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

  FDsys > More Information
(Search string is required)
 

16-199 - USA v. Roberts et al


Download Files

Metadata

Document in Context
16-199 - USA v. Roberts et al
March 16, 2017
PDF | More
ORDER as to Dustin Nelson: The Govt's Sealed Motion 112 is GRANTED. The sentencing hearing is reset for 8/11/2017 at 01:30 PM. Signed by Chief Judge Kevin H. Sharp on 3/16/2017. (as)
August 11, 2017
PDF | More
ORDER as to John Roberts: For the foregoing reasons, the Court DENIES Defendant's Motion to Suppress (Doc. 190). The Court GRANTS IN PART, DENIES IN PART, and RESERVES RULING in part Defendant's motions in limine (Docs. 167-170, 171). Signed by District Judge Roger H. Lawson, Jr on 8/10/17. (af)
December 14, 2017
PDF | More
JUDGMENT on sentencing held on 12/5/17 as to Alexander Hollibaugh: Plea of guilty to Count 1 of the Indictment. Imprisonment for time served. Remanded to custody. Three years supervised release, with the first six months to be served in a halfway house, with conditions. $100 special assessment. $10,000.00 restitution, joint and several. Forfeiture (see page no. 7 of Judgment.). Signed by District Judge Roger H. Lawson, Jr on 12/14/17. (jb)
December 14, 2017
PDF | More
JUDGMENT on sentencing held on 12/5/17 as to Dustin Nelson: Plea of guilty to Count 1 of the Indictment. Placed on probation for 3 years, with conditions. $100.00 special assessment. $700 restitution, joint and several. Forfeiture (see page no. 6 of Judgment). Signed by District Judge Roger H. Lawson, Jr on 12/14/17. (jb)
December 14, 2017
PDF | More
JUDGMENT on sentencing held on 12/5/17 as to John Roberts: Jury verdict of guilty as to Counts 1-8, 11, 13, 16, 22, and 23 of the Indictment. Imprisonment for a total of 180 months (Ct. 1: 60 months; Cts. 2 through 8, 11, 13, 16, 22, and 23: 180 months, all to run concurrently). Remanded to custody. Three years supervised release, to run currently, with conditions. $1,300 special assessment. $4,270,000.00 restitution. Forfeiture (see page no. 8 of Judgment). Signed by District Judge Roger H. Lawson, Jr on 12/14/17. (jb)
December 14, 2017
PDF | More
JUDGMENT on sentencing held on 12/5/17 as to Aaron Warner: Plea of guilty to Count 1 of the Indictment. Placed on probation for 3 years. $100 special assessment. $4,000.00 restitution, joint and several. Forfeiture (see page no. 6 of the Judgment). Signed by District Judge Roger H. Lawson, Jr on 12/14/17. (jb)
January 16, 2018
PDF | More
JUDGMENT on sentencing held on 1/8/18 as to Cory Wilson: Plea of guilty to Counts 1, 12, and 24 of the Indictment. Imprisonment for 44 months as to Counts 1, 12, and 24, to run concurrently. Deft to self-report before 2 PM on 3/12/18. Three years supervised release, to run concurrently, with conditions. $300.00 special assessment. $500,000.00 restitution. Counts 9, 10, 14, 15, 17, 18, and 25, are dismissed on motion by Govt. Signed by District Judge Roger H. Lawson, Jr on 1/11/18. (jb)
January 16, 2018
PDF | More
JUDGMENT on sentencing held on 1/8/18 as to Michael Barlow: Plea of guilty to Counts 1 and 21 of the Indictment. Placed on probation for 5 years, with conditions. $200.00 special assessment. $5,000 restitution, joint and several. Counts 19 and 20 are dismissed on motion by Govt. Signed by District Judge Roger H. Lawson, Jr on 1/11/18. (jb)
January 16, 2018
PDF | More
JUDGMENT on sentencing held on 1/9/18 as to Jonathan Wolford: Plea of guilty to Count 1 of the Indictment. Imprisonment for time served. Three years supervised release, with conditions. $100 special assessment. $2,000 restitution, joint and several. Signed by District Judge Roger H. Lawson, Jr on 1/11/18. (jb)
January 16, 2018
PDF | More
JUDGMENT on sentencing held on 1/8/18 as to Kyle Heade: Plea of guilty to Count 1 of the Indictment. Imprisonment for 30 months. Remanded to custody. Three years supervised release, with conditions. $100.00 special assessment. $10,000 restitution, joint and several. Signed by District Judge Roger H. Lawson, Jr on 1/11/18. (jb)