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16-171 - USA v. Santa et al


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16-171 - USA v. Santa et al
August 30, 2016
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DETENTION ORDER as to Maria Santa signed by Magistrate Judge Deborah Barnes on 8/30/2016. (Zignago, K.)[2:16-mj-00163-DB]
September 8, 2016
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ORDER granting 6 PETITION to seal indictment as to Maria Santa (1), Virgil Sever Santa (2) signed by Magistrate Judge Carolyn K. Delaney on 9/8/16. (Kaminski, H)ORDER granting 6 PETITION to seal indictment as to Maria Santa (1), Virgil Sever Santa (2) signed by Magistrate Judge Carolyn K. Delaney on 9/8/16. (Kaminski, H)
September 14, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Carolyn K. Delaney on 9/14/16 as to Virgil Sever Santa (2). (Kaminski, H)
October 6, 2017
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TRIAL CONFIRMATION ORDER as to Maria Santa, Virgil Sever Santa signed by District Judge Kimberly J. Mueller on 10/6/2017 ORDERING that no later than 10/10/2017 the parties may file trial briefs and the government shall file a statement of the case with the court. Proposed jury instructions shall be filed by 10/10/2017. The parties shall file with the court motions in limine, if any, or responses to any pending motions, no later than 12 noon on 10/12/2017. Any opposition briefs to the motions in limine shall be filed no later than 12 noon on 10/13/2017. The court will address all outstanding motions with the parties at the final pretrial status hearing set for Monday, 10/16/2017, at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 10/10/2017. (Zignago, K.)TRIAL CONFIRMATION ORDER as to Maria Santa, Virgil Sever Santa signed by District Judge Kimberly J. Mueller on 10/6/2017 ORDERING that no later than 10/10/2017 the parties may file trial briefs and the government shall file a statement of the case with the court. Proposed jury instructions shall be filed by 10/10/2017. The parties shall file with the court motions in limine, if any, or responses to any pending motions, no later than 12 noon on 10/12/2017. Any opposition briefs to the motions in limine shall be filed no later than 12 noon on 10/13/2017. The court will address all outstanding motions with the parties at the final pretrial status hearing set for Monday, 10/16/2017, at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 10/10/2017. (Zignago, K.)
October 6, 2017
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ORDER as to Maria Santa, Virgil Sever Santa signed by District Judge Kimberly J. Mueller on 10/6/2017 ORDERING that the court DECLINES to empanel dual juries but severs defendants for trial. The court DENIES the government's second request, without prejudice to renewal during trial. Virgil Santa's trial is confirmed to begin Tuesday morning, 10/17/2017, at 9 a.m. Maria Santa's trial will follow upon conclusion of Virgil Santa's trial, with the exact start date and time set by that time. (Zignago, K.)ORDER as to Maria Santa, Virgil Sever Santa signed by District Judge Kimberly J. Mueller on 10/6/2017 ORDERING that the court DECLINES to empanel dual juries but severs defendants for trial. The court DENIES the government's second request, without prejudice to renewal during trial. Virgil Santa's trial is confirmed to begin Tuesday morning, 10/17/2017, at 9 a.m. Maria Santa's trial will follow upon conclusion of Virgil Santa's trial, with the exact start date and time set by that time. (Zignago, K.)
October 11, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 10/11/17 as to Maria Santa: Count 2 of the Indictment is hereby DISMISSED without prejudice pursuant to Federal Rule of Criminal Procedure 48(a). (Kaminski, H)
January 30, 2018
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JUDGMENT and COMMITMENT, as to Maria Santa, signed by District Judge Kimberly J. Mueller on 1/30/2018. (Schultz, C)