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15-008 - USA v. Ramil et al


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15-008 - USA v. Ramil et al
April 6, 2015
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ORDER GRANTING UNOPPOSED MOTION TO MODIFY granting 52 Motion to Modify Conditions of Release. as to Brienna Elaine Allen (4). Signed by Magistrate Judge John T. Rodgers. (VR, Courtroom Deputy)
July 14, 2015
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PETITION/ORDER ON CONDITIONS OF PRETRIAL RELEASE as to Teresa Louise Allen (3) re Pretrial Release Violation. No action taken. Signed by Senior Judge Wm. Fremming Nielsen. (RG, Ops Supervisor)
October 27, 2015
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JUDGMENT as to Gerald Wayne Tarman (2), Count 1, 24 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment and $5,400 Total Restitution; Counts 3-4, 6, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
October 27, 2015
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JUDGMENT as to Teresa Louise Allen (3), Count 1, Time Served, 3 Years Supervised Release, 6 Months Home Detention, 240 Hours of Community Service, Fine Waived, $100 Special Assessment, $5,400 Total Restitution; Counts 3-4, 6, Dismissed. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
December 10, 2015
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JUDGMENT as to Breanna Elaine Allen (4), Counts 1, 3-4, 6, Dismissed; Count 1s, 2 Years Probation, Fine Waived, $10 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)
February 3, 2016
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PETITION/ORDER as to Anthony Daniel Ramil, Jr (1) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (LR, Case Administrator)
February 12, 2016
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PETITION/ORDER as to Anthony Daniel Ramil, Jr (1) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (SK, Case Administrator)
June 22, 2016
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JUDGMENT as to Anthony Daniel Ramil, Jr. (1), Counts 1, 4-5, 6, Dismissed; Count 2, 12 Months and 1 Day Imprisonment, 3 Years Supervised Release, Fine Waived, $5,400 Total Restitution and $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)