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16-198 - USA v. Imholt et al


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16-198 - USA v. Imholt et al
January 3, 2017
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PROTECTIVE ORDER - granting ECF No. 78 Motion for Protective Order Regulating Disclosure and Discovery of Sensitive Information as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5); granting ECF No. 79 Motion to Expedite as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5). Signed by Judge Salvador Mendoza, Jr. (TR, Case Administrator)PROTECTIVE ORDER - granting ECF No. 78 Motion for Protective Order Regulating Disclosure and Discovery of Sensitive Information as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5); granting ECF No. 79 Motion to Expedite as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5). Signed by Judge Salvador Mendoza, Jr. (TR, Case Administrator)PROTECTIVE ORDER - granting ECF No. 78 Motion for Protective Order Regulating Disclosure and Discovery of Sensitive Information as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5); granting ECF No. 79 Motion to Expedite as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5). Signed by Judge Salvador Mendoza, Jr. (TR, Case Administrator)PROTECTIVE ORDER - granting ECF No. 78 Motion for Protective Order Regulating Disclosure and Discovery of Sensitive Information as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5); granting ECF No. 79 Motion to Expedite as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5). Signed by Judge Salvador Mendoza, Jr. (TR, Case Administrator)PROTECTIVE ORDER - granting ECF No. 78 Motion for Protective Order Regulating Disclosure and Discovery of Sensitive Information as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5); granting ECF No. 79 Motion to Expedite as to Cybil M Imholt (1), Brendon M McCullough (2), Jason M Genge (3), Amy Jo Williams (4), Mandy Lee Thomason (5). Signed by Judge Salvador Mendoza, Jr. (TR, Case Administrator)
February 10, 2017
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PETITION/ORDER ON CONDITIONS OF PRETRIAL RELEASE as to Amy Jo Williams (4) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (AY, Case Administrator)
February 23, 2017
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PETITION/ORDER as to Mandy Lee Thomason (5) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (SK, Case Administrator)
March 2, 2017
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PETITION/ORDER as to Mandy Lee Thomason (5) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (SK, Case Administrator)
March 14, 2017
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PETITION/ORDER as to Mandy Lee Thomason (5) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (SK, Case Administrator)
March 16, 2017
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PETITION/ORDER as to Mandy Lee Thomason (5) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (SK, Case Administrator)
July 17, 2017
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PETITION/ORDER as to Amy Jo Williams (4) re Pretrial Release Violation; no action ordered. Signed by Magistrate Judge John T. Rodgers. (CV, Case Administrator)
October 3, 2017
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JUDGMENT as to Mandy Lee Thomason (5); Count 1s - Imprisonment: time heretofore served; Supervised Release: 4 years; Special Penalty Assessment: $100.00; Restitution: $24,710.50, joint and several; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Judge Salvador Mendoza, Jr. (CV, Case Administrator)
October 18, 2017
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JUDGMENT as to Jason M Genge (3), Count(s) 1, 13, 15-21, 65, Dismissed; Count 1s - Imprisonment: Time heretofore served by the defendant. The defendant shall not serve any additional term of imprisonment in this matter; Supervised Release: 4 years; SPA: $100.00; Restitution: $17,593.22; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (VR, Courtroom Deputy)