United States v. Marshall

Case No. 6:21-cr-03144 · District Court, W.D. Missouri

Case summary

United States v. Marshall is a federal court case on the docket of the District Court, W.D. Missouri, where it is recorded under case number 6:21-cr-03144. It was filed on November 17, 2021 and terminated on July 27, 2023. Court records list 8 parties, among them Enx Khoshaba (Defendant) and Eric Kaltenbach (Defendant). M. Douglas Harpool is the judge assigned to the case. The public docket contains 264 entries. The most recent entry, dated August 1, 2023, reads: RESTITUTION JUDGMENT - Defendant Leslie Ice is ordered to pay restitution in the amount of $1355.00. (Howard, Linda) (Entered: 08/01/2023). The entry before it, dated July 27, 2023, reads: STATEMENT OF REASONS (Sealed) as to Leslie Ice. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons…. This page compiles publicly available docket information for Marshall from the free RECAP archive.

Case details

Docket number
6:21-cr-03144
Court
District Court, W.D. Missouri
Date filed
November 17, 2021
Date terminated
July 27, 2023
Assigned judge
M. Douglas Harpool

Parties

  • Enx KhoshabaDefendant
  • Eric KaltenbachDefendant
  • Danielle IceDefendant
  • Leslie IceDefendant
  • Cody RyderDefendant
  • Camren Joseph DavisDefendant
  • USAPlaintiff
  • Evan B. MarshallDefendant

Docket entries

264 entries on the public docket, showing the 100 most recent.

  1. Entry 285August 1, 2023

    RESTITUTION JUDGMENT - Defendant Leslie Ice is ordered to pay restitution in the amount of $1355.00. (Howard, Linda) (Entered: 08/01/2023)

  2. Entry 284July 27, 2023

    STATEMENT OF REASONS (Sealed) as to Leslie Ice. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 07/27/2023)

  3. Entry 283July 27, 2023

    JUDGMENT and COMMITMENT as to Leslie Ice (4), Count(s) 1, Dft is committed to the BOP for 30 months on Count 1 of the Superseding Indictment; followed by 3 years Supervised Release. No fine. $100 MPA. Restitution imposed in the amount of $1355.00. Special conditions of supervised release imposed. Court recommends drug treatment program, UNICOR and dft be evaluated and continue treatment for PTSD. Preliminary order of forfeiture is finalized and imposed --money judgment is entered against the defendant in the amount of $8,645.00. Dft advised of right to appeal. Dft remanded into custody. (Howard, Linda) (Entered: 07/27/2023)

  4. Entry 282July 27, 2023

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: granting 277 Motion for Order (Sealed); SENTENCING held on 7/27/2023 for Leslie Ice (4), Time in court: 10:27 a.m. to 10:30 a.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 07/27/2023)

  5. Entry 281July 26, 2023

    ORDER granting 275 motion for order for turnover as to Evan B. Marshall (1) Signed on 7/26/23 by District Judge M. Douglas Harpool. (Howard, Linda) (Entered: 07/26/2023)

  6. Entry 280July 24, 2023

    ORDER granting 278 Motion for leave to file document under seal as to Leslie Ice (4) Signed on 7/24/23 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 07/24/2023)

  7. Entry 279July 21, 2023

    SENTENCING MEMORANDUM (Sealed) by Leslie Ice. (Dempsey, Russell) (Entered: 07/21/2023)

  8. Entry 278July 21, 2023

    MOTION for Order by Leslie Ice. Suggestions in opposition/response due by 8/4/2023 unless otherwise directed by the court. (Dempsey, Russell) Docket Text Modified on 7/24/2023 (Howard, Linda). (Entered: 07/21/2023)

  9. Entry 277July 21, 2023

    MOTION for Order(SEALED) by USA as to Leslie Ice. Suggestions in opposition/response due by 8/4/2023 unless otherwise directed by the court. (Kempf, Shannon) (Entered: 07/21/2023)

  10. Entry 276July 21, 2023

    SENTENCING MEMORANDUM (Sealed) by USA as to Leslie Ice (Kempf, Shannon) (Entered: 07/21/2023)

