USCOURTS-akd-3_24-cr-00036
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Judicial Publications
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No data
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United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Cory Lee Watts
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00036-0
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Date |
2024-09-23
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Notes |
REPORT AND RECOMMENDATION as to Cory Lee Watts re 23 First Motion to Dismiss Count Iof the Indictment. The U.S. Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 10/7/2024; Reply to Objections to R&R due by 10/15/2024. Signed by Judge Kyle F. Reardon on 9/23/2024. (ELH, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00036-1
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Date |
2024-11-18
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Notes |
ORDER ADOPTING 25 REPORT AND RECOMMENDATION as to Cory Lee Watts: The Motion to Dismiss Count I of the Indictment at Docket 23 is DENIED. Signed by Judge Sharon L. Gleason on 11/18/2024. (JDS, COURT STAFF)
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USCOURTS-akd-4_23-cr-00002
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
Jesus Avitia-Enriquez
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Role |
Defendant
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Name |
Steven Kyle Phillips
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_23-cr-00002-0
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Date |
2024-05-01
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Notes |
ORDER denying 55 Motion to Suppress as to Jesus Avitia-Enriquez (1), Steven Kyle Phillips (2). Signed by Judge Ralph R. Beistline on 5/1/2024. (JDS, COURT STAFF)ORDER denying 55 Motion to Suppress as to Jesus Avitia-Enriquez (1), Steven Kyle Phillips (2). Signed by Judge Ralph R. Beistline on 5/1/2024. (JDS, COURT STAFF)
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USCOURTS-akd-4_21-cr-00007
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
Bryon McFadden
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Role |
Defendant
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Name |
Roberta Sielak
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_21-cr-00007-0
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Date |
2024-12-18
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Notes |
JUDGMENT ON REVOCATION re 117 as to Roberta Sielak. Violation 1: 20 months to run concurrent with 4:24-cr-00007-RRB-SAO; no supervised release to follow.. Signed by Judge Ralph R. Beistline on 12/18/2024. (IAH, COURT STAFF)
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USCOURTS-akd-3_24-cr-00003
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
USA LLC
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Role |
Plaintiff
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Name |
Michael Brice Koetter
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Role |
Defendant
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00003-0
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Date |
2024-08-06
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Notes |
ORDER denying 36 Motion to Dismiss Counts 1 and 4 Pursuant to Rule of Criminal Procedure 12(b) as to Michael Brice Koetter (1). Signed by Judge Sharon L. Gleason on 8/6/2024. (JDS, COURT STAFF)
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USCOURTS-akd-4_23-cr-00022
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
Scotty Rodgers
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_23-cr-00022-0
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Date |
2024-08-05
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Notes |
SAO ORDER as to Scotty Rodgers: The Defendant's Request for an Evidentiary Hearing re 26 MOTION to Suppress filed by Scotty Rodgers, is GRANTED. See order for further details. Signed by Judge Scott A. Oravec on 8/5/24. (LMH, COURT STAFF, )
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Opinion ID |
USCOURTS-akd-4_23-cr-00022-1
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Date |
2025-01-06
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Notes |
ORDER denying 26 Motion to Suppress as to Scotty Rodgers (1). Signed by Judge Ralph R. Beistline on 1/6/25. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-4_23-cr-00008
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
USA LLC
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Role |
Plaintiff
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Name |
Candy Corty
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Role |
Defendant
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Name |
Brian Keith Corty
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Role |
Defendant
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Opinions
Opinion ID |
USCOURTS-akd-4_23-cr-00008-0
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Date |
2024-05-06
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Notes |
ORDER OF DISMISSAL as to Candy Corty. Counts 1, 2, 3, and 4 of the Indictment against Candy Corty are DISMISSED with prejudice. The Clerk of Court is directed to enter a Judgment of Discharge. Signed by Judge Ralph R. Beistline on 5/6/2024. (JDS, COURT STAFF)
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USCOURTS-akd-4_23-cr-00017
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
Timothy Lynn Beckingham
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Role |
