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14-118 - USA v. Sahlbach


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14-118 - USA v. Sahlbach
May 1, 2014
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ORDER signed by Magistrate Judge Allison Claire on 5/1/2014 SEALING CASE as to Michael T. Sahlbach until the arrest of the defendant or until further order of this Court. (Michel, G)
May 2, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Michael T. Sahlbach signed by Magistrate Judge Allison Claire on 5/2/14. (Manzer, C)
May 27, 2014
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STIPULATION and ORDER as to Michael T. Sahlbach signed by Judge Garland E. Burrell, Jr on 5/23/14: Status Conference RESET for 8/22/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Michael T. Sahlbach: T-4 Start: 5/23/14 Stop: 8/22/14. (Kaminski, H)
August 4, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/4/14 as to Michael T. Sahlbach re 29 AMENDING 8 Conditions of Release. (Meuleman, A)
August 19, 2014
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ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE as to Michael T. Sahlbach signed by Judge Garland E. Burrell, Jr on 8/19/14. (Manzer, C)
August 21, 2014
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STIPULATION and ORDER as to Michael T. Sahlbach signed by Judge Garland E. Burrell, Jr on 8/21/14: Status Conference reset for 12/5/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael T. Sahlbach: XT4 Start: 8/22/14 Stop: 12/5/14. (Manzer, C)
October 15, 2014
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STIPULATION and ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE signed by Magistrate Judge Carolyn K. Delaney on 10/15/14. The conditions of the defendant's pretrial release shall be modified to eliminate the provision that he will be subject to electronic location monitoring and Pretrial Services may remove the device and electronic monitoring effective immediately. All other conditions of release shall remain in place in accordance with previous orders of this Court. (Mena-Sanchez, L)
December 3, 2014
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STIPULATION and ORDER 37 for continuance signed by Judge Garland E. Burrell, Jr. on 12/2/2014. Status Conference, as to Michael T. Sahlbach, is RE-SET for 2/27/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 12/5/2014 through Stop Date - 2/27/2015 (Marciel, M)
February 24, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/23/15 ORDERING that the Status Conference Hearing as to Michael T. Sahlbach is CONTINUED from 2/27/15 to 4/3/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. and to exclude time between 2/27/15 and 4/3/15, under Local Code T4. (Mena-Sanchez, L)
April 3, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/2/15 ORDERING that the Status Conference as to Michael T. Sahlbach is CONTINUED from 4/3/15 to 7/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Time is EXCLUDED between 4/3/15 and 7/10/15, under Local Code T4. (Mena-Sanchez, L)
July 8, 2015
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STIPULATION and ORDER as to Michael T. Sahlbach signed by Judge Garland E. Burrell, Jr on 7/8/15. Status Conference reset for 9/4/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael T. Sahlbach: XT4 Start: 7/10/15 Stop: 9/4/15. (Manzer, C)
August 14, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 8/13/15 ORDERING that Third Party First Bank's 48 Motion to Quash or Modify Subpoenas is DENIED. By agreement of the parties, movants shall have 45 days from the date of this Order to fully comply with the subpoenas. (Kastilahn, A)
September 2, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/1/15 as to Michael T. Sahlbach re 58 ORDERING Status Conference CONTINUED TO 11/6/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael T. Sahlbach: XT-4 Start: 9/4/15 Stop: 11/6/15. (Meuleman, A)
October 20, 2015
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STIPULATION and 62 PROTECTIVE ORDER, as to defendant Michael T. Sahlbach, signed by Magistrate Judge Carolyn K. Delaney on 10/20/2015. (Marciel, M)
November 6, 2015
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STIPULATION and ORDER 64 for continuance signed by Judge Garland E. Burrell, Jr. on 11/5/2015. Status Conference, as to Michael T. Sahlbach, is CONTINUED to 12/18/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 11/6/2015 through Stop Date - 12/18/2015 (Marciel, M)
December 14, 2015
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STIPULATION and ORDER as to Michael T. Sahlbach signed by Judge Garland E. Burrell, Jr. on 12/14/2015 ORDERING that the Status Conference is CONTINUED to 1/22/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Michael T. Sahlbach: T4 Start: 12/18/2015 Stop: 1/22/2016. (Zignago, K.)
January 22, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 01/22/16 ORDERING the Status Conference CONTINUED to 3/25/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Michael T. Sahlbach: T4 Start: 01/22/16 Stop: 03/25/16. (Jackson, T)
March 24, 2016
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STIPULATION and ORDER as to Michael T. Sahlbach signed by District Judge Garland E. Burrell, Jr. on 3/23/2016 ORDERING that the Status Conference is CONTINUED to 4/22/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Michael T. Sahlbach: T4 Start: 3/25/2016 Stop: 4/22/2016. (Zignago, K.)
April 21, 2016
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STIPULATION and ORDER as to Michael T. Sahlbach signed by District Judge Garland E. Burrell, Jr on 4/21/2016 ORDERING the Status Conference CONTINUED to 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Michael T. Sahlbach: T4 Start: 4/22/2016 Stop: 5/13/2016. (Donati, J)
May 27, 2016
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ORDER DISMISSING INDICTMENT WITHOUT PREJUDICE signed by District Judge Garland E. Burrell, Jr on 5/27/16 as to Michael T. Sahlbach. (Kaminski, H)
June 9, 2016
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AMENDED ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE signed by District Judge Garland E. Burrell, Jr. on 6/9/2016 ORDERING The conditions of the defendant Michael T. Sahlbach's pretrial release shall be amended and modified: The defendant is ORDERED released on an unsecured bond of $100,000. All other special conditions of release, including those related to travel, are removed. The previously posted property bond, the cash bail in the amount of $100,000 on motion by the United States and the passports posted with the Clerk of the Court as a condition of release shall be returned to the defendant. All supervision by Pretrial Services shall be TERMINATED. (Reader, L)
June 20, 2016
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STIPULATION and ORDER as to Michael T. Sahlbach signed by District Judge Garland E. Burrell, Jr on 6/17/16: Sentencing RESET for 10/14/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
December 1, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 12/1/16 as to Michael T. Sahlbach. (Furstenau, S)