| CLOSED, SL DOC |
Case title: USA v. Velasco et al |
Date Filed: 11/16/2005 Date Terminated: 08/08/2007 |
| Assigned to: Judge Steven D. Merryday Referred to: Magistrate Judge Mary S. Scriven | ||
Defendant (1) |
||
|
Joel R. Velasco
TERMINATED: 08/08/2007 |
represented by | George Melville Johnson
Melville Johnson, PC Suite 222 44 Broad St NW Atlanta, GA 30303 404/524-9111 Fax: 404/524-6611 Email: gjohnson@melvillejohnson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Norman Salvatore Cannella , Sr. Rywant, Alvarez, Jones, Russo & Guyton, PA 109 N Brush St - Ste 500 PO Box 3283 Tampa, FL 33609 813/229-7007 Fax: 813/223-6544 Email: ncannella@rywantalvarez.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
IMPRISONMENT: EIGHTEEN (18) MONTHS --concurrent with Counts 3 and 4; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS-- concurrent with Counts 3 and 4; FINE: $4,000; SPECIAL ASSESSMENT: $100 | |
| PROVIDE,OFFER,SOLICIT,ACCEPT ANY KICKBACK (3) |
IMPRISONMENT: EIGHTEEN (18) MONTHS --concurrent with Counts 1 and 4; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS-- concurrent with Counts 1 and 4; FINE: $4,000; SPECIAL ASSESSMENT: $100 | |
| DESTRUCT.ALTER OR FALSIFY RECS IN FED INVESTIGATION (4) |
IMPRISONMENT: EIGHTEEN (18) MONTHS --concurrent with Counts 1 and 3; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS-- concurrent with Counts 1 and 3; FINE: $4,000; SPECIAL ASSESSMENT: $100 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Steven D. Merryday Referred to: Magistrate Judge Mary S. Scriven | ||
Defendant (2) |
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|
Hans Sigvardsson
TERMINATED: 08/08/2007 |
represented by | Ben T. Clements
Clements & Clements, LLP 50 Federal St. Fifth Floor Boston, MA 02110 617/451-1803 Fax: 617/451-6060 Email: bclements@clementsllp.com TERMINATED: 01/12/2007 LEAD ATTORNEY Designation: Retained Latour Rey Lafferty Fowler White Boggs 501 E Kennedy Blvd - Ste 1700 (33602) PO Box 1438 Tampa, FL 33601-1438 813/222-1106 Fax: 813/229-8313 Email: ltlafferty@fowlerwhite.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Peter E. Ball Sally & Fitch LLP One Beacon Street Boston, MA 02108-3107 617-542-5542 Fax: 617-542-1542 Email: peb@sally-fitch.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert L. Ullmann Nutter McClennen & Fish LLP World Trade Center West 155 Seaport Blvd. Boston, MA 02110-2604 617/439-2262 Fax: 617-310-9262 Email: rullmann@nutter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Seth L. Rodner Medicis Pharmaceutical Corp. 7720 N Dobson Rd Scottsdale, AZ 85256 480-291-5655 Fax: 480-291-8655 Email: srodner@medicis.com TERMINATED: 11/02/2006 Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
IMPRISONMENT: NINE (9) MONTHS--concurrent with Count 2; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS -- concurrent with Count 2; FINE: $10,000; SPECIAL ASSESSMENT: $100 | |
| PROVIDE,OFFER,SOLICIT,ACCEPT ANY KICKBACK (2) |
IMPRISONMENT: NINE (9) MONTHS--concurrent with Count 1; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS -- concurrent with Count 1; FINE: $10,000; SPECIAL ASSESSMENT: $100 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Steven D. Merryday Referred to: Magistrate Judge Mary S. Scriven | ||
Defendant (3) |
||
|
Liko, Inc.
