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16-028 - USA v. Yazbek et al


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16-028 - USA v. Yazbek et al
July 14, 2016
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ORDER RE: MOTION FOR PROTECTIVE ORDER - granting 64 Motion for Protective Order as to Souha Yazbek (1), Shawn W Fitzgerald (3), Raquel J Calloway (4); granting 65 Motion to Expedite as to Souha Yazbek (1), Shawn W Fitzgerald (3), Raquel J Calloway (4). Signed by Senior Judge Justin L. Quackenbush. (VR, Courtroom Deputy)ORDER RE: MOTION FOR PROTECTIVE ORDER - granting 64 Motion for Protective Order as to Souha Yazbek (1), Shawn W Fitzgerald (3), Raquel J Calloway (4); granting 65 Motion to Expedite as to Souha Yazbek (1), Shawn W Fitzgerald (3), Raquel J Calloway (4). Signed by Senior Judge Justin L. Quackenbush. (VR, Courtroom Deputy)ORDER RE: MOTION FOR PROTECTIVE ORDER - granting 64 Motion for Protective Order as to Souha Yazbek (1), Shawn W Fitzgerald (3), Raquel J Calloway (4); granting 65 Motion to Expedite as to Souha Yazbek (1), Shawn W Fitzgerald (3), Raquel J Calloway (4). Signed by Senior Judge Justin L. Quackenbush. (VR, Courtroom Deputy)
July 19, 2016
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ORDER granting 70 Motion to Modify Conditions of Release as to Shawn W Fitzgerald (3). Signed by Magistrate Judge John T. Rodgers. (JW, Operations Clk)
September 12, 2016
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ORDER DENYING MOTION FOR RELEASE PENDING SENTENCING. Denying 98 Motion to Modify Conditions of Release as to Raquel J Calloway (4). Signed by Senior Judge Justin L. Quackenbush. (SK, Case Administrator)
September 12, 2016
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ORDER GRANTING MOTION TO MODIFY. Granting 117 Motion to Modify Conditions of Release as to Shawn W Fitzgerald (3). Signed by Senior Judge Justin L. Quackenbush. (SK, Case Administrator)
October 20, 2016
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JUDGMENT as to Shawn W Fitzgerald (3), Counts 13, 3, DISMISSED; Count 7, INCARCERATION: 24 MONTHS,CONCURRENT; SUPERVISED RELEASE:5 YEARS (TOTAL); SA: $100.00; FINE: WAIVED; RESTITUTION: $3,425.45 (TOTAL); Count 9, INCARCERATION: 24 MONTHS,CONCURRENT; SUPERVISED RELEASE:5 YEARS (TOTAL); SA: $100.00; FINE: WAIVED; RESTITUTION: $3,425.45 (TOTAL) Signed by Senior Judge Justin L. Quackenbush. (SK, Case Administrator)
October 20, 2016
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JUDGMENT as to Raquel J Calloway (4), Counts 14-15, DISMISSED; Count 3, INCARCERATION: 15 MONTHS; SUPERVISED RELEASE: 5 YEARS; SA: $100.00; FINE: WAIVED; RESTITUTION: $4,638.94. Signed by Senior Judge Justin L. Quackenbush. (SK, Case Administrator)
December 12, 2016
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JUDGMENT as to Souha Yazbek (1), Counts 1, 10s, 15s-17s, 2, 5s-6s, 8s, DISMISSED; Counts 1s, INCARCERATION: 36 MONTHS (COUNTS 1s 2s 3s CONCURRENT); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75; Count 2s, INCARCERATION: 36 MONTHS (COUNTS 1s 2s 3s CONCURRENT); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75; Count 3s, INCARCERATION: 36 MONTHS (COUNTS 1s 2s 3s CONCURRENT); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75; Count 4s, INCARCERATION: 24 MONTHS (CONSECUTIVE to 1s 2s 3s); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75. Signed by Senior Judge Justin L. Quackenbush. (SK, Case Administrator)
December 13, 2016
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JUDGMENT as to Charice Marie Unruh (2), Counts 10-12, 2, 5, DISMISSED; Count 3, INCARCERATION: 37 MONTHS; SR: 5 YEARS; SA: $100.00; FINE: WAIVED; RESTITUTION: $25,755.06. Signed by Senior Judge Justin L. Quackenbush. (SK, Case Administrator) (Main Document 187 replaced on 12/14/2016) (RG, Ops Supervisor).
February 2, 2017
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AMENDED JUDGMENT Re: 151 Judgment as to Shawn W Fitzgerald (3), Counts 13, 3, DISMISSED; Count 7, INCARCERATION: 24 MONTHS,CONCURRENT; SUPERVISED RELEASE:5 YEARS (TOTAL); SA: $100.00; FINE: WAIVED; RESTITUTION: $3,425.45 (TOTAL); Count(s) 9, INCARCERATION: 24 MONTHS,CONCURRENT; SUPERVISED RELEASE:5 YEARS (TOTAL); SA: $100.00; FINE: WAIVED; RESTITUTION: $3,425.45 (TOTAL). Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator)
February 2, 2017
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AMENDED JUDGMENT re 187 Judgment, as to Charice Marie Unruh (2). Counts 10-12, 2, 5, DISMISSED; Count 3, INCARCERATION: 37 MONTHS; SR: 5 YEARS; SA: $100.00; FINE: WAIVED; RESTITUTION: $25,755.06. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator)
February 2, 2017
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AMENDED JUDGMENT Re: 186 Judgment as to Souha Yazbek (1), Count 1, 10s, 15s-17s, 2, 5s-6s, 8s, DISMISSED; Count 1s, INCARCERATION: 36 MONTHS (COUNTS 1s 2s 3s CONCURRENT); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75; Count 2s, INCARCERATION: 36 MONTHS (COUNTS 1s 2s 3s CONCURRENT); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75; Count 3s, INCARCERATION: 36 MONTHS (COUNTS 1s 2s 3s CONCURRENT); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75; Count 4s, INCARCERATION: 24 MONTHS (CONSECUTIVE to 1s 2s 3s); SUPERVISED RELEASE: 5 YEARS TOTAL; SA: $100.00; RESTITUTION:$50,623.75. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator)
February 2, 2017
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AMENDED JUDGMENT Re: 153 Judgment as to Raquel J Calloway (4), Counts 14-15, DISMISSED; Count 3, INCARCERATION: 15 MONTHS; SUPERVISED RELEASE: 5 YEARS; SA: $100.00; FINE: WAIVED; RESTITUTION: $4,638.94. Signed by Senior Judge Justin L. Quackenbush. (AY, Case Administrator)