U.S. District Courts - Other Case Search

(#4) CLERK'S JUDGMENT DATED 10/23/23 THAT THESE FIFTY-EIGHT COMPLAINTS ARE DISMISSED AS FRIVOLOUS PURSUANT TO 28:1915(E)(2)(B)(I); THAT PURSUANT TO 28:1915(A)(3) THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH; AND THAT IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF AN APPEAL. COPPEDGE V. UNITED STATES, 369 U.S. 438, 444-45 (1962). ( ORDERED BY JALITZA POVEDA, DEPUTY CLERK ON BEHALF OF BRENNA B. MAHONEY, CLERK OF COURT ON 10/23/2023 ) C/M (RG) (ENTERED: 10/23/2023)

(#3) MEMORANDUM AND ORDER. THE FIFTY-EIGHT COMPLAINTS ARE DISMISSED AS FRIVOLOUS PURSUANT TO 28 U.S.C. 1915(E)(2)(B)(I). WHILE PRO SE PLAINTIFFS ARE ORDINARILY GRANTED LEAVE TO AMEND IF "THE COMPLAINT GIVES ANY INDICATION THAT A VALID CLAIM MIGHT BE STATED," DOLAN V. CONNOLLY, 794 F.3D 290, 295 (2D CIR. 2015), LEAVE TO AMEND "MAY PROPERLY BE DENIED IF THE AMENDMENT WOULD BE FUTILE." GRULLON V. CTY. OF NEW HAVEN, 720 F.3D 133, 140 (2D CIR. 2013). THESE COMPLAINTS ARE MERITLESS, AND LEAVE TO AMEND WOULD BE FUTILE. THE COURT CERTIFIES PURSUANT TO 28 U.S.C. 1915(A)(3) THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF AN APPEAL. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO ENTER JUDGMENT IN EACH CASE, TO CLOSE THESE FIFTY-EIGHT CASES, TO MAIL COPY OF THIS ORDER TO THE PLAINTIFF AND TO NOTE THE MAILING ON THE DOCKET. ORDERED BY JUDGE ANN M. DONNELLY ON 10/18/2023. (DG) (ENTERED: 10/19/2023)

(#9) WRIT OF EXECUTION ISSUED AGAINST CHARLES RICHARDS RE: AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION #8 . (YL) (ENTERED: 10/28/2022)

(#8) AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION FILED BY MOVANT NATIONWIDE JUDGMENT RECOVERY INC. (ATTACHMENTS: #1 PROPOSED ORDER WRIT OF EXECUTION)(BEYER, CHRISTOPHER) (ENTERED: 10/21/2022)

MAILED A COPY OF #34 ORDER ON MOTION FOR EXTENSION OF TIME, TO ALONZA I. KNOWLES AT 2066 MORRIS AVENUE, APT. 405, BRONX, NY 10453. (DSH) (ENTERED: 05/21/2021)

(#34) ORDER GRANTING #33 LETTER MOTION FOR EXTENSION OF TIME. EXTENSION GRANTED; DATES FOR OPPOSITION AND REPLY EXTENDED COMMENSURATELY. THE CLERK'S OFFICE IS RESPECTFULLY DIRECTED TO MAIL A COPY OF THIS MEMO ENDORSEMENT TO PLAINTIFF PRO SE AND NOTE SERVICE ON THE DOCKET. SO ORDERED. MOTIONS DUE BY 6/24/2021. (SIGNED BY MAGISTRATE JUDGE ROBERT W. LEHRBURGER ON 5/20/2021) (MML) TRANSMISSION TO DOCKET ASSISTANT CLERK FOR PROCESSING. (ENTERED: 05/20/2021)

(#161) FINDINGS OF FACT AND CONCLUSIONS OF LAW; AND ORDER ON SUMMARY JUDGMENT. SIGNED BY JUDGE JAMES DONATO ON 12/6/2017. (JDLC2S, COURT STAFF) (FILED ON 12/6/2017)

(#75) ORDER BY HON. JAMES DONATO GRANTING IN PART AND DENYING IN PART 63 MOTION TO DISMISS SECOND AMENDED COMPLAINT. (JDLC2S, COURT STAFF) (FILED ON 2/17/2015)

(#6) JOINT MOTION TO CONTINUE EARLY NEUTRAL EVALUATION AND CASE MANAGEMENT CONFERENCE BY EXPERIAN INFORMATION SOLUTIONS, INC.. (WOO, DONNA) (ENTERED: 02/14/2019)

(#5) NOTICE AND ORDER FOR EARLY NEUTRAL EVALUATION CONFERENCE AND CASE MANAGEMENT CONFERENCE. EARLY NEUTRAL EVALUATION AND CASE MANAGEMENT CONFERENCE SET FOR 3/5/2019 09:00 AM BEFORE MAGISTRATE JUDGE ANDREW G. SCHOPLER. JOINT DISCOVERY PLAN DUE 2/26/2019. SIGNED BY MAGISTRATE JUDGE ANDREW G. SCHOPLER ON 1/25/2019.(JAO) (ENTERED: 01/28/2019)

(#2) ABSTRACT OF JUDGMENT ISSUED IN FAVOR OF MOVANT NATIONWIDE JUDGMENT RECOVERY INC AND AGAINST CLASS OF NET WINNERS IN ZEEKREWARDS.COM (SHANDRA TRUONG) IN THE PRINCIPAL AMOUNT OF $ 16,088.39, INTEREST IN THE AMOUNT OF $ 665.77, ATTORNEYS FEES OF $ 0.00, COSTS OF $ 0.00. RE: MISC - REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT (AO-451), #1 (YL) (ENTERED: 11/13/2020)

(#1) REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT RECEIPT NO: ACACDC-28514336 - FEE: $47, FILED BY MOVANT NATIONWIDE JUDGMENT RECOVERY INC. (ATTORNEY DENNIS SCOTT CARRUTHERS ADDED TO PARTY NATIONWIDE JUDGMENT RECOVERY INC(PTY:MOV))(CARRUTHERS, DENNIS) (ENTERED: 10/13/2020)

(#9) ORDER THAT DEFENDANT DON TAYLORS UNCONTESTED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS MOTION TO REMAND (DOC. NO. 8), IS GRANTED. DEFENDANT SHALL FILE HIS RESPONSE BY OCTOBER 19, 2023. SIGNED BY HONORABLE KAREN S. MARSTON ON 10/5/23.10/5/23 ENTERED AND COPIES MAILED TO PRO SE PARTY AND E-MAILED.(JAA, ) (ENTERED: 10/05/2023)

(#8) STIPULATED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFF'S MOTION TO REMAND FILED BY DON TAYLOR.CERTIFICATE OF SERVICE.(JAA, ) (ENTERED: 10/04/2023)

(#42) NOTICE OF SUPPLEMENTAL AUTHORITY BY PAPA JOHN'S INTERNATIONAL, INC. RE #30 MOTION TO DISMISS FOR LACK OF JURISDICTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (ATTACHMENTS: #1 EXHIBIT A TO NOTICE OF SUPPLEMENTAL AUTHORITY)(HENN, EMILY) (CXL1). (ENTERED: 11/01/2023)

(#41) NOTICE OF SUPPLEMENTAL AUTHORITY BY PAPA JOHN'S INTERNATIONAL, INC. RE #30 MOTION TO DISMISS FOR LACK OF JURISDICTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (ATTACHMENTS: #1 EXHIBIT A TO NOTICE OF SUPPLEMENTAL AUTHORITY)(HENN, EMILY) (CXL1). (ENTERED: 09/20/2023)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE UNASSIGNED. CASE TERMINATED. CIVIL CASE OPENED IN ERROR. NEW CASE OPENED AS MISCELLANEOUS CASE: 4:22-MC-0041, FILED.(RACHELWILLBORG, 4) (ENTERED: 01/10/2022)

