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17-1038 - USA v. Hines et al


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17-1038 - USA v. Hines et al
October 20, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 67 of the indictment as to Tobey Hines. Objections to R&R due by 11/3/2017. Signed by Chief Magistrate Judge CJ Williams on 10/20/2017. (pac)
November 6, 2017
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ORDER Accepting Report and Recommendation re Plea to the Indictment as to Defendant Tobey Hines for 83 Report and Recommendation to Accept Guilty Plea to Count 67. Signed by Judge Linda R Reade on 11/6/2017. (skm)
November 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 128 of the Indictment as to Joshua Willis. Objections to R&R due by 11/30/2017. Signed by Chief Magistrate Judge CJ Williams on 11/16/2017. (jjh)
November 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 119 of the Indictment as to Tiffany Reynolds. Objections to R&R due by 11/30/2017. Signed by Chief Magistrate Judge CJ Williams on 11/16/2017. (jjh)
November 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 177 of the Indictment as to Morgan Cornell. Objections to R&R due by 11/30/2017. Signed by Chief Magistrate Judge CJ Williams on 11/16/2017. (jjh)
November 20, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 164 of the Indictment as to Payton McCarville. Objections to R&R due by 12/4/2017. Signed by Chief Magistrate Judge CJ Williams on 11/20/2017. (skm)
November 21, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 209 of the Indictment as to Paul Chase. Objections to R&R due by 12/5/2017. Signed by Chief Magistrate Judge CJ Williams on 11/21/2017. (skm)
December 1, 2017
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ORDER Accepting Report and Recommendation re Plea to the Indictment as to Defendant Morgan Cornell for 125 Report and Recommendation to Accept Guilty Plea to Count 177. Signed by Judge Linda R Reade on 12/1/2017. (skm)
December 1, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Joshua Willis for 120 Report and Recommendation to Accept Guilty Plea to Count 128. Signed by Judge Linda R Reade on 12/01/2017. (jjh)
December 1, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Tiffany Reynolds for 121 Report and Recommendation to Accept Guilty Plea to Count 119. Signed by Judge Linda R Reade on 12/01/2017. (jjh)
December 6, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Payton McCarville for 134 Report and Recommendation to Accept Guilty Plea to Count 164 of the Indictment. Signed by Judge Linda R Reade on 12/5/17. (ksy)
December 8, 2017
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ORDER Accepting Report and Recommendation re Plea to the Indictment as to Defendant Paul Chase for 137 Report and Recommendation to Accept Guilty Plea to Count 209. Signed by Judge Linda R Reade on 12/7/2017. (skm)
March 2, 2018
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JUDGMENT as to Defendant Tobey Hines (1), Counts 1-66, 68-103: Dismissed. Count 67: 33 months imprisonment. 3 years supervised release. $100.00 assessment. $47,059.94 restitution. Signed by Judge Linda R Reade on 3/1/2018. (skm)
March 2, 2018
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JUDGMENT as to Defendant Morgan Cornell (5), Counts 176, 178-189: Dismissed. Count 177: 14 months imprisonment. 3 years supervised release. $100.00 assessment. $33,129.60 restitution. Signed by Judge Linda R Reade on 3/1/2018. (skm)