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08-468 - USA v. Santa et al


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08-468 - USA v. Santa et al
March 18, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/17/08 ORDERING the cmplt and arrest warrants SEALED until the first arrest of dft as to Maria Santa, Virgil Santa, Candit Sava, Jr.. (Yin, K)[2:08-mj-00093-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 3/17/08 ORDERING the cmplt and arrest warrants SEALED until the first arrest of dft as to Maria Santa, Virgil Santa, Candit Sava, Jr.. (Yin, K)[2:08-mj-00093-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 3/17/08 ORDERING the cmplt and arrest warrants SEALED until the first arrest of dft as to Maria Santa, Virgil Santa, Candit Sava, Jr.. (Yin, K)[2:08-mj-00093-GGH]
March 24, 2008
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ORDER for Release of Person In Custody as to defendant Virgil Santa signed by Magistrate Judge Edmund F. Brennan on 3/24/08. (Marciel, M)[2:08-mj-00093-GGH]
March 24, 2008
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ORDER for Release of Person In Custody as to defendant Candit Sava, Jr. signed by Magistrate Judge Edmund F. Brennan on 3/24/08. (Marciel, M)[2:08-mj-00093-GGH]
March 25, 2008
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ORDER for Release of Person In Custody as to defendant Maria Santa signed by Magistrate Judge Edmund F. Brennan on 3/24/08. (Marciel, M)[2:08-mj-00093-GGH]
April 7, 2008
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/08 re 26 ORDERING that the Preliminary Examination is CONTINUED to 5/9/2008 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: XT4 Start: 4/11/08 Stop: 5/9/08. (Duong, D)[2:08-mj-00093-GGH]STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/08 re 26 ORDERING that the Preliminary Examination is CONTINUED to 5/9/2008 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: XT4 Start: 4/11/08 Stop: 5/9/08. (Duong, D)[2:08-mj-00093-GGH]STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/08 re 26 ORDERING that the Preliminary Examination is CONTINUED to 5/9/2008 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: XT4 Start: 4/11/08 Stop: 5/9/08. (Duong, D)[2:08-mj-00093-GGH]
May 6, 2008
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STIPULATION and ORDER 28 for extension of time signed by Magistrate Judge Gregory G. Hollows on 5/6/08. Preliminary Examination CONTINUED TO 6/5/08 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Marciel, M)[2:08-mj-00093-GGH]STIPULATION and ORDER 28 for extension of time signed by Magistrate Judge Gregory G. Hollows on 5/6/08. Preliminary Examination CONTINUED TO 6/5/08 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Marciel, M)[2:08-mj-00093-GGH]STIPULATION and ORDER 28 for extension of time signed by Magistrate Judge Gregory G. Hollows on 5/6/08. Preliminary Examination CONTINUED TO 6/5/08 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Marciel, M)[2:08-mj-00093-GGH]
June 3, 2008
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STIPULATION and PROTECTIVE ORDER 30 re dissemination of Discovery documents containing names and personal indentifying information signed by Magistrate Judge Gregory G. Hollows on 6/3/08. Defense counsel may permit defendants to view documents in presence of his/her attorney or defense investigators, so long as counsel and investigators do not allow the defendants to copy personal identification information contained in the Discovery. (Marciel, M)[2:08-mj-00093-GGH]STIPULATION and PROTECTIVE ORDER 30 re dissemination of Discovery documents containing names and personal indentifying information signed by Magistrate Judge Gregory G. Hollows on 6/3/08. Defense counsel may permit defendants to view documents in presence of his/her attorney or defense investigators, so long as counsel and investigators do not allow the defendants to copy personal identification information contained in the Discovery. (Marciel, M)[2:08-mj-00093-GGH]STIPULATION and PROTECTIVE ORDER 30 re dissemination of Discovery documents containing names and personal indentifying information signed by Magistrate Judge Gregory G. Hollows on 6/3/08. Defense counsel may permit defendants to view documents in presence of his/her attorney or defense investigators, so long as counsel and investigators do not allow the defendants to copy personal identification information contained in the Discovery. (Marciel, M)[2:08-mj-00093-GGH]
