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14-120 - USA v. Suszka et al


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14-120 - USA v. Suszka et al
November 7, 2014
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ORDER DENYING MOTION FOR TEMPORARY FURLOUGH, denying 77 Motion to Modify Conditions of Release as to Darryl Russell Flett (2). Signed by Magistrate Judge James P. Hutton. (LR, Case Administrator)
December 31, 2014
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ORDER GRANTING STIPULATED MOTION FOR FURLOUGH, granting 85 Motion for Reconsideration (USM Action Required) as to Darryl Russell Flett (2). Signed by Magistrate Judge John T. Rodgers. (LR, Case Administrator)
March 27, 2015
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PETITION/ORDER as to Alycia Jean Scott (3) re Pretrial Release Violation Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
May 5, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION, SETTING SENTENCING, AND ESTABLISHING SENTENCING BRIEFING SCHEDULE. Darryl Russell Flett (2) enters guilty plea on Count Two of the Superseding Indictment. Sentencing set for 8/25/2015 at 10:00 AM in Spokane Courtroom 755 before Judge Salvador Mendoza Jr. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
May 5, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION, SETTING SENTENCING, AND ESTABLISHING SENTENCING BRIEFING SCHEDULE re 178 Report and Recommendations. Alycia Jean Scott (3) enters guilty plea to Misprison of Felony of the Information Superseding the Superseding Indictment. Sentencing set for 8/25/2015 at 10:45 AM in Spokane Courtroom 755 before Judge Salvador Mendoza Jr. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
June 22, 2015
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PETITION/ORDER as to Alycia Jean Scott (3) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (LR, Case Administrator)
August 19, 2015
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PETITION/ORDER as to Alycia Jean Scott (3) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (LR, Case Administrator)
August 26, 2015
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JUDGMENT as to Melissa Elizabeth Suszka (1), Counts 1, 1s, 2, 2s, 4, 4s, 6s, 7, and 8s are Dismissed; Count 7s, Imprisonment: 37 months; Supervised Release: 3 years; SPA: $100.00; Fine: Waived; Restitution: TBD. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
August 26, 2015
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JUDGMENT as to Alycia Jean Scott (3), Count 1, Dismissed without prejudice; Counts 1s, 3, 3s, 5, 5s, Dismissed; Count 1ss, Imprisonment: 6 months; Supervised Release: 1 year; SPA: $25.00; Fine: Waived; Restitution: TBD. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
September 28, 2015
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JUDGMENT as to Darryl Russell Flett (2), Count 1, Dismissed without Prejudice; Counts 1s, 2, 4, 4s, 6, 6s, Dismissed; Count 2s, Imprisonment: 24 months; Supervised Release: 3 years; SPA: $100.00; Fine: Waived; Restitution: TBD. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
September 23, 2016
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PETITION/ORDER INCORPORATING VIOLATIONS as to Alycia Jean Scott (3) re Supervised Release Violation. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
September 28, 2016
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PETITION/ORDER as to Darryl Russell Flett (2) re Supervised Release Violation. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
November 1, 2016
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PETITION/ORDER INCORPORATING VIOLATIONS as to Darryl Russell Flett (2) re Supervised Release Violation. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator)
March 6, 2017
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PETITION/ORDER as to Alycia Jean Scott (3) re Supervised Release Violation. Signed by Judge Salvador Mendoza, Jr. (LR, Case Administrator) Modified on 3/8/2017 to correct filing date (LR, Case Administrator).