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04-104 - USA v. Castan-Castan et al


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04-104 - USA v. Castan-Castan et al
October 11, 2005
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PRELIMINARY ORDER of forfeiture and publication pursuant to 21:853(a) dft Roberto Orantes' interest in the property listed be condemned and forfeited to the USA to be disposed of according to law; the property constitutes or is derived from gross proceeds traceable to the commission of a violation of 21:841(a)(1) and 846; if a petition is timely filed, upon adjudication of all 3rd-pty interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 21:853(a) in which all interests will be addressed 97, signed by Judge David F. Levi on 10/7/2005. (Reader, L)
November 10, 2005
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CJA 20 as to Mark Steven Erckert: Authorization to Pay Krista Hart. (Reader, L)
December 22, 2005
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STIPULATION AND ORDER 104 as to Mark Steven Erckert Resetting the Briefing Schedule and Hearing Date signed by Judge David F. Levi on 12/21/05. Excludable started as to Mark Steven Erckert: XT2 and XT4 Start: 12/15/05 -Stop: 12/29/05 (Krueger, M)
January 12, 2006
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STIPULATION AND ORDER as to Mark Steven Erckert 106 signed by Judge David F. Levi on 1/10/06 ORDERING the Briefing Schedule RESET as follows: Motions and briefs due 1/19/06; Opposition briefs due 2/2/06; Reply briefs due 2/9/06; and the Hearing date shall be 2/16/06 at 10:00 AM. Excludable started as to Mark Steven Erckert: XT2 and XT4 Start: 12/29/05 - Stop: 1/19/06. (Krueger, M)
January 20, 2006
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JUDGMENT and COMMITMENT as to Fausto Eduardo Castan-Castan signed by Judge David F. Levi on 1/20/06. (Krueger, M)
February 22, 2006
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SEALING ORDER that the documents filed in this matter be and is hereby ordered sealed until further order of this Court as to Mark Steven Erckert 118 signed by Judge David F. Levi on 2/22/2006. (Reader, L)
February 27, 2006
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ORDER denying 110 Motion for Disclosure of informant, as to defendant Mark Steven Erckert (4), signed by Judge David F. Levi on 2/24/06. (Marciel, M)
March 7, 2006
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ORDER denying 111 Motion to Suppress as to Mark Steven Erckert (4), 126 signed by Judge David F. Levi on 3/7/2006. (Reader, L)
March 10, 2006
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ORDER the Court DENIED the motion for reasons set forth orally and made partof the record. A copy of the portion of the transcript memorializing that ruling and the findings it is based upon is attached to this Order as Exhibit A, as to Mark Steven Erckert 129, signed by Judge David F. Levi on 3/9/2006. (Reader, L)
June 7, 2006
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STIPULATION and ORDER as to Mark Steven Erckert signed by Judge David F. Levi on 6/6/06 ORDERING that the trial date is VACATED; the proposed briefing schedule for the defendant's motion to suppress is adopted and a hearing on that motion is set for 8/10/06 at 10:00 a.m. ***Excludable started as to Mark Steven Erckert: T4 Start: 5/24/06 Stop: 6/22/06 (Caspar, M)
June 28, 2006
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STIPULATION AND ORDER 136 signed by Judge David F. Levi on 6/26/2006 GRANTING Briefing Schedule Resetting Hearings: Motions and Briefs due by 6/29/2006; Oppositions Brief due by 7/20/2006; Reply Briefs due by 7/27/2006; Hearing Date 8/17/2006 at 10:00 AM as to Mark Steven Erckert, ***Excludable started as to Mark Steven Erckert: XT4 Start: 6/22/2006 Stop: 6/29/2006. (Reader, L)
August 24, 2006
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STIPULATION and ORDER 142 signed by Judge David F. Levi on 8/24/2006 ORDERING139 Motion Hearing RESET for 9/28/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Mark Steven Erckert: XT4 Start: 8/24/2006 Stop: 9/28/2006, Dft Reply Brief due by 9/14/2006. (Reader, L)
September 28, 2006
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STIPULATION and ORDER 145 signed by Judge David F. Levi on 9/28/2006 ORDERING Status Conference RESET for 10/5/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi, Excludable started as to Mark Steven Erckert: XTE Start: 9/28/2006 Stop: 10/5/2006 Reply Brief due by 10/2/2006. (Reader, L)
