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11-088 - USA v. Bales et al


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11-088 - USA v. Bales et al
July 7, 2011
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ORDER Granting 42 Motion to Modify as to Edward Austin Bales (1). Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
July 11, 2011
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ORDER GRANTING MOTIONS as to Edward Austin Bales; granting 57 Motion to Reconsider Conditions of Release; granting 58 Motion to Expedite. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
August 19, 2011
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ORDER Following Status Hearing and Granting 68 Unopposed Motion to Modify Conditions of Release as to Edward Austin Bales (1). Status Hearing Set for 9/15/11 at 1:30 p.m., in Spokane, Washington, before Magistrate Judge Cynthia Imbrogno. Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
August 24, 2011
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE - granting 71 Motion to Modify Conditions of Release as to Cody Jay Peone (2). Status hearing set for September 23, 2011, at 1:30 p.m. in front of Magistrate Judge Cynthia Imbrogno. Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
August 31, 2011
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ORDER Granting 77 Motion to Modify Conditions of Release as to Edward Austin Bales (1). Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
September 23, 2011
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PETITION/ORDER TO ISSUE WARRANT as to Edward Austin Bales re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
October 4, 2011
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JUDGMENT as to Cody Jay Peone (2); Counts 1 and 12 - Imprisonment: 11 months on each count, to run concurrently; Supervised Release: 3 years on each count, to run concurrently; Fine: Waived; Special Penalty Assessment: $100.00 on each count, for a total of $200.00; Restitution: $756.74 total. All remaining counts dismissed on motion of the USA. Signed by Judge Lonny R. Suko. (CV, Case Administrator)
January 12, 2012
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AMENDED JUDGMENT re 96 Judgment as to Cody Jay Peone (2), Count 1, Imprisonment: 11 months; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Counts 10, 11, 13-15, 2-9, Dismissed; Count(s) 12, Imprisonment: 11 months, concurrent with Count 1; Supervised Release: 3 years, concurrent with Count 1; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $756.74; Total Special Assessment $200.00. Signed by Judge Lonny R. Suko. (RF, Case Administrator)
January 13, 2012
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JUDGMENT as to Edward Austin Bales (1), Count(s) 1 and 12 Imprisonment: 18 months on each count, concurrent, credit for time served; Supervised Release: 3 years on each count to run concurrent; Fine: Waived; Special Penalty Assessment: $200.00; Restitution: $756.74; Count(s) 10, 11, 13-15, 2-9, DISMISSED; Signed by Judge Lonny R. Suko. (VR, Courtroom Deputy)
October 31, 2012
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REQUEST/ORDER MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER (Waiver of Hearing is Attached) as to Cody Jay Peone (2). Signed by Judge Lonny R. Suko. (Attachments: # (1) Waiver of Hearing) (CV, Case Administrator)
January 22, 2015
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PETITION/ORDER as to Cody Jay Peone (2) re Supervised Release Violation Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 27, 2017
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PETITION/ORDER FOR OFFENDER UNDER SUPERVISION as to Cody Jay Peone (2) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (AY, Case Administrator)
May 8, 2017
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PETITION/ORDER for incorporation of violations as to Cody Jay Peone (2) re Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CV, Case Administrator)