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07-229 - USA v. Martin et al


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07-229 - USA v. Martin et al
September 28, 2007
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DETENTION ORDER as to Arthur Martin signed by Judge Dennis L. Beck on 9/28/2007. (Hernandez, M)
September 28, 2007
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DETENTION ORDER as to David Bailey signed by Judge Dennis L. Beck on 9/28/2007. (Hernandez, M)
October 24, 2007
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ORDER SETTING CONDITIONS of RELEASE as to David Bailey (2) $50,000 unsecured bond; with numerous PTS conditions signed by Judge Sandra M. Snyder on 10/24/2007. The defendant shall next appear in at the U.S. District Court on 11/16/2007 at 9:00 AM in Ctrm 4 before Judge O'Neill. (Arellano, S.)
October 24, 2007
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APPEARANCE AND COMPLIANCE BOND ($50,000.00) as to David Bailey approved by Judge Sandra M. Snyder on 10/24/2007. (Arellano, S.)
March 4, 2008
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ORDER as to Arthur Martin signed by District Judge Lawrence J. O'Neill on 3/3/2008. (Esteves, C)
May 23, 2008
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JUDGMENT and COMMITMENT as to Arthur Martin signed by District Judge Lawrence J. O'Neill on 05/20/2008. (Kusamura, W)
August 20, 2008
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STIPULATION and ORDER - GRANTED. Sentencing as to defendant DAVID BAILEY currently set for 8/22/08 has been CONTINUED to 10/10/2008 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 20, 2008. (Lira, I)
October 7, 2008
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STIPULATION and ORDER as to defendant DAVID BAILEY - GRANTED. Sentencing currently set for 10/10/08 has been CONTINUED to 11/7/2008 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 6, 2008. (Lira, I)
November 5, 2008
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant DAVID BAILEY currently set for 11/7/08 has been CONTINUED to 11/21/2008 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 5, 2008. (Lira, I)
November 26, 2008
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JUDGMENT and COMMITMENT as to David Bailey signed by District Judge Lawrence J. O'Neill on 11/25/2008. (Rooney, M)