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13-261 - USA v. Mouri et al


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13-261 - USA v. Mouri et al
August 29, 2013
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RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Becknal, R)RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Becknal, R)
September 11, 2013
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PRO HAC VICE ORDER signed by Judge John A. Mendez on 9/10/2013 Attorney Margaret M. Stanish, to appear for Raed Mouri. (Reader, L)
December 19, 2013
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JUDGMENT and COMMITMENT as to Raed Mouri (Vine, H)
December 19, 2013
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JUDGMENT and COMMITMENT as to George Bittar (Vine, H)
November 16, 2015
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AMENDED JUDGMENT and COMMITMENT as to George Bittar. (RESTITUTION CHANGE) (Vine, H)
November 16, 2015
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AMENDED JUDGMENT and COMMITMENT as to Raed Mouri. (RESTITUTION CHANGE) (Vine, H)
November 17, 2015
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STIPULATION and ORDER 24 amending Judgments signed by Judge John A. Mendez on 11/16/2015. The Restitution Order on page of 22 23 Judgments, as to Raed Mouri and George Bittar, shall be AMENDED to omit reference to related criminal case. It shall state that defendants Mouri and Bittar, jointly and severally, shall pay $1,060,417 to State of California Board of Equalization. (Marciel, M)STIPULATION and ORDER 24 amending Judgments signed by Judge John A. Mendez on 11/16/2015. The Restitution Order on page of 22 23 Judgments, as to Raed Mouri and George Bittar, shall be AMENDED to omit reference to related criminal case. It shall state that defendants Mouri and Bittar, jointly and severally, shall pay $1,060,417 to State of California Board of Equalization. (Marciel, M)
September 20, 2016
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ORDER signed by District Judge John A. Mendez on 9/20/2016 GRANTING Defendant Raed Mouri permission to travel to Dominican Republic between 10/5/2016 and 10/12/2016. (Michel, G.)