June 5, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/04/08 as to Maria Santa, Virgil Santa, Candit Sava, Jr (Preliminary Examination continued to 7/17/2008 at 02:00 PM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan.), Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: T4 Start: 06/05/08 Stop: 07/17/08. (Plummer, M)[2:08-mj-00093-GGH]ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/04/08 as to Maria Santa, Virgil Santa, Candit Sava, Jr (Preliminary Examination continued to 7/17/2008 at 02:00 PM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan.), Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: T4 Start: 06/05/08 Stop: 07/17/08. (Plummer, M)[2:08-mj-00093-GGH]ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/04/08 as to Maria Santa, Virgil Santa, Candit Sava, Jr (Preliminary Examination continued to 7/17/2008 at 02:00 PM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan.), Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: T4 Start: 06/05/08 Stop: 07/17/08. (Plummer, M)[2:08-mj-00093-GGH]
July 15, 2008
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STIPULATION and ORDER 34 signed by Magistrate Judge Edmund F. Brennan on 7/15/08 ORDERING that the preliminary examination set for 7/17/08 is VACATED and RESET for 9/17/08 at 2:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: T4 Start: 7/17/08 Stop: 9/14/08. (Engbretson, K.)[2:08-mj-00093-GGH]STIPULATION and ORDER 34 signed by Magistrate Judge Edmund F. Brennan on 7/15/08 ORDERING that the preliminary examination set for 7/17/08 is VACATED and RESET for 9/17/08 at 2:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: T4 Start: 7/17/08 Stop: 9/14/08. (Engbretson, K.)[2:08-mj-00093-GGH]STIPULATION and ORDER 34 signed by Magistrate Judge Edmund F. Brennan on 7/15/08 ORDERING that the preliminary examination set for 7/17/08 is VACATED and RESET for 9/17/08 at 2:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: T4 Start: 7/17/08 Stop: 9/14/08. (Engbretson, K.)[2:08-mj-00093-GGH]
September 19, 2008
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STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava signed by Magistrate Judge Gregory G. Hollows on 9/19/08 re 38 ORDERING that the Preliminary Examination RESET for 10/9/2008 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: XT4 Start: 9/17/08 Stop: 10/9/08. (Duong, D) Modified on 9/19/2008 (Duong, D).[2:08-mj-00093-GGH]STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava signed by Magistrate Judge Gregory G. Hollows on 9/19/08 re 38 ORDERING that the Preliminary Examination RESET for 10/9/2008 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: XT4 Start: 9/17/08 Stop: 10/9/08. (Duong, D) Modified on 9/19/2008 (Duong, D).[2:08-mj-00093-GGH]STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava signed by Magistrate Judge Gregory G. Hollows on 9/19/08 re 38 ORDERING that the Preliminary Examination RESET for 10/9/2008 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr: XT4 Start: 9/17/08 Stop: 10/9/08. (Duong, D) Modified on 9/19/2008 (Duong, D).[2:08-mj-00093-GGH]
November 25, 2008
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/24/08 ORDERING the terms of dft Santa's pretrial release conditions to include participation in a program of medical or psychiatric treatment. (Carlos, K)
March 23, 2009
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ORDER signed by Magistrate Judge Edmund F. Brennan on 3/23/2009 to UNSEAL CASE as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey. (Reader, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/23/2009 to UNSEAL CASE as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey. (Reader, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/23/2009 to UNSEAL CASE as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey. (Reader, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/23/2009 to UNSEAL CASE as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey. (Reader, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/23/2009 to UNSEAL CASE as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey. (Reader, L)
March 23, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 3/23/2009 as to Georgiy Timofey. (Reader, L)
