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16-1021 - USA v. Bent et al


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16-1021 - USA v. Bent et al
May 27, 2016
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ORDER for Pretrial Detention (16mj141-JSS) as to Defendant Edward Behrens. Signed by Chief Magistrate Judge Jon S Scoles on 5/10/2016. (skm)
September 7, 2016
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ORDER denying 109 Motion to reopen detention hearing as to Edward Behrens (3). The period of time between the filing of defendant's motion and the filingof this order is excluded from calculation under the Speedy Trial Act. Signed by Judge Leonard T Strand on 9/7/16. (djs)
October 27, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the superseding indictment as to Christopher Nauman. Objections to R&R due by 11/10/2016. Signed by Chief Magistrate Judge Jon S Scoles on 10/27/2016. (pac)
October 27, 2016
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ORDER Accepting Report and Recommendation re Plea as to Defendant Christopher Nauman for 150 Report and Recommendation to Accept Guilty Plea to Count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 10/27/2016. (des)
November 3, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the superseding indictment as to Zach Miller. Objections to R&R due by 11/17/2016. Signed by Chief Magistrate Judge Jon S Scoles on 11/3/2016. (pac)
November 15, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 2 of the superseding indictment as to Michael Vincent Woodberry Bent. Objections to R&R due by 11/29/2016. Signed by Chief Magistrate Judge Jon S Scoles on 11/15/2016. (pac)
November 17, 2016
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ORDER Accepting Report and Recommendation re Plea as to the Superseding Indictment regarding Defendant Michael Vincent Woodberry Bent for 169 Report and Recommendation to Accept Guilty Plea to Counts 1 and 2 of the Superseding Indictment. Signed by Judge Leonard T Strand on 11/17/16. (djs)
November 17, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the superseding indictment as to Heather Harris. Objections to R&R due by 12/1/2016. Signed by Chief Magistrate Judge Jon S Scoles on 11/17/2016. (pac)
November 18, 2016
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ORDER Accepting Report and Recommendation re Plea regarding Defendant Zach Miller for 160 Report and Recommendation to Accept Guilty Plea to count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 11/18/2016. (src)
November 23, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 2 of the superseding indictment as to Adam Fullbright. Objections to R&R due by 12/7/2016. Signed by Chief Magistrate Judge Jon S Scoles on 11/23/2016. (pac)
November 23, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Superseding Indictment as to Dennis Sharkey, II. Objections to R&R due by 12/7/2016. Signed by Chris Magistrate Judge Jon S Scoles on 11/23/2016. (skm)
November 29, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Superseding Indictment regarding Defendant Adam Fullbright for 189 Report and Recommendation to Accept Guilty Plea to Counts 1 and 2. Signed by Judge Leonard T Strand on 11/29/16. (kfs)
November 29, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Superseding Indictment regarding Defendant Dennis Sharkey, II for 191 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Leonard T Strand on 11/29/16. (kfs)
December 2, 2016
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ORDER Accepting Report and Recommendation re Plea as to the Superseding Indictment regarding Defendant Heather Harris for 176 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment. Signed by Judge Leonard T Strand on 12/2/16. (djs)
December 29, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Superseding Indictment as to Jacob Burton. Objections to R&R due by 1/12/2017. Signed by Magistrate Judge CJ Williams on 12/29/2016. (des)
December 29, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Superseding Indictment as to John Husemann. Objections to R&R due by 1/12/2017. Signed by Magistrate Judge CJ Williams on 12/29/2016. (des)
December 30, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1s of the Superseding Indictment as to Edward Behrens. Objections to R&R due by 1/13/2017. Signed by Magistrate Judge CJ Williams on 12/29/16. (ksy)
January 17, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Jacob Burton for 226 Report and Recommendation to Accept Guilty Plea to Count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 1/17/2017. (des)
January 17, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant John Husemann for 227 Report and Recommendation to Accept Guilty Plea to Count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 1/17/2017. (des)
January 17, 2017
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ORDER Accepting Report and Recommendation re Plea regarding Defendant Edward Behrens for 228 Report and Recommendation to Accept Guilty Plea to Count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 01/17/2017. (src)
January 19, 2017
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PRELIMINARY Order of Forfeiture granting 250 Motion for Preliminary Order of Forfeiture as to Edward Behrens (3). Signed by Judge Leonard T Strand on 1/19/17. (djs)
January 31, 2017
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JUDGMENT as to Defendant Christopher Nauman (5), Count 1, Dismissed; Count 1s, Defendant committed to BOP for 84 months on Count 1 of the Superseding Indictment. Supervised Release for 3 years. Assessment of $100. Signed by Judge Leonard T Strand on 01/31/2017. (src)
February 1, 2017
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JUDGMENT as to Defendant Zach Miller (8), Count(s) 1, Dismissed; Count(s) 1s, Defendant committed to the BOP for: 90 months on Count 1 of the Superseding Indictment. This term of imprisonment is ordered to run concurrently with the undischarged term of imprisonment imposed in the Iowa District Court for Black Hawk County, Case No. FECR180719. Supervised Release: 3 years on Count 1 of the Superseding Indictment. Special Assessment: $100. Signed by Judge Leonard T Strand on 2/1/17. (djs)
February 27, 2017
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JUDGMENT as to Defendant Dennis Sharkey, II (2), Count 1, Dismissed; Defendant committed to BOP for 140 months on Count 1 of the Superseding Indictment. Supervised release for 5 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 2/27/2017. (src)
March 9, 2017
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JUDGMENT as to Defendant Heather Harris (7). Count 1, Dismissed. Count 1s, Committed to BOP 42 months, Supervised Release 3 years, Assessment $100 (paid). Signed by Chief Judge Leonard T Strand on 3/9/2017. (des)
March 16, 2017
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JUDGMENT as to Defendant Adam Fullbright (4): Counts 1 and 2: Dismissed: Counts 1s and 2s: Defendant committed to BOP for 58 months on each of Counts 1s and 2s to be served concurrently: Defendant on supervised release for 36 months on each of Counts 1s and 2s to be served concurrently: $200 special assessment. Signed by Chief Judge Leonard T Strand on 03/16/17. (kfs)
April 19, 2017
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JUDGMENT as to Defendant Jacob Burton (9), Count 1, Dismissed; Defendant committed to BOP for 154 months on Count 1 of the Superseding Indictment. Supervised release for 3 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 4/19/2017. (src)
April 19, 2017
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JUDGMENT as to Defendant Michael Vincent Woodberry Bent (1). Counts 1, 2: Dismissed. Counts 1s, 2s: Committed to BOP 300 months consisting of 300 months on Count 1 and 240 months on Count 2 of the Superseding Indictment, to be served concurrently; Supervised Release 5 years consisting of 5 years on Count 1 and 3 years on Count 2 of the Superseding Indictment, to be served concurrently; $200 Assessment. Signed by Chief Judge Leonard T Strand on 4/19/2017. (des)
April 19, 2017
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JUDGMENT as to Defendant Edward Behrens (3), Count 1, Dismissed; Count 1s, Defendant committed to BOP for 53 months on Count 1 of the Superseding Indictment. Supervised Release for 3 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 04/19/2017. (src)
May 11, 2017
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JUDGMENT as to Defendant John Husemann (6), Count 1, Dismissed: Defendant committed to BOP for 24 months on Count 1 of the Superseding Indictment. Supervised Release for 3 years. Assessment of $100 (paid). Signed by Chief Judge Leonard T Strand on 5/11/2017. (src)