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06-126 - USA v. Jones et al


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06-126 - USA v. Jones et al
January 17, 2007
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MEMORANDUM DECISION AND ORDER denying 115 Motion to Sever Defendant (Notice sent to USM) as to Damon John Marsh (10). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
November 30, 2007
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Damon John Marsh Objections to R&R due by 12/17/2007. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
November 30, 2007
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Gerald Francis McDonald Objections to R&R due by 12/17/2007. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
November 30, 2007
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kent Allen Jones Objections to R&R due by 12/17/2007. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
December 12, 2007
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AMENDED REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mark M Alders Objections to R&R due by 12/31/2007. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
December 14, 2007
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mark Daniel Kitzman Objections to R&R due by 1/3/2008. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
December 14, 2007
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AMENDED REPORT AND RECOMMENDATIONS on Plea of Guilty as to Harold Carl Ballenger Objections to R&R due by 1/3/2008. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
January 16, 2008
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ORDER as to Gerald Sperow, Forest G McDonald, Lawrence Edward Weitzman (Notice sent to USM), (Telephonic Trial Readiness Conference reset for 3/20/2008 04:00 PM in Boise Chambers before Judge B. Lynn Winmill., Jury Trial reset for 3/31/2008 01:30 PM in Boise, ID before Judge B. Lynn Winmill. Pretrial motions ddl 2/22/08. Excludable Delay Ordered). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )ORDER as to Gerald Sperow, Forest G McDonald, Lawrence Edward Weitzman (Notice sent to USM), (Telephonic Trial Readiness Conference reset for 3/20/2008 04:00 PM in Boise Chambers before Judge B. Lynn Winmill., Jury Trial reset for 3/31/2008 01:30 PM in Boise, ID before Judge B. Lynn Winmill. Pretrial motions ddl 2/22/08. Excludable Delay Ordered). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )ORDER as to Gerald Sperow, Forest G McDonald, Lawrence Edward Weitzman (Notice sent to USM), (Telephonic Trial Readiness Conference reset for 3/20/2008 04:00 PM in Boise Chambers before Judge B. Lynn Winmill., Jury Trial reset for 3/31/2008 01:30 PM in Boise, ID before Judge B. Lynn Winmill. Pretrial motions ddl 2/22/08. Excludable Delay Ordered). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )ORDER as to Gerald Sperow, Forest G McDonald, Lawrence Edward Weitzman (Notice sent to USM), (Telephonic Trial Readiness Conference reset for 3/20/2008 04:00 PM in Boise Chambers before Judge B. Lynn Winmill., Jury Trial reset for 3/31/2008 01:30 PM in Boise, ID before Judge B. Lynn Winmill. Pretrial motions ddl 2/22/08. Excludable Delay Ordered). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
April 2, 2008
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ORDER ADOPTING AMENDED REPORT AND RECOMMENDATIONS for 409 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
April 7, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to dft Marsh for 377 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )
June 6, 2008
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MEMORANDUM DECISION AND ORDER denying 484 Motion to Dismiss (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 486 Motion to Dismiss (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 489 Motion to Dismiss (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 495 Motion for Change of Venue (Notice sent to USM) as to Gregory Frank Sperow (2); denying 493 Motion in Limine as to Lawrence Edward Weitzman (15); denying 494 Motion to Dismiss (Notice sent to USP & USM) as to Lawrence Edward Weitzman (15); reserving 482 and 611 motion to continue; USA and Sperow shall file briefs on or before 6/9/08, responding to the Court's present intention to sever Sperow from Weitzman and proceed to trial with Sperow only on 6/16/08. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)MEMORANDUM DECISION AND ORDER denying 484 Motion to Dismiss (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 486 Motion to Dismiss (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 489 Motion to Dismiss (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 495 Motion for Change of Venue (Notice sent to USM) as to Gregory Frank Sperow (2); denying 493 Motion in Limine as to Lawrence Edward Weitzman (15); denying 494 Motion to Dismiss (Notice sent to USP & USM) as to Lawrence Edward Weitzman (15); reserving 482 and 611 motion to continue; USA and Sperow shall file briefs on or before 6/9/08, responding to the Court's present intention to sever Sperow from Weitzman and proceed to trial with Sperow only on 6/16/08. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
June 10, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dennis Bruce Hammons Objections to R&R due by 6/27/2008. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
June 11, 2008
