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12-036 - USA v. Warlin et al


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12-036 - USA v. Warlin et al
December 13, 2012
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ORDER OF DETENTION pending trial as to defendant Chad Steven Warlin ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
December 13, 2012
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ORDER OF DETENTION pending trial as to defendant Kelly Kathleen Warlin ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
December 13, 2012
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ORDER OF DETENTION pending trial as to defendant Justin Carl Saari ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
May 1, 2013
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REPORT AND RECOMMENDATION that the guilty plea of Justin Carl Saari as to the one count Superseding Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
May 2, 2013
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REPORT AND RECOMMENDATION that the guilty plea of Chad Steven Warlin as to Count One of the Second Superseding Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
May 13, 2013
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REPORT AND RECOMMENDATION that the guilty plea of Kelly Kathleen Warlin as to the one count Second Superseding Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
May 21, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION 62 as to Justin Carl Saari ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cam)
May 21, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION 69 as to Chad Steven Warlin ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cam)
May 30, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION 72 as to Kelly Kathleen Warlin ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cam)
July 3, 2013
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REPORT AND RECOMMENDATION that the guilty plea of Patrizia Benstrom as to Count Seven of the Superseding Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc)
July 22, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION 93 as to Patrizia Benstrom ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cam)
October 24, 2013
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WRITTEN STATEMENT PURSUANT TO USSC 4A1.3(c) as to defendant Patrizia Benstrom ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cam)
April 6, 2018
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REPORT AND RECOMMENDATION that as to Kelly Kathleen Warlin ; objections to R&R due within 14 days ; signed by Magistrate Judge Timothy P. Greeley (Attachments: # (1) Proposed Judgment) (Magistrate Judge Timothy P. Greeley, cam)
May 1, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION 231 as to Kelly Kathleen Warlin; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)