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USA v. Renzi et al.

Release Date
Case Name
Summary
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.

A trial date is currently set for September 22, 2009, before the Honorable Judge David C. Bury, U.S. District Court, 405 W. Congress St., Tucson, AZ.

Contact Information:
Dori Arter
Victim Witness Specialist
U.S. Attorney’s Office, District of Arizona
1-888-565-0631

Colleen Hansen
Victim Witness Specialist
Federal Bureau of Investigation
1-800-909-9238

Attached: Renzi Superseding Indictment (PDF)