Defendant
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Name |
Mark Pavel Ciloci
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Role |
Defendant
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Name |
Matthew David Wendel
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_23-cr-00017-0
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Date |
2024-05-02
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Notes |
REPORT AND RECOMMENDATION on Plea of Guilty as to Mark Pavel Ciloci. The U.S. Magistrate Judge recommends the District Court accept Defendant's plea of guilty to Counts One and Five of the Indictment. Objections to R&R due by 5/9/2024 Signed by Judge Kyle F. Reardon on 5/2/2024. (ELH, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-4_23-cr-00017-1
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Date |
2024-06-13
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Notes |
ORDER adopting 89 Report and Recommendations on Plea of Guilty as to Mark Pavel Ciloci (2). Signed by Judge Ralph R. Beistline on 6/13/24. cc: USM, USPO. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-3_24-cr-00097
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
USA LLC
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Role |
Plaintiff
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Name |
Joseph Alexander Sledge
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Role |
Defendant
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00097-1
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Date |
2024-11-11
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Notes |
ORDER on 25 Government's Omnibus Motion in Limine as to Joseph Alexander Sledge (1). Signed by Judge Timothy M. Burgess on November 11, 2024.(NMG, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00097-0
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Date |
2024-11-05
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Notes |
ORDER DENYING 30 Motion to Allow Witness to Appear Via Video as to Joseph Alexander Sledge (1). See Order for details. Signed by Judge Timothy M. Burgess on November 5, 2024. (NMG, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00097-3
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Date |
2024-11-11
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Notes |
ORDER DENYING without prejudice 27 Defendant's Motion in Limine as to Joseph Alexander Sledge (1). Signed by Judge Timothy M. Burgess on November 11, 2024. (NMG, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00097-2
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Date |
2024-11-11
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Notes |
ORDER GRANTING 26 Defendant's Motion in Limine as to Joseph Alexander Sledge (1). Signed by Judge Timothy M. Burgess on November 11, 2024. (NMG, CHAMBERS STAFF)
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USCOURTS-akd-4_24-cr-00003
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
Billy Ray Okpeaha Jr.
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_24-cr-00003-0
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Date |
2024-09-06
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Notes |
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Billy Ray Okpeaha, Jr ; Objections to R&R due by 9/13/2024 Signed by Judge Scott A. Oravec on 9/6/24. (LMH, COURT STAFF, )
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View File
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Opinion ID |
USCOURTS-akd-4_24-cr-00003-1
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Date |
2024-09-19
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Notes |
ORDER adopting Report and Recommendations re 72 Report and Recommendations on Plea of Guilty as to Billy Ray Okpeaha Jr. (1). Signed by Judge Ralph R. Beistline on 9/19/24. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-3_23-cr-00111
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Richard Charles Lacy
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Role |
Defendant
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Name |
Charles Lonewolf
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Role |
Defendant
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Name |
Charles Standiford
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_23-cr-00111-0
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Date |
2024-09-23
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Notes |
REPORT AND RECOMMENDATION as to Charles Lonewolf re 32 Motion to Dismiss Indictment. The U.S. Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 10/7/2024; Reply to Objections to R&R due by 10/15/2024. Signed by Judge Kyle F. Reardon on 9/23/2024. (ELH, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_23-cr-00111-1
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Date |
2024-10-21
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Notes |
ORDER ADOPTING 70 REPORT AND RECOMMENDATION as to Charles Lonewolf. The Motion to Dismiss Indictment at Docket 32 is DENIED without prejudice. Signed by Judge Sharon L. Gleason on 10/21/2024. (JDS, COURT STAFF)
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USCOURTS-akd-3_24-cr-00027
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Christopher J. Awbery
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00027-0
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Date |
2024-10-08
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Notes |
