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17-006 - USA v. Crosby et al


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17-006 - USA v. Crosby et al
January 19, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 1/19/2017 ORDERING the arrest warrants as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse are RECALLED IMMEDIATELY and that a notice to appear shall be ISSUED ORDERING each defendant to appear for Arraignment and Initial Appearance on the Indictment on 1/19/2017 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Washington, S)ORDER signed by Magistrate Judge Edmund F. Brennan on 1/19/2017 ORDERING the arrest warrants as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse are RECALLED IMMEDIATELY and that a notice to appear shall be ISSUED ORDERING each defendant to appear for Arraignment and Initial Appearance on the Indictment on 1/19/2017 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Washington, S)ORDER signed by Magistrate Judge Edmund F. Brennan on 1/19/2017 ORDERING the arrest warrants as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse are RECALLED IMMEDIATELY and that a notice to appear shall be ISSUED ORDERING each defendant to appear for Arraignment and Initial Appearance on the Indictment on 1/19/2017 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Washington, S)
May 11, 2017
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STIPULATION and ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE as to Ines S. Crosby signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017. Ines Crosby is PERMITTED to retrieve her US Passport from the Clerk of Court and to travel on a one-time basis with her family to Belize from 6/9/17-6/19/17. The passport must be returned within 7 days of her return. (Owen, K) Modified on 5/30/2017 (Donati, J).
May 11, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017 as to Ines S. Crosby: Defendant Ines S. Crosby's request to appear telephonically at the May 19, 2017 hearing on plaintiff's motion for protective order is granted. (Owen, K)
May 18, 2017
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ORDER authorizing the waiver of appearance of Leslie A. Lohse at the 5/19/2017 motion hearing signed by Magistrate Judge Carolyn K. Delaney on 5/18/2017. (Owen, K)
May 19, 2017
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PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/19/2017 as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse. (Owen, K)PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/19/2017 as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse. (Owen, K)PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/19/2017 as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse. (Owen, K)
May 22, 2017
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ORDER GRANTING THE WAIVER OF APPEARANCE of John A. Crosby and Ines S. Crosby on 5/19/2017 signed by Magistrate Judge Carolyn K. Delaney on 5/22/2017. (Owen, K)ORDER GRANTING THE WAIVER OF APPEARANCE of John A. Crosby and Ines S. Crosby on 5/19/2017 signed by Magistrate Judge Carolyn K. Delaney on 5/22/2017. (Owen, K)
June 1, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 5/31/17 ORDERING that the Status Conference as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse is CONTINUED from 6/8/17 to 9/14/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 6/8/17 and 9/14/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 5/31/17 ORDERING that the Status Conference as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse is CONTINUED from 6/8/17 to 9/14/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 6/8/17 and 9/14/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 5/31/17 ORDERING that the Status Conference as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse is CONTINUED from 6/8/17 to 9/14/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 6/8/17 and 9/14/17, under Local Code T4. (Mena-Sanchez, L)
August 31, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 8/30/2017 ORDERING Status Conference Reset for 10/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse: XT4 Start: 9/14/2017 Stop: 10/19/2017. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 8/30/2017 ORDERING Status Conference Reset for 10/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse: XT4 Start: 9/14/2017 Stop: 10/19/2017. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 8/30/2017 ORDERING Status Conference Reset for 10/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse: XT4 Start: 9/14/2017 Stop: 10/19/2017. (Reader, L)
October 18, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/17/2017 ORDERING the Status Conference CONTINUED to 11/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse: T4 Start: 10/19/2017 Stop: 11/30/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/17/2017 ORDERING the Status Conference CONTINUED to 11/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse: T4 Start: 10/19/2017 Stop: 11/30/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/17/2017 ORDERING the Status Conference CONTINUED to 11/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse: T4 Start: 10/19/2017 Stop: 11/30/2017. (Washington, S)
February 9, 2018
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STIPULATION and ORDER as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse signed by District Judge Morrison C. England, Jr. on 02/08/18 ORDERING that the Status Conference is RESET for 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. Excludable time per XT4 Start: 03/01/18 Stop: 03/08/18. (Benson, A.)STIPULATION and ORDER as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse signed by District Judge Morrison C. England, Jr. on 02/08/18 ORDERING that the Status Conference is RESET for 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. Excludable time per XT4 Start: 03/01/18 Stop: 03/08/18. (Benson, A.)STIPULATION and ORDER as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse signed by District Judge Morrison C. England, Jr. on 02/08/18 ORDERING that the Status Conference is RESET for 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. Excludable time per XT4 Start: 03/01/18 Stop: 03/08/18. (Benson, A.)
February 22, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 2/21/2018 as to Ines S. Crosby APPROVING 57 Waiver of Appearance. Defendant Ines S. Crosby's appearance may be WAIVED at the further status conference on 3/8/2018. (York, M)
March 14, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING by Stipulation the parties now jointly move to VACATE the Status Conference SO ORDERED; Trial set for 9/30/2019 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Pretrial Motions filed by 1/15/2019, Oppositions due by 2/15/2019; Moving party's optional reply due by 3/15/2019; Motion hearing, if any, shall be held on 4/4/2019 at 10:00 AM and Trial Confirmation Hearing set for 8/1/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Excludable: XT4 Start: 3/8/2018 Stop: 9/30/2019 as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING by Stipulation the parties now jointly move to VACATE the Status Conference SO ORDERED; Trial set for 9/30/2019 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Pretrial Motions filed by 1/15/2019, Oppositions due by 2/15/2019; Moving party's optional reply due by 3/15/2019; Motion hearing, if any, shall be held on 4/4/2019 at 10:00 AM and Trial Confirmation Hearing set for 8/1/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Excludable: XT4 Start: 3/8/2018 Stop: 9/30/2019 as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING by Stipulation the parties now jointly move to VACATE the Status Conference SO ORDERED; Trial set for 9/30/2019 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Pretrial Motions filed by 1/15/2019, Oppositions due by 2/15/2019; Moving party's optional reply due by 3/15/2019; Motion hearing, if any, shall be held on 4/4/2019 at 10:00 AM and Trial Confirmation Hearing set for 8/1/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Excludable: XT4 Start: 3/8/2018 Stop: 9/30/2019 as to John A. Crosby, Ines S. Crosby, Leslie A. Lohse. (Reader, L)
June 8, 2018
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STIPULATION and ORDER as to Leslie A. Lohse signed by Magistrate Judge Edmund F. Brennan on 6/7/18 ORDERING that pretrial supervision shall be terminated and she be remain released on the presently set $150,000 unsecured appearance bond, and that condition number six of her conditions of pretrial release, concerning her passport, shall remain in effect. As a condition of her pretrial release, Ms. Lohse shall comply with all federal, state, and local laws. (Kaminski, H)
June 12, 2018
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 6/11/2018 TERMINATING pretrial supervision as to John A. Crosby and ORDERS that he REMAIN RELEASED on the presently set $150,000 unsecured appearance bond, and that condition number 6 of his conditions of pre-trial release, concerning his passport, shall remain in effect. As a condition of his pretrial release, Mr. Crosby shall comply with all federal, state, and local laws. (York, M)
June 12, 2018
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STIPULATION and ORDER Magistrate Judge Edmund F. Brennan on 6/11/2018 TERMINATING pretrial supervision as to Ines S. Crosby and ORDERS that she REMAIN RELEASED on the presently set $150,000 unsecured appearance bond, and that condition number 6 of her conditions of pre-trial release, concerning her passport, shall remain in effect. As a condition of her pretrial release, Ms. Crosby shall comply with all federal, state, and local laws. (York, M)