Tag Archives: #Probation

Convictions

2004 May 17: Ley placed on probation for mail fraud

3 Comments
United States of America, Plaintiff
Represented by United States Department of Justice

Name Phone Fax E-Mail
Johnathan S. Haub +1 503 727 1032 +1 503 727 1117 john.haub@usdoj.gov
Office Portland
Filed 12/23/2003
County Outside State
Terminated 5/17/2004
Reopened
Magistrate Case
303-mj-00591
Count 1
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341 MAIL FRAUD
Def Custody Status Released
Flags FRC, TERMINATED
PACER 18 Filed: 5/19/2004, Entered: 5/26/2004 Findings of Fact Court Filing
Findings of Fact Order as to Craig Steven Ley Note: This document is located in the non-public files of the United States Probation Office for the District of Oregon by Judge Garr M King signed on 5/19/04. (Kirk, )
PACER 17 Filed: 5/19/2004, Entered: 5/26/2004 Judgment & Commitment Court Filing
Judgment & Commitment as to Craig Steven Ley (1), Count(s) 1, Defendant is hereby placed on probation for a term of 3 years. Defendant to pay $57,343.00 in restitution to the Public Service Mutual Insurance Company. Defendant to pay a special assessment in the amount of $100.00 payable to the Clerk immediately. by Judge Garr M King signed on 5/17/04. (Kirk, )
 16 Filed: 5/17/2004, Entered: 5/19/2004 Sentencing Hearing Court Filing
Minutes of Proceedings:Sentencing Hearing before Judge Garr M King as to Defendant Craig Steven Ley. Formal Judgment and Fact Finding Order to follow. Defendant advised of right to appeal.Counsel Present for Plaintiff: Johnathan Haub.Counsel Present for Defendant: Thomas J. Hester.(Court Reporter Susan Walker (Teach Reporting)) (ecp, )
PACER 15 Filed: 5/13/2004, Entered: 5/14/2004 Sentencing Memorandum
Sentencing Memorandum filed by USA as to Craig Steven Ley (Kirk, )
PACER 14 Filed: 4/22/2004, Entered: 4/23/2004 Order on Motion to Continue / Reset Court Filing
RECORD OF ORDER: Granting [13] Motion to Continue Sentencing Hearing as to Craig Steven Ley (1); Sentencing reset to 5/17/2004 at 10:15AM in Portland before Judge Garr M King. (Kirk, )
PACER 13 Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/22/2004 Motion to Continue / Reset
Motion to Continue Sentencing Hearing by Craig Steven Ley. (Kirk, )
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