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18-022 - USA v. Napoles et al


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18-022 - 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.)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.)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.)
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)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)
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)
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)
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)