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14-020 - USA v. Capos


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14-020 - USA v. Capos
January 31, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Nicholas J. Capos signed by Magistrate Judge Kendall J. Newman on 1/31/2014. (Zignago, K.)
February 4, 2014
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 2/4/14. IT IS HEREBY ORDERED that each of the terms described in the stipulation of the parties shall govern the Protective Material as defined in the stipulation in this case. (Meuleman, A)
February 18, 2014
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STIPULATION and ORDER for Modification of the Unsecured Appearance Bond, signed by Magistrate Judge Carolyn K. Delaney on 2/14/14; ORDERING that the co-signer of the $50,000 unsecured appearance bond is to be changed from LaShelle Capos to John Capos. (Kastilahn, A)
March 20, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/19/14: Status Conference reset for 5/22/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Nicholas J. Capos: XT4 Start: 3/20/14 Stop: 5/22/14. (Manzer, C)
May 22, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 as to Nicholas J. Capos: Status Conference RESET for 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Nicholas J. Capos: XT4 Start: 5/22/2014 Stop: 6/26/2014. (Waggoner, D)
July 1, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 6/30/2014 CONTINUING the Status Conference for Nicholas J. Capos to 8/14/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Nicholas J. Capos: XT4 Start: 6/26/2014 Stop: 8/14/2014. (Michel, G)
August 14, 2014
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STIPULATION and ORDER as to Nicholas J. Capos signed by Chief Judge Morrison C. England, Jr on 8/13/2014 ORDERING the Status Conference CONTINUED to 9/18/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Nicholas J. Capos: T4 Start: 8/14/2014 Stop: 9/18/2014. (Donati, J)
October 28, 2014
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STIPULATION and ORDER as to Nicholas J. Capos signed by Chief Judge Morrison C. England, Jr on 10/24/14: Motion Hearing RESET for 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 9/18/14 Stop: 12/11/14. (Kaminski, H)
December 12, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on December 11, 2014 as to Nicholas J. Capos re 32. The Motion Hearing, re defendant's Motion for Bill of Particulars 30, set for 12/11/2014 is CONTINUED TO 1/15/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Nicholas J. Capos: Excludable E, T4 Start: 09/18/2014 Stop: 01/15/2015. (Rivas, A)
June 4, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/3/15 as to Nicholas J. Capos re 36 ORDERING Jury Trial CONTINUED to 5/9/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. and Trial Confirmation Hearing CONTINUED to 4/7/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Nicholas J. Capos: XT-4 Start: 7/20/15 Stop: 5/9/16, Procedural Interval started as to Nicholas J. Capos. (Meuleman, A)
May 13, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Morrison C. England, Jr. on 5/12/2016 as to Nicholas J. Capos. (Zignago, K.)
November 28, 2016
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STIPULATION and ORDER as to Nicholas J. Capos signed by District Judge Morrison C. England, Jr. on 11/26/2016 ORDERING that Judgment and Sentencing is CONTINUED to 1/26/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. (Zignago, K.)
January 20, 2017
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STIPULATION and ORDER as to Nicholas J. Capos signed by District Judge Morrison C. England, Jr. on 1/19/2017 ORDERING that Judgment and Sentencing is CONTINUED to 3/16/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. (Zignago, K.)
March 16, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 3/16/2017 ORDERING Sentencing Reset for 5/18/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Reply or Statement due by 5/11/2017; and Motion for Correction of Pre-Sentence Report by 5/4/2017. (Reader, L)
May 17, 2017
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STIPULATION and ORDER as to Nicholas J. Capos signed by District Judge Morrison C. England, Jr. on 5/16/2017 ORDERING that Judgment and Sentencing is CONTINUED to 8/3/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. (Zignago, K.)
July 27, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 7/26/2017 CONTINUING Judgment and Sentencing for Nicholas J. Capos to 11/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Michel, G.)
November 29, 2017
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STIPULATION and ORDER as to Nicholas J. Capos signed by District Judge Morrison C. England, Jr on 11/28/17: Sentencing RESET for 1/25/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. (Kaminski, H)
January 17, 2018
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STIPULATION and ORDER as to Nicholas J. Capos signed by District Judge Morrison C. England, Jr. on 01/16/18 ORDERING that the Sentencing is RESET for 2/22/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Benson, A.)
February 22, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 2/21/18 as to Nicholas J. Capos GRANTING Request to seal documents. (Kaminski, H)
February 23, 2018
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 2/23/2018 as to Nicholas J. Capos. (Deutsch, S)
March 14, 2018
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FINAL ORDER OF FORFEITURE signed by District Judge Morrison C. England, Jr. on 3/13/18. (Mena-Sanchez, L)