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07-200 - USA v. Sunday, et al


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07-200 - USA v. Sunday, et al
December 12, 2007
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DECISION and ORDER, that the government's 64, 66 and 67 motion is DENIED with leave to renew following a suppression hearing; that Theriault's motion seeking judicial review of the grand jury minutes, severance, permission to join co-defendants' motions, and a bill of particulars is DENIED; that the Clerk schedule a suppression hearing. Signed by Judge Gary L. Sharpe on 12/12/2007. (jel, )
April 7, 2008
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DECISION and ORDER as to Danny Theriault, that Theriault's 74 motion to suppress statements is DENIED; that the government is hereby granted permission to renew its motion for a severance (Dkt. Nos. 64,66-67) on or before April 21, 2008. Signed by Judge Gary L. Sharpe on 4/7/2008. (jel, )
July 28, 2008
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JUDGMENT as to Joshua Spaulding (5), Count(s) 1, Defendant is sentenced to a term of imprisonment of 84 months on Count 1 to run concurrently with the state sentence under 5G1.2(c). Court recommends to the BOP that the defendnat participate in the Comprehensive Residential Drug Treatment Program. Supervised Release for a term of 4 years on Count 1. Standard and Special Conditions. Special Assessment in the amount of $100.00. Pursuant to the plea agreement, defendant shall forfeit to the U.S. all right, title and interest property as detailed in the forfeiture order. No fine imposed. Parties advised of appeal rights. Defendant is remanded to the custody of the U.S. Marshal.; Count(s) 2, Dismissed upon motion of the government. Signed by Judge Gary L. Sharpe on 7/28/2008. (jel, )