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10-257 - USA v. Mansour et al


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10-257 - USA v. Mansour et al
July 6, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 7/6/2010 GRANTING government's 6 Ex Parte Application to seal Indictment. (Marciel, M)ORDER signed by Magistrate Judge Edmund F. Brennan on 7/6/2010 GRANTING government's 6 Ex Parte Application to seal Indictment. (Marciel, M)ORDER signed by Magistrate Judge Edmund F. Brennan on 7/6/2010 GRANTING government's 6 Ex Parte Application to seal Indictment. (Marciel, M)
July 6, 2010
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SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 7/6/2010. Action shall be SEALED until arrest of defendant or until further Order of Court. (Marciel, M)SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 7/6/2010. Action shall be SEALED until arrest of defendant or until further Order of Court. (Marciel, M)SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 7/6/2010. Action shall be SEALED until arrest of defendant or until further Order of Court. (Marciel, M)
August 5, 2010
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ORDER TO SEAL signed by Judge Frank C. Damrell, Jr on 8/3/10 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. ORDERING that the Notice of Related Case, the Petition of R. Steven Lapham, and the Order shall be sealed until the arrest of a deft in each of the referenced cases or until further order of the Court. (Owen, K)ORDER TO SEAL signed by Judge Frank C. Damrell, Jr on 8/3/10 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. ORDERING that the Notice of Related Case, the Petition of R. Steven Lapham, and the Order shall be sealed until the arrest of a deft in each of the referenced cases or until further order of the Court. (Owen, K)ORDER TO SEAL signed by Judge Frank C. Damrell, Jr on 8/3/10 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. ORDERING that the Notice of Related Case, the Petition of R. Steven Lapham, and the Order shall be sealed until the arrest of a deft in each of the referenced cases or until further order of the Court. (Owen, K)
August 5, 2010
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SEALING ORDER signed by Judge Frank C. Damrell, Jr on 8/3/10 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. ORDERING that the documents in this matter shall be sealed until the arrest of the deft in this case or until further order of the Court. (Owen, K)SEALING ORDER signed by Judge Frank C. Damrell, Jr on 8/3/10 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. ORDERING that the documents in this matter shall be sealed until the arrest of the deft in this case or until further order of the Court. (Owen, K)SEALING ORDER signed by Judge Frank C. Damrell, Jr on 8/3/10 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. ORDERING that the documents in this matter shall be sealed until the arrest of the deft in this case or until further order of the Court. (Owen, K)
August 10, 2010
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RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 8/10/10 ORDERING cases 2:10-cr-257 FCD, 2:10-cr-258 MCE, 2:10-cr-259 FCD and 2:10-cr-260 EJG RELATED; cases 2:10-cr-258 MCE and 2:10-cr-EJG are REASSIGNED to Judge Frank C. Damrell, Jr for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED; the caption on the documents filed in the reassigned cases shall be shown as 2:10-cr-258 FCD and 2:10-cr-260 FCD; the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 8/10/10 ORDERING cases 2:10-cr-257 FCD, 2:10-cr-258 MCE, 2:10-cr-259 FCD and 2:10-cr-260 EJG RELATED; cases 2:10-cr-258 MCE and 2:10-cr-EJG are REASSIGNED to Judge Frank C. Damrell, Jr for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED; the caption on the documents filed in the reassigned cases shall be shown as 2:10-cr-258 FCD and 2:10-cr-260 FCD; the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 8/10/10 ORDERING cases 2:10-cr-257 FCD, 2:10-cr-258 MCE, 2:10-cr-259 FCD and 2:10-cr-260 EJG RELATED; cases 2:10-cr-258 MCE and 2:10-cr-EJG are REASSIGNED to Judge Frank C. Damrell, Jr for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED; the caption on the documents filed in the reassigned cases shall be shown as 2:10-cr-258 FCD and 2:10-cr-260 FCD; the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Carlos, K)
August 27, 2010
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STIPULATION and ORDER 24 for continuance signed by Judge Frank C. Damrell, Jr. on 8/26/2010. Status Conference is RE-SET for 9/27/2010 at 10:00 AM in Courtroom 2 (FCD). Excludable Time (T4) as to defendant Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: Start date - 8/26/2010 through Stop date - 9/27/2010 (Marciel, M)STIPULATION and ORDER 24 for continuance signed by Judge Frank C. Damrell, Jr. on 8/26/2010. Status Conference is RE-SET for 9/27/2010 at 10:00 AM in Courtroom 2 (FCD). Excludable Time (T4) as to defendant Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: Start date - 8/26/2010 through Stop date - 9/27/2010 (Marciel, M)STIPULATION and ORDER 24 for continuance signed by Judge Frank C. Damrell, Jr. on 8/26/2010. Status Conference is RE-SET for 9/27/2010 at 10:00 AM in Courtroom 2 (FCD). Excludable Time (T4) as to defendant Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: Start date - 8/26/2010 through Stop date - 9/27/2010 (Marciel, M)
