Core Metadata
| identifier | |
| blake2b |
4831a2ef61dfceebaa13d61a58ecebb291e07bf3dccba3cc46aa3a0c236d51a5bb7d40b5a21eb1516d923eb5c0a3eb5b8f9ed8a9d2cc930c3fb1c456521c9abe
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| id |
USCOURTS/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-3/mods
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| format |
application/xml
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| size |
44456
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| dataset_id |
govinfo
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| meta_url | |
| download_url |
Additional Metadata
JSON
{
"caseNumber": "2:10-cr-00800",
"caseOffice": "Philadelphia",
"caseType": "criminal",
"courtCircuit": "3rd",
"courtCode": "paed",
"courtState": "Pennsylvania",
"courtType": "District",
"detailsLink": "https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800",
"documentType": "USCOURTS",
"download": {
"modsLink": "https://api.govinfo.gov/packages/USCOURTS-paed-2_10-cr-00800/mods",
"premisLink": "https://api.govinfo.gov/packages/USCOURTS-paed-2_10-cr-00800/premis",
"zipLink": "https://api.govinfo.gov/packages/USCOURTS-paed-2_10-cr-00800/zip"
},
"governmentAuthor1": "United States District Court Eastern District of Pennsylvania",
"granulesLink": "https://api.govinfo.gov/packages/USCOURTS-paed-2_10-cr-00800/granules?offsetMark=*\u0026pageSize=100",
"parties": [
{
"firstName": "WILLIAM",
"fullName": "WILLIAM HAKEN JR.",
"lastName": "HAKEN",
"role": "Defendant"
},
{
"firstName": "MATTHEW",
"fullName": "MATTHEW STATON",
"lastName": "STATON",
"role": "Defendant"
},
{
"firstName": "BARRETT",
"fullName": "BARRETT BYRON STATON",
"lastName": "STATON",
"middleName": "BYRON",
"role": "Defendant"
},
{
"firstName": "ANYA",
"fullName": "ANYA LOUISE STATON",
"lastName": "STATON",
"middleName": "LOUISE",
"role": "Movant"
},
{
"fullName": "USA",
"lastName": "USA",
"role": "Plaintiff"
}
],
"publisher": "Administrative Office of the United States Courts",
"suDocClassNumber": "JU 4.15"
}
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application/xml
United States Government Publishing Office publisher pbl distributor dst United States United States District Court Eastern District of Pennsylvania author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2016-11-10 Administrative Office of the United States Courts 2014-02-24 monographic deposited born digital JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800 P0b002ee1921dfc92 DGPO 2016-11-10 2016-11-10 USCOURTS-paed-2_10-cr-00800 machine generated eng fdlp USCOURTS USCOURTS-paed-2_10-cr-00800 District paed 3rd Pennsylvania 2421 2:10-cr-00800 Philadelphia criminal USA v. STATON et al 2:10-cr-00800 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800 JU 4.15 2:10-cr-00800;10-800 United States District Court Eastern District of Pennsylvania 3rd Circuit Philadelphia U.S. Courts author aut WILLIAM HAKEN JR. HAKEN WILLIAM JR. Defendant MATTHEW STATON STATON MATTHEW Defendant BARRETT BYRON STATON STATON BARRETT Defendant ANYA LOUISE STATON STATON ANYA Movant USA USA Plaintiff USCOURTS USCOURTS-paed-2_10-cr-00800 District paed 3rd Pennsylvania 2421 2:10-cr-00800 Philadelphia criminal Pennsylvania USA v. STATON et al MEMORANDUM AS TO BARRETT BYRON STATON RE: GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE REGARDING DEFENDANT'S BANK RECORDS AND INCOME TAX RETURNS. Signed by HONORABLE R. BARCLAY SURRICK on 6/5/12.6/6/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 0 2012-06-05 D09002ee1922ec653 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-0 paed-2_10-cr-00800_0.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-0 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-0.