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11-315 - USA v. KURLANDER et al


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11-315 - USA v. KURLANDER et al
May 18, 2011
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ORDER Setting Conditions of Release as to MITCHELL KURLANDER (1) $500,000 Secured by property. Signed by Magistrate Judge Michael A. Shipp on 5/11/11. (jn, )
June 6, 2011
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ORDER for Discovery and Inspection as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 06/06/2011. (lm2, )ORDER for Discovery and Inspection as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 06/06/2011. (lm2, )
June 30, 2011
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ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 6/30/11 until 8/17/11.. Signed by Judge William H. Walls on 6/30/11. (lm2, )ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 6/30/11 until 8/17/11.. Signed by Judge William H. Walls on 6/30/11. (lm2, )
September 12, 2011
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ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 9/12/11 until 12/1/11., ( Scheduling Conference set for 11/1/2011 10:00 AM in Newark - Courtroom 4D before Judge William H. Walls.). Signed by Judge William H. Walls on 9/12/11. (lm2, )ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 9/12/11 until 12/1/11., ( Scheduling Conference set for 11/1/2011 10:00 AM in Newark - Courtroom 4D before Judge William H. Walls.). Signed by Judge William H. Walls on 9/12/11. (lm2, )
November 29, 2011
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ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 11/29/11 until 10/1/12.. Signed by Judge William H. Walls on 11/29/11. (lm2, )ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 11/29/11 until 10/1/12.. Signed by Judge William H. Walls on 11/29/11. (lm2, )
June 14, 2012
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OPINION AND ORDER denying 24 Motion for Joinder as to MITCHELL KURLANDER (1), ALAN ABESHAUS (2); denying 23 Motion to Suppress as to MITCHELL KURLANDER (1), ALAN ABESHAUS (2); denying 25 Motion to Dismiss as to ALAN ABESHAUS (2). Signed by Judge William H. Walls on 6/14/12. (Attachments: # (1) Statement, OPINION) (jn, )OPINION AND ORDER denying 24 Motion for Joinder as to MITCHELL KURLANDER (1), ALAN ABESHAUS (2); denying 23 Motion to Suppress as to MITCHELL KURLANDER (1), ALAN ABESHAUS (2); denying 25 Motion to Dismiss as to ALAN ABESHAUS (2). Signed by Judge William H. Walls on 6/14/12. (Attachments: # (1) Statement, OPINION) (jn, )
July 23, 2012
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ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 7/20/12 until 3/19/13., ( Pre-Trial motions due 49 days before trial.Responsive briefs due nolater than 21 days before trial w/reply 14 days before trial. Trial 3/19/13. Motion hearing set for 3/19/2013 09:00 AM before Judge William H. Walls..). Signed by Judge William H. Walls on 7/20/12. (jn, )ORDER TO CONTINUE - Ends of Justice as to MITCHELL KURLANDER, ALAN ABESHAUS Time excluded from 7/20/12 until 3/19/13., ( Pre-Trial motions due 49 days before trial.Responsive briefs due nolater than 21 days before trial w/reply 14 days before trial. Trial 3/19/13. Motion hearing set for 3/19/2013 09:00 AM before Judge William H. Walls..). Signed by Judge William H. Walls on 7/20/12. (jn, )
March 12, 2013
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LETTER as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 3/12/13. (msd)LETTER as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 3/12/13. (msd)
March 12, 2013
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ORDER CONTINUING TRIAL DATE TO APRIL 2, 2013 at 10:00 a.m. as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 3/12/13. (lm2, )ORDER CONTINUING TRIAL DATE TO APRIL 2, 2013 at 10:00 a.m. as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 3/12/13. (lm2, )
March 13, 2013
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OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 3/13/13. (msd)OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 3/13/13. (msd)
June 10, 2014
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OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS re 59 MOTION INTERVENTION filed by MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 6/10/2014. (msd)OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS re 59 MOTION INTERVENTION filed by MITCHELL KURLANDER, ALAN ABESHAUS. Signed by Judge William H. Walls on 6/10/2014. (msd)
June 11, 2014
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AMENDED OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS re 65 Opinion. Signed by Judge William H. Walls on 6/11/14. (msd)AMENDED OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS re 65 Opinion. Signed by Judge William H. Walls on 6/11/14. (msd)
July 22, 2014
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OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS re 69 MOTION for Reconsideration re 67 Memorandum Opinion filed by REGINA D. POSERINA. Signed by Judge William H. Walls on 7/22/2014. (msd)OPINION as to MITCHELL KURLANDER, ALAN ABESHAUS re 69 MOTION for Reconsideration re 67 Memorandum Opinion filed by REGINA D. POSERINA. Signed by Judge William H. Walls on 7/22/2014. (msd)
January 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS [The Court concurs with using a non-electronic form of location monitoring] as to ALAN ABESHAUS. Signed by Judge William H. Walls on 1/12/16. (msd)