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11-129 - USA v. Bozeman et al


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11-129 - USA v. Bozeman et al
October 20, 2011
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ORDER OF DETENTION as to Ashley Elizabeth Sing. Signed by Magistrate Judge C Clifford Shirley on 10/20/2011. (Attachments: # (1) Transcript - Ruling) (DCP)
October 20, 2011
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ORDER OF DETENTION as to Michael Angela Powers. Signed by Magistrate Judge C Clifford Shirley on 10/20/201. (Attachments: # (1) Transcript - Ruling) (DCP)
December 9, 2011
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MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)MEMORANDUM AND ORDER granting 95 Motion to Continue as to Thomas Ray Bright (2); granting 88 Motion to Continue as to Austin Frederick Busha (3); granting 93 Motion for Extension of Time to File as to Jerrica Danielle Morton (7); granting 117 Motion to Continue as to Tara Wallin (12); granting 116 Motion to Continue as to Branden Whaley (13). The trial of this matter is reset to commence on July 17, 2012, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the December 6, 2011 hearing, and the new trial date of July 17, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;A new motion-filing deadline is set for January 13, 2012, with responses due on or before February 3, 2012; A motion hearing on any motions then-pending is set for February 13, 2012, at 1:00 p.m.; Defendant Jerrica Danielle Mortons Motion to File Motion One-Day-Out-of-Time [Doc. 93] is GRANTED; Motions in limine must be filed on or before July 2, 2012; and Special requests for jury instructions must be submitted to the District Court by July 6, 2012. Signed by Magistrate Judge C Clifford Shirley on 12/9/2011. (DCP)
March 29, 2012
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MEMORANDUM AND ORDER. Defendant Bozemans Motion for Pre-trial Ruling on Lesser included Offenses Doc. 89 is DENIED in part and DEFERRED in part as set forth in this M&O; Defendant Bozemans Motion to Sever Mr. Bozemans Case fromTwelve Co-defendants Cases Doc. 90 is DENIED; Defendant Bozemans Motion for Disclosure of Statements of Codefendants and Other Alleged Co-conspirators and Motion for Hearing to Determine the Admissibility of Any Such Statements Doc. 91 and Defendant Asim Qureshis Motion for Disclosure of Codefendants Statements and Other Co-conspirators Statements and to Determine Whether Those Statements Are Admissible Doc. 100 are GRANTED in part in that the Government must disclose any statements of co-conspirators that it intends to use at trial three weeks prior to the trial and is DENIED in all other respects. Defendant Asim Qureshis Motion for a Bill of Particulars Doc. 996 is DENIED; Defendant Ashim Qureshis Motion to Sever his Case from the Other Twelve Codefendants Doc. 98 is DENIED; Defendant Asim Qureshis Motion for Pretrial Notice of Governments Intent to Use Evidence Doc. 102 is DENIED; Defendant Asim Qureshis Motion for Pretrial Notice of the Governments Intent to Use Evidence Pursuant to Fed. R. Evid. 404(b), 608, and/or 609 Doc. 103 is GRANTED in part in that the Government must give notice of the general nature of any Rule 404(b)-type evidence it intends to use at trial fifteen days before trial. The motion is DENIED in all other respects; The deadline for all Defendants to file motions in limine relating to Rule 404(b)-type of evidence is July 9, 2012. All other motions in limine must be filed by July 2, 2012.Signed by Magistrate Judge C Clifford Shirley on 3/29/2012. (DCP)MEMORANDUM AND ORDER. Defendant Bozemans Motion for Pre-trial Ruling on Lesser included Offenses Doc. 89 is DENIED in part and DEFERRED in part as set forth in this M&O; Defendant Bozemans Motion to Sever Mr. Bozemans Case fromTwelve Co-defendants Cases Doc. 90 is DENIED; Defendant Bozemans Motion for Disclosure of Statements of Codefendants and Other Alleged Co-conspirators and Motion for Hearing to Determine the Admissibility of Any Such Statements Doc. 91 and Defendant Asim Qureshis Motion for Disclosure of Codefendants Statements and Other Co-conspirators Statements and to Determine Whether Those Statements Are Admissible