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07-2006 - USA v. Gocha et al


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07-2006 - USA v. Gocha et al
April 10, 2007
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ORDER OF PRETRIAL DETENTION as to Defendant Les Gocha. Signed by Judge Jon S Scoles on 4/10/07. (ksy, )
July 3, 2007
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ORDER TO CONTINUE - Ends of Justice as to Les Gocha. Time excluded from 6/1/2007 until 9/4/2007. Jury Trial set for 9/4/2007 at 09:00 AM in SC 3rd Fl Ct before Judge Mark W. Bennett. Pretrial Conference set for 9/4/2007 at 08:00 AM in SC 3rd Fl Ct before Judge Mark W. Bennett. Jury Instructions due by 8/28/2007. Trial Related Motions due by 8/21/2007. Status Conference set for 8/3/2007 at 03:00 PM in SC 3rd Fl Cnf Rm before Deputy Clerk. REPORT AND RECOMMENDATION that 22 MOTION to Suppress filed by Les Gocha be DENIED. Objections to R&R due by 7/16/2007 Responses to objections due by 7/23/2007. Motions no longer referred to Magistrate Judge 22 MOTION to Suppress. Signed by Judge Paul A. Zoss on 7/3/07. (tjf)
August 8, 2007
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ORDER ACCEPTING IN PART AND REMANDING IN PART REPORT AND RECOMMENDATION as to Defendant Les Gocha for 22 Motion to Suppress filed by Les Gocha, 32 Report and Recommendation. Court accepts portion of Report and Recommendation which pertains to the initial search of the shop and denies that portion of defendant's Motion to Suppress. However, this matter is remanded to Chief Magistrate Judge Zoss for consideration, the holding of any necessary hearings, and the submission of a supplemental report and recommendation. Signed by Judge Mark W Bennett on 8/08/07. (des, )
August 10, 2007
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SUPPLEMENTAL REPORT AND RECOMMENDATION to 32 REPORT AND RECOMMENDATION 22 MOTION to Suppress, as to Les Gocha. The undersigned respectfully recommends that Gocha's motion to suppress be denied with regard to the second and third search warrants. Any party who objects to this report and recommendation must serve and file specific, written objections by August 16, 2007. Any response to the objections must be served and filed by August 20, 2007. Signed by Chief Magistrate Judge Paul A Zoss on 8/10/07. (src)
August 28, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION as to Defendant Les Gocha for 22 Motion to Suppress filed by Les Gocha, 68 Supplemental Report and Recommendation and denies motion to suppress with regard to the second and third search warrants. Signed by Judge Mark W Bennett on 8/28/07. (des, )
December 13, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts One, Six and Seven of the Fourth Superseding Indictment as to Troy Comisky. Objections to R&R due by 12/27/2007. Signed by Chief Magistrate Paul A Zoss on 12/13/07. (ak, )
December 28, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Troy Comisky for 109 Report and Recommendation to Accept Guilty Plea to Counts 1ss, 6ss and 7ss. Signed by Judge Mark W Bennett on 12/28/07. (kfs)
January 16, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1, 4, and 7 of the 4th superseding indictment as to Les Gocha. Objections to R&R due by 1/30/2008. Signed by Magistrate Judge Jon S Scoles on 01/16/08. (lbb)
January 31, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Les Gocha for 123 Report and Recommendation to Accept Guilty Plea to Counts 1ssss, 4ssss and 7ssss. Signed by Judge Mark W Bennett on 01/31/08. (kfs)
June 17, 2008
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JUDGMENT as to Defendant Troy Comisky (2), Count(s) 1, 1s, 2, 2s, 2ss, 5, 5s, 5ss, 6, 6s, 7s, Dismissed. Count 1ss, 6ss and 7ss - Defendant committed to BOP for 120 months on each of Counts 1 and 7, to served concurrently and 0 months on Count 6 to be served consecutively to Counts 1 and 7 of the Fourth Superseding Indictment - Supervised Release for 5 years. This term consists of 5 years on Count 1 and 3 years on each of Counts 6 and 7 of the Fourth Superseding Indictment all to be served concurrently - Special Assessment fee of $300.00 (paid). Signed by Judge Mark W Bennett on 6/17/08. (src)