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11-353 - USA v. McClendon et al


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11-353 - USA v. McClendon et al
August 25, 2011
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ORDER re Petition to Unseal Indictment, as to Sean McClendon, Anthony Salcedo, and Anthony Williams, signed by Magistrate Judge Edmund F. Brennan on 8/25/11. This case is UNSEALED. (Kastilahn, A)ORDER re Petition to Unseal Indictment, as to Sean McClendon, Anthony Salcedo, and Anthony Williams, signed by Magistrate Judge Edmund F. Brennan on 8/25/11. This case is UNSEALED. (Kastilahn, A)ORDER re Petition to Unseal Indictment, as to Sean McClendon, Anthony Salcedo, and Anthony Williams, signed by Magistrate Judge Edmund F. Brennan on 8/25/11. This case is UNSEALED. (Kastilahn, A)
August 25, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 8/25/11 as to Anthony Salcedo (2) 50,000.00 unsecured. (Meuleman, A)
August 26, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Sean McClendon, signed by Magistrate Judge Edmund F. Brennan on 8/26/11. (Kastilahn, A)
September 2, 2011
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STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 9/1/11. (Kaminski, H)
September 12, 2011
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STIPULATION and PROTECTIVE ORDER as to Anthony Salcedo signed by Judge Morrison C. England, Jr. on 9/9/2011. (Zignago, K.)
September 22, 2011
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ORDER for 28 WAIVER of APPEARANCE, as to defendant Anthony Salcedo, signed by Judge Morrison C. England, Jr. on 9/22/2011. (Marciel, M)
September 29, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/28/2011 re 34 ORDERING that the Status Conference is CONTINUED to 11/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo: XT2 and XT4 Start: 9/29/11 Stop: 11/10/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/28/2011 re 34 ORDERING that the Status Conference is CONTINUED to 11/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo: XT2 and XT4 Start: 9/29/11 Stop: 11/10/11. (Duong, D)
October 27, 2011
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ORDER For Release of Person in Custody signed by Magistrate Judge Edmund F. Brennan on 10/27/11 as to Anthony Williams. (Meuleman, A)
November 15, 2011
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ORDER signed by Judge Morrison C. England, Jr on 11/14/11, ORDERING defendant Anthony Williams' request for waiver of personal appearance 41 is GRANTED. (Becknal, R)
November 15, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/11 ORDERING the Status Conference reset for 1/26/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: T2 Start: 11/10/11 Stop: 1/26/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/11 ORDERING the Status Conference reset for 1/26/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: T2 Start: 11/10/11 Stop: 1/26/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/11 ORDERING the Status Conference reset for 1/26/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: T2 Start: 11/10/11 Stop: 1/26/12. (Becknal, R)
November 16, 2011
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STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 11/15/11. (Kaminski, H)
January 24, 2012
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STIPULATION and ORDER 47 as to Sean McClendon, Anthony Salcedo, and Anthony Williams, signed by Judge Morrison C. England, Jr., on 1/23/12; the Status Conference is CONTINUED to 3/29/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Sean McClendon, Anthony Salcedo, and Anthony Williams: XT2 and XT4 Start: 1/26/12, Stop: 3/29/12. (Kastilahn, A)STIPULATION and ORDER 47 as to Sean McClendon, Anthony Salcedo, and Anthony Williams, signed by Judge Morrison C. England, Jr., on 1/23/12; the Status Conference is CONTINUED to 3/29/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Sean McClendon, Anthony Salcedo, and Anthony Williams: XT2 and XT4 Start: 1/26/12, Stop: 3/29/12. (Kastilahn, A)STIPULATION and ORDER 47 as to Sean McClendon, Anthony Salcedo, and Anthony Williams, signed by Judge Morrison C. England, Jr., on 1/23/12; the Status Conference is CONTINUED to 3/29/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Sean McClendon, Anthony Salcedo, and Anthony Williams: XT2 and XT4 Start: 1/26/12, Stop: 3/29/12. (Kastilahn, A)
March 29, 2012
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STIPULATION and ORDER as to Sean McClendon, Anthony Salcedo, Anthony Williams signed by Judge Morrison C. England, Jr. on 3/29/2012 CONTINUING the Status Conference until 5/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams : XT2/T4 Start: 3/29/2012 Stop: 5/24/2012. (Michel, G)STIPULATION and ORDER as to Sean McClendon, Anthony Salcedo, Anthony Williams signed by Judge Morrison C. England, Jr. on 3/29/2012 CONTINUING the Status Conference until 5/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams : XT2/T4 Start: 3/29/2012 Stop: 5/24/2012. (Michel, G)STIPULATION and ORDER as to Sean McClendon, Anthony Salcedo, Anthony Williams signed by Judge Morrison C. England, Jr. on 3/29/2012 CONTINUING the Status Conference until 5/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams : XT2/T4 Start: 3/29/2012 Stop: 5/24/2012. (Michel, G)
May 29, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference set for 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: XT4 Start: 5/24/12 Stop: 8/2/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference set for 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: XT4 Start: 5/24/12 Stop: 8/2/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference set for 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: XT4 Start: 5/24/12 Stop: 8/2/12. (Manzer, C)
September 5, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 09/05/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 09/27/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 08/30/12-09/27/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (reasonable time for defense counsel to prepare). (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 09/05/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 09/27/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 08/30/12-09/27/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (reasonable time for defense counsel to prepare). (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 09/05/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 09/27/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 08/30/12-09/27/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (reasonable time for defense counsel to prepare). (Benson, A.)
