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07-2012 - USA v. Kopp et al


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07-2012 - USA v. Kopp et al
March 6, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts Two and Three of the Superseding Indictment as to Michael Breneman. Objections to R&R due by 3/20/2008. Signed by Chief Magistrate Paul A Zoss on 03/06/08. (ak)
March 7, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts Two and Three of the Superseding Indictment as to David Anthony Downing. Objections to R&R due by 3/21/2008. Signed by Chief Magistrate Paul A Zoss on 03/06/08. (ak)
March 7, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts Two and Three of the Superseding Indictment as to Jeffrey Kopp. Objections to R&R due by 3/21/2008. Signed by Chief Magistrate Paul A Zoss on 07/03/08. (ak)
March 7, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count Two of the Superseding Indictment as to Daniel Francis Berger. Objections to R&R due by 3/21/2008. Signed by Chief Magistrate Paul A Zoss on 03/07/08. (ak)
March 7, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count Two of the Superseding Indictment as to Azar Berend Niekamp. Objections to R&R due by 3/21/2008. Signed by Chief Magistrate Paul A Zoss on 03/07/08. (ak)
March 27, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Azar Berend Niekamp for 101 Report and Recommendation to Accept Guilty Plea to Count 2s. Signed by Judge Mark W Bennett on 03/27/08. (kfs)
March 27, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Jeffrey Kopp for 93 Report and Recommendation to Accept Guilty Plea to Counts 2s and 3s. Signed by Judge Mark W Bennett on 03/27/08. (kfs)
March 27, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Daniel Francis Berger for 97 Report and Recommendation to Accept Guilty Plea to Count 2s. Signed by Judge Mark W Bennett on 03/27/08. (kfs)
March 27, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant David Anthony Downing for 89 Report and Recommendation to Accept Guilty Plea to Counts 2s and 3s. Signed by Judge Mark W Bennett on 03/27/08. (kfs)
March 27, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Michael Breneman for 86 Report and Recommendation to Accept Guilty Plea to Counts 2s and 3s. Signed by Judge Mark W Bennett on 03/27/08. (kfs)
July 23, 2008
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JUDGMENT as to Defendant Azar Berend Niekamp (4), Count(s) 2, Dismissed; Count(s) 2s, Defendant committed to time served (approximately 14 months) - Supervised Release for 4 years - Special Assessment fee of $100 (paid). Signed by Judge Mark W Bennett on 07/22/08. (faxed to INS) (src)
July 23, 2008
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JUDGMENT as to Defendant Daniel Francis Berger (3), Count(s) 2, Dismissed; Count 2s, Defendant committed to BOP for time served (5 days in jail) - Supervised Release for 5 years - Special Assessment fee of $100 (paid). Signed by Judge Mark W Bennett on 07/23/08. (src)
July 23, 2008
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JUDGMENT as to Defendant Jeffrey Kopp (1). Count(s) 1, 1s, 2: Dismissed. Count(s) 2s, 3s: Committed to BOP 40 months consisting of 40 months on each of Counts 2 and 3 of the Superseding Indictment, to be served concurrently; Supervised Release 5 years consisting of 5 years on Count 2 and 2 years on Count 3 of the Superseding Indictment, to be served concurrently; Special Assessment $200. Signed by Judge Mark W Bennett on 7/23/08. (des)
September 10, 2008
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JUDGMENT as to Defendant Michael Breneman (2) - Counts 1, 1s and 2: Dismissed - Counts 2s and 3s: Defendant committed to BOP for 25 months on each of Counts 2s and 3s to be served concurrently - Defendant on supervised release for 36 months on each of Counts 2s and 3s to be served concurrently - $200 special assessment (paid). Signed by Judge Mark W Bennett on 09/10/08. (kfs)
September 11, 2008
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JUDGMENT as to Defendant David Anthony Downing (5) - Count 2: Dismissed - Counts 2s and 3s: Defendant committed to BOP for 69 months on each of Counts 2s and 3s to be served concurrently - Defendant on supervised release for 36 months on each of Counts 2s and 3s to be served concurrently - $200 special assessment. Signed by Judge Mark W Bennett on 09/11/08. (kfs)