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15-229 - USA v. Carlton et al


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15-229 - USA v. Carlton et al
August 21, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 8/21/2015 as to Scott T. Carlton. (Sant Agata, S)
August 21, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 8/21/2015. (Sant Agata, S)
August 21, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 8/21/2015 as to Robert J. Bejarano. (Sant Agata, S)
August 21, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 8/21/2015 (Sant Agata, S)
August 21, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 8/21/2015 as to Matthew L. Cocola. (Sant Agata, S)
August 21, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 8/21/2015. (Sant Agata, S)
August 28, 2015
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Stipulation and PROTECTIVE ORDER Between the United States and the Defendants, as to Scott T. Carlton (1), Robert J. Bejarano (2), Matthew L. Cocola (3). signed by Magistrate Judge Barbara A. McAuliffe on 8/27/2015. (Herman, H)Stipulation and PROTECTIVE ORDER Between the United States and the Defendants, as to Scott T. Carlton (1), Robert J. Bejarano (2), Matthew L. Cocola (3). signed by Magistrate Judge Barbara A. McAuliffe on 8/27/2015. (Herman, H)Stipulation and PROTECTIVE ORDER Between the United States and the Defendants, as to Scott T. Carlton (1), Robert J. Bejarano (2), Matthew L. Cocola (3). signed by Magistrate Judge Barbara A. McAuliffe on 8/27/2015. (Herman, H)
December 9, 2015
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Waiver of Defendant's Personal Presence; ORDER Thereon as to Robert J. Bejarano (2), signed by Magistrate Judge Barbara A. McAuliffe on 12/9/2015. (Herman, H)
February 9, 2016
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STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and Order as to Scott T. Carlton (1), Robert J. Bejarano (2), Matthew L. Cocola (3) - that the 2nd Status Conference is continued from March 28, 2016 to April 25, 2016 at 1:00PM before Judge McAuliffe. Excludable started as to Scott T. Carlton, Robert J. Bejarano, Matthew L. Cocola: XT Start: 3/28/2016 Stop: 4/25/2016. signed by Magistrate Judge Barbara A. McAuliffe on 2/8/2016. (Herman, H)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and Order as to Scott T. Carlton (1), Robert J. Bejarano (2), Matthew L. Cocola (3) - that the 2nd Status Conference is continued from March 28, 2016 to April 25, 2016 at 1:00PM before Judge McAuliffe. Excludable started as to Scott T. Carlton, Robert J. Bejarano, Matthew L. Cocola: XT Start: 3/28/2016 Stop: 4/25/2016. signed by Magistrate Judge Barbara A. McAuliffe on 2/8/2016. (Herman, H)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and Order as to Scott T. Carlton (1), Robert J. Bejarano (2), Matthew L. Cocola (3) - that the 2nd Status Conference is continued from March 28, 2016 to April 25, 2016 at 1:00PM before Judge McAuliffe. Excludable started as to Scott T. Carlton, Robert J. Bejarano, Matthew L. Cocola: XT Start: 3/28/2016 Stop: 4/25/2016. signed by Magistrate Judge Barbara A. McAuliffe on 2/8/2016. (Herman, H)
April 12, 2016
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Waiver of Appearance; ORDER as to Scott T. Carlton (1). Defendant SCOTT CARLETON is hereby excused from appearing at the Status Conference currently scheduled April 25, 2016, at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 4/12/2016. (Herman, H)
January 9, 2017
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ORDER for FORFEITURE MONEY JUDGMENT, signed by District Judge Dale A. Drozd on 1/9/17 as to Matthew L. Cocola (3). (Gonzalez, R)
January 12, 2017
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JUDGMENT and COMMITMENT as to Matthew L. Cocola (3), signed by District Judge Dale A. Drozd on 1/12/2017. (Gaumnitz, R)
August 31, 2017
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ORDER for Waiver of Appearance as to Scott T. Carlton; Defendant SCOTT CARLTON is hereby excused from appearing at the Status Conference currently scheduled September 11, 2017, at 1:00 p.m., signed by Magistrate Judge Barbara A. McAuliffe on 08/30/17. (Martin-Gill, S)