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08-4060 - USA v. Grenier et al


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08-4060 - USA v. Grenier et al
November 26, 2008
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AMENDED REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Michael Breaman. Objections to R&R due by 12/9/2009. Signed by Chief Magistrate Paul A Zoss on 11/26/08. (des).
December 10, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Michael Breaman for 281 Report and Recommendation to Accept Guilty Plea to count 1. Signed by Chief Judge Linda R Reade on 12/10/2008. (pac)
January 2, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Nathan Anthony Dewall. Objections to R&R due by 1/16/2009. Signed by Chief Magistrate Paul A Zoss on 1/02/09. (des)
January 6, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Ronald Lewison. Objections to R&R due by 1/20/2009. Signed by Chief Magistrate Paul A Zoss on 01/06/09. (ak)
January 8, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Joey Burdette Johnson. Objections to R&R due by 1/22/2009. Signed by Chief Magistrate Paul A Zoss on 01/08/09. (ak)
January 8, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to John Provost. Objections to R&R due by 1/22/2009. Signed by Chief Magistrate Paul A Zoss on 01/08/09. (ak)
January 8, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of Third Superseding Indictment as to Angela Hermine Walters. Objections to R&R due by 1/22/2009. Signed by Chief Magistrate Paul A Zoss on 01/08/09. (ak)
January 8, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to William Stewart Dible. Objections to R&R due by 1/22/2009. Signed by Chief Magistrate Paul A Zoss on 01/08/09. (ak)
January 9, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Joshua Michael Brown. Objections to R&R due by 1/23/2009. Signed by Chief Magistrate Paul A Zoss on 1/09/09. (des)
January 12, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count. One of the Third Superseding Indictment as to Anthony Grenier. Objections to R&R due by 1/26/2009. Signed by Chief Magistrate Paul A Zoss on 01/12/09. (ak)
January 13, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Jaime Lynn Webster. Objections to R&R due by 1/27/2009. Signed by Chief Magistrate Paul A Zoss on 01/13/09. (ak)
January 13, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Scott Michael Taylor. Objections to R&R due by 1/27/2009. Signed by Chief Magistrate Paul A Zoss on 01/13/09. (ak)
January 13, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Libby Lee Dickes. Objections to R&R due by 1/27/2009. Signed by Chief Magistrate Paul A Zoss on 01/13/09. (ak)
January 14, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Jeramie Grant Frederick. Objections to R&R due by 1/28/2009. Signed by Chief Magistrate Paul A Zoss on 1/14/09. (des)
January 15, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Kelly Jean Sachau. Objections to R&R due by 1/29/2009. Signed by Chief Magistrate Paul A Zoss on 1/15/09. (des)
January 15, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Schauna Carson. Objections to R&R due by 1/29/2009. Signed by Chief Magistrate Paul A Zoss on 1/15/09. (des)
January 16, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Jonathan Daniel Bush. Objections to R&R due by 1/30/2009, Signed by Chief Magistrate Paul A Zoss on 01/16/09. (ak)
January 16, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Janelle Bertha Brown. Objections to R&R due by 1/30/2009. Signed by Chief Magistrate Paul A Zoss on 01/16/09. (ak)
January 16, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Shain Malloy. Objections to R&R due by 1/30/2009. Signed by Chief Magistrate Paul A Zoss on 01/16/09. (ak)
January 16, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Charles Leroy Fox. Objections to R&R due by 1/30/2009. Signed by Chief Magistrate Paul A Zoss on 01/16/09. (ak)
January 16, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Jon Stolpe. Objections to R&R due by 1/30/2009. Signed by Chief Magistrate Paul A Zoss on 01/16/09. (ak)
January 20, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Nathan Anthony Dewall for 379 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/20/2009. (pac)
January 21, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Ronald Lewison for 388 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/21/2009. (pac)
January 23, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Joey Burdette Johnson for 402 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/23/2009. (pac)
January 23, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant John Provost for 405 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/23/2009. (pac)
January 23, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Angela Hermine Walters for 411 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/23/2009. (pac)
January 23, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant William Stewart Dible for 415 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/23/2009. (pac)
January 26, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Joshua Michael Brown for 418 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/26/2009. (pac)
January 27, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Anthony Grenier for 434 Report and Recommendation to Accept Guilty Plea to count 1sss. Signed by Chief Judge Linda R Reade on 1/27/09. (ksy)
January 28, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Jaime Lynn Webster for 443 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/28/2009. (pac)
January 28, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Libby Lee Dickes for 452 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/28/2009. (pac)
January 28, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Scott Michael Taylor for 446 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/28/2009. (pac)
January 29, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Jeramie Grant Frederick for 462 Report and Recommendation to Accept Guilty Plea to Count 1ss. Signed by Chief Judge Linda R Reade on 1/29/09. (ksy)
January 30, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Schauna Carson for 467 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/30/2009. (pac)
January 30, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Kelly Jean Sachau for 466 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/30/2009. (pac)
January 30, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Deborah Faber. Objections to R&R due by end of today's date 1/30/2009. Signed by Chief Magistrate Paul A Zoss on 01/28/09. (ak) (Additional attachment(s) added on 1/30/2009: # (1) Amended Report and Recommendation Concerning Plea of Guilty added replacing original for signature date purposes only (ak). Modified on 1/30/2009 (ak).
