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15-124 - USA v. Malauulu et al


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15-124 - USA v. Malauulu et al
June 8, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 6/8/2015 as to Epati Malauulu. (Reader, L)[2:15-mj-00124-EFB]
June 8, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 6/8/2015 as to John Ortiz. (Reader, L)[2:15-mj-00124-EFB]
June 8, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 6/8/2015 as to Algernon Tamasoa. (Reader, L)[2:15-mj-00124-EFB]
June 9, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 6/9/2015 as to Francisco Poloai. (Reader, L)[2:15-mj-00124-EFB]
June 24, 2015
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ORDER FOR RELEASE as to Algernon Tamasoa signed by Magistrate Judge Kendall J. Newman on 6/24/15. (Mena-Sanchez, L)
June 26, 2015
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ORDER for RELEASE of PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 6/26/2015 as to defendant John Ortiz. (Marciel, M)
June 30, 2015
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AMENDED 36 ORDER for RELEASE of PERSON IN CUSTODY signed by Judge John A. Mendez on 6/30/2015 as to John Ortiz. (Marciel, M)
July 27, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/27/15 ORDERING the Status Conference CONTINUED to 9/15/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai: T4 Start: 7/24/15 Stop: 9/15/15. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 7/27/15 ORDERING the Status Conference CONTINUED to 9/15/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai: T4 Start: 7/24/15 Stop: 9/15/15. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 7/27/15 ORDERING the Status Conference CONTINUED to 9/15/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai: T4 Start: 7/24/15 Stop: 9/15/15. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 7/27/15 ORDERING the Status Conference CONTINUED to 9/15/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai: T4 Start: 7/24/15 Stop: 9/15/15. (Becknal, R)
November 16, 2015
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ORDER for Consent to Modify Conditions of Release, as to defendant Francisco Poloai, signed by Magistrate Judge Edmund F. Brennan on 11/16/2015. Following Condition added: defendant shall participate in program of medical or psychiatric treatment, including treatment for drug or alcohol dependence as approved by Pretrial Services Officer. You shall pay all or part of costs of counseling serviced based upon your ability to pay as determined by Pretrial Services Officer. Reason for Modification: defendant Francisto Poloai is currently participating in Moral Reconation Therapy (MRT) and requested individual counseling to help address issues identified in program. Pretrial Services concurs with change and all other conditions shall REMAIN IN FULL FORCE and EFFECT. (Marciel, M)
January 28, 2016
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STIPULATION and ORDER as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai signed by District Judge Garland E. Burrell, Jr on 1/28/16: Status Conference RESET for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/27/16 Stop: 3/4/16. (Kaminski, H)STIPULATION and ORDER as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai signed by District Judge Garland E. Burrell, Jr on 1/28/16: Status Conference RESET for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/27/16 Stop: 3/4/16. (Kaminski, H)STIPULATION and ORDER as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai signed by District Judge Garland E. Burrell, Jr on 1/28/16: Status Conference RESET for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/27/16 Stop: 3/4/16. (Kaminski, H)STIPULATION and ORDER as to Epati Malauulu, John Ortiz, Algernon Tamasoa, Francisco Poloai signed by District Judge Garland E. Burrell, Jr on 1/28/16: Status Conference RESET for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/27/16 Stop: 3/4/16. (Kaminski, H)
April 25, 2016
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STIPULATION and ORDER as to Algernon Tamasoa signed by Magistrate Judge Edmund F. Brennan on 4/25/16 ORDERING pursuant to the Stipulation of the parties, special conditions of release No. 5 is MODIFIED to allow Mr. Tamasoa to travel to Reno, Nevada on 4/29/16 at 3:30 p.m., with a return to his residence on 5/1/16 at 8 p.m. Special Condition no. 13 is also TEMPORARILY MODIFIED to allow him relief from the curfew and monitoring requirements in place during the above time period. (Jackson, T)
June 7, 2016
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STIPULATION and ORDER as to Algernon Tamasoa signed by Magistrate Judge Allison Claire on 06/07/16 ORDERING that special condition of release No. 13 is TEMPORARILY ALTERED so that Mr. Tamasoa can attend his nephew's Grant High School graduation. Accordingly, his 06/07/16 curfew is MODIFIED from 7:00 pm to 11:00 pm. All other terms and conditions of release remain the same. (Benson, A)
June 17, 2016
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ORDER granting 78 Motion to Modify Conditions of Release as to John Ortiz (2) signed by Magistrate Judge Allison Claire on 6/17/16. (Kaminski, H)
September 2, 2016
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STIPULATION and ORDER as to Algernon Tamasoa signed by Magistrate Judge Deborah Barnes on 09/02/16 ORDERING that Mr. Tamasoa is RELIEVED of Special Condition No. 13, mandating that he be subject to monitoring or curfew restrictions between 09/02/16 at 3:00 p.m. - 09/05/16 at 8:00 p.m. Special Condidtion No. 5 is also TEMPORARILY MODIFIED to allow him to travel to Long Beach during the same time period. (Benson, A)
April 21, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 4/21/2017 ORDERED ADJUDGED AND DECREED 120 Pursuant to 21:853(a) and Fed. R. Crim. P. 32.2(a), defendant Epati Malauulu's interest in the listed property is hereby CONDEMNED and FORFEITED to the United States, to be disposed of according to law; If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 21:853(a), in which all interests will be addressed. (Reader, L)
May 1, 2017
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JUDGMENT and COMMITMENT, as to Epati Malauulu, signed by District Judge Kimberly J. Mueller on 5/1/2017. (Schultz, C)
May 30, 2017
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JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 05/30/2017 as to John Ortiz. (Streeter, J)
June 8, 2017
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FINAL ORDER of FORFEITURE signed by District Judge Kimberly J. Mueller on 06/08/17. (Benson, A)FINAL ORDER of FORFEITURE signed by District Judge Kimberly J. Mueller on 06/08/17. (Benson, A)FINAL ORDER of FORFEITURE signed by District Judge Kimberly J. Mueller on 06/08/17. (Benson, A)FINAL ORDER of FORFEITURE signed by District Judge Kimberly J. Mueller on 06/08/17. (Benson, A)
June 9, 2017
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JUDGMENT and COMMITMENT, as to Algernon Tamasoa, signed by District Judge Kimberly J. Mueller on 6/9/2017. (Schultz, C)
July 11, 2018
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JUDGMENT and COMMITMENT, as to Francisco Poloai, signed by District Judge Kimberly J. Mueller on 7/11/2018. (Schultz, C)