June 10, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/9/09: Status Conference set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey: XT4 Start: 6/11/09 Stop: 7/30/09. (Gaydosh, J)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/9/09: Status Conference set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey: XT4 Start: 6/11/09 Stop: 7/30/09. (Gaydosh, J)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/9/09: Status Conference set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey: XT4 Start: 6/11/09 Stop: 7/30/09. (Gaydosh, J)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/9/09: Status Conference set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey: XT4 Start: 6/11/09 Stop: 7/30/09. (Gaydosh, J)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/9/09: Status Conference set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, Fabian Leonte, Georgiy Timofey: XT4 Start: 6/11/09 Stop: 7/30/09. (Gaydosh, J)
October 29, 2009
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DETENTION ORDER as to Fabian Leonte, signed by Magistrate Judge Kimberly J. Mueller on 10/29/09. (Schultz, C)
December 7, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/4/09 that the status conference in the above entitled case, presently scheduled for Thursday, December 3, 2009 be dropped from the calendar and that the trialconfirmation hearing scheduled for May 6, 2010 shall be confirmed. It is further ordered that time be excluded through June 7, 2010 pursuant to the Speedy Trial Act exclusion sections set forth in the stipulation above. (Becknal, R)
December 24, 2009
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STIPULATION and ORDER as to Candit Sava jr. signed by Magistrate Judge Edmund F. Brennan on 12/24/09 re 74 ORDERING that the Clerk of the Court or any Pretrial Services Office may photocopy the passport of Candit Sava, Jr., which Mr. Sava surrendered to the Clerk of the Court as a condition of pretrial release, and provide a photocopy of the passport to Candit Sava, Jr., or to his attorney. (copy of passport sent to FD)(Duong, D) Modified on 12/28/2009 (Duong, D).
May 7, 2010
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ORDER signed by Judge Morrison C. England, Jr on 5/6/10 GRANTING 79 motion to dismiss Count 14 as to defendants, MARIA SANTA and VIRGIL SANTA. (Becknal, R)ORDER signed by Judge Morrison C. England, Jr on 5/6/10 GRANTING 79 motion to dismiss Count 14 as to defendants, MARIA SANTA and VIRGIL SANTA. (Becknal, R)
September 28, 2010
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ORDER signed by Judge Morrison C. England, Jr on 9/27/10 APPROVING 87 Waiver of Personal Appearance as to Candit Cipri Sava, Jr. (Owen, K)
September 28, 2010
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ORDER signed by Judge Morrison C. England, Jr on 9/27/10 APPROVING 88 Waiver of Personal Appearance as to Fabian Leonte. (Owen, K)
November 12, 2010
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ORDER as to Candit Cipri Sava, Jr signed by Magistrate Judge Gregory G. Hollows on 11/12/2010 ORDERING that the following condition of Pre-Trial Release be added for defendant: "9. You shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer." (Waggoner, D)
November 30, 2010
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ORDER signed by Judge Morrison C. England, Jr on 11/30/10 GRANTING request to be excused from personally appearing in Court 12/16/10 as to Candit Cipri Sava, Jr. (Williams, D)
December 14, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/13/10 ORDERING the Status Conference reset for 1/13/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr, Fabian Leonte, Georgiy Timofey: T4 Start: 12/14/10 Stop: 1/13/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/13/10 ORDERING the Status Conference reset for 1/13/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr, Fabian Leonte, Georgiy Timofey: T4 Start: 12/14/10 Stop: 1/13/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/13/10 ORDERING the Status Conference reset for 1/13/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr, Fabian Leonte, Georgiy Timofey: T4 Start: 12/14/10 Stop: 1/13/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/13/10 ORDERING the Status Conference reset for 1/13/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr, Fabian Leonte, Georgiy Timofey: T4 Start: 12/14/10 Stop: 1/13/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/13/10 ORDERING the Status Conference reset for 1/13/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Maria Santa, Virgil Santa, Candit Sava, Jr, Fabian Leonte, Georgiy Timofey: T4 Start: 12/14/10 Stop: 1/13/11. (Becknal, R)