September 26, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/25/12 ORDERING, as to Sean McClendon, Anthony Salcedo, the Status Conference reset for 10/25/12 at 09:00 AM in Courtroom 7 (MCE). Excludable: T4 Start: 9/27/12 Stop: 10/25/12. Defendant Williams, is retained on the 9/27/12 calendar for purposes of entering a change of plea. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/25/12 ORDERING, as to Sean McClendon, Anthony Salcedo, the Status Conference reset for 10/25/12 at 09:00 AM in Courtroom 7 (MCE). Excludable: T4 Start: 9/27/12 Stop: 10/25/12. Defendant Williams, is retained on the 9/27/12 calendar for purposes of entering a change of plea. (Becknal, R)
October 17, 2012
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STIPULATION and ORDER as to Sean McClendon signed by Judge Morrison C. England, Jr on 10/17/2012 ORDERING the Change of Plea Hearing SET for 10/18/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Donati, J)
December 6, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/5/12 ORDERING that the Status Hearing regarding sentencing of defendants Sean McClendon and Anthony Williams, currently scheduled for 12/7/12, be vacated, and that the date for the judgment and sentencing of Sean McClendon and Anthony Williams be set for 6/27/13, at 9:00 a.m. (Becknal, R)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/5/12 ORDERING that the Status Hearing regarding sentencing of defendants Sean McClendon and Anthony Williams, currently scheduled for 12/7/12, be vacated, and that the date for the judgment and sentencing of Sean McClendon and Anthony Williams be set for 6/27/13, at 9:00 a.m. (Becknal, R)
April 30, 2013
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ORDER of RECUSAL signed by District Judge Troy L. Nunley on 4/29/13 ORDERING that the undersigned recuses himself as the judge to whom this case is assigned; All currently scheduled dates in the above-captioned action are VACATED; This case is reassigned to the Honorable Lawrence K. Karlton. Henceforth the caption on all documents filed in the reassigned case shall be 2:11-cr-00353-LKK. (Becknal, R)ORDER of RECUSAL signed by District Judge Troy L. Nunley on 4/29/13 ORDERING that the undersigned recuses himself as the judge to whom this case is assigned; All currently scheduled dates in the above-captioned action are VACATED; This case is reassigned to the Honorable Lawrence K. Karlton. Henceforth the caption on all documents filed in the reassigned case shall be 2:11-cr-00353-LKK. (Becknal, R)ORDER of RECUSAL signed by District Judge Troy L. Nunley on 4/29/13 ORDERING that the undersigned recuses himself as the judge to whom this case is assigned; All currently scheduled dates in the above-captioned action are VACATED; This case is reassigned to the Honorable Lawrence K. Karlton. Henceforth the caption on all documents filed in the reassigned case shall be 2:11-cr-00353-LKK. (Becknal, R)
June 26, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/25/13 ORDERING the date for Judgment and Sentencing of defendants McClendon and Williams is continued to 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/25/13 ORDERING the date for Judgment and Sentencing of defendants McClendon and Williams is continued to 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
February 5, 2014
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STIPULATION and ORDER as to Sean McClendon and Anthony Williams signed by Chief Judge Morrison C. England, Jr on 2/5/2014 ORDERING the Sentencing CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Donati, J)STIPULATION and ORDER as to Sean McClendon and Anthony Williams signed by Chief Judge Morrison C. England, Jr on 2/5/2014 ORDERING the Sentencing CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Donati, J)
May 22, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 ORDERING the Status Conference CONTINUED to 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: T2 & T4 Start: 5/1/2014 Stop: 7/10/2014. (Donati, J)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 ORDERING the Status Conference CONTINUED to 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: T2 & T4 Start: 5/1/2014 Stop: 7/10/2014. (Donati, J)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 ORDERING the Status Conference CONTINUED to 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Sean McClendon, Anthony Salcedo, Anthony Williams: T2 & T4 Start: 5/1/2014 Stop: 7/10/2014. (Donati, J)
July 9, 2014
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STIPULATION and ORDER as to Sean McClendon, Anthony Salcedo and Anthony Williams signed by Chief Judge Morrison C. England, Jr. on 7/8/2014 ORDERING that the Status Conference is CONTINUED to 9/18/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Time is excluded pursuant to Local Codes T2 and T4. (Zignago, K.)STIPULATION and ORDER as to Sean McClendon, Anthony Salcedo and Anthony Williams signed by Chief Judge Morrison C. England, Jr. on 7/8/2014 ORDERING that the Status Conference is CONTINUED to 9/18/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Time is excluded pursuant to Local Codes T2 and T4. (Zignago, K.)STIPULATION and ORDER as to Sean McClendon, Anthony Salcedo and Anthony Williams signed by Chief Judge Morrison C. England, Jr. on 7/8/2014 ORDERING that the Status Conference is CONTINUED to 9/18/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Time is excluded pursuant to Local Codes T2 and T4. (Zignago, K.)
