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04-80562 - USA v. Caneva et al


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04-80562 - USA v. Caneva et al
February 10, 2006
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ORDER Granting 130 Motion for Discovery for Preparation for Sentencing/Hearing; Finding as Moot 131 Motion for Writ/Subpoenas To Be Issued; and Granting 135 Motion for Discovery Production of Documents The Government Intends to Rely UPon at Sentencing. Signed by Honorable Victoria A Roberts. (LVer, )
May 1, 2006
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ORDER as to Fabiano Caneva, Fabiano Cesilla, Nelson A. Domingues re 149 Supplemental Brief filed by Fabiano Cesilla,146 MOTION for downward departure filed by Nelson A. Domingues, 148 Supplemental Brief filed by Fabiano Caneva. Motions terminated as to Fabiano Caneva, Fabiano Cesilla, Nelson A. Domingues: Denied Signed by Honorable Victoria A Roberts. (CPin, )ORDER as to Fabiano Caneva, Fabiano Cesilla, Nelson A. Domingues re 149 Supplemental Brief filed by Fabiano Cesilla,146 MOTION for downward departure filed by Nelson A. Domingues, 148 Supplemental Brief filed by Fabiano Caneva. Motions terminated as to Fabiano Caneva, Fabiano Cesilla, Nelson A. Domingues: Denied Signed by Honorable Victoria A Roberts. (CPin, )ORDER as to Fabiano Caneva, Fabiano Cesilla, Nelson A. Domingues re 149 Supplemental Brief filed by Fabiano Cesilla,146 MOTION for downward departure filed by Nelson A. Domingues, 148 Supplemental Brief filed by Fabiano Caneva. Motions terminated as to Fabiano Caneva, Fabiano Cesilla, Nelson A. Domingues: Denied Signed by Honorable Victoria A Roberts. (CPin, )