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 47 |
Filed: 10/5/2023, Entered: 10/5/2023 |
order setting conditions of release |
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ORDER Setting Conditions of Release. Ordered by Judge Joanna Seybert on 10/5/2023. (ELR)
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| 46 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Standard Plea Form |
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STANDARD PLEA FORM as to Nancy Marks. (Attachments: # (1) Elements Sheet) (ELR)
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| 45 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Order Pursuant to Federal Rule of Criminal Procedure 5(f) |
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ORDER as to Nancy Marks: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. Ordered by Judge Joanna Seybert on 10/5/2023. (ELR)
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| 44 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Nancy Marks. (ELR)
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| 43 |
Filed: 10/5/2023, Entered: 10/5/2023 |
arraignment |
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Minute Entry for proceedings held before Judge Joanna Seybert: Arraignment/Initial Appearance/Plea Hearing as to Nancy Marks held on 10/5/2023. Guilty Plea entered as to Count 1. Sentencing set for 4/12/2024 at 1:30 PM in Courtroom 1030 before Judge Joanna Seybert. Parties are directed to file their sentencing memorandums by 4/5/2024. Once the memorandums are filed, the parties are to ensure courtesy copies of their submissions are promptly provided to Chambers. (Note: Attaching the documents to an e-mail does not satisfy this directive.) If a party chooses to proceed without filing a sentencing memorandum, a letter to the Court advising as such must be filed on said due date, in lieu of the memorandum. See entry for additional details. (Court Reporter Kristi Cruz.) (ELR)
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| 42 |
Filed: 10/5/2023, Entered: 10/5/2023 |
information - felony |
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INFORMATION as to Nancy Marks (2). (ELR) (Main Document 42 replaced on 10/5/2023) (ELR). Modified on 10/5/2023 to fix error on the signature page. NEF regenerated.) (ELR)
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| 41 |
Filed: 10/5/2023, Entered: 10/5/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Raymond G. Perini appearing for Nancy Marks. (ELR)
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| 40 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Notice Rule 7(b) |
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NOTICE of Intent to proceed under FRCrP 7(b) as to Nancy Marks. (Attachments: # (1) Criminal Information Sheet) (LF)
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| 37 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order on Motion to continue |
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ORDER granting [36] Motion to Continue as to George Anthony Devolder Santos (1). The Status Conference currently set for 9/7/2023 is adjourned to 10/27/2023 at 10:30 AM in Courtroom 1030 before Judge Joanna Seybert. Speedy Trial is waived from 9/7/2023 to 10/27/2023. Ordered by Judge Joanna Seybert on 9/5/2023. (ELR)
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| 36 |
Filed: 9/5/2023, Entered: 9/5/2023, Terminated: 9/5/2023 |
Motion to Continue |
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MOTION to Continue Status Conference by USA as to George Anthony Devolder Santos. (Attachments: # (1) Proposed Order) (Harris, Ryan)
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| 35 |
Filed: 8/18/2023, Entered: 8/18/2023 |
Order |
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ORDER re:[34] Letter regarding related case as to George Anthony Devolder Santos: Application granted and U.S. v. Miele 23CR327, assigned to Judge Joanna Seybert. So Ordered by Judge Joanna Seybert on 8/18/2023. (LJ) (Main Document 35 replaced on 8/18/2023) (LJ).
