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10-200 - USA v. Symmes


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10-200 - USA v. Symmes
July 21, 2010
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ORDER to re-set hearing date signed by Senior Judge Edward J. Garcia on 7/21/2010. Judgment and Sentencing, as defendant to Anthony G. Symmes, is CONTINUED to 11/19/2010 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
September 23, 2010
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 10 RELATED with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)
October 25, 2010
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MEMORANDUM signed by Senior Judge Edward J. Garcia on 10/25/10 ORDERING that the 11/19/10 Sentencing as to Anthony G. Symmes is VACATED. Status Conference set for 4/29/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Owen, K)
December 13, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the hearing on the 13 Motion for Court Inquiry Into Potential Attorney Conflict is CONTINUED to 12/17/10 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
April 26, 2011
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STIPULATION and ORDER 23 to change hearing date signed by Senior Judge Edward J. Garcia on 4/25/2011. Status Conference re Sentencing is RE-SET for 10/28/2011 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
July 25, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/26/11 ORDERING the Judgment and Sentencing set for 10/28/11 at 10:00 AM; Proposed Presentence Report due 9/16/11; Objections by 9/30/11; Presentence Report due 10/7/11; Motions for corrections by 10/14/11; Reply or statement due by 10/21/11. (Becknal, R)
September 21, 2011
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ORDER as to Anthony G. Symmes signed by Senior Judge Edward J. Garcia on 9/20/11 ORDERING that the Sentencing is CONTINUED to 11/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia and the new briefing schedule is ADOPTED. (Duong, D) Modified on 9/23/2011 (Duong, D).
November 3, 2011
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ORDER as to Anthony G. Symmes signed by Senior Judge Edward J. Garcia on 11/3/2011 ORDERING that Judgment and Sentencing set for 11/18/2011 is CONTINUED to 1/13/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
December 14, 2011
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APPLICATION AND ORDER FOR MONEY JUDGMENT as to Anthony G. Symmes signed by Senior Judge Edward J. Garcia on 12/12/11. The Court imposes a personal forfeiture money judgment against defendant Anthony G. Symmes in the amount of $4,000,000 and any accrued interest. The funds applied towards such judgment and any accrued interest shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, the funds that have been delivered to the United States to satisfy the personal money judgment shall be held by the U.S. Department of the Treasury, Internal Revenue Service-Criminal Investigation, in its secure custody and control. (Mena-Sanchez, L)
January 5, 2012
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MEMORANDUM and ORDER signed by Senior Judge Edward J. Garcia on 1/5/12 as to Anthony G. Symmes RESETTING Sentencing for 3/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
March 30, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 03/29/12 ORDERING that Sentencing has been CONTINUED to 04/13/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
April 17, 2012
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JUDGMENT and COMMITMENT as to Anthony G. Symmes signed by Senior Judge Edward J. Garcia on 04/17/2012. (Streeter, J)
January 26, 2016
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ORDER signed by Senior Judge William B. Shubb on 1/25/2016 GRANTING 37 Motion for early termination of supervised release. Defendant Anthony G. Symmes' supervised release is hereby TERMINATED immediately pursuant to 18 U.S.C. ยง3583(e)(1). (Zignago, K.)