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Christopher J. Awbery. The U.S. Magistrate Judge recommends that the District Court accept Defendant's plea of guilty to Count One of the Indictment and admission to the Criminal Forfeiture Allegation in case number 3:24-cr-00027-SLG-KFR and admissions to Violations One through Five of the Superseding Petition for Warrant for Person under Supervised Release in case number 3:21-cr-00090-RRB-KFR. Objections to R&R due by 10/15/2024. Signed by Judge Kyle F. Reardon on 10/7/2024. (ELH, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00027-1
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Date |
2025-01-03
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Notes |
ORDER adopting Report and Recommendations re 33 Report and Recommendations on Plea of Guilty as to Christopher J. Awbery (1). Signed by Judge Ralph R. Beistline on 1/3/25. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-4_23-cr-00021
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
David Alexander Malyk
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_23-cr-00021-0
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Date |
2024-12-23
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Notes |
ORDER denying 29 Motion to Suppress as to David Alexander Malyk (1). Signed by Judge Ralph R. Beistline on 12/23/24. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-3_24-cr-00034
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Norman Eugene Otto
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00034-0
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Date |
2024-05-24
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Notes |
REPORT AND RECOMMENDATION on Plea of Guilty as to Norman Eugene Otto. The U.S. Magistrate Judge recommends the District Court accept the Defendant's plea of guilty to Count One of the Indictment. Objections to R&R due by 5/31/2024. Signed by Judge Kyle F. Reardon on 5/23/2024. (ELH, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00034-1
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Date |
2024-07-17
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Notes |
ORDER accepting and adopting 34 Report and Recommendations on Plea of Guilty as to Norman Eugene Otto (1). Signed by Judge Ralph R. Beistline on 7/17/24. cc: USM, USPO. (LLR, CHAMBERS STAFF)
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USCOURTS-akd-4_23-cr-00003
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
Junior Gufatasi Tulali
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-4_23-cr-00003-0
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Date |
2024-10-07
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Notes |
ORDER denying 119 Motion for Acquittal as to Junior Gufatasi Tulali (1). See Order for details. Signed by Judge Sharon L. Gleason on 10/7/2024. (SCD, COURT STAFF)
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USCOURTS-akd-3_24-cr-00039
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Jolene Curtis
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Role |
Defendant
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Name |
Kenneth Walker Jr.
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00039-0
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Date |
2024-07-19
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Notes |
ORDER granting 25 Unopposed Motion for Speedy Trial Act Findings as to Jolene Curtis (1). The Court finds excludable delay from 9/5/2024 until the date of the Trial Scheduling Conference on 9/10/2024. See Order for details. Signed by Judge Sharon L. Gleason on 7/19/2024. (JDS, COURT STAFF)
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USCOURTS-akd-3_24-cr-00026
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Christopher James Nickalaskey
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Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00026-0
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Date |
2024-08-01
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Notes |
FINAL REPORT AND RECOMMENDATION re Motion to Dismiss 47 as to Christopher James Nickalaskey. The U.S. Magistrate Judge recommends to the U.S. District Judge that the Motion to Dismiss 47 be Denied without Prejudice. Objections to R&R due by 8/15/2024; Reply to Objections to R&R due by 8/22/2024. Signed by Judge Matthew McCrary Scoble on 8/1/2024. (ACW, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00026-1
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Date |
2024-09-10
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Notes |
ORDER denying 47 Motion to Dismiss as to Christopher James Nickalaskey (1); adopting 62 Report and Recommendations as to Christopher James Nickalaskey (1). Signed by Judge Sharon L. Gleason on 9/10/2024. (SCD, COURT STAFF)
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USCOURTS-akd-4_24-cr-00019
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Judicial Publications
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No data
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No data
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United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
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Office Location |
Fairbanks
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Case Type |
criminal
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Parties
Name |
USA LLC
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Role |
Plaintiff
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Name |
George Moises Romero Jr.