(#2) CORPORATE DISCLOSURE STATEMENT BY HONEYWELL INTERNATIONAL INC., FILED.(YOUNG, KENNETH) (ENTERED: 01/08/2022)

(#1) MOTION FOR LEAVE TO FILE SEALED DOCUMENT. (ATTACHMENTS: #1 PROPOSED COMPLAINT, #2 CIVIL COVER SHEET /RECEIPT, #3 PROPOSED ORDER) (KLW) (ENTERED: 05/03/2018)

(#14) MEMORANDUM OPINION. SIGNED BY JUDGE JOHN D. BATES ON 4/14/2011. (LCJDB2)

(#23) ORDER DENYING AS MOOT #1 PLAINTIFFS' MOTION TO COMPEL; DENYING #3 #13 #16 PLAINTIFFS' MOTIONS TO FILE DOCUMENTS UNDER SEAL; DENYING #1 PLAINTIFFS' REQUEST FOR AN AWARD OF EXPENSES AND A FINDING OF CONTEMPT; AND DENYING #11 #21 WIRELESS BUYBACKS, LLC'S REQUEST FOR SANCTIONS. SEE DOCUMENT FOR DETAILS. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 4/8/2016. (LCRC1) (ENTERED: 04/08/2016)

(#22) SECOND STATUS REPORT BY SPRINT COMMUNICATIONS COMPANY, L.P., SPRINT SOLUTIONS, INC.. (PODOLSKY, GAIL) (ENTERED: 04/07/2016)

(#6) WRIT OF GARNISHMENT ISSUED AS TO GARNISHEE WELLS FARGO BANK, N.A. IN THE AMOUNT OF $ 2,018.23 (PCS) (ENTERED: 01/05/2022)

(#5) WRIT OF GARNISHMENT ISSUED AS TO GARNISHEE JP MORGAN CHASE BANK, N.A. IN THE AMOUNT OF $ 2,018.23 (PCS) (ENTERED: 01/05/2022)

SUBPOENA ISSUED AT TO CLOUDFLARE, INC. (ADH, ) (ENTERED: 03/02/2020)

(#1) NOTICE BY RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. TO DISCLOSE THE IDENTITY OF THE OPERATOR; RECEIPT NUMBER 4616102548; $47.00 FEE PAID (ATTACHMENT: #1 DMCA SUBPOENA)(ADH, ) (ENTERED: 03/02/2020)

(#95) ORDER THAT THE COMPLAINT SHALL BE DISMISSED WITH PREJUDICE, SUBJECT TO THETERMS IN THE SETTLEMENT AGREEMENT ----- ORDERED THAT NOTHING HEREIN SHALL DISTURB THE SEAL THAT REMAINS IN PLACE OVER DOCUMENTS IN THE COURT'S FILE IN THIS MATTER (SEE ORDER FOR DETAILS). SIGNED BY DISTRICT JUDGE CLAUDE M. HILTON ON 10/19/15. (KLAU, ) (ENTERED: 10/20/2015)

(#94) NOTICE OF VOLUNTARY DISMISSAL AND ELECTION TO INTERVENE BY UNITED STATES OF AMERICA (ATTACHMENTS: # 1 PROPOSED ORDER)(BROADBENT, PETER) (ENTERED: 10/14/2015)

SET/RESET DEADLINES: ADMINISTRATIVE RECORD DUE BY 10/23/2019. CROSS MOTIONS DUE BY 2/28/2020. RESPONSE TO CROSS MOTIONS DUE BY 3/19/2020. REPLY TO CROSS MOTIONS DUE BY 4/8/2020. SUMMARY JUDGMENT MOTIONS DUE BY 12/18/2019. RESPONSE TO MOTION FOR SUMMARY JUDGMENT DUE BY 2/28/2020. REPLY TO MOTION FOR SUMMARY JUDGMENT DUE BY 3/19/2020. (GDF) (ENTERED: 09/03/2019)

MINUTE ORDER ADOPTING #6 THE PARTIES' PROPOSED BRIEFING SCHEDULE. IT IS HEREBY ORDERED THAT THE FOLLOWING SCHEDULE SHALL GOVERN FURTHER PROCEEDINGS: DEFENDANT SHALL FILE THE ADMINISTRATIVE RECORD ON OR BEFORE OCTOBER 23, 2019; PLAINTIFFS SHALL FILE THEIR MOTION FOR SUMMARY JUDGMENT BY DECEMBER 18, 2019; DEFENDANT SHALL FILE ITS OPPOSITION AND CROSS-MOTION FOR SUMMARY JUDGMENT ON OR BEFORE FEBRUARY 28, 2020; PLAINTIFFS SHALL FILE THEIR OPPOSITION AND REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT ON OR BEFORE MARCH 19, 2020; AND DEFENDANT SHALL FILE ITS REPLY IN SUPPORT OF ITS CROSS-MOTION ON OR BEFORE APRIL 8, 2020. SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 9/3/2019. (LCRC2) (ENTERED: 09/03/2019)

(#22) CLERK'S NOTICE OF COMPLIANCE TO 21 ORDER TO UNSEAL AMENDED COMPLAINT. (RA) (ENTERED: 04/09/2015)

(#21) ORDER TO UNSEAL 5 AMENDED COMPLAINT AS TO GOLDENCARE HOME HEALTH AGENCY, INC., HEALTHSUN HEALTH PLANS, INC., WILFREDO BRACERAS, ELIZABETH CAMPO BRACERAS, SOUTH EASTERN HEALTH MANAGEMENT ASSOCIATES, INC., HOME HEALTH CARE, INC., MED-CARE HOME HEALTH SERVICES, INC., HOME HEALTH SERVICES OF SOUTH FLORIDA. SIGNED BY JUDGE KATHLEEN M. WILLIAMS ON 4/7/2015.(RA) (ENTERED: 04/09/2015)

(#13) MEMORANDUM AND ORDER THAT ARBITRATORS AWARD IN FAVOR OF THE PLAINTIFFS IN THE AMOUNT OF $172,544.00 IS CONFIRMED. JUDGMENT IS ENTERED IN FAVOR OF THE PLAINTIFFS JAMES BROWN AND CHRISTINE BROWN AGAINST THE DEFENDANTS PULTE HOME CORPORATION OF THE DELAWARE VALLEY AND PULTE HOMES OF PENNSYLVANIA, LP. IN THE AMOUNT OF $172,544.00. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/14/11. 2/15/11 ENTERED AND COPIES EMAILED.(RF, )

(#14) REPLY (IN SUPPORT) NOTICE OF MOTION AND MOTION TO DISMISS CASE (MOTION TO DISMISS PLAINTIFF'S COMPLAINT, OR IN THE ALTERNATIVE TO STRIKE CLASS ALLEGATIONS; MEMORANDUM OF POINTS AND AUTHORITIES) #11 (DEFENDANTS REPLY TO PLAINTIFFS OPPOSITION TO MOTION TO DISMISS PLAINTIFFS COMPLAINT, OR IN THE ALTERNATIVE TO STRIKE CLASS ALLEGATIONS) FILED BY DEFENDANT EDUCATIONAL CREDIT MANAGEMENT CORPORATION. (KAMINSKI, DAVID) (ENTERED: 02/22/2023)

(#13) OPPOSITION TO NOTICE OF MOTION AND MOTION TO DISMISS CASE (MOTION TO DISMISS PLAINTIFF'S COMPLAINT, OR IN THE ALTERNATIVE TO STRIKE CLASS ALLEGATIONS; MEMORANDUM OF POINTS AND AUTHORITIES) #11 FILED BY PLAINTIFF CAROLE CRAMER-BANKS. (WOOD, ALEXIS) (ENTERED: 02/15/2023)

