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13-267 - USA v. Melella et al


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13-267 - USA v. Melella et al
June 25, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Richard Melella, signed by Magistrate Judge Barbara A. McAuliffe on 6/25/13. (Gonzalez, R)[1:13-mj-00100-GSA]
July 5, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Christina Williams (2), signed by Magistrate Judge Gary S. Austin on 7/5/13: Defendant shall appear on 8/5/2013 at 1:00 PM, before Judge Oberto, Ctrm #3. (Hellings, J)
July 18, 2013
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Christina Williams (2), signed by Magistrate Judge Barbara A. McAuliffe on 7/18/13. (Verduzco, M)
October 16, 2013
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Christina Williams (2) signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. (Flores, E)
January 8, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Christina Williams (2), signed by District Judge Lawrence J. O'Neill on 1/8/14. (Hellings, J)
February 18, 2014
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JUDGMENT and COMMITMENT as to Richard Melella signed by District Judge Lawrence J. O'Neill on February 18, 2014. (Munoz, I)
April 28, 2014
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DETENTION ORDER as to Christina Williams signed by Magistrate Judge Sheila K. Oberto on 4/2/2014. (Timken, A)
August 28, 2014
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ORDER for Transport to Delancey Street as to Christina Williams signed by District Judge Lawrence J. O'Neill on 8/28/2014. (Lundstrom, T)
April 12, 2016
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Detention Order, as to Richard Melella (1), signed by Magistrate Judge Erica P. Grosjean on 4/11/2016. (Rosales, O)
May 6, 2016
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STIPULATION and ORDER as to Richard Melella (1) signed by Magistrate Judge Erica P. Grosjean on 5/6/16. Status Conference set for 6/2/2016 at 01:30 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Verduzco, M)
June 2, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Chief Judge Lawrence J. O'Neill on 6/2/16 as to Christina Williams (2). (Verduzco, M)
July 14, 2016
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STIPULATION and ORDER as to Richard Melella to Continue the Sentencing currently set for 7/18/2016 to 8/8/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill, signed by Chief Judge Lawrence J. O'Neill on 7/13/2016. (Kusamura, W)
August 10, 2016
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ORDER OF RELEASE signed by Chief Judge Lawrence J. O'Neill on August 10, 2016 as to Richard Melella. (Munoz, I)
August 11, 2016
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on August 11, 2016 as to Richard Melella. (Munoz, I)
July 13, 2017
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STIPULATION and ORDER as to Christina Williams signed by Chief Judge Lawrence J. O'Neill on July 13, 2017. Sentencing currently set for 7/31/2017 has been CONTINUED to 9/11/2017 at 10:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 9, 2018
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DETENTION ORDER after hearing on Supervised Release Violation as to Richard Melella. Order signed by Magistrate Judge Sheila K. Oberto on 1/9/2018. (Timken, A)
March 14, 2018
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on March 14, 2018 as to Richard Melella. (Munoz, I)