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11-20100 - USA v. Willner et al


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11-20100 - USA v. Willner et al
March 8, 2011
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ORDER granting 209 Motion to accept stipulated bond as to Mathis Moore (15); granting 210 Motion to accept stipulated bond as to Mathis Moore (15) ; bond set at $25,000 CSB AND $50,000 PSB ; defendant must satisfy Nebbia requirement. Signed by Magistrate Judge Robert L. Dube on 3/7/2011. (sl)
March 28, 2012
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REPORT AND RECOMMENDATIONS on Change of Plea as to Defendant Leyanes Placeres. Objections to R&R due by 4/4/2012. Signed by Magistrate Judge Andrea M. Simonton on 3/28/2012.(par)
April 3, 2012
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ORDER ADOPTING 764 REPORT AND RECOMMENDATIONS as to Mathis Moore on Guilty Plea to Counts 1 and 13. Signed by Judge Patricia A. Seitz on 4/2/2012. (lw)
April 5, 2012
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ORDER ADOPTING and Affirming R&R and Adjudicating Defendant Guilty as to Leyanes Placeres re 834 Report and Recommendations. Plea of guilty is accepted, and Defendant is adjudicated guilty as to Counts 1 and 13 of the Indictment. Signed by Judge Patricia A. Seitz on 4/5/2012. (asl)
April 5, 2012
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ORDER ADOPTING and Affirming R&R and Adjudicating Defendant Guilty as to Frank Criado re 781 Report and Recommendations on Guilty Plea. Defendant Criado's plea of guilty is accepted, and Defendant is adjudicated guilty as to Counts 1 and 13 of the Indictment. Signed by Judge Patricia A. Seitz on 4/5/2012. (asl)
December 27, 2012
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REPORT AND RECOMMENDATION as to James Edwards re 1177 Order Referring Case to Magistrate Judge re CJA Voucher. Objections to R&R due by 1/14/2013 Signed by Magistrate Judge Peter R. Palermo on 12/27/2012. (asl)
January 16, 2013
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REPORT AND RECOMMENDATION as to Adriana Mejia Re: 1250 Order of Reference to Magistrate Judge Peter R. Palermo for a Report and Recommendation as to CJA Voucher for Attorney's Fees, recommending that Counsel be paid $19,228.50 as fair and final compensation for his work in this case. Objections to R&R due by 2/4/2013. Signed by Magistrate Judge Peter R. Palermo on 1/15/2013. (ar2)
January 23, 2013
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ORDER ADOPTING 1462 REPORT AND RECOMMENDATIONS regarding Franz Parke's CJA voucher for fees and expenses as to James Edwards. Signed by Judge Patricia A. Seitz on 1/23/2013. (lw)
March 21, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATIONS 1490 re CJA Voucher of Alberto Sarasua, Esq. as to Adriana Mejia. Signed by Judge Patricia A. Seitz on 3/21/2013. (lw)
June 18, 2018
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ORDER AFFIRMING AND ADOPTING REPORT OF MAGISTRATE JUDGE, DENYING MOTION TO VACATE, DENYING CERTIFICATE OF APPEALABILITY, AND CLOSING CASE. ORDER denying 1776 Motion to Vacate (2255) as to Lydia Ward Ph.D. (6). Signed by Senior Judge Patricia A. Seitz on 6/18/2018. (kpe)