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18-030 - USA v. Napoles et al


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18-030 - USA v. Napoles et al
February 1, 2018
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ORDER signed by Magistrate Judge Kendall J. Newman on 02/01/8 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A.)[2:18-mj-00022-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 02/01/8 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A.)[2:18-mj-00022-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 02/01/8 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A.)[2:18-mj-00022-KJN]
February 2, 2018
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/2018 GRANTING 4 Motion to Unseal as to Arturo Napoles (1), Raul Diaz (3). (Donati, J)[2:18-mj-00022-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/2018 GRANTING 4 Motion to Unseal as to Arturo Napoles (1), Raul Diaz (3). (Donati, J)[2:18-mj-00022-KJN]
February 5, 2018
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 2/5/18 as to Arturo Napoles. (Kaminski, H)[2:18-mj-00022-KJN]
February 5, 2018
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 2/5/18 as to Raul Diaz (3). (Kaminski, H)[2:18-mj-00022-KJN]
February 15, 2018
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ORDER TO UNSEAL COMPLAINT signed by Magistrate Judge Edmund F. Brennan on 2/15/18 RE 18 Motion to Unseal as to Raymond Morin (2). (Mena-Sanchez, L)[2:18-mj-00022-KJN]
February 21, 2018
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 2/21/18 as to Raymond Morin (2). (Kaminski, H) Modified on 3/7/2018 (Benson, A.).
March 8, 2018
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STIPULATION and PROTECTIVE ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 3/7/18. (Kaminski, H)STIPULATION and PROTECTIVE ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 3/7/18. (Kaminski, H)STIPULATION and PROTECTIVE ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 3/7/18. (Kaminski, H)
April 16, 2018
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STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/12/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/12/18. (Kaminski, H)STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/12/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/12/18. (Kaminski, H)STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/12/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 4/17/18 Stop: 6/12/18. (Kaminski, H)
June 8, 2018
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STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 6/8/2018 CONTINUING the Status Conference to 7/31/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Arturo Napoles, Raymond Morin, Raul Diaz: T-4 Start: 6/12/2018 Stop: 7/31/2018. (Hunt, G)STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 6/8/2018 CONTINUING the Status Conference to 7/31/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Arturo Napoles, Raymond Morin, Raul Diaz: T-4 Start: 6/12/2018 Stop: 7/31/2018. (Hunt, G)STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 6/8/2018 CONTINUING the Status Conference to 7/31/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Arturo Napoles, Raymond Morin, Raul Diaz: T-4 Start: 6/12/2018 Stop: 7/31/2018. (Hunt, G)
July 30, 2018
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STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 7/30/2018 CONTINUING Status Conference to 10/16/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Arturo Napoles, Raymond Morin, Raul Diaz: T4 Start: 7/30/2018 Stop: 10/16/2018. (York, M)STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 7/30/2018 CONTINUING Status Conference to 10/16/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Arturo Napoles, Raymond Morin, Raul Diaz: T4 Start: 7/30/2018 Stop: 10/16/2018. (York, M)STIPULATION and ORDER as to Arturo Napoles, Raymond Morin, Raul Diaz signed by District Judge John A. Mendez on 7/30/2018 CONTINUING Status Conference to 10/16/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Arturo Napoles, Raymond Morin, Raul Diaz: T4 Start: 7/30/2018 Stop: 10/16/2018. (York, M)