| Save 25% on a pre-paid one year subscription. |
|
|
 46 |
Filed: 1/9/2014, Entered: None |
 |
|
ORDER granting 45 Motion for Leave to File document under seal as to Lucas N Ktistakis (1). Signed by Judge Helen G. Berrigan on 1/9/14. (plh, ) (Entered: 01/10/2014)
|
|
 Request |
 |
|
|
| 45 |
Filed: 1/8/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File document under seal by United States of America as to Lucas N Ktistakis. (plh, ) (Entered: 01/10/2014)
|
|
|
|
|
|
| 44 |
Filed: 1/9/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave for Appearance of attorney Kyle D. Schonekas and Ian Atkinson as Counsel of Record by Lucas N Ktistakis. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 01/09/2014)
|
|
Request |
|
|
|
| 43 |
Filed: 1/8/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Three-Level Decrease Pursuant to U.S.S.G. § 3E1.1 by United States of America as to Lucas N Ktistakis. (Attachments: # 1 Proposed Order)(Brockett, Hayden) (Entered: 01/08/2014)
|
|
Request |
|
|
|
| 42 |
Filed: 1/8/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Document by Lucas N Ktistakis. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Manual Attachment)(Gibbens, William) (Entered: 01/08/2014)
|
|
Request |
|
|
|
| 41 |
Filed: 12/31/2013, Entered: None |
|
|
FINAL PRESENTENCE INVESTIGATION REPORT as to Lucas N Ktistakis. NOTE: This document will only be accessible to the District Judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the District Judge. (Attachments: # 1 Recommendation)(Darville, Carolyn) (Entered: 12/31/2013)
|
|
Request |
|
|
|
| 40 |
Filed: 12/11/2013, Entered: None |
|
|
DRAFT PRESENTENCE INVESTIGATION REPORT as to Lucas N Ktistakis. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Darville, Carolyn) (Entered: 12/11/2013)
|
|
Request |
|
|
|
| 39 |
Filed: 10/2/2013, Entered: None |
|
|
Factual Basis by United States of America as to Lucas N Ktistakis (plh, ) (Entered: 10/03/2013)
|
|
Request |
|
|
|
| 38 |
Filed: 10/2/2013, Entered: None |
|
|
PLEA AGREEMENT by United States of America as to Lucas N Ktistakis (plh, ) (Entered: 10/03/2013)
|
|
Request |
|
|
|
| 37 |
Filed: 10/3/2013, Entered: None |
|
|
NOTICE OF HEARING as to Lucas N Ktistakis. Sentencing set for 1/15/2014 09:00 AM before Judge Helen G. Berrigan. (plh, ) (Entered: 10/03/2013)
|
|
Request |
|
|
|
| 36 |
Filed: 10/2/2013, Entered: None |
|
|
Minute Entry for proceedings held before Judge Helen G. Berrigan:Rearraignment for Lucas N Ktistakis (1) Count 4 as to Lucas N Ktistakis held on 10/2/2013. Sentencing set for 1/15/2014 09:00 AM before Judge Helen G. Berrigan. (Court Reporter Susan Zielie.) (plh, ) (Entered: 10/03/2013)
|
|
Request |
|
|
|
| 35 |
Filed: 10/1/2013, Entered: None |
|
|
ORDER granting 32 Motion to Seal Exhibit 2 in Support of Motion for Bond as to Lucas N Ktistakis (1). Signed by Judge Helen G. Berrigan on 10/1/13. (plh, ) (Entered: 10/01/2013)
|
|
Request |
|
|
|
| 34 |
Filed: 10/1/2013, Entered: None |
|
|
ORDER denying 28 Motion for Bond as to Lucas N Ktistakis (1); denying 29 Motion to Expedite as to Lucas N Ktistakis (1). Signed by Judge Helen G. Berrigan on 10/1/13. (plh, ) (Entered: 10/01/2013)
|
|
Request |
|
|
|
| 33 |
Filed: 10/1/2013, Entered: None |
|
|
Response/Memorandum in Opposition by United States of America as to Lucas N Ktistakis re 28 MOTION for Bond (Brockett, Hayden) Modified text on 10/1/2013 (plh, ). (Entered: 10/01/2013)
