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12-352 - USA v. Singh


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12-352 - USA v. Singh
October 4, 2012
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ORDER signed by Magistrate Judge Gregory G. Hollows on 10/4/12 as to Vincent Thakur Singh GRANTING 3 MOTION to Seal Indictment, Arrest Warrant, Order, and Sealing Order filed by USA. (Meuleman, A)
October 4, 2012
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SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 10/4/12 as to Vincent Thakur Singh. (Meuleman, A)
October 16, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/16/12 as to Vincent Thakur Singh GRANTING government's request to unseal the Indictment, the Petition to Seal the Indictment, and the Order sealing the Indictment. CASE UNSEALED as to Vincent Thakur Singh. (Meuleman, A)
December 12, 2012
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DETENTION ORDER as to Vincent Thakur Singh signed by Magistrate Judge Edmund F. Brennan on 12/12/2012. (Michel, G)
January 9, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/9/13: Status Conference RESET for 4/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Vincent Thakur Singh: T-4 Start: 1/10/13 Stop: 4/11/13. (Kaminski, H)
April 15, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/12/13: Status Conference reset for 5/16/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Vincent Thakur Singh: XT4 Start: 4/11/13 Stop: 5/16/13. (Manzer, C)
June 24, 2014
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STIPULATION and ORDER as to Vincent Thakur Singh signed by Chief Judge Morrison C. England, Jr on 6/20/2014 ORDERING that Sentencing is CONTINUED to 10/23/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)
October 29, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr., on 10/28/14 ORDERING that Defendant's Request to Seal Documents (ECF No. 50) is GRANTED. (Kastilahn, A)
November 10, 2014
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JUDGMENT and COMMITMENT as to Vincent Thakur Singh. Signed by Chief Judge Morrison C. England, Jr. on 11/10/2014. (Deutsch, S)
November 26, 2014
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ORDER granting 56 Motion to Withdraw as to Vincent Thakur Singh (1) signed by Chief Judge Morrison C. England, Jr on 11/26/14. (Kaminski, H)
January 6, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 1/5/2015 as to Vincent Thakur Singh ORDERING Michael Bradley Bigelow APPOINTED as attorney for Vincent Thakur Singh. (Donati, J)
February 24, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/23/2015 ORDERING 68 that the Restitution hearing is CONTINUED to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; and any time limit for the determination of restitution amount is to be tolled through 3/26/2015 as to Vincent Thakur Singh. (Reader, L)
March 26, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/26/2015 ORDERING 70 Restitution hearing is CONTINUED to 5/21/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr., as to Vincent Thakur Singh. (Reader, L)
May 27, 2015
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STIPULATION and ORDER as to Vincent Thakur Singh signed by Chief Judge Morrison C. England, Jr. on 5/26/2015 ORDERING that the Restitution Hearing is CONTINUED to 6/25/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)
October 14, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 10/13/2015 ORDERING 76 the Government's request to fix Defendant Vincent Thakur Singh's restitution obligation at $20,626,886.81; the Court, having considered theparties' papers and all evidence in the record, hereby DENIES that request without prejudice to resubmission after the termination of Defendant's bankruptcy proceedings and issuance of a Final Report; in the interim perios, this matter is set for a status conference on 3/24/2016 at 09:00 AM in Courtroom 7. (Reader, L)
March 30, 2016
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STIPULATION and ORDER as to Vincent Thakur Singh signed by Chief Judge Morrison C. England, Jr. on 03/29/16 ORDERING that the Status Conference is RESET for 5/26/2016 at 10:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Benson, A)
May 23, 2016
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STIPULATION and ORDER as to Vincent Thakur Singh signed by District Judge Morrison C. England, Jr. on 05/23/16 ORDERING that the Status Conference re restitution is RESET for 6/2/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Benson, A)
June 2, 2016
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ORDER re request to expand CJA appointment, signed by District Judge Morrison C. England, Jr., on 6/1/16. (Kastilahn, A)
June 9, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 6/8/2016 VACATING the hearing on 89 Motion re Plea Agreement; CONTINUING the Restitution Hearing for Vincent Thakur Singh to 7/7/2016 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Michel, G.)
August 2, 2016
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INTERIM ORDER REGARDING RESTITUTION signed by District Judge Morrison C. England, Jr. on 07/29/16 as to Vincent Thakur Singh ORDERING that defendant shall notify the Court and the Government whether there has been any material change in defendant's economic circumstances since he last provided financial information to the Probation Office. Defendant shall also notify the Court and the Government of any future change in defendant's economic circumstances that might affect his ability to pay restitution. If defendant possesses at this time resources that were not disclosed to the Probation Officer, or if he receives in the future substantial resources from any source, including inheritance, settlement, or other judgment, during a period of incarceration, defendant shall deposit those funds with the Clerk of the Court pending the entry of a restitution order (cc: Financial). (Benson, A)
September 6, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 9/5/2017 ORDERING Status Conference as to Vincent Thakur Singh is set for 10/26/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Reader, L)
October 24, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/23/17 ORDERING that the Status Conference is CONTINUED from 10/26/17 to 11/30/2017 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
December 1, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 11/30/2017 ORDERING that the Status Conference hearing is Reset for 1/4/2018 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Reader, L)
January 4, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 1/3/2018 ORDERING Status Conference Reset for 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr., and any time limit for the determination of restitution amount is to be tolled through 3/8/2018 as to Vincent Thakur Singh. (Reader, L)
January 5, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 1/4/2018 GRANTING 112 Motion for Appointment of Counsel. CJA Panel Attorney Michael B. Bigelow is hereby appointed and his current CJA appointment is expanded to include work done on behalf of Mr. Singh on his ยง 2255 Motion. (Hunt, G)
March 14, 2018
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STIPULATION and ORDER as to Vincent Thakur Singh signed by District Judge Morrison C. England, Jr. on 3/13/2018 CONTINUING Status Conference re restitution to 4/26/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. (Zignago, K.)