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07-4078 - USA v. White et al


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07-4078 - USA v. White et al
November 18, 2008
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JUDGMENT as to Defendant Joe Madison (4) - Counts 3 and 4: Dismissed - Counts 3s and 4s: Defendant committed to BOP for 108 months on Count 3s and 108 months on Count 4s to be served concurrently - Defendant on supervised release for 36 months on each of Counts 3s and 4s to be served concurrently - $200 special assessment (paid). Signed by Senior Judge Donald E O'Brien on 11/18/08.(kfs)
December 29, 2008
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JUDGMENT as to Defendant Anthony M White (1) - Counts 1, 1s and 2s: Dismissed - Counts 1ss and 2ss: Defendant committed to BOP for 21 months on Count 1 of the Second Superseding Indictment and 60 months on Count 2 of the Second Superseding Indictment to be served consecutively - Defendant on supervised release for 36 months on each of Counts 1 and 2 of the Second Superseding Indictment to be served concurrently - $200 special assessment. Signed by Senior Judge Donald E O'Brien on 12/29/08. (kfs)
April 15, 2009
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JUDGMENT as to Defendant Brittney Rich (2): Count(s) 3, 4, Dismissed. Count(s) 3s, 4s, Committed to BOP 28 months consisting of 28 months on Count 3 and 28 months on Count 4 of the Second Superseding Indictment, to be served concurrently; Supervised Release 3 years consisting of 3 years on Count 3 and 3 years on Count 4 of the Second Superseding Indictment, to be served concurrently; $200 Special Assessment. Signed by Senior Judge Donald E O'Brien on 4/15/09. (des)
April 16, 2010
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AMENDED JUDGMENT as to Defendant Joe Madison (4). Count(s) 3s, 4s: Committed to BOP 120 months consisting of 120 months on Count 3 and 120 months on Count 4 of the Second Superseding Indictment, to be served concurrently; Supervised Release 3 years on each of Counts 3 and 4 of the Second Superseding Indictment, to be served concurrently; Special Assessment $200 (paid). Signed by Senior Judge Donald E O'Brien on 4/16/2010. (des)
October 19, 2012
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REVOCATION Judgment 10/18/2012 as to Defendant Brittney Rich (2), Count(s) 3s, 4s - Defendant committed to BOP 12 months, Supervised Release 18 months.Signed by Senior Judge Donald E OBrien on 10/18/2012. (des)
March 19, 2014
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REVOCATION JUDGMENT 03/19/14 as to Defendant Brittney Rich: Defendant committed to BOP for 15 months: No term of supervised release to follow. Signed by Senior Judge Donald E O'Brien on 03/19/14. (kfs)
January 9, 2017
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ORDER of Detention as to Defendant Anthony M White. Signed by Magistrate Judge Kelly Mahoney on 1/9/17. (djs)
January 13, 2017
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REVOCATION Judgment as to Defendant Anthony M White. Defendant committed to BOP for 6 months. No term of supervised release shall be reimposed. Signed by Judge Leonard T Strand on 01/13/2017. (src)