|
|
Request |
|
|
|
| 32 |
Filed: 9/30/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Document by Lucas N Ktistakis. (Attachments: # 1 Proposed Order, # 2 Notice of Manual Attachment)(Gibbens, William) (Entered: 09/30/2013)
|
|
Request |
|
|
|
| 30 |
Filed: 9/30/2013, Entered: None |
|
|
Correction of Docket Entry by Clerk re 28 MOTION for Bond ; **Filing attorney selected incorrect time. Correct time is 9:30 AM. Clerk took corrective action. Motion set for 10/23/2013 09:30 AM before Judge Helen G. Berrigan.** (plh, ) (Entered: 09/30/2013)
|
|
Request |
|
|
|
| 29 |
Filed: 9/28/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Hearing on Renewed Motion for Bond by Lucas N Ktistakis. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 09/28/2013)
|
|
Request |
|
|
|
 28 |
Filed: 9/28/2013, Entered: None |
|
|
MOTION for Bond by Lucas N Ktistakis. Motion set for 10/23/2013 09:30 AM before Judge Helen G. Berrigan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Notice of Hearing)(Gibbens, William) Modified hearing time on 9/30/2013 (plh, ). (Additional attachment(s) added on 10/1/2013: # 4 Exhibit 2 (sealed)) (plh, ). (Entered: 09/28/2013)
|
|
|
|
|
|
| 27 |
Filed: 9/27/2013, Entered: None |
|
|
ORDER granting 26 Motion to Appear Pro Hac Vice for attorney Royal B. Martin as to Lucas N Ktistakis (1). Signed by Judge Helen G. Berrigan on 9/27/13. (plh, ) (Entered: 09/27/2013)
|
|
Request |
|
|
|
| 26 |
Filed: 9/25/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Fee previously paid) by Lucas N Ktistakis. (Attachments: # 1 Exhibit A: Declaration of Royal B. Martin, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Attorney Registration Form, # 4 Proposed Order)(Gibbens, William) (Entered: 09/25/2013)
|
|
Request |
|
|
|
| 25 |
Filed: 9/19/2013, Entered: None |
|
|
TRANSCRIPT of Bond Hearing as to Lucas N Ktistakis held on September 12, 2013 before Magistrate Judge Alma Chasez. Court Reporter/Recorder Criminal Magistrate Clerk, Telephone number 504-589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 12/18/2013. (rsg) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 24 |
Filed: 9/19/2013, Entered: None |
|
|
**DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-4156962) by Lucas N Ktistakis. (Attachments: # 1 Exhibit A: Declaration of Royal B. Martin, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Proposed Order)(Gibbens, William) Modified on 9/19/2013 (plh, ). (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 23 |
Filed: 9/18/2013, Entered: None |
|
|
NOTICE OF HEARING as to Lucas N Ktistakis. Re-arraignment set for 10/2/2013 08:30 AM before Judge Helen G. Berrigan. (plh, ) (Entered: 09/18/2013)
|
|
Request |
|
|
|
| 22 |
Filed: 9/18/2013, Entered: None |
|
|
ORDER as to Lucas N Ktistakis. Re-arraignment RESET for 10/2/2013 08:30 AM before Judge Helen G. Berrigan. Signed by Judge Helen G. Berrigan on 9/18/13. (plh, ) (Entered: 09/18/2013)
|
|
Request |
|
|
|
| 21 |
Filed: 9/17/2013, Entered: None |
|
|
NOTICE OF HEARING as to Lucas N Ktistakis. Re-arraignment set for 9/25/2013 09:00 AM before Judge Helen G. Berrigan. (plh, ) (Entered: 09/17/2013)
|
|
Request |
|
|
|
| 20 |
Filed: 9/13/2013, Entered: None |
|
|
ORDER that the 18 Motion for Revocation of Release Order as to Lucas N Ktistakis (1) is GRANTED. The 15 Order of the Magistrate Judge dated 9/12/2013 is VACATED as set forth in document. Signed by Judge Helen G. Berrigan on 9/13/13. (USM; NEF: ALC)(plh, ) (Entered: 09/13/2013)
