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09-413 - USA v. Heinen et al


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09-413 - USA v. Heinen et al
September 11, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Christoph Heinen signed by Magistrate Judge Gregory G. Hollows on 9/11/09. (Engbretson, K.)[2:09-mj-00265-GGH]
October 13, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 10/13/2009, as to Thomas Joseph Daily. (Reader, L)
November 5, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/3/09 ORDERING that the status conference set for 10/29/09 is CONTINUED to 12/17/09 at 9:00 AM. (Engbretson, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/3/09 ORDERING that the status conference set for 10/29/09 is CONTINUED to 12/17/09 at 9:00 AM. (Engbretson, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/3/09 ORDERING that the status conference set for 10/29/09 is CONTINUED to 12/17/09 at 9:00 AM. (Engbretson, K.)
December 24, 2009
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ORDER, as to Thomas Joseph Daily, signed by Judge Morrison C. England, Jr. on 12/24/2009 GRANTING Plaintiff's Ex Parte Application for Substitution of Counsel 44; Attorney Ronald Peters is RELIEVED and attorney J. David Nick is SUBSTITUTED as lead attorney of record for Thomas Joseph Daily. (Schultz, C)
April 29, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 04/28/10 ORDERING that the Status Conference is CONTINUED to 06/24/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 04/28/10-06/24/10 per T4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 04/28/10 ORDERING that the Status Conference is CONTINUED to 06/24/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 04/28/10-06/24/10 per T4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 04/28/10 ORDERING that the Status Conference is CONTINUED to 06/24/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 04/28/10-06/24/10 per T4. (Benson, A.)
June 23, 2010
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STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 6/22/2010. Status Conference is RE-SET for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) as to defendants Christoph Heinen, Laura Heinen, and Thomas Joseph Daily: Start date - 6/24/2010 Stop date - 9/23/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 6/22/2010. Status Conference is RE-SET for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) as to defendants Christoph Heinen, Laura Heinen, and Thomas Joseph Daily: Start date - 6/24/2010 Stop date - 9/23/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 6/22/2010. Status Conference is RE-SET for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) as to defendants Christoph Heinen, Laura Heinen, and Thomas Joseph Daily: Start date - 6/24/2010 Stop date - 9/23/2010 (Marciel, M)
September 28, 2010
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STIPULATION and ORDER as to Christoph Heinen, Laura Heinen and Thomas Joseph Daily signed by Judge Morrison C. England, Jr. on 9/27/2010 ORDERING that the Status Conference set for 9/23/2010 is CONTINUED to 11/18/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 9/23/2010 Stop: 11/18/2010. (Zignago, K.)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen and Thomas Joseph Daily signed by Judge Morrison C. England, Jr. on 9/27/2010 ORDERING that the Status Conference set for 9/23/2010 is CONTINUED to 11/18/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 9/23/2010 Stop: 11/18/2010. (Zignago, K.)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen and Thomas Joseph Daily signed by Judge Morrison C. England, Jr. on 9/27/2010 ORDERING that the Status Conference set for 9/23/2010 is CONTINUED to 11/18/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 9/23/2010 Stop: 11/18/2010. (Zignago, K.)
November 12, 2010
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STIPULATION and ORDER as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 11/10/2010 re 59 Status Conference CONTINUED to 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 9/23/2010 Stop: 11/18/2010. (Duong, D)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 11/10/2010 re 59 Status Conference CONTINUED to 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 9/23/2010 Stop: 11/18/2010. (Duong, D)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 11/10/2010 re 59 Status Conference CONTINUED to 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 9/23/2010 Stop: 11/18/2010. (Duong, D)
March 3, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/02/11 ORDERING that the Status Conference as to dfts Thomas Daily, Christoph Heinen and Laura Heinen is CONTINUED to 04/07/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 03/03/11-04/07/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/02/11 ORDERING that the Status Conference as to dfts Thomas Daily, Christoph Heinen and Laura Heinen is CONTINUED to 04/07/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 03/03/11-04/07/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/02/11 ORDERING that the Status Conference as to dfts Thomas Daily, Christoph Heinen and Laura Heinen is CONTINUED to 04/07/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 03/03/11-04/07/11 per T-4. (Benson, A.)
