Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_15-cr-00209/content-detail.html
Timestamp: 2018-07-16 03:17:00
Document Index: 790392403

Matched Legal Cases: ['art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 3', 'art: 3', 'art: 3', 'art: 3', 'art: 3', 'art: 3', 'art: 3', 'art: 3', 'art: 10', 'art: 11', 'art: 11', 'art: 11', 'art: 11', 'art: 11']

15-209 - USA v. Latu et al
Party Names Daniel Bennett, Defendant
David Bennett, Defendant
Joseph Latu, Defendant
John Ortiz, Defendant
Ionel Pascan, Defendant
Algernon Tamasoa, Defendant
Charles Tucker, Defendant
Keith White, Defendant
SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]SEALING ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White signed by Magistrate Judge Allison Claire on 10/4/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00191-AC]
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 10/7/15 as to John Ortiz (3). (Kaminski, H)[2:15-mj-00191-AC]
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 10/8/15 as to Joseph Latu (1). (Kaminski, H)[2:15-mj-00191-AC]
ORDER for RELEASE of PERSON IN CUSTODY, as to Ionel Pascan, signed by Magistrate Judge Carolyn K. Delaney on 10/9/2015. (Marciel, M)[2:15-mj-00191-AC]
DETENTION ORDER, as to Algernon Tamasoa, signed by Magistrate Judge Allison Claire on 10/9/2015. (Marciel, M)[2:15-mj-00191-AC]
DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/14/2015 for defendant Charles Tucker. (Marciel, M)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/15/2015 as to David Bennett. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/15/2015 as to Daniel Bennett. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/15/2015 as to Keith White. (Zignago, K.)
WAIVER OF APPEARANCE AND ORDER signed by Judge John A. Mendez on 10/16/15 as to Keith White. (Mena-Sanchez, L)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/16/2015 as to Algernon Tamasoa. (Zignago, K.)
STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 10/26/15: Status Conference RESET for 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/26/15 Stop: 1/12/16. (Kaminski, H)
ORDER signed by Judge John A. Mendez on 11/17/2015 GRANTING 81 Waiver of Appearance as to Joseph Latu. (Michel, G.)
STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by Judge John A. Mendez on 1/7/16, ORDERING that the Status Conference is CONTINUED to 3/15/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett: XT4 Start: 1/12/16, Stop: 3/15/16. (Kastilahn, A)
STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Ionel Pascan, Keith White, David Bennett, Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 3/10/2016 ORDERING that the Status Conference is CONTINUED to 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 3/11/2016 Stop: 4/15/2016. (Zignago, K.)
STIPULATION and ORDER as to Joseph Latu signed by District Judge Garland E. Burrell, Jr. on 04/07/16 ORDERING that Joseph Latu's home curfew is MODIFIED to permit him to leave his home at 7:30 a.m. on 04/14/16, and return no later than 6:00 p.m. on 04/15/16, for purposes of attending his wedding and staying overnight at Thunder Valley Casino Resort, 1200 Athens Avenue, Lincoln, California. (Benson, A)
STIPULATION and ORDER as to Charles Tucker signed by Magistrate Judge Allison Claire on 4/12/2016 ORDERING that Special Conditions of Release #15 and #16 are deleted so that his requirements of electronic monitoring curfew shall be terminated. All other orders to remain unchanged. (Zignago, K.)
STIPULATION and ORDER as to Algernon Tamasoa signed by Magistrate Judge Edmund F. Brennan on 4/25/16 ORDERING pursuant to the Stipulation of the parties, special conditions of release No. 5 is MODIFIED to allow Mr. Tamasoa to travel to Reno, Nevada on 4/29/16 at 3:30 p.m., with a return to his residence on 5/1/16 at 8 p.m. Special Condition no. 13 is also TEMPORARILY MODIFIED to allow him relief from the curfew and monitoring requirements in place during the above time period. (Jackson, T)
STIPULATION and ORDER as to Algernon Tamasoa signed by Magistrate Judge Allison Claire on 06/07/16 ORDERING that special condition of release No. 13 is TEMPORARILY ALTERED so that Mr. Tamasoa can attend his nephew's Grant High School graduation. Accordingly, his 06/07/16 curfew is MODIFIED from 7:00 pm to 11:00 pm. All other terms and conditions of release remain the same. (Benson, A)
STIPULATION and ORDER as to Joseph Latu signed by Magistrate Judge Allison Claire on 6/7/16 regarding conditions of pretrial supervision. (Jackson, T)
STIPULATION and ORDER as to John Ortiz MODIFYING CONDITIONS OF RELEASE signed by Magistrate Judge Allison Claire on 6/17/16. (Kaminski, H)
ORDER as to Ionel Pascan signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 ORDERING that the document filed in connection with defendant Ionel Pascan's entry of guilty plea and the Government's Request to Seal shall be SEALED until further order of a federal Court. It is further ordered that access to the sealed documents shall be limited to the government and counsel for defendant Pascan. (Zignago, K.)