January 30, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Deborah Faber for 516 Report and Recommendation to Accept Guilty Plea to Count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 1/30/09. (Stigler, Karo)
February 2, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Jonathan Daniel Bush for 471 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 2/2/2009. (pac)
February 2, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Janelle Bertha Brown for 474 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 2/2/2009. (pac)
February 2, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Shain Malloy for 480 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 2/2/2009. (pac)
February 2, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Charles Leroy Fox for 483 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 2/2/2009. (pac)
February 2, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Jon Stolpe for 486 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Chief Judge Linda R Reade on 2/2/2009. (pac)
March 17, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Kris Andersen. Objections to R&R due by 3/31/2009. Signed by Chief Magistrate Paul A Zoss on 03/17/09. (ak)
March 24, 2009
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JUDGMENT as to Defendant Michael Breaman (2). Count(s) 1, 1s, 1ss: Dismissed. Count(s) 1sss: Committed to BOP 278 months, Supervised Release 10 years, Special Assessment $100. Signed by Chief Judge Linda R Reade on 3/24/09. (des)
April 1, 2009
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Kris Andersen for 594 Report and Recommendation to Accept Guilty Plea to count 1 of the third superseding indictment. Signed by Chief Judge Linda R Reade on 4/1/2009. (de) Modified on 4/2/2009 to add text. (src)
April 28, 2009
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JUDGMENT as to Defendant Kelly Jean Sachau (9) - Counts 1 and 1s: Dismissed - Count 1ss: Defendant committed to BOP for 57 months - Defendant on supervised release for 72 months - $100 special assessment (paid). Signed by Chief Judge Linda R Reade on 04/28/09. (kfs)
April 28, 2009
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JUDGMENT as to Defendant Jon Stolpe (20), Count(s) 1: Committed to BOP 41 months; Supervised Release 6 years; $100 Special Assessment. Signed by Chief Judge Linda R Reade on 4/28/09. (des)
April 28, 2009
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JUDGMENT as to Defendant Joshua Michael Brown (6) - Counts 1 and 1s: Dismissed - Count 1ss: Defendant committed to BOP for 102 months - Defendant on supervised release for 96 months - $100 special assessment. Signed by Chief Judge Linda R Reade on 04/28/09. (kfs)
April 28, 2009
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JUDGMENT as to Defendant Ronald Lewison (17). Count(s) 1: Dismissed. Count(s) 1s: Committed to BOP 70 months; Supervised Release 3 years; Special Assessment $100 (paid). Signed by Chief Judge Linda R Reade on 4/28/09. (des)
April 28, 2009
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JUDGMENT as to Defendant John Provost (16) - Count 1: Dismissed - Count 1s: Defendant committed to BOP for 150 months - Defendant on supervised release for 48 months - $100 special assessment. Signed by Chief Judge Linda R Reade on 04/28/09. (kfs)
April 29, 2009
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JUDGMENT as to Defendant Janelle Bertha Brown (19), Count(s) 1: Committed to BOP 57 months, Supervised Release 3 years, Special Assessment $100 (Paid). Signed by Chief Judge Linda R Reade on 4/28/09. (des)
April 29, 2009
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JUDGMENT as to Defendant Jonathan Daniel Bush (13). Count(s) 1: Dismissed. Count(s) 1s: Committed to BOP 37 months, Supervised Release 5 years, Special Assessment $100 (Paid). Signed by Chief Judge Linda R Reade on 4/29/09. (des)
April 29, 2009
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JUDGMENT as to Defendant Anthony Grenier (1) - Counts 1, 1s and 1ss: Dismissed - Count 1sss: Defendant committed to BOP for 274 months - Defendant on supervised release for 120 months - $100 special assessment. Signed by Chief Judge Linda R Reade on 04/29/09. (kfs)
April 29, 2009
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JUDGMENT as to Defendant Libby Lee Dickes (14). Count(s) 1: Dismissed. Count(s) 1s: Committed to BOP 59 months, Supervised Release 4 years, Special Assessment $100 (Paid). Signed by Chief Judge Linda R Reade on 4/29/09. (des)
April 29, 2009
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JUDGMENT as to Defendant Nathan Anthony Dewall (4) - Counts 1 and 1s: Dismissed - Count 1ss: Defendant committed to BOP for 108 months - Defendant on supervised release for 60 months - $100 special assessment. Signed by Chief Judge Linda R Reade on 04/28/09. (kfs)
April 29, 2009
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JUDGMENT as to Defendant Angela Hermine Walters (7) - Counts 1 and 1s: Dismissed - Count 1ss: Defendant committed to BOP for 85 months - Defendant on supervised release for 60 months - $100 special assessment. Signed by Chief Judge Linda R Reade on 04/29/09. (kfs)
May 13, 2009
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ORDER as to defendant Michael James Kluge denying 587 Motion for Acquittal; denying 587 Motion for New Trial; denying 606 Motion for Reconsideration. Signed by Chief Judge Linda R Reade on 5/13/2009. (de) Modified on 5/13/2009 - mailed w/nef to pro se deft (de). Modified on 5/14/2009 to add text re defendant's name (des).