January 13, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/13/11 ORDERING Status Conference RE-SET for all dfts for 3/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/13/11 until 3/3/11. (Carlos, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/13/11 ORDERING Status Conference RE-SET for all dfts for 3/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/13/11 until 3/3/11. (Carlos, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/13/11 ORDERING Status Conference RE-SET for all dfts for 3/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/13/11 until 3/3/11. (Carlos, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/13/11 ORDERING Status Conference RE-SET for all dfts for 3/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/13/11 until 3/3/11. (Carlos, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/13/11 ORDERING Status Conference RE-SET for all dfts for 3/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/13/11 until 3/3/11. (Carlos, K)
March 17, 2011
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STIPULATION and ORDER to MODIFY conditions of release for defendants Virgil and Maria Santa signed by Magistrate Judge Dale A. Drozd on 3/17/11. (Mena-Sanchez, L)STIPULATION and ORDER to MODIFY conditions of release for defendants Virgil and Maria Santa signed by Magistrate Judge Dale A. Drozd on 3/17/11. (Mena-Sanchez, L)
April 5, 2011
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ORDER as to Candit Cipri Sava, Jr signed by Magistrate Judge Dale A. Drozd on 4/5/2011 ORDERING pursuant to stipulation of the parties, the conditions of defendant Sava's release are modified to permit him to live in Alaska with his wife and family pending trial, currently scheduled for 10/17/2011; IT IS FURTHER ORDERED that the condition for mental health counseling, which defendant Sava has satisfactorily completed, be terminated. (Waggoner, D)
August 29, 2011
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STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 8/25/2011 ADOPTING the parties' stipulation 117 and ORDERING the 9/29/2011 trial confirmation hearing VACATED; the 10/17/11 jury trial VACATED; and the following motion briefing schedule SET: defense motions to be filed by 10/13/2011, government's oppositions to be filed by 11/10/2011, defense replies to be filed by 12/1/2011, and motion hearing to be noticed for hearing on 12/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 8/25/11 - 12/15/11 and E upon filing of any motion. (Schultz, C)STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 8/25/2011 ADOPTING the parties' stipulation 117 and ORDERING the 9/29/2011 trial confirmation hearing VACATED; the 10/17/11 jury trial VACATED; and the following motion briefing schedule SET: defense motions to be filed by 10/13/2011, government's oppositions to be filed by 11/10/2011, defense replies to be filed by 12/1/2011, and motion hearing to be noticed for hearing on 12/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 8/25/11 - 12/15/11 and E upon filing of any motion. (Schultz, C)STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 8/25/2011 ADOPTING the parties' stipulation 117 and ORDERING the 9/29/2011 trial confirmation hearing VACATED; the 10/17/11 jury trial VACATED; and the following motion briefing schedule SET: defense motions to be filed by 10/13/2011, government's oppositions to be filed by 11/10/2011, defense replies to be filed by 12/1/2011, and motion hearing to be noticed for hearing on 12/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 8/25/11 - 12/15/11 and E upon filing of any motion. (Schultz, C)STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 8/25/2011 ADOPTING the parties' stipulation 117 and ORDERING the 9/29/2011 trial confirmation hearing VACATED; the 10/17/11 jury trial VACATED; and the following motion briefing schedule SET: defense motions to be filed by 10/13/2011, government's oppositions to be filed by 11/10/2011, defense replies to be filed by 12/1/2011, and motion hearing to be noticed for hearing on 12/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 8/25/11 - 12/15/11 and E upon filing of any motion. (Schultz, C)
October 12, 2011
