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15-272 - USA v. Kasperian et al


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15-272 - USA v. Kasperian et al
September 30, 2015
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DETENTION ORDER as to Joseph Wayne Attaway, II, signed by Magistrate Judge Barbara A. McAuliffe on 9/28/2015. (Kusamura, W)[1:15-mj-00144-SAB]
September 30, 2015
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Appearance And Compliance Bond; ORDER, signed by Magistrate Judge Barbara A. McAuliffe on 9/30/2015 as to Edmond Hormozi. (Fahrney, E)[1:15-mj-00144-SAB]
September 30, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Edmond Hormozi, signed by Magistrate Judge Barbara A. McAuliffe on 9/30/2015 (Fahrney, E)[1:15-mj-00144-SAB]
October 1, 2015
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ORDER SEALING INDICTMENT as to Edmond Hormozi, Joseph Wayne Attaway, II, Kasper Kasperian signed by Magistrate Judge Gary S. Austin on 10/1/2015. (Jessen, A)ORDER SEALING INDICTMENT as to Edmond Hormozi, Joseph Wayne Attaway, II, Kasper Kasperian signed by Magistrate Judge Gary S. Austin on 10/1/2015. (Jessen, A)ORDER SEALING INDICTMENT as to Edmond Hormozi, Joseph Wayne Attaway, II, Kasper Kasperian signed by Magistrate Judge Gary S. Austin on 10/1/2015. (Jessen, A)
October 7, 2015
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ORDER to UNSEAL Indictment as to Defendants Edmond Hormozi (2) and Joseph Wayne Attaway, II (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/7/15. (Verduzco, M)ORDER to UNSEAL Indictment as to Defendants Edmond Hormozi (2) and Joseph Wayne Attaway, II (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/7/15. (Verduzco, M)
October 15, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Kasper Kasperian (1), signed by Magistrate Judge Stanley A. Boone on 10/15/15. (Verduzco, M)
October 15, 2015
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APPEARNCE and COMPLIANCE BOND as to Kasper Kasperian (1); ORDER signed by Magistrate Judge Stanley A. Boone on 10/15/15. (Verduzco, M)
October 21, 2015
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ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2015 as to Kasper Kasperian re 35 MOTION to UNSEAL filed by USA. CASE UNSEALED as to Kasper Kasperian. (Lundstrom, T)
October 22, 2015
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Defendant's Notice of Waiver of Personal Appearance; ORDER as to Kasper Kasperian (1), signed by Magistrate Judge Barbara A. McAuliffe on 10/22/2015. (Herman, H)
November 2, 2015
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Appearance and Compliance Bond signed by Magistrate Judge Barbara A. McAuliffe on 11/2/2015 as to Joseph Wayne Attaway, II. (Lundstrom, T)
November 2, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/2/2015 as to Joseph Wayne Attaway II (3). (Lundstrom, T)
December 2, 2015
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Stipulated and PROTECTIVE ORDER as to Edmond Hormozi (2), Joseph Wayne Attaway, II (3), Kasper Kasperian (1), signed by Magistrate Judge Barbara A. McAuliffe on 12/2/2015. (Herman, H)Stipulated and PROTECTIVE ORDER as to Edmond Hormozi (2), Joseph Wayne Attaway, II (3), Kasper Kasperian (1), signed by Magistrate Judge Barbara A. McAuliffe on 12/2/2015. (Herman, H)Stipulated and PROTECTIVE ORDER as to Edmond Hormozi (2), Joseph Wayne Attaway, II (3), Kasper Kasperian (1), signed by Magistrate Judge Barbara A. McAuliffe on 12/2/2015. (Herman, H)
March 1, 2016
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AMENDED STIPULATION to Modify Defendant's Conditions of Pretrial Release; ORDER as to Joseph Wayne Attaway, II - the modification of pretrial release set forth in this stipulation IS HEREBY APPROVED. signed by Magistrate Judge Barbara A. McAuliffe on 3/1/2016. (Herman, H)
March 24, 2016
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STIPULATION to Modify Defendant's Conditions of Pretrial Release; ORDER as to Joseph Wayne Attaway, II (3): modification of pretrial release set forth in this stipulation is hereby APPROVED. signed by Magistrate Judge Barbara A. McAuliffe on 3/23/2016. (Herman, H)
April 20, 2016
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DETENTION ORDER (Violation of Pretrial Release) signed by Magistrate Judge Stanley A. Boone on 4/19/2016 as to Joseph Wayne Attaway, II (3). (Herman, H)
September 13, 2016
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Order GRANTING Defendants request for self-representation and waiver of right to counsel, as to Joseph Wayne Attaway, II (3), signed by Magistrate Judge Erica P. Grosjean on 9/12/2016. (Rosales, O)
November 14, 2016
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Protective ORDER Regarding Discovery Released to Defendant Joseph Attaway, signed by Magistrate Judge Barbara A. McAuliffe on 10/24/2016. (Herman, H)
November 14, 2016
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Stipulation Regarding Discovery; and Protective ORDER by Stand-By Counsel James Homola for Defendant Attaway, signed by Magistrate Judge Barbara A. McAuliffe on 11/14/16 as to Joseph Wayne Attaway, II. (Marrujo, C)
April 14, 2017
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ORDER DENYING Appointment of Non-Bar Member (Doc. 94): as to Joseph Wayne Attaway, II (3), signed by Magistrate Judge Barbara A. McAuliffe on 4/14/2017. (Herman, H)
May 19, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Joseph Wayne Attaway II (3) O/R, signed by Magistrate Judge Barbara A. McAuliffe on 05/19/2017. (Martin-Gill, S)
May 19, 2017
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APPEARANCE AND COMPLIANCE BOND/ORDER signed by Magistrate Judge Barbara A. McAuliffe on 05/19/17 as to Joseph Wayne Attaway, II. (Martin-Gill, S)
February 7, 2018
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Ex Parte Request for Defendant's Waiver of Appearance; ORDER as to Edmond Hormozi (2) - grants the defendant's ex parte application and excuses his appearance on February 12, 2018. signed by Magistrate Judge Barbara A. McAuliffe on 2/7/2018. (Herman, H)
March 8, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 3/8/2018 as to Joseph Wayne Attaway, II. (Sant Agata, S)
March 8, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 3/8/2018 as to Joseph Wayne Attaway II (3) O/R. (Sant Agata, S)
June 26, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 6/26/2018 as to Joseph Wayne Attaway II (3). (Jessen, A)
June 26, 2018
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MODIFIED APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 6/26/2018 as to Joseph Wayne Attaway, II. (Jessen, A)