June 8, 2009
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JUDGMENT as to Defendant Kris Andersen (23) - Count 1: Defendant committed to BOP for 77 months - Defendant on supervised release for 72 months - $100 special assessment. Signed by Chief Judge Linda R Reade on 06/08/09. (kfs)
June 8, 2009
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JUDGMENT as to Defendant Charles Leroy Fox (5), Counts 1, 1s, Dismissed; Count 1ss, Defendant committed to BOP for 102 months on Count 1 of the Third Superseding Indictment - Supervised Release for 8 years on Count 1 of the Third Superseding Indictment - Special Assessment fee of $100.00 (paid). Signed by Chief Judge Linda R Reade on 06/08/09. (src)
June 25, 2009
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SENTENCING MEMORANDUM as to Defendant Shain Malloy. Signed by Chief Judge Linda R Reade on 6/25/2009. (de)
July 1, 2009
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ORDER regarding sentencing and ORDER denying 784 MOTION for Variance; and denying 786 MOTION to Reduce Sentence filed by Michael James Kluge. (See Order Text). Signed by Chief Judge Linda R Reade on 07/01/09. (Attachments: # (1) Court Exhibits 1 and 2) (ksy) (Copy w/NEF to Defendant) Modified on 7/2/2009 (bjb).
January 8, 2015
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REVOCATION Judgment as to Defendant Jon Stolpe: 5 months imprisonment. No term of supervised release shall be reimposed. Signed by Chief Judge Linda R Reade on 1/7/2015. (skm)
June 19, 2015
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ORDER Denying Sentence Reduction - USSC Amendment as to Defendant Michael Breaman. This matter comes before the court on its own motion under 18 U.S.C. §3582(c)(2). The court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified. Accordingly, the court's own motion under 18 U.S.C. § 3582(c)(2) is denied. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Chief Judge Linda R Reade on 6/19/2015. (NEF/order mailed to defendant) (pac)
June 26, 2015
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ORDER Denying Sentence Reduction - USSC Amendment. This matter comes before the court on its own motion under 18 U.S.C. §3582(c)(2) as to Defendant Michael James Kluge. Accordingly, the court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Chief Judge Linda R Reade on 06/26/15. (copy w/NEF mailed to Defendant) (jjb)
June 26, 2015
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ORDER Denying Sentence Reduction - USSC Amendment as to Defendant Shain Malloy. This matter comes before the court on its own motion under 18 U.S.C. §3582(c)(2). The court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified. Accordingly, the court's own motion under 18 U.S.C. § 3582(c)(2) is denied. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Chief Judge Linda R Reade on 6/26/2015. (NEF/order mailed to defendant) (pac)
June 30, 2015
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ORDER Denying Sentence Reduction - USSC Amendment. This matter comes before the court on 1109 Pro Se MOTION to Reduce Sentence by Defendant John Provost. The court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified and the Defendant's motion to reduce sentence is denied. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Chief Judge Linda R Reade on 06/29/15. (copy w/NEF mailed to Defendant) (jjb)
July 6, 2015
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ORDER denying 1118 Pro Se Motion to Request Jail Credit by Shain Malloy (15). Signed by Chief Judge Linda R Reade on 07/06/15. (copy w/NEF mailed to Def) (jjb)
November 25, 2015
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REVOCATION Judgment as to Defendant Janelle Bertha Brown: 11 months imprisonment. No Term of Supervised Release shall be reimposed. Signed by Chief Judge Linda R Reade on 11/25/2015. (skm)
December 29, 2015
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REVOCATION Judgment as to Defendant Kris Andersen: 8 months imprisonment. 6 years supervised release. Signed by Chief Judge Linda R Reade on 12/29/2015. (skm)
July 26, 2016
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REVOCATION Judgment as to Defendant William Stewart Dible: 8 months imprisonment. 1 year supervised release. Signed by Chief Judge Linda R Reade on 7/26/2016. (skm)
October 6, 2016
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REVOCATION Judgment as to Defendant Schauna Carson: 21 months imprisonment to run consecutively to the undischarged term of imprisonment in State of Iowa, Woodbury County Case No. FECR094172. 3 years supervised release. Signed by Chief Judge Linda R Reade on 10/6/2016. (skm)
October 20, 2016
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REVOCATION Judgment as to Defendant Kris Andersen: 12 months imprisonment. No term of supervised release shall be reimposed. Signed by Chief Judge Linda R Reade on 10/19/2016. (skm)
October 3, 2017
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REVOCATION Judgment as to Defendant Joshua Michael Brown. Defendant committed to BOP for 6 months, supervised release 4 years. Signed by Chief Judge Leonard T Strand on 10/3/2017. (mml)
January 29, 2018
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REVOCATION Judgment as to Defendant Charles Leroy Fox (5). Count 1ss: Committed to BOP 24 months, Supervised Release 5 years. Signed by Chief Judge Leonard T Strand on 1/29/2018. (des)