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06-923 - USA v. Fechete et al


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06-923 - USA v. Fechete et al
March 22, 2007
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PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )PROTECTIVE Order as to Adrian Florin Fechete, Raimondoray Cerna, Aida Salem, Gabriel Constantin, Adrian Ianc, Mihai Bledea, Gary Michael Schneider, Jessie Vega, Mihail Eugen Hann, Igor Aslan, Ioan Moloman, Bogdan Ganescu, Marian Alexandru, Radu Rizescu, Gianina Simon, Cristian Bentan, Constantin Remus Lucan, Stefan Laurentiu Dumitru, Muszka Ladislau, Mihai Panaitescu, Lucian Nanau Signed by Judge John W. Darrah on 3/22/07.Mailed notice (meg, )
November 15, 2007
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PROTECTIVE Order directing the interlocutory sale of certain real property subject to forfeiture as to Bogdan Ganescu, Gianina Simon Signed by Judge John W. Darrah on 11/15/07. Mailed notice (meg, )PROTECTIVE Order directing the interlocutory sale of certain real property subject to forfeiture as to Bogdan Ganescu, Gianina Simon Signed by Judge John W. Darrah on 11/15/07. Mailed notice (meg, )
September 10, 2008
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MEMORANDUM Opinion and Order as to Adrian Florin Fechete Signed by the Honorable John W. Darrah on 9/10/08.Mailed notice (meg, )
November 1, 2016
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ORDER as to Raimondoray Cerna: Defendant Raimondoray Cerna filed a pro se Motion to Reduce Sentence Pursuant to 18 U.S.C. ยง 3582(c)(2) 1242. Defendant's Motion 1242 is denied. (For further details see Statement.) Signed by the Honorable John W. Darrah on 11/1/2016. Mailed notice. (ym, )