September 22, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on September 20, 2014 as to defendant Anthony Williams re 110. The Status of Sentencing set for 09/18/2014 is CONTINUED TO 10/2/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Rivas, A)
September 25, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on September 24, 2014 as to defendants Sean McClendon and Anthony Salcedo re 109. As to defendant Anthony Salcedo, a Trial Confirmation Hearing is SET for 05/07/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr., and a Jury Trial date is SET FOR 06/08/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. A Status Conference is SET as to defendants Sean McClendon and Anthony Salcedo on 10/2/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.**Excludable started as to Anthony Salcedo: Excludable T2, T4 Start: 09/24/2014 Stop: 06/08/2015. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on September 24, 2014 as to defendants Sean McClendon and Anthony Salcedo re 109. As to defendant Anthony Salcedo, a Trial Confirmation Hearing is SET for 05/07/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr., and a Jury Trial date is SET FOR 06/08/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. A Status Conference is SET as to defendants Sean McClendon and Anthony Salcedo on 10/2/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.**Excludable started as to Anthony Salcedo: Excludable T2, T4 Start: 09/24/2014 Stop: 06/08/2015. (Rivas, A)
October 9, 2014
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DETENTION ORDER as to Anthony Williams signed by Magistrate Judge Carolyn K. Delaney on 10/9/14. (Manzer, C)
January 30, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 1/30/2015 as to Anthony Williams. (Deutsch, S)
May 5, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 5/5/2015 as to Anthony Salcedo. Defendant, Anthony Salcedo, is ordered to personally appear at 9:00 a.m. on May 7, 2015, at his Trial Confirmation Hearing. (Deutsch, S)
May 14, 2015
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STIPULATION and PROTECTIVE ORDER as to Anthony Salcedo signed by Chief Judge Morrison C. England, Jr on 5/13/15. The Court adopts the above restrictions on the handling and use of Suspicious Activity Reports as a protective order in this case. (Mena-Sanchez, L)
May 19, 2015
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STIPULATION and ORDER as to Sean McClendon signed by Chief Judge Morrison C. England, Jr. on 5/19/2015 ORDERING that the Status Conference is CONTINUED to 6/25/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)
May 27, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING that the deadline to file Motions in Limine as to Anthony Salcedo is EXTENDED to 5/19/2015. (Mena-Sanchez, L)
May 27, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 5/26/15 ORDERING that the Government's unopposed Motion to Dismiss Count 4 as to Anthony Salcedo (2) 134 is GRANTED. (Mena-Sanchez, L)
June 29, 2015
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STIPULATION and ORDER 191 to vacate Status Conference and set Sentencing Hearing signed by Chief Judge Morrison C. England, Jr. on 6/29/2015. Judgment & Sentencing, as to Sean McClendon, is SET for 9/17/2015 at 9:00 AM in Courtroom 7 (MCE). Defendant McClendon is REFERRED to U.S. Probation for investigation and preparation of Pre-Sentence Report. Clerk shall serve counsel for parties with schedule for filings of draft and final PSR, Objections, and Motions. (Marciel, M)
August 13, 2015
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AMENDED STIPULATION and ORDER 207 for continuance signed by Chief Judge Morrison C. England, Jr. on 8/12/2015. Judgment & Sentencing, as to Sean McClendon, is RE-SET for 11/5/2015 at 9:00 AM in Courtroom 7 (MCE). It is further stipulated the Schedule for Disclosure be set as follows: Reply date: 10/29/2015; Correction date: 10/22/2015; PSR date: 10/15/2015; and Draft Pre-Sentence Report (PSR) Disclosure date: 10/1/2015. (Marciel, M)
September 9, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/9/15 ORDERING that Sentencing of Anthony Salcedo is CONTINUED until 11/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)
October 1, 2015
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STIPULATION and ORDER as to Anthony Salcedo signed by Chief Judge Morrison C. England, Jr. on 9/30/2015 ORDERING that the Federal Defender's Office shall provide to the Court, counsel for the defendant, and counsel for the Government all information necessary to calculate attorney's fees and costs incurred by the Federal Defender's Office in its representation of the defendant in this case. Such information shall be provided no later than 10/30/2015. (Zignago, K.)
