USA v. DeRuiter et al

United States District Court District of Idaho
Case #: 1:20-cr-00174
Circuit: 9th
Cause:

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Plaintiffs:

USA,

Defendants:

Cummins, Jay

Dahl, Jedediah

DeRuiter, Ryan

Ferguson, James

Leverich, Belinda

Overton, Erica

Ramirez, Julio

Ramirez-Garcia, Julio

2022-01-12: ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jay Dale Cummins for 197 Report and Recommendations (Notice sent to USP & USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)

2021-12-02: ORDER ADOPTING REPORT AND RECOMMENDATION as to James Tyler Ferguson for 193 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

2021-12-01: REPORT AND RECOMMENDATION as to Jay Dale Cummins (Notice sent to USM) Objections to R&R due by 12/15/2021. Signed by Judge Candy W. Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

2021-11-09: REPORT AND RECOMMENDATIONS on Plea of Guilty as to James Tyler Ferguson. Objections to R&R due by 11/23/2021. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)

2021-08-18: ORDER ADOPTING REPORT AND RECOMMENDATION as to Jedediah Levi Dahl for 125 Report and Recommendations, (Notice sent to USP & USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

2021-08-18: ORDER ADOPTING REPORT AND RECOMMENDATION as to Ryan James DeRuiter for 130 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

2021-08-03: REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ryan James DeRuiter. Objections to R&R due by 8/17/2021. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)

2021-07-26: REPORT AND RECOMMENDATION as to Jedediah Levi Dahl (Notice sent to USM) Objections to R&R due by 8/9/2021. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

2021-06-28: ORDER ADOPTING REPORT AND RECOMMENDATION as to Belinda Jean Leverich for 101 Report and Recommendations (Notice sent to USP & USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)

2021-05-25: REPORT AND RECOMMENDATION as to Belinda Jean Leverich (Notice sent to USM) Objections to R&R due by 6/8/2021. Signed by Judge Candy W. Dale.(jd)