USA v. Ceglia :: New York Southern District Court :: Federal Court Proceeding No. 1:12-mj-02842, Judge Debt-Magistrate presiding

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9	Filed: 11/27/2012, Entered: None
	Order to Unseal Case as to Paul Ceglia...that the Complaint in the above-captioned action be unsealed and remain unsealed pending further order of the Court. (Signed by Magistrate Judge James L. Cott on 11/27/2012)(gq) (Entered: 11/29/2012)
	Request

8	Filed: 11/21/2012, Entered: None
	Rule 5(c)(3) Documents Received as to Paul Ceglia from the United States District Court - Western District of New York, Buffalo. (gq) (Entered: 11/29/2012)
	Request

7	Filed: 11/15/2012, Entered: None
	AGREEMENT TO FORFEIT REAL PROPERTY by Paul Ceglia. ( Signed by Judge Colleen McMahon ). (gq. (Entered: 11/29/2012)
	Request

6	Filed: 11/15/2012, Entered: None
	ADVICE OF PENALTIES AND SANCTIONS as to Paul Ceglia. (Signed by Judge Colleen McMahon on 11/15/2012) (gq). (Entered: 11/29/2012)
	Request

5	Filed: 11/15/2012, Entered: None
	ORDER Setting Conditions of Release as to Paul Ceglia (1) 250,000 PRB $250,000 PRB secured by all real property of deft and his parents and co-signed by 3 financially responsible persons acceptable to Court and Gov't. (not his wife. Parents acceptable). Strict pretrial services supervision with electronic monitoring. Pre-trial to have complete access to any computers at deft's expense used by deft at his home or business (filtration software if possible). Travel restricted to WDNY, within 15 miles of deft's home, trips to PTS and SDNY for Court appearances. Surrender all travel documents, and no new applications (Borderwatch). No release from custody until all financial and electronic monitoring are in place. Family is also to surrender travel documents. Home incarceration. (Signed by Judge Colleen McMahon on 11/15/2012)(gq). (Entered: 11/29/2012)
	Request

4	Filed: 11/15/2012, Entered: None
	PRB APPEARANCE Bond Entered as to Paul Ceglia in amount of $250,000. Co-signed by 3 financially responsible persons. (gq). (Entered: 11/29/2012)
	Request

3	Filed: 11/9/2012, Entered: None
	ENDORSED LETTER as to Paul Ceglia addressed to The Honorable Colleen McMahon from AUSA Janis M. Echenberg dated 11/8/2012 re: requesting that Your Honor order the deft to appear in the SDNY by the earlier of the date of the preliminary hearing, or the first date scheduled by the district court judge to whom the case is assigned after indictment...DEFENDANT IS DIRECTED TO APPEAR IN SDNY ON 11/26/12, TO BE PRESENTED ON THE INFORMATION, UNLESS DIRECTED TO APPEAR EARLIER BY THE DISTRICT COURT JUDGE TO WHOM THE CASE IS ASSIGNED AFTER INDICTMENT. (Signed by Judge Colleen McMahon on 11/9/2012)(gq). (Entered: 11/29/2012)
	Request

1	Filed: 10/25/2012, Entered: None
	SEALED COMPLAINT as to Sealed Defendant 1 (1) in violation of 18 U.S.C. 1341, 1343, and 2. (Signed by Magistrate Judge Michael H. Dolinger) (gq) (Entered: 11/29/2012)