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16-20549 - USA v. Esformes et al


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16-20549 - USA v. Esformes et al
November 18, 2016
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REPORT AND RECOMMENDATION as to Philip Esformes re 85 MOTION for Hearing Regarding Potential Conflict Issue. Objections to R&R due by 12/5/2016. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/18/2016. (ear)
May 23, 2017
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SUPPLEMENTAL REPORT AND RECOMMENDATION RE: D.E. 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]) as to Philip Esformes, Odette Barcha, Arnaldo Carmouze Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/23/2017. (sl) .
July 17, 2017
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ORDER Adopting 173 Report and Recommendations as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr. on 7/17/2017. (jle)ORDER Adopting 173 Report and Recommendations as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr. on 7/17/2017. (jle)ORDER Adopting 173 Report and Recommendations as to Philip Esformes (1). Signed by Judge Robert N. Scola, Jr. on 7/17/2017. (jle)
July 18, 2017
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ORDER ADOPTING DE 366 REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze and Denying 263 Motion for Miscellaneous Relief filed by USA. - Motions terminated: 263 MOTION for Timely Notice of Advice of Counsel Defense filed by USA. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (lk)ORDER ADOPTING DE 366 REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze and Denying 263 Motion for Miscellaneous Relief filed by USA. - Motions terminated: 263 MOTION for Timely Notice of Advice of Counsel Defense filed by USA. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (lk)ORDER ADOPTING DE 366 REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze and Denying 263 Motion for Miscellaneous Relief filed by USA. - Motions terminated: 263 MOTION for Timely Notice of Advice of Counsel Defense filed by USA. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (lk)
July 19, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze for 364 Report and Recommendations, - Motions terminated: 364 REPORT AND RECOMMENDATIONS as to Philip Esformes re 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]. Signed by Judge Robert N. Scola, Jr on 7/19/2017. (lk)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze for 364 Report and Recommendations, - Motions terminated: 364 REPORT AND RECOMMENDATIONS as to Philip Esformes re 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]. Signed by Judge Robert N. Scola, Jr on 7/19/2017. (lk)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Philip Esformes, Odette Barcha, Arnaldo Carmouze for 364 Report and Recommendations, - Motions terminated: 364 REPORT AND RECOMMENDATIONS as to Philip Esformes re 202 MOTION for Protective Order as to Forfeiture [Post-Superseding Indictment]. Signed by Judge Robert N. Scola, Jr on 7/19/2017. (lk)
August 2, 2017
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ORDER as to Philip Esformes, Odette Barcha, Arnaldo Carmouze - overruling the Government's 484 Objections to Magistrate Judge Otazo Reyes's 469 Order on 419 Motion to Exclude to District Court. Signed by Judge Robert N. Scola, Jr on 8/2/2017. (jh)ORDER as to Philip Esformes, Odette Barcha, Arnaldo Carmouze - overruling the Government's 484 Objections to Magistrate Judge Otazo Reyes's 469 Order on 419 Motion to Exclude to District Court. Signed by Judge Robert N. Scola, Jr on 8/2/2017. (jh)ORDER as to Philip Esformes, Odette Barcha, Arnaldo Carmouze - overruling the Government's 484 Objections to Magistrate Judge Otazo Reyes's 469 Order on 419 Motion to Exclude to District Court. Signed by Judge Robert N. Scola, Jr on 8/2/2017. (jh)
August 9, 2017
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ORDER Affirming as to Philip Esformes, Odette Barcha, Arnaldo Carmouze re Magistrate Judge's 478 Order on Motion to Quash. Signed by Judge Robert N. Scola, Jr on 8/9/2017. (lk)ORDER Affirming as to Philip Esformes, Odette Barcha, Arnaldo Carmouze re Magistrate Judge's 478 Order on Motion to Quash. Signed by Judge Robert N. Scola, Jr on 8/9/2017. (lk)ORDER Affirming as to Philip Esformes, Odette Barcha, Arnaldo Carmouze re Magistrate Judge's 478 Order on Motion to Quash. Signed by Judge Robert N. Scola, Jr on 8/9/2017. (lk)
September 25, 2017
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REPORT AND RECOMMENDATION AND ORDER as to Philip Esformes re 261 Defendant's MOTION to Suppress; denying as moot 475 Defendant's MOTION to Stay. Objections to R&R due by 10/10/2017. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/25/2017. (eaa)
October 31, 2017
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ORDER on Magistrate Judge's Report and Recommenation: DECLINES TO ADOPT REPORT AND RECOMMENDATIONS as to Philip Esformes RE 560 Report and Recommendations and REMANDS this matter to Judge Otazo-Reyes for evidentiary hearing. Signed by Judge Robert N. Scola, Jr on 10/31/2017. (lk) Modified text on 11/1/2017 (mr1).