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07-015 - USA v. Thacker et al


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07-015 - USA v. Thacker et al
February 1, 2010
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REPORT AND RECOMMENDATIONS as to Timothy M. Chandley: Recommends (1) Defendant's Probation be revoked; (2) Deft be sentenced to 6 months incarceration with 36 months supervised release to follow; (3) As a special condition of supervised release, Deft participate in a program of drug treatment at a half-way house to be designated by U.S. Probation Office. Objections to R&R due by 2/18/2010. Signed by Mag. Judge Edward B. Atkins on 2/1/2010. (CMR)cc: COR,USM,USP
February 5, 2010
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AMENDED REPORT AND RECOMMENDATIONS as to Timothy M. Chandley: (1) Deft's probation be revoked and Deft re-sentenced to incarceration of 6 months w/supervised release to follow; (2) Upon release, deft be required to complete inpatient Drug Rehab program at facility designated by USPO; (3) During supervised release, conditions (a)-(d)set forth herein be imposed. Objections to R&R due by 2/22/2010. Signed by Mag. Judge Edward B Atkins on 2/4/2010. (CMR)cc: COR,USM,USP
February 24, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Timothy M. Chandley for 210 Amended Report and Recommendation; Deft found to be in violation; Supervision is REVOKED; Deft sentenced to 6 months followed by 36 months supervised release w/conditions set out herein. Judgment be entered concurrently herewith. Signed by Judge David L. Bunning on 2/24/2010. (CMR)cc: COR,USM,USP
November 26, 2012
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ORDER as to Leonard Fyffe: (1) Adopting 250 Report and Recomendation as the the findings of fact & conclusions of law of the Court; (2) Deft is found to have violated the terms of his supervised release; (3) Deft's supervised release is REVOKED; (4) Defendant is sentenced to the custody of the Attorney General for a period of Twelve (12) Months and One (1) Day with no supervised release to follow; (5) A Judgment shall be entered contemporaneously herewith. Signed by Judge David L. Bunning on 11/26/2012. (CMR)cc: COR,USM,USP
June 12, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to John J. Riggs for 265 Report and Recommendations on stipulation to violations of supervision; (1) The Magistrate Judge's Report and Recommendation 265 is ADOPTED as the findings of fact and conclusions of law of the Court; (2) Defendant is found to have VIOLATED the terms of his supervised release as set forth in the April 23, 2010 Supervised Release Violation Report and the May 21, 2013 Addendum to the Supervised Release Violation Report; (3) The Court hereby imposes a sentence of TIME SERVED with THREE (3) YEARS of supervised release to follow; (4) A Judgment shall be entered contemporaneously herewith; and (5) Defendants pro se motion for concurrent sentencing 253 is DENIED AS MOOT. Signed by Judge David L. Bunning on 6/12/2013. (CMR)cc: COR,USM,USP
April 21, 2017
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MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION as to John J. Riggs: (1) Dft Riggs be found GUILTY of Violation No. 2; and (2) Dft's SR be REVOKED and that he be sentenced to 24 months of imprisonment, with no supervised release to follow. Specific objs to this R&R must be filed within 14 days from date of service thereof or further appeal is waived. Signed by Magistrate Judge Edward B. Atkins on 4/21/17. (KSS)cc: COR,USM,USP
May 24, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to John J. Riggs: IT IS ORDERED (1) The Magistrate Judge's R&R 284 is hereby ADOPTED as the findings of fact and conclusions of law of the Court (2) Dft is found to have VIOLATED the terms of his supervised release; (3) Dft's supervised release is hereby REVOKED; (4) Dft is hereby SENTENCED to the custody of the Attorney General for a term of twenty-four (24) months with no supervised release to follow; (5) Dft's confinement shall be served, if feasible, at the BOP approved facility closest to Ashland, Kentucky or Lexington, Kentucky; and (6) A separate Judgment shall be entered contemporaneously forthwith. Signed by Judge David L. Bunning on 5/24/17. (KSS)cc: COR,USM,USP