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.
Contact Information: Colleen Hansen Attached: Renzi Superseding Indictment (PDF) |