US v. Gentry et al.
Release Date |
Case Name |
Summary |
|---|---|---|
| 10/19/09 | US v. Gentry et al. CR06-0464-PHX |
Attached: Restitution Order (PDF) |
| 06/23/09 | US v. Gentry et al. CR06-0464-PHX |
Attached: Restitution Order (PDF) |
| 03/19/09 | US v. Gentry et al. CR06-0464-PHX |
Attached: Judgment Order (PDF) |
| 03/15/09 | US v. Gentry et al. CR06-0464-PHX |
Defendants Ira W. Gentry Jr. and Randy W. Jenkins were sentenced on March 2, 2009 by U.S. District Judge Susan R. Bolton to 15 years in prison and 7.5 years in prison, respectively. As part of the sentence, Gentry and Jenkins were also ordered to forfeit assets that they acquired by virtue of their crimes, including a 2006 Mercedes Benz vehicle and approximately $2,000,000 in cash from various accounts and investments. In addition, the court entered a money judgment against the pair in the amount of $9,469,841.74. Gentry was ordered to pay $3300, and Jenkins $2100, in court imposed financial assessments.
The court has set May 19, 2009 as the date it will consider requests for restitution by individual victims. The United States Attorney’s Office requests that victims of Gentry’s and Jenkins’ securities fraud involving UniDyn Inc. stock submit their restitution requests to this office by no later than April 30, 2009. Those who have already submitted requests need not do so again, but if you have obtained further documentation for your loss, you now have until April 30th to get it to us. |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Attention:Please fill out the Victim Impact Statement and return it by February 28th, 2009. Please send it directly to the Victim Advocate, Mary Williams.The address is: |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Attention:Please fill out the Contact Information Form with current mailing address and phone number.Attached: Contact Information Form (PDF) |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Documents :The following may be downloaded: |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Full docket text for document 562: ORDER denying [530] Motion for Acquittal as to Ira W. Gentry Jr. (1). Signed by Judge Susan R Bolton on 1/5/09.(MAW) |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Full docket text for document 554: ORDER granting [552] Motion to Continue Sentencing as to Ira W. Gentry Jr. (1). IT IS FURTHER ORDERED continuing Sentencing from December 15, 2008,to March 2, 2009, at 1:30 p.m. IT IS FURTHER ORDERED continuing the deadline for filing objections to the presentence report to January 15, 2009. Signed by Judge Susan R Bolton on 11/26/08.(MAW) |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Full docket text for document 555: ORDER granting [551] Motion to Continue Sentencing as to Randy W. Jenkins (2). IT IS FURTHER ORDERED continuing Sentencing from December 15, 2008,to March 2, 2009, at 2:00 p.m.IT IS FURTHER ORDERED continuing the deadline for filing objections to the presentence report to January 15, 2009. Signed by Judge Susan R Bolton on 11/26/08.(MAW) Jury Verdicts-See separate documents. |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Full docket text for document 521: ORDER granting in part and denying in part [493] Motion to Seal as to Ira W. Gentry Jr. (1), Randy W. Jenkins (2) ORDERED The transcript of grand jury testimony attached to the Governments response to Defendants Motion to Dismiss may be filed under seal. The response and all other attachments shall be filed in the public record. None of the filing may be made ex parte. FURTHER ORDERED denying the Governments Motion to Seal and file ex parte this Motion, the Ex Parte Motion for Protective Order and the proposed orders. Signed by Judge Susan R Bolton on 9/17/08.(MAP) |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Full docket text for document 510: JUDGMENT OF DISCHARGE as to Ira W. Gentry, Jr as to Counts 23; 57 and 58. Signed by Judge Susan R Bolton on 9/12/08.(MAP) |
| 01/15/09 | US v. Gentry et al. CR06-0464-PHX |
Full docket text for document 3: INDICTMENT as to Ira W. Gentry, Jr (1) count(s) 1, 2, 4, 6-9, 11, 12-17, 18-22, 23-30, 32, 33, 35-45, 46-52, 53-59, Randy W. Jenkins (2) count(s) 1, 3, 5, 10, 18-22, 23, 25, 31, 34, 35-45, 46-52, 53-59 with Forfeiture Allegations. (original/redacted) (LAD) |