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11-141 - USA v. Vennes et al


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11-141 - USA v. Vennes et al
October 28, 2011
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AMENDED SCHEDULING ORDER as to Frank Elroy Vennes, Jr, James Nathan Fry. (Written Opinion). Signed by Judge Richard H. Kyle on 10/28/11. (kll)AMENDED SCHEDULING ORDER as to Frank Elroy Vennes, Jr, James Nathan Fry. (Written Opinion). Signed by Judge Richard H. Kyle on 10/28/11. (kll)
February 13, 2012
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REPORT AND RECOMMENDATION as to James Nathan Fry RECOMMENDS that 82 Second MOTION to Dismiss Counts 25-27 be GRANTED. Objections to R&R due by 2/27/2012. R&R Ruling due by 3/14/2012. Signed by Magistrate Judge Jeffrey J. Keyes on 2/13/12. (GMO)
March 5, 2012
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ORDER AMENDING 77 Scheduling Order and excluding time from the Speedy Trial Act computations as to Frank Elroy Vennes, Jr. and James Nathan Fry. (Written Opinion). Signed by Judge Richard H. Kyle on 03/05/12. (kll)ORDER AMENDING 77 Scheduling Order and excluding time from the Speedy Trial Act computations as to Frank Elroy Vennes, Jr. and James Nathan Fry. (Written Opinion). Signed by Judge Richard H. Kyle on 03/05/12. (kll)
May 15, 2012
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ORDER Adopting 91 Report and Recommendation; Granting 82 Motion to Dismiss Counts 25-27 as to James Nathan Fry (4). (Written Opinion). Signed by Judge Richard H. Kyle on 05/15/12. (kll) Modified text on 5/17/2012 (MKG).
April 29, 2015
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ORDER denying 377 Motion to Vacate (2255) as to Frank Elroy Vennes Jr (1); denying 395 Motion for Discovery as to Frank Elroy Vennes Jr (1); declining to issue a Certificate of Appealability. (Written Opinion). Signed by Judge Richard H. Kyle on 04/29/15. (KLL) Civil Case 0:14-cv-04202-RHK closed.
October 30, 2015
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ORDER dismissing with prejudice 427 Petition as to Bruce Francis Prevost (3); granting 438 MOTION FOR SUMMARY JUDGMENT AND FINAL ORDER OF FORFEITURE as to Bruce Francis Prevost (3)(Written Opinion). Signed by Judge Richard H. Kyle on 10/30/15. (KAT)
June 12, 2017
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ORDER dismissing with prejudice 506 Harrold's Third-Party Petition; granting 508 Government's Motion to Dismiss and For a Final Order of Forfeiture as to David William Harrold (2). (Written Opinion). Signed by Judge Richard H. Kyle on 6/12/17. (KLL)
March 28, 2018
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ORDER: IT IS HEREBY ORDERED that: 1. The Government's Motion for Final Order of Forfeiture 538 is GRANTED; 2. All right, title, and interest in the $134,734.72 in unclaimed funds is hereby forfeited to and vested in the United State of America pursuant to 21 U.S.C. Section 853(n)(7); and 3. Defendant's Pro Se Motion to Correct Clear Error 540 is DENIED, all as to James Nathan Fry (4) (Written Opinion). Signed by The Hon. Paul A. Magnuson on 3/28/2018. (LLM)