Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-139 - USA v. Nuwintore


Download Files

Metadata

Document in Context
07-139 - USA v. Nuwintore
March 21, 2007
PDF | More
ORDER signed by Judge Edmund F. Brennan on 3/21/07 ORDERING that the criminal complaint, the corresponding affidavit, the government's application and the court's order be SEALED until further order of this court. It is further ORDERED that copies of the criminal complaint and affidavit may be revealed and distributed to representatives of the US Secret Service, and any assisting law enforcement agency. (Brown, T)[2:07-mj-00084-EFB]
April 5, 2007
PDF | More
STIPULATION and ORDER signed by Judge Dale A. Drozd on 4/5/2007 GRANTING 7 Stipulation and Proposed Order-CR; The detention hearing and the preliminary examination set for 4/6/07 and 4/10/07 are continued to 4/13/2007 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Matson, R)[2:07-mj-00084-EFB]
April 12, 2007
PDF | More
STIPULATION and ORDER signed by Judge Dale A. Drozd on 04/12/07: Detention Hearing RESET for 4/27/2007 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd and Preliminary Examination RESET for 4/27/2007 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Kirkpatrick, S)
May 3, 2007
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Richard Nuwintore signed by Judge Dale A. Drozd on 5/3/07. (Mena-Sanchez, L)
May 17, 2007
PDF | More
ORDER signed by Judge William B. Shubb on 05/16/07: Waiver of appearance by dft Richard Nuwintore. (Kirkpatrick, S)
August 2, 2007
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 8/1/2007 GRANTINGre 25 Stipulation and Proposed Order; The Status Conference currently set for 8/13/2007 to reset for 10/15/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time Excluded from 8/13/2007 to 10/15/2007. (Matson, R)
October 15, 2007
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/12/07 and agree to RESET the Status Conference: Status Conference RESET for 12/10/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Richard Nuwintore: 10/15/07 Stop: 12/10/07.(Yin, K)
December 6, 2007
PDF | More
STIPULATION and ORDER 29 for continuance signed by Judge William B. Shubb on 12/5/07. Status Conference RE-SET for 1/28/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Marciel, M)
January 28, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/25/2008 GRANTING 31 Stipulation and Proposed Order - CR; Status Conference set for 3/10/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: T4 Start: 1/28/2008 Stop: 3/10/2008. (Matson, R)
March 10, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 3/7/08 ORDERING Status Conference RE-SET for 4/14/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXLUDED pursuant to local code T4 through 4/14/08. (Carlos, K)
April 10, 2008
PDF | More
STIPULATION and ORDER 35 signed by Judge William B. Shubb on 4/9/08 ORDERING that the status conference set for 4/14/08 is CONTINUED to 6/30/08. Excludable started as to Richard Nuwintore: T4 Start: 4/10/08 Stop: 6/30/08. (Engbretson, K.)
May 14, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/08 GRANTING 37 Stipulation and Proposed Order modifying terms of pretrial release re travel restrictions and release of passport. (Engbretson, K.)
June 30, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 6/27/08 ORDERING the Status Conference RE-SET for 6/30/2008 in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED through 8/25/08 pursuant to Local Code T4. (Carlos, K)
July 9, 2008
PDF | More
PRETRIAL SERVICES VIOLATION PETITION signed by Magistrate Judge Edmund F. Brennan on 7/9/08 as to Richard Nuwintore ORDERING this matter be placed on this court's calendar on Thursday, 7/10/08 at 2:00 PM and ORDERS the Pretrial Services Officer to contact the dft and/or attorney of record to advise them of said order. (Carlos, K)
August 25, 2008
PDF | More
STIPULATION and ORDER 46 signed by Judge William B. Shubb on 8/22/08 ORDERING that the status conference is CONTINUED to 9/29/08 at 8:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore pursuant to T4. (Engbretson, K.)