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Role |
Defendant
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Opinions
Opinion ID |
USCOURTS-akd-4_24-cr-00019-0
|
Date |
2024-12-23
|
Notes |
ORDER: The Defendant's Appeal at Docket 49 is DENIED and the Magistrate Judge's Order at Docket 31 is AFFIRMED. Signed by Judge Timothy M. Burgess on 12/23/2024. (ANM, COURT STAFF)
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Opinion ID |
USCOURTS-akd-4_24-cr-00019-1
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Date |
2024-12-23
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Notes |
ORDER: The Court ACCEPTS AND ADOPTS the Magistrate Judge's Report and Recommendation at Docket 43 and DENIES WITHOUT PREJUDICE the Motion at Docket 11. See Order for details. Signed by Judge Timothy M. Burgess on 12/23/2024. (ANM, COURT STAFF)
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Opinion ID |
USCOURTS-akd-4_24-cr-00019-2
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Date |
2025-01-08
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Notes |
ORDER as to George Moises Romero Jr., granting in part and denying in part 55 Government's Motion in Limine. See Order for further details. Signed by Judge Timothy M. Burgess on 1/8/2025. (ANM, COURT STAFF)
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USCOURTS-akd-3_24-cr-00024
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Judicial Publications
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No data
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No data
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Collection |
United States Courts Opinions
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SuDoc |
JU 4.15
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Court Type |
District
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Court Name |
United States District Court District of Alaska
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Circuit |
9th
|
Office Location |
Anchorage
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Case Type |
criminal
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Parties
Name |
Nicole Spadaro
|
Role |
Defendant
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Name |
USA LLC
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Role |
Plaintiff
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Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00024-0
|
Date |
2024-08-07
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Notes |
FINAL REPORT AND RECOMMENDATION re Motion to Suppress 24 as to Nicole Spadaro. The U.S. Magistrate Judge recommends to the U.S. District Judge that the Motion to Suppress 24 should be DENIED. Objections to R&R due by 8/21/2024; Reply to Objections to R&R due by 8/28/2024. Signed by Judge Matthew McCrary Scoble on 8/7/2024. (ACW, CHAMBERS STAFF)
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Opinion ID |
USCOURTS-akd-3_24-cr-00024-1
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Date |
2024-11-08
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Notes |
ORDER: adopting Report and Recommendations 33 as to Nicole Spadaro (1); denying 24 Motion to Suppress. Signed by Judge Sharon L. Gleason on 11/8/24. (RMC, COURT STAFF)
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USCOURTS-akd-3_24-cr-00031
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Judicial Publications
|
No data
|
No data
|
|
Collection |
United States Courts Opinions
|
SuDoc |
JU 4.15
|
Court Type |
District
|
Court Name |
United States District Court District of Alaska
|
Circuit |
9th
|
Office Location |
Anchorage
|
Case Type |
criminal
|
Parties
Name |
Leslie D'Sean Harris II
|
Role |
Defendant
|
|
Name |
USA LLC
|
Role |
Plaintiff
|
|
Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00031-0
|
Date |
2024-11-01
|
Notes |
REPORT AND RECOMMENDATION as to Leslie D'Sean Harris, II re 29 Motion to Dismiss Pursuant to Bruen: The U.S. Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 11/15/2024; Reply to Objections to R&R due by 11/22/2024. Signed by Judge Kyle F. Reardon on 11/1/2024. (ELH, CHAMBERS STAFF)
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|
|
Opinion ID |
USCOURTS-akd-3_24-cr-00031-1
|
Date |
2024-12-09
|
Notes |
ORDER ADOPTING 35 REPORT AND RECOMMENDATION as to Leslie D'Sean Harris. The Motion to Dismiss Pursuant to Bruen at Docket 29 is DENIED. Signed by Judge Sharon L. Gleason on 12/9/2024. (JDS, COURT STAFF)
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USCOURTS-akd-3_24-cr-00076
|
Judicial Publications
|
No data
|
No data
|
|
Collection |
United States Courts Opinions
|
SuDoc |
JU 4.15
|
Court Type |
District
|
Court Name |
United States District Court District of Alaska
|
Circuit |
9th
|
Office Location |
Anchorage
|
Case Type |
criminal
|
Parties
Name |
James Donald Surrells
|
Role |
Defendant
|
|
Name |
USA LLC
|
Role |
Plaintiff
|
|
Opinions
Opinion ID |
USCOURTS-akd-3_24-cr-00076-0
|
Date |
2024-10-22
|
Notes |
REPORT AND RECOMMENDATION on Plea of Guilty as to James Donald Surrells: The U.S. Magistrate Judge recommends the District Court accept Defendant's plea of guilty to Count One of the Indictment. Objections to R&R due by 10/29/2024. Signed by Judge Kyle F. Reardon on 10/21/2024. (ELH, CHAMBERS STAFF)
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|
|
Opinion ID |
USCOURTS-akd-3_24-cr-00076-1
|
Date |
2024-10-29
|
Notes |
ORDER adopting 26 Report and Recommendations on Plea of Guilty as to James Donald Surrells (1). Signed by Judge Ralph R. Beistline on 10/29/24. (LLR, CHAMBERS STAFF)
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