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08-178 - USA v. Ceja et al


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08-178 - USA v. Ceja et al
May 21, 2009
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE as to Natalie J Nivens (5); granting 190 Motion to Modify Conditions of Release. Defendant shall post a $10,000 Appearance Bond; Defendant shall be released on 5/22/09 to inpatient treatment program agent and shall be placed on home detention following inpatient treatment. Status Conference set for 6/10/09 at 10:00 am in Spokane before Magistrate Judge Cynthia Imbrogno. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
June 10, 2009
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ORDER MODIFYING CONDITIONS OF RELEASE as to Natalie J Nivens (5); granting 208 Motion to Modify Conditions of Release; granting 210 Motion to Expedite. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
July 2, 2009
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JUDGMENT as to Anthony D Bell (8); Count 2 - Imprisonment: 96 months; Supervised Release: 4 years; Fine: Waived; Special Penalty Assessment: $100.00. All remaining count(s) dismissed on motion of the USA. Signed by Judge Lonny R. Suko. (CV, Case Administrator)
August 5, 2009
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ORDER SETTING STATUS HEARING AND GRANTING ORAL MOTION TO MODIFY as to Natalie J Nivens (5); granting 295 Motion to Modify Conditions of Release; Status Hearing set for 9/28/09 at 1:30 pm in Spokane before Magistrate Judge Cynthia Imbrogno. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
September 8, 2009
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JUDGMENT as to Jonathan G McLaughlin (7); Count 1 - Imprisonment: 16 years; Supervised Release: 10 years; Fine: Waived; Special Penalty Assessment: $100.00; All remaining counts dismissed on motion of the USA. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator)
October 26, 2009
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JUDGMENT as to Thomas C Collum, Jr (3); Count 1s - Imprisonment: 84 months; Supervised Release: 4 years; Fine: Waived; Special Penalty Assessment: $100.00. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator)
December 4, 2009
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JUDGMENT as to Alfredo Ceja (1); Count 1s - Imprisonment: 120 months; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00. All remaining counts dismissed on motion of the USA. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator)
December 4, 2009
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JUDGMENT as to Natalie J Nivens (5); Count 6 - Imprisonment: 27 months; Supervised Release: 4 years; Fine: Waived; Special Penalty Assessment: $100.00. All remaining count(s) dismissed on motion of the USA. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator)
January 14, 2010
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JUDGMENT as to Larry E Day (4); Count 1 - Imprisonment: 180 months; Supervised Release: 10 years; Fine: Waived; Special Penalty Assessment: $100.00; Any remaining counts dismissed on motion of the USA. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator)
March 23, 2010
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JUDGMENT as to Martin A Coe (6); Count 1 - Imprisonment: 13 years; Supervised Release: 10 years; Special Penalty Assessment: $100.00; Fine: Waived; Any remaining count(s) dismissed on motion of the USA. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator)
July 8, 2011
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ORDER CORRECTING CLERICAL ERROR as to Thomas C Collum Jr (3); granting 400 Motion to Correct Clerical Error in Judgment. Signed by Judge Lonny R. Suko. (CV, Case Administrator)
July 8, 2011
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AMENDED JUDGMENT re 354 Judgment as to Thomas C Collum, Jr (3); Count 1s - Imprisonment: 84 months, with credit for all time served in Federal Custody while awaiting trial/sentence, also to run concurrently with any sentence imposed in Spokane County Superior Court Nos. 08-1-02931-1 and 08-1-03471-3; Supervised Release: 4 years; Fine: Waived; Special Penalty Assessment: $100.00. Signed by Judge Lonny R. Suko. (CV, Case Administrator)
November 24, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Larry E. Day (4), Count 1, Imprisonment: 180 months; Supervised Release: 10 years; Fine: Waived; Special Penalty Assessment: $100.00; Count 5, Dismissed. Imprisonment reduced from 180 months to 154 months. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
January 14, 2016
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Martin A Coe (6), Count 1, Imprisonment: 13 years; Supervised Release: 10 years; Special Penalty Assessment: $100.00; Fine: Waived; Count 3, Dismissed. Imprisonment Reduced to 140 Months. Signed by Senior Judge Lonny R. Suko. (SK, Case Administrator)