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09-4045 - USA v. Campbell et al


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09-4045 - USA v. Campbell et al
December 1, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Indictment as to James Price. Objections to R&R due by 12/15/2009. Signed by Chief Magistrate Judge Paul A Zoss on 12/01/09. (ak)
December 15, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of Indictment as to Lisa Love Smith. Objections to R&R due by 12/29/2009. Signed by Chief Magistrate Judge Paul A Zoss on 12/15/09. (ak)
December 15, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Indictment as to Thomas Powell. Objections to R&R due by 12/29/2009. Signed by Chief Magistrate Judge Paul A Zoss on 12/15/09. (ak)
December 15, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Indictment as to Michael Lee Shapley. Objections to R&R due by 12/29/2009. Signed by Chief Magistrate Judge Paul A Zoss on 12/15/09. (ak)
December 23, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Superseding Indictment as to Monique Shawnae Drager. Objections to R&R due by 1/6/2010. Signed by Chief Magistrate Judge Paul A Zoss on 12/23/09. (ak)
December 28, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Superseding Indictment as to Bryan S Drager. Objections to R&R due by 1/11/2010. Signed by Chief Magistrate Judge Paul A Zoss on 12/28/09. (ak)
December 28, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Superseding Indictment as to Michael S Golden. Objections to R&R due by 1/11/2010. Signed by Chief Magistrate Judge Paul A Zoss on 12/28/09. (ak)
December 28, 2009
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Superseding Indictment as to Edward Richard Campbell. Objections to R&R due by 1/11/2010. Signed by Chief Magistrate Judge Paul A Zoss on 12/28/09. (ak)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Thomas Powell for 129 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 2/11/2010. (src)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Lisa Love Smith for 123 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 2/11/2010. (src)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant James Price for 105 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 02/11/2010. (src)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Edward Richard Campbell for 181 Report and Recommendation to Accept Guilty Plea to count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 2/11/2010. (src)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Monique Shawnae Drager for 164 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment filed on December 16, 2009. (136) Signed by Senior Judge Donald E O'Brien on 02/11/10. (ak)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Bryan S Drager for 171 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 02/11/2010. (src)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Michael S Golden for 178 Report and Recommendation to Accept Guilty Plea to count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 02/11/2010. (src)
February 11, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Michael Lee Shapley for 132 Report and Recommendation to Accept Guilty Plea to count 1 of the Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 02/11/2010. (src)
April 2, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Second Superseding Indictment as to Gary Wayne Wiseman, Jr. Objections to R&R due by 4/16/2010. Signed by Chief Magistrate Judge Paul A Zoss on 4/02/2010. (des)
May 28, 2010
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JUDGMENT as to Defendant Edward Richard Campbell (1) - Count 1: Dismissed - Count 1s: Defendant committed to BOP for 78 months - Defendant on supervised release for 60 months - $100 special assessment. Signed by Senior Judge Donald E O'Brien on 05/28/10. (kfs)
June 2, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Gary Wayne Wiseman, Jr for 268 Report and Recommendation to Accept Guilty Plea to Count 1 of the Second Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 06/02/2010. (src)
June 2, 2010
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JUDGMENT as to Defendant James Price (6) - Count 1: Dismissed; Count(s) 1s, Defendant committed to BOP for 63 months - Defendant on supervised release for 48 months - $100 special assessment (paid). Signed by Senior Judge Donald E O'Brien on 06/02/10. (kfs)
June 8, 2010
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JUDGMENT as to Defendant Thomas Powell (5) - Count 1: Dismissed - Count 1s: Defendant committed to BOP for 60 months - Defendant on supervised release for 48 months - $100 special assessment. Signed by Senior Judge Donald E O'Brien on 06/08/10. (kfs)
July 8, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Second Superseding Indictment as to James Sullivan. Objections to R&R due by 7/22/2010. Signed by Chief Magistrate Judge Paul A Zoss on 7/08/2010. (des)
August 2, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant James Sullivan for 430 Report and Recommendation to Accept Guilty Plea to Count One of the Second Superseding Indictment. Defendant ordered to report to USM within three days. Signed by Senior Judge Donald E O'Brien on 8/2/2010. (des)
August 18, 2010
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JUDGMENT as to Defendant Michael Lee Shapley (7) - Count 1: Dismissed - Count 1s: Defendant committed to BOP for 85 months - Defendant on supervised release for 60 months - $100 special assessment. Signed by Senior Judge Donald E O'Brien on 08/18/10. (kfs)
August 30, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Second Superseding Indictment as to Carl Binneboese. Objections to R&R due by 9/13/2010. Signed by Chief Magistrate Judge Paul A Zoss on 8/30/2010. (des)
September 8, 2010
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JUDGMENT as to Defendant Lisa Love Smith (8). Count(s) 1: Dismissed. Count(s) 1s: Committed to BOP 70 months; Supervised Release 4 years; $100 Special Assessment. Signed by Senior Judge Donald E O'Brien on 9/08/2010. (des)
October 6, 2010
