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13-089 - USA v. Romaniolis


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13-089 - USA v. Romaniolis
March 21, 2013
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SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 3/21/2013 ORDERING that this case shall be SEALED until further order of this court. (Zignago, K.)
April 17, 2013
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DETENTION ORDER as to Alexander Romaniolis signed by Magistrate Judge Edmund F. Brennan on 4/17/13. (Mena-Sanchez, L)
April 19, 2013
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 4/18/13. (Meuleman, A)
May 9, 2013
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PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 5/9/2013 ORDERING 18 that documents regarding discovery and protected information are APPROVED as to Alexander Romaniolis. (Reader, L)
May 21, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/2013 ORDERING that the Status Conference is CONTINUED to 7/11/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alexander Romaniolis: T4 Start: 5/23/2013 Stop: 7/11/2013. (Zignago, K.)
July 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 ORDERING that the Status Conference hearing is CONTINUED from 7/11/13 to 8/1/2013 at 09:30 AM. Time is EXCLUDED between 7/11/13 and 8/1/13 under local code T4. (Mena-Sanchez, L)
July 26, 2013
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STIPULATION and ORDER 26 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING the Status Conference set for 8/1/2013 CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alexander Romaniolis: T4 Start: 8/1/2013 - Stop: 8/29/2013. (Krueger, M)
August 29, 2013
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ORDER signed by District Judge Troy L. Nunley on 8/29/2013 as to Alexander Romaniolis re 32 Stipulation and Proposed Order filed by Alexander Romaniolis; Excludable started as to Alexander Romaniolis: XT4 Start: 8/29/2013 Stop: 9/19/2013. (Waggoner, D)
September 20, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/19/13: Status Conference reset for 10/24/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alexander Romaniolis: XT4 Start: 9/19/13 Stop: 10/24/13. (Manzer, C)
October 22, 2013
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STIPULATION and ORDER 36 signed by District Judge Troy L. Nunley on 10/22/2013 ORDERING the Status Conference set for 10/24/2013 CONTINUED to 12/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alexander Romaniolis: T4 Start: 10/24/2013 - Stop: 12/12/2013. (Krueger, M)
December 6, 2013
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STIPULATION and ORDER 38 signed by District Judge Troy L. Nunley on 12/6/2013 ORDERING the Status Conference set for 12/12/2013 CONTINUED to 12/19/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alexander Romaniolis: T4 Start: 12/12/2013 - Stop: 12/19/2013. (Krueger, M)
December 16, 2013
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STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING the Status Conference set for 12/19/2013 CONTINUED to 1/9/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alexander Romaniolis: T4 Start: 12/19/2013 - Stop: 1/9/2014. (Krueger, M)
January 15, 2014
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ORDER signed by District Judge Troy L. Nunley on 1/15/14 as to Alexander Romaniolis re 47 Application for Money Judgment and Order filed by USA. For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Alexander Romaniolis in the amount of $463,411.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the U.S. Marshals Service, in its secure custody and control. (cc: USM). (Meuleman, A)
April 1, 2014
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JUDGMENT and COMMITMENT as to Alexander Romaniolis signed by District Judge Troy L. Nunley on 4/1/2014. (Krueger, M)
April 2, 2014
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AMENDED JUDGMENT and COMMITMENT as to Alexander Romaniolis signed by District Judge Troy L. Nunley on 4/2/2013. (Krueger, M)
April 8, 2014
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SECOND AMENDED JUDGMENT and COMMITMENT as to Alexander Romaniolis signed by District Judge Troy L. Nunley on 4/4/2014. (6 Pages - Special Conditions of Supervision included). (Krueger, M)