Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_09-cr-00413/content-detail.html
Timestamp: 2018-04-22 14:33:44
Document Index: 272100920

Matched Legal Cases: ['art: 9', 'art: 9', 'art: 9', 'art: 9', 'art: 9', 'art: 9', 'art: 4', 'art: 4', 'art: 4', 'art: 07', 'art: 07', 'art: 07', 'art: 7', 'art: 9', 'art: 1', 'art: 3', 'art: 05', 'art: 7', 'art: 9']

09-413 - USA v. Heinen et al
Party Names Thomas Joseph Daily, Defendant
Catalin Tiberiu Gheorghiu, Defendant
Christoph Heinen, Defendant
Laura Heinen, Defendant
Linda Catherine Willmoth-Riley, Defendant
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Christoph Heinen signed by Magistrate Judge Gregory G. Hollows on 9/11/09. (Engbretson, K.)[2:09-mj-00265-GGH]
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 10/13/2009, as to Thomas Joseph Daily. (Reader, L)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/3/09 ORDERING that the status conference set for 10/29/09 is CONTINUED to 12/17/09 at 9:00 AM. (Engbretson, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/3/09 ORDERING that the status conference set for 10/29/09 is CONTINUED to 12/17/09 at 9:00 AM. (Engbretson, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/3/09 ORDERING that the status conference set for 10/29/09 is CONTINUED to 12/17/09 at 9:00 AM. (Engbretson, K.)
ORDER, as to Thomas Joseph Daily, signed by Judge Morrison C. England, Jr. on 12/24/2009 GRANTING Plaintiff's Ex Parte Application for Substitution of Counsel 44; Attorney Ronald Peters is RELIEVED and attorney J. David Nick is SUBSTITUTED as lead attorney of record for Thomas Joseph Daily. (Schultz, C)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 04/28/10 ORDERING that the Status Conference is CONTINUED to 06/24/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 04/28/10-06/24/10 per T4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 04/28/10 ORDERING that the Status Conference is CONTINUED to 06/24/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 04/28/10-06/24/10 per T4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 04/28/10 ORDERING that the Status Conference is CONTINUED to 06/24/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 04/28/10-06/24/10 per T4. (Benson, A.)
STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 6/22/2010. Status Conference is RE-SET for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) as to defendants Christoph Heinen, Laura Heinen, and Thomas Joseph Daily: Start date - 6/24/2010 Stop date - 9/23/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 6/22/2010. Status Conference is RE-SET for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) as to defendants Christoph Heinen, Laura Heinen, and Thomas Joseph Daily: Start date - 6/24/2010 Stop date - 9/23/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 6/22/2010. Status Conference is RE-SET for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) as to defendants Christoph Heinen, Laura Heinen, and Thomas Joseph Daily: Start date - 6/24/2010 Stop date - 9/23/2010 (Marciel, M)
STIPULATION and ORDER as to Christoph Heinen, Laura Heinen and Thomas Joseph Daily signed by Judge Morrison C. England, Jr. on 9/27/2010 ORDERING that the Status Conference set for 9/23/2010 is CONTINUED to 11/18/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 9/23/2010 Stop: 11/18/2010. (Zignago, K.)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen and Thomas Joseph Daily signed by Judge Morrison C. England, Jr. on 9/27/2010 ORDERING that the Status Conference set for 9/23/2010 is CONTINUED to 11/18/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 9/23/2010 Stop: 11/18/2010. (Zignago, K.)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen and Thomas Joseph Daily signed by Judge Morrison C. England, Jr. on 9/27/2010 ORDERING that the Status Conference set for 9/23/2010 is CONTINUED to 11/18/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 9/23/2010 Stop: 11/18/2010. (Zignago, K.)
STIPULATION and ORDER as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 11/10/2010 re 59 Status Conference CONTINUED to 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 9/23/2010 Stop: 11/18/2010. (Duong, D)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 11/10/2010 re 59 Status Conference CONTINUED to 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 9/23/2010 Stop: 11/18/2010. (Duong, D)STIPULATION and ORDER as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 11/10/2010 re 59 Status Conference CONTINUED to 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 9/23/2010 Stop: 11/18/2010. (Duong, D)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/02/11 ORDERING that the Status Conference as to dfts Thomas Daily, Christoph Heinen and Laura Heinen is CONTINUED to 04/07/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 03/03/11-04/07/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/02/11 ORDERING that the Status Conference as to dfts Thomas Daily, Christoph Heinen and Laura Heinen is CONTINUED to 04/07/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 03/03/11-04/07/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/02/11 ORDERING that the Status Conference as to dfts Thomas Daily, Christoph Heinen and Laura Heinen is CONTINUED to 04/07/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 03/03/11-04/07/11 per T-4. (Benson, A.)
