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17-071 - USA v. Harris et al


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17-071 - USA v. Harris et al
May 11, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017 GRANTING 3 Motion to Seal Indictment. This case shall be SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017 GRANTING 3 Motion to Seal Indictment. This case shall be SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017 GRANTING 3 Motion to Seal Indictment. This case shall be SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017 GRANTING 3 Motion to Seal Indictment. This case shall be SEALED until further order of this Court. (Zignago, K.)
June 22, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 6/22/17 as to Dionne M. Thomas. (Kastilahn, A)
June 22, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 6/22/17 as to Jose E. Rodriguez, Jr. (Kastilahn, A)
July 6, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 07/06/17 as to John A. Owens, Jr. (Benson, A)
July 13, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 07/13/17 as to Sequioya D. Harris. (Benson, A)
July 14, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 7/13/2017 ORDERING that the parties Stipulated Protective is APPROVED. (Reader, L)ORDER signed by Magistrate Judge Kendall J. Newman on 7/13/2017 ORDERING that the parties Stipulated Protective is APPROVED. (Reader, L)ORDER signed by Magistrate Judge Kendall J. Newman on 7/13/2017 ORDERING that the parties Stipulated Protective is APPROVED. (Reader, L)ORDER signed by Magistrate Judge Kendall J. Newman on 7/13/2017 ORDERING that the parties Stipulated Protective is APPROVED. (Reader, L)
July 21, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/21/2017 ORDERING Defendant Sequioya D. Harris to return the signed bond paperwork by 7/25/2017. (Michel, G.)
August 18, 2017
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STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 8/18/17 AMENDING the Pretrial Release Conditions as to Defendant Sequioya Harris. (Mena-Sanchez, L) Modified on 8/18/2017 (Mena-Sanchez, L).STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 8/18/17 AMENDING the Pretrial Release Conditions as to Defendant Sequioya Harris. (Mena-Sanchez, L) Modified on 8/18/2017 (Mena-Sanchez, L).STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 8/18/17 AMENDING the Pretrial Release Conditions as to Defendant Sequioya Harris. (Mena-Sanchez, L) Modified on 8/18/2017 (Mena-Sanchez, L).STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 8/18/17 AMENDING the Pretrial Release Conditions as to Defendant Sequioya Harris. (Mena-Sanchez, L) Modified on 8/18/2017 (Mena-Sanchez, L).
August 28, 2017
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STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 8;/25/17, ORDERING that the Status Conference is CONTINUED to 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, Jose E. Rodriguez, Jr: XT4 Start: 8/29/17, Stop: 11/14/17. (Kastilahn, A)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 8;/25/17, ORDERING that the Status Conference is CONTINUED to 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, Jose E. Rodriguez, Jr: XT4 Start: 8/29/17, Stop: 11/14/17. (Kastilahn, A)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 8;/25/17, ORDERING that the Status Conference is CONTINUED to 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, Jose E. Rodriguez, Jr: XT4 Start: 8/29/17, Stop: 11/14/17. (Kastilahn, A)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 8;/25/17, ORDERING that the Status Conference is CONTINUED to 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, Jose E. Rodriguez, Jr: XT4 Start: 8/29/17, Stop: 11/14/17. (Kastilahn, A)
November 13, 2017
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STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr signed by District Judge John A. Mendez on 11/13/2017 ORDERING the Status Conference CONTINUED to 1/23/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr: T4 Start: 11/14/2017 Stop: 1/23/2018. (Hunt, G)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr signed by District Judge John A. Mendez on 11/13/2017 ORDERING the Status Conference CONTINUED to 1/23/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr: T4 Start: 11/14/2017 Stop: 1/23/2018. (Hunt, G)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr signed by District Judge John A. Mendez on 11/13/2017 ORDERING the Status Conference CONTINUED to 1/23/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr: T4 Start: 11/14/2017 Stop: 1/23/2018. (Hunt, G)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr signed by District Judge John A. Mendez on 11/13/2017 ORDERING the Status Conference CONTINUED to 1/23/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr: T4 Start: 11/14/2017 Stop: 1/23/2018. (Hunt, G)
January 22, 2018
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STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr. signed by District Judge John A. Mendez on 1/22/2018 ORDERING the Status Conference CONTINUED to 2/27/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr.: T4 Start: 1/23/2018 Stop: 2/27/2018. (York, M)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr. signed by District Judge John A. Mendez on 1/22/2018 ORDERING the Status Conference CONTINUED to 2/27/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr.: T4 Start: 1/23/2018 Stop: 2/27/2018. (York, M)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr. signed by District Judge John A. Mendez on 1/22/2018 ORDERING the Status Conference CONTINUED to 2/27/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr.: T4 Start: 1/23/2018 Stop: 2/27/2018. (York, M)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr. signed by District Judge John A. Mendez on 1/22/2018 ORDERING the Status Conference CONTINUED to 2/27/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr., Dionne M. Thomas, and Jose E. Rodriguez, Jr.: T4 Start: 1/23/2018 Stop: 2/27/2018. (York, M)
February 23, 2018
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STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 2/23/18, ORDERING that the Status Conference is CONTINUED to 4/17/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, and Jose E. Rodriguez, Jr: XT4 Start: 2/27/18, Stop: 4/17/18. (Kastilahn, A)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 2/23/18, ORDERING that the Status Conference is CONTINUED to 4/17/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, and Jose E. Rodriguez, Jr: XT4 Start: 2/27/18, Stop: 4/17/18. (Kastilahn, A)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 2/23/18, ORDERING that the Status Conference is CONTINUED to 4/17/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, and Jose E. Rodriguez, Jr: XT4 Start: 2/27/18, Stop: 4/17/18. (Kastilahn, A)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr., signed by District Judge John A. Mendez on 2/23/18, ORDERING that the Status Conference is CONTINUED to 4/17/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, and Jose E. Rodriguez, Jr: XT4 Start: 2/27/18, Stop: 4/17/18. (Kastilahn, A)
April 16, 2018
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STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr, signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr, signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr, signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Sequioya D. Harris, John A. Owens, Jr, Dionne M. Thomas, Jose E. Rodriguez, Jr, signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/26/18. (Kaminski, H)