  11. Entry 275July 10, 2023

    MOTION for order for Turnover by USA as to Evan B. Marshall. Suggestions in opposition/response due by 7/24/2023 unless otherwise directed by the court. (Attorney Anthony Michael Brown added to party USA(pty:pla))(Brown, Anthony) (Entered: 07/10/2023)

  12. Entry 274July 7, 2023

    Writ of Habeas Corpus ad Prosequendum returned executed on 6/26/2023 as to Eric Kaltenbach. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Hanna, Jaime) (Entered: 07/07/2023)

  13. Entry 273June 20, 2023

    RESTITUTION JUDGMENT - Defendant Eric Kaltenbach is ordered to pay restitution in the amount of $2625.79. (Howard, Linda) (Entered: 06/20/2023)

  14. Entry 272June 13, 2023

    STATEMENT OF REASONS (Sealed) as to Eric Kaltenbach. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 06/13/2023)

  15. Entry 271June 13, 2023

    JUDGMENT and COMMITMENT as to Eric Kaltenbach (6), Count(s) 1, Dft is committed to the BOP for 54 months on Count 1 of the Superseding Indictment; followed by 3 years Supervised Release. No fine. $100 MPA. Restitution imposed in the amount of $2,625.70 Government will prepare a restitution judgment. Special conditions of supervised release imposed. Preliminary order of forfeiture entered on 5/31/22 is finalized and imposed money judgment ordered in the amount of $17, 374.21. Court recommends RDAP and/or dual diagnosis program and UNICOR welding program. Dft advised of right to appeal. Dft remanded into custody. (Howard, Linda) (Entered: 06/13/2023)

  16. Entry 270June 13, 2023

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: SENTENCING held on 6/13/2023 for Eric Kaltenbach (6), C Time in court: 1:18 p.m. to 2:02 p.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 06/13/2023)

  17. Entry 269June 5, 2023

    SENTENCING MEMORANDUM by USA as to Eric Kaltenbach (Kempf, Shannon) (Entered: 06/05/2023)

  18. Entry 268June 5, 2023

    RESTITUTION JUDGMENT - Defendant Enx Khoshaba is ordered to pay restitution in the amount of $15,986.00. (Howard, Linda) (Entered: 06/05/2023)

  19. Entry 267June 1, 2023

    STATEMENT OF REASONS (Sealed) as to Enx Khoshaba. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 06/01/2023)

  20. Entry 265June 1, 2023

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: SENTENCING held on 6/1/2023 for Enx Khoshaba (7), Count(s) 1, Time in court: 9:32 a.m. to 9:52 a.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 06/01/2023)

  21. Entry 265June 1, 2023

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: SENTENCING held on 6/1/2023 for Enx Khoshaba (7), Count(s) 1, Time in court: 9:32 a.m. to 9:52 a.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 06/01/2023)

  22. Entry 264May 26, 2023

    SENTENCING MEMORANDUM (Sealed) by USA as to Enx Khoshaba (Kempf, Shannon) (Entered: 05/26/2023)

  23. Entry 263May 26, 2023

    SENTENCING MEMORANDUM by Enx Khoshaba. (Twibell, Branden) (Entered: 05/26/2023)

  24. Entry 262April 26, 2023

    ORDER denying 261 motion for Furlough to Attend Funeral as to Enx Khoshaba (7). The Court has reviewed Defendant's request and denies the request. Signed on 4/26/23 by Magistrate Judge David P. Rush. This is a TEXT ONLY ENTRY. No document is attached. (IN) (Entered: 04/26/2023)

  25. Entry 261April 25, 2023

    MOTION Furlough to Attend Funeral by Enx Khoshaba. Suggestions in opposition/response due by 5/9/2023 unless otherwise directed by the court. (Twibell, Branden) (Entered: 04/25/2023)

  26. Entry 260March 6, 2023

    NOTICE OF HEARING as to Leslie Ice. This is the official notice for this hearing. Sentencing set for 7/27/2023 10:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 03/06/2023)

