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16-019 - USA v. Toelle et al


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16-019 - USA v. Toelle et al
September 13, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Geena Lauren Milho. Objections to R&R due by 9/30/2016. 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 (st)
October 3, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Geena Lauren Milho for 195 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 (st)
October 18, 2016
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REPORT AND RECOMMENDATION on Plea of Guilty as to Augustine Jackson. Objections to R&R due by 11/4/2016. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
November 15, 2016
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jessica Nadine Frederick. Objections to R&R due by 12/2/2016. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
November 15, 2016
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REPORT AND RECOMMENDATION on Plea of Guilty as to Sean Lee Jackson. Objections to R&R due by 12/2/2016. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
November 15, 2016
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REPORT AND RECOMMENDATION on Plea of Guilty as to Steven Wayne Jackson. Objections to R&R due by 12/2/2016. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
November 16, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Augustine Jackson for 210 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 (st)
November 16, 2016
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REPORT AND RECOMMENDATION on Plea of Guilty as to Kristin Rene Wilson. Objections to R&R due by 12/5/2016. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
December 23, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jessica Nadine Frederick for 239 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 (st)
December 23, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Sean Lee Jackson for 241 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 (st)
December 23, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Kristin Rene Wilson for 246 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 (st)
December 23, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Steven Wayne Jackson for 244 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 (st)
February 23, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to William Jaquett Barker. Objections to R&R due by 3/9/2017. Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
March 23, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION as to William Jaquett Barker for 369 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 (st)