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-0 0 2012-06-05 MEMORANDUM AS TO BARRETT BYRON STATON RE: GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE REGARDING DEFENDANT'S BANK RECORDS AND INCOME TAX RETURNS. Signed by HONORABLE R. BARCLAY SURRICK on 6/5/12.6/6/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al ORDER AS TO BARRETT BYRON STATON THAT THE GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE REGARDING DEFENDANT'S TAX BANK RECORDS AND INCOME TAX RETURNS IS GRANTED. Signed by HONORABLE R. BARCLAY SURRICK on 6/5/12.6/6/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 1 2012-06-05 D09002ee1922ec5e9 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-1 paed-2_10-cr-00800_1.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-1 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-1.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-1 1 2012-06-05 ORDER AS TO BARRETT BYRON STATON THAT THE GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE REGARDING DEFENDANT'S TAX BANK RECORDS AND INCOME TAX RETURNS IS GRANTED. Signed by HONORABLE R. BARCLAY SURRICK on 6/5/12.6/6/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al MEMORANDUM AND/OR OPINION AS TO BARRETT BYRON STATON RE: 87 MOTION TO COMPLE DISCLOSURE OF GRAND JURY MINUTES AND 90 MOTION TO DISMISS INDICTMENT. Signed by HONORABLE R. BARCLAY SURRICK on 6/8/12. 6/8/12 Entered and Copies E-Mailed and Faxed CHAMBERS. (cmc) 2 2012-06-08 D09002ee1922ec65c https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-2 paed-2_10-cr-00800_2.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-2 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-2.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-2 2 2012-06-08 MEMORANDUM AND/OR OPINION AS TO BARRETT BYRON STATON RE: 87 MOTION TO COMPLE DISCLOSURE OF GRAND JURY MINUTES AND 90 MOTION TO DISMISS INDICTMENT. Signed by HONORABLE R. BARCLAY SURRICK on 6/8/12. 6/8/12 Entered and Copies E-Mailed and Faxed CHAMBERS. (cmc) USA v. STATON et al ORDER denying 87 MOTION TO COMPEL DISCLOSURE OF GRAND JURY MINUTES AND denying 90 MOTION TO DISMISS INDICTMENT as to BARRETT BYRON STATON (1). Signed by HONORABLE R. BARCLAY SURRICK on 6/8/12. 6/8/12 ENTERED AND COPIES E-MAILED AND FAXED CHAMBERS. (cmc, ) 3 2012-06-08 D09002ee1922ec672 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-3 paed-2_10-cr-00800_3.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-3 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-3.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-3 3 2012-06-08 ORDER denying 87 MOTION TO COMPEL DISCLOSURE OF GRAND JURY MINUTES AND denying 90 MOTION TO DISMISS INDICTMENT as to BARRETT BYRON STATON (1). Signed by HONORABLE R. BARCLAY SURRICK on 6/8/12. 6/8/12 ENTERED AND COPIES E-MAILED AND FAXED CHAMBERS. (cmc, ) USA v. STATON et al MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS OF COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) AND MATTHEw STATON'S MOTION FOR SEVERANCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS OF COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) AND MATTHEw STATON'S MOTION FOR SEVERANCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 4 2012-06-12 D09002ee1922ec659 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-4 paed-2_10-cr-00800_4.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-4 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-4.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-4 4 2012-06-12 MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS OF COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) AND MATTHEw STATON'S MOTION FOR SEVERANCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS OF COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) AND MATTHEw STATON'S MOTION FOR SEVERANCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANT BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS ON COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) IS DENIED. DEFENDANT MATTHEW STATON'S MOTION FOR SEVERANCE IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANT BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS ON COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) IS DENIED. DEFENDANT MATTHEW STATON'S MOTION FOR SEVERANCE IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 5 2012-06-12 D09002ee1922ec65a https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-5 paed-2_10-cr-00800_5.