  27. Entry 259February 24, 2023

    NOTICE OF HEARING as to Eric Kaltenbach. This is the official notice for this hearing. Sentencing set for 3/7/2023 1:30 PM HAS BEEN RESET FOR 6/13/2023 01:30 PM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 02/24/2023)

  28. Entry 258February 24, 2023

    SENTENCING MEMORANDUM by Eric Kaltenbach. (Wilson, Gary) (Entered: 02/24/2023)

  29. Entry 257February 22, 2023

    NOTICE OF HEARING as to Enx Khoshaba. This is the official notice for this hearing. Sentencing set for 3/2/2023 9:30 AM HAS BEEN RESET FOR 6/1/2023 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 02/22/2023)

  30. Entry 256February 16, 2023

    Writ of Habeas Corpus ad Prosequendum returned executed on 2/14/2023 as to Danielle Ice. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Furtak, Rebecca) (Entered: 02/16/2023)

  31. Entry 255February 13, 2023

    ORDER granting 251 motion for for a Final Order of Forfeiture of property as to Evan B. Marshall (1). Signed on 2/13/23 by District Judge M. Douglas Harpool. (View, Pat) (Entered: 02/13/2023)

  32. Entry 254February 9, 2023

    RESTITUTION JUDGMENT - Defendant Danielle Ice is ordered to pay restitution in the amount of $1355.00. (Howard, Linda) (Entered: 02/09/2023)

  33. Entry 253February 9, 2023

    STATEMENT OF REASONS (Sealed) as to Danielle Ice. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 02/09/2023)

  34. Entry 252February 9, 2023

    JUDGMENT and COMMITMENT as to Danielle Ice (5), Count(s) 1, Dft is committed to the BOP 18 months on Count 1 of the Superseding Indictment; followed by 3 years supervised release. No fine. $100 MPA. Restitution in the amount of $1,355.00 imposed Government will prepare a restitution judgment. Preliminary order of forfeiture is finalized and imposed. Money judgment entered against the dft in the amount of $10,000.00. Special conditions of supervised release imposed. Court recommends dft receive a mental health assessment, UNICOR and dft participate in a drug treatment program. Dft remanded to custody. (Howard, Linda) (Entered: 02/09/2023)

  35. Entry 251February 9, 2023

    MOTION for forfeiture of property for a Final Order of Forfeiture by USA as to Evan B. Marshall. Suggestions in opposition/response due by 2/23/2023 unless otherwise directed by the court. (Attachments: # 1 Return Receipts)(Kempf, Shannon) (Entered: 02/09/2023)

  36. Entry 250February 9, 2023

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: granting 242 Motion for Order (Sealed) as to Danielle Ice (5); SENTENCING held on 2/9/2023 for Danielle Ice (5), Time in court: 10:23 a.m. to 10:51 a.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 02/09/2023)

  37. Entry 248February 6, 2023

    SENTENCING MEMORANDUM (Sealed) by Danielle Ice. (Miller, Marshall) (Entered: 02/06/2023)

  38. Entry 247February 6, 2023

    ORDER granting 246 Motion for leave to file document under seal (Sealed) as to Danielle Ice (5) Signed on 2/6/23 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 02/06/2023)

  39. Entry 246February 3, 2023

    MOTION for Order(SEALED) by Danielle Ice. Suggestions in opposition/response due by 2/17/2023 unless otherwise directed by the court. (Miller, Marshall) (Entered: 02/03/2023)

  40. Entry 245February 2, 2023

    ORDER granting 244 motion for Writ of Habeas Corpus ad prosequendum as to Danielle Ice (5). Signed on 2/2/2023 by Magistrate Judge David P. Rush. (Furtak, Rebecca) (Entered: 02/03/2023)

  41. Entry 245February 2, 2023

    ORDER granting 244 motion for Writ of Habeas Corpus ad prosequendum as to Danielle Ice (5). Signed on 2/2/2023 by Magistrate Judge David P. Rush. (Furtak, Rebecca) (Entered: 02/03/2023)

