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13-653 - USA v. Penitani et al


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13-653 - USA v. Penitani et al
November 20, 2014
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ORDER DENYING MOTION TO SUPPRESS re 236 as to Donald Seals (11) - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 11/20/2014. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
December 23, 2014
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ORDER DENYING DEFENDANT JACOB FAAGAI-DEL MUNDO'S MOTION TO SUPPRESS as to (06) Jacob Faagai-Del Mundo re 270, 290, 309 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 12/23/2014. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
September 21, 2015
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ORDER DENYING DEFENDANT JOHN PENITANI'S MOTIONS TO RECONSIDER SENTENCE re 432 as to (01) John Penitani - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 9/21/2015. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). John Penitani shall be served by first class mail at the address of record on September 22, 2015.
March 13, 2018
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ORDER Denying Motion To Vacate, Set Aside, Or Correct A Sentence By A Person In Federal Custody Under 28 U.S.C. § 2255; Order Granting Certificate of Appealability as to Defendant John Penitani (1)."The court denies Penitani's Motions to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody under 28 U.S.C. § 2255. The court, however, grants Penitani a certificate of appealability. The Clerk of Court is directed to enter judgment against Penitani and to close these § 2255 actions."Signed by JUDGE SUSAN OKI MOLLWAY on 3/13/18. (cib, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry Civil Case 1:16-cv-00444-SOM-KJM closed.