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 30 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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JUDGMENT as to DAD889E (2), Count(s) 1, NO IMPRISONMENT; PROBATION: 3 Years with Special Conditions imposed; SPECIAL ASSESSMENT: $100.00; NO FINE. RESTITUTION: $235,805.32 out of which $168,712 is joint and several with co-deft BA84E44. NO OPEN COUNTS.. Ordered by Judge Eric N. Vitaliano on 1/09/2019. c/m (Galeano, Sonia)
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| 28 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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JUDGMENT as to BA84E44 (1), Count(s) 1, NO IMPRISONMENT; PROBATION: 3 Years with Special Conditions imposed; SPECIAL ASSESSMENT: $100.00; NO FINE; RESTITUTION: $227,729.32, out of which $168,712 is joint and several with co-deft DAD889E. NO OPEN COUNTS. (Ordered by Judge Eric N. Vitaliano on 1/09/2019) c/m (Galeano, Sonia) (Main Document 28 replaced on 1/14/2019) (Galeano, Sonia). (Main Document 28 replaced on 1/14/2019) (Galeano, Sonia).
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| 26 |
Filed: 11/30/2018, Entered: 1/7/2019 |
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Minute Entry: for proceedings held before Judge Eric N. Vitaliano: AUSA Britney Campbell. Probation Officer: Michelle Murphy. Defense Counsel: Joseph Conway. Spanish Interpreter: Maristela Verastegui and Mario Michelena. Sentencing held on 11/30/2018 for DAD889E (2), Count(s) 1, NO IMPRISONMENT; PROBATION: 3 Years; SPECIAL ASSESSMENT: $100.00; NO FINE. RESTITUTION: $235,805, out of which $168,712 is joint and several with co-deft BA84E44. NO OPEN COUNTS.. (Court Reporter Sophie Nolan.) (Galeano, Sonia)
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| 25 |
Filed: 11/30/2018, Entered: 1/7/2019 |
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Minute Entry: for proceedings held before Judge Eric N. Vitaliano: AUSA Britney Campbell. Probation Officer: Michelle Murphy. Defense Counsel: Matin Emouna. Spanish Interpreter: Maristela Verastegui and Mario Michelena. Sentencing held on 11/30/2018 for BA84E44 (1), Count(s) 1, NO IMPRISONMENT; PROBATION: 3 Years; SPECIAL ASSESSMENT: $100.00; NO FINE; RESTITUTION: $227,729, out of which $168,712 is joint and several with co-deft DAD889E. NO OPEN COUNTS.. (Court Reporter Sophie Nolan.) (Galeano, Sonia)
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Filed: 10/24/2018, Entered: 10/24/2018 |
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NOTICE OF HEARING as to BA84E44, DAD889E. Due to a conflict in the Court's calendar, Sentencing is rescheduled for 11/30/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William)
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Filed: 10/10/2018, Entered: 10/10/2018 |
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NOTICE OF HEARING as to BA84E44, DAD889E. Due to a scheduling conflict with Mr. Conway, Sentencing is rescheduled for 10/26/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William)
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Filed: 7/11/2018, Entered: 7/11/2018 |
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NOTICE OF HEARING as to BA84E44, DAD889E Sentencing RESCHEDULED for 10/12/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William)
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Filed: 5/10/2018, Entered: 5/10/2018 |
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NOTICE OF HEARING as to BA84E44, DAD889E Sentencing RESCHEDULED for 7/13/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William)
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| 21 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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NOTICE Regarding Case as to BA84E44, DAD889E (Bender, Jeffrey)
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Filed: 2/20/2018, Entered: 2/20/2018 |
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NOTICE OF HEARING as to BA84E44, DAD889E Sentencing RESCHEDULED for 5/11/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William)
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| 20 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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SENTENCING MEMORANDUM by USA as to DAD889E (Attachments: # 1 Proposed Order Proposed Restitution Order) (Bender, Jeffrey)
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Request |
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| 19 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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SENTENCING MEMORANDUM by USA as to BA84E44 (Attachments: # 1 Proposed Order Proposed Restitution Order) (Bender, Jeffrey)
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Filed: 1/18/2018, Entered: 1/18/2018 |
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NOTICE OF HEARING as to BA84E44 AND DAD889E. Due to a scheduling conflict, Sentencing is RESCHEDULED for 2/22/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William)