  42. Entry 244February 2, 2023

    MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Danielle Ice. Suggestions in opposition/response due by 2/16/2023 unless otherwise directed by the court. (Kempf, Shannon) (Entered: 02/02/2023)

  43. Entry 243February 2, 2023

    SENTENCING MEMORANDUM (Sealed) by USA as to Danielle Ice (Kempf, Shannon) (Entered: 02/02/2023)

  44. February 2, 2023

    Writ of Habeas Corpus ad Prosequendum issued for FORTHWITH as to Danielle Ice. Certified Order and Writ delivered electronically to USMS. This is a text entry only - no document is attached.(Furtak, Rebecca)

  45. Entry 240February 1, 2023

    PRESENTENCE INVESTIGATION REPORT SECOND ADDENDUM (Sealed) as to Danielle Ice. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Related document(s) 214 ) (Hudson, Jamie) (Entered: 02/01/2023)

  46. Entry 237January 31, 2023

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Leslie Ice. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Hudson, Jamie) (Entered: 01/31/2023)

  47. Entry 232January 6, 2023

    Writ of Habeas Corpus ad Prosequendum returned executed on 1/6/23 as to Evan B. Marshall. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Siegert, Karen) (Entered: 01/06/2023)

  48. Entry 231January 6, 2023

    NOTICE OF HEARING as to Enx Khoshaba. This is the official notice for this hearing. Sentencing set for 3/2/2023 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing. (Howard, Linda) Docket Text Modified on 1/6/2023 and NEF regenerated (Howard, Linda). (Entered: 01/06/2023)

  49. Entry 230January 4, 2023

    NOTICE OF HEARING as to Danielle Ice. This is the official notice for this hearing. Sentencing set for 2/9/2023 10:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 01/04/2023)

  50. Entry 229December 21, 2022

    NOTICE of filing Declaration of Publication by USA as to Evan B. Marshall (Attachments: # 1 Advertisement Certification)(Brown, Anthony) (Entered: 12/21/2022)

  51. Entry 228December 20, 2022

    ORDER granting 226 MOTION for extension of time to January 31, 2023 to file objections to Presentence Investigation Report as to Leslie Ice (4) Signed on 12/20/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 12/20/2022)

  52. Entry 227December 20, 2022

    RESTITUTION JUDGMENT - Defendant Evan B. Marshall is ordered to pay restitution in the amount of $19,133.61. (Howard, Linda) (Entered: 12/20/2022)

  53. Entry 226December 20, 2022

    MOTION for extension of time to file objections to Presentence Investigation Report by Leslie Ice. Suggestions in opposition/response due by 1/3/2023 unless otherwise directed by the court. (Dempsey, Russell) (Entered: 12/20/2022)

  54. Entry 225December 19, 2022

    STATEMENT OF REASONS (Sealed) as to Evan B. Marshall. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 12/19/2022)

  55. Entry 224December 19, 2022

    JUDGMENT and COMMITMENT as to Evan B. Marshall (1), Count(s) 1, 1s, 4s, dismissed upon oral mtn by gov't; Count(s) 2s, Dft is committed to the BOP for 70 months on Count 2s; followed by 3 years of supervised release. No fine. $100 MPA. Restitution in the amount of $19,133.61 Govt shall prepare a proposed restitution judgment. Preliminary order of forfeiture is finalized and imposed money judgment imposed in the amount of $750,000.00. Court recommends RDAP, UNICOR and dft be designated to an institution as close to Springfield, MO, as possible. Dft advised of right to appeal. Dft remanded to custody. (Howard, Linda) (Entered: 12/19/2022)

  56. Entry 224December 19, 2022

    JUDGMENT and COMMITMENT as to Evan B. Marshall (1), Count(s) 1, 1s, 4s, dismissed upon oral mtn by gov't; Count(s) 2s, Dft is committed to the BOP for 70 months on Count 2s; followed by 3 years of supervised release. No fine. $100 MPA. Restitution in the amount of $19,133.61 Govt shall prepare a proposed restitution judgment. Preliminary order of forfeiture is finalized and imposed money judgment imposed in the amount of $750,000.00. Court recommends RDAP, UNICOR and dft be designated to an institution as close to Springfield, MO, as possible. Dft advised of right to appeal. Dft remanded to custody. (Howard, Linda) (Entered: 12/19/2022)

