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06-334 - USA v. Theimer


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06-334 - USA v. Theimer
February 8, 2007
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ORDER as to Susan R Theimer granting 35 Waiver of Trial by Jury filed by Susan R Theimer (Written Opinion). Signed by Judge Paul A. Magnuson on 02/07/07. (jmf)
July 18, 2007
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MEMORANDUM AND VERDICT: Court Verdict as to Susan R Theimer (1) Guilty on Count 1, 2-4, 5-11, 12-14 Susan R Theimer (1) Not Guilty on Count 15. The US Probation Office shall conduct a presentence investigation in this matter. The Court will schedule a sentencing hearing upon receipt of the presentence investigation report. In the meantime, current terms of Defendant's bond remain in effect.(Written Opinion). Signed by Judge Paul A. Magnuson on 07/18/07. (jmf)
November 20, 2007
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ORDER as to Susan R Theimer. Exhibit A to Defendant's Memorandum of Law in Support of Motion for Downward Departure may be filed under seal. (Written Opinion). Signed by Judge Paul A. Magnuson on 11/20/07. (jmf)
July 22, 2008
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GARNISHMENT ORDER as to Susan R Theimer - IT IS ORDERED that: 1) Deft's objection to the garnishment is overruled. 2) the garnishee shall pay to the Pltf, in care of the Clerk of Court, all property of the judgment debtor in their possession, custody or control, as levied upon the Writs of Continuing Garnishment served on 3/20/08, plus any addt'l funds deposited from the date of service of the Writ of Continuing Garnishment to the date of this order, up to the full amount of debt. Signed by Senior Judge Paul A. Magnuson on July 22, 2008. (smr) Modified on 7/23/2008 (leg). cc: Defendant and Alliance Bank.