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 21 |
Filed: 3/12/2019, Entered: 3/12/2019 |
Order on Motion to Unseal Case |
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Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting [20] Motion to Unseal Case as to Gordon Ernst (1), Donna Heinel (2), Laura Janke (3), Ali Khosroshahin (4), Steven Masera (5), Mikaela Sanford (6), Martin Fox (7), Igor Dvorskiy (8), Lisa Niki Williams (9), William Ferguson (10), Jorge Salcedo (11), Jovan Vavic (12) (Belmont, Kellyann)
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 20 |
Filed: 3/12/2019, Entered: 3/12/2019, Terminated: 3/12/2019 |
Motion to Unseal Case |
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MOTION to Unseal Case as to Gordon Ernst, Donna Heinel, Laura Janke, Ali Khosroshahin, Steven Masera, Mikaela Sanford, Martin Fox, Igor Dvorskiy, Lisa Niki Williams, William Ferguson, Jorge Salcedo, Jovan Vavic by USA. (Belmont, Kellyann)
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 Request |
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Lisa Niki Williams in Western District of Texas. (Belmont, Kellyann)
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Martin Fox in Southern District of Texas. (Belmont, Kellyann)
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| 19 |
Filed: 3/8/2019, Entered: 3/8/2019 |
Motion to Amend/Correct |
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MOTION to Amend #[1] Indictment to Correct Error and for the Issuance of a New Arrest warrant as to Lisa Niki Williams by USA. (Attachments: # (1) Originally issued warrant, # (2) Amended arrest warrant)(Belmont, Kellyann) (Attachment 2 replaced on 3/8/2019) (Belmont, Kellyann).
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Request |
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| 18 |
Filed: 3/8/2019, Entered: 3/8/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Kristen A. Kearney, Leslie Wright, Justin D. O'Connell appearing for USA. (DaSilva, Carolina)
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Request |
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| 17 |
Filed: 3/8/2019, Entered: 3/8/2019 |
order on motion to seal document |
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Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting [16] Motion to Seal Document as to Gordon Ernst (1), Donna Heinel (2), Laura Janke (3), Ali Khosroshahin (4), Steven Masera (5), Mikaela Sanford (6), Martin Fox (7), Igor Dvorskiy (8), Lisa Niki Williams (9), William Ferguson (10), Jorge Salcedo (11), Jovan Vavic (12) (Belmont, Kellyann)
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| 16 |
Filed: 3/7/2019, Entered: 3/7/2019, Terminated: 3/8/2019 |
motion to seal document |
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MOTION to Seal Notices of Appearance as to Gordon Ernst, Donna Heinel, Laura Janke, Ali Khosroshahin, Steven Masera, Mikaela Sanford, Martin Fox, Igor Dvorskiy, Lisa Niki Williams, William Ferguson, Jorge Salcedo, Jovan Vavic by USA. (Attachments: # (1) NOA)(DaSilva, Carolina)
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Request |
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| 15 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Lis Pendens |
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Judge Indira Talwani: ORDER entered. LIS PENDENS as to Gordon Ernst (DaSilva, Carolina)
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Request |
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| 14 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Order on Motion for Lis Pendens |
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Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING [11] Motion for Lis Pendens as to Gordon Ernst (1) (DaSilva, Carolina)
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| 13 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Order |
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Judge Indira Talwani: ORDER entered. RESTRAINING ORDER as to Gordon Ernst (DaSilva, Carolina)
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Request |
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| 12 |
Filed: 3/7/2019, Entered: 3/7/2019 |
order on motion for miscellaneous relief |
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Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING [9] Motion for Post-Indictment Restraining Order as to Gordon Ernst (1) (DaSilva, Carolina)
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| 11 |
Filed: 3/6/2019, Entered: 3/6/2019, Terminated: 3/7/2019 |
Motion for Lis Pendens |
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MOTION for Finding and Endorsement of Lis Pendens as to Gordon Ernst by USA. (Attachments: # (1) Text of Proposed Order)(DaSilva, Carolina)
