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08-230 - USA v. Tremain et al


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08-230 - USA v. Tremain et al
September 30, 2008
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ORDER denying motion for bond 25 as to Anthony Michael Tremain (2); signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
September 30, 2008
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ORDER denying motion for bond 30 as to Donald Victor Tremain Jr. (1); signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
November 17, 2008
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ORDER granting motion to modify conditions of release 52 as to Donald Victor Tremain Jr. (1) ; signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
November 24, 2008
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REPORT AND RECOMMENDATION that the guilty plea of Donald Victor Tremain, Jr as to Count 1 of the Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
December 3, 2008
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REPORT AND RECOMMENDATION that the guilty plea of Randall James Banks as to Count One of the Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
December 3, 2008
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REPORT AND RECOMMENDATION that the guilty plea of Anthony Michael Tremain as to Count One of the Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
December 11, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATION 59 as to Donald Victor Tremain, Jr.; signed by Judge Janet T. Neff; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charges set forth in Count One of the Indictment (Judge Janet T. Neff, sas)
December 22, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATION 72 as to Randall James Banks signed by Judge Janet T. Neff; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charges set forth in Count One of the Indictment (Judge Janet T. Neff, sas)
December 22, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATION 73 as to Anthony Michael Tremain signed by Judge Janet T. Neff;Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charges set forth in Count One of the Indictment (Judge Janet T. Neff, sas)