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13-096 - USA v. Fawver et al


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13-096 - USA v. Fawver et al
August 1, 2013
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PETITION/ORDER as to Amy M Altona (8) re Pretrial Release Violation; no action requested/ordered. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator)
August 22, 2013
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PETITION/ORDER as to Daryle Rochelle Wallette (17) re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
August 30, 2013
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JUDGMENT as to Samantha Lavelle Smith (18), Count 1, Defendant sentenced to credit for time served; 3 years Supervised Release; Waive fine; $100 Special Assessment; Restitution in the amount of $68.49; Count 9 DISMISSED. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
September 13, 2013
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JUDGMENT as to Layla Marie Henderson (14) Count 1 Imprisoment - credit for time served. 3 years Supervised Release. $100 SPA. Waive fine. Restitution $536.00. Counts 16-17 DISMISSED Signed by Senior Judge Robert H. Whaley. (VR, Courtroom Deputy)
September 27, 2013
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JUDGMENT as to Cambrea M Bishop (16), Count 1, Defendant sentenced to credit for time served. 3 years Supervised Release. $100 Special Assessment. Waive fine. Restitution in the amount of $515.36; Count 21, DISMISSED. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
October 29, 2013
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JUDGMENT as to Steven Edwin Bronowski (9), Count 1, Imprisonment 6 months to run consecutive concurrent with dft's State sentence. 5 years Supervised Release. Fine Waived. $100 Special Assessment. Restitution ordered in the amount of $887.90. Counts 47-48 DISMISSED. Dft remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator) Modified on 11/22/2013 to correct typographical error. (LE, Case Administrator).
October 29, 2013
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JUDGMENT as to Daryle Rochelle Wallette (17), Count 1, DISMISSED; Count 19, Defendant sentenced to credit for time served. 3 years Supervised Release. Fine Waived. $100 Special Assessment. Restitution ordered in the amount of $150.00. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
November 14, 2013
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PETITION/ORDER as to Cambrea M Bishop (16) re Supervised Release Violation. Signed by Senior Judge Fred Van Sickle. (LE, Case Administrator)
November 15, 2013
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JUDGMENT as to Gary Douglas Dibble (15), Count(s) 1, 40, 75, DISMISSED; Count(s) 1s, Imprisonment 15 months. 3 years Supervised Release. $100 Special Assessment. Waive fine. Restitution in the amount of $59.19. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
November 26, 2013
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ORDER DENYING AS MOOT UNITED STATES' MOTION FOR RECONSIDERATION OF TEMPORARY RELEASE ORDER; denying 539 Motion for Reconsideration as to Danielle Christine Rangel (5). Signed by Magistrate Judge John T. Rodgers. (LE, Case Administrator)
January 28, 2014
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JUDGMENT as to Kayla Joy Costello (7), Count 1, Imprisonment of 15 months. 5 years Supervised Release. Waive fine. $100 Special Assessment. Restitution Ordered in the amount of $475.00; Counts 11, 49, 67, 77-78 DISMISSED. Defendant is remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
January 28, 2014
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JUDGMENT as to Amy M Altona (8), Count 1, Defendant sentenced to time served. 90 days of home detention. 3 years Supervised Release. Waive fine. $100 Special Assesment. Restitution Ordered of $2,027.28; Counts 51-61, DISMISSED Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
January 28, 2014
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JUDGMENT as to Pamela Sueanne Hawkes (11), Count 1, Imprisonment of 15 months. 5 years Supervised Release. Waive fine. $100 Special Assessment. Restitution Ordered in the amount of $2,829.00; Counts 42-46, 50, 62, 79, DISMISSED. Dft remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
January 28, 2014
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JUDGMENT as to Phillip E Thorn (13), Count 1, 72, DISMISSED; Count 36, Imprisonment of 18 months. 5 years Supervised Release. Waive fine. $100 Special Assessment. Restitution Ordered in the amount of $350.00. Defendant remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
January 28, 2014