September 26, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 9/26/08 ORDERING that Status Conference is continued to 10/20/2008 in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 10/20/08 pursuant to Local Code T4. (Dillon, M)
October 21, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/20/08: Status Conference CONTINUED to 11/10/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: T-4 Start: 10/21/08 Stop: 11/10/08. (Kaminski, H)
November 10, 2008
PDF | More
STIPULATION and ORDER as to Richard Nuwintore signed by Judge William B. Shubb on 11/7/08 re 52 ORDERING that Status Conference is CONTINUED to 11/24/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 11/10/08 Stop: 11/24/08. (Duong, D)
November 21, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 11/20/08 ORDERING that the Status Conference is RESET to 12/15/08 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 11/24/08-12/15/08. (Benson, A)
December 10, 2008
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 12/09/08: Status Conference set for 1/5/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 12/09/08 Stop: 01/05/09. (Manzer, C)
January 5, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 12/31/08 ORDERING the Status Conference reset to 1/26/09 at 08:30 am in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Richard Nuwintore: T4 Start: 1/5/09 Stop: 1/26/09. (Becknal, R)
January 23, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/23/2009 ORDERING 60 Status Conference reset for 3/2/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 1/23/2009 Stop: 3/2/2009. (Reader, L)
March 3, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/2009: Status Conference set for 4/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 03/02/2009 Stop: 04/13/09. (Streeter, J)
April 14, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 4/10/09 ORDERING that the Status Conference scheduled for 4/13/09 is CONTINUED to 7/13/2009. Time is excluded through 7/13/09 pursuant to Local Code T4. (Mena-Sanchez, L)
July 7, 2009
PDF | More
STIPULATION and ORDER as to Richard Nuwintore, signed by Judge William B. Shubb on 07/07/09 ORDERING that the Status Conference set for 7/13/09 is VACATED and RESET for 9/21/2009 at 8:30 AM in Courtroom 5 before Judge William B. Shubb and time is excluded pursuant to local code T4: 07/13/09 - 09/21/09. (Schultz, C)
September 21, 2009
PDF | More
STIPULATION and ORDER as to Richard Nuwintore signed by Judge William B. Shubb on 9/18/09 re 69 ORDERING that the Status Conference is CONTINUED to 10/26/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 9/21/09 Stop: 10/26/09. (Duong, D)
October 29, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/28/09 ORDERING that the Status Conference hearing is CONTINUED from 10/26/09 to 12/14/2009 at 08:30 AM. The time between 10/26/09 and 12/14/09 is excluded. The parties stipulate and agree that any pretrial motions will be filed by 11/30/09. (Mena-Sanchez, L)
December 10, 2009
PDF | More
STIPULATION and ORDER as to Richard Nuwintore signed by Judge William B. Shubb on 12/9/09 re 73 Status Conference is CONTINUED to 2/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 12/14/2009 Stop: 2/1/2010. (Duong, D)
December 31, 2009
PDF | More
STIPULATION and ORDER 75 signed by Judge William B. Shubb on 12/31/2009 extending the deadline to file motions to 1/25/2010. The parties continue to stipulate that the ends of justice are served by the Court excluding such time between 12/14/2009 and 2/1/2010, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence pursuant to 18 U.S.C. § 3131(h)(7)(B)(iv). The Status Conference shall remain on 2/1/2010 at 8:30 a.m. (Kirksey Smith, K)
January 25, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/22/2010 re 77 ORDERING that the Status Conference is CONTINUED to 3/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 2/1/2010 Stop: 3/1/2010. (Duong, D)
February 26, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 2/25/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: T4 Start: 3/1/10 Stop: 3/29/10. (Becknal, R)
April 9, 2010
PDF | More
STIPULATION and ORDER RE SUPPRESSION OF EVIDENCE signed by Judge William B. Shubb on 4/9/10. (Kaminski, H)
May 24, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 05/21/10 ORDERING that the Status Conference is CONTINUED to 06/14/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 05/21/10-06/14/10 per T-4. (Benson, A.)
