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12-288 - USA v. Scarcello


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12-288 - USA v. Scarcello
July 26, 2012
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DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 7/26/2012 as to Jason B. Scarcello. (Reader, L)[2:12-mj-00196-GGH]
November 16, 2012
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STIPULATION and ORDER 14 signed by Judge Garland E. Burrell, Jr on 11/16/12: The Status Conference is CONTINUED to 1/11/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Jason B. Scarcello: XT4 Start: 11/16/12, Stop: 1/11/13. (Kastilahn, A)
January 10, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 1/9/2013 ORDERING that the Status Conference is CONTINUED to 3/8/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jason B. Scarcello: T4 Start: 1/9/2013 Stop: 3/8/2013.. (Zignago, K.)
May 28, 2013
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STIPULATION and ORDER 30 signed by District Judge Troy L. Nunley on 5/28/2013 ORDERING the Status Conference set for 5/30/2013 VACATED and RESET for 8/1/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 5/28/2013 - Stop: 8/1/2013. (Krueger, M)
July 26, 2013
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STIPULATION and ORDER 32 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING the Status Conference set for 8/1/2013 CONTINUED to 9/26/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 7/26/2013 - Stop: 9/26/2013. (Krueger, M)
September 23, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/23/2013 CONTINUING the Status Conference for Jason B. Scarcello to 11/7/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Jason B. Scarcello: XT4 Start: 9/23/2013 Stop: 11/7/2013. (Michel, G)
November 1, 2013
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STIPULATION and ORDER 37 signed by District Judge Troy L. Nunley on 11/1/2013 ORDERING the Status Conference set for 11/7/2013 CONTINUED to 12/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 11/1/2013 - Stop: 12/12/2013. (Krueger, M)
December 10, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/9/13 re 39 as to Jason B. Scarcello CONTINUING Status Conference to 1/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started : XT-4 Start: 12/12/13 Stop: 1/23/14. (Meuleman, A)
January 21, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/17/2014 ORDERING that the Status Conference is CONTINUED to 3/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 1/17/2014 Stop: 3/6/2014. (Zignago, K.)
February 27, 2014
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STIPULATION and ORDER 43 signed by District Judge Troy L. Nunley on 2/27/2014 ORDERING the Status Conference set for 3/6/2014 CONTINUED to 4/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 2/27/2014 - Stop: 4/10/2014. (Krueger, M)
April 8, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/7/14 as to Jason B. Scarcello re 45 CONTINUING Status Conference to 5/15/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started : XT-4 Start: 4/10/14 Stop: 5/15/14. (Meuleman, A)
May 15, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/14/14: Status Conference RESET for 6/12/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T-4 Start: 5/15/14 Stop: 6/12/14. (Kaminski, H)
June 5, 2014
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STIPULATION and ORDER as to Jason B. Scarcello 49 signed by District Judge Troy L. Nunley on 6/5/2014 ORDERING the Status Conference set for 6/12/2014 CONTINUED to 7/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 6/5/2014 - Stop: 7/10/2014. (Krueger, M)
July 7, 2014
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STIPULATION and ORDER 51 signed by District Judge Troy L. Nunley on 7/7/2014 ORDERING the Status Conference set for 7/10/2014 CONTINUED to 8/7/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 7/10/2014 - Stop: 8/7/2014. (Krueger, M)
August 1, 2014
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STIPULATION and ORDER 53 signed by District Judge Troy L. Nunley on 8/1/2014 ORDERING the Status Conference set for 8/7/2014 CONTINUED to 9/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 8/1/2014 - Stop: 9/4/2014. (Krueger, M)
August 29, 2014
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STIPULATION and ORDER 55 signed by District Judge Troy L. Nunley on 8/29/2014 ORDERING the Status Conference set for 9/4/2014 CONTINUED to 10/2/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 8/29/2014 - Stop: 10/2/2014. (Krueger, M)
October 3, 2014
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 10/2/14 ORDERING that the Status Conference is CONTINUED to 10/30/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded up to and including the 10/30/14 status conference pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) and Local Code T-4. (Kastilahn, A)
October 30, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendant Jason B. Scarcello re 59. The Status Conference set for 10/30/2014 is CONTINUED TO 11/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Jason B. Scarcello: Excludable T4 Start: 10/30/2014 Stop: 11/20/2014. (Rivas, A)
November 17, 2014
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STIPULATION and ORDER as to Jason B. Scarcello 61 signed by District Judge Troy L. Nunley on 11/17/2014 ORDERING the Status Conference set for 11/20/2014 CONTINUED to 12/18/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 11/20/2014 - Stop: 12/18/2014. (Krueger, M)
December 16, 2014
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STIPULATION and ORDER 63 for continuance signed by District Judge Troy L. Nunley on 12/16/2014. Status Conference, as to Jason B. Scarcello, is RE-SET for 2/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 12/15/2014 through Stop Date - 2/5/2015 (Marciel, M)
March 3, 2015
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STIPULATION and ORDER 66 signed by District Judge Troy L. Nunley on 3/3/2015 ORDERING the Status Conference set for 3/5/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason B. Scarcello: T4 Start: 3/3/2015 - Stop: 3/26/2015. (Krueger, M)
May 13, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 5/12/2015 CONDEMNING and FORFEITING to the United States of America, to be disposed of according to law, all interest of Jason B. Scarcello in the subject property; AUTHORIZING the Attorney General (or a designee) to seize said property to be held in secure custody and control by the U.S. Customs and Border Protection; ORDERING the United States to publish notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of the subject property for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov; ORDERING any person, other than the defendant, asserting a legal interest in the subject property, to file a petition with the Court within sixty (60) days from the first day of publication, or within thirty (30) days from the receipt of direct written notice, whichever is earlier. (Michel, G.)