(#5) ORDER THAT ON AUGUST 5, 2009; JUDGE HUGHES ENTERED A PRECLUSION ORDER AGAINST THE PLAINTIFF INDICATING THAT THE PLAINTIFF MUST REQUEST AND OBTAIN ADVANCE APPROVAL FROM HIS COURT BEFORE AGAIN FILING ANY CIVIL SUIT IN THE SDTX. THERE IS NO INDICATION THAT PERMISSION WAS SOUGHT FROM JUDGE HUGHES. THIS CASE IS DISMISSED.(SIGNED BY JUDGE DAVID HITTNER) PARTIES NOTIFIED.(EALEXANDER, 4) (ENTERED: 12/07/2020)

(#4) LETTER ADDRESSED TO THE US COURT OF APPEALS FOR THE FIFTH CIRCUIT FROM RON HANLEY, FILED. (JDAV, 4) (ENTERED: 12/04/2020)

(#10) NOTICE OF WITHDRAWAL OF MOTION BY SARA I. GARCIA RE 9 MOTION TO STRIKE #6 RESPONSE IN OPPOSITION TO MOTION FILED BY SARA I. GARCIA (PES) (ENTERED: 09/18/2018)

(#9) MOTION TO STRIKE #6 RESPONSE IN OPPOSITION TO MOTION BY SARA I. GARCIA. RESPONSES DUE BY 9/28/2018. SEE DE #8 FOR IMAGE. (PES) (ENTERED: 09/14/2018)

(#3) CIVIL COVER SHEET FILED. (SINGER, ADAM) (ENTERED: 10/03/2017)

(#2) REQUEST FOR ISSUANCE OF SUMMONS AS TO STERLING INFOSYSTEMS, INC., RE: #1 COMPLAINT. DOCUMENT FILED BY ISAAC JONES. (SINGER, ADAM) (ENTERED: 10/03/2017)

(#32) ORDER OF DISMISSAL UPON SETTLEMENT OF CASE BY JUDGE JAMES V. SELNA. RE NOTICE 31 . CASE TERMINATED. MADE JS-6. (TWDB)

(#10) ORDER OF DISMISSAL WITHOUT PREJUDICE. SIGNED BY JUDGE MARY S. SCRIVEN ON 3/24/2020. (MWC) (ENTERED: 03/24/2020)

(#9) NOTICE OF VOLUNTARY DISMISSAL BY PANFILO CALDERON BRIZUELA (STOLLER, DAVID) (ENTERED: 03/24/2020)

(#12) ORDER THAT THE MOTION TO QUASH IS DENIED. THE CLERK SHALL TERMINATE THIS ACTION. SIGNED BY JUDGE DAVID G CAMPBELL ON 11/7/2013. (KMG)

(#808) LETTER BY USA AS TO KROUCHE DELEON ADDRESSED TO JUDGE ANDREW L. CARTER, JR. FROM AUSA HAGAN SCOTTEN DATED JULY 19, 2023 RE: DELEON COMPASSIONATE RELEASE REQUEST DOCUMENT FILED BY USA. (SCOTTEN, HAGAN) (ENTERED: 07/19/2023)

(#807) LETTER RESPONSE IN OPPOSITION BY USA AS TO KROUCHE DELEON ADDRESSED TO JUDGE ANDREW L. CARTER, JR. FROM AUSA HAGAN SCOTTEN DATED JULY 14, 2023 RE: #784 MOTION.. (ATTACHMENTS: #1 EXHIBIT B)(SCOTTEN, HAGAN) (ENTERED: 07/14/2023)

(#257) FINAL ADDENDUM 1 DISCLOSURE OF PRESENTENCE INVESTIGATION REPORT OF DION DE CESARE. THIS IS A LIMITED ACCESS DOCUMENT. REPORT ACCESS PROVIDED TO ATTORNEYS MARK DISPOTO, FRANCESCA L BARTOLOMEY, GABRIELLE RAEMY CHAREST-TURKEN, NICOLE GROSNOFF, COREY O'NEAL, CHARLES LARRY FOUNTAIN, II, ROBERT DAVID MALOVE BY USPO (ATTACHMENTS: #1 ADDENDUM)(WEISBERG, FRANCES) (ENTERED: 11/29/2023)

(#256) SENTENCING MEMORANDUM BY USA AS TO DION DE CESARE (CHAREST-TURKEN, GABRIELLE) (ENTERED: 11/22/2023)

(#145) ORDER AS TO OMAR THOMAS WALA, MICHAEL BASALYGA, PHILBERT CAMPBELL, VIENNA CAVANAUGH, REINA CHIRINOS DE URENA: COURT CANCELS THE JURY TRIAL SET FOR FEBRUARY 26, 2024, AS TO DEFENDANTS OMAR THOMAS WALA, MICHAEL BASALYGA, AND VIENNA CAVANAUGH. SIGNED BY JUDGE ROBERT E. WIER ON 11/14/2023. (JCP)CC: COR,USM,USP,LON JC (ENTERED: 11/14/2023)

*** FILE SUBMITTED TO CHAMBERS OF JUDGE WIER TO REVIEW: RE #142 RESPONSE IN OPPOSITION TO MOTION, #141 RESPONSE IN OPPOSITION TO MOTION, #144 RESPONSE TO MOTION, 143 RESPONSE TO MOTION FILED AS TO OMAR THOMAS WALA, MICHAEL BASALYGA, PHILBERT CAMPBELL, VIENNA CAVANAUGH, REINA CHIRINOS DE URENA (JCP) (ENTERED: 10/27/2023)

(#117) MEMORANDUM IN SUPPORT BY SADICK EDUSEI KISSI RE #116 MOTION FOR RELEASE FROM CUSTODY PENDING APPEAL.. (ATTACHMENTS: #1 EXHIBIT A (APPELLANT'S BRIEF), #2 EXHIBIT B (APPELLEE'S BRIEF, #3 EXHIBIT C (APPELLANT'S REPLY), #4 EXHIBIT D (TRIAL EXHIBIT), #5 EXHIBIT E (TRIAL EXHIBIT))(ANDERSON, LUCAS) (ENTERED: 11/13/2023)

(#116) MOTION FOR RELEASE FROM CUSTODY PENDING APPEAL. DOCUMENT FILED BY SADICK EDUSEI KISSI. (ANDERSON, LUCAS) (ENTERED: 11/13/2023)

(#1427) SEALED DOCUMENT PLACED IN VAULT. (NMO) (ENTERED: 11/13/2023)

(#1387) SEALED DOCUMENT PLACED IN VAULT. (JUS) (ENTERED: 02/16/2022)

(#714) ORDER AS TO TAIJAY TODD: THE COURT IS IN RECEIPT OF PETITIONER-DEFENDANT TAIJAY TODDS MARCH 14, 2022 MOTION FOR ISSUANCE OF A CERTIFICATE OF APPEALABILITY (DOC. NO. 33) AS TO THOSE ISSUES ON WHICH THE COURT DENIED HABEAS RELIEF IN ITS FEBRUARY 26, 2020 ORDER GRANTING PARTIAL RELIEF AS TO TODDS CONVICTION UNDER 18 U.S.C. 924(C) (DOC NO. 30). BECAUSE TODD HAS NOT MADE A SUBSTANTIAL SHOWING OF THE DENIAL OF A CONSTITUTIONAL RIGHT AS TO THE GROUNDS ON WHICH THE COURT DENIED HABEAS RELIEF, 28 U.S.C. 2253(C)(2), THE COURT WILL NOT ISSUE A CERTIFICATE OF APPEALABILITY, SEE LOVE V. MCCRAY, 413 F.3D 192, 195 (2D CIR. 2005). ACCORDINGLY, IT IS HEREBY ORDERED THAT TODDS MOTION FOR ISSUANCE OF A CERTIFICATE OF APPEALABILITY IS DENIED. (SIGNED BY JUDGE RICHARD J. SULLIVAN ON 3/28/2022) (AP) (ENTERED: 03/28/2022)

