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14-022 - USA v. Cooper et al


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14-022 - USA v. Cooper et al
January 30, 2014
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ORDER to SEAL CASE as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque, signed by Magistrate Judge Kendall J. Newman on 1/30/14. (Kastilahn, A)ORDER to SEAL CASE as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque, signed by Magistrate Judge Kendall J. Newman on 1/30/14. (Kastilahn, A)ORDER to SEAL CASE as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque, signed by Magistrate Judge Kendall J. Newman on 1/30/14. (Kastilahn, A)
February 12, 2014
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ORDER FOR RELEASE as to Tiana E. Naples signed by Magistrate Judge Carolyn K. Delaney on 2/12/14. (Mena-Sanchez, L) (Main Document 11 replaced on 2/14/2014) (Mena-Sanchez, L).
March 7, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/6/14 ORDERING that the Status Conference presently set for 3/11/14 is CONTINUED to 4/29/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. It is ordered that time from 3/11/14, to and including, 4/29/14, the status conference shall be excluded pursuant to Local Code T4. (Mena-Sanchez, L)
March 18, 2014
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DETENTION ORDER as to Leticia A. Roque signed by Magistrate Judge Dale A. Drozd on 3/18/2014. (Zignago, K.)
June 11, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 6/11/2014 CONTINUING the Status Conference for Tiana E. Naples, Leticia A. Roque to 7/22/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Tiana E. Naples, Leticia A. Roque: XT4 Start: 6/17/2014 Stop: 7/22/2014. (Michel, G)STIPULATION AND ORDER signed by Judge John A. Mendez on 6/11/2014 CONTINUING the Status Conference for Tiana E. Naples, Leticia A. Roque to 7/22/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Tiana E. Naples, Leticia A. Roque: XT4 Start: 6/17/2014 Stop: 7/22/2014. (Michel, G)
July 17, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 7/17/2014 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 7/22/2014 Stop: 9/30/2014. (Michel, G)STIPULATION AND ORDER signed by Judge John A. Mendez on 7/17/2014 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 7/22/2014 Stop: 9/30/2014. (Michel, G)STIPULATION AND ORDER signed by Judge John A. Mendez on 7/17/2014 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 7/22/2014 Stop: 9/30/2014. (Michel, G)
September 26, 2014
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STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque signed by Judge John A. Mendez on 9/26/14: Status Conference reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 9/26/14 Stop: 11/18/14. (Manzer, C)STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque signed by Judge John A. Mendez on 9/26/14: Status Conference reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 9/26/14 Stop: 11/18/14. (Manzer, C)STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque signed by Judge John A. Mendez on 9/26/14: Status Conference reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 9/26/14 Stop: 11/18/14. (Manzer, C)
November 17, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 11/17/2014 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 1/20/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 11/18/2014 Stop: 1/20/2015. (Michel, G)STIPULATION AND ORDER signed by Judge John A. Mendez on 11/17/2014 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 1/20/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 11/18/2014 Stop: 1/20/2015. (Michel, G)STIPULATION AND ORDER signed by Judge John A. Mendez on 11/17/2014 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 1/20/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 11/18/2014 Stop: 1/20/2015. (Michel, G)
January 20, 2015
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STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque signed by Judge John A. Mendez on 1/16/15 ORDERING that the Status Conference is CONTINUED to 3/24/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 1/20/15, Stop: 3/24/15. (Kastilahn, A)STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque signed by Judge John A. Mendez on 1/16/15 ORDERING that the Status Conference is CONTINUED to 3/24/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 1/20/15, Stop: 3/24/15. (Kastilahn, A)STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque signed by Judge John A. Mendez on 1/16/15 ORDERING that the Status Conference is CONTINUED to 3/24/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 1/20/15, Stop: 3/24/15. (Kastilahn, A)
January 20, 2015
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STIPULATION and PROTECTIVE ORDER re: discovery containing personal identifying information as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque, signed by Magistrate Judge Edmund F. Brennan on 1/16/15. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER re: discovery containing personal identifying information as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque, signed by Magistrate Judge Edmund F. Brennan on 1/16/15. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER re: discovery containing personal identifying information as to Marcus A. Cooper, Tiana E. Naples, and Leticia A. Roque, signed by Magistrate Judge Edmund F. Brennan on 1/16/15. (Kastilahn, A)
March 20, 2015
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STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque signed by Judge John A. Mendez on 3/20/2015 ORDERING that the Status Conference is CONTINUED to 5/19/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: T4 Start: 3/24/2015 Stop: 5/19/2015. (Zignago, K.)STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque signed by Judge John A. Mendez on 3/20/2015 ORDERING that the Status Conference is CONTINUED to 5/19/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: T4 Start: 3/24/2015 Stop: 5/19/2015. (Zignago, K.)STIPULATION and ORDER as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque signed by Judge John A. Mendez on 3/20/2015 ORDERING that the Status Conference is CONTINUED to 5/19/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: T4 Start: 3/24/2015 Stop: 5/19/2015. (Zignago, K.)
