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17-012 - USA v. Cragg


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17-012 - USA v. Cragg
January 27, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 1/27/17 as to Edward Paul Cragg (1). (Marrujo, C)
January 27, 2017
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Barbara A. McAuliffe on 1/27/17 as to Edward Paul Cragg. (Marrujo, C)
February 1, 2017
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STIPULATION Between the United States and Defendant Regarding Production of Protected Information and Protective Order, signed by Chief Judge Lawrence J. O'Neill on 1/31/17 as to Edward Paul Cragg. (Marrujo, C)
February 23, 2017
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STIPULATION BETWEEN THE UNITED STATES AND DEFENDANT REGARDING PRODUCTION OF PROTECTED INFORMATION AND PROTECTIVE ORDER as to Edward Paul Cragg signed by Chief Judge Lawrence J. O'Neill on February 23, 2017. (Munoz, I)
March 1, 2017
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STIPULATION and ORDER for CONTINUANCE of STATUS CONFERENCE as to Edward Paul Cragg. The Status Conference currently set for 3/6/2017, is CONTINUED to 4/3/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 2/28/2017. (Timken, A)
March 31, 2017
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STIPULATION and ORDER FOR CONTINUANCE OF STATUS CONFERENCE as to Edward Paul Cragg. The Status Conference currently set for 4/3/2017, is CONTINUED to 5/15/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 3/31/2017. (Timken, A)
June 27, 2017
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STIPULATION and ORDER as to Edward Paul Cragg to Amend Conditions of Pretrial Service Release. Signed by Magistrate Judge Stanley A. Boone on 6/27/2017. (Hernandez, M)
July 6, 2017
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STIPULATION and ORDER as to Edward Paul Cragg signed by Chief Judge Lawrence J. O'Neill on July 6, 2017. Change of Plea Hearing currently set for 7/10/2017 has been CONTINUED to 7/24/2017 at 10:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
July 20, 2017
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STIPULATION AND ORDER TO VACATE CHANGE OF PLEA AND SET MOTION SCHEDULE; Trial Setting Date as to Edward Paul Cragg signed by Chief Judge Lawrence J. O'Neill on July 20, 2017. Trial Setting Conference set for 8/14/2017 at 08:15 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Motions filed by 8/21/2017. Opposition due by 9/11/2017., Reply due by 9/18/2017. Motion Hearing set for 9/25/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 4, 2017
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STIPULATION and ORDER as to Edward Paul Cragg signed by Chief Judge Lawrence J. O'Neill on August 4, 2017. Trial Setting Conference currently set for 8/14/2017 has been CONTINUED to 8/21/2017 at 08:15 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 27, 2017
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STIPULATION Between the United States and Defendant Regarding Production of Protected Information and PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on 9/27/2017 as to Edward Paul Cragg. (Jessen, A)
December 19, 2017
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DETENTION ORDER (Violation of Pretrial Release) signed by Magistrate Judge Barbara A. McAuliffe on 12/19/2017 as to Edward Paul Cragg. (Herman, H)
January 31, 2018
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PROTECTIVE ORDER related to Stipulation between the United States and Defendant regarding production and review of protected information and certification signed by Chief Judge Lawrence J. O'Neill on 1/31/2018. (Lundstrom, T)
February 22, 2018
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ORDER to SEAL as to Edward Paul Cragg. (Marrujo, C)
March 6, 2018
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ORDER ON STIPULATION TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT THROUGH TRIAL DATE as to Edward Paul Cragg signed by Chief Judge Lawrence J. O'Neill on March 5, 2018. (Munoz, I)
April 24, 2018
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ORDER assigning Defendant, Edward Paul Cragg Pro Per Status signed by Chief Judge Lawrence J. O'Neill on 4/23/2018. (Lundstrom, T)
May 24, 2018
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JURY INSTRUCTIONS GIVEN. (Thorp, J)
May 24, 2018
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VERDICT FORM dated 5/23/2018, signed by Jury Foreperson. (Thorp, J)
May 24, 2018
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JURY INSTRUCTIONS GIVEN re Forfeiture. (Thorp, J)
May 24, 2018
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SPECIAL VERDICT FORM dated 5/23/2018, signed by Jury Foreperson. (Thorp, J)
May 24, 2018
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EXHIBIT LIST as to Jury Trial. (Thorp, J)
May 24, 2018
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ORDER and RECEIPT for Trial Exhibits. (Thorp, J)