(#712) MANDATE OF USCA (CERTIFIED COPY) AS TO TAIJAY TODD RE: #630 NOTICE OF APPEAL. USCA CASE NUMBER 20-859. LUCAS ANDERSON, COUNSEL FOR APPELLANT, MOVES FOR PERMISSION TO WITHDRAW AS COUNSEL PURSUANT TO ANDERS V. CALIFORNIA, 386 U.S. 738 (1967), AND THE GOVERNMENT MOVES FOR SUMMARY AFFIRMANCE. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED THAT THE MOTIONS ARE GRANTED... CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. ISSUED AS MANDATE: 1/26/2022. (ND) (ENTERED: 01/26/2022)

(#5) DISPOSITION AB ABSTRACT SET FOR COUNT RCW46.61.400, PAYMENTS ASSESSED 80.0, 0.0, 0.0 AS TO SCOTT M DIPASQUALE. DEFENDANT FAILED TO APPEAR ON 01/25/2017 01:00 PM. MOTOR VEHICLE ADMINISTRATION TO BE NOTIFIED.. (DWC) (ENTERED: 02/01/2017)

(#4) DISPOSITION AB ABSTRACT SET FOR COUNT RCW46.20.342(1)(C), PAYMENTS ASSESSED 130.0, 0.0, 0.0 AS TO SCOTT M DIPASQUALE. DEFENDANT FAILED TO APPEAR ON 01/25/2017 01:00 PM. MOTOR VEHICLE ADMINISTRATION TO BE NOTIFIED.. (DWC) (ENTERED: 02/01/2017)

(#811) LETTER BY USA AS TO ANTHONY R. MURGIO ADDRESSED TO JUDGE ALISON J. NATHAN FROM AUSA WON S. SHIN DATED SEPTEMBER 19, 2023 RE: OPPOSITION TO MOTION FOR EARLY TERMINATION OF SUPERVISED RELEASE DOCUMENT FILED BY USA. (SHIN, WON) (ENTERED: 09/19/2023)

(#810) ORDER AS TO ANTHONY R. MURGIO: ON SEPTEMBER 5, 2023, DEFENDANT ANTHONY R. MURGIO, ACTING PRO SE, FILED A MOTION FOR EARLY TERMINATION OF HIS SUPERVISED RELEASE PURSUANT TO 18 U.S.C. 3583(E)(1). DKT. NO. 809. THE GOVERNMENT SHALL FILE ANY RESPONSE TO DEFENDANT'S MOTION, WHICH SHOULD INCLUDE THE VIEWS OF THE PROBATION DEPARTMENT, BY NO LATER THAN SEPTEMBER 19, 2023. DEFENDANT MAY FILE ANY REPLY NO LATER THAN OCTOBER 3, 2023. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO MAIL A COPY OF THIS ORDER TO MR. MURGIO AND TO NOTE THE MAILING ON THE PUBLIC DOCKET. (RESPONSES DUE BY 9/19/2023. REPLIES DUE BY 10/3/2023) (SIGNED BY JUDGE ALISON J. NATHAN ON 9/5/2023) (COPY MAILED TO DEFENDANT AT: ANTHONY R. MURGIO, 915 NORTH FRANKLIN, 816, TAMPA, FLORIDA 33602) (AP) MODIFIED ON 9/6/2023 (AP). (ENTERED: 09/05/2023)

(#113) LETTER RE POST-TRIAL MOTIONS AS TO CHRISTOPHER WINKLER (LEVITT, RICHARD) (ENTERED: 11/03/2023)

(#112) VERDICT SHEET AS TO CHRISTOPHER WINKLER (1) GUILTY ON COUNT 1S,2S-3S,4S-5 (MARKED AS COURT EXHIBIT #11). (LC) (ENTERED: 10/05/2023)

(#53) AMENDED ORDER GRANTING #51 MOTION FOR AUTHORIZING TRANSPORT TO AND FROM JACKSON MEMORIAL HOSPITAL AND AUTHORIZING ADMINISTRATION OF MEDICAL SCANS AS TO MATTHEW GEIMER. SIGNED BY JUDGE BETH BLOOM ON 11/28/2023. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (LS) (ENTERED: 11/28/2023)

(#52) ORDER GRANTING #51 MOTION FOR AUTHORIZING TRANSPORT TO AND FROM JACKSON MEMORIAL HOSPITAL AND AUTHORIZING ADMINISTRATION OF MEDICAL SCANS AS TO MATTHEW GEIMER (2). SIGNED BY JUDGE BETH BLOOM ON 11/15/2023. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (LS) (ENTERED: 11/16/2023)

(#91) NOTICE OF FILING OF OFFICIAL TRANSCRIPT AS TO CHRISTOPHER PONCE DEAQUINO. NOTICE IS HEREBY GIVEN THAT AN OFFICIAL TRANSCRIPT OF A CONFERENCE PROCEEDING HELD ON 7/27/21 HAS BEEN FILED BY THE COURT REPORTER/TRANSCRIBER IN THE ABOVE-CAPTIONED MATTER. THE PARTIES HAVE SEVEN (7) CALENDAR DAYS TO FILE WITH THE COURT A NOTICE OF INTENT TO REQUEST REDACTION OF THIS TRANSCRIPT. IF NO SUCH NOTICE IS FILED, THE TRANSCRIPT MAY BE MADE REMOTELY ELECTRONICALLY AVAILABLE TO THE PUBLIC WITHOUT REDACTION AFTER 90 CALENDAR DAYS.... (MOYA, GORETTI) (ENTERED: 09/03/2021)

(#90) TRANSCRIPT OF PROCEEDINGS AS TO CHRISTOPHER PONCE DEAQUINO RE: CONFERENCE HELD ON 7/27/21 BEFORE JUDGE JED S. RAKOFF. COURT REPORTER/TRANSCRIBER: ALENA LYNCH, (212) 805-0300, TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. REDACTION REQUEST DUE 9/24/2021. REDACTED TRANSCRIPT DEADLINE SET FOR 10/4/2021. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 12/2/2021. (MOYA, GORETTI) (ENTERED: 09/03/2021)

(#41) CLERK'S NOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBIT(S) RECEIVED FROM DEFENDANT RE D.E. 40 CLERK'S EXHIBIT/NOTICES, EXHIBIT NUMBERS: 1-3 LOCAL RULE 5.3 PROVIDES THAT WITHIN TEN (10) DAYS OF THE CONCLUSION OF A HEARING OR TRIAL, A PARTY MUST FILE IN CM/ECF AN ELECTRONIC VERSION OF MOST EXHIBITS OFFERED OR INTRODUCED INTO EVIDENCE. BEFORE ELECTRONICALLY FILING, THE FILER MUST REDACT ANY SENSITIVE, CONFIDENTIAL, OR PRIVATE INFORMATION IN ACCORDANCE WITH FED. R. CIV. P. 5.2, FED. R. CRIM. P. 49.1, AND CM/ECF ADMINISTRATIVE PROCEDURES, SECTION 6, OR SEEK AN ORDER FROM THE COURT EITHER TO SEAL THE EXHIBIT OR TO EXEMPT THE EXHIBIT FROM ELECTRONIC FILING UNDER SUBSECTION (B)(3)(C) OF THE RULE. FAILURE TO ELECTRONICALLY FILE EXHIBITS AND THE CERTIFICATE OF COMPLIANCE RE ADMITTED EVIDENCE WITHIN TEN (10) DAYS MAY RESULT IN THE IMPOSITION OF SANCTIONS. THE LOCAL RULE, THE CERTIFICATE OF COMPLIANCE RE ADMITTED EVIDENCE, AND THE QUICK REFERENCE GUIDE TO ELECTRONICALLY FILING TRIAL EXHIBITS CAN BE FOUND ON THE COURTS WEBSITE: HTTP://WWW.FLSD.USCOURTS.GOV AS TO CRAIG SHERMAN. (NWN) (ENTERED: 11/16/2023)

