Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

13-056 - USA v. Latt et al


Download Files

Metadata

Document in Context
13-056 - USA v. Latt et al
February 1, 2013
PDF | More
DETENTION ORDER as to David Harold Latt, Jr. signed by Magistrate Judge Edmund F. Brennan on 2/1/2013. (Zignago, K.)[2:13-mj-00025-EFB]
February 22, 2013
PDF | More
DETENTION ORDER as to Anthony Santino Moreno signed by Magistrate Judge Kendall J. Newman on 2/22/13. (Meuleman, A)
March 6, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/5/13 ORDERING the Status Conference reset for 3/29/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to David Harold Latt, Jr, Anthony Santino Moreno: T4 Start: 3/8/13 Stop: 3/29/13. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/5/13 ORDERING the Status Conference reset for 3/29/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to David Harold Latt, Jr, Anthony Santino Moreno: T4 Start: 3/8/13 Stop: 3/29/13. (Becknal, R)
March 26, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/25/13: Status Conference RESET for 5/17/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to David Harold Latt, Jr: T-4 Start: 3/26/13 Stop: 5/22/13. (Kaminski, H)
May 15, 2013
PDF | More
STIPULATION and ORDER, as to David Harold Latt, Jr, 25 signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING Status Conference CONTINUED to 6/6/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to David Harold Latt, Jr: T4 Start: 5/15/2013 - Stop: 6/6/2013. (Krueger, M)
June 5, 2013
PDF | More
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on June 4, 2013as to defendant David Harold Latt Jr., re 29. The Status Conference set for 06/06/2013 is CONTINUED TO 6/20/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to David Harold Latt, Jr: Excludable T4 Start: 06/03/2013 Stop: 06/20/2013. (Rivas, A)
June 20, 2013
PDF | More
STIPULATION and ORDER as to Anthony Santino Moreno 31 signed by District Judge Troy L. Nunley on 6/19/2013 ORDERING Judgment and Sentencing RESET for 8/8/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
June 20, 2013
PDF | More
STIPULATION and ORDER as to David Harold Latt, Jr. 32 signed by District Judge Troy L. Nunley on 6/19/2013 ORDERING the Status Conference set for 6/20/2013 VACATED and RESET for 7/11/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to David Harold Latt, Jr: T4 Start: 6/19/2013 - Stop: 7/11/2013. (Krueger, M)
July 11, 2013
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 as to David Harold Latt CONTINUING Status Conference to 8/8/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started, Jr: XT-4 Start: 7/11/13 Stop: 8/8/13. (Meuleman, A)
August 7, 2013
PDF | More
STIPULATION and ORDER as to Anthony Santino Moreno 38 signed by District Judge Troy L. Nunley on 8/6/2013 ORDERING Judgment and Sentencing CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
September 3, 2013
PDF | More
JUDGMENT and COMMITMENT as to Anthony Santino Moreno signed by District Judge Troy L. Nunley on 8/30/2013. (Krueger, M)
December 4, 2013
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to David Harold Latt, Jr 51 signed by District Judge Troy L. Nunley on 12/4/2013. (Krueger, M)
December 11, 2013
PDF | More
JUDGMENT and COMMITMENT as to David Harold Latt, Jr signed by District Judge Troy L. Nunley on 12/11/2013. (Krueger, M)
February 6, 2014
PDF | More
FINAL ORDER OF FORFEITURE as to David Harold Latt, Jr. signed by District Judge Troy L. Nunley on 2/5/2014. (Krueger, M)
August 29, 2014
PDF | More
DETENTION ORDER as to Anthony Santino Moreno signed by Magistrate Judge Kendall J. Newman on 8/29/2014. (Michel, G)
December 12, 2014
PDF | More
JUDGMENT and COMMITMENT as to Anthony Santino Moreno signed by District Judge Troy L. Nunley on 12/11/2014. (Krueger, M)
October 13, 2015
PDF | More
DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/13/15 as to Anthony Santino Moreno. (Mena-Sanchez, L)
November 12, 2015
PDF | More
JUDGMENT and COMMITMENT as to Anthony Santino Moreno signed by District Judge Troy L. Nunley on 11/12/2015. (Krueger, M)
May 25, 2016
PDF | More
ORDER signed by District Judge Troy L. Nunley on 5/24/2016 DENYING 81 Motion for Judicial Recommendation as to Anthony Santino Moreno. (Michel, G.)
December 8, 2016
PDF | More
DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/8/16 as to David Harold Latt, Jr. (Kastilahn, A)
March 24, 2017
PDF | More
REVOCATION JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 3/24/2017 as to David Harold Latt, Jr. (Streeter, J)