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08-078 - USA v. Amsler et al


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08-078 - USA v. Amsler et al
March 1, 2011
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REPORT AND RECOMMENDATIONS as to Holly Neil Bennett re 799 MOTION to Vacate under 28 U.S.C. 2255; Objections to R&R due by 3/18/2011. Signed by Magistrate Judge John S. Kaull on 3/1/11. (mh) (Copy PS Petitioner via cert. mail) (Additional attachment(s) added on 3/1/2011: # (1) Certified Mail Return Receipt) (jmm). (Additional attachment(s) added on 3/1/2011: # (2) Certified Mail Return Receipt) (jmm).
April 29, 2011
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ORDER Adopting 869 Report and Recommendation; Denying and dismissing with prejudice 799 2255 Petition and 858 Amended 2255 Petition; Denying as moot 845 Motion for Clarification of Judgment on PSR; Denying as moot 856 Motion for Amendment to the Clarification of Judgment on the PSR; and Denying as moot 876 Motion for evidentiary hearing. Signed by District Judge Irene M. Keeley on 4/29/11. (mh) (Copy Petitioner via cert. mail) Civil Case 1:10-cv-00005-IMK -JSK closed. (Additional attachment(s) added on 4/29/2011: # (1) Certified Mail Return Receipt) (mh).
June 2, 2011
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REPORT AND RECOMMENDATIONS that 832 MOTION to Vacate under 28 U.S.C. 2255 be denied and dismissed with prejudice. The Petitioner's request that his plea and sentence be set aside should be denied as moot; Objections to R&R due within 14 days of being served. Signed by Magistrate Judge David J. Joel on 6/2/11. (mh) (Copy PS Petitioner via cert. mail) (Additional attachment(s) added on 6/2/2011: # (1) Certified Mail Return Receipt) (mh).
July 18, 2011
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ORDER ADOPTING REPORT AND RECOMMENDATION AND DISMISSING 28 U.S.C. ยง 2255 PETITION WITH PREJUDICE: denying 832 Motion to Vacate (2255) as to Kevin Wayne Bennett (3); adopting Report and Recommendations re 891 Report and Recommendations as to Kevin Wayne Bennett (3). Signed by District Judge Irene M. Keeley on 7/18/11. (copy pro se petitioner via certified mail) (jcs) Civil Case 1:10-cv-00088-IMK-DJJ closed.
August 16, 2011
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Stacey Marie Longwell (15). REVOCATION: Defendant committed to the custody of the BOP for a term of 6 months with 66 months of supervised release to follow. Signed by District Judge Irene M. Keeley on 8/16/11. (mh)
January 5, 2012
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to David Johnson (11). REVOCATION: Defendant committed to the custody of the BOP for a term of 4 months to be followed by 32 months of supervised release. Signed by District Judge Irene M. Keeley on 1/5/12. (mh)
August 28, 2012
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REPORT AND RECOMMENDATIONS as to Holly Neil Bennett that the Petitioner's 1030 MOTION to Vacate under 28 U.S.C. 2255 be dismissed and the Petitioner's 1006 MOTION for transcripts be denied as moot. Objections to R&R may be filed with the Clerk of Court within 14 days after being served with a copy of this Recommendation or by 9/11/2012. Signed by Magistrate Judge James E. Seibert on 8/28/12. (mh) (Copy PS Petitioner via cert. mail) (Additional attachment(s) added on 8/28/2012: # (1) Certified Mail Return Receipt) (mh).
October 3, 2012
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Stacey Marie Longwell (15) Count(s) 45: REVOCATION: Defendant committed to the BOP for a term of 10 months, to be followed by 56 months of supervision. Signed by District Judge Irene M. Keeley on 10/3/12. (mh)
May 21, 2013
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REPORT AND RECOMMENDATION as to Santana Wygant re 1060 MOTION to Vacate under 28 U.S.C. 2255: The Magistrate RECOMMENDS that Petitioner's 1060 Motion be denied as untimely and that the case be dismissed with prejudice. Written objections may be filed within 14 days after being served. Signed by Magistrate Judge John S. Kaull on 5/21/13. (Attachments: # (1) Certified Mail Return Receipt) (copy Petitioner)(cnd)
July 18, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Holly Neil Bennett for 1042 Report and Recommendations. Petitioners Objections 1054 are OVERRULED. DENIES 1006 Motion as to Holly Neil Bennett (2), DENIES 1030 Motion to Vacate (2255) as to Holly Neil Bennett (2). As such, the same is hereby DISMISSED WITH PREJUDICE and ORDERED STRICKEN from the active docket of this Court. Signed by Chief Judge John Preston Bailey on 7/18/2013. (Copy counsel of record via CM/ECF pro se petitioner via certified mail) (jmm) (Additional attachment(s) added on 7/18/2013: # (1) Certified Mail Return Receipt) (jmm).
July 30, 2013
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ORDER Adopting Report and Recommendation. The Court adopts the Magistrate Judge's 1086 Report and Recommendation and denies the defendant's 1060 Motion to Vacate (2255). Further, the case is dismissed, with prejudice and stricken from the Court's docket. A certificate of appealability is denied in this matter. The Clerk will enter a separate judgment order in the associated civil matter. Signed by District Judge Irene M. Keeley on 7/30/13. (mh) (Copy PS Def via cert. mail) Civil Case 1:12-cv-00163-IMK-JSK closed. (Additional attachment(s) added on 7/30/2013: # (1) Certified Mail Return Receipt) (mh).
November 20, 2013
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Stacey Marie Longwell (15). REVOCATION: Defendant committed to the BOP for a term of 15 months, with credit for time served from 10/24/13, to be followed by no term of supervision. Signed by District Judge Irene M. Keeley on 1120/13. (mh)
November 26, 2013
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Shannon Rose Amsler (1). REVOCATION: Defendant sentenced to 6 months custody of the BOP, supervised release for 66 months. Signed by District Judge Irene M. Keeley on 11/26/2013. (jmm)
June 6, 2014
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Kevin Wayne Bennett (3). REVOCATION: Defendant committed to the custody of the BOP for a term of 12 months, with credit from 5/7/14 to 5/12/14, to be followed by 24 months supervised release. Signed by District Judge Irene M. Keeley on 6/6/14. (mh)
November 16, 2015
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Terrance Walkins (23), Imprisonment for 24 months with credit for time served from October 26, 2015, no supervised release to follow. Signed by District Judge Irene M. Keeley on 11/16/2015. (kd)(Copy USM, USP)
December 1, 2015
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Kevin Wayne Bennett (3). Defendant committed to the custody of the BOP for a term of 12 months and 1 day, with credit for time served from November 16, 2015; no supervised release to follow. Signed by District Judge Irene M. Keeley on 12/1/2015. (kd)(Copy USM, USP)
June 21, 2016
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JUDGMENT FOR REVOCATION of SUPERVISED RELEASE as to Monte Moore. REVOCATION: Defendant committed to the custody of the BOP for a term of 8 months, with credit for time served from 5/16/16, to be followed by 88 months of supervision. Signed by District Judge Irene M. Keeley on 6/21/16. (mh)