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STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 10/11/2011 ADOPTING (as modified) the parties' stipulation 121 and ORDERING defense motions to be filed by 10/27/2011, government's oppositions to be filed by 12/1/2011, defense replies to be filed by 12/15/2011, and the motions should be noticed for hearing on 1/12/2012 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 10/11/2011 - 1/12/2012 and E upon filing of any motion. (Schultz, C)STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 10/11/2011 ADOPTING (as modified) the parties' stipulation 121 and ORDERING defense motions to be filed by 10/27/2011, government's oppositions to be filed by 12/1/2011, defense replies to be filed by 12/15/2011, and the motions should be noticed for hearing on 1/12/2012 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 10/11/2011 - 1/12/2012 and E upon filing of any motion. (Schultz, C)STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 10/11/2011 ADOPTING (as modified) the parties' stipulation 121 and ORDERING defense motions to be filed by 10/27/2011, government's oppositions to be filed by 12/1/2011, defense replies to be filed by 12/15/2011, and the motions should be noticed for hearing on 1/12/2012 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 10/11/2011 - 1/12/2012 and E upon filing of any motion. (Schultz, C)STIPULATION and ORDER as to Maria Santa, Virgil Santa, Candit Sava Jr., and Fabian Leonte, signed by Judge Kimberly J. Mueller on 10/11/2011 ADOPTING (as modified) the parties' stipulation 121 and ORDERING defense motions to be filed by 10/27/2011, government's oppositions to be filed by 12/1/2011, defense replies to be filed by 12/15/2011, and the motions should be noticed for hearing on 1/12/2012 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 10/11/2011 - 1/12/2012 and E upon filing of any motion. (Schultz, C)
January 24, 2012
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STIPULATION and ORDER 192 as to Georgiy Timofey signed by Magistrate Judge Dale A. Drozd on 1/24/12; ORDERING that Georgiy Timofey, with the assistance of his counsel, Christopher Haydn-Myer, obtain photocopies of his passport from the Clerk's Office. (Kastilahn, A)
January 27, 2012
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STIPULATION and ORDER MODIFYING Mr. Timofey's secured bond signed by Magistrate Judge Dale A. Drozd on 1/27/12. (Mena-Sanchez, L)
March 27, 2012
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ORDER signed by Judge Kimberly J. Mueller on 3/27/12 DENYING 125 Motion to Dismiss. The court find there have been no speedy trial clock violations in this present matter. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 3/27/12 DENYING 125 Motion to Dismiss. The court find there have been no speedy trial clock violations in this present matter. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 3/27/12 DENYING 125 Motion to Dismiss. The court find there have been no speedy trial clock violations in this present matter. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 3/27/12 DENYING 125 Motion to Dismiss. The court find there have been no speedy trial clock violations in this present matter. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 3/27/12 DENYING 125 Motion to Dismiss. The court find there have been no speedy trial clock violations in this present matter. (Donati, J)
March 28, 2012
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STIPULATION and ORDER 213 for continuance signed by Magistrate Judge Dale A. Drozd on 3/27/2012. DefendantVirgil Santa's 201 Motion for Discovery Hearing is RE-SCHEDULED for 3/28/2012 at 2:00 PM in Courtroom 27 (DAD). (Marciel, M)STIPULATION and ORDER 213 for continuance signed by Magistrate Judge Dale A. Drozd on 3/27/2012. DefendantVirgil Santa's 201 Motion for Discovery Hearing is RE-SCHEDULED for 3/28/2012 at 2:00 PM in Courtroom 27 (DAD). (Marciel, M)STIPULATION and ORDER 213 for continuance signed by Magistrate Judge Dale A. Drozd on 3/27/2012. DefendantVirgil Santa's 201 Motion for Discovery Hearing is RE-SCHEDULED for 3/28/2012 at 2:00 PM in Courtroom 27 (DAD). (Marciel, M)STIPULATION and ORDER 213 for continuance signed by Magistrate Judge Dale A. Drozd on 3/27/2012. DefendantVirgil Santa's 201 Motion for Discovery Hearing is RE-SCHEDULED for 3/28/2012 at 2:00 PM in Courtroom 27 (DAD). (Marciel, M)
March 28, 2012
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 3/28/2012 re 213 Stipulation and Proposed Order; Discovery Hearing RESET for 4/3/2012 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Waggoner, D)
April 4, 2012
