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15-235 - USA v. Martin et al


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15-235 - USA v. Martin et al
December 15, 2015
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ORDER signed by Magistrate Judge Allison Claire on 12/15/2015 as to Dumitru Martin GRANTING 12 Application to Stay Release Order pending the ruling on the motion by the USA to revoke the release order. (Donati, J)[2:15-mj-00220-CKD]
February 3, 2016
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ORDER REGARDING DEFENDANT'S MEDICAL CARE signed by District Judge Troy L. Nunley on 2/2/16 as to Dumitru Martin, ORDERING that the Sacramento County Jail and U.S. Marshal's office staff arrange for, and transport as necessary, defendant Dumitru Martin to be examined by a cardiologist as soon as possible. (Kastilahn, A) Modified on 2/3/2016 (Kastilahn, A). (Copy of Order hand delivered to the USM)
March 10, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/9/2016 ORDERING Status Conference Reset for 4/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dumitru Martin: XT4 Start: 3/10/2016 Stop: 4/7/2016. (Reader, L)
April 5, 2016
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RELATED CASE ORDER signed by District Judge Kimberly J. Mueller on 4/4/16, ORDERING that the case of United States v. Martin, No. 2:15-cr-0235-TLN, is not related to the case of United States v. Amin, No. 2:13-cr-0269-KJM, within the meaning of Local Rule 123(a), and will not be reassigned. (Kastilahn, A)RELATED CASE ORDER signed by District Judge Kimberly J. Mueller on 4/4/16, ORDERING that the case of United States v. Martin, No. 2:15-cr-0235-TLN, is not related to the case of United States v. Amin, No. 2:13-cr-0269-KJM, within the meaning of Local Rule 123(a), and will not be reassigned. (Kastilahn, A)RELATED CASE ORDER signed by District Judge Kimberly J. Mueller on 4/4/16, ORDERING that the case of United States v. Martin, No. 2:15-cr-0235-TLN, is not related to the case of United States v. Amin, No. 2:13-cr-0269-KJM, within the meaning of Local Rule 123(a), and will not be reassigned. (Kastilahn, A)RELATED CASE ORDER signed by District Judge Kimberly J. Mueller on 4/4/16, ORDERING that the case of United States v. Martin, No. 2:15-cr-0235-TLN, is not related to the case of United States v. Amin, No. 2:13-cr-0269-KJM, within the meaning of Local Rule 123(a), and will not be reassigned. (Kastilahn, A)
April 7, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/6/16 ORDERING that the Status Conference as to Dumitru Martin is CONTINUED from 4/7/16 to 4/14/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 4/7/16 and 4/14/16 under Local Code T4. (Mena-Sanchez, L)
May 18, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/18/2016 as to Constantin Schiller, Marcelle Banaga ORDERING the 23 & 24 Warrants Issued RECALLED IMMEDIATELY and ORDERING the Clerks Office to Issue Notices to Appear for 5/18/2016 at 2:00pm before Magistrate Judge Kendall J. Newman. (cc USM-Priority, Hand-delivery Copy) (Donati, J)ORDER signed by Magistrate Judge Kendall J. Newman on 5/18/2016 as to Constantin Schiller, Marcelle Banaga ORDERING the 23 & 24 Warrants Issued RECALLED IMMEDIATELY and ORDERING the Clerks Office to Issue Notices to Appear for 5/18/2016 at 2:00pm before Magistrate Judge Kendall J. Newman. (cc USM-Priority, Hand-delivery Copy) (Donati, J)
June 14, 2016
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ORDER signed by District Judge Troy L. Nunley on 6/13/16 ORDERING the court hereby appoints the Federal Defender's Office to represent defendant Anamaria Cruceru, through Jerome Price, Assistant Federal Defender, as lead counsel and Linda C. Allison, Chief Assistant Federal Defender, as co-counsel, pursuant to 18 U.S.C. ยง 3006A. (Becknal, R)
August 2, 2016
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STIPULATION and PROTECTIVE ORDER as to Dumitru Martin, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 8/1/16. (Washington, S)STIPULATION and PROTECTIVE ORDER as to Dumitru Martin, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 8/1/16. (Washington, S)STIPULATION and PROTECTIVE ORDER as to Dumitru Martin, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 8/1/16. (Washington, S)STIPULATION and PROTECTIVE ORDER as to Dumitru Martin, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 8/1/16. (Washington, S)
August 11, 2016
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ORDER signed by Magistrate Judge Allison Claire on 8/11/2016 DENYING 118 Motion for Discovery. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 8/11/2016 DENYING 118 Motion for Discovery. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 8/11/2016 DENYING 118 Motion for Discovery. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 8/11/2016 DENYING 118 Motion for Discovery. (Donati, J)
