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07-4033 - USA v. Gashe et al


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07-4033 - USA v. Gashe et al
September 18, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts One, Fourteen, Five and Nine of the Indictment as to Harold Gashe. Objections to R&R due by 10/2/2007. Signed by Chief Magistrate Judge Paul A Zoss on 9/18/07. (des, )
October 3, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Harold Gashe for 57 Report and Recommendation to Accept Guilty Plea to counts 1, 5, 9, 14 of the indictment. Signed by Judge Mark W Bennett on 10/03/07. (des, )
December 28, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Indictment as to Tonya Ann Carter-Gashe. Objections to R&R due by 1/11/2008. Signed by Chief Magistrate Paul A Zoss on 12/28/07. (ak, )
January 14, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Tonya Ann Carter-Gashe for 71 Report and Recommendation to Accept Guilty Plea to Count 1 of the Indictment. Signed by Judge Mark W Bennett on 1/14/08. (des)
March 5, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts One, Two, Three and Four of the Information as to Harold Gashe. Objections to R&R due by 3/19/2008. Signed by Chief Magistrate Paul A Zoss on 3/04/08. (des)
March 20, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Harold Gashe for 86 Report and Recommendation to Accept Guilty Plea to Counts 1s, 2s, 3s and 4s. Signed by Judge Mark W Bennett on 03/20/08. (kfs)
May 6, 2008
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JUDGMENT as to Defendant Tonya Ann Carter-Gashe (2), Count(s) 1: Committed to BOP 63 months, Supervised Release 4 years, Special Assessment $100 (paid). Signed by Judge Mark W Bennett on 5/06/08. (des)
June 2, 2008
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JUDGMENT as to Defendant Harold Gashe (1), Counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17 - Dismissed. Counts 1s, Defendant committed to BOP for 570 months. This term consists of 210 months on Count 1s, 120 months on Count 4s, both counts to run concurrently, 60 months on Count 2s, to be run consecutively to Counts 1s, 3s, and 4s, and 300 months on Count 3s to be run consecutively to Counts 1s, 2s, and 4s. Supervised release for 8 years. This term consists of 8 years on Count 1s, and 3 years on each of Counts 2s, 3s, and 4s of the of the Information, to be served concurrent. Special Assessment fee of $400.00. Signed by Judge Mark W Bennett on 6/2/08. (src)