ORDER SUSAN P. WATTERS , District Judge . Pursuant to the Plaintiffs' Rule 41 Notice of Dismissal with Prejudice filed on November 16, 2017, (Doc. 4). IT IS HEREBY ORDERED that this action is DISMISSED WITH PREJUDICE as fully and finally settled on the merits, each party to bear its own costs and attorney's fees.
ORDER SUSAN P. WATTERS , District Judge . For the reasons stated on the record, TIRRELL LEWIS is hereby released from the custody of the U.S. Marshals Service.
ORDER SUSAN P. WATTERS , District Judge . Upon the United States' Unopposed Motion for Dismissal of Forfeiture Proceedings (Doc. 30), and for good cause being shown, IT IS HEREBY ORDERED, the forfeiture action in the above-captioned case is DISMISSED with prejudice. The Clerk of Court is directed to notify counsel of the making of this Order.
ORDER TO VACATE CHANGE OF PLEA HEARING TIMOTHY J. CAVAN , Magistrate Judge . Defendant Donald Theodore Fuller, having filed a Motion to Vacate Change of Plea hearing, Wherefore, IT IS ORDERED: That the change of plea hearing for Defendant Donald Theodore Fuller, presently set for Tuesday, December 19, 2017, at 9:00 a.m., is VACATED.
ORDER SUSAN P. WATTERS , District Judge . Upon the Defendant's Motion for Early Termination of Supervision (Doc. 85), pursuant to 18 U.S.C. 3583(e)(1) and Fed. R. Crim. P. 32.1(c)(2), and good cause being shown, IT IS HEREBY ORDERED that the Defendant's motion is GRANTED. Tyson Liebman's supervision is terminated as of the date of this Order. The Clerk shall notify the U.S. Probation Office of the making of this Order.
FINDINGS AND RECOMMENDATION CONCERNING PLEA JEREMIAH C. LYNCH , Magistrate Judge . The Defendant, by consent, has appeared before me under Fed. R. Crim. P. 11 and has entered a plea of guilty to one count of conspiring to distribute heroin in violation of 21 U.S.C. 841(a)(1) and 846 as set forth in Count I of the Indictment. Defendant further agrees to the forfeiture allegation in the Indictment. In exchange for Defendant's plea, the United States has agreed to dismiss Counts II and III...
FINDINGS AND RECOMMENDATION OF U.S. MAGISTRATE JUDGE TIMOTHY J. CAVAN , Magistrate Judge . The Defendant, by consent, appeared before me under Fed. R. Crim. P. 11 and entered a plea of guilty to Count I of the Indictment (Doc. 1), which charges the crime of conspiracy to distribute heroin, in violation of 21 U.S.C. 846. After examining the Defendant under oath, the Court determined: 1. That the Defendant is fully competent and capable of entering an informed and voluntary plea to the...
FINDINGS AND RECOMMENDATION OF U.S. MAGISTRATE JUDGE TIMOTHY J. CAVAN , Magistrate Judge . The Defendant, by consent, appeared before me under Fed. R. Crim. P. 11 and entered a plea of guilty to Count I of the Indictment (Doc. 1), which charges the crime of conspiracy to distribute heroin, in violation of 21 U.S.C. 846. After examining the Defendant under oath, the Court determined: 1. That the Defendant is fully competent and capable of entering an informed and voluntary plea to the...
FINDINGS AND RECOMMENDATION OF U.S. MAGISTRATE JUDGE TIMOTHY J. CAVAN , Magistrate Judge . The Defendant, by consent, appeared before me under Fed. R. Crim. P. 11 and entered a plea of guilty to Count I of the Indictment (Doc. 7), which charges the crime of possession with intent to distribute methamphetamine, in violation of 21 U.S.C. 841(a)(1). After examining the Defendant under oath, the Court determined: 1. That the Defendant is fully competent and capable of entering an informed...
FINDINGS AND RECOMMENDATION CONCERNING PLEA JEREMIAH C. LYNCH , Magistrate Judge . The Defendant, by consent, has appeared before me under Fed. R. Crim. P. 11 and has entered a plea of guilty to one count of conspiring to distribute methamphetamine in violation of21 U.S.C. 841(a)(1) and 846 as set forth in Count I of the Indictment. In exchange for Defendant's plea, the United States has agreed to dismiss Counts II, IV and VIII of the Indictment. After examining the Defendant under...
ORDER VACATING DETENTION HEARING JOHN JOHNSTON , Magistrate Judge . Defendant Edward Torres, filed an unopposed Motion to Vacate the Detention Hearing. (Doc. 11). Good cause appearing, IT IS HEREBY ORDERED that the Detention Hearing, presently set for Wednesday, December 20, 2017, at 1:30 p.m., is hereby VACATED .