(#40) CLERK'S NOTICE OF RECEIPT OF EXHIBIT(S) RECEIVED FROM DEFENDANT EXHIBIT NUMBERS: 1-3 AS TO CRAIG SHERMAN. FOR RETRIEVAL INFORMATION, PLEASE CONTACT THE CLERKS OFFICE - RECORDS SECTION OF THE PAUL G. ROGERS FEDERAL BUILDING AND U.S. COURTHOUSE, 701 CLEMATIS STREET, ROOM 202, WEST PALM BEACH, FL 33401, (561) 803-3400. (NWN) (ENTERED: 11/16/2023)

(#1986) NOTICE OF FILING TRANSCRIPT FILED AS TO DEFENDANT JULIAN OMIDI, INDEPENDENT MEDICAL SERVICES, INC., SURGERY CENTER MANAGEMENT, LLC, MIRALI ZARRABI FOR PROCEEDINGS 12/16/2021 3:52 P.M. RE TRANSCRIPT #1985 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (APR) TEXT ONLY ENTRY (ENTERED: 11/06/2023)

(#1985) TRANSCRIPT FILED AS TO DEFENDANT JULIAN OMIDI, INDEPENDENT MEDICAL SERVICES, INC., SURGERY CENTER MANAGEMENT, LLC, MIRALI ZARRABI FOR PROCEEDINGS HELD ON 12/16/2021 3:52 P.M.. COURT REPORTER/ELECTRONIC COURT RECORDER: CHIA MEI JUI, CSR 3287, CCRR, FCRR, EMAIL: CMJUI.CSR@GMAIL.COM. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/ELECTRONIC COURT RECORDER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. NOTICE OF INTENT TO REDACT DUE WITHIN 7 DAYS OF THIS DATE. REDACTION REQUEST DUE 11/27/2023. REDACTED TRANSCRIPT DEADLINE SET FOR 12/7/2023. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 2/5/2024.(APR) (ENTERED: 11/06/2023)

(#837) SEALED DOCUMENT PLACED IN VAULT. (NMO) (ENTERED: 03/15/2022)

(#836) SEALED DOCUMENT PLACED IN VAULT. (NMO) (ENTERED: 03/15/2022)

(#336) FINAL ORDER OF FORFEITURE AS TO DANTE A. CUBANGBANG. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT ALL RIGHT, TITLE, AND INTEREST IN THE SUBSTITUTE ASSET IS HEREBY FORFEITED AND VESTED IN THE UNITED STATES OF AMERICA, AND SHALL BE DISPOSED OF ACCORDING TO LAW. PURSUANT TO TITLE 21, UNITED STATES CODE, SECTION 853(N)(7) THE UNITED STATES OF AMERICA SHALL AND IS HEREBY DEEMED TO HAVE CLEAR TITLE TO THE SUBSTITUTE ASSET. THE UNITED STATES (OR ITS DESIGNEE) SHALL TAKE POSSESSION OF THE SUBSTITUTE ASSET AND DISPOSE OF THE SAME ACCORDING TO LAW, IN ACCORDANCE WITH TITLE 21, UNITED STATES CODE, SECTION 853(H). (SIGNED BY JUDGE PAUL G. GARDEPHE ON 8/30/2023) (JW) (ENTERED: 08/31/2023)

(#335) DECLARATION OF AUSA SHEB SWETT IN SUPPORT BY USA AS TO DANTE A. CUBANGBANG RE: #334 LETTER MOTION ADDRESSED TO JUDGE PAUL G. GARDEPHE FROM AUSA SHEB SWETT DATED AUGUST 24, 2023 RE: FINAL ORDER OF FORFEITURE .. (SWETT, SEBASTIAN) (ENTERED: 08/24/2023)

(#29) ORDER AS TO OMAR THOMAS WALA: TO PROCEED UNDER THE SENTENCING REFORM ACT, THE COURT ORDERS AS FOLLOWS: 1. THE COURT SCHEDULES SENTENCING SET FOR 4/2/2024 AT 10:30 AM IN LONDON BEFORE JUDGE ROBERT E. WIER. SIGNED BY JUDGE ROBERT E. WIER ON 11/16/2023. (KJA)CC: COR,USM,USP, LONDON DIARY (ENTERED: 11/16/2023)

(#28) ORDER AS TO OMAR THOMAS WALA: 1. THE COURT ADOPTS DE #25 , ACCEPTS DEFENDANT'S GUILTY PLEA, AND ADJUDGES DEFENDANT GUILTY OF THE INFORMATION (COUNTS 1 AND 2); THE COURT PROVISIONALLY FINDS THAT THE PROPERTY IDENTIFIED IN THE INFORMATION'S FORFEITURE ALLEGATIONS, DE 12 AT 56 (THE VEHICLE, CURRENCY, CRYPTOCURRENCY, AND PERSONAL PROPERTY), IS FORFEITABLE. DEFENDANT HAS AN INTEREST IN SAID PROPERTY, AND THE COURT PRELIMINARILY ADJUDGES DEFENDANT'S INTEREST IN SUCH PROPERTY FORFEITED; AND 3. THE COURT WILL ISSUE A SEPARATE SENTENCING ORDER.. SIGNED BY JUDGE ROBERT E. WIER ON 11/16/2023. (KJA)CC: COR,USM,USP (ENTERED: 11/16/2023)

(#795) SENTENCING SUBMISSION BY KELVIN DUKE AS TO SALVATORE DELLIGATTI, ROBERT SOWULSKI, TYRONE MCCULLUM, MARCUS GRANT, SHARIF BROWN, ROBERT DEBELLO, STEVEN PASTORE, RYAN ELLIS, LUIGI ROMANO, BERTRAM DUKE, LUIGI CAMINITI, SCOTT JACOBSON, FRANK CELSO, JOSEPH TEDESCO, MICHAEL VIGORITO, MICK SOKOL, SPYRO ANTONAKOPOULOS, MICHAEL KARNBACH, JONATHAN DESIMONE, KELVIN DUKE. (ATTACHMENTS: #1 EXHIBIT DEFENDANT'S LETTER TO THE COURT)(DEVITA, JAMES) (ENTERED: 03/24/2019)

(#793) SENTENCING SUBMISSION BY KELVIN DUKE AS TO SALVATORE DELLIGATTI, ROBERT SOWULSKI, TYRONE MCCULLUM, MARCUS GRANT, SHARIF BROWN, ROBERT DEBELLO, STEVEN PASTORE, RYAN ELLIS, LUIGI ROMANO, BERTRAM DUKE, LUIGI CAMINITI, SCOTT JACOBSON, FRANK CELSO, JOSEPH TEDESCO, MICHAEL VIGORITO, MICK SOKOL, SPYRO ANTONAKOPOULOS, MICHAEL KARNBACH, JONATHAN DESIMONE, KELVIN DUKE. (DEVITA, JAMES) (ENTERED: 03/14/2019)

(#54) EXHIBIT LIST BY USA AS TO SETH NICHOLS. (JETTE, MICHAEL) (ENTERED: 12/04/2018)

(#53) DUE TO A CALENDAR CONFLICT, IT IS ORDERED THE RESTITUTION HEARING SET FOR DECEMBER 5, 2018, AS TO SETH NICHOLS, IS RESET TO DECEMBER 11, 2018, AT 1:30 P.M., BEFORE SENIOR JUDGE CINDY K.JORGENSON. (CKJ, PB)(THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (ENTERED: 12/03/2018)

(#6) ORDER OF DETENTION OF TROY SMOCKS BY MAGISTRATE JUDGE J. EARL CUDD (CC: ALL COUNSEL) (2PGS) (BLW (ENTERED: 08/23/1995)

(#5) BENCH WARRANT RETURNED EXECUTED AS TO TROY SMOCKS ARRESTED 8/6/95 (1 PG) ( (ENTERED: 08/17/1995)

