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16-006 - USA v. Ward et al

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CategoryMouse over help for Category says The category to which the collection belongs. Search field operator example is category:"Judicial Publications".Judicial Publications
CollectionMouse over help for Collection says The collection to which the document belongs. Typically the same as the publication or series. Search field operator example is collection:uscourts. United States Courts Opinions
SuDoc Class NumberMouse over help for SuDoc Class Number says The SuDoc class number from the U.S. Superintendent of Documents which classifies Government publications by publishing agency. Search field operator example is sudocclass:"JU 4.15:".JU 4.15
Court TypeMouse over help for Court Type says The type of court, such as appellate, district, or bankruptcy. Search field operator example is courttype:district.District
Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court Western District of Michigan
CircuitMouse over help for Circuit says There are currently 11 circuits, plus the D.C. and Federal circuits. Search field operator example is circuit:4th. 6th
Office LocationMouse over help for Office Location says The city where the office is located. Search field operator example is officelocation:Baltimore.Northern Division (2)
Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. criminal
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Byron Hugh Adams, defendant
Craig Robert Asikainen, defendant
Peter John Jousma, defendant
Tracy Eve LaMarch, defendant
Sharon Marie Peltola, defendant
Robert Harley Stapleton, defendant
Spencer Troy Ward, defendant
Gogebic Range Bank, interested party
USA, plaintiff
Document in Context
16-006 - USA v. Ward et al
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July 29, 2016
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ORDER OF DETENTION pending trial as to defendant Spencer Troy Ward ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, cam)[2:16-mj-00007-TPG]
August 5, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Craig Robert Asikainen as to Count 1 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, cam)
August 5, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Robert Harley Stapleton as to Count 1 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, cam)
August 11, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Sharon Marie Peltola as to Count 1 be accepted ; objections to R&R due within 14 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, cam)
August 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 75 as to Craig Robert Asikainen; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
August 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 79 as to Robert Harley Stapleton; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
August 26, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 85 as to Sharon Marie Peltola; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
February 10, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Byron Hugh Adams as to Count 1 of the Third Superseding Indictment be accepted ; objections to R&R due within 14 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, cam)
April 14, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Spencer Troy Ward as to Count 4 be accepted (no objection period) ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, cam)
April 14, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION 243 as to Spencer Troy Ward; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
April 18, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Tracy Eve LaMarch as to Count 7 be accepted ; objections to R&R due within 14 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, cam)
May 3, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION 254 as to Tracy Eve LaMarch; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
August 24, 2017
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REPORT AND RECOMMENDATION as to Spencer Troy Ward re MOTION for forfeiture of property 271, MOTION for forfeiture of property Money Judgment273 ; objections to R&R due within 14 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, jas)
September 11, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION 306; granting motion for an order of forfeiture for a money judgment 273 and motion for a preliminary order of forfeiture for real property 271 as to Spencer Troy Ward; the government shall submit proposed orders of forfeiture consistent with findings; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
March 28, 2018
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REPORT AND RECOMMENDATION as to MOTION for forfeiture of property Motion For Preliminary Order Of Forfeiture For Substitute Assets366, MOTION for forfeiture of property Motion for Preliminary Order of Forfeiture for Substitute Assets379 ; objections to R&R due within 14 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, jas)
June 4, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION 389; granting motions for preliminary order of forfeiture for substitute assets 366 and 379 as to Spencer Troy Ward; orders to issue; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)