Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

13-134 - United States of America v. Wymer et al


Download Files

Metadata

Document in Context
13-134 - United States of America v. Wymer et al
September 13, 2013
PDF | More
Report and Recommendation on Plea of Guilty as to Terrance L Wymer. Objections to R&R due by 9/27/2013. Magistrate Judge James R. Knepp, II on 9/13/13. (A,P)
October 31, 2013
PDF | More
Report and Recommendation on Plea of Guilty as to Gary G. Wymer, Jr. Objections to R&R due by 11/14/2013. Magistrate Judge James R. Knepp, II on 10/31/13. (A,P)
November 5, 2013
PDF | More
Report and Recommendation on Plea of Guilty as to Gregory A. Rose. Objections to R&R due by 11/19/2013. Magistrate Judge James R. Knepp, II on 11/5/13. (A,P)
November 12, 2013
PDF | More
Order Adopting Report and Recommendation as to Shawn M Wymer re 100 Report and Recommendation of Guilty Plea. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 11/12/13. (C,D)
November 12, 2013
PDF | More
Order Adopting Report and Recommendation as to Terrance L Wymer re 110 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 11/12/13. (C,D)
December 12, 2013
PDF | More
Order Adopting Report and Recommendation as to Gary G. Wymer, Jr re 121 Report and Recommendation on Plea of Guilty. The defendants plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 12/12/13. (C,D)
December 20, 2013
PDF | More
Report and Recommendation on Plea of Guilty as to Michael A Deutsch. Objections to R&R due by 1/3/2014. Magistrate Judge James R. Knepp, II on 12/20/13. (A,P)
February 10, 2014
PDF | More
Order Adopting Report and Recommendation as to Gregory A. Rose re 124 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 2/10/14. (C,D)
May 21, 2014
PDF | More
Order Adopting Report and Recommendation as to Michael A Deutsch re 152 Report and Recommendation on Plea of Guilty. The defendants plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 5/21/14. (C,D)
August 14, 2014
PDF | More
Report and Recommendation on Plea of Guilty as to Joe I. McKinney. Objections to R&R due by 8/28/2014. Magistrate Judge James R. Knepp, II on 8/14/14. (A,P)
August 20, 2014
PDF | More
Report and Recommendation on Plea of Guilty as to Diana L. Vannes. Objections to R&R due by 9/3/2014. Magistrate Judge James R. Knepp, II on 8/20/14. (A,P)
August 29, 2014
PDF | More
Order. Defendant's Motion to Suppress evidence captured via the pole camera (Doc No. 227) as to Michael G Wymer (1) is denied. Judge James G. Carr on 8/29/2014. (G,D)
August 29, 2014
PDF | More
Order. Defendant's Motion to Suppress (Doc. No.159) as to Michael G Wymer (1) is overruled. Judge James G. Carr on 8/29/2014. (G,D)
August 29, 2014
PDF | More
Order. Defendant's Motion to Suppress Doc. No. 226, 255 as to Michael G Wymer (1) denied. Judge James G. Carr on 8/29/2014. (G,D)
August 29, 2014
PDF | More
Order. Defendant's Motion to Suppress (Doc. 235) as to Robert W Debolt Jr (2) overruled. Judge James G. Carr on 8/29/2014. (G,D)
September 11, 2014
PDF | More
Report and Recommendation on Plea of Guilty as to Anthony W. Wymer. Objections to R&R due by 9/25/2014. Magistrate Judge James R. Knepp, II on 9/11/14. (A,P)
December 12, 2014
PDF | More
Judgment and Commitment as to Michael A Deutsch (3). Defendant sentenced to the custody of the BOP for a term of 60 months as to Count 1s, 96 months as to Counts 3s, 5s, 6s, 11s, 13s, 14 with all counts to run concurrently. Supervised release for a term of 3 years as to all counts to run concurrently. Fine: Waived. Special Assessment $700.00. Restitution to be determined. Judge James G. Carr on 12/12/14. (C,D)
January 12, 2015
PDF | More
Order Adopting Report and Recommendation as to Diana L. Vannes re 267 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 1/12/15. (C,D)
January 12, 2015
PDF | More
Order Adopting Report and Recommendation as to Joe I. McKinney re 262 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall is entered. Judge James G. Carr on 1/12/15. (C,D)
April 22, 2015
PDF | More
Order Adopting Report and Recommendation as to Anthony W. Wymer (re 286). The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Judge James G. Carr on 4/22/15. (C,D)
May 29, 2015
PDF | More
Order Directing Forfeiture of Property as to Shawn M Wymer (4). The following property is finally forfeited to the United States under 18 U.S.C. Section 982(a)(5) and 18 U.S.C. Section 981(a)(1) (C) & 28 U.S.C. Section 2461, and no right, title, or interest shall exist in any other party: A total of $8,110.00 in U.S. Currency seized from the Sterling chop shop on February 7, 2013. The United States shall seize and take control of thisproperty, and shall dispose of it in accordance with law. Judge James G. Carr on 5/29/15. (C,D)
June 10, 2015
PDF | More
Judgment and Commitment as to Anthony W. Wymer (14), Count(s) 1, Defendant sentenced to the custody of the BOP for a term of 48 Months; Supervised release for a term of 3 years with standard and special conditions. Special Assessment:$100.00. Restitution:$1,190,027.71 (joint and several with co-defendants). Judge James G. Carr on 6/10/15. (C,D)
December 21, 2016
PDF | More
Order: Defendant's motion to reduce sentence (Doc. 563) be, and the same hereby is, denied. An appeal from this order could not be taken in good faith and shall not be allowed without prepayment of the requisite filing fee. Judge James G. Carr on 12/21/16. (C,D)
February 9, 2017
PDF | More
Order denying 567 Motion to Reduce Sentence - USSC Amendment as to Terrance L Wymer (6). Judge James G. Carr on 2/9/17. (C,D)
October 18, 2017
PDF | More
Order denying 589 Motion to Vacate (2255) as to Michael G Wymer (1). No certificate of appealability will issue. Judge James G. Carr on 10/18/17. (C,D) Civil Case 3:17-cv-01113-JGC closed.