September 14, 2015
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JUDGMENT and COMMITMENT as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 9/14/2015. (Krueger, M)
November 18, 2015
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 11/17/15 ORDERING the Restitution Hearing reset to 1/28/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
January 7, 2016
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FINAL ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 01/06/16 as to Jason B. Scarcello. (Benson, A)
January 25, 2016
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ORDER signed by District Judge Troy L. Nunley on 1/25/2016 ORDERING Restitution Hearing Reset for 4/21/2016 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Jason B. Scarcello. (Reader, L)
April 20, 2016
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 04/20/16 ORDERING that the restitution hearing is RESET for 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 05/26/16. (Benson, A)
May 18, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/18/16 ORDERING that the Restitution Hearing as to Jason B. Scarcello is CONTINUED from 5/26/16 to 6/23/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court also orders any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 6/23/16. (Mena-Sanchez, L)
June 20, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/20/2016 ORDERING that the Restitution Hearing as to Jason B. Scarcello is CONTINUED from 6/23/2016 to 8/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court also orders any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 8/25/2016. (Shaddox-Waldrop, A)
August 23, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/22/2016 ORDERING the Restitution Hearing CONTINUED to 10/20/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court also ORDERS any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 10/20/2016. (Jackson, T)
October 19, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/18/16 ORDERING that the restitution hearing is rescheduled for 12/15/2016 at 09:30 a.m. The Court also orders any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 12/15/16. (Mena-Sanchez, L)
December 13, 2016
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 12/12/16 ORDERING the Restitution Hearing set for 12/15/2016 VACATED and RESET for 3/23/2017 at 9:30 AM in Courtroom 2 before District Judge Troy L. Nunley. The Court also orders any period of limitation imposed by 18 USC Sec. 3664 equitably tolled through 3/23/2017. (Washington, S) Modified on 12/13/2016 (Krueger, M).
March 20, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 3/17/17: Resititution Hearing RESET for 5/11/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court also orders any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through May 11, 2017. (Kaminski, H)
May 4, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 5/3/2017 ORDERING that the Restitution Hearing is COTINUED to 7/13/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court also orders any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 7/13/2017. (Zignago, K.)
July 6, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 7/6/17, ORDERING that the Restitution Hearing is CONTINUED to 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Any period oflimitation imposed by 18 U.S.C. § 3664 equitably is tolled through 8/31/2017. (Kastilahn, A)
August 30, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 8/29/17, ORDERING that the Restitution Hearing is CONTINUED to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
October 2, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 10/02/17 ORDERING that the restitution hearing is RESET for 11/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 11/02/17. (Benson, A.)
October 26, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 10/25/17 ORDERING that the restitution hearing is RESET for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Any period of limitation imposed by 18 U.S.C. § 3664 is equitably tolled through 12/14/17. (Benson, A.)
December 8, 2017
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STIPULATION and ORDER as to Jason B. Scarcello signed by District Judge Troy L. Nunley on 12/8/2017 CONTINUING the restitution hearing to 2/1/2018 at 9:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley; any period of limitation imposed by 18 U.S.C. § 3664 equitably tolled through 2/1/2018. (Hunt, G)
January 29, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/29/2018 ORDERING Restitution Hearing as to Jason B. Scarcello Reset to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; the Court also ORDERS any period of limitation imposed by 18:3664 equitably tolled through 2/15/2018. (Reader, L)
February 14, 2018
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ORDER signed by District Judge Troy L. Nunley on 2/13/18, ORDERING that defendant Jason B. Scarcello shall pay $2,000 to the individual identified as "Vicky." The Clerk will send payment toCarol L. Hepburn in trust for Vicky. (Kastilahn, A)
February 14, 2018
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 2/14/2018 as to Jason B. Scarcello. (Krueger, M)