Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

16-214 - USA v. Hagay


Download Files

Metadata

Document in Context
16-214 - USA v. Hagay
November 9, 2016
PDF | More
DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 11/9/2016. (Jackson, T)[2:16-mj-00192-AC]
February 23, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 2/22/2017 ORDERING the Status Conference CONTINUED to 3/23/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Nive Hagay: T4 Start: 2/23/2017 Stop: 3/23/2017. (Washington, S)
March 23, 2017
PDF | More
STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 3/22/2017 CONTINUING the Status Conference for Nive Hagay to 5/11/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Nive Hagay: XT4 Start: 3/23/2017 Stop: 5/11/2017. (Michel, G.)
April 25, 2017
PDF | More
ORDER signed by District Judge Morrison C. England, Jr. on 4/24/2017 ORDERING Status Conference Reset for 5/18/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Nive Hagay: XT4 Start: 5/11/2017 Stop: 5/18/2017. (Reader, L)
June 1, 2017
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Nive Hagay signed by District Judge Morrison C. England, Jr. on 5/31/2017. (Zignago, K.)
August 7, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 8/7/2017 CONTINUING Judgment and Sentencing for Nive Hagay to 9/14/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Michel, G.)
September 15, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 9/15/2017 as to Nive Hagay. (Deutsch, S)
September 19, 2017
PDF | More
AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 9/19/2017 as to Nive Hagay. (Deutsch, S)
September 20, 2017
PDF | More
ORDER signed by District Judge Morrison C. England, Jr on 9/19/2017 GRANTING 39 Application. The Court HEREBY ORDERS Wells Fargo Bank to REISSUE a Cashier's Check in the amount of $91,000.00 made payable to the U.S. Marshals Service to replace cashier check 7299401370 issued 10/20/2016 payable to Platinum Transportation Group. The US Marshal is authorized to deposit the replacement check into their Asset Forfeiture suspense account pending further order of the court. (cc Criminal Agencies, USM) (Donati, J)
September 21, 2017
PDF | More
SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 9/21/2017 as to Nive Hagay. (Deutsch, S)
November 29, 2017
PDF | More
FINAL ORDER OF FORFEITURE signed by District Judge Morrison C. England, Jr. on 11/28/2017 ORDERED AND ADJUDGED A Final Order of Forfeiture shall be ENTERED forfeiting to the United States of America all right, title, and interest in the listed asset pursuant to 18:981(a)(1)(C) and 28:2461(c), to be disposed of according to law, including all right, title, and interest of Nive Hagay; all right, title, and interest in the listed assets shall vest solely in the name of the USA; the U.S. Marshals Service shall maintain custody of the control over the subject property until it is disposed of according to law. (Reader, L)