STIPULATION and ORDER 66 signed by Judge Morrison C. England, Jr on 4/6/11; Status Conference set for 7/21/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 4/7/11 Stop: 7/21/11. (Matson, R)STIPULATION and ORDER 66 signed by Judge Morrison C. England, Jr on 4/6/11; Status Conference set for 7/21/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 4/7/11 Stop: 7/21/11. (Matson, R)STIPULATION and ORDER 66 signed by Judge Morrison C. England, Jr on 4/6/11; Status Conference set for 7/21/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: T4 Start: 4/7/11 Stop: 7/21/11. (Matson, R)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/2011; Status Conference RESET for 10/06/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 07/20/2011 Stop: 10/06/2011. (Michel, G)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/2011; Status Conference RESET for 10/06/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 07/20/2011 Stop: 10/06/2011. (Michel, G)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/2011; Status Conference RESET for 10/06/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Christoph Heinen, Laura Heinen, Thomas Joseph Daily: XT4 Start: 07/20/2011 Stop: 10/06/2011. (Michel, G)
JUDGMENT and COMMITMENT as to Christoph Heinen. Signed by Judge Morrison C. England, Jr. on 5/22/2012. (Deutsch, S)
JUDGMENT and COMMITMENT as to Thomas Joseph Daily. Signed by Judge Morrison C. England, Jr. on 6/6/2012. (Deutsch, S) (Main Document 92 replaced on 6/11/2012) (Deutsch, S).
ORDER as to Thomas Joseph Daily signed by Judge Morrison C. England, Jr on 7/17/12: The surrender date is continued from July 19, 2012, to August 2, 2012 at 2:00 p.m. (Kaminski, H)
STIPULATION and ORDER 94 as to defendant Laura Heinen, signed by Judge Morrison C. England, Jr., on 7/19/12; The Status Conference is CONTINUED to 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Laura Heinen: XT4 Start: 7/17/12, Stop: 9/27/12. (Kastilahn, A)
ORDER as to Christoph Heinen signed by Judge Morrison C. England, Jr on 9/5/12: The real property posted in support of his release be exonerated and re-conveyed forthwith and that the passport be returned to his attorney. [hand delivered to atty](Kaminski, H)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2012 ORDERING 100 Status Conference Reset for 10/18/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Laura Heinen: XT4 Start: 9/27/2012 Stop: 10/18/2012. (Reader, L) Modified on 9/28/2012 (Reader, L).
STIPULATION and ORDER 102 for continuance signed by Judge Morrison C. England, Jr. on 10/22/2012. Status Conference, as to Laura Heinen, is RE-SCHEDULED for 1/10/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/18/2012 through Stop Date - 1/10/2013 (Marciel, M)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/8/13: Status Conference reset for 3/14/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Laura Heinen: XT4 Start: 1/10/13 Stop: 3/14/13. (Manzer, C)
STIPULATION and ORDER as to Laura Heinen signed by Chief Judge Morrison C. England, Jr on 3/14/2013 ORDERING that the Status Conference is CONTINUED to 5/9/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Laura Heinen: T4 Start: 3/14/2013 Stop: 5/9/2013. (Zignago, K.)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on May 8, 2013 re 108. The Status Conference, as to defendant Laura Heinen, set for 05/09/2013, is CONTINUED TO 7/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. **Excludable started as to Laura Heinen: Excludable T4 Start: 05/07/2013 Stop: 07/11/2013. (Rivas, A)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 111 Status Conference Reset for 8/22/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Laura Heinen: XT4 Start: 7/18/2013 Stop: 8/22/2013. (Reader, L)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/4/13 as to Laura Heinen CONTINUING Status Conference to 12/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 9/5/13 Stop: 12/12/13. (Meuleman, A)
JUDGMENT and COMMITMENT as to Laura Heinen signed by Magistrate Judge Edmund F. Brennan on 09/20/13. (Cannarozzi, N)
ORDER signed by Chief Judge Morrison C. England, Jr on 10/30/13 GRANTING Government's MOTION 123 to Dismiss. The Indictment in Case No. 2:09-cr-413 MCE as to defendant Laura Heinen is DISMISSED pursuant to FRCP 48(a) without prejudice. (Mena-Sanchez, L)
ORDER signed by District Judge Morrison C. England, Jr on 5/18/17 as to Christoph Heinen: Request to travel outside the country is GRANTED. (Kaminski, H)