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10-350 - USA v. Cail et al


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10-350 - USA v. Cail et al
August 19, 2010
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ORDER as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace GRANTING 3 PETITION signed by Magistrate Judge Gregory G. Hollows on 8/19/10. (Kaminski, H)ORDER as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace GRANTING 3 PETITION signed by Magistrate Judge Gregory G. Hollows on 8/19/10. (Kaminski, H)ORDER as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace GRANTING 3 PETITION signed by Magistrate Judge Gregory G. Hollows on 8/19/10. (Kaminski, H)
August 19, 2010
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SEALING ORDER as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace signed by Magistrate Judge Gregory G. Hollows on 8/19/10. (Kaminski, H)SEALING ORDER as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace signed by Magistrate Judge Gregory G. Hollows on 8/19/10. (Kaminski, H)SEALING ORDER as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace signed by Magistrate Judge Gregory G. Hollows on 8/19/10. (Kaminski, H)
August 26, 2010
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ORDER to UNSEAL CASE signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010 as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace. (Waggoner, D)ORDER to UNSEAL CASE signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010 as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace. (Waggoner, D)ORDER to UNSEAL CASE signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010 as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace. (Waggoner, D)
August 26, 2010
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DETENTION ORDER, as to Deanijiniqe Cail, signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010. (Marciel, M)
August 26, 2010
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DETENTION ORDER, as to Veraniquie Wallace, signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010. (Marciel, M)
September 24, 2010
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DETENTION ORDER as to Christian Demitris Dotson signed by Magistrate Judge Kendall J. Newman on 9/23/10. (Carlos, K)
December 14, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/13/10 re 26 ORDERING that the Status Conference is CONTINUED to 2/11/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace: XT4 Start: 12/13/10 Stop: 2/11/10. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/13/10 re 26 ORDERING that the Status Conference is CONTINUED to 2/11/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace: XT4 Start: 12/13/10 Stop: 2/11/10. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/13/10 re 26 ORDERING that the Status Conference is CONTINUED to 2/11/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace: XT4 Start: 12/13/10 Stop: 2/11/10. (Duong, D)
March 30, 2011
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STIPULATION and ORDER as to all defendants, signed by District Judge Kimberly J. Mueller on 3/30/2011 ORDERING that the parties' stipulation 33 is ADOPTED; the Satus Conference set for 3/31/2011 is VACATED and RESET for 4/28/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded pursuant to Local Code T4: 3/29/11 - 4/28/11. (Schultz, C)STIPULATION and ORDER as to all defendants, signed by District Judge Kimberly J. Mueller on 3/30/2011 ORDERING that the parties' stipulation 33 is ADOPTED; the Satus Conference set for 3/31/2011 is VACATED and RESET for 4/28/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded pursuant to Local Code T4: 3/29/11 - 4/28/11. (Schultz, C)STIPULATION and ORDER as to all defendants, signed by District Judge Kimberly J. Mueller on 3/30/2011 ORDERING that the parties' stipulation 33 is ADOPTED; the Satus Conference set for 3/31/2011 is VACATED and RESET for 4/28/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded pursuant to Local Code T4: 3/29/11 - 4/28/11. (Schultz, C)
June 17, 2011
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ORDER signed by District Judge Kimberly J. Mueller on 6/17/2011 ORDERING 46 Pursuant to 18:1594(d)(1), dfts Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace's interest in the listed property shall be condemned and forfeited to the USA, to be disposed of according to law; if a petition of interest is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant, in which all interests will be addressed. (Reader, L)ORDER signed by District Judge Kimberly J. Mueller on 6/17/2011 ORDERING 46 Pursuant to 18:1594(d)(1), dfts Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace's interest in the listed property shall be condemned and forfeited to the USA, to be disposed of according to law; if a petition of interest is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant, in which all interests will be addressed. (Reader, L)ORDER signed by District Judge Kimberly J. Mueller on 6/17/2011 ORDERING 46 Pursuant to 18:1594(d)(1), dfts Deanijiniqe Cail, Christian Demitris Dotson, Veraniquie Wallace's interest in the listed property shall be condemned and forfeited to the USA, to be disposed of according to law; if a petition of interest is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant, in which all interests will be addressed. (Reader, L)
October 31, 2011
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JUDGMENT and COMMITMENT as to Deanijiniqe Cail signed by Judge Kimberly J. Mueller on 10/31/2011. (Schultz, C)
October 31, 2011
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JUDGMENT and COMMITMENT as to Christian Demitris Dotson signed by Judge Kimberly J. Mueller on 10/31/2011. (Schultz, C)
October 31, 2011
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JUDGMENT and COMMITMENT as to Veraniquie Wallace signed by Judge Kimberly J. Mueller on 10/31/2011. (Schultz, C)
November 4, 2011
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ORDER re waiver of defendant's presence as to Deanijiniqe Cail signed by Judge Kimberly J. Mueller on 11/3/11. (Kaminski, H)
December 7, 2011
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FINAL ORDER OF FORFEITURE signed by Judge Kimberly J. Mueller on 12/6/2011. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by Judge Kimberly J. Mueller on 12/6/2011. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by Judge Kimberly J. Mueller on 12/6/2011. (Zignago, K.)
July 28, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 7/28/16 ORDERING that Modification approved as recommended as to Veraniquie Wallace. (Mena-Sanchez, L)