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13-125 - USA v. Andolsek et al


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13-125 - USA v. Andolsek et al
July 24, 2013
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ORDER as to Max P. Andolsek, Arvalon Michelle Harleston and Aaron L. Osborne: The jury trial is set for 9/24/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/24/2013. (as)ORDER as to Max P. Andolsek, Arvalon Michelle Harleston and Aaron L. Osborne: The jury trial is set for 9/24/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/24/2013. (as)ORDER as to Max P. Andolsek, Arvalon Michelle Harleston and Aaron L. Osborne: The jury trial is set for 9/24/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 7/24/2013. (as)
October 9, 2014
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ORDER as to Max P. Andolsek: The sentencing hearing scheduled for 10/14/2014 at 01:30 PM is continued. The Court will instead hold a status conference for the same day and time. Signed by Chief Judge Kevin H. Sharp on 10/9/2014. (as)
October 28, 2014
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ORDER as to Max P. Andolsek: The hearing scheduled for 10/28/2014 is continued. A status conference is scheduled for 12/22/2014 at 10:00 AM. Signed by Chief Judge Kevin H. Sharp on 10/28/2014. (as)
November 25, 2014
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ORDER as to Aaron L. Osborne: Deft's motion to permit travel 50 is GRANTED. Pretrial Services shall return deft's passport so he can travel from 12/13-20/2014. Deft shall promptly resurrender his passport upon his return. Signed by Magistrate Judge Juliet E. Griffin on 11/25/2014. (as)
September 23, 2015
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JUDGMENT OF ACQUITTAL as to Arvalon Michelle Harleston: Deft was found not guilty. Deft is acquitted, discharged and any bond exonerated. Signed by Chief Judge Kevin H. Sharp on 9/23/2015. (as)
April 5, 2016
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MEMORANDUM as to Aaron L. Osborne: Order to enter. Signed by Chief Judge Kevin H. Sharp on 4/5/16. (jb)
April 5, 2016
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ORDER as to Aaron L. Osborne: For the reasons set forth in the accompanying Memorandum 150, Deft Osborne's Motion for Judgment of Acquittal (Docket No. 136) is denied. Sentencing Hearing is set for 5/27/2016 at 02:30 PM. Further, and as a housekeeping matter, the Clerk of the Court shall terminate the Motions in Limine (Docket Nos. 65, 66, 67 & 68) and the Joinder Motion (Docket No. 89) as pending motions. Signed by Chief Judge Kevin H. Sharp on 4/5/16. (jb)
November 22, 2016
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JUDGMENT on sentencing held on 11/18/16 as to Max P. Andolsek: Plea of guilty as to Count 2. Imprisonment for time served. One year supervised release, with special conditions. $100 special assessment. $9,000 restitution joint and several with codefendant Aaron L. Osborne. Signed by Chief Judge Kevin H. Sharp on 11/22/16. (jb)
December 5, 2016
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JUDGMENT on sentencing held on 10/4/16 as to Aaron L. Osborne: Jury verdict of guilty as to Count 4. Imprisonment for time served. Two years supervised release, with conditions. $100 special assessment. $10,000 fine. $9,000 restitution, joint and several with codefendant Max Andolsek. Jury verdict of not guilty on Counts, 1, 2, 3, 5, 6 and 7. Signed by Chief Judge Kevin H. Sharp on 12/5/16. (jb) (JUDGMENT VACATED-SEE DE NO. 214) Modified on 5/9/2018 (jb).