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08-401 - USA v. Ferrari et al


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08-401 - USA v. Ferrari et al
October 8, 2008
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/7/08 and agreed between the parties to CONTINUE the Arraignment to 11/12/2008 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd as to Guy Ferrari. (cc: KJM, DAD, Sac Crim) (Yin, K)
November 10, 2008
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ORDER 14 signed by Magistrate Judge Dale A. Drozd on 11/10/08. Arraignment date of 11/12/08, as to defendant Guy Ferrari, is DROPPED INDEFINITELY, until and unless re-calendared by prosecutor. (Marciel, M)
November 12, 2008
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 11/10/08: Status Conference continued to 11/25/2008 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Virginia Ferrari: T-4 Start: 11/12/08 Stop: 11/25/08. (Kaminski, H)
November 18, 2009
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ORDER as to Virginia Ferrari signed by Senior Judge Lawrence K. Karlton on 11/18/2009 GRANTING 31 Government's Application For Order Authorizing Issuance of Fed. R. Crim. P. 17(c) Subpoena For Pre-Hearing Production of Documents. (Narcisse, M)
March 8, 2010
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JUDGMENT and COMMITMENT as to Virginia Ferrari signed by Senior Judge Lawrence K. Karlton on 3/8/2010. (Narcisse, M)
July 29, 2011
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ORDER as to Virginia Ferrari signed by Senior Judge Lawrence K. Karlton on 7/28/2011 re 41 ORDERING that dft Virginia Busey Ferrari's Passport to be returned to her. (Duong, D)
February 27, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 2/26/2018 DECLINING to relate/reassign this case and 2:18-mc-00010 MCE CKD. (Fabillaran, J)ORDER signed by District Judge Morrison C. England, Jr on 2/26/2018 DECLINING to relate/reassign this case and 2:18-mc-00010 MCE CKD. (Fabillaran, J)