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ORDER signed by Judge Kimberly J. Mueller on 3/30/12 ORDERING that the Government's 218 MOTION to DISMISS Counts 10 thru 13 of the Indictment as to all defendants in this matter is GRANTED. (Kastilahn, A)ORDER signed by Judge Kimberly J. Mueller on 3/30/12 ORDERING that the Government's 218 MOTION to DISMISS Counts 10 thru 13 of the Indictment as to all defendants in this matter is GRANTED. (Kastilahn, A)ORDER signed by Judge Kimberly J. Mueller on 3/30/12 ORDERING that the Government's 218 MOTION to DISMISS Counts 10 thru 13 of the Indictment as to all defendants in this matter is GRANTED. (Kastilahn, A)ORDER signed by Judge Kimberly J. Mueller on 3/30/12 ORDERING that the Government's 218 MOTION to DISMISS Counts 10 thru 13 of the Indictment as to all defendants in this matter is GRANTED. (Kastilahn, A)ORDER signed by Judge Kimberly J. Mueller on 3/30/12 ORDERING that the Government's 218 MOTION to DISMISS Counts 10 thru 13 of the Indictment as to all defendants in this matter is GRANTED. (Kastilahn, A)
April 4, 2012
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TRIAL CONFIRMATION ORDER as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, and Fabian Leonte, signed by Judge Kimberly J. Mueller on 4/3/12 ORDERING that the Jury Trial is SET for 6/11/2012, at 9:00 a.m., in Courtroom 3 before Judge Kimberly J. Mueller. No later than 6/4/12, the parties shall file trial briefs and a statement of the case with the court. Proposed jury instructions shall be filed no later than 6/4/12. The parties may file proposed voir dire questions no later than 6/4/12. The parties shall file with the court motions in limine, if any, no later than 5/23/12. Any opposition briefs to the motions in limine shall be filed no later than 5/30/12. Unless otherwise noted, the court shall resolve the motions in limine on 6/6/12 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 6/4/12. (Kastilahn, A)TRIAL CONFIRMATION ORDER as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, and Fabian Leonte, signed by Judge Kimberly J. Mueller on 4/3/12 ORDERING that the Jury Trial is SET for 6/11/2012, at 9:00 a.m., in Courtroom 3 before Judge Kimberly J. Mueller. No later than 6/4/12, the parties shall file trial briefs and a statement of the case with the court. Proposed jury instructions shall be filed no later than 6/4/12. The parties may file proposed voir dire questions no later than 6/4/12. The parties shall file with the court motions in limine, if any, no later than 5/23/12. Any opposition briefs to the motions in limine shall be filed no later than 5/30/12. Unless otherwise noted, the court shall resolve the motions in limine on 6/6/12 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 6/4/12. (Kastilahn, A)TRIAL CONFIRMATION ORDER as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, and Fabian Leonte, signed by Judge Kimberly J. Mueller on 4/3/12 ORDERING that the Jury Trial is SET for 6/11/2012, at 9:00 a.m., in Courtroom 3 before Judge Kimberly J. Mueller. No later than 6/4/12, the parties shall file trial briefs and a statement of the case with the court. Proposed jury instructions shall be filed no later than 6/4/12. The parties may file proposed voir dire questions no later than 6/4/12. The parties shall file with the court motions in limine, if any, no later than 5/23/12. Any opposition briefs to the motions in limine shall be filed no later than 5/30/12. Unless otherwise noted, the court shall resolve the motions in limine on 6/6/12 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 6/4/12. (Kastilahn, A)TRIAL CONFIRMATION ORDER as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, and Fabian Leonte, signed by Judge Kimberly J. Mueller on 4/3/12 ORDERING that the Jury Trial is SET for 6/11/2012, at 9:00 a.m., in Courtroom 3 before Judge Kimberly J. Mueller. No later than 6/4/12, the parties shall file trial briefs and a statement of the case with the court. Proposed jury instructions shall be filed no later than 6/4/12. The parties may file proposed voir dire questions no later than 6/4/12. The parties shall file with the court motions in limine, if any, no later than 5/23/12. Any opposition briefs to the motions in limine shall be filed no later than 5/30/12. Unless otherwise noted, the court shall resolve the motions in limine on 6/6/12 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 6/4/12. (Kastilahn, A)TRIAL CONFIRMATION ORDER as to Maria Sefora