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/23/16 as to Keith White. (Furstenau, S)
STIPULATION and ORDER as to Algernon Tamasoa signed by Magistrate Judge Deborah Barnes on 09/02/16 ORDERING that Mr. Tamasoa is RELIEVED of Special Condition No. 13, mandating that he be subject to monitoring or curfew restrictions between 09/02/16 at 3:00 p.m. - 09/05/16 at 8:00 p.m. Special Condidtion No. 5 is also TEMPORARILY MODIFIED to allow him to travel to Long Beach during the same time period. (Benson, A)
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/29/16 as to David Bennett. (Furstenau, S)
STIPULATION and ORDER as to Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 10/7/2016 ORDERING that the briefing schedule for the filing of dispositive pre-trial motions is RESET as follows: Defense filing due 11/18/2016; Government Opposition due 12/23/2016; Defense Replies due 12/30/2016; Hearing on the Motions shall be 1/27/2017. Excludable started as to Daniel Bennett: T4 Start: 10/6/2016 Stop: 1/27/2017. (Zignago, K.)
STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)STIPULATION and ORDER as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker and Daniel Bennett signed by District Judge Garland E. Burrell, Jr. on 11/09/16 ORDERING that the Jury Trial is RESET for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. and the Trial Confirmation Hearing is RESET for 5/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph Latu, Algernon Tamasoa, John Ortiz, Charles Tucker, Daniel Bennett per XT4: Start: 11/09/16 Stop: 06/20/17. (Benson, A)
ORDER signed by District Judge Garland E. Burrell, Jr. on 1/12/2017 CONTINUING Judgment and Sentencing for Ionel Pascan to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
ORDER signed by District Judge Garland E. Burrell, Jr on 2/27/17 as to Ionel Pascan: Sentencing RESET for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
ORDER signed by District Judge Garland E. Burrell, Jr. on 5/25/2017 ORDERING the Trial Confirmation Conference set for 5/26/2017 is VACATED, and this matter is SET for a Status Conference as to Algernon Tamasoa, for 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Reader, L)
STIPULATION and ORDER as to John Ortiz signed by District Judge Garland E. Burrell, Jr., on 6/2/17 ORDERING that the trial confirmation on 6/2/2017, and the trial on 6/20/2017 are hereby VACATED. A Status Conference is SET for 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
ORDER signed by District Judge Garland E. Burrell, Jr on 6/15/2017 GRANTING 210 Plaintiff's Motion to Dismiss Indictment, pursuant to Rule 48(a) of the FRCRP, with prejudice as to Algernon Tamasoa (2), John Ortiz (3); the Status Conference scheduled for 6/16/2017 is VACATED. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr on 6/15/2017 GRANTING 210 Plaintiff's Motion to Dismiss Indictment, pursuant to Rule 48(a) of the FRCRP, with prejudice as to Algernon Tamasoa (2), John Ortiz (3); the Status Conference scheduled for 6/16/2017 is VACATED. (Reader, L)
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/27/2017 CONTINUING Judgment and Sentencing for Joseph Latu to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
STIPULATION and ORDER as to Daniel Bennett signed by District Judge Garland E. Burrell, Jr., on 6/29/17, ORDERING that Judgment and Sentencing is CONTINUED to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/25/17 as to Charles Tucker. (Furstenau, S)
ORDER SEALING DOCUMENTS as to Ionel Pascan signed by District Judge Garland E. Burrell, Jr on 7/25/17. (Mena-Sanchez, L)
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/14/17 as to Ionel Pascan. (Furstenau, S)
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/25/17 as to Joseph Latu. (Furstenau, S)
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/1/17 as to David Bennett. (Furstenau, S)