FINDINGS AND RECOMMENDATIONS TO REVOKE DEFENDANT'S SUPERVISED RELEASE JOHN JOHNSTON , Magistrate Judge . I. Synopsis The United States accused Ms. Blackcrow of violating her conditions of supervised release by 1) failing to appear for substance abuse counseling, 2) using a controlled substance, 3) failing to report for random urinalysis testing, 4) failing to report for random urinalysis testing, 5) excessive use of alcohol, 6) failing to report for random urinalysis testing, 7) failing...
ORDER VACATING PRELIMINARY HEARING TIMOTHY J. CAVAN , Magistrate Judge . Based upon Defendant's Unopposed Motion to Vacate the Preliminary Hearing (Doc. 8), IT IS HEREBY ORDERED that the Preliminary Hearing scheduled for December 14, 2017 at 2:00 p.m. is VACATED.
ORDER GRANTING UNOPPOSED MOTION TO RESET TIME OF PRELIMINARY HEARING TIMOTHY J. CAVAN , Magistrate Judge . Before the Court is Defendant's Unopposed Motion to Reset the Time of the Preliminary Hearing. (Doc. 6) The hearing is currently scheduled to take place at 9:30 a.m. on December 14, 2017. Good cause appearing, IT IS ORDERED that time of the Preliminary Hearing shall be reset to 2:00 p.m. on December 14, 2017.
FINDINGS AND RECOMMENDATION OF U.S. MAGISTRATE JUDGE TIMOTHY J. CAVAN , Magistrate Judge . The Defendant, by consent, appeared before me under Fed. R. Crim. P. 11 and entered a plea of guilty to the Indictment (Doc. 1), which charges the crimes of being a felon in possession of a firearm, in violation of 18 U.S.C. 922(g)(1) (Count I), and knowingly possessing a stolen firearm, in violation of 18 U.S.C. 922(j) (Count II). After examining the Defendant under oath, the Court determined:...
FINDINGS AND RECOMMENDATION REGARDING MOTIONS TO DISMISS TIMOTHY J. CAVAN , Magistrate Judge . Plaintiffs Charles M. Butler, III and Chole Butler ("Plaintiffs") bring this action against Defendants Unified Life Insurance Company ("Unified Life"), Health Plan Intermediaries Holdings, LLC d/b/a Health Insurance Innovations, d/b/a Health Insurance Innovations, Inc. ("HII"), Allied National, Inc. ("Allied National"), National Brokers of America, Inc. ("NBoA"), and National Congress of...
FINDINGS AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE TIMOTHY J. CAVAN , Magistrate Judge . U.S. District Judge Susan P. Watters referred this case to the undersigned to "conduct all necessary hearings and submit to [Judge Watters] proposed findings of fact and recommendations for the disposition of all motions excepted from the Magistrate Judge's jurisdiction by 28 U.S.C. 636(b)(1)(A)." (Doc. 17.) The parties filed on December 13, 2017, a Joint Stipulation of the Parties...
FINDINGS AND RECOMMENDATION OF U.S. MAGISTRATE JUDGE TIMOTHY J. CAVAN , Magistrate Judge . The Defendant, by consent, appeared before me under Fed. R. Crim. P. 11 and entered a plea of guilty to Count I of the Indictment (Doc. 1), which charges the crime of deprivation of rights under color of law, in violation of 18 U.S.C. 242. After examining the Defendant under oath, the Court determined: 1. That the Defendant is fully competent and capable of entering an informed and voluntary plea...
FINDINGS AND RECOMMENDATION CONCERNING PLEA JEREMIAH C. LYNCH , Magistrate Judge . The Defendant, by consent, has appeared before me under Fed. R. Crim. P. 11 and has entered a plea of guilty to one count of conspiring to distribute methamphetamine in violation of 21 U.S.C. 841(a)(1) and 846 as set forth in Count I of the the Indictment. In exchange for Defendant's plea, the United States has agreed to dismiss Counts III, V, VI and VII of the Indictment. After examining the Defendant...
ORDER DANA L. CHRISTENSEN , Chief District Judge . Pursuant to the parties' Stipulation to Withdraw the Motion to Dismiss (Doc. 12), IT IS ORDERED that the Motion to Dismiss (Doc. 8) filed by Defendants Habeck Trucking, Inc., Lone Pine Leasing, LLC, and Mary Clark is deemed to be withdrawn.
