Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-124 - USA v. Henrikson et al


Download Files

Metadata

Document in Context
14-124 - USA v. Henrikson et al
December 22, 2015
PDF | More
SIXTH PRETRIAL ORDER as to James Terry Henrikson (1); granting 330 USAO's Amended Motion for Pretrial Admission of Exhibits; granting in part and denying in part 357 Second Motion to Preclude, or Limit, the Testimony of Former Spouse; granting in part and reserving in part 373 Motion to Change of Venue; granting in part and denying in part 409 USAO's Motion in Limine and Notification to the Court; denying 415 Amended Motion in Limine; denying 416 Motion in Limine; granting 452 Motion for Additional Discovery from Government Expert Witness; denying 265 Motion to Suppress Evidence Seized; denying 321 Motion to Suppress All Records, Documents, Testimony, Papers, Analysis, and Any Other Matter Pertaining to Phone Number 425-988-4940; granting in part and denying in part 324 USAO's Motion to Admit Out-of-Court Statements for their Effects on Listener and Pursuant to Rule 807; granting 326 USAO's Motion in Limine; denying 327 USAO's Motion for Pretrial Admission of Exhibits; USAO's Motion to Conditionally Admit Evidence and CompelReciprocal Discovery 325 is RESET to the December 18, 2015 pretrial conference. Signed by Judge Salvador Mendoza, Jr. (CV, Case Administrator)
January 25, 2016
PDF | More
SEVENTH PRETRIAL ORDER - granting in part and denying in part 511 Motion in Limine; granting 513 Motion in Limine; granting 514 Motion to Compel; denying as moot 516 Motion to Compel; denying as moot 518 Motion to Compel; granting 520 Motion to Amend/Correct; denying 525 Motion; granting 538 Motion for Reconsideration; and granting 562 Motion for Protective Order as to James Terry Henrikson (1). Signed by Judge Salvador Mendoza, Jr. (CC, Case Administrator)
January 25, 2016
PDF | More
EIGHTH PRETRIAL ORDER - granting 586 Motion for Reconsideration as to James Terry Henrikson (1). Signed by Judge Salvador Mendoza, Jr. (CC, Case Administrator)
June 1, 2016
PDF | More
JUDGMENT as to James Terry Henrikson (1), Counts 1-2, 3-6, 7-10, 11, Imprisonment:a term of life with respect to Count 1, a term of life with respect to each of Counts 2 and 3, concurrent with each other, but consecutive with Count 1; 10 years with respect to each of Counts 4, 5, and 6 to run concurrently with each other, but consecutive to Count 1, and Counts 2 and 3; 20 years with respect to Count 7, to run concurrently with Count 1; 20 years with respect to Count 8, to run concurrently with Counts 2 and 3; 5 years on each of Counts 9 and 10, to run concurrently with Counts 4, 5, and 6; and 10 years on Count 11, to run consecutively with Count 1, Counts 2 and 3 and Counts 4, 5, and 6; Supervised Release: 5 years with respect to each of Counts 1 through 3; 3 years with respect to each of Counts 4 through 10, and 5 years with respect to Count 11 to run concurrently with each other for a total term of Supervised Release of 5 years; SPA: $100.00 for each count for a total of $1,100.00; Restitution: $71,508.54; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (SK, Case Administrator)
June 1, 2016
PDF | More
JUDGMENT as to Timothy Eugene Suckow (2), Counts 2, 3, Imprisonment: 30 years with respect to each of Counts 2 and 3 of the Indictment. To be served concurrently with each other for a total term of imprisonment of 30 years; Supervised Release: 5 years with respect to each of Counts 2 and 3 of the Indictment. To be served concurrently with each other for a total term of supervised release of 5 years; SPA: $100.00 with respect to each of Counts 2 and 3 of the Indictment for a total of $200.00; Fine: waived Restitution: $71,304.54. Signed by Judge Salvador Mendoza, Jr. (SK, Case Administrator) Modified on 6/2/2016 to correct restitution amount(JW, Operations Clk).
June 1, 2016
PDF | More
JUDGMENT as to Lazaro Tomas Pesina (5), Count 1s, Imprisonment: 144 months; Supervised Release: 5 years; SPA: $100.00; Restitution: $71,304.54; Fine: Waived; Counts 2, 3, Dismissed. Signed by Judge Salvador Mendoza, Jr. (SK, Case Administrator) Modified to correct restitution on 6/2/2016 (JW, Operations Clk).
June 1, 2016
PDF | More
JUDGMENT as to Robby Joe Wahrer (6), Count 1s, Imprisonment: 10 years; Supervised Release: 5 years; SPA: $100.00; Restitution: $71,304.54; Fine: Waived.; Counts 2, 3, Dismissed. Signed by Judge Salvador Mendoza, Jr. (SK, Case Administrator) Modified to correct restitution on 6/2/2016 (JW, Operations Clk).
June 9, 2016
PDF | More
JUDGMENT as to Robert Andrew Delao (4), Count(s) 11, 2, 3-6, 8-9, Imprisonment: 264 months with respect to each of Counts 2, 3, and 11; 120 months with respect to each of Counts 4 through 6; 240 months with respect to Count 8; and 60 months with respect to Count 9. To be served concurrently with each other for a total term of imprisonment of 264 months; Supervised Release: 5 years with respect to each of Counts 2, and 3, 3 years with respect to each of Counts 4 through 6, 8 and 9; and Life with respect to Count 11. To be served concurrently with each other for a total term of Supervised Release of Life; Special Penalty Assessment: $100.00 with respect to each of Counts 2, 3 through 6, 8 through 9 and 11 for a total of $800.00; Restitution: $71,304.54; Fine: Waived Signed by Judge Salvador Mendoza, Jr. (VR, Courtroom Deputy)
August 11, 2016
PDF | More
JUDGMENT as to Todd David Bates (3), Counts 11, 5, Imprisonment: 100 months with respect to each of Counts 5 and 11 of the Indictment. To be served concurrently with each other for a total term of imprisonment of 100 months; Supervised Release: 3 years with respect to Count 5 and 5 years with respect to Count 11 of the Indictment. To be served concurrently with each other for a total term of supervised release of 5 years; SPA: $100.00 for each of Counts 5 and 11 for a total of $200.00; Fine: Waived. Counts 4 and 6, Dismissed. Signed by Judge Salvador Mendoza, Jr. (CC, Case Administrator)