|
|
Request |
|
|
|
| 19 |
Filed: 9/13/2013, Entered: None |
|
|
Response/Memorandum in Opposition by Lucas N Ktistakis re 18 MOTION Revocation of Release Order (Gibbens, William) (Entered: 09/13/2013)
|
|
Request |
|
|
|
| 18 |
Filed: 9/13/2013, Entered: None |
|
|
MOTION Revocation of Release Order by United States of America as to Lucas N Ktistakis, Kathryn L Ktistakis. Motion set for 9/25/2013 09:00 AM before Judge Helen G. Berrigan. (Brockett, Hayden) (Entered: 09/13/2013)
|
|
Request |
|
|
|
| 17 |
Filed: 9/12/2013, Entered: None |
|
|
ORDER as to Lucas N Ktistakis re 15 Bond Hearing, Terminate Motions, Order on Motion for Bond. ORDERED that the Order of Magistrate Judge Chasez 15 is STAYED pending further review by the undersigned. The United States shall file anywritten motion to review/appeal that ruling by September 13, 2013, at 11:00 a.m. Any opposition shall be filed by September 13, 2013, at 2:00 p.m. Signed by Judge Helen G. Berrigan on 9/12/13. (plh, ) (Entered: 09/12/2013)
|
|
Request |
|
|
|
| 16 |
Filed: 9/12/2013, Entered: None |
|
|
ORDER denying Government's 14 Motion for Stay of Release Order as to Lucas N Ktistakis (1). Signed by Magistrate Judge Alma L. Chasez on 9/12/13. (tbl) (Entered: 09/12/2013)
|
|
Request |
|
|
|
| 15 |
Filed: 9/12/2013, Entered: None |
|
|
**VACATED PER DOC #20; STAYED PER DOC #17** Minute Order for proceedings held before Magistrate Judge Alma L. Chasez: Defendant's 10 Motion for Bond (Re-Open Detention Hearing) as to Lucas N Ktistakis (1) is GRANTED and the bond is set in the amount of $385,000.00 property and $15,000.00 personal surety. The special conditions of bond are: 1) Pretrial Services supervision; 2) surrender any passport or travel document to Pretrial Services; 3) not obtain a passport or other international travel document; 4) travel restricted to the Eastern District of Louisiana; 5) participate in the Home Detention with location monitoring; 6) defendant must pay all of the cost of the program; 7) report any contact with law enforcement personnel to Pretrial Services immediately; 7) residence to be approved by Pretrial Services; 8) reside with third-party custodian Christ Kannelakis; 9) third-party custodians Christopher Davis and/or James Roussell, shall make daily contact by telephone with defendant and report to Pretrial Services and 10) defendant is directed to deposit the sum of $1,571,282.65 into the Registry of the Court which is forfeitable to the Government should the defendant fail to appear. Government orally moves for stay of release pending appeal to United States District Judge Helen G. Berrigan - ORDERED DENIED. Defendant was remanded to the custody of the U.S. Marshal until bond is perfected. (Court Reporter Crim Mag Clerical.) (tbl) Modified on 9/12/2013 (plh, ). Modified on 9/13/2013 (plh, ). (Entered: 09/12/2013)
|
|
Request |
|
|
|
| 14 |
Filed: 9/12/2013, Entered: None |
|
|
EXPARTE MOTION For Stay of Release Order Pending Review By Court of Original Jurisidiction by United States of America as to Lucas N Ktistakis. Motion referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Brockett, Hayden) Modified on 9/12/2013 (plh, ). (Entered: 09/12/2013)
|
|
Request |
|
|
|
| 13 |
Filed: 9/12/2013, Entered: None |
|
|
Response/Memorandum in Opposition by United States of America as to Lucas N Ktistakis, Kathryn L Ktistakis re 10 MOTION for Bond (Brockett, Hayden) (Entered: 09/12/2013)
|
|
Request |
|
|
|
| 12 |
Filed: 9/9/2013, Entered: None |
|
|
ORDER granting 11 MOTION to Expedite Hearing on Motion for Bond. FURTHER ORDERED that the 10 MOTION for Bond set for 9/12/2013 01:00 PM before Magistrate Judge Alma L. Chasez. Signed by Magistrate Judge Sally Shushan on 9/9/13. (plh, ) (Entered: 09/09/2013)
|
|
Request |
|
|
|
| 11 |
Filed: 9/6/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Hearing on Motion for Bond by Lucas N Ktistakis. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 09/06/2013)
|
|
Request |
|
|
|
| 10 |
Filed: 9/6/2013, Entered: None |
|
|
MOTION for Bond by Lucas N Ktistakis. Motion set for 9/12/2013 01:00 PM before Magistrate Judge Alma L. Chasez. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Gibbens, William) (Entered: 09/06/2013)
|
|
|
|
|
|
| 9 |
Filed: 9/3/2013, Entered: None |
|
|
NOTICE OF HEARING as to Lucas N Ktistakis. Jury Trial set for 11/4/2013 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 10/29/2013 09:30 AM before Judge Helen G. Berrigan. (plh, ) Modified text on 9/4/2013 (plh, ). (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 8 |
Filed: 8/30/2013, Entered: None |
|
|
ORDER OF DETENTION as to Lucas N Ktistakis. Signed by Magistrate Judge Alma L. Chasez on 8/30/13. (plh, ) (Entered: 08/30/2013)
|
|
Request |
|
|
|
| 7 |
Filed: 8/30/2013, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez:Detention Hearing as to Lucas N Ktistakis held on 8/30/2013. Defendant remanded. (Court Reporter Magistrate Clerical.) (plh, ) (Entered: 08/30/2013)
|
|
Request |
|
|
|
| 6 |
Filed: 8/30/2013, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez:Arraignment as to Lucas N Ktistakis (1) Count 1,2-4 held on 8/30/2013. Defendant remanded. Pretrial Conference set for 10/29/2013 09:30 AM before Judge Helen G. Berrigan. Jury Trial set for 11/4/2013 10:00 AM before Judge Helen G. Berrigan. (Court Reporter Magistrate Clerical.) (plh, ) (Entered: 08/30/2013)
|
|
Request |
|
|
|
| 5 |
Filed: 8/30/2013, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez:Initial Appearance as to Lucas N Ktistakis held on 8/30/2013. Appearance entered by William P. Gibbens for Lucas N Ktistakis. Defendant remanded. (Court Reporter Magistrate Clerical.) (plh, ) (Entered: 08/30/2013)
|
|
Request |
|
|
|
| 4 |
Filed: 4/1/2013, Entered: None |
|
|
ORDER granting 3 Motion to Substitute Attorney. Hayden M. Brockett, Todd A. Ellinwood for United States of America replacing Michael R. Pauze; James B. Letten and Glenn A. Makl. as to Lucas N Ktistakis (1), Kathryn L Ktistakis (2). Signed by Judge Helen G. Berrigan on 4/1/13. (plh, ) (Entered: 04/01/2013)
|
|
Request |
|
|
|
| 3 |
Filed: 3/28/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Substitute Attorney by United States of America as to Lucas N Ktistakis, Kathryn L Ktistakis. (Attachments: # 1 Proposed Order)(Brockett, Hayden) (Entered: 03/28/2013)
|
|
Request |
|
|
|
| 2 |
Filed: 1/23/2003, Entered: None |
|
|
GRAND JURY RETURN: arrest warrant issued for defendants Lucas N Ktistakis & Kathryn L Ktistakis ; 2 capias issued (dno) Modified on 01/24/2003 (Entered: 01/24/2003)
|
|
Request |
|
|
|
| 1 |
Filed: 1/23/2003, Entered: None |
|
|
INDICTMENT by USA against dfts Lucas N Ktistakis (1) & Kathryn L Ktistakis (2) counts 1-4. (dno) (Entered: 01/24/2003)
|
|
Request |
|
Update
Alerts
Jump