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16-006 - USA v. Ward et al


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16-006 - USA v. Ward et al
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)