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

  FDsys > More Information
(Search string is required)
 

13-332 - USA v. Bini et al


Download Files

Metadata

Document in Context
13-332 - USA v. Bini et al
October 3, 2013
PDF | More
ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/3/2013 GRANTING 3 Motion to SEAL Indictment; this case shall be SEALED until further order of the Court. (Reader, L)ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/3/2013 GRANTING 3 Motion to SEAL Indictment; this case shall be SEALED until further order of the Court. (Reader, L)
December 3, 2013
PDF | More
DETENTION ORDER as to Tina Marie Bini signed by Magistrate Judge Carolyn K. Delaney on 12/3/13. (Mena-Sanchez, L)
December 18, 2013
PDF | More
STIPULATION and ORDER 15 signed by Judge Garland E. Burrell, Jr., on 12/17/13 ORDERING that the Status Conference is CONTINUED to 1/24/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Tina Marie Bini: XT4 Start: 12/20/13, Stop: 1/24/14. (Kastilahn, A)
December 19, 2013
PDF | More
DETENTION ORDER as to Matthew Lee Boyle signed by Magistrate Judge Allison Claire on 12/19/13. (Kaminski, H)
January 23, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/14 ORDERING the Status Conference RESET to 3/21/14 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: T4 Start: 1/24/14 Stop: 3/21/14. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/14 ORDERING the Status Conference RESET to 3/21/14 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: T4 Start: 1/24/14 Stop: 3/21/14. (Becknal, R)
March 21, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/20/14 ORDERING that the Status Conference hearing as to Defendants Tina Marie Bini and Matthew Lee Boyle is CONTINUED from 3/21/14 to 6/13/2014 before Judge Garland E. Burrell Jr. Time is EXCLUDED between 3/21/14 and 6/13/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/20/14 ORDERING that the Status Conference hearing as to Defendants Tina Marie Bini and Matthew Lee Boyle is CONTINUED from 3/21/14 to 6/13/2014 before Judge Garland E. Burrell Jr. Time is EXCLUDED between 3/21/14 and 6/13/14 under Local Code T4. (Mena-Sanchez, L)
June 10, 2014
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 6/9/2014 CONTINUING the Status Conference for Tina Marie Bini to 7/25/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Tina Marie Bini: XT4 Start: 6/9/2014 Stop: 7/25/2014. (Michel, G)
June 12, 2014
PDF | More
STIPULATION and ORDER as to Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr on 6/12/14: Status Conference reset for 7/25/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Matthew Lee Boyle: xt4 Start: 6/13/14 Stop: 7/25/14. (Manzer, C)
July 24, 2014
PDF | More
STIPULATION and ORDER 34 for continuance signed by Judge Garland E. Burrell, Jr. on 7/24/2014. Status Conference, as to Tina Marie Bini, is RE-SCHEDULED for 8/29/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 7/25/2014 through Stop Date - 8/29/2014 (Marciel, M)
August 27, 2014
PDF | More
STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr on 8/26/14: Status Conference reset for 10/3/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: XT4 Start: 8/29/14 Stop: 10/3/14. (Manzer, C)STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr on 8/26/14: Status Conference reset for 10/3/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: XT4 Start: 8/29/14 Stop: 10/3/14. (Manzer, C)
December 22, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr., on 12/19/14 as to Tina Marie Bini, ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Tina Marie Bini: XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)
February 26, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/26/15 as to Tina Marie Bini, Matthew Lee Boyle re 48 ORDERING Status Conference CONTINUED to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: XT-4 Start: 2/27/15 Stop: 4/17/15. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/26/15 as to Tina Marie Bini, Matthew Lee Boyle re 48 ORDERING Status Conference CONTINUED to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: XT-4 Start: 2/27/15 Stop: 4/17/15. (Meuleman, A)
April 14, 2015
PDF | More
STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle re 53 signed by Judge Garland E. Burrell, Jr on 4/14/15 ORDERING Status Conference CONTINUED to 5/29/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: XT-4 Start: 4/17/15 Stop: 5/29/15. (Meuleman, A)STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle re 53 signed by Judge Garland E. Burrell, Jr on 4/14/15 ORDERING Status Conference CONTINUED to 5/29/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tina Marie Bini, Matthew Lee Boyle: XT-4 Start: 4/17/15 Stop: 5/29/15. (Meuleman, A)
May 28, 2015
PDF | More
STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr on 5/28/15: Status Conference RESET for 6/12/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 5/29/15 Stop: 6/12/15. (Kaminski, H)STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr on 5/28/15: Status Conference RESET for 6/12/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 5/29/15 Stop: 6/12/15. (Kaminski, H)
June 10, 2015
PDF | More
STIPULATION and ORDER 57 for continuance signed by Judge Garland E. Burrell, Jr. on 6/9/2015. Status and Change of Plea Hearing, as to both defendants, is RE-SCHEDULED for 6/19/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 6/12/2015 through Stop Date - 6/19/2015 (Marciel, M)STIPULATION and ORDER 57 for continuance signed by Judge Garland E. Burrell, Jr. on 6/9/2015. Status and Change of Plea Hearing, as to both defendants, is RE-SCHEDULED for 6/19/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 6/12/2015 through Stop Date - 6/19/2015 (Marciel, M)
November 2, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/30/15 ORDERING that the Judgment and Sentencing Hearing as to Tina Marie Bini, and Matthew Lee Boyle is CONTINUED from 10/30/15 to 12/11/2015. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/30/15 ORDERING that the Judgment and Sentencing Hearing as to Tina Marie Bini, and Matthew Lee Boyle is CONTINUED from 10/30/15 to 12/11/2015. (Mena-Sanchez, L)
December 8, 2015
PDF | More
STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr. on 12/7/2015 ORDERING Judgment and Sentencing CONTINUED to 1/22/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.)STIPULATION and ORDER as to Tina Marie Bini, Matthew Lee Boyle signed by Judge Garland E. Burrell, Jr. on 12/7/2015 ORDERING Judgment and Sentencing CONTINUED to 1/22/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.)
January 20, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 1/20/2016 FINDING that Defendant Matthew Lee Boyle's reference to United States v. Hollins in his 74 Sentencing Memorandum is inappropriate; DISREGARDING said citation; INFORMING all parties that the citation to Hollins will not be considered; ORDERING that Hollins not be referenced or argued during the sentencing proceeding; CAUTIONING Defendant's counsel that he shall be ordered to show cause why he should not be sanctioned for faulire to comply with this order if he chooses to reference or argue Hollins. (Michel, G.)
January 21, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 1/21/2016 DENYING 84, 85 Requests to Seal Documents as to Tina Marie Bini, Matthew Lee Boyle, respectively. (Michel, G.)ORDER signed by District Judge Garland E. Burrell, Jr. on 1/21/2016 DENYING 84, 85 Requests to Seal Documents as to Tina Marie Bini, Matthew Lee Boyle, respectively. (Michel, G.)
February 8, 2016
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 2/8/16 as to Tina Marie Bini. (Furstenau, S)
February 8, 2016
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 2/8/16 as to Matthew Lee Boyle. (Furstenau, S)