, upon consideration of the pertinent Sec. 3553(a) factors, in that it is sufficient, but no greater than necessary, to achieve all of the appropriate sentencing purposes. Signed by Judge Mark W Bennett on 09/24/08. (ak) (Additional attachment(s) added on 9/30/2008: # (1) Corrected Order) (kfs).