Santa, Virgil Sever Santa, Candit Cipri Sava, Jr, and Fabian Leonte, signed by Judge Kimberly J. Mueller on 4/3/12 ORDERING that the Jury Trial is SET for 6/11/2012, at 9:00 a.m., in Courtroom 3 before Judge Kimberly J. Mueller. No later than 6/4/12, the parties shall file trial briefs and a statement of the case with the court. Proposed jury instructions shall be filed no later than 6/4/12. The parties may file proposed voir dire questions no later than 6/4/12. The parties shall file with the court motions in limine, if any, no later than 5/23/12. Any opposition briefs to the motions in limine shall be filed no later than 5/30/12. Unless otherwise noted, the court shall resolve the motions in limine on 6/6/12 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 6/4/12. (Kastilahn, A)
April 10, 2012
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ORDER signed by Judge Kimberly J. Mueller on 4/9/12 DENYING 126 Motion to Sever. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 4/9/12 DENYING 126 Motion to Sever. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 4/9/12 DENYING 126 Motion to Sever. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 4/9/12 DENYING 126 Motion to Sever. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 4/9/12 DENYING 126 Motion to Sever. (Manzer, C)
June 7, 2012
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ORDER for RELEASE of PERSON IN CUSTODY as to Fabian Leonte signed by Judge Kimberly J. Mueller on 6/7/2012. (Marciel, M)
June 12, 2012
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JUDGMENT and COMMITMENT, as to Fabian Leonte, signed by Judge Kimberly J. Mueller on 6/12/2012. (Schultz, C)
December 6, 2012
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STIPULATION AND ORDER TO MODIFY RELEASE CONDITIONS signed by Judge Kimberly J. Mueller on 12/5/2012 ORDERING Defendant Virgil Sever Santa shall not commit any offense in violation of federal, state or local law while on release in this case; Defendant shall immediately advice the court, defense counsel and the US Attorney in writing of any change in address and telephone number; the defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed; Defendant shall not obtain a new passport during the pendency of this case; the $100,000.00 unsecured bond will remain in place and the Clerk's Office will retain possession of Virgil Sever Santa passport until further order of the Court. (Reader, L)
August 26, 2013
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JUDGMENT and COMMITMENT, as to Maria Sefora Santa, signed by Judge Kimberly J. Mueller on 8/26/2013. (Schultz, C)
August 26, 2013
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JUDGMENT and COMMITMENT, as to Georgiy Timofey, signed by Judge Kimberly J. Mueller on 8/26/2013. (Schultz, C)
September 3, 2013
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JUDGMENT and COMMITMENT, as to Candit Cipri Sava, Jr., signed by Judge Kimberly J. Mueller on 9/3/2013. (Schultz, C)
December 6, 2013
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AMENDED JUDGMENT and COMMITMENT, as to Maria Sefora Santa, signed by Judge Kimberly J. Mueller on 12/6/2013. (Schultz, C)
December 6, 2013
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AMENDED JUDGMENT and COMMITMENT, as to Candit Cipri Sava, Jr., signed by Judge Kimberly J. Mueller on 12/6/2013. (Schultz, C) Modified on 12/6/2013 (Schultz, C).
December 6, 2013
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AMENDED JUDGMENT and COMMITMENT, as to Georgiy Timofey, signed by Judge Kimberly J. Mueller on 12/6/2013. (Schultz, C)
December 26, 2013
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ORDER signed by Judge Kimberly J. Mueller on 12/24/2013 DENYING defendant Maria Sefora Santa's 397 Motion for Stay of Sentence pending Appeal. (Marciel, M)
January 24, 2014
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ORDER signed by Judge Kimberly J. Mueller on 1/23/2014ORDERING 401 Motion to Vacate (2255) as to Maria Sefora Santa (1) is DENIED without prejudice. (Waggoner, D) Civil Case 2:13-cv-02612-KJM closed.
February 10, 2014
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STIPULATION and ORDER 413 for exoneration of bail signed by Magistrate Judge Carolyn K. Delaney on 2/10/2014. The Certificate of Title for 1996 Volkswagen registered to Vera G. Timofey, on behalf of defendant Georgiy Timofey, can be released from Clerk's Office and returned. (Marciel, M)