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JUDGMENT as to Defendant Bryan S Drager (2), Count(s) 1, Dismissed.; Count(s) 1s - The defendant is hereby committed to the BOP to be imprisoned for a total term of 94 months on Count 1 of the Superseding Indictment. Supervised Release - 5 years on Count 1 of the Superseding Indictment. Special Assessment - $100.00.Signed by Senior Judge Donald E OBrien on 10/6/10. (djs)
October 8, 2010
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JUDGMENT as to Defendant Michael S Golden (4) - Count 1: Dismissed - Count 1s: Defendant committed to BOP for 132 months - Defendant on supervised release for 48 months - $100 special assessment. Signed by Senior Judge Donald E O'Brien on 10/08/10. (kfs)
October 29, 2010
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JUDGMENT as to Defendant Gary Wayne Wiseman, Jr. (9). Count(s) 1: Dismissed. Count(s) 1s: Committed to BOP 96 months; Supervised Release 5 years; $100 Special Assessment. Signed by Senior Judge Donald E O'Brien on 10/29/2010. (des)
November 12, 2010
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JUDGMENT as to Defendant Jose Quintana (16) - Count 1: Defendant committed to BOP for 74 months - Defendant on supervised release for 48 months - $100 special assessment (paid). Signed by Senior Judge Donald E O'Brien on 11/12/10. (kfs)
November 30, 2010
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ORDER Accepting Report and Recommendation re Plea as to Defendant Carl Binneboese for 476 Report and Recommendation to Accept Guilty Plea to Count 1 of the Second Superseding Indictment. Signed by Senior Judge Donald E O'Brien on 11/30/2010. (des)
January 5, 2011
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JUDGMENT as to Defendant Richard Bud Hays (12), Count(s) 1: Committed to BOP 120 months; Supervised Release 5 years; $100 Special Assessment. Signed by Senior Judge Donald E O'Brien on 1/4/2011. (des)
January 5, 2011
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JUDGMENT as to Defendant John Hays (13), Count(s) 1, The defendant is hereby committed to the BOP to be imprisoned for a total term of: 37 months on Count 1 of the Second Superseding Indictment. Supervised Release: 3 years on Count 1 of the Second Superseding Indictment. Special Assessment: $100.00. Signed by Senior Judge Donald E O'Brien on 1/4/11. (djs)
December 20, 2012
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REPORT AND RECOMMENDATION as to Monique Shawnae Drager RE: 641 Sealed Petition and Order for Summons of Offender Under Supervision: It is recommended that the Government's Motion to Revoke supervised release be granted: Objections to R&R due by 01/03/2013: Responses to objections due by 01/17/13. Signed by Magistrate Judge Leonard T Strand on 12/20/12. (kfs)
January 10, 2013
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ORDER Accepting Report and Recommendation re 641 Sealed Petition and Order for Summons of Offender Under Supervision as to Defendant Monique Shawnae Drager for 654 Report and Recommendation. See text of Order. Signed by Senior Judge Donald E O'Brien on 1/10/13. (djs) Modified text on 1/11/2013 (djs).
September 19, 2013
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REVOCATION Judgment as to Defendant Monique Shawnae Drager (3) Defendant committed to BOP for 2 months. Supervised Release: 1 year. Signed by Senior Judge Donald E OBrien on 9/19/13. (djs)
July 31, 2015
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REVOCATION Judgment as to Defendant Thomas Powell (5), Count(s) 1, Defendant is committed to the BOP for a total of 30 months. No term of Supervised Release shall be reimposed. Signed by Judge Mark W Bennett on 7/31/15. (djs)
March 22, 2016
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REVOCATION Judgment as to Defendant Nicholas Thompson (15): Count 1: Defendant committed to BOP for 3 months: Defendant on supervised release for 24 months. Signed by Judge Leonard T Strand on 03/22/16. (kfs)
April 18, 2016
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REVOCATION Judgment as to Defendant Michael Lee Shapley (7). Defendant is committed to BOP for 12 months. Supervised Release: 4 years. Signed by Judge Leonard T Strand on 4/18/16. (djs)
June 17, 2016
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AMENDED Judgment as to Defendant Richard Bud Hays (12). Defendant committed to BOP for 108 months - 5 years supervised release - $100 Special Assessment. Signed by Judge Mark W Bennett on 6/17/2016. (src)
June 30, 2016
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REVOCATION Judgment as to Defendant Gary Wayne Wiseman, Jr. Defendant committed to BOP for 3 months - Supervised Release for 5 years. Signed by Judge Leonard T Strand on 6/30/2016. (src)
November 18, 2016
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REVOCATION Judgment as to Defendant Gary Wayne Wiseman, Jr. Defendant committed to BOP for 7 months. Supervised Release for 4 years. Signed by Judge Leonard T Strand on 11/17/2016. (src)
December 2, 2016
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REVOCATION Judgment as to Defendant Nicholas Thompson (15), Defendant committed to BOP for 4 months. Supervised Release: 1 year. Signed by Judge Leonard T Strand on 12/2/16. (djs)
August 1, 2017
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REVOCATION Judgment as to Defendant Gary Wayne Wiseman, Jr. (9) Defendant committed to BOP for 9 months. No term of Supervised Release is reimposed. Signed by Chief Judge Leonard T Strand on 8/1/17. (djs)
August 29, 2017
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REVOCATION Judgment as to Defendant Nicholas Thompson. Defendant committed to BOP for 14 months. No Term of Supervised Release is reimposed. Signed by Chief Judge Leonard T Strand on 8/29/17. (mml)
December 12, 2017
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REVOCATION Judgment as to Defendant Michael Lee Shapley (7), Count 1s, Committed to BOP 18 months, No Term of Supervised Release is reimposed. Signed by Chief Judge Leonard T Strand on 12/12/2017. (des)