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MEMORANDUM DECISION AND ORDER withdrawing 482 Motion to Sever Defendant (Notice sent to USM) as to Gregory Frank Sperow (2); granting 617 Motion to Withdraw Document (Notice sent to USM) as to Gregory Frank Sperow (2); finding as moot 611 Motion to Continue; The present trial is vacated and counsel to obtain new trial date (Notice sent to USM) as to Lawrence Edward Weitzman (15) Excludable Delay Ordered. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)MEMORANDUM DECISION AND ORDER withdrawing 482 Motion to Sever Defendant (Notice sent to USM) as to Gregory Frank Sperow (2); granting 617 Motion to Withdraw Document (Notice sent to USM) as to Gregory Frank Sperow (2); finding as moot 611 Motion to Continue; The present trial is vacated and counsel to obtain new trial date (Notice sent to USM) as to Lawrence Edward Weitzman (15) Excludable Delay Ordered. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
July 23, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to dft Gerald Francis McDonald for 384 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
July 23, 2008
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ORDER denying 556 Motion for Joinder as to Gregory Frank Sperow (2); denying 631 Motion for Reconsideration; finding moot 500 Motion for Joinder (Notice sent to USP) as to Gregory Frank Sperow (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
October 14, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to dft Hammons for 623 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
November 26, 2008
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ORDER ADOPTING AMENDED REPORT AND RECOMMENDATIONS as to Harold Carl Ballenger for 421 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
November 26, 2008
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ORDER ADOPTING 380 REPORT AND RECOMMENDATIONS as to Dale Eugene Barker (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
November 26, 2008
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ORDER ADOPTING 419 REPORT AND RECOMMENDATIONS as to Robert David Long (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
April 10, 2009
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ORDER denying 774 Motion for Medical Treatment (Notice sent to USM) as to Dennis Bruce Hammons (6). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
May 18, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Kent Allen Jones for 389 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
June 29, 2009
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Mark Daniel Kitzman for 420 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
May 15, 2011
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MEMORANDUM DECISION AND ORDER as to Mark Daniel Kitzman dismissing in its entirety 1012 MOTION to Vacate under 28 U.S.C. 2255 filed by Mark Daniel Kitzman (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
June 15, 2011
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MEMORANDUM DECISION AND ORDER dismissing 1151 Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 USC ยง 2255 as to Lawrence Edward Weitzman (15). Corresponding civil case 1:11-CV-226-BLW is also dismissed. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
August 29, 2011
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MEMORANDUM DECISION AND ORDER denying 1155 Motion to Stay (Notice sent to USP & USM) as to Gregory Frank Sperow (2); denying 1166 Motion for Forfeiture of Property (Notice sent to USM) as to Gregory Frank Sperow (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Mailed to Def Sperow at FCI CA address by cjm).
June 20, 2013
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ORDER granting in part and denying in part 1197 Motion to Unseal Document (Notice sent to USM) as to Gregory Frank Sperow (2). The Clerk of Court shall file this Order in both Case No. 1:06-cr-126-BLW and Case No. 1:12-cv-00158-BLW. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
March 30, 2015
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MEMORANDUM DECISION AND ORDER dismissing 1181 Motion to Vacate (2255) (Notice sent to USM) as to Gregory Frank Sperow (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
December 29, 2016
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FINAL ORDER OF FORFEITURE AS TO SANTA ROSA PROPERTY It is hereby ORDERED, that the motion for forfeiture (docket no. 1256) is GRANTED. The motion to strike the letter of Bruce Borjesson (docket no. 1255) is GRANTED and that the letter (docket no. 1254) be deemed stricken from the record. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 20, 2017
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MEMORANDUM DECISION AND ORDER as to Gregory Frank Sperow. Sperow's Motion for Return of Property Pursuant to 41(g) (Dkt. 1207) is GRANTED IN PART and DENIED IN PART (Notice sent to USM). The Government shall have ten (10) days from the date of this Order to file a supplemental response (a) identifying any items in Paragraphs 2, 3, 6, 8, 9, 10, 11, and 12 of Sperow's Inventory to which it asserts a continued evidentiary need for locating proceeds for forfeiture purposes, and (b) providing the specific basis for each such assertion. Any items which the Government no longer claims have an evidentiary value shall be returned to Sperow within twenty-one (21) days after Sperow provides the Government with confirmation as directed above of the individual to whom the property should be sent together with that individual's current address. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
January 29, 2018
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MEMORANDUM DECISION AND ORDER denying 1282 Motion to Stay (Notice sent to USP & USM) as to Gregory Frank Sperow (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)(Mailed to Defendant Sperow at FCI San Pedro, CA address.)
February 9, 2018
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MEMORANDUM DECISION AND ORDER denying 1291 Motion for Reconsideration as to Mark M Alders (9) (Notice sent to USP). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)