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| 34 |
Filed: 8/16/2023, Entered: 8/16/2023 |
Letter |
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Letter regarding related case as to George Anthony Devolder Santos (Harris, Ryan)
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| 33 |
Filed: 8/7/2023, Entered: 8/7/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE John Taddei appearing for USA. (Taddei, John)
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| 32 |
Filed: 7/19/2023, Entered: 7/19/2023, Terminated: 7/19/2023 |
motion to modify conditions of release |
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Third MOTION to Modify Conditions of Release by George Anthony Devolder Santos. (Murray, Joseph)
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Filed: None, Entered: None |
order on motion to modify conditions of release |
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ORDER granting [32] Motion to Modify Conditions of Release as to George Anthony Devolder Santos (1) Upon request of the Defendant and agreement of the Government and pretrial services, the request to extend the area in which Defendant may travel to include a 30 mile radius of the District of Columbia is granted.Ordered by Magistrate Judge Anne Y. Shields on 7/19/2023. (Shields, Anne)
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| 31 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Status Conference |
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Minute Entry for proceedings held before Judge Joanna Seybert: Status Conference as to George Anthony Devolder Santos held on 6/30/2023. Next Status Conference set for 9/7/2023 at 12:00 PM in Courtroom 1030 before Judge Joanna Seybert. See entry for additional details. (Court Reporter Frederick Guerino.) (ELR)
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| 30 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Redacted Transcript |
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REDACTED TRANSCRIPT Re: NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to George Anthony Devolder Santos Re: BOND HEARING held on May 15, 2023, before Judge Anne Y. Shields. (GO)
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| 29 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Order on Motion for protective order |
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ORDER granting [25] Motion for Protective Order as to George Anthony Devolder Santos (1). Ordered by Judge Joanna Seybert on 6/22/2023. (ELR)
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| 28 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Redacted Document |
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REDACTION RE: [19] Order Setting Conditions of Release and Appearance Bond as to George Anthony Devolder Santos. (GO)
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Filed: None, Entered: None |
Order |
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ELECTRONIC ORDER. In accordance with this Court's June 20, 2023, Memorandum & Order, the Clerk of Court has redacted certain Personal Identifying Information from the transcript of the Bond Hearing held before Magistrate Judge Shields on May 15, 2023. (See Memo & Order, ECF No. 27 (sealed), at 10 n.8; Bond Hrg Tr., ECF No. 24 (sealed).) The Clerk of the Court is directed to provide a copy of the redacted transcript to the transcriber. The unredacted version shall remain sealed and the redacted version shall become a part of the public record. Ordered by Judge Joanna Seybert on 6/22/2023. (LWC)
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| 27 |
Filed: 6/20/2023, Entered: 6/20/2023 |
1 - Sealed Document CR |
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MEMORANDUM & ORDER as to George Anthony Devolder Santos: Accordingly, IT IS HEREBY ORDERED that the Unsealing Order is affirmed. Therefore, this Order, the Unsealing Order, and all previously sealed documents, including the Bond, are to be unsealed to the extent that the names of Defendant's Suretors are to be disclosed. IT IS FURTHER ORDERED that the aforementioned documents shall be kept under seal until Thursday, 22 June at 12:00 PM during which time Defendant may move to modify the conditions of his release, should the Suretors seek to withdraw from serving as suretors. So Ordered by Judge Joanna Seybert on 6/20/2023. (Attachments: # (1) Sealing Cover Sheet) (GO)
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| 26 |
Filed: 6/13/2023, Entered: 6/13/2023 |
Response In Opposition |
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RESPONSE in Opposition Re: [23] Letter MOTION to Modify Conditions of Release Review Order Hon. Magistrate Judge Shields. (CV)
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| 25 |
Filed: 6/13/2023, Entered: 6/13/2023, Terminated: 6/22/2023 |
Motion for Protective Order |
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Letter MOTION enclosing proposed Rule 16(d) protective order as to George Anthony Devolder Santos (Attachments: # (1) Exhibit A) (Harris, Ryan) Modified on 6/22/2023 (ELR).
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| 23 |
Filed: 6/9/2023, Entered: 6/9/2023, Terminated: 6/20/2023 |
motion to modify conditions of release |
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Letter MOTION to Modify Conditions of Release Review Order Hon. Magistrate Judge Shields by George Anthony Devolder Santos. (Murray, Joseph)
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| 22 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Order on Motion to unseal document |