August 15, 2016
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ORDER as to Anamaria Cruceru signed by Magistrate Judge Edmund F. Brennan on 8/15/2016 RECALLING the warrant for Anamaria Cruceru. The Clerks Office SHALL ISSUE a Notice to Appear for 8/15/2016 at 2:00 pm before this court. (cc USM Priority, Hand Carry certified copy)(Donati, J)
August 19, 2016
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ORDER REGARDING CLASSIFIED MATERIALS SUBMITTED EX PARTE AND IN CAMERA BY THE GOVERNMENT signed by District Judge Troy L. Nunley on 8/19/16. (Mena-Sanchez, L)ORDER REGARDING CLASSIFIED MATERIALS SUBMITTED EX PARTE AND IN CAMERA BY THE GOVERNMENT signed by District Judge Troy L. Nunley on 8/19/16. (Mena-Sanchez, L)ORDER REGARDING CLASSIFIED MATERIALS SUBMITTED EX PARTE AND IN CAMERA BY THE GOVERNMENT signed by District Judge Troy L. Nunley on 8/19/16. (Mena-Sanchez, L)ORDER REGARDING CLASSIFIED MATERIALS SUBMITTED EX PARTE AND IN CAMERA BY THE GOVERNMENT signed by District Judge Troy L. Nunley on 8/19/16. (Mena-Sanchez, L)
September 14, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/14/2016 ORDERING that the due date for the filing of defendant's motion for judgment of acquittal under FRCP 29(c) and/or motion for new trial under FRCP 33 is EXTENDED from 9/14/2016 to 10/12/2016, to give the defense additional time to review and prepare such motions. (Jackson, T)
September 20, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/19/2016 GRANTING IN PART 175 Motion to Modify the Conditions of Pretrial Release as to Anamaria Cruceru; DIRECTING the Clerk of Court to release said defendant's Passports (at ECF 132, 133) to the defendant for purposes of her approved travel to Romania. (Michel, G.)
September 22, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 09/22/16 as to Anamaria Cruceru, Constantin Schiller, Marcelle Banaga. (Benson, A)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 09/22/16 as to Anamaria Cruceru, Constantin Schiller, Marcelle Banaga. (Benson, A)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 09/22/16 as to Anamaria Cruceru, Constantin Schiller, Marcelle Banaga. (Benson, A)
September 27, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/27/16 ORDERS the Clerk of the Court to release the defendant's passport 75 to the defendant, Marcelle Banaga, for purposes of his approved international travel to Romania. (Washington, S)
September 29, 2016
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ORDER as to Constantin Schiller signed by Magistrate Judge Edmund F. Brennan on 9/29/2016 ORDERING the Clerk of the Court to release defendant's passport to the defendant, Constantin Schiller, for purposes of his approved international travel to Romania. (Zignago, K.)
September 30, 2016
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STIPULATION and ORDER as to Anamaria Cruceru, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 09/29/16 ORDERING that Sentencing is RESET for 2/23/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; each defendant SHALL appear personally. (Benson, A)STIPULATION and ORDER as to Anamaria Cruceru, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 09/29/16 ORDERING that Sentencing is RESET for 2/23/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; each defendant SHALL appear personally. (Benson, A)STIPULATION and ORDER as to Anamaria Cruceru, Constantin Schiller, Marcelle Banaga signed by District Judge Troy L. Nunley on 09/29/16 ORDERING that Sentencing is RESET for 2/23/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; each defendant SHALL appear personally. (Benson, A)
October 7, 2016
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STIPULATION and ORDER as to Dumitru Martin signed by District Judge Troy L. Nunley on 10/6/16 ORDERING: Sentencing CONTINUED to 1/26/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Proposed Presentence Report shall be disclosed to counsel by 12/15/16; Written Objections to report shall be delivered to Probation Officer and opposing counsel by 12/29/16; Proposed Presentence Report due to court by 1/5/17; Motions for corrections due by 1/12/17; Reply or statement of non-opposition due by 1/19/17. (Washington, S)
October 12, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/11/2016 ORDERING that any Motion for Judgment of Acquittal and/or a Motion for New Trial as to Dumitru Martin be filed by 12/5/2016; ORDERING the government to file their response to said motion by 12/19/2016; ORDERING that any reply be filed by 1/4/2017; ORDERING that the hearing on said motion be noticed for 1/12/2017 at 9:30 AM. (Michel, G.)
