Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_12-cr-00335/content-detail.html
Timestamp: 2018-09-19 14:55:45
Document Index: 226504097

Matched Legal Cases: ['art: 10', 'art: 11', 'art: 12', 'art: 1', 'art: 3', '§ 3664']

12-335 - USA v. Costo
Party Names Ryan William Costo, Defendant
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 9/21/12 as to Ryan William Costo (1); $300,000.00 unsecured appearance bond. (Meuleman, A)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/12/12 ORDERING the Status Conference reset for 11/8/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Ryan William Costo: T4 Start: 10/11/12 Stop: 11/8/12. (Becknal, R)
STIPULATION and ORDER 12 signed by Chief Judge Morrison C. England, Jr., on 11/14/12: The Status Conference is CONTINUED to 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Ryan William Costo: XT4 Start: 11/8/12, Stop: 12/13/12. (Kastilahn, A)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/6/2012 ORDERING that the Status Conference is CONTINUED to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Ryan William Costo: T4 Start: 12/13/2012 Stop: 1/24/2013. (Zignago, K.)
STIPULATION and ORDER 17 signed by Chief Judge Morrison C. England, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/14/2013 at 9:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan William Costo: T4 Start: 1/24/2013 - Stop: 3/14/2013. (Krueger, M)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/14/2013 ORDERING 20 Status Conference Reset for 5/2/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan William Costo: XT4 Start: 3/14/2013 Stop: 5/2/2013. (Reader, L)
STIPULATION and ORDER as to Ryan William Costo signed by Chief Judge Morrison C. England, Jr on 2/6/15. Sentencing RESET for 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Kaminski, H)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/9/15 as to Ryan William Costo re 44 ORDERING Sentencing CONTINUED to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 12/8/2015 as to Ryan William Costo. (Deutsch, S)
ORDER granting the request for an extension of the defendant's self-surrender date signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 as to Ryan William Costo. The defendant is ordered to self-surrender not later than 2:00 p.m., on January 28, 2016, to the Sheridan Oregon Federal Camp. (Deutsch, S)
STIPULATION and ORDER as to Ryan William Costo signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING the Restitution Hearing reset for 1/21/16 at 10:30 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
ORDER signed by Chief Judge Morrison C. England, Jr. on 1/21/2016 ORDERING Defendant Ryan William Costo to pay $2,505,786.00 in restitution; ORDERING that payments be made by cashier's or certified check made payable to the Clerk of the Court; ORDERING that $267,000.00 of this restitution be directed to San Diego Private Bank, $828,675.00 to Bank of America, $949,453.00 to CitiMortgage, Inc., and $460,658.00 to Washington Mutual Bank Receivership; FINDING that the FDIC in its capacity as receiver for Washington Mutual Bank is not the "United States" for purposes of 18 U.S.C. § 3664(i) and that the clerk should distribute funds to the FDIC on a pro rata basis as with any other victims to whom restitution is ordered; VACATING the restitution hearing set for 1/21/2016. (cc: Financial Sacramento) (Michel, G.)
AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 2/8/2016 as to Ryan William Costo. (Deutsch, S)