September 24, 2010
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STIPULATION and ORDER 26 as to dfts Mansour, South Bay Wholesale, Inc., and Hanno, signed by Judge Frank C. Damrell, Jr., on 9/23/10:The Status Conference is CONT'D to 1/10/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr.. Excludable started as to Galiom Mansour, Naeim Hanno, and South Bay Wholesale, Inc.: XT4 Start: 9/23/10 Stop: 1/10/11. (Kastilahn, A)STIPULATION and ORDER 26 as to dfts Mansour, South Bay Wholesale, Inc., and Hanno, signed by Judge Frank C. Damrell, Jr., on 9/23/10:The Status Conference is CONT'D to 1/10/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr.. Excludable started as to Galiom Mansour, Naeim Hanno, and South Bay Wholesale, Inc.: XT4 Start: 9/23/10 Stop: 1/10/11. (Kastilahn, A)STIPULATION and ORDER 26 as to dfts Mansour, South Bay Wholesale, Inc., and Hanno, signed by Judge Frank C. Damrell, Jr., on 9/23/10:The Status Conference is CONT'D to 1/10/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr.. Excludable started as to Galiom Mansour, Naeim Hanno, and South Bay Wholesale, Inc.: XT4 Start: 9/23/10 Stop: 1/10/11. (Kastilahn, A)
January 6, 2011
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STIPULATION and ORDER 29 signed by Judge Frank C. Damrell, Jr on 1/6/2011 ORDERING Status Conference CONTINUED to 2/3/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT4 Start: 1/6/11 - Stop: 2/3/11. (Krueger, M)STIPULATION and ORDER 29 signed by Judge Frank C. Damrell, Jr on 1/6/2011 ORDERING Status Conference CONTINUED to 2/3/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT4 Start: 1/6/11 - Stop: 2/3/11. (Krueger, M)STIPULATION and ORDER 29 signed by Judge Frank C. Damrell, Jr on 1/6/2011 ORDERING Status Conference CONTINUED to 2/3/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT4 Start: 1/6/11 - Stop: 2/3/11. (Krueger, M)
February 3, 2011
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STIPULATION and ORDER as to Galiom Mansour, Naeim Hanno and South Bay Wholesale Inc. signed by District Judge Kimberly J. Mueller on 2/3/2011 ORDERING the Status Conference set for 2/3/2011 VACATED and RESET for 3/17/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; time is excluded pursuant to local codes T2 & T4: 2/3/11 - 3/17/11. The 3/17/2011 hearing date will not be continued. (Schultz, C)STIPULATION and ORDER as to Galiom Mansour, Naeim Hanno and South Bay Wholesale Inc. signed by District Judge Kimberly J. Mueller on 2/3/2011 ORDERING the Status Conference set for 2/3/2011 VACATED and RESET for 3/17/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; time is excluded pursuant to local codes T2 & T4: 2/3/11 - 3/17/11. The 3/17/2011 hearing date will not be continued. (Schultz, C)STIPULATION and ORDER as to Galiom Mansour, Naeim Hanno and South Bay Wholesale Inc. signed by District Judge Kimberly J. Mueller on 2/3/2011 ORDERING the Status Conference set for 2/3/2011 VACATED and RESET for 3/17/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; time is excluded pursuant to local codes T2 & T4: 2/3/11 - 3/17/11. The 3/17/2011 hearing date will not be continued. (Schultz, C)
March 22, 2011
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/21/11 ORDERING that the actions denominated 2:10-cr-0257 KJM, 2:10-cr-0259 KJM and 2:10-cr-0260 KJM are REASSIGNED to District Judge John A. Mendez for all further proceedings. Only the dates currently set in the reassigned cases are hereby VACATED. The caption on documents in this case shall be shown as 2:10-cr-0257 JAM. (Donati, J)RELATED CASE ORDER signed by Judge John A. Mendez on 3/21/11 ORDERING that the actions denominated 2:10-cr-0257 KJM, 2:10-cr-0259 KJM and 2:10-cr-0260 KJM are REASSIGNED to District Judge John A. Mendez for all further proceedings. Only the dates currently set in the reassigned cases are hereby VACATED. The caption on documents in this case shall be shown as 2:10-cr-0257 JAM. (Donati, J)RELATED CASE ORDER signed by Judge John A. Mendez on 3/21/11 ORDERING that the actions denominated 2:10-cr-0257 KJM, 2:10-cr-0259 KJM and 2:10-cr-0260 KJM are REASSIGNED to District Judge John A. Mendez for all further proceedings. Only the dates currently set in the reassigned cases are hereby VACATED. The caption on documents in this case shall be shown as 2:10-cr-0257 JAM. (Donati, J)
June 13, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/13/2011 ORDERING that a Status Conference is set for 7/26/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded from 3/21/2011 through 7/26/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 6/13/2011 ORDERING that a Status Conference is set for 7/26/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded from 3/21/2011 through 7/26/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 6/13/2011 ORDERING that a Status Conference is set for 7/26/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded from 3/21/2011 through 7/26/2011. (Zignago, K.)
