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03-376 - USA v. Morada, et al


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03-376 - USA v. Morada, et al
June 9, 2005
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30 STIPULATION and ORDER for continuance as to defendants Frances Devera Morada and Lily Y Mizrahe signed by Judge David F. Levi on 6/9/2005. Status Conference RE-SET for 7/14/2005 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. (Marciel, M)30 STIPULATION and ORDER for continuance as to defendants Frances Devera Morada and Lily Y Mizrahe signed by Judge David F. Levi on 6/9/2005. Status Conference RE-SET for 7/14/2005 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. (Marciel, M)
July 18, 2005
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STIPULATION AND ORDER as to Frances Devera Morada, Lily Y Mizrahe, ***Excludable started as to Frances Devera Morada, Lily Y Mizrahe: XT4 Start: 7/14/2005 Stop: 9/15/2005 Status Conference reset for 9/15/2005 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. 32 signed by Judge David F. Levi on 7/15/2005. (Reader, L)STIPULATION AND ORDER as to Frances Devera Morada, Lily Y Mizrahe, ***Excludable started as to Frances Devera Morada, Lily Y Mizrahe: XT4 Start: 7/14/2005 Stop: 9/15/2005 Status Conference reset for 9/15/2005 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. 32 signed by Judge David F. Levi on 7/15/2005. (Reader, L)
September 13, 2005
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STIPULATION AND ORDER ***Excludable started as to Frances Devera Morada, Lily Y Mizrahe: XT2 and T4 Status Conference reset for 11/17/2005 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. signed by Judge David F. Levi on 9/9/2005. (Reader, L)STIPULATION AND ORDER ***Excludable started as to Frances Devera Morada, Lily Y Mizrahe: XT2 and T4 Status Conference reset for 11/17/2005 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. signed by Judge David F. Levi on 9/9/2005. (Reader, L)
November 22, 2005
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STIPULATION AND ORDER continuing the 11/17/05 status conference as to Frances Devera Morada and Lily Y. Mizrahe signed by Judge David F. Levi on 11/21/05. Status Conference set for 1/19/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. (Caspar, M)STIPULATION AND ORDER continuing the 11/17/05 status conference as to Frances Devera Morada and Lily Y. Mizrahe signed by Judge David F. Levi on 11/21/05. Status Conference set for 1/19/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. (Caspar, M)
March 17, 2006
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STIPULATION and ORDER 41 for continuance signed by Judge David F. Levi on 3/17/06. Status Conference RE-SET for 5/11/2006 at 10:00 AM in Courtroom 7 (DFL) to defendants Frances Devera Morada, Lily Y Mizrahe. (Marciel, M)STIPULATION and ORDER 41 for continuance signed by Judge David F. Levi on 3/17/06. Status Conference RE-SET for 5/11/2006 at 10:00 AM in Courtroom 7 (DFL) to defendants Frances Devera Morada, Lily Y Mizrahe. (Marciel, M)
May 10, 2006
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STIPULATION and ORDER 44 to continue hearing signed by Judge David F. Levi on 5/9/06. Status Conference, as to defendant Lily Y Mizrahe, RE-SET for 6/8/2006 at 10:00 AM in Courtroom 7 (DFL). (Marciel, M)
June 8, 2006
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AMENDED STIPULATION and ORDER as to Lily Y Mizrahe signed by Judge David F. Levi on 6/8/06 ORDERING the Status Conference RESET for 8/10/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. ***Excludable started as to Lily Y Mizrahe: T4 Start: 6/8/06 Stop: 8/10/06. (Donati, J)
August 10, 2006
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ORDER signed by Judge David F. Levi on 8/10/2006 ORDERING 49 Parties entered into deferred prosecution agreements to Dft Lily Y Mizrahe. (Reader, L)
April 14, 2008
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ORDER signed by Senior Judge D Lowell Jensen on 4/11/2008 GRANTING 52 Govt's Motion to Dismiss Indictment as to Frances Devera Morada (1) (Reader, L)
April 14, 2008
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ORDER signed by Senior Judge D Lowell Jensen on 4/11/2008 GRANTING 53 Govt's Motion to Dismiss Indictment as to Lily Y Mizrahe (2) (Reader, L)