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JUDGMENT as to Kimberly Lee Fawver (1), Count 1, Imprisonment 24 months to run consecutive to Count 76. 5 years Supervised Release to run concurrent with Count 76. Waive fine. $100 Special Assessment each count. Restitution Ordered in the amount of $6,720.36; Count 76, Imprisonment 24 months to run consecutive to Count 1. 5 years Supervised Release to run concurrent with Count 1. Waive fine. $100 Special Assessment each count. Restitution Ordered in the amount of $6,720.36; Counts 14, 18-21, 41-48, 50, 62, 66, 79-86, 9-10, DISMISSED; dft remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
January 30, 2014
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PETITION/ORDER as to Layla Marie Henderson (14) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
February 4, 2014
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JUDGMENT as to Anthony R. Gallo (12), Counts 1 and 69, DISMISSED; Count 15, Defendant sentenced to 15 months, 3 years Supervised Release, Waive fine, $100 SPA, Restitution ordered. Signed by Senior Judge Robert H. Whaley. (CC, Case Administrator)
February 4, 2014
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AMENDED JUDGMENT regarding 623 Judgment as to Kimberly Lee Fawver (1). Count 1, Imprisonment 24 months to run consecutive to Count 76; 5 years Supervised Release to run concurrent with Count 76; Waive fine; $100 Special Assessment; Restitution Ordered in the amount of $6,720.36. Counts 14, 18-21, 41-48, 50, 62, 66, 79-86, 9-10, DISMISSED. Count 76, Imprisonment 24 months to run consecutive to Count 1; 5 years Supervised Release to run concurrent with Count 1; Waive fine; $100 Special Assessment each count; Restitution Ordered in the amount of $6,720.36. Signed by Senior Judge Robert H. Whaley. (CC, Case Administrator)
February 5, 2014
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AMENDED JUDGMENT re 399 Judgment, as to Layla Marie Henderson (14), Count(s) 1, Defendant sentenced to Credit for Time Served. 3 years Supervised Release. $100 SPA. Waive fine. Restitution Ordered in the amount of $536.00.; Count(s) 16-17, DISMISSED. AMENDED RE Modification of Restitution Order (18 U.S.C. ยง 3664) (added joint and several). Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
February 5, 2014
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AMENDED JUDGMENT re 500 Judgment, as to Steven Edwin Bronowski (9), Count(s) 1, Imprisonment 6 months to run concurrent with dft's State sentence. 5 years Supervised Release. Fine Waived. $100 Special Assessment. Restitution ordered in the amount of $887.90.; Count(s) 47-48, DISMISSED. Modification of Restitution Payee. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
February 11, 2014
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JUDGMENT as to Christopher Scott Bouck (6), Count(s) 1, Imprisonment of 24 months. 3 years Supervised Release. $100 Special Assessment. Fine Waived. Restitution ordered in the amount of $7,545.15. Defendant remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 5, 2014
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ORDER GRANTING JOINT MOTION TO AMEND JUDGMENT AND SENTENCE; granting 663 Motion to Alter Judgment as to Steven Edwin Bronowski (9). Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 5, 2014
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AMENDED JUDGMENT re 500 Judgment, 646 Amended Judgment, as to Steven Edwin Bronowski (9), Count(s) 1, Imprisonment 6 months to run concurrent with dft's State sentence. 5 years Supervised Release. Fine Waived. $100 Special Assessment. Restitution ordered in the amount of $887.90.; Count(s) 47-48, DISMISSED. Amendment added language at pg. 2: Defendant shall receive credit for time served from 7/11/13 to 10/24/13. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 17, 2014
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JUDGMENT as to Tonya Marie Stewart (3), Counts 1 and 66, Imprisonment of 3 months on Count 1 and 24 months on Count 66 to run consecutively. 3 years Supervised Release on each count to run concurrent. Waive fine. $200 Special Assessment ($100 each count). Restitution Ordered in the amount of $1,946.68; Counts 10, 20, 22-26, 37-39, 63, 70, 73-74, DISMISSED; Defendant remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 17, 2014
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JUDGMENT as to Eric D Rangel (4), Counts 1 and 68, Imprisonment of 3 months on Count 1 and 24 months on Count 68 to run consecutively. 3 years Supervised Release on count 1 and 1 year on Count 68 to run concurrent. Waive fine. $200 Special Assessment ($100 each count). Restitution Ordered in the amount of $7,219.16; Counts 11-17, 2-6, 54-55, 58, 64, 67, 69, 8, DISMISSED. Defendant remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator) Modified on 3/17/2014 (LE, Case Administrator).
