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11-537 - USA v. Stratos


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11-537 - USA v. Stratos
December 16, 2011
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ORDER as to Troy Stratos signed by Magistrate Judge Kendall J. Newman on 12/16/2011 GRANTING 4 Petition to Seal Indictment. (Zignago, K.)
December 16, 2011
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SEALING ORDER as to Troy Stratos signed by Magistrate Judge Kendall J. Newman on 12/16/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the defendant or until further order the Court. (Zignago, K.)
December 20, 2011
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ORDER to UNSEAL CASE as to Troy Stratos, signed by Magistrate Judge Carolyn K. Delaney on 12/20/11. CASE UNSEALED (Kastilahn, A)
January 30, 2012
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DETENTION ORDER as to Troy Stratos signed by Magistrate Judge Edmund F. Brennan on 1/23/2012. (Waggoner, D)
January 31, 2012
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ORDER as to Troy Stratos signed by Magistrate Judge Edmund F. Brennan on 1/31/2012 ORDERING that the defendant's request for release on conditions is DENIED. As stated at the hearing, the denial is without prejudice to a bail review motion that the defendant might present showing either changed circumstances or new evidence as to flight risk and danger to other potential victims. (Zignago, K.)
February 2, 2012
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ORDER as to Troy Stratos signed by Judge Lawrence K. Karlton on 02/02/12 ORDERING that a Further Status Conference is SET for 02/07/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. TIME EXCLUDED: 01/31/12-02/07/12 nder the Speedy Trial Act, 18 U.S.C. ยง3161(h)(7)(A) and (B)(iv), and Local Code T4, due to the need to provide defense counsel with the reasonable time to prepare. (Benson, A.)
February 13, 2012
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STIPULATION and ORDER 22 Proposed Order - CR signed by Judge Lawrence K. Karlton on 2/13/12; Status Conference set for 3/6/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Time excluded from 2/7/12 TO 3/6/12. (Matson, R)
March 2, 2012
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STIPULATION and ORDER 29 signed by Judge Lawrence K. Karlton on 3/2/2012 ORDERING Status Conference CONTINUED to 4/10/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: T4 Start: 3/6/2012 - Stop: 4/10/2012. (Krueger, M)
March 21, 2012
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ORDER 31 signed by Judge Lawrence K. Karlton on 3/21/2012 ORDERING Attorney David Weiner Added as Associate Counsel for Troy Stratos. (Krueger, M)
April 6, 2012
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STIPULATION and ORDER 33 signed by Judge Lawrence K. Karlton on 4/6/2012 ORDERING Status Conference COTINUED to 6/5/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: T4 Start: 4/10/2012 - Stop: 6/5/2012. (Krueger, M)
June 5, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 6/5/2012 ORDERING Status Conference set for 9/5/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: T4 Start: 6/5/2012 - Stop: 9/5/2012. (Krueger, M)
September 4, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 4, 2012 as to defendant Troy Stratos re 38. The Status Conference, currently set for 09/05/2012, is hereby CONTINUED TO 11/6/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: Excludable T4 Start: 09/05/2012 Stop: 11/06/2012. (Rivas, A)
November 16, 2012
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ORDER signed by Judge Lawrence K. Karlton on November 15, 2012 as to Troy Stratos re 44. Hearing on Defendant's Motion to Revoke Detention Order set for 12/4/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: Excludable E Start: 11/05/2012 Stop: 12/04/2012. (Rivas, A)
December 18, 2012
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ORDER as to Troy Stratos 48 signed by Judge Lawrence K. Karlton on 12/18/2012 ORDERING Status Conference set for 3/19/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Troy Stratos: T2 and T4 Start: 12/4/2012 - Stop: 3/19/2013. (Krueger, M)
February 6, 2013
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ORDER signed by Judge Lawrence K. Karlton on February 4, 2013 as to Troy Stratos. Having satisfied the Court that defendant Troy Stratos is unable to continue to employ counsel, the Court hereby appoints the Federal Defender pursuant to 18 U.S. C. 3006A. (Rivas, A)
March 15, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/14/13 ORDERING that the Status Conference is CONTINUED from 3/19/13 to 5/21/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Time is EXCLUDED through 5/21/13. (Mena-Sanchez, L)
May 21, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 20, 2013 as to defendant Troy Stratos re 56. The Status Conference set for 05/21/2013 is CONTINUED TO 7/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: Excludable T4 Start: 05/21/2013 Stop: 07/23/2013. (Rivas, A)
July 24, 2013
