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07-20553 - USA v. Saffan et al


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07-20553 - USA v. Saffan et al
October 19, 2007
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ORDER GRANTING 137 Motion to Adopt as to Stanley S Saffan (1), Therapy Charter Fishing Yacht, Inc. (6), Duchess Charter Fishing Yacht, Inc (7), except as to any matter where standing is an essential element of participation. Any appeal from or objection to any magistrate judge ruling must be taken individually, specifically and timely. See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 10/19/07. (jz)ORDER GRANTING 137 Motion to Adopt as to Stanley S Saffan (1), Therapy Charter Fishing Yacht, Inc. (6), Duchess Charter Fishing Yacht, Inc (7), except as to any matter where standing is an essential element of participation. Any appeal from or objection to any magistrate judge ruling must be taken individually, specifically and timely. See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 10/19/07. (jz)ORDER GRANTING 137 Motion to Adopt as to Stanley S Saffan (1), Therapy Charter Fishing Yacht, Inc. (6), Duchess Charter Fishing Yacht, Inc (7), except as to any matter where standing is an essential element of participation. Any appeal from or objection to any magistrate judge ruling must be taken individually, specifically and timely. See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 10/19/07. (jz)
October 19, 2007
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ORDER GRANTING IN PART and DENYING WITHOUT PREJUDICE in part 140 Motion to Adopt as to Adam Augusto (5). See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 10/19/07. (jz)
November 5, 2007
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ORDER DENYING as premature, without prejudice to renew at the conclusion of the Government's case-in-chief at trial 136 Motion to Strike Surplusage from Indictmnet as to deft Adam Augusto, adopted by defts Stanley Saffan, Therapy Charter Fishing Yacht, Inc. and Duchess Charter Fishing Yacht, Inc. Signed by Magistrate Judge Lurana S. Snow on November 5, 2007. (jz)
November 5, 2007
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REPORT AND RECOMMENDATION recommending 143 deft Brian Schick's Motion to Dismiss be DENIED as moot. Signed by Magistrate Judge Lurana S. Snow on 11-5-07. (jz)
December 4, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Stanley S Saffan, Brian M Schick, Adam Augusto, Therapy Charter Fishing Yacht, Inc., Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 12/4/2007. (bc)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Stanley S Saffan, Brian M Schick, Adam Augusto, Therapy Charter Fishing Yacht, Inc., Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 12/4/2007. (bc)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Stanley S Saffan, Brian M Schick, Adam Augusto, Therapy Charter Fishing Yacht, Inc., Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 12/4/2007. (bc)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Stanley S Saffan, Brian M Schick, Adam Augusto, Therapy Charter Fishing Yacht, Inc., Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 12/4/2007. (bc)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Stanley S Saffan, Brian M Schick, Adam Augusto, Therapy Charter Fishing Yacht, Inc., Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 12/4/2007. (bc)
April 25, 2008
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Preliminary Order of Forfeiture as to Stanley S Saffan, Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 4/25/2008. (bc)Preliminary Order of Forfeiture as to Stanley S Saffan, Duchess Charter Fishing Yacht, Inc. Signed by Judge William J. Zloch on 4/25/2008. (bc)