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07-208 - USA v. Dyal


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07-208 - USA v. Dyal
May 22, 2007
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ORDER for Release of Person In Custody as to defendant Eugene Dyal signed by Magistrate Judge Gregory G. Hollows on 5/22/07. (Marciel, M)
July 31, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 7/31/07 ORDERING the Status Conference RESET for 9/21/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Eugene Dyal: T4 Start: 7/31/07 Stop: 9/21/07. (Donati, J)
September 17, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 9/14/07 ORDERING that status conference set for 11/30/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Eugene Dyal: T4 Start: 9/21/07 Stop: 11/30/07. (Anderson, J)
November 28, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 11/27/07. Status Conference set for 1/18/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Eugene Dyal: XT4 Start: 11/27/07 Stop: 01/18/08 (Manzer, C)
January 30, 2008
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PRELIMINARY ORDER of FORFEITURE as to Eugene Dyal signed by Senior Judge Edward J. Garcia on 1/24/08. (Anderson, J)
April 9, 2008
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JUDGMENT and COMMITMENT as to Eugene Dyal signed by Senior Judge Edward J. Garcia on April 8, 2008. (Lydon, C)
April 10, 2008
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JUDGMENT and COMMITMENT as to Eugene Dyal signed by Senior Judge Edward J. Garcia on 4/8/2008. (Matson, R)
May 2, 2008
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ORDER as to Eugene Dyal signed by Senior Judge Edward J. Garcia on 4/30/08 re 29 ORDERING that a Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property, to be disposed of according to law, including all right, title, and interest of Eugene Dyal. All right, title, and interest in the above-listed property shall vest solely in the United States of America. The United States shall maintain custody of and control over the subject property until it is disposed of according to law. (Duong, D)