Case Summary

1:80-cr-00035-WSS USA v. Allen, et al
Date filed: 05/28/1980
Date of last filing: 10/21/1996

 

Stephen L. Ruth (2)

Office: Austin     

Filed: 05/28/1980

 

 

County: Travis

Terminated: 10/21/1996    

Reopened:

 

Other Court Case: None

 

 

 

 

 

 

 

 

 

Count: 1-2

Citation: 21:952A=CI.F    

Offense Level: 4

 

 

 

 

 

 

    21:952(a), 21:963 & 21:843(b) CONSPIRACY TO IMPORT SCHEDULE I CONTROLLED SUBSTANCE (MARIJUANA); USING COMMUNICATION DEVICE (A TELEPHONE) TO FACILITATE THE COMMISSION OF A FELONY (IMPORTATION OF SCHEDULE I CONTROLLED SUBSTANCE - MARIJUANA) INTO THE USA.

 

 

 

Def Custody Status:

 

 

 

Flag: CLOSED

 

Plaintiff: United States of America

 represented by 

Kelly Wayne Loving 

Phone:

(210) 384-7150

Fax:

210/384-7118

Email:

kelly.loving@usdoj.gov

 

Plaintiff: United States of America

 represented by 

Ronald J. Sievert 

Phone:

(512) 916-5858

Fax:

(512) 916-5854

Email:

usatxw.ecfau@usdoj.gov

 

Case Summary

8:91-cr-00148-SCB USA v. Ruth
Date filed: 05/31/1991
Date terminated: 03/27/1998
Date of last filing: 09/27/2002

 

Stephen Lewis Ruth (1)

Office: Tampa     

Filed: 05/31/1991

 

 

County: Monroe

Terminated: 03/26/1998    

Reopened:

 

Other Court Case: None

 

 

 

 

 

 

 

 

 

Count: 1-2

Citation: 21:952=MI.F    

Offense Level: 4

 

 

 

 

 

 

    21:952=MI.F MARIHUANA-IMPORTATION/EXPORTATION

 

 

 

Count: 3

Citation: 18:1952-7400.F    

Offense Level: 4

 

 

 

 

 

 

    18:1952-7400.F EXTORTION, RACKETEERING, & THREATS

 

 

 

Count: 4

Citation: 21:841A=MD.F    

Offense Level: 4

 

 

 

 

 

 

    21:841A=MD.F MARIHUANA-SELL, DISTRIBUTE, OR DISPENSE

 

 

 

Count: 5

Citation: 21:841A=MD.F    

Offense Level: 4

 

 

 

 

 

 

    21:841A=MD.F MARIHUANA-SELL, DISTRIBUTE, OR DISPENSE

 

 

 

Def Custody Status:

 

 

 

Flags: CLOSED, EAJ, SL DOC

 

Plaintiff: United States of America

 represented by 

Jack E. Fernandez, Jr. 

Phone:

813/221-1010

Fax:

813/223-7961

Email:

jfernandez@zuckerman.com

 

Plaintiff: United States of America

 represented by 

Walter E. Furr, III 

Phone:

813/274-6324

Fax:

813/274-6108

Email:

walter.furr@usdoj.gov

 

Plaintiff: United States of America

 represented by 

Gary H. Montilla 

Phone:

787/721-6010