October 14, 2010
PDF | More
STIPULATION AND PROTECTIVE ORDER signed by Magistrate Judge Gregory G. Hollows on 10/13/2010 92 Regulating discovery. (Reader, L)
October 14, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/13/2010 ORDERING 93 Jury Trial reset for 12/14/2010 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Trial Confirmation Hearing reset for 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Richard Nuwintore: XT4 Start: 10/14/2010 Stop: 12/14/2010. (Reader, L)
October 26, 2010
PDF | More
DETENTION ORDER as to Richard Nuwintore signed by Magistrate Judge Kimberly J. Mueller on 10/26/2010. (Caspar, M)
July 12, 2011
PDF | More
JUDGMENT and COMMITMENT as to Richard Nuwintore signed by Judge William B. Shubb on 7/11/2011. (Kirksey Smith, K)
September 26, 2014
PDF | More
ORDER signed by Senior Judge William B. Shubb on 9/26/2014 REFERRING the 131 MOTION to VACATE JUDGMENT to a Magistrate Judge. Magistrate Judge Allison Claire RANDOMLY ASSIGNED. The hearing currently set before Senior Judge William B. Shubb on 10/27/2014 at 9:30 AM is VACATED. Counsel is DIRECTED to re-notice the Motion before Magistrate Judge Allison Claire. (Donati, J)
October 21, 2014
PDF | More
ORDER signed by Magistrate Judge Allison Claire on 10/21/14 ORDERING that the hearing on the pending MOTIONS 131 and 134 as to Richard Nuwintore is CONTINUED to 11/10/2014 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Defendant shall file a brief in opposition to the MOTION to DISMISS within seven (7) days of this order. Plaintiff may file a reply brief within three (3) days thereafter. (Mena-Sanchez, L)
March 11, 2015
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 3/11/2015 RECOMMENDED that the United States' 143 motion to dismiss be GRANTED; and the Amended 140 Petition for Writ of Error Coram Nobis be dismissed as to Richard Nuwintore; Referred to Senior Judge William B. Shubb; Objections duw within 21 days after being served with these F & R's. (Reader, L)
September 2, 2015
PDF | More
ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Senior Judge William B. Shubb on 9/1/15 as to Richard Nuwintore: The 150 Findings and Recommendations - CR and ADOPTED IN FULL; the 143 Motion to Dismiss filed by USA is GRANTED; the 140 Amended Motion to Vacate is DISMISSED; and Petitioner's request that the court issue the cerificate of appealability referenced in 28 U.S.C. §2253 is DENIED AS MOOT. (Meuleman, A)
June 29, 2017
PDF | More
ORDER signed by Magistrate Judge Allison Claire on 6/29/2017 as to Richard Nuwintore. Evidentiary Hearing set for 10/23/2017 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Henshaw, R)
October 10, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 10/10/17 ORDERING the Appearance Bond filed in this Court on May 30, 2007, is ordered EXONERATED. The lien recorded on the referenced property is ordered REMOVED. The October 16, 2017 hearing date is VACATED. (Becknal, R)
October 11, 2017
PDF | More
STIPULATION and ORDER as to Richard Nuwintore signed by Magistrate Judge Allison Claire on 10/10/2017 APPROVING the parties' request to set this matter for an evidentiary hearing on 11/14/2017 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Yin, K)
October 31, 2017
PDF | More
ORDER signed by Magistrate Judge Allison Claire on 10/30/17 as to Richard Nuwintore On or before November 13, 2017, petitioner shall file and serve a response to the governments motion. The government shall file and serve a reply within seven days after service of petitioners response. The governments motion shall be submitted for decision on the papers. The evidentiary hearing currently scheduled for November 14, 2017, is vacated, to be rescheduled upon the courts ruling on the governments motion. (Plummer, M) Modified on 10/31/2017 (Plummer, M).
November 22, 2017
PDF | More
ORDER signed by Magistrate Judge Allison Claire on 11/22/2017 GRANTING the United States' motion regarding waiver of attorney-client privilege, ECF No. 170. The evidentiary hearing will be set byseparate order. (Becknal, R)
January 18, 2018
PDF | More
PROTECTIVE ORDER signed by Magistrate Judge Allison Claire on 1/17/18 as to Richard Nuwintore. (See order for further details.) (Plummer, M)
March 6, 2018
PDF | More
STIPULATION and ORDER as to Richard Nuwintore signed by Magistrate Judge Allison Claire on 3/5/18: The deadline for filing post-hearing briefs is EXTENDED to April 6, 2018. (Kaminski, H)
April 9, 2018
PDF | More
STIPULATION and ORDER as to Richard Nuwintore signed by Magistrate Judge Allison Claire on 4/6/2018 EXTENDING the deadline for filing post-hearing briefs to 4/9/2018. (Zignago, K.)