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12-377 - USA v. Nail


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12-377 - USA v. Nail
October 15, 2012
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 10/15/12 as to Anthony Nail. (Meuleman, A)[2:12-mj-00267-EFB]
November 19, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Anthony E. Nail signed by Magistrate Judge Dale A. Drozd on 11/19/2012. (Zignago, K.)
January 7, 2013
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STIPULATION and ORDER as to Anthony E. Nail signed by Judge Garland E. Burrell, Jr. on 1/4/2013 CONTINUING the Status Conference to 2/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; EXCLUDING TIME as to Anthony E. Nail: XT4 Start: 1/4/2013 Stop: 2/15/2013. (Michel, G)
March 28, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/28/2013 CONTINUING Status Conference to 4/26/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Anthony E. Nail: T4 Start: 3/29/2013 Stop: 4/26/2013. (Donati, J)
April 25, 2013
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STIPULATION and ORDER as to Anthony E. Nail signed by Judge Garland E. Burrell, Jr. on 4/24/2013 CONTINUING the Status Conference to 6/21/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Anthony E. Nail: XT4 Start: 4/26/2013 Stop: 6/21/2013. (Michel, G)
June 24, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/21/13: Status Conference reset for 8/16/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Anthony E. Nail: XT4 Start: 6/21/13 Stop: 8/16/13. (Manzer, C)
September 3, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 9/3/2013 MODIFYING 11 Special Conditions of Release # 17 (See order for details). (Donati, J)
September 3, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 9/3/2013 MODIFYING 11 Special Conditions of Release # 4 & 6 (see order for details). (Donati, J)
November 14, 2013
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STIPULATION and PROTECTIVE ORDER REGARDING DISCOVERY, signed by Magistrate Judge Edmund F. Brennan on 11/13/13. (Kastilahn, A)
November 18, 2013
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STIPULATION and ORDER 36 for continuance signed by Judge Garland E. Burrell, Jr. on 11/15/2013. Status Conference, as to Anthony E. Nail, is RE-SCHEDULED to 1/31/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 12/6/2013 through Stop Date - 1/31/2014 (Marciel, M)
January 22, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/21/14 as to Anthony E. Nail re 38 CONTINUING Status Conference to 2/28/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/31/14 Stop: 2/28/14. (Meuleman, A)
March 12, 2014
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 3/12/2014 CONTINUING the Status Conference for Anthony E. Nail to 3/21/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Anthony E. Nail: XT4 Start: 3/3/2014 Stop: 3/21/2014. (Michel, G)
August 8, 2014
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PRELIMINARY ORDER OF FORFEITURE signed by Judge Garland E. Burrell, Jr on 8/8/14 ORDERING defendant Anthony E Nail's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Becknal, R)
September 3, 2014
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JUDGMENT and COMMITMENT as to Anthony E. Nail signed by Judge Garland E. Burrell, Jr on 9/3/14. (Furstenau, S)
November 21, 2014
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FINAL ORDER of FORFEITURE as to Anthony E. Nail signed by Judge Garland E. Burrell, Jr on 11/20/2014. (Donati, J)