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15-177 - USA v. Matecki et al


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15-177 - USA v. Matecki et al
August 20, 2015
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ORDER TO SEAL signed by Magistrate Judge Kendall J. Newman on 8/20/15 as to Jason Matecki, Catalin Kifan, ORDERING that this case is SEALED until further order of this Court. (Kastilahn, A)ORDER TO SEAL signed by Magistrate Judge Kendall J. Newman on 8/20/15 as to Jason Matecki, Catalin Kifan, ORDERING that this case is SEALED until further order of this Court. (Kastilahn, A)
August 27, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 8/27/15 as to Jason Matecki. (Kastilahn, A)
August 27, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 8/27/15 as to Catalin Kifan. (Kastilahn, A)
September 9, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/2015 ORDERING 18 Status Conference Reset for 10/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason Matecki, Catalin Kifan: XT4 Start: 9/10/2015 Stop: 10/15/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/2015 ORDERING 18 Status Conference Reset for 10/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jason Matecki, Catalin Kifan: XT4 Start: 9/10/2015 Stop: 10/15/2015. (Reader, L)
October 13, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/13/15 ORDERING that the Status Conference as to Jason Matecki and Catalin Kifan is CONTINUED from 10/15/15 to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 10/15/15 and 1/7/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/13/15 ORDERING that the Status Conference as to Jason Matecki and Catalin Kifan is CONTINUED from 10/15/15 to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 10/15/15 and 1/7/16 under Local Code T4. (Mena-Sanchez, L)
December 9, 2015
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ORDER FOR RELEASE as to Jason Matecki signed by Magistrate Judge Carolyn K. Delaney on 12/9/15. (Mena-Sanchez, L)
January 6, 2016
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STIPULATION and ORDER as to Jason Matecki, Catalin Kifan signed by District Judge Troy L. Nunley on 01/05/16 ORDERING that the Status Conference is RESET for 2/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Jason Matecki, Catalin Kifan per XT4 Start: 01/07/16 Stop: 02/25/16 (Benson, A)STIPULATION and ORDER as to Jason Matecki, Catalin Kifan signed by District Judge Troy L. Nunley on 01/05/16 ORDERING that the Status Conference is RESET for 2/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Jason Matecki, Catalin Kifan per XT4 Start: 01/07/16 Stop: 02/25/16 (Benson, A)
February 24, 2016
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STIPULATION and ORDER as to Jason Matecki, Catalin Kifan signed by District Judge Garland E. Burrell, Jr. on 02/23/16 ORDERING that the Status Conference is RESET for 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 02/26/16 Stop: 03/18/16. (Benson, A)STIPULATION and ORDER as to Jason Matecki, Catalin Kifan signed by District Judge Garland E. Burrell, Jr. on 02/23/16 ORDERING that the Status Conference is RESET for 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 02/26/16 Stop: 03/18/16. (Benson, A)
March 16, 2016
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STIPULATION and ORDER 40 for continuance signed by District Judge Garland E. Burrell, Jr. on 3/16/2016. Status Conference, as to Catalin Kifan, is RE-SCHEDULED for 4/22/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/18/2016 through Stop Date - 4/22/2016 (Marciel, M)
March 21, 2016
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STIPULATION and ORDER 42 for continuance signed by District Judge Garland E. Burrell, Jr. on 3/18/2016. Status Conference, as to Jason Matecki, is RE-SET for 4/1/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/18/2016 through Stop Date - 4/1/2016 (Marciel, M)
April 1, 2016
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr on 3/31/16: Change of Plea Hearing set for 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 4/1/16 Stop: 4/8/16. (Kaminski, H)
April 20, 2016
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STIPULATION and ORDER as to Catalin Kifan signed by District Judge Garland E. Burrell, Jr. on 4/19/2016 ORDERING that the Status Conference is CONTINUED to 6/3/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Catalin Kifan: T4 Start: 4/22/2016 Stop: 6/3/2016. (Zignago, K.)
April 21, 2016
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PRELIMINARY ORDER of FORFEITURE signed by District Judge Garland E. Burrell, Jr on 4/21/2016 as to Jason Matecki. (Donati, J)
June 2, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 6/1/2016 ORDERING Status Conference Reset for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Catalin Kifan: XT4 Start: 6/3/2016 Stop: 7/29/2016. (Reader, L)
June 7, 2016
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STIPULATION AND ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr. on 6/7/2016 GRANTING the 58 Stipulation re: Interlocutory Sale of Real Property; ORDERING that the subject property be sold pursuant to the terms of said Stipulation; ORDERING that the net proceeds from the sale of the real property be substituted as the res herein and held by U.S. Customs and Border Protection, pending further order of the Court. (Michel, G.)
