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11-181 - USA v. Bell et al


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11-181 - USA v. Bell et al
February 8, 2012
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ORDER GRANTING AGREED MOTION TO PERMIT CONTACT; granting 234 Motion to Modify Conditions of Release as to Michael L Wilson (9); Mr. Wilson may have contact w/Co-Defendant Alice Woodburn, provided they do not discuss the pending case. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
March 9, 2012
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PETITION/ORDER TO ISSUE as to Alice Catherine Woodburn regarding Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (CS, Case Administrator)
March 19, 2012
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE - granting 290 Motion to Modify Conditions of Release as to Michael Armen Shahinian (3). Status Hearing set for 5/10/2012 at 01:30 PM in Spokane before Magistrate Judge Cynthia Imbrogno. Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
April 2, 2012
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE - granting 319 Motion for Reconsideration as to Clayton Douglas Sibbett (2). Status Hearing set for 4/24/2012 at 01:30 PM in Spokane before Magistrate Judge Cynthia Imbrogno. Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
April 26, 2012
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ORDER DENYING MOTION TO MODIFY - denying 333 Motion to Modify Conditions of Release. as to Donald Bruce Cummings (10). Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
May 4, 2012
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PETITION/ORDER TO ISSUE SUMMONS as to Michael Armen Shahinian re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
May 25, 2012
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PETITION/ORDER TO ISSUE as to Michael Armen Shahinian regarding Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
June 29, 2012
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ORDER GRANTING THE UNOPPOSED MOTION TO MODIFY, AS AMENDED; granting 411 Motion to Modify Conditions of Release as to Donald Bruce Cummings (10). Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
July 11, 2012
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PETITION/ORDER TO ISSUE as to Keith Alfred Hall regarding Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
July 20, 2012
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ORDER GRANTING JOINT MOTION AND STIPULATION TO AMEND CONDITIONS OF RELEASE - granting 480 Motion to Modify Conditions of Release as to Alethea Coleen Sibbett (5). Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
August 14, 2012
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ORDER DENYING MOTION FOR REVISED CONDITIONS (ECF No. 496) - denying 496 Motion to Modify Conditions of Release as to Michael Lance Wilson (9). Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
September 26, 2012
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JUDGMENT as to Michael Joshua Bell (11), Count 17, Dismissed; Count 1s, 92 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
October 5, 2012
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ORDER DENYING DEFENDANT'S MOTION TO MODIFY; denying 549 Motion to Modify Conditions of Release as to Michael Lance Wilson (9). Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
October 5, 2012
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ORDER DENYING UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE; denying 540 Motion to Modify Conditions of Release as to Donald Bruce Cummings (10); defendant shall appear for a status conference on 10/15/12 at 1:30 p.m.. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
October 15, 2012
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JUDGMENT as to Alice Catherine Woodburn (8), Counts 11, 17, Dismissed; Counts 1s-2s, 77 Months Imprisonment on each Count to be served concurrent to one another; 5 Years Supervised Release on each Count to run concurrent to one another; Fine Waived; $200.00 Total Special Assessment; Forfeiture as set out in 11 of the Plea Agreement. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
November 6, 2012
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JUDGMENT as to Michael Lance Wilson (9), Counts 11, 17, Dismissed; Counts 1s-2s, 51 Months Imprisonment concurrent, 5 Years Supervised Release concurrent, Fine Waived, $200.00 Total Special Assessment, Forfeiture as agreed to in Plea Agreement. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
November 8, 2012
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JUDGMENT as to Johauna Marie Byers (4), Counts 10, 8, 64 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment; Counts 17, 7, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
November 21, 2012
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JUDGMENT as to Alethea Coleen Sibbett (5), Count 17, Dismissed; Count 1s, 18 months imprisonment with credit for time served; 1 year supervised release; $100 special assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
December 11, 2012
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JUDGMENT as to Michael Armen Shahinian (3), Counts 12-14, 96 Months Imprisonment, 4 Years Supervised Release, Fine Waived, $300.00 Total Special Assessment; Count 17, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
December 13, 2012
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AMENDED JUDGMENT regarding 596 Judgment as to Alice Catherine Woodburn (8), Counts 11 and 17, Dismissed; Counts 1s-2s, 77 Months Imprisonment on each Count to be served concurrent to one another; 5 Years Supervised Release on each Count to run concurrent to one another; Fine Waived; $200.00 Total Special Assessment; Forfeiture as set out in 11 of the Plea Agreement. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
January 23, 2013
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JUDGMENT as to Charles Bell (1) - 57 months imprisonment with credit for time served; 5 years supervised release; $100 special penalty assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator) Modified on 1/24/2013 (CS, Case Administrator).
January 23, 2013
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JUDGMENT as to Keith Alfred Hall (6), Count 17, Dismissed; Count 1s, 60 Months Imprisonment, 4 Years Supervised Release, Fine Waived, $100.00 Special Assessment, Forfeiture of Firearms. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
February 28, 2013
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JUDGMENT as to William George Childs (12), Count 17, Dismissed; Count 1s, 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
May 28, 2013
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JUDGMENT as to Amador Sanchez Mendoza (14), Counts 16 and 17, Dismissed; Counts 1s and 2s, 180 Months Imprisonment concurrent, 10 Years Supervised Release concurrent, Fine Waived, $200.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
September 17, 2013
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JUDGMENT as to Edgar Juventino Lizarraga-Felix (7); Count 17 - Imprisonment: 51 months, credit for time served; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: waived. Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)
October 23, 2013
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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 Alethea Coleen Sibbett (5) Signed by Senior Judge Wm. Fremming Nielsen. (Attachments: # (1) waiver of hearing) (VR, Courtroom Deputy)
November 20, 2013
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JUDGMENT as to Omar Fierro-Viveros (13), Count 17, Dismissed; Count 1s, 41 months imprisonment with credit for time served; 4 years supervised release; $100 special assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
November 26, 2013
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JUDGMENT as to Clayton Douglas Sibbett (2), Count 15, Dismissed; Count 17, 48 months imprisonment with credit for time served; 5 years supervised release; $100 special assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
July 16, 2015
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JUDGMENT as to Donald Bruce Cummings (10), Count 17, Dismissed; Count 1s, Time Served, 7 Months Home Detention, 4 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
November 3, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Omar Fierro-Viveros (13), Count(s) 17, Dismissed; Count(s) 1s, 41 months imprisonment with credit for time served; 4 years supervised release; $100 special assessment Imprisonment reduced to 34 months Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)
April 27, 2016
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PETITION/ORDER as to Johauna Marie Byers (4) re Supervised Release Violation Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator) Modified on 5/18/2016 (AY, Case Administrator).