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14-2092 - USA v. Gardee et al


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14-2092 - USA v. Gardee et al
April 8, 2015
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ORDER REGARDING PRETRIAL DIVERSION AGREEMENT as to Susan Aleck (15) - Counts closed: Count 1,65-67. Signed by Judge Stanley A. Bastian. (CC, Case Administrator)
July 29, 2015
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ORDER RE PRETRIAL DIVERSION AGREEMENT as to Gilbert Onepennee (12) - Counts closed: 1,49-56. Signed by Judge Stanley A. Bastian. (CC, Case Administrator)
September 23, 2015
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PETITION/ORDER as to Anthony Linn Gardee (4) re Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (CV, Case Administrator)
October 8, 2015
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JUDGMENT as to Arnetta Amy Blodgett (10), Count(s) 1, 35-41, DISMISSED; Count 42, Probation: 3 years; Fine: Waived; Restitution: $24,250.00; Special Penalty Assessment: $100.00 Signed by Judge Stanley A Bastian. (AY, Case Administrator) Modified on 10/8/2015 to add dismissed counts and restitution amount.(JW, Operations Clk).
October 8, 2015
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JUDGMENT as to Brycene Allen Neaman (11), Count 1, Dismmissed; Count 43, Probation: 3 years; Fine: Waived; Restitution: $17,750; Special Penalty Assessment: $100.00; Count(s) 44-48, Dismissed Signed by Judge Stanley A Bastian. (AY, Case Administrator)
October 21, 2015
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PETITION/ORDER as to Anthony Linn Gardee (4) re Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (AY, Case Administrator)
June 15, 2016
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JUDGMENT IN A CRIMINAL CASE as to Cynthia A Arthur (8), Count 30, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $17,250.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
June 15, 2016
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AMENDED JUDGMENT IN A CRIMINAL CASE as to Cynthia A Arthur (8), Count 30, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $17,250.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
July 7, 2016
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JUDGMENT IN A CRIMINAL CASE as to Anthony Linn Gardee (4), Count 20, Imprisonment: 21 months (to run concurrently with 1:16-cr-02007-SAB); Supervised Release: 3 years to run concurrent with supervision imposed in 1:16-cr-02007-SAB; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $6,200.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
August 5, 2016
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JUDGMENT as to Delford Neaman (2). Count 1, Supervision: 5 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: To be Determined. Signed by Judge Stanley A Bastian. (LR, Case Administrator)
October 27, 2016
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JUDGMENT for a Petty Offense as to Latonia Wheeler (7). Probation: 3 years; Fine: Waived; Special Penalty Assessment: $10.00; Restitution: $9,500.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
October 27, 2016
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JUDGMENT as to Phillip A Burdeau, Sr (14), Count(s) 1, 62-64, Dismissed; Count(s) 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $9,000.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
November 4, 2016
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JUDGMENT as to Sophia Leta Gardee (5), Count(s) 1, 23, Dismissed; Count(s) 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,500.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
December 6, 2016
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AMENDED JUDGMENT re 481 Judgment as to Delford Neaman (2), Count(s) 1, Probation: 5 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $171,855.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
December 27, 2016
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JUDGMENT as to Odessa P Johnson (13), Counts 1, 57-61, PROBATION: 36 Months; Fine: Waived; Special Penalty Assessment: $100.00 on each count for a total of $600.00; Restitution to be determined. Signed by Judge Stanley A Bastian. (AY, Case Administrator)
January 27, 2017
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JUDGMENT as to Phillip Stevens (3), Count(s) 1, 11-13, Dismissed; Count(s) 14, Probation: 5 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $12,750.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
February 16, 2017
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AMENDED JUDGMENT re 601 Judgment, as to Odessa P Johnson (13), Count(s) 1, 57-61, PROBATION: 36 Months; Fine: Waived; Special Penalty Assessment: $100.00 on each count for a total of $600.00; Total restitution: $1,500.00. Signed by Judge Stanley A Bastian. (TR, Case Administrator)
June 26, 2017
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SECOND AMENDED JUDGMENT Re: 594 Amended Judgment, 481 Judgment as to Delford Neaman (2). Count 1, PROBATION: 60 Months; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $171,855.00*. Signed by Judge Stanley A Bastian. (AY, Case Administrator)
June 26, 2017
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AMENDED JUDGMENT Re: 551 Judgment, as to Phillip A Burdeau, Sr (14), Counts 1, 62-64, Dismissed; Count 1s, PROBATION: 36 Months; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $9,000.00. Signed by Judge Stanley A Bastian. (AY, Case Administrator)