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12-054 - USA v. Roy et al


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12-054 - USA v. Roy et al
April 5, 2012
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MEMORANDUM OPINION AND ORDER as to Cyprian Akamnonu denying without prejudice 62 Motion for Modification of Restraining Order to Permit Liquidation of Properties. (Ordered by Judge Sam A Lindsay on 4/5/2012) (skt)
April 5, 2012
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MEMORANDUM OPINION AND ORDER as to Patricia Akamnonu denying 65 Motion to Revoke Magistrate's Detention Order and Request for a Hearing on the Same. (Ordered by Judge Sam A Lindsay on 4/5/2012) (skt)
April 25, 2012
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Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf) Memorandum Opinion and Order granting 55 Motion to Have Case Declared Complex and for a Continuance of the Trial Date as to Jacques Roy, Cynthia Stiger, Wilbert James Veasey, Jr, Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, Charity Eleda Granting: The court continues the trial of this case to Monday, 11/5/2012. The court will issue by separate order an amended scheduling order. (Ordered by Judge Sam A Lindsay on 4/25/2012) (ctf)
April 26, 2012
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Memorandum Opinion and Order as to Cyprian Akamnonu granting 66 Motion to Modify Restraining Order. (Ordered by Judge Sam A Lindsay on 4/26/2012) (ctf)
April 27, 2012
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Memorandum Opinion and Order as to Patricia Akamnonu denying 65 Motion to Revoke Magistrate's Detention Order and Request for a Hearing on the Same. (Ordered by Judge Sam A Lindsay on 4/27/2012) (ctf)
July 18, 2012
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Memorandum Opinion and Order referring 96 Motion for Reconsideration to Magistrate Judge Irma Carrillo Ramirez as to Cyprian Akamnonu. (Ordered by Judge Sam A Lindsay on 7/18/2012) (aaa)
August 28, 2014
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MEMORANDUM OPINION AND ORDER as to Jacques Roy denying 169 Motion To Revoke Magistrate's Detention Order and Request Bond and 189 Supplemental Motion to Revoke Magistrate's Detention Order and Request Bond. The detention order issued by Magistrate Judge Irma Carrillo Ramirez remains in place during the pendency of this case. (Ordered by Judge Sam A Lindsay on 8/28/2014) (twd)
June 16, 2015
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Report and Recommendation on Guilty Plea as to Patricia Akamnonu. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/16/2015) (jrr)
July 1, 2015
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Order Accepting 549 Report and Recommendation on Guilty Plea Re: 549 Report and Recommendation on Guilty Plea as to Patricia Akamnonu. (Ordered by Judge Sam A Lindsay on 7/1/2015) (chmb)
June 30, 2016
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Memorandum Opinion and Order as to Cyprian Akamnonu: The court denies Defendant's 621 Motion to Dissolve Writ of Garnishment; 622 Request for Court to Take Judicial Notice of Relevant Facts; and 628 Motion Seeking an Amicable Resolution of the Garnishment Proceedings, and denies as moot Defendant's 627 Application for A Writ of Habeas Corpus ad Testificandum. (Ordered by Judge Sam A Lindsay on 6/30/2016) (axm)