William Scott Dion, Catherine Floyd, Charles Adams, Gail Thorick, Myron Thorick, Gary Alcock, Kenneth Scott Alcock (Massachusetts)
* Status Conference 5/19/2010
Peter E. Hendrickson (Michigan, Eastern)
* Jury Selection 10/20/2009
* Jury Trial 10/22/2009
* Guilty Verdict 10/26/2009
* Sentenced 4/19/2010 33 months in prison
Lindsey Springer and Oscar Stilley (Oklahoma, Northern)
* Jury Trial 10/26/2009
* Guilty Verdict 11/16/2009
* Sentenced 4/21/2010 180 months in prison
Joseph Saladino, Richard Fuselier, Marcel Bendshadler, Michael Mungovan, and Richard Ortt (Oregon)
* Jury Trial 11/3/2009
* Richard Fuselier pled guilty
* Convicted 11/23/2009
* Sentencing Saladino 6/9/2010 3:30 pm
* Sentencing Mungovan 6/14/2010 1:00 pm
* Sentencing Fuselier 7/27/2010 9:00 am
* Sentencing Bendshadler 8/27/2010 9:00 am
Eddie Kahn, Danny True, Stephen Hunter, and Allan Tanguay (Washington DC)
* Jury Trial 11/9/2009 - postponed, judge ill
* Jury Trial 4/26/2010 - guilty on all counts
* Sentencing 8/30/2010 9:30 am
Joe Sweet and Jack Mallone (Florida, Middle)
* Jury Trial 3/1/2010
* Convicted 3/11/2010
* Sentencing 6/8/2010
Claudia Hirmer, Mark Hirmer, Eugene Casternovia, Robert Pendell, Ellen Stubenhaus, Arnold Manansala, Dover Perry, Michael Leonard, Mark Leitner, Arthur Merino, Jeffry Jenks (Florida, Northern)
* Jury Trial 3/1/2010
* Convicted 3/31/2010
* Sentencing Arthur Merino 7/29/2010 9 am - Sentencing reset for 9/17 - released to the custody of his wife with electronic monitoring
* Sentencing Michael Leonard 7/29/2010 10 am - nine years and one month
* Sentencing Dover Perry 7/29/2010 1 pm - ten years
* Sentencing Mark Leitner 7/29/2010 2 pm - five years - notice of appeal filed 8/20
* Sentencing Eugene Casternovia 7/30/2010 9 am - Sentencing reset for 9/16
* Sentencing Arnold Manansala 7/30/2010 10 am - twelve years
* Sentencing Claudia and Mark Hirmer 7/30/2010 1 pm - Sentencing reset for 9/16
* Sentencing Joseph McPhillips 8/4/2010 12:30 pm - eighteen months
* Sentencing Mark Lyon 8/5/2010 12:30 pm - Sentencing reset for 9/16, permitted to travel.
Bernard von Nothaus, William Kevin Innes, Sarah Jane Bledsoe, Rachelle L Moseley (North Carolina, Western)
* Docket call 7/6/2010 M
Jan Lindsey (Nevada)
* Change of Plea Hearing 3/5/2010
* Plead guilty 3/5/2010
* Sentencing 7/9/2010
Sam Davis and Shawn Rice (Nevada)
* Warrant issued for Shawn Rice 6/16/2010 (Failure to appear)
* Jury Trial 6/21/2010
Harold Call (Nevada)
* Jury trial 4/19/2010
* Pled guilty 4/13/2010
* Sentencing 7/21/2010 9:00 am
* 8/25 Pleaded Guilty to Count 3, All remaining Counts Dismissed. Sentenced to 18 months. (Gibberish stays on record pending any appeal.
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