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02-14072 - USA v. Laterza


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02-14072 - USA v. Laterza
January 25, 2016
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REPORT AND RECOMMENDATIONS as to Anthony Laterza re 174 MOTION to Proceed In Forma Pauperis with Standby Counsel. Objections to R&R due by 2/11/2016 Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 1/25/2016. (cga)
February 10, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Anthony Laterza for 174 Motion to Proceed In Forma Pauperis filed by Anthony Laterza, 187 Report and Recommendations. Signed by Judge Donald L. Graham on 2/10/2016. (cf)
March 29, 2016
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REPORT AND RECOMMENDATION on Defendant's Motions to Dismiss as to Anthony Laterza re 177 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 180 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 182 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 181 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 178 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 183 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release, 179 MOTION to Dismiss 157 Petition and Order for Action on Conditions of Release Recommending motions be denied. Objections to R&R due by 4/15/2016 Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 3/29/2016. (asl)
March 29, 2016
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REPORT AND RECOMMENDATION on Defendant's Motion for Leave of Court to File Jurisdictional Motions out of Time; Motions to Dismiss for Lack of Jurisdiction; Motions to Exclude and Motion to Dismiss as to Anthony Laterza re 211 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 205 MOTION for Leave to File, 207 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 212 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 209 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 214 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 216 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 210 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 208 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 217 MOTION to Exclude aII property, 213 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 218 MOTION to Exclude, 215 MOTION to Dismiss for Lack of Jurisdiction 11 Indictment, 206 MOTION to Dismiss 11 Indictment Objections to R&R due by 4/15/2016 Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 3/29/2016. (asl)
May 9, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Anthony Laterza for 221 Signed by Judge Donald L. Graham on 5/5/2016. (cf)
May 9, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Anthony Laterza for 220 Signed by Judge Donald L. Graham on 5/5/2016. (cf)
May 9, 2016
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REPORT AND RECOMMENDATIONS on Defendant's Admissions to Certain Violations as Set Forth in The Petition for Violations of Supervised Release as to Anthony Laterza. Recommending that the Defendant be found to have violated his supervised release in respect to Violations Numbers 5, 8 and 9 as set forth in the Petition and that a sentencing hearing be set at the earliest convenience of the District Court for final disposition of this matter. Objections to R&R due by 5/26/2016 Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 5/9/2016. (gp)
May 13, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Anthony Laterza for 234Evidentiary Violation Signed by Judge Donald L. Graham on 5/13/2016. (cf) Modified on 5/13/2016 (cf).