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ORDER signed by Judge Lawrence K. Karlton on July 23, 2013 as to defendant Troy Stratos re 64. Further Status Conference set for 9/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: Excludable T4 Start: 07/23/2013 Stop: 09/17/2013. (Rivas, A)
September 17, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 9/16/2013 ORDERING 67 Defendant's Brief due by 11/26/2013; Opposition by 12/24/2013; Replies due by 1/7/2014; Status Conference Reset for 1/14/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Troy Stratos: XT4 Start: 9/17/2013 Stop: 1/14/2014. (Reader, L)
January 21, 2014
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ORDER signed by Judge Lawrence K. Karlton on 1/21/2014 CONTINUING the Status Conference for Troy Stratos to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton; EXCLUDING TIME as to Troy Stratos: XT4 Start: 1/14/2014 Stop: 3/18/2014. (Michel, G)
March 26, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 26, 2014. as to defendant Troy Stratos re 84. Trial Confirmation Hearing set for 10/15/2014 at 09:15 AM and Jury Trial set for 11/4/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Troy Stratos: Excludable T4 Start: 03/18/2014 Stop: 11/04/2014. (Rivas, A)
March 6, 2015
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ORDER TO SEAL SUPPLEMENTAL REGARDING DENNIS RUSH AND INSTANT MOTION signed by District Judge Troy L. Nunley on 3/5/15. (Mena-Sanchez, L)
March 27, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/26/15 as to Troy Stratos ORDERING that pursuant to Rule 6(e)(3)(E)(1) of the Federal Rules of Criminal Procedure, the United States is permitted to produce to defendant copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Becknal, R)
April 21, 2015
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ORDER signed by District Judge Troy L. Nunley on 4/20/2015 as to Troy Stratos RULING on 101 Motion In Limine for Admission of Evidence pursuant to FRE 404(b). See order for specific details on ruling. (Michel, G.)
April 23, 2015
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ORDER ON REQUEST TO SEAL DOCUMENT signed by District Judge Troy L. Nunley on 04/22/15. The Clerk is ORDERED to place Defendant's Opposition to the Government's Motion in Limine No. 2 for Admission of Evidence from Stratos's Attorneys UNDER SEAL pursuant to Fed.R.Crim.Proc. 6(e)(6). (Benson, A)
May 6, 2015
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ORDER signed by District Judge Troy L. Nunley on 5/5/15 GRANTING Defendant's Request to Seal his Opposition and Directing the Clerk to place Defendant's Opposition to Motion to Exclude Defense Exhibits UNDER SEAL. (Becknal, R)
May 15, 2015
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ORDER signed by District Judge Troy L. Nunley on 5/15/2015 as to Troy Stratos ORDERING that Jared Scholl's testimony as to specific instances of Tim Burns' conduct is inadmissible under Rule 608(b). Nor is Mr. Scholl's testimony on Tim Burns' specific conduct admissible under Rule 404(b). Mr. Scholl's testimony as to his opinion of Tim Burns' character for truthfulness is admissible under Rule 608(a). (Krueger, M)
September 3, 2015
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ORDER signed by District Judge Troy L. Nunley on 9/1/2015 ORDERING 229 That Defendant Troy Stratos request the transcript of the Marsden hearing be provided to defense counsel; it is also requested that the transcript remains SEALED. [224] (Reader, L)
November 12, 2015
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STIPULATION and ORDER for Amendment of the Briefing Schedule signed by District Judge Troy L. Nunley on 11/10/15, ORDERING that defendant's motion is due by 11/24/15, government's opposition is due by 12/10/15, and defendant's reply is due by 12/17/15. (Kastilahn, A)
December 1, 2015
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ORDER signed by District Judge Troy L. Nunley on 12/1/15 ORDERING Defendant has failed to "articulate compelling reasons supported by specific factual findings" in favor of filing the Marsden hearing excerpt under seal. For these reasons, Defendant's request to file Exhibit A to his motion for new trial under seal is hereby denied. (Becknal, R)
January 6, 2016
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ORDER signed by District Judge Troy L. Nunley on 01/06/16 as to Troy Stratos ORDERING that certain information within the transcript of defendant's Marsden hearing is no longer protected by attorney-client privilege because it is the subject of defendant's 238 motion for new trial. The Court has reviewed the 235 transcript and identified certain portions that are to be unsealed and provided to the Government. The Court provides the page and line numbers of those portions as follows:Page 7, line 11 Page 8, line 22; Page 36, line 12 Page 40, line 7; Page 64, lines 425; and Page 65, lines 49. Defendant and his counsel are instructed to review these designated portions and file any opposition to the unsealing of those portions with this Court within 10 days (cc: Bennett) (Benson, A)
January 25, 2016
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ORDER as to Troy Stratos signed by District Judge Troy L. Nunley on 1/25/2016 GRANTING 251 Request to take discovery to respond to Defendant's motion for new trial. (Zignago, K.)