Doc. 100 are GRANTED in part in that the Government must disclose any statements of co-conspirators that it intends to use at trial three weeks prior to the trial and is DENIED in all other respects. Defendant Asim Qureshis Motion for a Bill of Particulars Doc. 996 is DENIED; Defendant Ashim Qureshis Motion to Sever his Case from the Other Twelve Codefendants Doc. 98 is DENIED; Defendant Asim Qureshis Motion for Pretrial Notice of Governments Intent to Use Evidence Doc. 102 is DENIED; Defendant Asim Qureshis Motion for Pretrial Notice of the Governments Intent to Use Evidence Pursuant to Fed. R. Evid. 404(b), 608, and/or 609 Doc. 103 is GRANTED in part in that the Government must give notice of the general nature of any Rule 404(b)-type evidence it intends to use at trial fifteen days before trial. The motion is DENIED in all other respects; The deadline for all Defendants to file motions in limine relating to Rule 404(b)-type of evidence is July 9, 2012. All other motions in limine must be filed by July 2, 2012.Signed by Magistrate Judge C Clifford Shirley on 3/29/2012. (DCP)
April 12, 2012
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ORDER OF REVOCATION OF BOND AND DETENTION PENDING FURTHER PROCEEDINGS as to Kelsey Morton. Signed by Magistrate Judge C Clifford Shirley on 4/12/2012. (DCP, )
May 1, 2012
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MEMORANDUM OPINION AND ORDER For reasons set forth in the Memorandum Opinion and Order the Court hereby AFFIRMS, the Memorandum and Order of the magistrate judge 146 and DISMISSES Charles Bozeman IIIs Appeal of Memorandum and Order 152. Signed by District Judge Thomas A Varlan on May 1, 2012. (JAN, )
June 4, 2012
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PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )PRETRIAL ORDER as to Charles Chad Bozeman, III, et al. This case is set for trial before the Honorable Thomas A. Varlan and a jury, to commence at 9:00 a.m. on July 17, 2012. Signed by Magistrate Judge C Clifford Shirley on 6/4/2012. (DCP, )
September 13, 2012
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MEMORANDUM AND ORDER OF DETENTION as to Charles Chad Bozeman, III. Signed by Magistrate Judge C Clifford Shirley on September 13, 2012. (RLK)
May 14, 2015
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MEMORANDUM AND ORDER as to Tomas Moore (6), the defendants motion 341 is GRANTED and the defendant's sentence is REDUCED to 58 months imprisonment on 5/14/15. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated April 29, 2013 329, shall remain in effect. The effective date of this order is November 2, 2015. Signed by Chief District Judge Thomas A Varlan on 5/14/15. (ADA)
June 3, 2015
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MEMORANDUM AND ORDER as to Ronald Tyler Koons (5) granting 343 Motion to Reduce Sentence - USSC Amendment. The defendant's sentence is REDUCED to 63 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated October 29, 2012 255, shall remain in effect. The effective date of this order is November 2, 2015. Signed by Chief District Judge Thomas A Varlan on 6/3/15. (ADA, ) (Main Document 354 replaced on 6/3/2015) (ADA). Modified text to update term of imprisonment on 6/3/2015 (ADA).
June 8, 2015
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MEMORANDUM AND ORDER as to Tara Wallin (12), that the defendant's motion 346 is GRANTED and the defendant's sentence is REDUCED to 57 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated December 21, 2012 275, shall remain in effect. The effective date of this order is November 2, 2015. Signed by Chief District Judge Thomas A Varlan on 6/8/15. (ADA)
July 1, 2015
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MEMORANDUM AND ORDER granting 338 Motion to Reduce Sentence - USSC Amendment for Michael Angela Powers (10). The defendant's sentence is REDUCED to 72 months' imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 9/18/2012 235, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 7/1/2015. (JDH)
January 9, 2017
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MEMORANDUM OPINION as to Austin Frederick Busha in support of the following Judgment Order. Signed by Chief District Judge Thomas A. Varlan on 1/9/17. (ADA)