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06-367 - USA v. Santos et al


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06-367 - USA v. Santos et al
May 14, 2007
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DETENTION ORDER signed by Judge Gregory G. Hollows on 5/14/2007 as to Deonte Santos. (Reader, L)
May 18, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 5/17/07 ORDERING all existing dates VACATED and Status Conference is SET for 6/29/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 from the date of this order through 6/29/07. (Carlos, K)
May 30, 2007
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DETENTION ORDER as to Anna Maria Kapodistrias signed by Judge Gregory G. Hollows on 05/29/07. (Manzer, C)
August 20, 2007
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TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell Jr. on 8/17/2007 as to Deonte Santos. In limine motions shall be filed no later than 4:30 p.m. on 9/10/2007. Oppositions due 9/17/2007. Trial documents are due 9/18/2007.In Limine Motion Hearing SET for 9/21/2007 at 10:30 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)
September 13, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 9/12/07 GRANTING EX-PARTE MOTION 49 for limited disclosure and grand jury testimony and transcripts. (Mena-Sanchez, L) Modified on 9/18/2007 (Mena-Sanchez, L).
September 19, 2007
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ORDER as to Deonte Santos signed by Judge Garland E. Burrell Jr. on 9/19/07 ORDERING the 51 Motion to Admit Evidence Hearing is SET for 9/21/2007 at 11:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr and the In Camera Hearing is SET for 9/24/2007 at 4:00 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Both hearings will be closed to the public.(Donati, J)
September 21, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 9/21/2007 as to Deonte Santos ORDERING that the Ex Parte Proffer is STRICKEN and will not be considered. Clerk shall file the third copy of the Ex Parte Proffer UNDER SEAL but shall not serve it on any party. Immediately thereafter, the Clerk shall return the third and final copy of the Proffer to defendant's counsel. (Waggoner, D)
November 13, 2007
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JUDGMENT and COMMITMENT as to Anna Maria Kapodistrias signed by Judge Garland E. Burrell Jr. on 11/13/07. (Furstenau, S)
December 14, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 12/13/07: Defendant shall pay restitution in the amount of $44,320 jointly and severally with co-defendant, Deonte Santos. (Kaminski, H)
September 4, 2008
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ORDER signed by Judge Garland E. Burrell, Jr on 09/04/08 ORDERING that Reporter Kimberly Bennett is authorized to prepare for each party's counsel an underseal transcript of the in camera proceedings of 09/27/07. The transcripts shall remain under seal unless, upon request of a party, the Court orders the transcript unsealed. (Benson, A)ORDER signed by Judge Garland E. Burrell, Jr on 09/04/08 ORDERING that Reporter Kimberly Bennett is authorized to prepare for each party's counsel an underseal transcript of the in camera proceedings of 09/27/07. The transcripts shall remain under seal unless, upon request of a party, the Court orders the transcript unsealed. (Benson, A)
September 15, 2008
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SENTENCING RULING AND FACTUAL FINDINGS ORDER signed by Judge Garland E. Burrell, Jr. on 9/12/08 as to Deonte Santos. (Dillon, M)
September 24, 2008
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JUDGMENT and COMMITMENT as to Deonte Santos, Anna Maria Kapodistrias signed by Judge Garland E. Burrell, Jr on 9/24/08. (Furstenau, S)JUDGMENT and COMMITMENT as to Deonte Santos, Anna Maria Kapodistrias signed by Judge Garland E. Burrell, Jr on 9/24/08. (Furstenau, S)