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ORDER: For the reasons contained in the attached Order, the motions to unseal the identities of the Suretors who signed the Bond for Defendant's pretrial release, filed herein at Docket Entries [13] and [14], are granted. To allow Defendant to appeal this ruling to the District Court, the Clerk of the Court is directed to maintain the attached decision and all previously sealed documents, including the Bond, under seal. Any appeal of this Order must be filed by noon on Friday, June 9, 2023. So Ordered by Magistrate Judge Anne Y. Shields on 6/6/2023. (GO)
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Filed: None, Entered: None |
Interoffice Memorandum/Email |
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Email read return receipt received by Defense Counsel, Joseph Murray on 6/6/23 at 3:48 pm. (JT)
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Filed: None, Entered: None |
Mail receipt |
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Email read return receipt received by AUSA Anthony Bagnuola on 6/6/23 at 2:39 pm. (JT)
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Filed: None, Entered: None |
Interoffice Memorandum/Email |
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Email read return receipt received by AUSA Ryan Harris on 6/6/23 at 2:39 pm (JT)
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Filed: None, Entered: None |
Mail receipt |
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Email read return receipt received by DOJ AUSA Laura Zuckerwise on 6/6/23 at 2:37 pm (JT)
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Filed: None, Entered: None |
Interoffice Memorandum/Email |
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Email read return receipt received by DOJ Jacob Steiner on 6/6/23 at 2:32 pm. (JT)
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| 17 |
Filed: 6/5/2023, Entered: 6/5/2023 |
Response In Opposition |
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RESPONSE in Opposition re [14] MOTION to Unseal Document American Broadcasting Companies, Inc., d/b/a ABC News, The Associated Press, The Atlantic Monthly Group LLC (publisher of The Atlantic), Bloomberg L.P, Cable News Network, Inc., Insider, Inc., National Public Radio, Inc.,, [13] MOTION to Unseal Document filed by Dana Green, Senior Counsel for the New York Times Company (Attachments: # (1) Exhibit Declaration of Joseph W. Murray, # (2) Exhibit Threats sent to Cap Police seal, # (3) Exhibit John Doe email, # (4) Exhibit voice to text nasty call, # (5) Exhibit voice to text nasty call, # (6) Exhibit Exhibit-J Letter from Ethics, # (7) Exhibit Letter to Ethics) (Murray, Joseph)
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| 16 |
Filed: 6/2/2023, Entered: 6/2/2023 |
Response to motion |
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RESPONSE to Motion re [14] MOTION to Unseal Document American Broadcasting Companies, Inc., d/b/a ABC News, The Associated Press, The Atlantic Monthly Group LLC (publisher of The Atlantic), Bloomberg L.P, Cable News Network, Inc., Insider, Inc., National Public Radio, Inc.,, [13] MOTION to Unseal Document filed by Dana Green, Senior Counsel for the New York Times Company (Porter, Jolee)
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| 15 |
Filed: 6/2/2023, Entered: 6/2/2023, Terminated: 6/2/2023 |
Motion for Extension of Time to File Response/Reply |
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First MOTION for Extension of Time to File Response/Reply as to [13] MOTION to Unseal Document filed by Dana Green, Senior Counsel for the New York Times Company, [14] MOTION to Unseal Document American Broadcasting Companies, Inc., d/b/a ABC News, The Associated Press, The Atlantic Monthly Group LLC (publisher of The Atlantic), Bloomberg L.P, Cable News Network, Inc., Insider, Inc., National Public Radio, Inc., by George Anthony Devolder Santos. (Murray, Joseph)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting [15] Motion for Extension of Time to File Response/Reply as to George Anthony Devolder Santos. Defendant is granted until 5:00 PM on Monday 6/5/23 to respond to the pending motions. There shall be no further extensions of time. (1)Ordered by Magistrate Judge Anne Y. Shields on 6/2/2023. (Shields, Anne)
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| 21 |
Filed: 5/30/2023, Entered: 6/6/2023 |
1 - Sealed Docket Entry AND Document CR |
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Letter from Counsel Joseph W. Murray TO Judge Shields as to George Anthony Devolder Santos dated 5/30/2023. (Attachments: # (1) Sealing Cover Sheet) (GO)
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER as to George Anthony Devolder Santos re [14] MOTION to Unseal Document American Broadcasting Companies, Inc., d/b/a ABC News, The Associated Press, The Atlantic Monthly Group LLC (publisher of The Atlantic), Bloomberg L.P, Cable News Network, Inc., Insider, Inc., National Public Radio, Inc.,, [13] MOTION to Unseal Document filed by Dana Green, Senior Counsel for the New York Times Company: The Government and the Defendant are directed to respond to the pending motions to unseal by June 2, 2023. So Ordered by Magistrate Judge Anne Y. Shields on 5/30/2023. (DM)
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| 14 |
Filed: 5/25/2023, Entered: 5/30/2023 |
Motion to Unseal Document |
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MOTION to Unseal Document as to George Anthony Devolder Santos, filed by American Broadcasting Companies, Inc., d/b/a ABC News, The Associated Press, The Atlantic Monthly Group LLC (publisher of The Atlantic), Bloomberg L.P, Cable News Network, Inc., Insider, Inc., National Public Radio, Inc., NBCUniversal News Group, Newsday LLC, and WP Company LLC (publisher of The Washington Post). (ELR)
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| 13 |
Filed: 5/23/2023, Entered: 5/24/2023 |
Motion to Unseal Document |
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MOTION to Unseal Document as to George Anthony Devolder Santos, filed by Dana Green, Senior Counsel for the New York Times Company. (ELR)
