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10-800 - USA v. STATON et al


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10-800 - USA v. STATON et al
June 5, 2012
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MEMORANDUM AS TO BARRETT BYRON STATON RE: GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE REGARDING DEFENDANT'S BANK RECORDS AND INCOME TAX RETURNS. Signed by HONORABLE R. BARCLAY SURRICK on 6/5/12.6/6/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
June 5, 2012
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ORDER AS TO BARRETT BYRON STATON THAT THE GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE REGARDING DEFENDANT'S TAX BANK RECORDS AND INCOME TAX RETURNS IS GRANTED. Signed by HONORABLE R. BARCLAY SURRICK on 6/5/12.6/6/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
June 8, 2012
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MEMORANDUM AND/OR OPINION AS TO BARRETT BYRON STATON RE: 87 MOTION TO COMPLE DISCLOSURE OF GRAND JURY MINUTES AND 90 MOTION TO DISMISS INDICTMENT. Signed by HONORABLE R. BARCLAY SURRICK on 6/8/12. 6/8/12 Entered and Copies E-Mailed and Faxed CHAMBERS. (cmc)
June 8, 2012
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ORDER denying 87 MOTION TO COMPEL DISCLOSURE OF GRAND JURY MINUTES AND denying 90 MOTION TO DISMISS INDICTMENT as to BARRETT BYRON STATON (1). Signed by HONORABLE R. BARCLAY SURRICK on 6/8/12. 6/8/12 ENTERED AND COPIES E-MAILED AND FAXED CHAMBERS. (cmc, )
June 12, 2012
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MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS OF COUNTS PURSUANT TO F.R.CR.P. 8&14(a) AND MATTHEw STATON'S MOTION FOR SEVERANCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS OF COUNTS PURSUANT TO F.R.CR.P. 8&14(a) AND MATTHEw STATON'S MOTION FOR SEVERANCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
June 12, 2012
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ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANT BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS ON COUNTS PURSUANT TO F.R.CR.P. 8&14(a) IS DENIED. DEFENDANT MATTHEW STATON'S MOTION FOR SEVERANCE IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANT BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS ON COUNTS PURSUANT TO F.R.CR.P. 8&14(a) IS DENIED. DEFENDANT MATTHEW STATON'S MOTION FOR SEVERANCE IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
June 14, 2012
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MEMORANDUM AS TO BARRETT BYRON STATON RE: DEFENDANT'S MOTION FOR RETURN OF PROPERTY. Signed by HONORABLE R. BARCLAY SURRICK on 6-14-12.6/14/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
June 14, 2012
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ORDER AS TO BARRETT BYRON STATON THAT DEFENDANT'S MOTION FOR RETURN OF PROPERTY IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/14/12.6/14/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
June 18, 2012
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MEMORANDUM AS TO BARRETT BYRON STATON RE: MOTION FOR LEAVE TO FILE MOTION TO SUPPRESS EVIDENCE AND MOTION TO SUPPRESS EVIDENCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/15/12.6/18/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
October 31, 2013
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MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AmOUNT OF FRAUD-RELATED LOSS. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AmOUNT OF FRAUD-RELATED LOSS. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
October 31, 2013
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ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AMOUNT OF FRAUD-RELATED LOSS ARE OVERRULED, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AMOUNT OF FRAUD-RELATED LOSS ARE OVERRULED, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )
December 20, 2013
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JUDGMENT AS TO BARRETT BYRON STATON (1), IMPRISONMENT: COUNTS 1s - 10s: 108 MONTHS; SUPERVISED RELEASE: 3 YEARS ON COUNTS 1s-9s, 5 YEARS ON COUNTS 10s; SPECIAL ASSESSMENT: $1000.00; RESTITUTION: $2,070.529.74.. Signed by HONORABLE R. BARCLAY SURRICK on 12/20/13.12/20/13 Entered. (mac, )
December 20, 2013
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JUDGMENT AS TO MATTHEW STATON (2), Count 1s,4s,5s: IMPRISONMENT: 60 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300.00; RESTITUTION: 1,967,926.10. Signed by HONORABLE R. BARCLAY SURRICK on 12/20/13.12/20/13 Entered. (mac, )