April 7, 2011
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STIPULATION and ORDER 66 signed by Judge Morrison C. England, Jr on 4/6/11; Status Conference set for 7/21/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 4/7/11 Stop: 7/21/11. (Matson, R)STIPULATION and ORDER 66 signed by Judge Morrison C. England, Jr on 4/6/11; Status Conference set for 7/21/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 4/7/11 Stop: 7/21/11. (Matson, R)STIPULATION and ORDER 66 signed by Judge Morrison C. England, Jr on 4/6/11; Status Conference set for 7/21/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 4/7/11 Stop: 7/21/11. (Matson, R)
July 21, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/2011; Status Conference RESET for 10/06/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 07/20/2011 Stop: 10/06/2011. (Michel, G)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/2011; Status Conference RESET for 10/06/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 07/20/2011 Stop: 10/06/2011. (Michel, G)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/2011; Status Conference RESET for 10/06/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 07/20/2011 Stop: 10/06/2011. (Michel, G)
May 23, 2012
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JUDGMENT and COMMITMENT as to Christoph Heinen. Signed by Judge Morrison C. England, Jr. on 5/22/2012. (Deutsch, S)
June 5, 2012
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JUDGMENT and COMMITMENT as to Thomas Joseph Daily. Signed by Judge Morrison C. England, Jr. on 6/6/2012. (Deutsch, S) (Main Document 92 replaced on 6/11/2012) (Deutsch, S).
July 18, 2012
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ORDER as to Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 7/17/12: The surrender date is continued from July 19, 2012, to August 2, 2012 at 2:00 p.m. (Kaminski, H)
July 19, 2012
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STIPULATION and ORDER 94 as to defendant Laura Heinen, signed by Judge Morrison C. England, Jr., on 7/19/12; The Status Conference is CONTINUED to 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Laura Heinen: XT4 Start: 7/17/12, Stop: 9/27/12. (Kastilahn, A)
September 5, 2012
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ORDER as to Christoph Heinen signed by Judge Morrison C. England, Jr on 9/5/12: The real property posted in support of his release be exonerated and re-conveyed forthwith and that the passport be returned to his attorney. [hand delivered to atty](Kaminski, H)
September 28, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2012 ORDERING 100 Status Conference Reset for 10/18/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Laura Heinen: XT4 Start: 9/27/2012 Stop: 10/18/2012. (Reader, L) Modified on 9/28/2012 (Reader, L).
October 22, 2012
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STIPULATION and ORDER 102 for continuance signed by Judge Morrison C. England, Jr. on 10/22/2012. Status Conference, as to Laura Heinen, is RE-SCHEDULED for 1/10/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/18/2012 through Stop Date - 1/10/2013 (Marciel, M)
January 9, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/8/13: Status Conference reset for 3/14/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Laura Heinen: XT4 Start: 1/10/13 Stop: 3/14/13. (Manzer, C)
March 14, 2013
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STIPULATION and ORDER as to Laura Heinen signed by Chief Judge Morrison C. England, Jr on 3/14/2013 ORDERING that the Status Conference is CONTINUED to 5/9/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Laura Heinen: T4 Start: 3/14/2013 Stop: 5/9/2013. (Zignago, K.)
May 9, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on May 8, 2013 re 108. The Status Conference, as to defendant Laura Heinen, set for 05/09/2013, is CONTINUED TO 7/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. **Excludable started as to Laura Heinen: Excludable T4 Start: 05/07/2013 Stop: 07/11/2013. (Rivas, A)
July 24, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 111 Status Conference Reset for 8/22/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Laura Heinen: XT4 Start: 7/18/2013 Stop: 8/22/2013. (Reader, L)
September 5, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/4/13 as to Laura Heinen CONTINUING Status Conference to 12/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 9/5/13 Stop: 12/12/13. (Meuleman, A)
September 20, 2013
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JUDGMENT and COMMITMENT as to Laura Heinen signed by Magistrate Judge Edmund F. Brennan on 09/20/13. (Cannarozzi, N)
November 1, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr on 10/30/13 GRANTING Government's MOTION 123 to Dismiss. The Indictment in Case No. 2:09-cr-413 MCE as to defendant Laura Heinen is DISMISSED pursuant to FRCP 48(a) without prejudice. (Mena-Sanchez, L)
May 19, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 5/18/17 as to Christoph Heinen: Request to travel outside the country is GRANTED. (Kaminski, H)