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08-002 - USA v. Holle et al


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08-002 - USA v. Holle et al
February 5, 2008
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ORDER APPOINTING COUNSEL as to defendant Tana Holle - Brandie M. Fowler is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
February 26, 2008
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ORDER - Defendant Holle's motion for an extension of time 15 is granted. Holle is given until on or before March 11, 2008, in which to file pretrial motions pursuant to the progression order. The time between February 26, 2008 and March 11, 2008, shall be excluded under the Speedy Trial Act as to defendant Tana Holle. Ordered by Magistrate Judge Thomas D. Thalken. ( KBJ)
March 28, 2008
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ORDER - Holle's motion to continue trial 18 is granted. Trial of this matter is re-scheduled for June 3, 2008, before the undersigned magistrate judge and a jury. The time between March 28, 2008 and June 3, 2008, shall be deemed excludable time under the Speedy Trial Act as to defendant Tana Holle. Ordered by Magistrate Judge Thomas D. Thalken.( KBJ)
May 9, 2008
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ORDER - Unless specifically requested by a party for good cause, the arraignment on the Second Superseding Information in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable as to defendants Tana Holle, Joshua Holle. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)ORDER - Unless specifically requested by a party for good cause, the arraignment on the Second Superseding Information in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable as to defendants Tana Holle, Joshua Holle. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
May 20, 2008
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ORDER SETTING CASE FOR TRIAL granting 25 Oral Motion to continue trial as to Tana Holle (1), Joshua Holle (2); trial rescheduled for 8/5/08; the time between May 19, 2008 and August 5, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)ORDER SETTING CASE FOR TRIAL granting 25 Oral Motion to continue trial as to Tana Holle (1), Joshua Holle (2); trial rescheduled for 8/5/08; the time between May 19, 2008 and August 5, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)
July 25, 2008
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ORDER - Holle's motion to continue trial 27 is granted. Trial of this matter is re-scheduled for 1:30 p.m. on October 28, 2008, before the undersigned magistrate judge and a jury. The time between July 25, 2008 and October 28, 2008, shall be excluded under the Speedy Trial Act as to both defendants. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)ORDER - Holle's motion to continue trial 27 is granted. Trial of this matter is re-scheduled for 1:30 p.m. on October 28, 2008, before the undersigned magistrate judge and a jury. The time between July 25, 2008 and October 28, 2008, shall be excluded under the Speedy Trial Act as to both defendants. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
January 9, 2009
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Joshua Holle. Ordered by Magistrate Judge Thomas D. Thalken. (PAV, )
January 9, 2009
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant(s) Tana Holle. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
January 16, 2009
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JUDGMENT as to Joshua Holle. The defendant plead guilty to Counts I, II, III, and IV of the Second Superseding Information and is sentenced to 5 years Probation with special conditions; $100.00 Special Assessment due and payable; Fine in the amount of $3,000.00 is imposed; Restitution in the amount of $4,500.00 shall be paid jointly and severally with co-defendant, Tana Holle as to defendant Joshua Holle. Ordered by Magistrate Judge Thomas D. Thalken. (1 Certified copy to USM)(KBJ)
January 16, 2009
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JUDGMENT as to Tana Holle (1). The defendant pleaded guilty to count 1 of the second superseding information and is sentenced to 3 years probation with special conditions; $25 special assessment; $500 fine; and $1,250 in restitution to be paid jointly and severally with co-defendant Joshua Holle as to defendant Tana Holle. Count 1 of the information, count 1 of the superseding information and count 3 of the second superseding information are dismissed on the motion of the United States as to defendant Tana Holle only. Ordered by Magistrate Judge Thomas D. Thalken. (4 Certified copies to USM) (JSF) Modified on 1/21/2009 to include the word second (JSF).
February 19, 2010
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ORDER APPOINTING COUNSEL as to defendant Tana Holle - Brandie M. Fowler is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)