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09-459 - USA v. Kenitzer


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09-459 - USA v. Kenitzer
November 5, 2009
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ORDER as to Kenneth Kenitzer signed by Judge Garland E. Burrell, Jr on 11/3/09: This action is reassigned to Judge Garland E. Burrell, Jr. for all further proceedings. Further, the caption on documents filed in the reassigned case shall show the case number as CR. NO. S-09-459-GEB. (Kaminski, H)
October 13, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/13/11: Sentencing RESET for 2/24/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
May 23, 2013
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STIPULATION and ORDER 24 signed by Judge Garland E. Burrell, Jr., on 5/23/13: the Status Conference is CONTINUED to 6/21/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Kastilahn, A)
February 25, 2014
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JUDGMENT and COMMITMENT as to Kenneth Kenitzer signed by Judge Garland E. Burrell, Jr on 2/25/14. (Attachments: # (1) Restitution Addendum) (Furstenau, S)
April 21, 2016
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RESTITUTION ORDER signed by District Judge Garland E. Burrell, Jr. on 04/21/16 as to Kenneth Kenitzer ORDERING that the Clerk CREDIT defendant Kenitzer's restitution order in this case in the amount of $949,066.62 and as set forth in Appendix 3 of the parties' 40 Stipulation; and Judgment in this case is AMENDED such that any future monetary recoveries made in the SEC's civil prosecution of defendant Kenneth Kenitzer in the case denominated as SEC v. Anthony Vassallo, et al, Case No. 2:09-cv-00665-JAM-KJN, shall be CREDITED to defendant Kenitzer's restitution order in this case (cc: Financial). (Benson, A)
June 10, 2016
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AMENDED RESTITUTION ORDER signed by District Judge Garland E. Burrell, Jr. on 6/9/2016 APPROVING the 42 Stipulation; DIRECTING the Clerk of Court to CREDIT Defendant Kenneth Kenitzer's 41 Restitution Order in the amount of $949,066.82; AMENDING 39 Judgment such that any future monetary recoveries made in the SEC's civil prosecution of Kenneth Kenitzer in the case denominated SEC v. Anthony Vassallo, et al., case No. 2:09-cv-00665-JAM-KJN be CREDITED to defendant Kenitzer's restitution order in this case. (cc: Financial Department) (Michel, G.)