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12-335 - USA v. Costo


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12-335 - USA v. Costo
September 21, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 9/21/12 as to Ryan William Costo (1); $300,000.00 unsecured appearance bond. (Meuleman, A)
October 12, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/12/12 ORDERING the Status Conference reset for 11/8/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Ryan William Costo: T4 Start: 10/11/12 Stop: 11/8/12. (Becknal, R)
November 15, 2012
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STIPULATION and ORDER 12 signed by Chief Judge Morrison C. England, Jr., on 11/14/12: The Status Conference is CONTINUED to 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Ryan William Costo: XT4 Start: 11/8/12, Stop: 12/13/12. (Kastilahn, A)
December 6, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/6/2012 ORDERING that the Status Conference is CONTINUED to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Ryan William Costo: T4 Start: 12/13/2012 Stop: 1/24/2013. (Zignago, K.)
January 24, 2013
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STIPULATION and ORDER 17 signed by Chief Judge Morrison C. England, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/14/2013 at 9:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan William Costo: T4 Start: 1/24/2013 - Stop: 3/14/2013. (Krueger, M)
March 14, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/14/2013 ORDERING 20 Status Conference Reset for 5/2/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan William Costo: XT4 Start: 3/14/2013 Stop: 5/2/2013. (Reader, L)
February 9, 2015
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STIPULATION and ORDER as to Ryan William Costo signed by Chief Judge Morrison C. England, Jr on 2/6/15. Sentencing RESET for 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Kaminski, H)
April 15, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/9/15 as to Ryan William Costo re 44 ORDERING Sentencing CONTINUED to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
December 8, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 12/8/2015 as to Ryan William Costo. (Deutsch, S)
January 12, 2016
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ORDER granting the request for an extension of the defendant's self-surrender date signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 as to Ryan William Costo. The defendant is ordered to self-surrender not later than 2:00 p.m., on January 28, 2016, to the Sheridan Oregon Federal Camp. (Deutsch, S)
January 13, 2016
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STIPULATION and ORDER as to Ryan William Costo signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING the Restitution Hearing reset for 1/21/16 at 10:30 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
January 22, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr. on 1/21/2016 ORDERING Defendant Ryan William Costo to pay $2,505,786.00 in restitution; ORDERING that payments be made by cashier's or certified check made payable to the Clerk of the Court; ORDERING that $267,000.00 of this restitution be directed to San Diego Private Bank, $828,675.00 to Bank of America, $949,453.00 to CitiMortgage, Inc., and $460,658.00 to Washington Mutual Bank Receivership; FINDING that the FDIC in its capacity as receiver for Washington Mutual Bank is not the "United States" for purposes of 18 U.S.C. ยง 3664(i) and that the clerk should distribute funds to the FDIC on a pro rata basis as with any other victims to whom restitution is ordered; VACATING the restitution hearing set for 1/21/2016. (cc: Financial Sacramento) (Michel, G.)
February 8, 2016
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 2/8/2016 as to Ryan William Costo. (Deutsch, S)