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02-291 - USA v. Overbaugh, et al


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02-291 - USA v. Overbaugh, et al
July 1, 2005
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JUDGMENT as to Thomas Overbaugh (2), Count(s) 1ss, 2sss, 3sss, 4sss, 6sss, Deft committed to BOP for a term of imprisonment of 188 months on each ct 1-4&6 of 2nd S.I. to run concurrently. Forfeiture ordered. Supervised Release of 5 years on ct 1 and 3 years on cts 2-4&6 to run concurrently. Total term of Supervised Release is 5 years. Special Conditions stated. Total Special Assessment $500.00. No fine and/or add'l costs imposed . Signed by Judge Thomas J. McAvoy on 7/1/05. (sfp, )
November 9, 2005
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EX PARTE RESTRAINING ORDER as to Thomas Overbaugh . Signed by Judge Thomas J. McAvoy on 11/9/05. (sfp, )
December 29, 2005
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ORDER finding sentence as to Juan Urias Medina is appropriate, in accordance w/638 USCA Mandate. Signed by Judge Thomas J. McAvoy on 12/29/05. (amt, )
January 31, 2006
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RESTRAINING ORDER denying Thomas Overbaugh's 652& 663 Motions as moot; granting Govt's 659 Motion ; This restraining order shall remain in full force for 90 days; U.S. Atty's office shall promptly serve a copy of this order upon parties as stated and file certificates of service reflecting dates of service. Signed by Judge Thomas J. McAvoy on 1/31/06. (sfp, )
May 15, 2006
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ORDER granting 691 Motion for Recusal as to Thomas Overbaugh (2). Matters involving Deft Overbaugh will be handled by U.S.District Court Judge Gary Sharpe; Judge McAvoy will continue to handle matters in this case concerning any other deft's. Signed by Judge Thomas J. McAvoy on 5/15/06. (sfp, )
December 1, 2008
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DECISION AND ORDER denying 752 Motion to Vacate (2255) as to Juan Urias Medina (55). COA is denied. Signed by Senior Judge Thomas J. McAvoy on 12/1/08. (sfp, ) Civil Case 1:07-cv-01346-TJM closed.
December 16, 2008
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DECISION AND ORDER granting in part 767 Motion for Early Termination of Probation as to Shane Powers (6). Deft's remaining term of supervised release is hereby MODIFIED insofar as the Court will not reduce the length of supervised release, but will permit his transfer to the SDFL's Compliant Case Load program if he is found to be eligible for that program by the USPO for the SDFL. Signed by Senior Judge Thomas J. McAvoy on 12/15/08. (sfp, )