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-5 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-5.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-5 5 2012-06-12 ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANT BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS ON COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) IS DENIED. DEFENDANT MATTHEW STATON'S MOTION FOR SEVERANCE IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANT BARRETT BYRON STATON'S MOTION FOR SEPARATE TRIALS ON COUNTS PURSUANT TO F.R.CR.P. 8 & 14(a) IS DENIED. DEFENDANT MATTHEW STATON'S MOTION FOR SEVERANCE IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/12/12.6/13/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al MEMORANDUM AS TO BARRETT BYRON STATON RE: DEFENDANT'S MOTION FOR RETURN OF PROPERTY. Signed by HONORABLE R. BARCLAY SURRICK on 6-14-12.6/14/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 6 2012-06-14 D09002ee1922ec657 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-6 paed-2_10-cr-00800_6.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-6 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-6.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-6 6 2012-06-14 MEMORANDUM AS TO BARRETT BYRON STATON RE: DEFENDANT'S MOTION FOR RETURN OF PROPERTY. Signed by HONORABLE R. BARCLAY SURRICK on 6-14-12.6/14/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al ORDER AS TO BARRETT BYRON STATON THAT DEFENDANT'S MOTION FOR RETURN OF PROPERTY IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/14/12.6/14/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 7 2012-06-14 D09002ee1922ec65b https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-7 paed-2_10-cr-00800_7.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-7 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-7.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-7 7 2012-06-14 ORDER AS TO BARRETT BYRON STATON THAT DEFENDANT'S MOTION FOR RETURN OF PROPERTY IS DENIED. Signed by HONORABLE R. BARCLAY SURRICK on 6/14/12.6/14/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al MEMORANDUM AS TO BARRETT BYRON STATON RE: MOTION FOR LEAVE TO FILE MOTION TO SUPPRESS EVIDENCE AND MOTION TO SUPPRESS EVIDENCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/15/12.6/18/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 8 2012-06-18 D09002ee1922ec655 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-8 paed-2_10-cr-00800_8.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-8 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-8.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-8 8 2012-06-18 MEMORANDUM AS TO BARRETT BYRON STATON RE: MOTION FOR LEAVE TO FILE MOTION TO SUPPRESS EVIDENCE AND MOTION TO SUPPRESS EVIDENCE. Signed by HONORABLE R. BARCLAY SURRICK on 6/15/12.6/18/12 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AmOUNT OF FRAUD-RELATED LOSS. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AmOUNT OF FRAUD-RELATED LOSS. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 9 2013-10-31 D09002ee1922ec656 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-9 paed-2_10-cr-00800_9.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-9 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-9.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-9 9 2013-10-31 MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AmOUNT OF FRAUD-RELATED LOSS. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )MEMORANDUM AS TO BARRETT BYRON STATON, MATTHEW STATON RE: DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AmOUNT OF FRAUD-RELATED LOSS. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AMOUNT OF FRAUD-RELATED LOSS ARE OVERRULED, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AMOUNT OF FRAUD-RELATED LOSS ARE OVERRULED, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) 10 2013-10-31 D09002ee1922ec671 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-10 paed-2_10-cr-00800_10.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-10 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-10.