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12-049 - USA v. Wallace et al


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12-049 - USA v. Wallace et al
June 20, 2012
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PETITION/ORDER TO ISSUE WARRANT as to Gary Erwin Douglass re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
January 24, 2013
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ORDER ON DEFENDANT DOUGLASS'S MOTION TO CHANGE VENUE; granting in part and denying in part 254 Defendant Douglass's Motion to Change Venue. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)ORDER ON DEFENDANT DOUGLASS'S MOTION TO CHANGE VENUE; granting in part and denying in part 254 Defendant Douglass's Motion to Change Venue. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)ORDER ON DEFENDANT DOUGLASS'S MOTION TO CHANGE VENUE; granting in part and denying in part 254 Defendant Douglass's Motion to Change Venue. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)ORDER ON DEFENDANT DOUGLASS'S MOTION TO CHANGE VENUE; granting in part and denying in part 254 Defendant Douglass's Motion to Change Venue. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)ORDER ON DEFENDANT DOUGLASS'S MOTION TO CHANGE VENUE; granting in part and denying in part 254 Defendant Douglass's Motion to Change Venue. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
June 18, 2013
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JUDGMENT as to Gary Erwin Douglass (2), Counts 1 and 11 of the Indictment, DISMISSED; Count 1s of the Information Superseding Indictment - Imprisonment: 48 months; Supervised Release: 1 year; Special Assessment $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
June 19, 2013
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JUDGMENT as to Brian Lee Sellers (6), Counts 1, 3, and 4 of the Indictment, DISMISSED; Imprisonment: 96 months on Counts 1s, 2s and 3s of the Information Superseding Indictment, all counts to run concurrent; Supervised Release: 3 years on Counts 1s, 2s and 3s; Special Assessment $300.00 ($100.00 each count); Fine waived; Restitution: $1,010.00 on Count 1s. (This sentence shall run consecutively to the Defendant's terms of imprisonment with the Colorado State Department of Corrections in case numbers 12CR001181 and 12CR132). Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
July 2, 2013
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JUDGMENT as to Frisco San Juan Ayala (5), Count 1 of the Indictment, DISMISSED; Count 14 of the Superseding Indictment, Imprisonment: 96 months; Supervised Release: 6 years; SA $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
September 12, 2013
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JUDGMENT as to James Clayton Lindsay (4), Counts 1, 2, 5, 8, 10, and 17 of the Superseding Indictment, DISMISSED; Counts 6 and 7 of the Superseding Indictment: Imprisonment: 72 months on Counts 6 and 7 to run concurrent; Supervised Release: 3 years on Count 6 and 4 years on Count 7, to run concurrent; Special Assessment: $200.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
September 13, 2013
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AMENDED JUDGMENT re 456 Judgment as to James Clayton Lindsay (4), Counts 1, 2, 5, 8, 10, and 17 of the Superseding Indictment, DISMISSED; Counts 6 and 7 of the Superseding Indictment: Imprisonment: 72 months on Counts 6 and 7 to run concurrent; Supervised Release: 3 years on Count 6 and 4 years on Count 7, to run concurrent; Special Assessment $200.00; Fine waived. Judgment was amended to correct a clerical mistake with regard to the Nature of Offense on Count 6s. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
September 26, 2013
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JUDGMENT as to Samuel William Wright (3), Count 1 of the Superseding Indictment, DISMISSED; Count 12 of the Superseding Indictment, Imprisonment: 63 months; Supervised Release 3 years; Special Assessment $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
July 21, 2015
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ORDER GRANTING DEFENDANT'S MOTION FOR SENTENCE REDUCTION - USSC Amendment for Samuel William Wright (3), Count 1, DISMISSED; Count 12, Imprisonment: 63 months; Supervised Release 3 years; Special Assessment $100.00; Fine waived. Imprisonment Reduced to 51 Months. Signed by Chief Judge Rosanna Malouf Peterson. (SK, Case Administrator)
July 27, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Samuel William Wright (3), Count 1, DISMISSED; Count 12, Imprisonment: 63 months; Supervised Release 3 years; Special Assessment $100.00; Fine waived. Imprisonment Reduced to 51 Months. Effective Date: 11/01/2015. Signed by Chief Judge Rosanna Malouf Peterson. (SK, Case Administrator)
July 27, 2015
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AMENDED ORDER GRANTING DEFENDANT'S MOTION FOR SENTENCE REDUCTION - USSC Amendment for Samuel William Wright (3), Count 1, DISMISSED; Count 12, Imprisonment: 63 months; Supervised Release 3 years; Special Assessment $100.00; Fine waived. Imprisonment Reduced to 51 Months. Effective date 11/01/15. Signed by Chief Judge Rosanna Malouf Peterson. (SK, Case Administrator)
September 2, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for James Clayton Lindsay (4), Counts 1, 10, 17, 2, 5, 8, DISMISSED; Count 6, Impr: 72 months on Counts 6 and 7 to run concurrent; Supervised Release: 3 years on Count 6 and 4 years on Count 7, to run concurrent; SA $200.00; Fine waived.; Count 7, Impr: 72 months on Counts 6 and 7 to run concurrent; Supervised Release: 3 years on Count 6 and 4 years on Count 7, to run concurrent; SA $200.00; Fine waived. Imprisonment on Count 7 reduced to 58 months. Signed by Chief Judge Rosanna Malouf Peterson. (SK, Case Administrator)
September 2, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Frisco San Juan Ayala (5), Count 1, DISMISSED; Count 14, Impr: 96 months; Supervised Release: 6 years; SA $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (SK, Case Administrator)
September 2, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for James Clayton Lindsay (4), Count(s) 1, 10, 17, 2, 5, 8, DISMISSED; Count(s) 6, Impr: 72 months on Counts 6 and 7 to run concurrent; Supervised Release: 3 years on Count 6 and 4 years on Count 7, to run concurrent; SA $200.00; Fine waived.; Count(s) 7, Impr: 72 months on Counts 6 and 7 to run concurrent; Supervised Release: 3 years on Count 6 and 4 years on Count 7, to run concurrent; SA $200.00; Fine waived. Imprisonment on Count 7 reduced to 58 months. Corrected USM Number. Signed by Chief Judge Rosanna Malouf Peterson. (SK, Case Administrator)
November 24, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Brian Lee Sellers (6). Signed by Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy)
January 12, 2017
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PETITION/ORDER as to Samuel William Wright (3) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (CV, Case Administrator)
February 10, 2017
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PETITION/ORDER as to Samuel William Wright (3) re Supervised Release Violation. Signed by Judge Rosanna Malouf Peterson. (CV, Case Administrator)
March 2, 2017
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ORDER DENYING DEFENDANT'S MOTION TO REDUCE SENTENCE - denying 577 Motion for Reconsideration as to Frisco San Juan Ayala (5). Signed by Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy)
March 3, 2017
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Frisco San Juan Ayala (5). Defendant's Motion to reduce sentence is DENIED. Signed by Judge Rosanna Malouf Peterson. (SK, Case Administrator)
March 3, 2017
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Brian Lee Sellers(6) - Defendant's Motion for reduction of sentence is DENIED. Signed by Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy)