Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_17-cr-00053/content-detail.html
Timestamp: 2018-05-23 13:30:20
Document Index: 547406787

Matched Legal Cases: ['art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 11', 'art: 11', 'art: 11', 'art: 11', 'art: 11', 'art: 11', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 2', 'art: 5', 'art: 5']

17-053 - USA v. Chapin et al
Party Names Manuel Agueros, Defendant
Timothy Chapin, Defendant
Jorge Eguiluz, Defendant
Paul Fournier, Defendant
Robert Lautenslager, Defendant
Jeffrey Reilley, Defendant
National Union Fire Insurance Company of Pittsburgh, Pa., Movant
ORDER signed by Magistrate Judge Edmund F. Brennan on 4/6/2017 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Edmund F. Brennan on 4/6/2017 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Edmund F. Brennan on 4/6/2017 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Edmund F. Brennan on 4/6/2017 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Edmund F. Brennan on 4/6/2017 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)ORDER signed by Magistrate Judge Edmund F. Brennan on 4/6/2017 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Timothy Chapin signed by Magistrate Judge Edmund F. Brennan on 4/10/2017. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Manuel Agueros signed by Magistrate Judge Edmund F. Brennan on 4/10/2017. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Paul Fournier signed by Magistrate Judge Edmund F. Brennan on 4/10/2017. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Robert Lautenslager signed by Magistrate Judge Edmund F. Brennan on 4/10/2017. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jeffrey Reilley signed by Magistrate Judge Edmund F. Brennan on 4/10/2017. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jorge Eguiluz signed by Magistrate Judge Edmund F. Brennan on 4/10/2017. (Zignago, K.)
STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/17. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/17. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/17. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/17. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/17. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/17. (Mena-Sanchez, L)
STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by Senior Judge William B. Shubb on 5/11/2017 ORDERING that the Status Conference is CONTINUED to 7/10/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/15/2017 Stop: 7/10/2017. (Zignago, K.)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by Senior Judge William B. Shubb on 5/11/2017 ORDERING that the Status Conference is CONTINUED to 7/10/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/15/2017 Stop: 7/10/2017. (Zignago, K.)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by Senior Judge William B. Shubb on 5/11/2017 ORDERING that the Status Conference is CONTINUED to 7/10/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/15/2017 Stop: 7/10/2017. (Zignago, K.)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by Senior Judge William B. Shubb on 5/11/2017 ORDERING that the Status Conference is CONTINUED to 7/10/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/15/2017 Stop: 7/10/2017. (Zignago, K.)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by Senior Judge William B. Shubb on 5/11/2017 ORDERING that the Status Conference is CONTINUED to 7/10/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/15/2017 Stop: 7/10/2017. (Zignago, K.)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by Senior Judge William B. Shubb on 5/11/2017 ORDERING that the Status Conference is CONTINUED to 7/10/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/15/2017 Stop: 7/10/2017. (Zignago, K.)
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/6/2017 CONTINUING the Status Conference for all defendants to 8/28/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for all defendants: XT4 Start: 7/10/2017 Stop: 8/28/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/6/2017 CONTINUING the Status Conference for all defendants to 8/28/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for all defendants: XT4 Start: 7/10/2017 Stop: 8/28/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/6/2017 CONTINUING the Status Conference for all defendants to 8/28/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for all defendants: XT4 Start: 7/10/2017 Stop: 8/28/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/6/2017 CONTINUING the Status Conference for all defendants to 8/28/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for all defendants: XT4 Start: 7/10/2017 Stop: 8/28/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/6/2017 CONTINUING the Status Conference for all defendants to 8/28/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for all defendants: XT4 Start: 7/10/2017 Stop: 8/28/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/6/2017 CONTINUING the Status Conference for all defendants to 8/28/2017 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for all defendants: XT4 Start: 7/10/2017 Stop: 8/28/2017. (Michel, G.)
ORDER signed by Senior Judge William B. Shubb on 08/23/17 ORDERING that, as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz, as a senior judge, DECLINES to accept assignment of this case. This case is REASSINGED to District Judge John A. Mendez. The 08/28/17 hearing dates are VACATED. The new case number is 2:17-cr-0053 JAM (cc: WBS). (Benson, A.)ORDER signed by Senior Judge William B. Shubb on 08/23/17 ORDERING that, as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz, as a senior judge, DECLINES to accept assignment of this case. This case is REASSINGED to District Judge John A. Mendez. The 08/28/17 hearing dates are VACATED. The new case number is 2:17-cr-0053 JAM (cc: WBS). (Benson, A.)ORDER signed by Senior Judge William B. Shubb on 08/23/17 ORDERING that, as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz, as a senior judge, DECLINES to accept assignment of this case. This case is REASSINGED to District Judge John A. Mendez. The 08/28/17 hearing dates are VACATED. The new case number is 2:17-cr-0053 JAM (cc: WBS). (Benson, A.)ORDER signed by Senior Judge William B. Shubb on 08/23/17 ORDERING that, as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz, as a senior judge, DECLINES to accept assignment of this case. This case is REASSINGED to District Judge John A. Mendez. The 08/28/17 hearing dates are VACATED. The new case number is 2:17-cr-0053 JAM (cc: WBS). (Benson, A.)ORDER signed by Senior Judge William B. Shubb on 08/23/17 ORDERING that, as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz, as a senior judge, DECLINES to accept assignment of this case. This case is REASSINGED to District Judge John A. Mendez. The 08/28/17 hearing dates are VACATED. The new case number is 2:17-cr-0053 JAM (cc: WBS). (Benson, A.)ORDER signed by Senior Judge William B. Shubb on 08/23/17 ORDERING that, as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz, as a senior judge, DECLINES to accept assignment of this case. This case is REASSINGED to District Judge John A. Mendez. The 08/28/17 hearing dates are VACATED. The new case number is 2:17-cr-0053 JAM (cc: WBS). (Benson, A.)
STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 8/23/17: Status Conference RESET for 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T-4 Start: 8/28/17 Stop: 11/14/17. (Kaminski, H)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 8/23/17: Status Conference RESET for 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T-4 Start: 8/28/17 Stop: 11/14/17. (Kaminski, H)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 8/23/17: Status Conference RESET for 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T-4 Start: 8/28/17 Stop: 11/14/17. (Kaminski, H)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 8/23/17: Status Conference RESET for 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T-4 Start: 8/28/17 Stop: 11/14/17. (Kaminski, H)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 8/23/17: Status Conference RESET for 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T-4 Start: 8/28/17 Stop: 11/14/17. (Kaminski, H)STIPULATION and ORDER as to Timothy Chapin, Manuel Agueros, Paul Fournier, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 8/23/17: Status Conference RESET for 11/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T-4 Start: 8/28/17 Stop: 11/14/17. (Kaminski, H)
ORDER signed by District Judge John A. Mendez on 9/7/2017 ORDERING Defendant Jorge Eguiluz to pay $239,914.00 to the Clerk of Court within five days; DIRECTING the Clerk of Court to promptly deposit the $239,914.00 into the court's deposit fund; ORDERING that said deposit not be disbursed until further order of this Court. (cc: Financial) (Michel, G.)
PRELIMINARY ORDER OF FORFEITURE as to Paul Fournier signed by District Judge John A. Mendez on 10/19/2017. (Zignago, K.)
STIPULATION and ORDER signed by District Judge John A. Mendez on 11/9/2017 CONTINUING the Status Conference for all defendants to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started for all defendants: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)STIPULATION and ORDER signed by District Judge John A. Mendez on 11/9/2017 CONTINUING the Status Conference for all defendants to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started for all defendants: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)STIPULATION and ORDER signed by District Judge John A. Mendez on 11/9/2017 CONTINUING the Status Conference for all defendants to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started for all defendants: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)STIPULATION and ORDER signed by District Judge John A. Mendez on 11/9/2017 CONTINUING the Status Conference for all defendants to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started for all defendants: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)STIPULATION and ORDER signed by District Judge John A. Mendez on 11/9/2017 CONTINUING the Status Conference for all defendants to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started for all defendants: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)STIPULATION and ORDER signed by District Judge John A. Mendez on 11/9/2017 CONTINUING the Status Conference for all defendants to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started for all defendants: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)
STIPULATION and ORDER as to Jorge Eguiluz signed by Magistrate Judge Deborah Barnes on 12/18/2017 ORDERING the restrictions on travel previously imposed upon the defendant are modified to permit travel to and from the city of Acapulco, Country of Mexico from 12/27/2017 to 1/4/2018. The Clerk is DIRECTED to return the passport to defendant. Defendant must return passport to USDC by 1/5/2018. (Zignago, K.) Modified on 12/19/2017 (Donati, J).
STIPULATION and ORDER signed by District Judge John A. Mendez on 1/4/2018 ORDERING the Status Conference CONTINUED to 2/6/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez Excludable started as to Timothy Chapin, Manuel Agueros, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 1/9/2018 Stop: 2/6/2018. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 1/4/2018 ORDERING the Status Conference CONTINUED to 2/6/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez Excludable started as to Timothy Chapin, Manuel Agueros, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 1/9/2018 Stop: 2/6/2018. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 1/4/2018 ORDERING the Status Conference CONTINUED to 2/6/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez Excludable started as to Timothy Chapin, Manuel Agueros, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 1/9/2018 Stop: 2/6/2018. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 1/4/2018 ORDERING the Status Conference CONTINUED to 2/6/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez Excludable started as to Timothy Chapin, Manuel Agueros, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 1/9/2018 Stop: 2/6/2018. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 1/4/2018 ORDERING the Status Conference CONTINUED to 2/6/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez Excludable started as to Timothy Chapin, Manuel Agueros, Robert Lautenslager, Jeffrey Reilley, Jorge Eguiluz: T4 Start: 1/9/2018 Stop: 2/6/2018. (Washington, S)
STIPULATION and ORDER signed by District Judge John A. Mendez on 1/10/2017 ORDERING an Ancillary hearing re 80 Brief be SET for 4/10/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; the Government to respond 14 days prior, and Petitioner to reply 7 days following any opposition. (Washington, S)
STIPULATION and ORDER as to Jorge Eguiluz signed by District Judge John A. Mendez on 2/6/2018, CONTINUING the Status Conference to 4/3/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Jorge Eguiluz: T4 Start: 2/6/2018 Stop: 4/3/2018. (York, M)
ORDER signed by District Judge John A. Mendez on 2/5/2018 APPROVING 87 WAIVER of PERSONAL APPEARANCE as to Timothy Chapin. (York, M)
STIPULATION and ORDER as to Timothy Chapin signed by District Judge John A. Mendez on 3/8/2018 CONTINUING Judgment and Sentencing to 9/11/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
ORDER signed by District Judge John A. Mendez on 3/9/2018 GRANTING Stipulation by the United States and Petitioner, the Ancillary Hearing is rescheduled for 9/11/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; the Government to respond 14 days prior, and Petitioner to reply 7 days following any opposition. (Reader, L)
ORDER signed by District Judge John A. Mendez on 3/9/2018 ORDERING Sentencing Hearing as to Paul Fournier is Reset to 10/30/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; the parties' briefing schedule set forth in the stipulation is ADOPTED. (Reader, L)
STIPULATION and ORDER as to Manuel Agueros signed by District Judge John A. Mendez on 4/11/2018 CONTINUING Judgment and Sentencing to 10/30/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
STIPULATION and ORDER as to Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 5/17/2018 CONTINUING the Status Conference to 7/10/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/22/2018 Stop: 7/10/2018. (Hunt, G)STIPULATION and ORDER as to Jeffrey Reilley, Jorge Eguiluz signed by District Judge John A. Mendez on 5/17/2018 CONTINUING the Status Conference to 7/10/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Jeffrey Reilley, Jorge Eguiluz: T4 Start: 5/22/2018 Stop: 7/10/2018. (Hunt, G)
PRELIMINARY ORDER OF FORFEITURE signed by District Judge John A. Mendez on 5/21/2018 as to Timothy Chapin. (Fabillaran, J)