  57. Entry 223December 19, 2022

    STATEMENT OF REASONS (Sealed) as to Camren Joseph Davis. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 12/19/2022)

  58. Entry 222December 19, 2022

    JUDGMENT and COMMITMENT as to Camren Joseph Davis (2), Count(s) 1, Dft is placed on PROBATION for 5 years on Count 1 of the Superseding Indictment. No fine. $100 MPA. Special conditions of probation imposed. Preliminary order of forfeiture is finalized and imposed money judgment in the amount of $125,000 is imposed. Dft advised of right to appeal.; Count(s) 3, dismissed upon oral mtn by gov't (Howard, Linda) (Entered: 12/19/2022)

  59. Entry 221December 19, 2022

    STATEMENT OF REASONS (Sealed) as to Cody Ryder. Per United States Judicial Conference policy, only authorized recipients shall be provided a copy of the Statement of Reasons absent express prior written authorization from this Court. Distribution is limited to the applicable defense counsel, the AUSA, the Financial Litigation Unit of the U.S. Attorney's Office, and Probation/Pretrial Services. Defense counsel are specifically prohibited from providing a copy of the Statement of Reasons to any defendant for any reason. Pro se defendants are also prohibited from obtaining a copy of the Statement of Reasons. NOTICE: Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. The case AUSA shall forward this document to the Financial Litigation Unit of the U.S. Attorney's Office. (Howard, Linda) (Entered: 12/19/2022)

  60. Entry 220December 19, 2022

    JUDGMENT and COMMITMENT as to Cody Ryder (3), Count(s) 1, Dft is committed to the BOP for 29 months on Count 1 of the Superseding Indictment; followed by 3 years supervised release. No fine. $100 MPA. Prelminary order of forfeiture is finalized and imposed. Money judgment in the amount of $125, 000.00 is imposed. Special conditions of supervised release imposed. Court recommends the defendant received his GED and participate in UNICOR. Dft advised of right to appeal. Dft shall self-surrender to the institution designated by 10:00 a.m. on 1/17/23. Dft continued on same bond and conditions. (Howard, Linda) (Entered: 12/19/2022)

  61. Entry 220December 19, 2022

    JUDGMENT and COMMITMENT as to Cody Ryder (3), Count(s) 1, Dft is committed to the BOP for 29 months on Count 1 of the Superseding Indictment; followed by 3 years supervised release. No fine. $100 MPA. Prelminary order of forfeiture is finalized and imposed. Money judgment in the amount of $125, 000.00 is imposed. Special conditions of supervised release imposed. Court recommends the defendant received his GED and participate in UNICOR. Dft advised of right to appeal. Dft shall self-surrender to the institution designated by 10:00 a.m. on 1/17/23. Dft continued on same bond and conditions. (Howard, Linda) (Entered: 12/19/2022)

  62. Entry 219December 19, 2022

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: granting 206 Motion for Order (Sealed); SENTENCING held on 12/19/2022 for Cody Ryder (3), Time in court: 1:38 p.m. to 2:17 p.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 12/19/2022)

  63. Entry 219December 19, 2022

    Minute Entry for proceedings held before District Judge M. Douglas Harpool: granting 206 Motion for Order (Sealed); SENTENCING held on 12/19/2022 for Cody Ryder (3), Time in court: 1:38 p.m. to 2:17 p.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda) (Entered: 12/19/2022)

  64. Entry 214December 16, 2022

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Danielle Ice. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Hudson, Jamie) (Entered: 12/16/2022)

  65. Entry 213December 16, 2022

    NOTICE (SEALED) Correspondence to Court by Cody Ryder (Coatney, Jason) (Entered: 12/16/2022)

  66. Entry 212December 16, 2022

    ORDER granting 209 Motion for leave to file document under seal (Sealed) as to Cody Ryder (3) Signed on 12/16/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 12/16/2022)

