RELATED MOTORCYCLE CLUB INDICTMENT INVOLVING OTHER CLUB MEMBERS
Def# | Name of Defendant and link to his plea agreement | date of plea and type | Sentence and link to actual J&C - no entry means no final disposition yet |
01 | Eneff. William | 06/03/09 pled to information | 84 months concurrent with other cases 12/23/09 |
02 | Mickiewicz, Gary | 12/30/09 pled to information | 60 months BOP 7/20/09 |
03 | Thomlinson, Billie J. | ||
04 | Peters, Robert | 05/27/09 pled to information | 96 months BOP 10/14/09 |
05 | Davis, Timothy R. | 11/09/09 pled to information | |
06 | Fitzwater, Michael | 06/02/09 pled to information | 60 months BOP 02/08/2010 |
07 | Mays, Robert L. | 06/01/09 pled to information | 60 months BOP 10/14/09 |
08 | Street, Donald - sealed | 08/14/07 pled to information | probation 5 years 7/20/09 |
09 | Street, Steven M. | 09/22/08 pled to information | time served 08/10/09 |
10 | Hensley, Michael - sealed | 05/05/08 pled to information | time served 7/16/09 |
11 | Culey, Donald | 06/01/09 pled to information | 60 Months BOP 02/05/2010 |
Note: All these above defendants faced a mandatory 10 year imprisonment by statute and alternatively 20 years mandatory minimum for those with prior convictions. The above sentences were imposed as a result of various deals entered into by the defendants to avoid the mandatory minimums.
Note on plea agreements: Current policy in the Western District of Missouri is to file a separate non-public addendum with the court in cases where a defendant is a cooperating individual eligible for a possible rule 35 and/or 5K1.1 departure of the sentence. The plea agreement on file with PACER viewable here usually does not indicate one way or the other whether such an agreement is in place and may not therefore represent the full scope of the agreement between the government and the defendant in any particular case.
UNRELATED TRAILS BUT AN ATTEMPT BY THE GOVERNMENT TO LINK TO THE TWO
CLUBS (The El Forasteros and Galloping Goose)
Read the 8th Circuit Appellate opinion by clicking on below link:
PRESS COVERAGE ON PRIOR CASE AND INFORMATION ABOUT THE CLUBS