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08-093 - USA v. Santa et al


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08-093 - 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)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)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)
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)
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)
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)
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)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)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)
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)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)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)
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)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)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)
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)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)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)
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.)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.)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.)
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).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).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).