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U.S. v. GAILEY

No. CR13-3001-MWB.

UNITED STATES OF AMERICA, Plaintiff, v. TIM GAILEY, Defendant.

United States District Court, N.D. Iowa, Central Division.

June 28, 2013.

Attorney(s) appearing for the Case

US Probation, Interested Party, represented by uspNotify.

Billy Jack Kloss, Defendant, represented by Chad Douglas Primmer .

Norman Chase Greenfield, Defendant, represented by Patrick Thomas Parry , Forker & Parry.

Nancy May Larson, Defendant, represented by Alexander M Esteves .

Timothy Charles Gailey, Defendant, represented by Stuart J Dornan , Dornan, Lustgarten & Troia, PC, LLO.

Eric James Garrett, Defendant, represented by Douglas L Roehrich , Roehrich Law Office, LLC.

USA, Plaintiff, represented by Shawn Stephen Wehde , US Attorney's Office.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY

LEONARD T. STRAND, Magistrate Judge.

On June 28, 2013, the above-named defendant, by consent, appeared before the undersigned United States Magistrate Judge pursuant to Federal Rule of Criminal Procedure 11, and entered pleas of guilty to Counts One and Ten of the Second Superseding Indictment. After cautioning and examining the defendant under oath concerning each of the subjects mentioned in Rule 11,...

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