(#33) ORDER ON SUPERVISION MODIFICATION REPORT SIGNED BY JUDGE JAMES S. GWIN ON 7/12/07 AS TO OLIVER SPELLMAN (1). DEFENDANT'S TERM OF PROBATION SUPERVISION SHALL TERMINATE AS SCHEDULED ON 9/1/07; OUTSTANDING FINE BALANCE TO BE COLLECTED BY THE FINANCIAL LITIGATION UNIT OF THE U.S. ATTORNEY'S OFFICE; DEFENDANT TO CONTACT OFFICE OF THE CLERK (CLEVELAND) FOR RETURN OF PASSPORT. (M,G) (ENTERED: 07/12/2007)

PASSPORT OF OLIVER B. SPELLMAN RETURNED ON 9/27/06 TO U.S. DEPT. OF STATE HOMELAND SECURITY. (J, P) (ENTERED: 09/27/2006)

(#2) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE KANDIS A. WESTMORE: INITIAL APPEARANCE AS TO MICHAEL MAES HELD ON 7/28/2017. ATTORNEY APPOINTMENT HEARING SET FOR 8/4/2017 AT 09:30 AM BEFORE MAGISTRATE JUDGE DONNA M. RYU. STATUS RE DETENTION HEARING AND ARRAIGNMENT SET FOR 8/4/2017 AT 09:30 AM IN COURTROOM 4, 3RD FLOOR, OAKLAND BEFORE MAGISTRATE JUDGE DONNA M. RYU. DEFENDANT REMANDED TO CUSTODY. (FTR: 07/28/17 10:10-10:21.) (JLMS, COURT STAFF) (FILED ON 7/28/2017) (ENTERED: 07/28/2017)

CASE DESIGNATED FOR ELECTRONIC FILING. (JLMS, COURT STAFF) (FILED ON 7/28/2017) (ENTERED: 07/28/2017)

(#23) COPIES OF BOND AND CONFESSION OF JUDGEMENT SIGNED OFF BY YOLANDA ZULUAGA AS TO CAROLINA ZULUAGA. (LASALLE, DENNIS) (ENTERED: 09/08/1994)

(#22) CALENDAR ENTRY AS TO CAROLINA ZULUAGA ; CASE CALLED BEFORE MAGISTRATE ALLYNE R. ROSS ON DATE OF 8/31/94 FOR STATUS. AUSA MARK RESSLER PRESENT. DEFT. ZULUAGA PRESENT WITHOUT COUNSEL. ALL THE CONDITIONS OF THE BOND HAVE BEEN MET. BOND IS CO-SIGNED BY YOLANDA ZULUAGA. DEFT. SIGNS BOND AND IS INFORMED OF THE CONSEQUENCES IF DEFT. FAILS TO OBEY THE CONDITIONS OF THE BOND. DEFT. ZULUAGA RELEASED. TAPE # 94/58 ( 1180 TO 1389 ) (LASALLE, DENNIS) (ENTERED: 09/08/1994)

(#12) ORDER CONTINUING CONDITIONS OF RELEASE AS TO PAUL G. HURLEY BY JUDGE J. KELLEY ARNOLD. (AE) (ENTERED: 10/15/2015)

(#11) SEALED SIGNATURE PAGE TO #10 INDICTMENT AS TO PAUL G. HURLEY. (AE) (ENTERED: 10/15/2015)

(#5) ORDER OF DETENTION PENDING TRIAL AS TO ALDO RIVERA-DE LOERA. ( SIGNED BY MAGISTRATE JUDGE PETER E ORMSBY) PARTIES NOTIFIED. (CARAMIREZADI, 7) (ENTERED: 08/09/2017)

(#4) ORDER APPOINTING FEDERAL PUBLIC DEFENDER FOR ALDO RIVERA-DE LOERA ( SIGNED BY MAGISTRATE JUDGE PETER E ORMSBY) PARTIES NOTIFIED. (CARAMIREZADI, 7) (ENTERED: 08/09/2017)

(#121) APPEAL RECORD RETURNED FROM 9TH CCA AS TO ELVIA HEREDIA: RECEIVED: VOLUME(S): 1 THROUGH 3; TRANSCRIPTS(S): 5; RE: APPEAL RECORD SENT TO USCA (A-26) 115 (CAR, ) (ENTERED: 02/21/2007)

(#120) MANDATE OF THE 9TH CCA FILED AS TO DEFENDANT ELVIA HEREDIA RE NOTICE OF APPEAL TO USCA - FINAL JUDGMENT, 98 , CCA #05-50163.THE APPEAL IS AFFIRMED. MANDATE RECEIVED IN THIS DISTRICT ON 10/12/06. (ES, ) (ENTERED: 10/20/2006)

(#9) STIPULATION AND ORDER AS TO LEONARD DEW #8 STIPULATION FILED BY LEONARD DEW FURTHER STATUS HEARING OR PRELIMINARY HEARING/ARRAIGNMENT PREVIOUSLY SET ON 10/29/2008 AT 10:00 AM CONTINUED TO 11/18/2008 10:00 AM BEFORE MAGISTRATE JUDGE WAYNE D. BRAZIL. (IG, COURT STAFF) (FILED ON 10/27/2008) (ENTERED: 10/27/2008)

(#8) STIPULATION AND [PROPOSED] ORDER RESETTING DATE FOR PRELIMINARY HEARING BY LEONARD DEW (SMOCK, EDWARD) (FILED ON 10/24/2008) (ENTERED: 10/24/2008)

(#88) JUDGMENT REVOKING PROBATION/SUPERVISED RELEASE AS TO MICHAEL DEAN FLORES (1), COUNT(S) 1, 1S, 2, 2S, 3, 3S, 4, 4S, DISMISSED ON GOVERNMENT MOTION; COUNT(S) 5S, DEFENDANT COMMITTED TO CUSTODY OF BOP FOR A TERM OF 36 MONTHS; S/R 3 YEARS W/STANDARD AND SPECIAL CONDITIONS; NO FINE IMPOSED; S/A $100.00. SUPERVISED RELEASE REVOKED 9/8/2015 - DEFENDANT COMMITTED TO THE CUSTODY OF THE BOP FOR A TERM OF 18 MONTHS. S/R FOR A TERM OF 7 MONTHS W/STANDARD AND SPECIAL CONDITIONS. SUPERVISED RELEASE REVOKED 7/11/2017 - CUSTODY OF THE BOP FOR A TERM OF 11 MONTHS. (ORDERED BY JUDGE SIDNEY A FITZWATER ON 7/11/2017) (DAA) (ENTERED: 07/13/2017)

(#87) ELECTRONIC MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE SIDNEY A FITZWATER: FINAL HEARING RE REVOCATION OF SUPERVISED RELEASE AS TO MICHAEL DEAN FLORES HELD ON 7/11/2017 LOCATION INTERVAL SET TO: LC. DEFT ENTERS A PLEA OF TRUE TO VIOLATIONS. COURT FINDS DEFT HAS VIOLATED TERMS OF S/R. S/R REVOKED. CUSTODY OF THE BOP FOR A TERM OF 11 MONTHS. DEFT CUSTODY CONTINUED. ATTORNEY APPEARANCES: AUSA - JOSH FRAUSTO; DEFENSE - BONITA GUNDEN. (COURT REPORTER: STACY MORRISON) (NO EXHIBITS) TIME IN COURT - :06. (INTERPRETER N/A.) (DJS) (ENTERED: 07/11/2017)

(#10) ORDER AS TO ROBERT WILKINS, DISMISSING ( SIGNED BY MAGISTRATE JUDGE ANDREW J. PECK ); COPIES MAILED. (KW) (ENTERED: 12/05/2001)

ORAL ORDER AS TO ROBERT WILKINS , TO CONTINUE IN INTERESTS OF JUSTICE TIME IS EXCLUDED FROM 11/19/01 TO 12/3/01 ( ENTERED BY MAGISTRATE JUDGE HENRY B. PITMAN ) (KW) (ENTERED: 11/19/2001)