March 23, 2015
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ORDER signed by Judge John A. Mendez on 3/20/2015 GRANTING 48 Waiver of Appearance as to Tiana E. Naples. (Michel, G.)
May 29, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/28/15 ORDERING the Status Conference reset for 8/11/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: T4 Start: 6/16/15 Stop: 8/11/15. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 5/28/15 ORDERING the Status Conference reset for 8/11/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: T4 Start: 6/16/15 Stop: 8/11/15. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 5/28/15 ORDERING the Status Conference reset for 8/11/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: T4 Start: 6/16/15 Stop: 8/11/15. (Becknal, R)
June 30, 2015
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STIPULATION and ORDER as to Marcus A. Cooper signed by Magistrate Judge Carolyn K. Delaney on 6/30/2015: Defendant Marcus Cooper's proposed curfew adjustment is granted. Defendant is permitted to leave his residence on July 4, 2015, at 7:00 a.m., and return to his residence on July 5, 2015, at 7:00 p.m. Defendant's curfew shall return to the regular schedule set forth in the Special Conditions Of Release dated June 16, 2015. (Owen, K)
August 7, 2015
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STIPULATION AND ORDER signed by Judge John A. Mendez on 8/6/2015 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 10/6/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 8/11/2015 Stop: 10/6/2015. (Michel, G.)STIPULATION AND ORDER signed by Judge John A. Mendez on 8/6/2015 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 10/6/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 8/11/2015 Stop: 10/6/2015. (Michel, G.)STIPULATION AND ORDER signed by Judge John A. Mendez on 8/6/2015 CONTINUING the Status Conference for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque to 10/6/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Marcus A. Cooper, Tiana E. Naples, Leticia A. Roque: XT4 Start: 8/11/2015 Stop: 10/6/2015. (Michel, G.)
September 14, 2015
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ORDER signed by Judge John A. Mendez on 09/14/15 as to 63 Waiver of Appearance by Marcus A. Cooper. (Benson, A)
February 10, 2016
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JUDGMENT and COMMITMENT as to Leticia A. Roque. (Vine, H)
February 17, 2016
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 02/17/16 as to Marcus A. Cooper. (Benson, A)
April 28, 2016
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AMENDED JUDGMENT and COMMITMENT as to Leticia A. Roque (RESTITUTION). (Vine, H)
April 29, 2016
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STIPULATION and ORDER as to Leticia A. Roque signed by District Judge John A. Mendez on 4/28/16 ORDERING that the total restitution owed by the defendant in this case is $102,521. The Judgment and Sentence will be amended to order restitution in the amount of $102,521, to be paid to the Internal Revenue Service. The restitution will be owed jointly and severally with any restitution ordered by this Court to be paid by any co-defendant in this case. Interest on the restitution will be waived. (Kastilahn, A)
July 21, 2016
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JUDGMENT and COMMITMENT as to Tiana E. Naples. (Vine, H)
September 7, 2016
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JUDGMENT and COMMITMENT signed by District Judge John A. Mendez on 09/07/2016 as to Marcus A. Cooper. (Streeter, J)