November 15, 2006
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ORDER as to Mark Steven Erckert signed by Judge David F. Levi on 11/15/06 DENYING 139 Motion to Suppress. (Donati, J)
December 12, 2006
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STIPULATION and ORDER signed by Judge David F. Levi on 12/11/06 ORDERING the Jury Trial RESET for 1/22/2007 at 08:30 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi and the Trial Confirmation Hearing RESET for 1/4/2007 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Mark Steven Erckert: T4 Start: 1/8/07 Stop: 1/22/07.(Donati, J)
March 9, 2007
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JUDGMENT and COMMITMENT as to Roberto Orantes (Vine, H)
April 2, 2007
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FINAL ORDER OF FORFEITURE signed by Judge David F. Levi on 04/02/07 re 183 as to Roberto Orantes ORDERING that the property shall be forfeited to the USA and that all right, title and authority shall vest solely in the USA and shall remain in the custody and control of the USM until it is disposed of according to law . (Manzer, C)
May 4, 2007
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JUDGMENT and COMMITMENT as to Richard Witt (Vine, H)
July 20, 2007
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JUDGMENT and COMMITMENT as to Mark Steven Erckert (Vine, H)
October 1, 2009
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ORDER by Chief Judge Anthony W. Ishii; Due to the appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge D. Lowell Jensen to Judge John A. Mendez for all further proceedings. (Donati, J)ORDER by Chief Judge Anthony W. Ishii; Due to the appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge D. Lowell Jensen to Judge John A. Mendez for all further proceedings. (Donati, J)ORDER by Chief Judge Anthony W. Ishii; Due to the appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge D. Lowell Jensen to Judge John A. Mendez for all further proceedings. (Donati, J)ORDER by Chief Judge Anthony W. Ishii; Due to the appointment of Judge John A. Mendez to the bench of the Eastern District, this action is REASSIGNED from Judge D. Lowell Jensen to Judge John A. Mendez for all further proceedings. (Donati, J)
November 19, 2009
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ORDER as to Mark Steven Erckert (4) signed by Magistrate Judge Craig M. Kellison on 11/17/2009 DENYING both 221 Motion to proceed IFP and 222 Motion to appoint counsel. (Suttles, J)
November 19, 2009
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ORDER as to Mark Steven Erckert (4) signed by Magistrate Judge Craig M. Kellison on 11/18/2009 ORDERING that response to 223 2255 Motion is due within 60 days; movant's traverse due within 30 days thereafter. (cc: US Attorney-SAC) (Suttles, J)
October 9, 2012
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ORDER signed by Magistrate Judge Craig M. Kellison on 10/9/12 ORDERING that Movant may file an optional reply brief within 30 days of the date of this order. (Dillon, M)
October 8, 2014
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FINDINGS and RECOMMENDATIONS, as to Mark Steven Erckert, signed by Magistrate Judge Craig M. Kellison on 10/7/2014 RECOMMENDING that movant's 223 ยง 2255 Motion be denied. Referred to Judge John A. Mendez; Objections due within 14 days. (Yin, K)
March 23, 2015
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ORDER ADOPTING 239 FINDINGS and RECOMMENDATIONS, in full, signed by Judge John A. Mendez on 3/20/2015. Movant Mark Steven Erckert's 223 Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 USC 2255 is DENIED. The Court is DECLINING to issue a Certificate of Appealability and Clerk directed to CLOSE companion civil case # 09-CV-2655 JAM CMK. (Marciel, M)
November 30, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/30/2015 as to Richard Witt. (Michel, G.)
January 19, 2016
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JUDGMENT and COMMITMENT ON REVOCATION as to Richard Witt. (Vine, H)
December 6, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/5/16 as to Richard Witt. (Becknal, R)
January 19, 2017
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JUDGMENT and COMMITMENT ON REVOCATION as to Richard Witt. (Vine, H)