(#15) NOTICE OF ATTORNEY APPEARANCE: JAMES DRUKER APPEARING FOR AMANDA HON (DRUKER, JAMES) (ENTERED: 03/28/2022)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE RAYMOND J. DEARIE:INITIAL TELEPHONE STATUS CONFERENCE AS TO AMANDA HON HELD ON 3/3/2022. AUSA ANDREW ESTES APPEARS FOR GOVERNMENT, RAYMOND ZUPPA FOR DEFENSE. DEFENDANT PRESENT (ON BOND). ON CONSENT OF THE PARTIES', CASE IS DESIGNATED COMPLEX FOR SPEEDY TRIAL PURPOSES DUE TO VOLUMINOUS DISCOVERY MATERIAL. NEXT STATUS CONFERENCE IS SET FOR 5/13/2022 AT 10:00 AM IN COURTROOM 10A SOUTH BEFORE JUDGE RAYMOND J. DEARIE. ON CONSENT OF ALL PARTIES', TIME IS EXCLUDED UNTIL THE DATE OF THE CONFERENCE 5/13/2022. (COURT REPORTER STACY MACE.) (GREENIDGE, CATHERINE) (ENTERED: 03/04/2022)

(#22) ORDER APPOINTING COUNSEL FOR MATERIAL WITNESS(ES): YENI ROXANA RAUDALES-DIAZ. LINO OCHOA APPOINTED. ( SIGNED BY MAGISTRATE JUDGE PETER E ORMSBY) PARTIES NOTIFIED. (CARAMIREZ, 7) (ENTERED: 08/09/2017)

(#21) ORDER APPOINTING COUNSEL FOR MATERIAL WITNESS(ES): MARIA DE LOS ANGELES LICEA-MATA. LINO OCHOA APPOINTED. ( SIGNED BY MAGISTRATE JUDGE PETER E ORMSBY) PARTIES NOTIFIED. (CARAMIREZ, 7) (ENTERED: 08/09/2017)

(#151) PETITIONER'S REPLY TO RESPONDENT'S OPPOSITION TO HIS 2255 MOTION AS TO CHARLES FAMILETTI, JR. RE: #133 MOTION TO VACATE UNDER 28 U.S.C. 2255. REFER TO 19 CV 519 (JW) (ENTERED: 05/27/2021)

(#150) LETTER ADDRESSED TO JUDGE LORETTA A. PRESKA FROM CHARLES FAMILETTI DATED 2/24/21 RE: REQUESTING COPIES OF VARIOUS COURT DOCUMENTS AND REQUEST FOR A 90 DAY EXTENSION TO FILE MY RESPONSE (JW) (ENTERED: 03/02/2021)

SET/RESET DEADLINES/HEARINGS AS TO DEFENDANT IAN BENJAMIN ROGERS RE #13 ORDER ON STIPULATION. STATUS CONFERENCE SET FOR 7/30/2021 AT 10:30 AM IN SAN FRANCISCO - VIDEOCONFERENCE ONLY BEFORE MAGISTRATE JUDGE ALEX G. TSE. (EJKS, COURT STAFF) (FILED ON 6/22/2021) (ENTERED: 06/22/2021)

(#13) ORDER BY MAGISTRATE JUDGE LAUREL BEELER GRANTING #12 STIPULATION TO CONTINUE AS TO IAN BENJAMIN ROGERS (1). (EJKS, COURT STAFF) (FILED ON 6/22/2021) (ENTERED: 06/22/2021)

(#9) ENDORSED LETTER AS TO DARRYL BROWN ADDRESSED TO DEAR JUDGE YANTHIS FROM SUSANNE BRODY DATED 09/20/2004 RE: REQUEST A BAIL EXTENSION MR MR. DARRLY BROWN..........APPLICATION GRANTED. SO ORDERED..CHAMBERS MAILED ORDER.. (SIGNED BY JUDGE GEORGE A. YANTHIS ON 09/20/04)(JMA, ) (ENTERED: 09/23/2004)

(#8) ARREST WARRANT RETURNED EXECUTED ON 8/12/2004 AS TO DARRYL BROWN. (JMA, ) (ENTERED: 09/23/2004)

(#2124) SEALED DOCUMENT PLACED IN VAULT. (RZ) (ENTERED: 12/14/2017)

(#2104) ENDORSED LETTER AS TO MIKHAIL ZEMLYANSKY, MICHAEL DANILOVICH, YURIY ZAYONTS, MIKHAIL KREMERMAN, MATTHEW CONROY, MICHAEL BARUKHIN, MIKHAIL OSTRUMSKY, BORIS TREYSLER, ANDREY ANIKEYEV, VLADIMIR GRINBERG, VLADISLAV ZARETSKIY, YEVGENIY SHUMAN, DMITRY SLOBODYANSKY, ALEXANDER SANDLER, GREGORY MIKHALOV, MICHAEL MORGAN, MARK DANILOVICH, JEFFREY LEREAH, DMITRY LIPIS, LYNDA TADDER, MARIA DIGLIO, SOL NAIMARK, SERGEY GABINSKY, TATYANA GABINSKAYA, JOSEPH VITOULIS, LAURETTA GRZEGORCZYK, EVA GATEVA, ZUHEIR SAID, DAVID THOMAS, BILLY GERIS, MARK SHAPIRO, ROBERT DELLA BADIA, MICHELLE GLICK STITES, PAVEL POZNANSKY, CHAD GREENSHNER, CONSTANTINE VOYTENKO, DIANA ZAIDMAN, IRINA ZAYONTS, MILAN DIKKER, RICK DIBIASI, MIKHAIL BAKHRAHK, JOHN MAURELLO, IGOR KATSMAN, ROBERT SUKHMAN ADDRESSED TO JUDGE J. PAUL OETKEN FROM DIANA ZAIDMAN DATED 9/27/2017 RE: PERMISSION TO TRAVEL. ENDORSEMENT: SO ORDERED. (SIGNED BY JUDGE J. PAUL OETKEN ON 9/28/2017)(FT) (ENTERED: 09/28/2017)

(#3) ORDER TO UNSEAL CASE AS TO SEARCH WARR. (SEALED. . SIGNED BY JUDGE MARK FALK ON 11/1/04. (MM-SL, ) (ENTERED: 11/04/2004)

SEARCH WARRANT RETURNED EXECUTED ON 6/19/03 IN CASE AS TO SEARCH WARR. (SEALED (MM-SL, ) (ENTERED: 09/20/2004)

(#6) NOTICE OF HEARING AS TO JUAN HUMBERTO GARCIA, DIANA JASMINE BOJORQUEZ-HERRERA. RE: VIDEO DEPOSITIONS (SEE PDF) (ARS) (ENTERED: 08/14/2017)

(#5) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE ERIC J MARKOVICH: INITIAL APPEARANCE FOR MATERIAL WITNESS IN CASE AS TO JUAN HUMBERTO GARCIA, DIANA JASMINE BOJORQUEZ-HERRERA HELD ON 8/14/2017. THE COURT ORDERS THAT THE GOVERNMENT PROVIDE A MIXTECO INTERPRETER FOR 7 -FELIPE CHAVEZ-RAMON. ONCE THE INTERPRETER IS ACQUIRED, THE GOVERNMENT SHALL BRING FORTH THE MATERIAL WITNESS TO THE DUTY MAGISTRATE FOR INITIAL APPEARANCE IN THE MIXTECO LANGUAGE. (RECORDED BY COURTSMART.) HEARING HELD 1:15 PM TO 1:52 PM.(ARS) (ENTERED: 08/14/2017)

(#5) ORDER OF TEMPORARY DETENTION - GRANTING #2 MOTION TO CONTINUE AS TO JUAN MIGUEL COREA-AMADOR (1). PRELIMINARY/DETENTION HEARING SET FOR AUGUST 28, 2017 AT 10:30 AM BEFORE JUDGE HENRY J. BEMPORAD. SIGNED BY JUDGE HENRY J. BEMPORAD. (KH) (ENTERED: 08/14/2017)

