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16-076 - USA v. Chyma et al


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16-076 - USA v. Chyma et al
October 12, 2016
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ORDER of Detention Pending Trial as to Defendant Scott Douglas Steuhm, Jr. Signed by Chief Magistrate Judge Jon S Scoles on 10/11/2016. (skm)
October 12, 2016
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ORDER of Detention Pending Trial as to Defendant Kyle Anthony Chyma. Signed by Chief Magistrate Judge Jon S Scoles on 10/11/2016. (skm)
March 6, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Tyler Dale Walz. Objections to R&R due by 3/20/2017. Signed by Magistrate Judge CJ Williams on 03/06/2017. (jjh) Modified text on 3/6/2017 (des)
March 21, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Tyler Dale Walz for 148 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Chief Judge Leonard T Strand on 03/21/17. (kfs)
March 21, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Alejandra Castillo-Hernandez. Objections to R&R due by 4/4/2017. Signed by Magistrate Judge CJ Williams on 03/21/2017. (jjh)
March 21, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the indictment as to Marlene Yesenia Hernandez. Objections to R&R due by 4/4/2017. Signed by Magistrate Judge CJ Williams on 3/21/2017. (pac)
March 22, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Kailyn William Struve. Objections to R&R due by 4/5/2017. Signed by Magistrate Judge CJ Williams on 3/22/17. (ksy)
March 22, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 2 of the Indictment as to Kyle Anthony Chyma. Objections to R&R due by 4/5/2017. Signed by Magistrate Judge CJ Williams on 3/22/17. (ksy)
March 31, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Scott Douglas Steuhm, Jr. Objections to R&R due by 4/14/2017. Signed by Chief Magistrate Judge CJ Williams on 03/31/2017. (jjh)
March 31, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Kelbie Leonard Struve. Objections to R&R due by 4/14/2017. Signed by Chief Magistrate Judge CJ Williams on 03/31/2017. (jjh)
April 5, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Alejandra Castillo-Hernandez for 170 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Chief Judge Leonard T Strand on 04/05/17. (kfs)
April 11, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Kailyn William Struve for 175 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Chief Judge Leonard T Strand on 04/11/17. (kfs)
April 11, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Kyle Anthony Chyma for 176 Report and Recommendation to Accept Guilty Plea to Counts 1 and 2 of the indictment. Signed by Chief Judge Leonard T Strand on 4/11/2017. (des)
April 17, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Kelbie Leonard Struve for 188 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Chief Judge Leonard T Strand on 04/17/17. (kfs)
April 17, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Scott Douglas Steuhm, Jr for 187 Report and Recommendation to Accept Guilty Plea to Count 1 of the Indictment. Signed by Chief Judge Leonard T Strand on 4/17/2017. (des)
May 11, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Marlene Yesenia Hernandez for 171 Report and Recommendation to Accept Guilty Plea as to Count 1 of the Indictment. Signed by Chief Judge Leonard T Strand on 5/11/2017. (src)
August 31, 2017
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JUDGMENT as to Defendant Tyler Dale Walz (9). Defendant committed to BOP for 15 months on Count 1 of the Indictment. Supervised Release for 3 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 8/31/2017. (mml)
August 31, 2017
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JUDGMENT as to Defendant Kailyn William Struve (6). Defendant committed to BOP for 48 months on Count 1 of the Indictment. Supervised Release for 3 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 8/31/2017. (src)
September 1, 2017
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JUDGMENT as to Defendant Edgar Fabian Hernandez (2). Defendant committed to BOP for 252 months on Count 1 of the Indictment. Supervised Release for 5 years. Assessment $100. Signed by Chief Judge Leonard T Strand on 9/1/2017. (src)
September 1, 2017
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JUDGMENT as to Defendant Alejandra Castillo-Hernandez (8). Defendant committed to BOP for 60 months on Count 1 of the Indictment. Supervised Release for 4 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 9/1/2017. (src)
September 15, 2017
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JUDGMENT as to Defendant Marlene Yesenia Hernandez (7), Count 1, Defendant committed to BOP for 15 months: Defendant on supervised release for 24 months: $100 special assessment. Signed by Chief Judge Leonard T Strand on 9/15/2017. (mml)
September 15, 2017
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JUDGMENT as to Defendant Scott Douglas Steuhm Jr (4): Count 1: Defendant committed to BOP for 160 months: Defendant on supervised release for 60 months: $100 special assessment. Signed by Chief Judge Leonard T Strand on 09/15/17. (kfs)
October 18, 2017
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JUDGMENT as to Defendant Kelbie Leonard Struve (5): Count 1: Defendant committed to BOP for 94 months: Defendant on supervised release for 48 months: $100 special assessment. Signed by Chief Judge Leonard T Strand on 10/18/17. (kfs)
October 19, 2017
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JUDGMENT as to Defendant Kyle Anthony Chyma (1). Defendant committed to BOP for 180 months. This term of imprisonment consists of a 180 month term imposed on Count 1 and a 180 month term imposed on Count 2 of the Indictment, to be served concurrently. Supervised Release for 5 years. This term of supervised release consists of a 5 year term imposed on Count 1 and a 3 year term imposed on Count 2 of the Indictment, to be served concurrently. Assessment of $200 (paid). Signed by Chief Judge Leonard T Strand on 10/19/2017. (src)
February 15, 2018
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AMENDED Judgment as to Defendant Edgar Fabian Hernandez (2). Defendant committed to BOP for 202 months on Count 1 of the Indictment. Supervised Release for 5 years. Assessment $100. Signed by Chief Judge Leonard T Strand on 2/15/2018. (src)