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17-187 - USA v. Scattaglia et al


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17-187 - USA v. Scattaglia et al
October 24, 2017
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RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 RELATED with case(s) 2:15-CR-139 GEB, 2:15-CR-146 GEB, 2:15-CR-161 GEB and 2:17-CR-187 KJM; CASE 2:17-CR-187 as to Kari Scattaglia, Lisa Terraciano is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings, and the caption on the reassigned action shall be 2:17-CR-187 GEB; any date currently set in the reassigned action is VACATED. (Reader, L)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 RELATED with case(s) 2:15-CR-139 GEB, 2:15-CR-146 GEB, 2:15-CR-161 GEB and 2:17-CR-187 KJM; CASE 2:17-CR-187 as to Kari Scattaglia, Lisa Terraciano is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings, and the caption on the reassigned action shall be 2:17-CR-187 GEB; any date currently set in the reassigned action is VACATED. (Reader, L)
November 3, 2017
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RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 11/2/2017 REASSIGNING CASE 2:17-CR-200 KJM to District Judge Garland E. Burrell, Jr. for all further proceedings as to Aaron Gilliam; District Judge Kimberly J. Mueller no longer assigned to case. (Reader, L)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 11/2/2017 REASSIGNING CASE 2:17-CR-200 KJM to District Judge Garland E. Burrell, Jr. for all further proceedings as to Aaron Gilliam; District Judge Kimberly J. Mueller no longer assigned to case. (Reader, L)
December 6, 2017
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RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)
January 31, 2018
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FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/30/2018 ORDERING Sentencing Hearing as to Kari Scattaglia, and Lisa Terraciano is CONTINUED to 6/29/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; all dates previously set for the preparation of the Presentence Investigation Report and for the filing of documents with the Court are reset consistent with judgment and hearing date of 6/29/2018. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/30/2018 ORDERING Sentencing Hearing as to Kari Scattaglia, and Lisa Terraciano is CONTINUED to 6/29/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; all dates previously set for the preparation of the Presentence Investigation Report and for the filing of documents with the Court are reset consistent with judgment and hearing date of 6/29/2018. (Reader, L)
February 26, 2018
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STIPULATION and PROTECTIVE ORDER as to Kari Scattaglia signed by Magistrate Judge Deborah Barnes on 2/23/2018. (Hunt, G)
May 2, 2018
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RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 05/01/18 ORDERING that this case be RELATED to case numbers 2:18-cr-0089 GEB and 2:17-cr-0200 GEB. (Benson, A.)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 05/01/18 ORDERING that this case be RELATED to case numbers 2:18-cr-0089 GEB and 2:17-cr-0200 GEB. (Benson, A.)
June 28, 2018
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STIPULATION and ORDER as to Kari Scattaglia, Lisa Terraciano signed by District Judge Garland E. Burrell, Jr on 6/28/2018 CONTINUING the Judgment and Sentencing Hearing to 9/28/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Hunt, G)STIPULATION and ORDER as to Kari Scattaglia, Lisa Terraciano signed by District Judge Garland E. Burrell, Jr on 6/28/2018 CONTINUING the Judgment and Sentencing Hearing to 9/28/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Hunt, G)