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15-209 - USA v. Latu et al


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15-209 - USA v. Latu et al
October 5, 2015
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SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]
October 7, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 10/7/15 as to John Ortiz (3). (Kaminski, H)[2:15-mj-00191-AC]
October 8, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 10/8/15 as to Joseph Latu (1). (Kaminski, H)[2:15-mj-00191-AC]
October 9, 2015
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ORDER for RELEASE of PERSON IN CUSTODY, as to Ionel Pascan, signed by Magistrate Judge Carolyn K. Delaney on 10/9/2015. (Marciel, M)[2:15-mj-00191-AC]
October 13, 2015
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DETENTION ORDER, as to Algernon Tamasoa, signed by Magistrate Judge Allison Claire on 10/9/2015. (Marciel, M)[2:15-mj-00191-AC]
October 14, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/14/2015 for defendant Charles Tucker. (Marciel, M)
October 15, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/15/2015 as to David Bennett. (Zignago, K.)
October 15, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/15/2015 as to Daniel Bennett. (Zignago, K.)
October 15, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/15/2015 as to Keith White. (Zignago, K.)
October 16, 2015
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WAIVER OF APPEARANCE AND ORDER signed by Judge John A. Mendez on 10/16/15 as to Keith White. (Mena-Sanchez, L)
October 16, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/16/2015 as to Algernon Tamasoa. (Zignago, K.)
October 26, 2015
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STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)
November 18, 2015
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ORDER signed by Judge John A. Mendez on 11/17/2015 GRANTING 81 Waiver of Appearance as to Joseph Latu. (Michel, G.)
January 8, 2016
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STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)
March 10, 2016
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STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)
April 8, 2016
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STIPULATION and ORDER as to Joseph Latu signed by District Judge Garland E. Burrell, Jr. on 04/07/16 ORDERING that Joseph Latu's home curfew is MODIFIED to permit him to leave his home at 7:30 a.m. on 04/14/16, and return no later than 6:00 p.m. on 04/15/16, for purposes of attending his wedding and staying overnight at Thunder Valley Casino Resort, 1200 Athens Avenue, Lincoln, California. (Benson, A)
April 12, 2016
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STIPULATION and ORDER as to Charles Tucker signed by Magistrate Judge Allison Claire on 4/12/2016 ORDERING that Special Conditions of Release #15 and #16 are deleted so that his requirements of electronic monitoring curfew shall be terminated. All other orders to remain unchanged. (Zignago, K.)
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 8, 2016
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STIPULATION and ORDER as to Joseph Latu signed by Magistrate Judge Allison Claire on 6/7/16 regarding conditions of pretrial supervision. (Jackson, T)
June 17, 2016
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STIPULATION and ORDER as to John Ortiz MODIFYING CONDITIONS OF RELEASE signed by Magistrate Judge Allison Claire on 6/17/16. (Kaminski, H)
June 23, 2016
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ORDER as to Ionel Pascan signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 ORDERING that the document filed in connection with defendant Ionel Pascan's entry of guilty plea and the Government's Request to Seal shall be SEALED until further order of a federal Court. It is further ordered that access to the sealed documents shall be limited to the government and counsel for defendant Pascan. (Zignago, K.)
August 23, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/23/16 as to Keith White. (Furstenau, S)
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)
September 29, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/29/16 as to David Bennett. (Furstenau, S)
October 7, 2016
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STIPULATION and ORDER as to Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 10/7/2016 ORDERING that the briefing schedule for the filing of dispositive pre-trial motions is RESET as follows: Defense filing due 11/18/2016; Government Opposition due 12/23/2016; Defense Replies due 12/30/2016; Hearing on the Motions shall be 1/27/2017. Excludable started as to Daniel Bennett: T4 Start: 10/6/2016 Stop: 1/27/2017. (Zignago, K.)
November 10, 2016
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STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)
January 13, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/12/2017 CONTINUING Judgment and Sentencing for Ionel Pascan to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
February 28, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 2/27/17 as to Ionel Pascan: Sentencing RESET for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
May 25, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 5/25/2017 ORDERING the Trial Confirmation Conference set for 5/26/2017 is VACATED, and this matter is SET for a Status Conference as to Algernon Tamasoa, for 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Reader, L)
June 2, 2017
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STIPULATION and ORDER as to John Ortiz signed by District Judge Garland E. Burrell, Jr., on 6/2/17 ORDERING that the trial confirmation on 6/2/2017, and the trial on 6/20/2017 are hereby VACATED. A Status Conference is SET for 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
June 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 6/15/2017 GRANTING 210 Plaintiff's Motion to Dismiss Indictment, pursuant to Rule 48(a) of the FRCRP, with prejudice as to Algernon Tamasoa (2), John Ortiz (3); the Status Conference scheduled for 6/16/2017 is VACATED. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr on 6/15/2017 GRANTING 210 Plaintiff's Motion to Dismiss Indictment, pursuant to Rule 48(a) of the FRCRP, with prejudice as to Algernon Tamasoa (2), John Ortiz (3); the Status Conference scheduled for 6/16/2017 is VACATED. (Reader, L)
June 27, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/27/2017 CONTINUING Judgment and Sentencing for Joseph Latu to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
June 29, 2017
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STIPULATION and ORDER as to Daniel Bennett signed by District Judge Garland E. Burrell, Jr., on 6/29/17, ORDERING that Judgment and Sentencing is CONTINUED to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
July 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/25/17 as to Charles Tucker. (Furstenau, S)
July 26, 2017
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ORDER SEALING DOCUMENTS as to Ionel Pascan signed by District Judge Garland E. Burrell, Jr on 7/25/17. (Mena-Sanchez, L)
August 14, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/14/17 as to Ionel Pascan. (Furstenau, S)
September 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/25/17 as to Joseph Latu. (Furstenau, S)
November 1, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/1/17 as to David Bennett. (Furstenau, S)