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17-006 - USA v. Peralta et al


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17-006 - USA v. Peralta et al
August 23, 2017
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ORDER as to Kelli Lyne Robbins: Deft's motion to continue detention hearing 77 is GRANTED. The detention hearing is RESCHEDULED for 9/5/2017 at 02:00 PM in Courtroom 764. Signed by Magistrate Judge Barbara D. Holmes on 8/23/2017. (as)
July 5, 2018
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MEMORANDUM OPINION AND ORDER as to Brandy Janine Roque: MEMORANDUM OPINION AND ORDER: The defendant's Motion for Discovery to Reveal Co-Conspirator Statements (Docket No. 197), to which the government has filed a Response in opposition (Docket No. 210), is DENIED. The defendant has also filed a Motion for Discovery to Allow Access to Presentence Investigation Reports (Docket No. 198), to which the government has filed a Response in opposition (Docket No. 211). The defendant's motion is DENIED without prejudice. Signed by District Judge Aleta A. Trauger on 7/5/2018. (eh)
October 10, 2018
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JUDGMENT on sentencing held on 9/6/18 as to Melinda Lee Thompson: Plea of guilty to Count 1 of the Indictment. Imprisonment for 60 months. Remanded to custody. Five years supervised release, with conditions. $100 special assessment. Forfeiture allegation is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 10/10/18. (jb)
October 18, 2018
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JUDGMENT on sentencing held on 10/4/18 as to Ricky Don Lanier: Plea of guilty to counts 2-5 of the Indictment. Imprisonment for 60 months as to each of counts 2-5, to run concurrently. Remanded to custody. Four years supervised release as to each of counts 2-5, to run concurrently, with conditions. $400 special assessment. Count 1 and forfeiture allegations are dismissed on Motion by Govt. Signed by District Judge Aleta A. Trauger on 10/18/18. (jb)