July 25, 2011
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STIPULATION and ORDER CONTINUING STATUS CONFERENCE signed by Judge John A. Mendez on 7/25/2011; Status Conference RESET for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT-2 Start: 7/26/2011 Stop: 10/11/2011. (Michel, G)STIPULATION and ORDER CONTINUING STATUS CONFERENCE signed by Judge John A. Mendez on 7/25/2011; Status Conference RESET for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT-2 Start: 7/26/2011 Stop: 10/11/2011. (Michel, G)STIPULATION and ORDER CONTINUING STATUS CONFERENCE signed by Judge John A. Mendez on 7/25/2011; Status Conference RESET for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT-2 Start: 7/26/2011 Stop: 10/11/2011. (Michel, G)
December 6, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/05/11 ORDERING that the Status Conference as to all defendants is CONTINUED to 01/31/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: through 01/31/12 pursuant to 18 U. S. C. § 3161 (h) (7) (B) (ii), 18 U. S.C. § 3161 (h) (7) (B) (iv), and 18 U. S. C. § 3161 (h) (7) (A). (Benson, A.)STIPULATION and ORDER signed by Judge John A. Mendez on 12/05/11 ORDERING that the Status Conference as to all defendants is CONTINUED to 01/31/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: through 01/31/12 pursuant to 18 U. S. C. § 3161 (h) (7) (B) (ii), 18 U. S.C. § 3161 (h) (7) (B) (iv), and 18 U. S. C. § 3161 (h) (7) (A). (Benson, A.)STIPULATION and ORDER signed by Judge John A. Mendez on 12/05/11 ORDERING that the Status Conference as to all defendants is CONTINUED to 01/31/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: through 01/31/12 pursuant to 18 U. S. C. § 3161 (h) (7) (B) (ii), 18 U. S.C. § 3161 (h) (7) (B) (iv), and 18 U. S. C. § 3161 (h) (7) (A). (Benson, A.)
January 31, 2012
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STIPULATION and ORDER 50 as to all of the defendants, signed by Judge John A. Mendez on 1/30/12: The Status Conference is CONTINUED to 2/21/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)STIPULATION and ORDER 50 as to all of the defendants, signed by Judge John A. Mendez on 1/30/12: The Status Conference is CONTINUED to 2/21/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)STIPULATION and ORDER 50 as to all of the defendants, signed by Judge John A. Mendez on 1/30/12: The Status Conference is CONTINUED to 2/21/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
April 10, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/2012 ORDERING 59 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XR, T4 Start: 4/10/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/2012 ORDERING 59 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XR, T4 Start: 4/10/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/2012 ORDERING 59 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XR, T4 Start: 4/10/2012 Stop: 4/17/2012. (Reader, L)
June 5, 2012
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STIPULATION and ORDER as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. signed by Judge John A. Mendez on 6/4/2012 continuing the Status Conference to 6/26/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT4 Start: 6/4/2012 Stop: 6/26/2012. (Michel, G)STIPULATION and ORDER as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. signed by Judge John A. Mendez on 6/4/2012 continuing the Status Conference to 6/26/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT4 Start: 6/4/2012 Stop: 6/26/2012. (Michel, G)STIPULATION and ORDER as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. signed by Judge John A. Mendez on 6/4/2012 continuing the Status Conference to 6/26/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: XT4 Start: 6/4/2012 Stop: 6/26/2012. (Michel, G)
June 20, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/19/12: Status Conference RESET for 7/17/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: T-4 Start: 6/19/12 Stop: 7/17/12. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 6/19/12: Status Conference RESET for 7/17/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: T-4 Start: 6/19/12 Stop: 7/17/12. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 6/19/12: Status Conference RESET for 7/17/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc.: T-4 Start: 6/19/12 Stop: 7/17/12. (Kaminski, H)
July 18, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/17/12 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. CONTINUING Status Conference to 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : XT-4 Start: 7/17/12 Stop: 8/7/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 7/17/12 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. CONTINUING Status Conference to 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : XT-4 Start: 7/17/12 Stop: 8/7/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 7/17/12 as to Galiom Mansour, Naeim Hanno, South Bay Wholesale, Inc. CONTINUING Status Conference to 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : XT-4 Start: 7/17/12 Stop: 8/7/12. (Meuleman, A)
August 29, 2013
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RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. (Becknal, R)RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. (Becknal, R)RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. (Becknal, R)
October 10, 2013
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ORDER signed by Judge John A. Mendez on 10/9/2013 GRANTING government's 92 Motion to Dismiss Indictment as to defendant South Bay Wholesale, Inc.. (Marciel, M)
October 15, 2013
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JUDGMENT and COMMITMENT as to Galiom Mansour (Vine, H)
October 17, 2013
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JUDGMENT and COMMITMENT as to Naeim Hanno (Vine, H)
June 29, 2016
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ORDER signed by District Judge John A. Mendez on 6/29/16. The Court ORDERS permission to travel outside the Country APPROVED as to Galiom Mansour. (Mena-Sanchez, L)