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12-20607 - United States of America v. Pochmara et al


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12-20607 - United States of America v. Pochmara et al
May 14, 2013
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Opinion and ORDER Regarding Advice of Accountant Defense as to Gary L. Wilson, Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)Opinion and ORDER Regarding Advice of Accountant Defense as to Gary L. Wilson, Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)
January 24, 2014
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ORDER Summarizing Advisory Guidelines Conclusions as to Robert J. Pochmara, Maxine C. Pochmara, Gary L. Wilson, Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)ORDER Summarizing Advisory Guidelines Conclusions as to Robert J. Pochmara, Maxine C. Pochmara, Gary L. Wilson, Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)ORDER Summarizing Advisory Guidelines Conclusions as to Robert J. Pochmara, Maxine C. Pochmara, Gary L. Wilson, Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)ORDER Summarizing Advisory Guidelines Conclusions as to Robert J. Pochmara, Maxine C. Pochmara, Gary L. Wilson, Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (SGam)
October 28, 2016
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ORDER Denying 181 Motion to Vacate Sentence Under 28 U.S.C § 2255, Granting 185 Motion to Dismiss, Denying Certificate of Appealability, and Denying Permission to Proceed In Forma Pauperis on Appeal as to Maxine C. Pochmara (2). Signed by District Judge Thomas L. Ludington. (KWin) Civil Case 1:16-cv-13514-TLL closed.
December 20, 2016
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ORDER Providing Defendant Wilson with Notice that her 188 Rule 52(B) Motion will be construed as a Motion Pursuant to 28 U.S.C. 2255, and Directing Defendant to Inform the Court Whether she Agrees or Disagrees with this Recharacterization as to Sue A. Wilson. (Response due by 1/10/2017.) Signed by District Judge Thomas L. Ludington. (Sian, M)
January 24, 2017
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ORDER Granting 190 MOTION to Recharacterize as a Motion to Vacate Under 28 U.S.C. 2255 and Referring 188 190 Motions to Magistrate Judge Patricia T. Morris as to Sue A. Wilson. Signed by District Judge Thomas L. Ludington. (Sian, M)
August 10, 2017
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REPORT AND RECOMMENDATION as to Sue A. Wilson re 191 MOTION to Vacate Sentence under 28 U.S.C. 2255, 188 MOTION to Amend/Correct. Signed by Magistrate Judge Patricia T. Morris. (KCas)
September 7, 2017
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ORDER Adopting 199 Report and Recommendation, Denying 188 Motion to Amend Sentence, and Denying Plaintiff's 191 Motion to Vacate Sentence Under 28 U.S.C. § 2255 as to Sue A. Wilson (4). Signed by District Judge Thomas L. Ludington. (KWin) Civil Case 1:17-cv-10050-TLL closed.