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| 20 |
Filed: 5/22/2023, Entered: 6/6/2023 |
1 - Sealed Docket Entry AND Document CR |
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Letter from Counsel Joseph W. Murray TO Judge Shields as to George Anthony Devolder Santos dated 5/22/2023. (Attachments: # (1) Sealing Cover Sheet) (GO)
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| 18 |
Filed: 5/15/2023, Entered: 6/6/2023 |
1 - Sealed Docket Entry AND Document CR |
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Minute Entry for proceedings held before Magistrate Judge Anne Y. Shields: CRIMINAL CAUSE FOR BOND SIGNING. Defendant George Anthony Devolder Santos, not present, with Counsel Joseph Murray. AUSA Anthony Bagnuola. Bond Hearing held on 5/15/2023. Suretors present in the courtroom. Court reviews conditions and advises of risks of signing bond. Suretors acknowledge and agreed to sign bond. (FTR Log #10:44-10:56.) (Attachments: # (1) Sealing Cover Sheet) (GO)
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| 12 |
Filed: 5/10/2023, Entered: 5/10/2023 |
order setting conditions of release |
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ORDER Setting Conditions of Release and Appearance Bond as to George Anthony Devolder Santos (1); ORDERED that the above-named defendant be released subject to the Conditions of Release on Bond executed by the defendant in the amount of $500,000. So Ordered by Magistrate Judge Anne Y. Shields on 5/10/2023. (CV)
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| 11 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Order Pursuant to Federal Rule of Criminal Procedure 5(f) |
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ORDER: This Order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations as to Defendant George Anthony Devolder Santos. So Ordered by Magistrate Judge Anne Y. Shields on 5/10/2023. (CV)
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| 10 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to George Anthony Devolder Santos; Time excluded from 5/10/2023 until 6/30/2023. So Ordered by Magistrate Judge Anne Y. Shields on 5/10/2023. (CV)
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| 9 |
Filed: 5/10/2023, Entered: 5/10/2023 |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Anne Y. Shields: Cr Cause for Arraignment/Initial Appearance as to George Anthony Devolder Santos (1) Count 1-5,6-8,9,10-11,12,13 held on 5/10/2023. Case called. Defendant arraigned on all counts of the Indictment. Defendants initial appearance. Defendant waives public reading and pleads not guilty to all counts of the Indictment. Speedy Trial Order Information: Code Type: X Start Date: 5/10/23 Stop Date: 6/30/23. Order Setting Conditions of Release and Bond executed for defendant. See bond for details. In person Status Conference set for 6/30/2023 at 12:00PM before Judge Joanna Seybert. Defendant released on Bond. Court Reporter: Paul Lombardi. (CV)
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| 8 |
Filed: 5/10/2023, Entered: 5/10/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Attorney Joseph W. Murray appearing for Defendant George Anthony Devolder Santos. (CV)
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| 7 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Anne Y. Shields and Consent Order for Plea as to George Anthony Devolder Santos: To conduct an arraignment on the (Superseding) Indictment or Information, to appoint counsel (if appropriate), and/or to rule on any bond applications or modifications. So Ordered by Judge Joanna Seybert on 5/10/2023. (GO)
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| 6 |
Filed: 5/10/2023, Entered: 5/10/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jolee Porter appearing for USA. (Porter, Jolee)
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| 5 |
Filed: 5/10/2023, Entered: 5/10/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jacob Steiner appearing for USA. (Steiner, Jacob)
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| 4 |
Filed: 5/9/2023, Entered: 5/10/2023 |
Order on Motion to Unseal Case |
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ORDER Granting [3] Motion to Unseal Case in its entirety as to George Anthony Devolder Santos. WHEREFORE it is ordered that, upon the execution of the arrest warrant issued on or about May 9, 2023 in the above-referenced-matter, the underlying Indictment and related docket shall be unsealed. So Ordered by Magistrate Judge Arlene R. Lindsay on 5/9/2023. (GO)
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| 3 |
Filed: 5/9/2023, Entered: 5/10/2023 |
Motion to Unseal Case |
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Letter MOTION to Unseal Case in its entirety, by USA as to George Anthony Devolder Santos. (GO)
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| Save 25% on a pre-paid one year subscription. |
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| 2 |
Filed: 5/9/2023, Entered: 5/9/2023 |
1 - Sealed Docket Entry AND Document CR |
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Arrest Warrant Issued by Magistrate Judge Arlene R. Lindsay in case as to George Anthony Devolder Santos. Delay Notice was NOT REQUESTED. (Attachments: # (1) Sealing Cover Sheet) (GO)
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| 1 |
Filed: 5/9/2023, Entered: 5/9/2023 |
1 - Sealed Docket Entry AND Document CR |
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SEALED INDICTMENT as to George Anthony Devolder Santos (1) count(s) 1-5, 6-8, 9, 10-11, 12, 13. (Attachments: # (1) Criminal Information Sheet, # (2) Sealing Cover Sheet) (GO)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT UNSEALED as to George Anthony Devolder Santos. (GO)
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