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13-4082 - USA v. Dean et al


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13-4082 - USA v. Dean et al
December 3, 2013
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REPORT AND RECOMMENDATION as to Levon Dean, Jr recommending denying without prejudice the 70 MOTION to Dismiss Counts I, II and III of the Indictment for Lack of Jurisdiction filed by Levon Dean, Jr. Objections to R&R due by 12/17/2013. Signed by Magistrate Judge Leonard T Strand on 12/3/13. (djs)
January 2, 2014
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ORDER: Accepting 81 Report and Recommendation as to Defendant Levon Dean Jr: 70 Motion to Dismiss is denied without prejudice to his right to renew it as a motion for judgment of acquittal at trial. Signed by Judge Mark W Bennett on 01/02/14. (kfs)
May 5, 2014
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts One, Two, Four and Ten of the Third Superseding Indictment as to Sarah Berg. Objections to R&R due by 5/19/2014. Signed by Magistrate Judge Leonard T Strand on 5/05/2014. (des)
May 6, 2014
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Sarah Berg for 187 Report and Recommendation to Accept Guilty Plea to Counts 1, 2, 4 and 10 of the Third Superseding Indictment. Signed by Judge Mark W Bennett on 05/06/14. (kfs)
August 18, 2014
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Order re 217 SEALED Motion for Preliminary Ruling on Admissibility of Evidence and 235 MOTION in Limine as to Defendants Jamal Dean, Levon Dean, Jr. See text of Order. This ruling shall be sealed until ten days after completion of trial or any guilty plea, unless a party files a motion within that ten-day period showing good cause why the ruling should remain sealed. Signed by Judge Mark W Bennett on 8/18/14. (eUSA, eAtty Stoler, eAtty Dornan, USM, USP) (djs) (Additional attachment(s) added on 8/18/2014: # (1) Confirmation Receipts) (djs). Modified on 12/09/2014 to unseal Order (kfs)Order re 217 SEALED Motion for Preliminary Ruling on Admissibility of Evidence and 235 MOTION in Limine as to Defendants Jamal Dean, Levon Dean, Jr. See text of Order. This ruling shall be sealed until ten days after completion of trial or any guilty plea, unless a party files a motion within that ten-day period showing good cause why the ruling should remain sealed. Signed by Judge Mark W Bennett on 8/18/14. (eUSA, eAtty Stoler, eAtty Dornan, USM, USP) (djs) (Additional attachment(s) added on 8/18/2014: # (1) Confirmation Receipts) (djs). Modified on 12/09/2014 to unseal Order (kfs)
October 27, 2014
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JUDGMENT as to Defendant Sarah Berg (3): Counts 1, 1s, 1ss, 2s, 2ss, 3, 4s, 4ss, 5, 6s, 6ss, 6sss, 8, 9s, 9ss and 9sss: Dismissed: Count(s) 1sss, 2sss, 4sss and 10sss: Defendant committed to BOP for 60 months on each of Counts 1,2 and 4 and 36 months on Count 10 to be served concurrently; Defendant on supervised release for 36 months on each of Counts 1, 2 and 4 and 12 months on Count 10 to be served concurrently; $400 restitution. Signed by Judge Mark W Bennett on 10/27/14. (kfs)
December 23, 2014
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MEMORANDUM OPINION AND ORDER denying 318 Motion for Acquittal and Motion for New Trial as to Jamal Dean (1) and denying 317 Motion for Acquittal and Motion for New Trial as to Levon Dean Jr (2). Signed by Judge Mark W Bennett on 12/23/14. (djs)MEMORANDUM OPINION AND ORDER denying 318 Motion for Acquittal and Motion for New Trial as to Jamal Dean (1) and denying 317 Motion for Acquittal and Motion for New Trial as to Levon Dean Jr (2). Signed by Judge Mark W Bennett on 12/23/14. (djs)
January 28, 2015
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JUDGMENT as to Defendant Levon Dean, Jr (2), Count(s) 1, 10sss, 11sss, 1s, 1ss, 2, 2s, 2ss, 3, 3s, 3ss, 4, 4s, 4ss, 4sss, 5, 5s, 5ss, 5sss, 6, 6s, 6ss, 7s, 7ss, 8, 9s, 9ss, Dismissed.; Count(s) 1sss, 2sss, 3sss, 6sss, 7sss, 9sss, Defendant is committed to the BOP for a total of: 400 months. This term of imprisonment consists of 40 months imposed on Counts 1, 2, 3 and 9 to be served concurrently with each other; 60 months imposed on Count 6, to be served consecutive to all other counts; and 300 months imposed on Count 7 of the Third Superseding Indictment, to be served consecutive to all other counts. Supervised Release: 3 years. This term of supervised release consists of a 3-year term imposed on each of Counts 1, 2, 3, 6, 7 and 9 of the Third Superseding Indictment, to be served concurrently. Special Assessment: $600.00. Signed by Judge Mark W Bennett on 1/28/15. (djs)
February 3, 2015
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JUDGMENT as to Defendant Jamal Dean (1). Counts 1, 11sss, 1s, 1ss, 2, 2s-3s, 2ss-3ss, 3-4, 4s-5s, 4ss, 5, 5ss, 6, 6s, 6ss, 7, 7s, 7ss, 8, 8s, 8ss, 8sss, 9s, 9ss, Dismissed. Counts 10sss, 5sss, Not Guilty. Counts 1sss, 2sss, 3sss, 4sss, 6sss, 7sss, 9sss, Committed to BOP for Life consisting of 162 months on Count 1 of the Third Superseding Indictment, 162 months on Count 2 of the Third Superseding Indictment, 162 months on Count 3 of the Third Superseding Indictment, 162 months on Count 4 of the Third Superseding Indictment, 120 months on Count 9 of the Third Superseding Indictment, all to be served concurrently - 84 months on Count 6 of the Third Superseding Indictment, to be served consecutively to all other counts - and life on Count 7 of the Third Superseding Indictment, to be served consecutively to all other counts; No term of supervised release was imposed; $700 Assessment. Signed by Judge Mark W Bennett on 2/3/2015. (des)
July 17, 2017
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AMENDED Judgment as to Defendant Levon Dean, Jr (2): Defendant committed to BOP for 360 months and 1 day: This term of imprisonment consists of 1 day imposed on Counts 1, 2, 3 and 9 to be served concurrently with each other: 60 months on Count 6 to be served consecutively to all other counts; and 300 months on Count 7 of the Third Superseding Indictment, to be served consecutively to all other counts: Defendant on supervised release for 36 months: This term of supervised release consists of a 36 month term imposed on each of Counts 1, 2, 3, 6, 7 and 9 of the Third Superseding Indictment, to be served concurrently: $600 total special assessment. Signed by Judge Mark W Bennett on 07/17/17. (kfs)