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08-375 - USA v. Tepenkiozis


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08-375 - USA v. Tepenkiozis
October 28, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Gregory E. Tepenkiozis signed by Magistrate Judge Gregory G. Hollows on 10/28/08. (Benson, A)
October 31, 2008
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kimberly J. Mueller on 10/31/08. (Kaminski, H)
November 3, 2008
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/31/08 Preliminary Examination reset for 11/14/08 at 02:00 p.m. in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Gregory E. Tepenkiozis: T4 Start: 11/7/08 Stop: 11/14/08. (Becknal, R)
November 7, 2008
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[DISREGARD - TEXT INCORRECT - REFER TO 21 AS VALID DOCUMENT] STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/6/2008 GRANTING 19 STIPULATION and PROPOSED ORDER for modification of pretrial release condition 15 by USA. (Matson, R) Modified on 11/10/2008 (Marciel, M).
November 10, 2008
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STIPULATION and ORDER 19 for Modification of Pretrial Release Special Condition 15 signed by Magistrate Judge Dale A. Drozd on 11/7/2008. New Condition 15: defendant shall not make any financial transaction which exceeds $100 w/out prior approval of Pretrial Services. Before approving any transaction over $1,000.00, PTS Officer shall consult w/the Government. All other terms and conditions of Pretrial Release shall remain in full force and effect. (Marciel, M)
November 10, 2008
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STIPULATION and ORDER 18 for continuance signed by Magistrate Judge Dale A. Drozd on 11/7/08. Preliminary Examination is RE-SET for 11/21/2008 at 02:00 PM in Courtroom 27 (DAD). Excludable Time (T4) for defendant Gregory E. Tepenkiozis: Start Date: 11/14/2008 through Stop Date: 11/21/2008. (Marciel, M)
November 19, 2008
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STIPULATION and ORDER 26 signed by Magistrate Judge Dale A. Drozd on 11/18/08 ORDERING that the preliminary examination set for 11/21/08 is CONTINUED to 1/16/09 at 2:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Gregory E. Tepenkiozis: T4 Start: 11/21/08 Stop: 1/16/09. (Engbretson, K.)