  67. Entry 211December 15, 2022

    NOTICE of filing of Allocution Information by Cody Ryder (Coatney, Jason) (Entered: 12/15/2022)

  68. Entry 210December 15, 2022

    NOTICE of filing of character reference letters by Cody Ryder (Coatney, Jason) (Entered: 12/15/2022)

  69. Entry 209December 15, 2022

    MOTION for Order(SEALED) Correspondence to Court by Cody Ryder. Suggestions in opposition/response due by 12/29/2022 unless otherwise directed by the court. (Coatney, Jason) (Entered: 12/15/2022)

  70. Entry 208December 15, 2022

    AMENDED SENTENCING MEMORANDUM (Sealed) by Camren Joseph Davis. (Cantin, Shane) Modified on 12/15/2022 (Furtak, Rebecca). (Entered: 12/15/2022)

  71. Entry 207December 14, 2022

    SENTENCING MEMORANDUM (Sealed) by Evan B. Marshall. (Attachments: # 1 Exhibit 1-16)(Price, Nancy) (Entered: 12/14/2022)

  72. Entry 206December 14, 2022

    MOTION for Order(SEALED) by USA as to Cody Ryder. Suggestions in opposition/response due by 12/28/2022 unless otherwise directed by the court. (Kempf, Shannon) (Entered: 12/14/2022)

  73. Entry 205December 14, 2022

    MOTION for Order(SEALED) by USA as to Camren Joseph Davis. Suggestions in opposition/response due by 12/28/2022 unless otherwise directed by the court. (Kempf, Shannon) (Entered: 12/14/2022)

  74. Entry 204December 14, 2022

    MOTION for Order(SEALED) by USA as to Evan B. Marshall. Suggestions in opposition/response due by 12/28/2022 unless otherwise directed by the court. (Kempf, Shannon) (Entered: 12/14/2022)

  75. Entry 203December 14, 2022

    SENTENCING MEMORANDUM (Sealed) by USA as to Evan B. Marshall (Kempf, Shannon) (Entered: 12/14/2022)

  76. Entry 202December 14, 2022

    SENTENCING MEMORANDUM (Sealed) by USA as to Cody Ryder (Kempf, Shannon) (Entered: 12/14/2022)

  77. Entry 201December 14, 2022

    SENTENCING MEMORANDUM (Sealed) by USA as to Camren Joseph Davis (Kempf, Shannon) (Entered: 12/14/2022)

  78. Entry 200December 14, 2022

    ORDER granting 199 motion for leave to file document under seal as to Evan B. Marshall (1) Signed on 12/14/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 12/14/2022)

  79. Entry 200December 14, 2022

    ORDER granting 199 motion for leave to file document under seal as to Evan B. Marshall (1) Signed on 12/14/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 12/14/2022)

  80. Entry 198December 14, 2022

    SENTENCING MEMORANDUM (Sealed) by Camren Joseph Davis. (Cantin, Shane) (Entered: 12/14/2022)

  81. Entry 198December 14, 2022

    SENTENCING MEMORANDUM (Sealed) by Camren Joseph Davis. (Cantin, Shane) (Entered: 12/14/2022)

  82. Entry 197December 14, 2022

    ORDER granting 196 motion for leave to file document under seal as to Camren Joseph Davis (2) Signed on 12/14/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 12/14/2022)

  83. Entry 195December 13, 2022

    ELECTRONIC TRANSCRIPT as to Enx Khoshaba of Change of Plea held May 17, 2022 before Judge M. Douglas Harpool. Court Reporter: Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. Number of pages: 20. NOTICE REGARDING REDACTION OF TRANSCRIPTS: If redaction is determined to be necessary, each party shall inform the Court, by filing a Notice of Intent to Redact within 7 calendar days of this filing, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The redaction policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. If necessary, Notice of Intent to Redact is due by 12/20/2022 unless otherwise directed by the court. Notice of Items to be Redacted is due by 1/3/2023 unless otherwise directed by the court. Release of Transcript Restriction set for 3/13/2023. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. (Rankin, Jeannine) (Entered: 12/13/2022)