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Request |
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| 10 |
Filed: 3/6/2019, Entered: 3/6/2019 |
Memorandum In Support |
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MEMORANDUM in Support by USA as to Gordon Ernst re [9] MOTION for Post-Indictment Restraining Order (DaSilva, Carolina)
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Request |
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| 9 |
Filed: 3/6/2019, Entered: 3/6/2019, Terminated: 3/7/2019 |
Motion for Miscellaneous Relief |
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MOTION for Post-Indictment Restraining Order as to Gordon Ernst. (Attachments: # (1) Text of Proposed Order)(DaSilva, Carolina)
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Request |
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| 8 |
Filed: 3/6/2019, Entered: 3/6/2019 |
Order on Motion to seal |
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Judge Indira Talwani: ENDORSED ORDER entered ALLOWING [7] Motion to Seal as to Gordon Ernst (1) (DaSilva, Carolina)
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| 7 |
Filed: 3/6/2019, Entered: 3/6/2019, Terminated: 3/6/2019 |
Motion to Seal |
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MOTION to Seal as to Gordon Ernst by USA. (DaSilva, Carolina)
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Request |
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| 6 |
Filed: 3/5/2019, Entered: 3/5/2019 |
Order on Motion to seal |
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Magistrate Judge M. Page Kelley: ENDORSED ORDER entered granting [2] Motion to Seal as to Gordon Ernst (1), Donna Heinel (2), Laura Janke (3), Ali Khosroshahin (4), Steven Masera (5), Mikaela Sanford (6), Martin Fox (7), Igor Dvorskiy (8), Lisa Niki Williams (9), William Ferguson (10), Jorge Salcedo (11), Jovan Vavic (12) (Geraldino-Karasek, Clarilde)
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| 5 |
Filed: 3/5/2019, Entered: 3/5/2019 |
Order Referring Case to Magistrate Judge |
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Judge Indira Talwani: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge M. Page Kelley Reason for referral: Full Pretrial Proceedings as to Gordon Ernst, Donna Heinel, Laura Janke, Ali Khosroshahin, Steven Masera, Mikaela Sanford, Martin Fox, Igor Dvorskiy, Lisa Niki Williams, William Ferguson, Jorge Salcedo, Jovan Vavic [2] MOTION to Seal (Geraldino-Karasek, Clarilde) Motions referred to M. Page Kelley.
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| 4 |
Filed: 3/5/2019, Entered: 3/5/2019 |
Case Assigned/Reassigned |
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ELECTRONIC NOTICE of Case Assignment as to Gordon Ernst, Donna Heinel, Laura Janke, Ali Khosroshahin, Steven Masera, Mikaela Sanford, Martin Fox, Igor Dvorskiy, Lisa Niki Williams, William Ferguson, Jorge Salcedo, Jovan Vavic ; Judge Indira Talwani assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Finn, Mary)
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| 3 |
Filed: 3/5/2019, Entered: 3/5/2019 |
Arrest Warrant Issued |
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Arrest Warrant Issued by Magistrate Judge M. Page Kelley as to Gordon Ernst, Donna Heinel, Laura Janke, Ali Khosroshahin, Steven Masera, Mikaela Sanford, Martin Fox, Igor Dvorskiy, Lisa Niki Williams, William Ferguson, Jorge Salcedo, Jovan Vavic. (Geraldino-Karasek, Clarilde)
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Request |
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| 2 |
Filed: 3/5/2019, Entered: 3/5/2019, Terminated: 3/5/2019 |
Motion to Seal |
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MOTION to Seal as to Gordon Ernst, Donna Heinel, Laura Janke, Ali Khosroshahin, Steven Masera, Mikaela Sanford, Martin Fox, Igor Dvorskiy, Lisa Niki Williams, William Ferguson, Jorge Salcedo, Jovan Vavic by USA. (Geraldino-Karasek, Clarilde)
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Request |
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 1 |
Filed: 3/5/2019, Entered: 3/5/2019 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Gordon Ernst (1) count(s) 1, Donna Heinel (2) count(s) 1, Laura Janke (3) count(s) 1, Ali Khosroshahin (4) count(s) 1, Steven Masera (5) count(s) 1, Mikaela Sanford (6) count(s) 1, Martin Fox (7) count(s) 1, Igor Dvorskiy (8) count(s) 1, Lisa Niki Williams (9) count(s) 1, William Ferguson (10) count(s) 1, Jorge Salcedo (11) count(s) 1, Jovan Vavic (12) count(s) 1. (Attachments: # (1) JS45)(Geraldino-Karasek, Clarilde)
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No calendar events were found for this docket.
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