(#4) ORDER APPOINTING COUNSEL AS TO JUAN MIGUEL COREA-AMADOR. IN THE INTEREST OF JUSTICE, BERNIE MARTINEZ, IS HEREBY APPOINTED TO REPRESENT THE DEFENDANT IN THE ABOVE-STYLED AND NUMBERED CAUSE. SIGNED BY JUDGE HENRY J. BEMPORAD. (KH) (ENTERED: 08/14/2017)

(#21) JUDGMENT AS TO EDGAR DELGADO-ALVARADO (1), COUNT 1, TIME SERVED, NO SUPERVISED RELEASE; $100 SPECIAL ASSESSMENT. SIGNED BY CHIEF JUDGE J. RANDAL HALL ON 08/08/2018. (THB) (ENTERED: 08/08/2018)

(#20) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE CHIEF JUDGE J. RANDAL HALL: SENTENCING HELD ON 8/8/2018 FOR EDGAR DELGADO-ALVARADO (1). AS TO COUNT 1, DEF SENTENCED TO TIME SERVED, NO SUPERVISED RELEASE; $100 SPECIAL ASSESSMENT. DEF IS REMANDED TO CUSTODY OF USMS. (COURT REPORTER LISA DAVENPORT.) (LCW) (ENTERED: 08/08/2018)

(#4) CITATION ISSUED AS TO RAUL M LOPEZ (1) COUNT(S) 3. DOCUMENT LIMITED TO CASE PARTICIPANTS. (ATTACHMENTS: #1 ORIGINAL TICKET, #2 ADDITIONAL PROBABLE CAUSE) (CVB AUTO) (ENTERED: 08/15/2017)

(#3) CITATION ISSUED AS TO RAUL M LOPEZ (1) COUNT(S) 2. DOCUMENT LIMITED TO CASE PARTICIPANTS. (ATTACHMENTS: #1 ORIGINAL TICKET, #2 ADDITIONAL PROBABLE CAUSE) (CVB AUTO) (ENTERED: 08/15/2017)

CLERK'S CERTIFICATE OF MAILING AS TO STANLEY J. KOWALEWSKI RE #275 ORDER. (DDM) (ENTERED: 06/13/2022)

(#275) ORDER AS TO STANLEY J. KOWALEWSKI (1) DENYING #274 DEFENDANT'S MOTION FOR RECONSIDERATION. SIGNED BY JUDGE STEVE C. JONES ON 06/13/2022. (DDM) (ENTERED: 06/13/2022)

CASE UNSEALED AS TO HARDY CARROLL LLOYD (ECA) (ENTERED: 05/09/2013)

CLERK'S OFFICE QUALITY CONTROL MESSAGE RE #5 REQUEST FOR DETENTION. ERROR: TYPED NAME OMITTED BY S/. CORRECTION: ATTORNEY ADVISED OF SIGNATURE REQUIREMENTS. ATTORNEYA SIGNED COPY OF THE DOCUMENT WITH SIGNATURE, FOR FILING UNDER SEAL. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. (KSA) (ENTERED: 11/25/2009)

(#74) ORDER DENYING DEFENDANT'S #71 MOTION TO REDUCE SENTENCE - USSC AMENDMENT FOR 1 AS TO JASON WAYNE MORRIS (1). SIGNED BY JUDGE DUDLEY H. BOWEN ON 4/22/2021. (CA) (ENTERED: 04/22/2021)

(#73) RESPONSE IN OPPOSITION BY USA AS TO JASON WAYNE MORRIS RE #71 MOTION TO REDUCE SENTENCE - USSC AMENDMENT (DAVIDS, JUSTIN) (ENTERED: 04/16/2021)

CASH BAIL RETURNED AS TO SERGEY AMBROSOV DATED 03/15/2010, FROM JUDGE JUDGE RICHARD M. BERMAN, IN THE AMOUNT OF $10,000.00, CHECK NO. 00891285, CHECK DATED 03/22/2010, PAYABLE TO SERGEY AMBROSOV AND PICKED UP BY SAME ON 03/24/2010. (JD) (ENTERED: 04/12/2010)

ORDER TO CONTINUE IN THE INTEREST OF JUSTICE AS TO SERGEY AMBROSOV. TIME EXCLUDED FROM 4/11/07 UNTIL 4/25/07. FOLLOWS ORAL ORDER OF 4/11/07. (SIGNED BY JUDGE DOUGLAS F. EATON ON 4/11/07)(VB) (ENTERED: 04/13/2007)

(#18) ORDER REGARDING VIOLATION REPORT AS TO JAMES STALLWORTH, JR. THE COURT ORDERS THE MODIFICATION OF CONDITIONS AS FOLLOWS: MR. STALLWORTH'S TERM OF SUPERVISION SHALL TERMINATE AS SCHEDULED ON MAY 24, 2010 WITH AN OUTSTANDING RESTITUTION OBLIGATION TO BE COLLECTED BY THE FINANCIAL LITIGATION UNIT OF THE U.S. ATTORNEY'S OFFICE. JUDGE PATRICIA A. GAUGHAN ON 2/18/10. (LC,S) (ENTERED: 02/18/2010)

(#17) JUDGMENT RETURNED EXECUTED AS TO JAMES STALLWORTH, JR ON 1/5/05. DEFENDANT DELIVERED TO USP CANAAN AT WAYMART PA. (H, D) (ENTERED: 01/12/2005)

(#13) TRANSCRIPT OF PROCEEDINGS AS TO ILLINOIS BELL TELEPHONE COMPANY, LLC HELD ON OCTOBER 21, 2022, BEFORE THE HONORABLE JORGE L. ALONSO. ORDER NUMBER: 44409. COURT REPORTER CONTACT INFORMATION: ANNETTE MONTALVO, ANNETTE.MONTALVO@GMAIL.COM.IMPORTANT: THE TRANSCRIPT MAY BE VIEWED AT THE COURT'S PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH THE COURT REPORTER/TRANSCRIBER OR PACER. FOR FURTHER INFORMATION ON THE REDACTION PROCESS, SEE THE COURT'S WEB SITE AT WWW.ILND.USCOURTS.GOV UNDER QUICK LINKS SELECT POLICY REGARDING THE AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS. REDACTION REQUEST DUE 1/2/2023. REDACTED TRANSCRIPT DEADLINE SET FOR 1/12/2023. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 3/13/2023. (MONTALVO, ANNETTE) (ENTERED: 12/12/2022)

(#14) MINUTE ENTRY BEFORE THE HONORABLE JORGE L. ALONSO AS TO ILLINOIS BELL TELEPHONE COMPANY, LLC,: INITIAL APPEARANCE AND ARRAIGNMENT HELD. DEFENDANT ACKNOWLEDGED RECEIPT AND WAIVED FORMAL READING OF THE INFORMATION. DEFENDANT FURTHER CONFIRMED THE WRITTEN WAIVER (SEE DKT. #3 AT P. 1) OF ITS RIGHT TO PROSECUTION BY INDICTMENT AND CONSENTED TO PROCEEDING UNDER THE INFORMATION. DEFENDANT ENTERS A PLEA OF NOT GUILTY. STATUS HEARING SET FOR 10/14/24 AT 2:00 P.M. IN THE INTEREST OF JUSTICE AND FOR THE REASONS STATED ON THE RECORD, TIME IS HEREBY EXCLUDED TO 10/14/2024 PURSUANT TO THE PROVISIONS OF THE SPEEDY TRIAL ACT, 18 USC 3161(H)(7)(A)(B) AND 18 USC 3161 (H)(1)(D). NOTICE MAILED BY JUDGE'S STAFF (LF, ) (ENTERED: 12/13/2022)