February 18, 2016
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STIPULATION and ORDER as to Troy Stratos signed by District Judge Troy L. Nunley on 2/17/16 ORDERING that the evidentiary hearing set for 2/19/2016 is VACATED. The United States shall file an opposition on or before 2/29/2016 to Defendant's Motion for New Trial. Strato's reply brief, if any, shall be filed on or before 3/10/2016. The hearing on the Motion for a New Trial is SET for 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
March 15, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/15/2016 as to Troy Stratos ORDERING that Defendant's Motion for New Trial (ECF No. 238) is Time Barred and hereby DENIED. The Motion Hearing set for 3/17/2016 is VACATED. (Krueger, M)
March 18, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/17/16 ORDERING that the matter is referred to the Probation Office for preparation of presentence investigation report with respect to defendant Troy Stratos's conviction on Counts 12-15, 18 and 19 of the Superseding Indictment. The draft report shall be prepared and submitted to the parties on or before 4/29/16. (Becknal, R)
June 30, 2016
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ORDER as to Troy Stratos (1) signed by District Judge Troy L. Nunley on 6/29/16: The Court hereby GRANTS the Government's request to withdraw the proposed exhibit and RESCINDS its June 23, 2016 order instructing the Government to file the document on the record. (Kaminski, H)
August 19, 2016
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STIPULATION and ORDER as to Troy Stratos signed by District Judge Troy L. Nunley on 8/18/16 ORDERING that the briefing schedule is amended as follows:Motions in Limine filed by: 8/29/16; Opposition filed by: 9/2/16; Reply filed by: 9/6/16. (Becknal, R)
September 26, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/23/16 as to Troy Stratos: Sentencing RESET for 12/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
December 1, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 11/30/16. (Mena-Sanchez, L)
December 1, 2016
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STIPULATION and ORDER TO LIFT THE STAY ON THE NEXUS FORFEITURE DETERMINATION signed by District Judge Troy L. Nunley on 11/30/16. A Hearing on the nexus forfeiture determination is SCHEDULED for 12/12/2016. (Mena-Sanchez, L)
December 14, 2016
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JUDGMENT and COMMITMENT as to Troy Stratos signed by District Judge Troy L. Nunley on 12/14/2016. (Krueger, M)
December 20, 2016
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PRELIMINARY ORDER of FORFEITURE signed by District Judge Troy L. Nunley on 12/19/2016. (Jackson, T)
January 20, 2017
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ORDER signed by District Judge Troy L. Nunley on 01/19/17 as to Troy Stratos ORDERING that the Government's 343 Request for Restitution is GRANTED IN PART and DENIED IN PART as follows: Defendant shall pay restitution to each of the Facebook Victims in the amount set forth under the column "Estimated Facebook Loss" of Attachment A across from the name or names of the Facebook Victims, as applicable; Defendant shall pay restitution in the amount of $10,380,581 to Nicole Murphy for her losses aside from her jewelry; Restitution shall be paid in accordance with the payment schedule set forth in Section IV of this Order; and the parties shall comply with the Court's instructions in III.B.ii of this Order in connection with additional briefing and submissions regarding Ms. Murphy's jewelry (cc: Financial). (Benson, A)
January 31, 2017
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ORDER signed by District Judge Troy L. Nunley on 1/31/2017 GRANTING 363 Plaintiff's request for third parties to make copies of the trial exhibits which are available for inspection and copying, with the exception of any documents that contain information whose disclosure is precluded under Local Rule or is otherwise prohibited by law. (Reader, L)
February 28, 2017
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ORDER signed by District Judge Troy L. Nunley on 2/27/2017 GRANTING 362 Supplemental Request for Restitution as to Troy Stratos; ORDERING the defendant to pay Ms. Murphy $1,601,858 in addition to the $10,380,581 previously awarded to Ms. Murphy for non-jewelry losses for an award of restitution totalling $11,982,439; CONFIRMING the restitution payment schedule as provided in Section IV of the 359 Order. (Michel, G.)
March 3, 2017
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AMENDED JUDGMENT and COMMITMENT as to Troy Stratos signed by District Judge Troy L. Nunley on 3/3/2017. (Krueger, M)
May 16, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 5/16/2017 ORDERED AND ADJUDGED A Final Order of Forfeiture shall be ENTERED forfeiting to the USA all right, title, and interest in the listed property pursuant to 18:982(a)(1), 981(a)(1)(C) and 28:2461(c), to be disposed of according to law, including all right, title, and interest of Troy Stratos. All right, title, and interest in the listed property, except for the 1906 Gaveau Grand Piano, shall vest solely in the name of the USA. The USM shall maintain custody of and control over the subject property, except for the 1906 Gaveau Grand Piano, until it is disposed of according to law. (Reader, L)