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-10 10 2013-10-31 ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AMOUNT OF FRAUD-RELATED LOSS ARE OVERRULED, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, )ORDER AS TO BARRETT BYRON STATON, MATTHEW STATON THAT DEFENDANTS' OBJECTIONS TO THE GOVERNMENT'S CALCULATION OF THE AMOUNT OF FRAUD-RELATED LOSS ARE OVERRULED, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 10/31/13.10/31/13 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) USA v. STATON et al JUDGMENT AS TO BARRETT BYRON STATON (1), IMPRISONMENT: COUNTS 1s - 10s: 108 MONTHS; SUPERVISED RELEASE: 3 YEARS ON COUNTS 1s-9s, 5 YEARS ON COUNTS 10s; SPECIAL ASSESSMENT: $1000.00; RESTITUTION: $2,070.529.74.. Signed by HONORABLE R. BARCLAY SURRICK on 12/20/13.12/20/13 Entered. (mac, ) 11 2013-12-20 D09002ee1922ec673 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-11 paed-2_10-cr-00800_11.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-11 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-11.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-11 11 2013-12-20 JUDGMENT AS TO BARRETT BYRON STATON (1), IMPRISONMENT: COUNTS 1s - 10s: 108 MONTHS; SUPERVISED RELEASE: 3 YEARS ON COUNTS 1s-9s, 5 YEARS ON COUNTS 10s; SPECIAL ASSESSMENT: $1000.00; RESTITUTION: $2,070.529.74.. Signed by HONORABLE R. BARCLAY SURRICK on 12/20/13.12/20/13 Entered. (mac, ) USA v. STATON et al JUDGMENT AS TO MATTHEW STATON (2), Count 1s,4s,5s: IMPRISONMENT: 60 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300.00; RESTITUTION: 1,967,926.10. Signed by HONORABLE R. BARCLAY SURRICK on 12/20/13.12/20/13 Entered. (mac, ) 12 2013-12-20 D09002ee1922ec658 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-12 paed-2_10-cr-00800_12.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-12 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-12.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-12 12 2013-12-20 JUDGMENT AS TO MATTHEW STATON (2), Count 1s,4s,5s: IMPRISONMENT: 60 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300.00; RESTITUTION: 1,967,926.10. Signed by HONORABLE R. BARCLAY SURRICK on 12/20/13.12/20/13 Entered. (mac, ) USA v. STATON et al ORDER THAT THE GOVERNMENT'S MOTION TO DISMISS COUNTS TWO, THREE AND FOUR OF THE SUPERSEDING INDICTMENT IS GRANTED 303 WILLIAM HAKEN JR. (3). Signed by HONORABLE R. BARCLAY SURRICK on 2/19/14.2/24/14 ENTERED AND COPIES E-MAILED AND MAILED BY CHAMBERS.(mac, ) 13 2014-02-24 D09002ee1922ec654 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-13 paed-2_10-cr-00800_13.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-13 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-13.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-13 13 2014-02-24 ORDER THAT THE GOVERNMENT'S MOTION TO DISMISS COUNTS TWO, THREE AND FOUR OF THE SUPERSEDING INDICTMENT IS GRANTED 303 WILLIAM HAKEN JR. (3). Signed by HONORABLE R. BARCLAY SURRICK on 2/19/14.2/24/14 ENTERED AND COPIES E-MAILED AND MAILED BY CHAMBERS.(mac, ) USA v. STATON et al JUDGMENT AS TO WILLIAM HAKEN, JR. (3), Count 1s, IMPRISONMENT: 12 MONTHS AND 1 DAY; SUPERVISED RELEASE: 2 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $1,522,492.27. Signed by HONORABLE R. BARCLAY SURRICK on 2/21/14.2/24/14 Entered. (mac, ) 14 2014-02-24 D09002ee1922ec5e8 https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-14 paed-2_10-cr-00800_14.pdf https://www.govinfo.gov/app/details/USCOURTS-paed-2_10-cr-00800/USCOURTS-paed-2_10-cr-00800-14 https://www.govinfo.gov/content/pkg/USCOURTS-paed-2_10-cr-00800/pdf/USCOURTS-paed-2_10-cr-00800-14.pdf USCOURTS 2:10-cr-00800; USA v. STATON et al; United States District Court Eastern District of Pennsylvania Pennsylvania USCOURTS-paed-2_10-cr-00800-14 14 2014-02-24 JUDGMENT AS TO WILLIAM HAKEN, JR. (3), Count 1s, IMPRISONMENT: 12 MONTHS AND 1 DAY; SUPERVISED RELEASE: 2 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $1,522,492.27. Signed by HONORABLE R. BARCLAY SURRICK on 2/21/14.2/24/14 Entered. (mac, )
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