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14-216 - USA v. Penner


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14-216 - USA v. Penner
August 7, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/7/2014granting 3 PETITION TO SEAL INDICTMENT as to Nathan Penner (1); the Indictment, petition, and this Order shall be SEALED until the arrest of the defendant or until further order of the Court. (Waggoner, D)
August 26, 2014
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DETENTION ORDER as to Nathan Penner signed by Magistrate Judge Kendall J. Newman on 8/26/14. (Becknal, R)
September 17, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on September 16, 2014 as to defendant Nathan Penner re 11. The Status Conference set for 09/18/2014 is CONTINUED TO 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Nathan Penner: Excludable T4 Start: 09/18/2014 Stop: 11/06/2014. (Rivas, A)
November 5, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendant Nathan Penner re 13. The Status Conference set for 11/06/2014 is CONTINUED TO 12/18/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Nathan Penner: Excludable T4 Start: 11/06/2014 Stop: 12/18/2014. (Rivas, A)
December 17, 2014
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STIPULATION and ORDER 15 signed by District Judge Troy L. Nunley on 12/17/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 3/5/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Nathan Penner: T4 Start: 12/18/2014 - Stop: 3/5/2015. (Krueger, M)
March 2, 2015
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STIPULATION and ORDER 17 signed by District Judge Troy L. Nunley on 3/2/2015 ORDERING the Status Conference set for 3/5/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Nathan Penner: T4 Start: 3/5/2015 - Stop: 3/26/2015. (Krueger, M)
March 24, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/23/15 ORDERING that the Status Conference is CONTINUED to 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Nathan Penner: XT4 Start: 3/26/15, Stop: 4/23/15. (Kastilahn, A)
April 22, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/21/2015 ORDERING 22 Status Conference Reset for 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Nathan Penner: XT4 Start: 4/23/2015 Stop: 6/4/2015. (Reader, L)
May 29, 2015
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STIPULATION and ORDER 28 for continuance signed by District Judge Troy L. Nunley on 5/29/2015. Status Conference, as to Nathan Penner, set for 7/30/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 6/4/2015 through Stop Date - 7/30/2015 (Marciel, M)
July 29, 2015
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STIPULATION and ORDER 30 signed by District Judge Troy L. Nunley on 7/28/2015 ORDERING the Status Conference set for 7/30/2015 CONTINUED to 9/3/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Nathan Penner: T4 Start: 7/30/2015 - Stop: 9/3/2015. (Krueger, M)
September 2, 2015
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STIPULATION and ORDER as to Nathan Penner signed by District Judge Troy L. Nunley on 9/1/2015 ORDERING that the Status Conference is CONTINUED to 10/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Nathan Penner: T4 Start: 9/3/2015 Stop: 10/29/2015. (Zignago, K.)
October 27, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/27/2015 CONTINUING the Status Conference for Nathan Penner to 11/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Nathan Penner: XT4 Start: 10/29/2015 Stop: 11/5/2015. (Michel, G.)
December 11, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 12/10/15 as to Nathan Penner. (Kastilahn, A)
May 6, 2016
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JUDGMENT and COMMITMENT as to Nathan Penner signed by District Judge Troy L. Nunley on 5/6/2016.(Krueger, M)
May 13, 2016
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FINAL ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 5/12/2016 FORFEITING to and VESTING solely in the name of the United States of America all right, title and interest of Nathan Penner in the subject property; DIRECTING U.S. Customs and Border Protection to maintain custody and control over said property until it is disposed of according to law. (Michel, G.)