November 4, 2016
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STIPULATION and ORDER as to Dumitru Martin signed by District Judge Troy L. Nunley on 11/04/2016 ORDERING that the Forfeiture Hearing is CONTINUED to 1/26/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Jackson, T)
December 20, 2016
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STIPULATION and ORDER as to Dumitru Martin signed by District Judge Troy L. Nunley on 12/19/16 ORDERING the Government's response to Defendant's Motion for a New Trial, Motion for Judgment of Acquittal, and Motion for Reconsideration of Rule 16 Order (ECF No. 226) is due on or before 1/2/2017. Defendant's reply or replies to the briefs is due on or before 1/16/2017. The Motion shall now be heard on 1/26/2017 at 9:30 AM in Courtroom 2 before District Judge Troy L. Nunley. The Judgment and Sentencing hearing is also CONTINUED to 2/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A) Modified on 12/20/2016 (Krueger, M).
December 22, 2016
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ORDER signed by District Judge Troy L. Nunley on 12/21/16 as to Dumitru Martin: The parties are instructed to file a request to seal, along with the appropriate documents, in compliance with Local Rule 141(b) within 14 days of this Order. (Kaminski, H)
December 28, 2016
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STIPULATION and ORDER as to Dumitru Martin signed by District Judge Troy L. Nunley on 12/27/16 ORDERING that the Forfeiture Hearing is RESET for 2/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
January 31, 2017
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ORDER as to Dumitru Martin signed by District Judge Troy L. Nunley on 1/31/2017 GRANTING the Government's 238 request to seal. (Zignago, K.)
February 14, 2017
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ORDER signed by District Judge Troy L. Nunley on 2/13/2017 GRANTING the Government's Request to Seal Documents as to Dumitru Martin. (Michel, G.)
April 6, 2017
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JUDGMENT and COMMITMENT as to Dumitru Martin signed by District Judge Troy L. Nunley on 4/6/2017. (Krueger, M)
April 7, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 4/7/17 as to Dumitru Martin. (Kaminski, H)
April 24, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/24/2017 CONTINUING Judgment and Sentencing for Anamaria Cruceru, Constantin Schiller, Marcelle Banaga to 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/24/2017 CONTINUING Judgment and Sentencing for Anamaria Cruceru, Constantin Schiller, Marcelle Banaga to 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/24/2017 CONTINUING Judgment and Sentencing for Anamaria Cruceru, Constantin Schiller, Marcelle Banaga to 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
September 28, 2017
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ORDER signed by District Judge Troy L. Nunley on 9/27/2017 ORDERING Sentencing Hearing as to Anamaria Cruceru is Reset for 11/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
October 13, 2017
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STIPULATION and ORDER as to Marcelle Banaga signed by District Judge Troy L. Nunley on 10/13/17: Sentencing RESET for 1/25/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 1, 2018
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STIPULATION and ORDER as to Marcelle Banaga signed by District Judge Troy L. Nunley on 4/30/2018 CONTINUING Sentencing to 7/26/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. (York, M)
May 3, 2018
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/2/2018 as to Anamaria Cruceru, Constantin Schiller CONTINUING the Sentencing Hearing to 6/14/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The dates for the preparation of the PSR, Informal/Formal Objections, and Sentencing Memoranda are RESET based on the new sentencing date. It is further ORDERED that defendants Schiller and Cruceru each shall personally appear at this hearing. (Fabillaran, J)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/2/2018 as to Anamaria Cruceru, Constantin Schiller CONTINUING the Sentencing Hearing to 6/14/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The dates for the preparation of the PSR, Informal/Formal Objections, and Sentencing Memoranda are RESET based on the new sentencing date. It is further ORDERED that defendants Schiller and Cruceru each shall personally appear at this hearing. (Fabillaran, J)
June 13, 2018
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STIPULATION and ORDER as to Anamaria Cruceru and Constantin Schiller signed by District Judge Troy L. Nunley on 6/12/2018 CONTINUING Sentencing to 8/23/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. The dates for the preparation of the presentence investigation report, informal and formal objections, and sentencing memoranda are RESET based on the sentencing date of 8/23/2018. IT IS FURTHER ORDERED THAT Defendants Schiller and Cruceru each shall personally appear on 8/23/2018, at 09:30 AM, in this Court. (York, M)STIPULATION and ORDER as to Anamaria Cruceru and Constantin Schiller signed by District Judge Troy L. Nunley on 6/12/2018 CONTINUING Sentencing to 8/23/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. The dates for the preparation of the presentence investigation report, informal and formal objections, and sentencing memoranda are RESET based on the sentencing date of 8/23/2018. IT IS FURTHER ORDERED THAT Defendants Schiller and Cruceru each shall personally appear on 8/23/2018, at 09:30 AM, in this Court. (York, M)