March 17, 2014
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JUDGMENT as to Danielle Christine Rangel (5), Counts 1, Imprisonment of 3 months on Count 1 and 24 months on Count 65 to run consecutively. 3 years Supervised Release (3 yrs on count 1, 1 year on count 65) to run concurrent. Waive fine. $200 Special Assessment ($100 each count). Restitution Ordered in the amount of $3,414.28; Counts 11-13, 15-17, 2-7, 51-61, 64, 67, 69, DISMISSED. Defendant remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 17, 2014
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JUDGMENT as to Anthony D Garitone (10), Counts 1 and 64, Imprisonment of 17 months on Counts 1 and 64 to run concurrent. 3 years Supervised Release on Count 1 and 1 year on Count 64 to run concurrent. Waive fine. $200 Special Assessment ($100 each count). Restitution Ordered in the amount of $5,465.24; Count(s) 2-8, 54-55, 58, 65, DISMISSED. Defendant remanded to custody of USM. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 17, 2014
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AMENDED JUDGMENT re 384 Judgment, as to Samantha Lavelle Smith (18), Count(s) 1, Defendant sentenced to credit for time served. 3 years Supervised Release. Waive fine. $100 Special Assessment. Restitution in the amount of $68.49.; Count(s) 9, DISMISSED. AMENDED to reflect that restitution is Joint and Several. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
March 19, 2014
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AMENDED JUDGMENT re 423 Judgment as to Cambrea M Bishop (16) *modification re restitution*; Count 1 - Defendant sentenced to credit for time served. 3 years Supervised Release. $100 Special Assessment. Waive fine. Restitution in the amount of $515.36. All remaining count(s) dismissed on motion of the USA. Signed by Senior Judge Robert H. Whaley. (CV, Case Administrator)
March 19, 2014
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AMENDED JUDGMENT re 525 Judgment as to Gary Douglas Dibble (15) *modification re restitution*; Count 1s - Imprisonment 15 months. 3 years Supervised Release. $100 Special Assessment. Waive fine. Restitution in the amount of $59.19. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Robert H. Whaley. (CV, Case Administrator)
April 8, 2014
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PETITION/ORDER as to Steven Edwin Bronowski (9) re Supervised Release Violation. Signed by Senior Judge Robert H. Whaley. (PL, Case Administrator)
April 17, 2014
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PETITION/ORDER incorporating violations as to Steven Edwin Bronowski (9) re Supervised Release Violation. Signed by Senior Judge Robert H. Whaley. (PL, Case Administrator)
May 6, 2014
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PETITION/ORDER incorporating violations as to Cambrea M Bishop (16) re Supervised Release Violation. Signed by Senior Judge Robert H. Whaley. (PL, Case Administrator)
July 1, 2014
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REQUEST/ORDER MODIFYING THE CONDITIONS OR TERM OF SUPERVISION as to Anthony R Gallo (12). Signed by Senior Judge Robert H. Whaley. (PL, Case Administrator)
August 21, 2014
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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 Anthony D Garitone (10) Signed by Senior Judge Robert H. Whaley. (VR, Courtroom Deputy)
September 5, 2014
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PETITION/ORDER as to Anthony R Gallo (12) re Supervised Release Violation Signed by Senior Judge Robert H. Whaley. (MF, Courtroom Deputy)
September 23, 2014
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PETITION/ORDER as to Anthony R Gallo (12) re Supervised Release Violation Signed by Senior Judge Robert H. Whaley. (MF, Courtroom Deputy)
June 4, 2015
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PETITION/ORDER as to Cambrea M Bishop (16) re Supervised Release Violation. Signed by Magistrate Judge John T. Rodgers. (PL, Case Administrator)
January 6, 2016
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PETITION/ORDER as to Steven Edwin Bronowski (9) regarding Supervised Release Violation. Signed by Senior Judge Robert H. Whaley. (CC, Case Administrator)
May 12, 2016
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PETITION/ORDER as to Christopher Scott Bouck (6) regarding Supervised Release Violation. Signed by Senior Judge Robert H. Whaley. (CC, Case Administrator)
June 20, 2016
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PETITION/ORDER as to Steven Edwin Bronowski (9) regarding Supervised Release Violation. Signed by Senior Judge Robert H. Whaley. (CC, Case Administrator)