USA v. Hunter et al

California Southern District Court
Case #: 3:18-cr-03677
Case Filed:Aug 21, 2018
Terminated:Aug 24, 2020
Last checked: Wednesday Jun 12, 2019 11:10 AM PDT
Defendant
Duncan D. Hunter (1)
Represented By
Gregory A. Vega
Seltzer Caplan Mcmahon Vitek
contact info
Philip Baker Adams
Seltzer Caplan Mcmahon Vitek
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Ricardo Arias Gutierrez
Seltzer Caplan Mcmahan Vitek
contact info
Defendant
Margaret E. Hunter (2)
Represented By
Thomas W McNamara
Mcnamara Smith LLP
contact info
Logan Daniel Smith
Mcnamara Smith LLP
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Plaintiff
USA
Represented By
W Mark Conover
U S Attorney'S Office
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U S Attorney CR
U S Attorneys Office Southern District Of California
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Emily Allen
U.S. Attorney'S Office
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Phillip L B Halpern
U S Attorneys Office Southern District Of California
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GPO Mar 18 2020
JUDGMENT as to Duncan D. Hunter (1), Count(s) 1, Custody of BOP for a term of 11 months. Supervised release for 3 years. $100 Assessment. Fine Waived; Count(s) 2-44, 45-57, 58-60, Govt's oral motion to dismiss remaining counts-Granted. Signed by Judge Thomas J. Whelan (anh)
GPO Aug 24 2020
JUDGMENT as to Margaret E. Hunter (2), Count 1: Probation for a term of 3 years. $100 Assessment. Fine Waived; Remaining counts are dismissed. Signed by Judge Thomas J. Whelan (bjb)
Docket last updated: 08/25/2020 3:07 AM PDT
Tuesday, August 21, 2018
1 1 47 pgs INDICTMENT as to Duncan D. Hunter (1) count(s) 1, 2-44, 45-57, 58-60, Margaret E. Hunter (2) count(s) 1, 2-44, 45-57, 58-60. (jrm)(jrd)
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2 2 Set/Reset Duty Hearings as to Duncan D. Hunter, Margaret E. Hunter: Arraignment on Indictment set for 8/23/2018 before Magistrate Judge William V. Gallo. (no document attached) (lao)
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3 3 ARREST WARRANT ISSUED by Magistrate Judge William V. Gallo in case as to Duncan D. Hunter. (jrm)
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4 4 ARREST WARRANT ISSUED by Magistrate Judge William V. Gallo in case as to Margaret E. Hunter. (jrm)
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