  84. Entry 193December 12, 2022

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Enx Khoshaba. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Wells, Lyndsey) (Entered: 12/12/2022)

  85. Entry 192December 9, 2022

    NOTICE OF HEARING as to Eric Kaltenbach. This is the official notice for this hearing. Sentencing set for 3/7/2023 01:30 PM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 12/09/2022)

  86. Entry 191December 5, 2022

    ORDER of Forfeiture granting 190 motion for order for preliminary order of forfeiture as to Danielle Ice (5). Signed on 12/5/22 by District Judge M. Douglas Harpool. (View, Pat) (Entered: 12/05/2022)

  87. Entry 190December 2, 2022

    MOTION for order for a Preliminary Order of Forfeiture by USA as to Danielle Ice. Suggestions in opposition/response due by 12/16/2022 unless otherwise directed by the court. (Kempf, Shannon) (Entered: 12/02/2022)

  88. Entry 188November 29, 2022

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Eric Kaltenbach. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Wells, Lyndsey) (Entered: 11/29/2022)

  89. Entry 187November 28, 2022

    ORDER granting 186 MOTION for extension of time to December 9, 2022 to file objections to Presentence Investigation Report as to Danielle Ice (5) Signed on 11/28/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 11/28/2022)

  90. Entry 186November 23, 2022

    MOTION for extension of time to file objections to Presentence Investigation Report by Danielle Ice. Suggestions in opposition/response due by 12/7/2022 unless otherwise directed by the court. (Miller, Marshall) (Entered: 11/23/2022)

  91. Entry 185November 14, 2022

    ORDER granting 184 MOTION for extension of time to December 20, 2022 to file objections to Presentence Investigation Report as to Leslie Ice (4) Signed on 11/14/22 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) (Entered: 11/14/2022)

  92. Entry 184November 11, 2022

    MOTION for extension of time to file objections to Presentence Investigation Report by Leslie Ice. Suggestions in opposition/response due by 11/25/2022 unless otherwise directed by the court. (Dempsey, Russell) (Entered: 11/11/2022)

  93. Entry 183November 8, 2022

    NOTICE OF HEARING as to Evan B. Marshall. This is the official notice for this hearing. Sentencing set for 12/19/2022 10:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 11/08/2022)

  94. Entry 182November 8, 2022

    NOTICE OF HEARING as to Camren Joseph Davis. This is the official notice for this hearing. Sentencing set for 12/19/2022 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 11/08/2022)

  95. Entry 181November 8, 2022

    NOTICE OF HEARING as to Cody Ryder. This is the official notice for this hearing. Sentencing set for 12/19/2022 01:30 PM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Counsel who plan to argue variance under Gall v U.S. should submit a memo outlining factors which support the variance; mandatory response required. All sentencing memorandums shall be filed five days prior to hearing.(Howard, Linda) (Entered: 11/08/2022)

  96. Entry 179October 19, 2022

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Camren Joseph Davis. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Wells, Lyndsey) (Entered: 10/19/2022)

  97. Entry 177October 18, 2022

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Cody Ryder. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Wells, Lyndsey) (Entered: 10/18/2022)

  98. Entry 175October 18, 2022

    PRESENTENCE INVESTIGATION REPORT (Sealed) as to Evan B. Marshall. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Attachments: # 1 Supplement Transmittal Letter) (Garrett, Tiffany) (Entered: 10/18/2022)

  99. Entry 174September 28, 2022

    Second MOTION for extension of time to file response/reply to Presentence Report by Cody Ryder. Suggestions in opposition/response due by 10/12/2022 unless otherwise directed by the court. (Coatney, Jason) (Entered: 09/28/2022)

  100. Entry 172September 21, 2022

    First MOTION for extension of time to file objections to Presentence Investigation Report by Evan B. Marshall. Suggestions in opposition/response due by 10/5/2022 unless otherwise directed by the court. (Price, Nancy) (Entered: 09/21/2022)

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