July 6, 2016
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr. on 7/5/2016 ORDERING that Judgment and Sentencing is CONTINUED to 8/26/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)
July 27, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Catalin Kifan is CONTINUED from 7/29/16 to 8/26/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/29/16 and 8/26/16, under Local Code T4. (Mena-Sanchez, L)
August 23, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 8/23/16 ORDERING that the Sentencing Hearing as to Jason Matecki is CONTINUED from 8/26/16 to 10/7/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
September 28, 2016
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PRELIMINARY ORDER of FORFEITURE as to Catalin Kifan signed by District Judge Garland E. Burrell, Jr. on 9/27/2016. (Jackson, T)
October 3, 2016
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr on 9/30/16 ORDERING the Sentencing hearing CONTINUED to 12/2/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
October 5, 2016
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STIPULATION and ORDER as to Catalin Kifan signed by District Judge Garland E. Burrell, Jr on 10/5/16 ORDERING the Judgment and Sentencing CONTINUED to 12/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
November 8, 2016
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr on 11/8/16. Sentencing RESET for 12/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
December 5, 2016
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STIPULATION and ORDER as to Catalin Kifan signed by District Judge Garland E. Burrell, Jr. on 12/5/2016 ORDERING that Judgment and Sentencing is CONTINUED to 1/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)
December 15, 2016
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr on 12/14/16. Sentencing RESET for 2/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr on 12/14/16. Sentencing RESET for 2/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
January 5, 2017
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STIPULATION and ORDER as to Catalin Kifan signed by District Judge Garland E. Burrell, Jr on 1/5/17. Sentencing RESET for 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
February 8, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 2/7/2017 ORDERING Sentencing Hearing as to Jason Matecki is Reset for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Reply or Statement due by 3/17/2017; and Motion for Correction of the Pre-Sentence Report by 3/10/2017. (Reader, L)
February 24, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/24/17 ORDERING that the Judgment and Sentencing date scheduled for 3/3/17 as to Catalin Kifan is CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
March 9, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/9/2017 ORDERING that the Sentencing Hearing as to Jason Matecki is Reset for 4/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Reply or Statement due by 4/7/2017; and Motion for Correction of the PSR filed by 3/31/2017. (Reader, L)
April 3, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 4/3/2017 CONTINUING Judgment and Sentencing for Jason Matecki to 5/5/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
April 10, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 4/7/17 ORDERING that the Government's MOTION to DISMISS the Petitions/Applications for Lack of Standing 103 is hereby GRANTED, and the 4/14/17 hearing on the Motion is VACATED. (Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 4/7/17 ORDERING that the Government's MOTION to DISMISS the Petitions/Applications for Lack of Standing 103 is hereby GRANTED, and the 4/14/17 hearing on the Motion is VACATED. (Mena-Sanchez, L)
April 18, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 4/18/17 as to Catalin Kifan. (Furstenau, S)
April 21, 2017
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr., on 4/20/17 ORDERING that the Judgment and Sentencing is CONTINUED to 6/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
June 14, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/14/2017 ORDERING Sentencing hearing as to Jason Matecki is Reset for 9/29/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Reply or Statement by 9/22/2017; Motion for Correction of the Pre-Sentence Report by 9/15/2017. (Reader, L)
June 20, 2017
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STIPULATION and ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr on 6/20/2017 AMENDING the 29 Conditions of Release. (Donati, J)
August 30, 2017
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 8/30/2017 as to Jason Matecki. (Reader, L)
September 25, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 9/22/17 as to Jason Matecki, ORDERING that the United States' motion pursuant to U.S.S.G. ยง 5K1.1 for defendant Jason MATECKI and the Government's Request to Seal shall be SEALED until further order of this Court. (Kastilahn, A)
September 27, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/27/17 ORDERING that the Judgment and Sentencing as to Jason Matecki scheduled for 9/29/17, is CONTINUED to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
October 27, 2017
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[DISREGARD- FILED IN INCORRECT CASE] JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 10/27/17 as to Jason Matecki. (Furstenau, S) Modified on 10/30/2017 (Donati, J).
November 1, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/1/17 as to Jason Matecki, Catalin Kifan. (Furstenau, S)JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/1/17 as to Jason Matecki, Catalin Kifan. (Furstenau, S)
November 8, 2017
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ORDER as to Jason Matecki signed by District Judge Garland E. Burrell, Jr. on 11/8/2017 EXONERATING the appearance bond secured by a Deed of Trust against the real property of Kenneth L. Wagner Jr. The Clerk of the Court is directed to re-convey the property back to the owners. (Zignago, K.)
November 30, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 11/29/17 as to Jason Matecki, Catalin Kifan. (Benson, A.)FINAL ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 11/29/17 as to Jason Matecki, Catalin Kifan. (Benson, A.)