October 9, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/9/2015 ORDERING 227 Sentencing briefs, if any, shall be filed one week before the sentencing as to Anthony Salcedo. (Reader, L)
November 12, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr., on 11/10/15 as to Sean McClendon ORDERING that defendant's surrender date is hereby changed from 1/14/2016 to 1/19/2016. (Kastilahn, A)
November 17, 2015
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ORDER REQUIRING OCWEN FINANCIAL CORPORATION TO PROVIDE INFORMATION SOUGHT BY SUBPOENA signed by Chief Judge Morrison C. England, Jr on 11/16/15. (Becknal, R)ORDER REQUIRING OCWEN FINANCIAL CORPORATION TO PROVIDE INFORMATION SOUGHT BY SUBPOENA signed by Chief Judge Morrison C. England, Jr on 11/16/15. (Becknal, R)ORDER REQUIRING OCWEN FINANCIAL CORPORATION TO PROVIDE INFORMATION SOUGHT BY SUBPOENA signed by Chief Judge Morrison C. England, Jr on 11/16/15. (Becknal, R)
November 19, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 11/19/2015 as to Anthony Salcedo. (Deutsch, S)
December 9, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 12/9/2015 as to Sean McClendon. (Deutsch, S)
December 9, 2015
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 12/9/2015 as to Anthony Salcedo. (Deutsch, S)
January 11, 2016
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STIPULATION and ORDER VACATING RESTITUTION HEARING as to Anthony Salcedo signed by Chief Judge Morrison C. England, Jr on 1/11/16. (Mena-Sanchez, L)
March 11, 2016
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr. on 3/10/2016 2 Related Case(s) 2:16-MC-43 MCE AC with 2:11-CR-353 MCE as to Anthony Salcedo; the parties should be aware that relating the cases under Local Rule 123 merely has the result that both actions are assigned to the same judge; no consolidation of the action is effected. (Reader, L)
April 13, 2016
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 4/12/16 as to Anthony Salcedo, ORDERING that the action denominated reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in 2:16- MC-00050-MCE-EFB are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:16-MC-00050-MCE-AC, United States v. Anthony Salcedo. The Clerk shall make the appropriate adjustment in the assignment of cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 4/12/16 as to Anthony Salcedo, ORDERING that the action denominated reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in 2:16- MC-00050-MCE-EFB are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:16-MC-00050-MCE-AC, United States v. Anthony Salcedo. The Clerk shall make the appropriate adjustment in the assignment of cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 4/12/16 as to Anthony Salcedo, ORDERING that the action denominated reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in 2:16- MC-00050-MCE-EFB are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:16-MC-00050-MCE-AC, United States v. Anthony Salcedo. The Clerk shall make the appropriate adjustment in the assignment of cases to compensate for this reassignment. (Kastilahn, A)
May 26, 2016
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ORDER signed by Magistrate Judge Allison Claire on 5/26/16 ORDERING that The United States' Garnishment Application as to Anthony Salcedo 260 is GRANTED. Garnishee Chase Bank shall, within 20 days following service of this Order, LIQUIDATE, PAY and DELIVER to the Clerk of Court $70,181.34 from Defendant's checking account No. x8272 and $30,112.44 from his savings account No. x6802 plus any subsequent deposits made to the accounts since 3/10/16 (the Garnished Amount).(Mena-Sanchez, L)
January 10, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 1/10/18 as to Sean McClendon GRANTING request to travel outside the country. (Kaminski, H)