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| 16 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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NOTICE OF ATTORNEY APPEARANCE: Matin Emouna appearing for BA84E44 (Emouna, Matin)
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Request |
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Filed: 12/6/2017, Entered: 12/6/2017 |
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ORDER granting 14 Motion to Continue Sentencing as to DAD889E (2) Sentencing rescheduled for 1/26/2018 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano.. Ordered by Judge Eric N. Vitaliano on 12/6/2017. (Villanueva, William)
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| 14 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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Consent MOTION to Continue Sentencing by USA as to DAD889E. (Bender, Jeffrey)
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Request |
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| 11 |
Filed: 6/23/2017, Entered: 6/29/2017 |
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Minute Entry: for proceedings held before Judge Eric N. Vitaliano: AUSA Brittney Campbell. Pre-Trial Officer: Melissa Roamn. Interpreter: Patricia Trianna (stand-by). Defense Counsel: Joseph Conway. Deft waives Indictment.Allocution as to DAD889E held on 6/23/2017, Arraignment as to DAD889E (2) Count 1 held on 6/23/2017, Initial Appearance as to DAD889E held on 6/23/2017, Plea Agreement Hearing as to DAD889E held on 6/23/2017, Plea entered by DAD889E (2) Count DAD889E (2) Guilty Count 1. Bail Granted. Sentence Date: To be set after Probation report is complete. (Court Reporter Linda Marino.) (Galeano, Sonia)
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| 10 |
Filed: 6/23/2017, Entered: 6/29/2017 |
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Minute Entry: for proceedings held before Judge Eric N. Vitaliano: AUSA Brittney Campbell. Pre-Trial Officer: Melissa Roman. Interpreter: Patricia Trianna (stand-by). Defense Counsel: Martin Emouna. Deft waives Indictment. Allocution as to BA84E44 held on 6/23/2017, Arraignment as to BA84E44 (1) Count 1 held on 6/23/2017, Initial Appearance as to BA84E44 held on 6/23/2017, Plea Agreement Hearing as to BA84E44 held on 6/23/2017, Plea entered by BA84E44 (1) Count BA84E44 (1) Guilty Count 1. Bail Granted. Sentence Date: To be set after Probation report is complete. (Court Reporter Linda Marino.) (Galeano, Sonia)
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| 9 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER Setting Conditions of Release as to DAD889E (2) $50,000.. Ordered by Judge Eric N. Vitaliano on 6/23/2017. (Galeano, Sonia)
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Request |
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| 8 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER Setting Conditions of Release as to BA84E44 (1) $50,000.. Ordered by Judge Eric N. Vitaliano on 6/23/2017. (Galeano, Sonia)
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Request |
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| 7 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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WAIVER OF INDICTMENT filed by DAD889E. (Galeano, Sonia)
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Request |
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| 6 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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WAIVER OF INDICTMENT by BA84E44. (Galeano, Sonia)
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Request |
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| 5 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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INFORMATION as to BA84E44 (1) count(s) 1, DAD889E (2) count(s) 1. (Galeano, Sonia)
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Request |
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| 4 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Joseph R. Conway appearing for DAD889E (Conway, Joseph)
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Request |
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| 3 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE OF ATTORNEY APPEARANCE Brittney Campbell appearing for USA. (Campbell, Brittney)
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Request |
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| 2 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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NOTICE OF ATTORNEY APPEARANCE Jeffrey B. Bender appearing for USA. (Bender, Jeffrey)
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Request |
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| 1 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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NOTICE of Intent to proceed under FRCrP 7(b) as to BA84E44. (Attachments: # 1 Criminal Information Sheet) (Galeano, Sonia)
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