USA v. Renzi et al.
Release Date |
Case Name |
Summary |
|---|---|---|
| 9/10/2010 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | Order of Continuance IT IS ORDERED as follows: Attached: |
| 11/03/2010 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | Full docket text for document 824: At the request of U.S. Probation Office and there being no objection by counsel, IT IS ORDERED the Sentencing set for 10/18/10, as to Dwayne Lequire, is RESET to 1/10/2011 at 10:00 AM before Judge David C. Bury. Ordered by Judge David C. Bury.(DCB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) |
| 9/10/2010 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | IT IS ORDERED that Defendant James W. Sandlin's Motion to Continue Trial is scheduled for hearing before Magistrate Judge Velasco on September 20, 2010, at 1:30 p.m. Ordered by Magistrate Judge Bernardo P. Velasco. |
| 7/08/2010 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB |
CRIMINAL MINUTES Attached: R764_trial_day_12.pdf (PDF) |
| 6/29/2010 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | Attention: TRIAL AS TO DEFENDANTS BEARDALL AND LEQUIRE SET FOR JUNE 22, 2010 (now in progress). |
| 12/22/2009 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | Attention: The trial set for 1/20/2010 is VACATED and CONTINUED to 3/16/2010 |
| 09/28/2009 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | ***Remark as to Richard G Renzi, James W Sandlin, Andrew Beardall, Dwayne Lequire re: Counsel is advised as to arraignment set for 10/08/09. Trial date is 01/20/2010 at 9:30 AM and Plea deadline is 12/31/2009. NOTE: Notice of Intent to Waive Defendants Presence at Arraignment shall be filed no later than Tuesday prior to arraignment. (PJS, ) Attached:Renzi Second Superseding Indictment (PDF) |
| 8/20/2009 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB | Attention: TRIAL IN THIS MATTER HAS BEEN CONTINUED TO JANUARY 20, 2010. |
| 5/13/2009 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB |
IT IS ORDERED that hearings are scheduled before Magistrate Judge Velasco on June 17, 18 and 19, 2009 at 9:00 am, regarding the following matters: an in camera review of submission of evidence and testimony as set forth in this Court's Order [Dkt. 329] and Defendant Renzi's Motion to Dismiss [Doc. 87] and supporting Memorandum [Doc. 269]. |
| 4/27/2009 | USA v. Richard G. Renzi, James W. Sandlin, Andrew Beardall and Dwayne Lequire Court Docket Number: CR 08-0212-TUC-DCB |
Potential victims of the insurance charges have been identified through their participation in the Spirit Mountain Risk Retention Group. Paragraphs 64-67 of the Superseding Indictment describe the allegations in further detail.
Contact Information: Colleen Hansen Attached: Renzi Superseding Indictment (PDF) |