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09-40027 - USA v. Dion et al


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09-40027 - USA v. Dion et al
December 14, 2009
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Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock Objections to R&R due by 12/28/2009 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock Objections to R&R due by 12/28/2009 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock Objections to R&R due by 12/28/2009 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock Objections to R&R due by 12/28/2009 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock Objections to R&R due by 12/28/2009 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock Objections to R&R due by 12/28/2009 (Quinn, Thomas)
April 9, 2010
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Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)Ch. Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND RECOMMENDATIONS as to William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock re 97 Amended MOTION for Authorization of Services or Funds Objections to R&R due by 4/23/2010 (Quinn, Thomas)
October 2, 2012
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Judge F. Dennis Saylor, IV: ORDER entered. JUDGMENT as to William Scott Dion (1), Count(s) 1-2, 4. Court sentenced defendant to 84 months imprisonment (60 months on counts 1&2 to run concurrently, 24 months on count 4, to run consecutive to counts 1&2). Upon release from imprisonment, 36 months supervised release with conditions (36 months on counts 1&2, 12 months on count 4. All terms to run concurrently), $300 special assessment, $3,000,000.00 restitution. Restitution is to be paid jointly and severally. Court recommends sentence be served at a BOP facility close to Worcester, MA. Court recommends substance abuse screening. Court allows defendant to self report to the BOP within four weeks of September 6, 2012. (Cicolini, Pietro)
October 2, 2012
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Judge F. Dennis Saylor, IV: ORDER entered. JUDGMENT as to Catherine Floyd (2), Count(s) 1-2, 5, Imprisonment: 60 months on counts one and two. 36 months on count five. All terms to run concurrently. Upon release from imprisonment, 36 months of supervised release with conditions on counts one and two. 12 months on count five. All terms to run concurrently. Court recommends that the defendant serve her sentence in a BOP facility with commensurate security that is near her home in New Hampshire. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 PM on OCTOBER 19, 2012. Restitution in the amount of $3,000,000 is ordered to be paid to the Internal Revenue Service. Interest is waived. No fine. $300 total special assessment fee. (Cicolini, Pietro)
July 28, 2015
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Judge F. Dennis Saylor, IV: ORDER entered. MEMORANDUM AND ORDER. (Pezzarossi, Lisa)
April 8, 2016
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Judge F. Dennis Saylor, IV: ORDER entered. MEMORANDUM AND ORDER ON PETITION FOR WRIT OF HABEAS CORPUS. Copy mailed to Charles Adams. (Pezzarossi, Lisa)
January 3, 2017
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Judge F. Dennis Saylor, IV: ORDER entered. Memorandum and Order on Defendant's Motion to Declare Court-Ordered Restitution is a Debt Owed to IRS. COPY MAILED. (Pezzarossi, Lisa)