TERMINATED: 08/08/2007 |
represented by | Karena L. Nashbar
Karena Nashbar 4938 W. Bay Way Drive Tampa, FL 33629 813/784-8127 Email: karenanashbar@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Peter E. Ball (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert L. Ullmann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John F. Lauro Lauro Law Firm Suite 3100 101 E Kennedy Blvd Tampa, FL 33602 813/222-8990 Fax: 813/222-8991 Email: jlauro@laurolawfirm.com ATTORNEY TO BE NOTICED Designation: Retained Latour Rey Lafferty (See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
$63,000. Fine offset amount - $3,333.33, (Mr. Hans Sigvardsson ordered to pay $10,000, as an individual) thereby reducing the fine to $59,666.67 - - due immediately | |
| PROVIDE,OFFER,SOLICIT,ACCEPT ANY KICKBACK (2) |
$63,000. Fine offset amount - $3,333.33, (Mr. Hans Sigvardsson ordered to pay $10,000, as an individual) thereby reducing the fine to $59,666.67 - - due immediately | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Patricia A. Willing-FLU
US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert A. Mosakowski U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6178 Email: robert.mosakowski@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/16/2005 | 1 | INDICTMENT returned in open Court as to Joel R. Velasco (1) count(s) 1, 3, 4, Hans Sigvardsson (2) count(s) 1, 2, Liko, Inc. (3) count(s) 1, 2. (CH) (Entered: 11/17/2005) |
| 11/17/2005 | 2 | NOTICE OF HEARING as to Joel R. Velasco, Hans Sigvardsson, and Liko, Inc. INITIAL APPEARANCE / ARRAIGNMENT / BOND HEARING set for 11/30/2005 02:00 PM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. (mss) (Entered: 11/17/2005) |
| 11/23/2005 | 3 | NOTICE of attorney appearance: Seth L. Rodner appearing for Hans Sigvardsson (Rodner, Seth) (Entered: 11/23/2005) |
| 11/23/2005 | 4 | NOTICE of attorney appearance: John F. Lauro appearing for Liko, Inc. (Lauro, John) Modified on 11/25/2005 (CH). NOTE: DOCUMENT UNSIGNED, AMENDED BY DKT #9 (Entered: 11/23/2005) |
| 11/23/2005 | 5 | MOTION for leave to appear pro hac vice Attorney: Peter E. Ball by Liko, Inc.. (Attachments: # 1 Exhibit)(Lauro, John) (Entered: 11/23/2005) |
| 11/23/2005 | 6 | MOTION for leave to appear pro hac vice and Consent to Act as Local Counsel Attorney: Ben T. Clements by Hans Sigvardsson. (Rodner, Seth) (Entered: 11/23/2005) |
| 11/23/2005 | 7 | Unopposed MOTION to continue Initial Appearance, Arraignment, and Bond Hearing, and Incorporated Memorandum of Law by Hans Sigvardsson. (Rodner, Seth) (Entered: 11/23/2005) |
| 11/23/2005 | 8 | AMENDED NOTICE OF HEARING as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. Initial Appearance/Bond/Arraignment is reset for 12/5/2005 02:00 PM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. (mss) (Entered: 11/23/2005) |
| 11/23/2005 | 9 | NOTICE of attorney appearance: John F. Lauro appearing for Liko, Inc. (Lauro, John) Modified on 11/25/2005 (CH). NOTE: DOCUMENT NOT SIGNED, ATTORNEY CALLED TO REFILE (Entered: 11/23/2005) |
| 11/28/2005 | 10 | NOTICE of attorney appearance: John F. Lauro appearing for Liko, Inc. Lauro Law Firm (Lauro, John) (Entered: 11/28/2005) |
| 12/05/2005 | 11 | Minute Entry for proceedings held before Judge Mary S. Scriven :ARRAIGNMENT as to Joel R. Velasco (1) Count 1,3,4 and Hans Sigvardsson (2) Count 1,2 and Liko, Inc. (3) Count 1,2 held on 12/5/2005. Defendant(s) pled not guilty., BOND Hearing as to Joel R. Velasco and Hans Sigvardsson held on 12/5/2005, INITIAL appearance as to Joel R. Velasco, Hans Sigvardsson and Liko, Inc. held on 12/5/2005 (DIGITAL recorded) (mss, ) (Entered: 12/07/2005) |
| 12/05/2005 | 12 | ORAL MOTION to continue trial and waiver of speedy trial through December, 2006 by Joel R. Velasco, Hans Sigvardsson, Liko, Inc.. (mss) (Entered: 12/07/2005) |
| 12/05/2005 | 13 | ORAL ORDER granting 12 Motion to continue trial and waiver of speedy trial through December, 2006 as to Joel R. Velasco (1), Hans Sigvardsson (2) and Liko, Inc. (3), the court finds that the ends of justice served by such continuance outweigh the best interest of the public and the defendant's in a speedy trial, and the time is therefore deemed excludable. Signed by Judge Mary S. Scriven on 12/5/2005. (mss) (Entered: 12/07/2005) |
| 12/05/2005 | 14 | ROR BOND entered as to Joel R. Velasco Signed by Judge Mary S. Scriven (mss) (Entered: 12/07/2005) |
| 12/05/2005 | 15 | Signature BOND entered as to Hans Sigvardsson in amount of $250,000.00. Signed by Judge Mary S. Scriven (mss) (Entered: 12/07/2005) |
| 12/05/2005 | 16 | ORDER Setting Conditions of Release as to Hans Sigvardsson (2) $250,000.00 SignatureSigned by Judge Mary S. Scriven on 12/5/2005. (mss) (Entered: 12/07/2005) |
| 12/05/2005 | 17 | PRETRIAL discovery order and notice as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. Status Report due by 1/15/2006 and on or before the fifteenth of each month. Status Conference set for 4/3/2006 08:30 AM in Courtroom 15 A before Judge Steven D. Merryday.Signed by Judge Mary S. Scriven on 12/5/2005. (mss) (Entered: 12/07/2005) |
| 12/08/2005 | 18 | ORDER granting 6 Motion to appear pro hac vice as to Hans Sigvardsson (2); granting 5 Motion to appear pro hac vice as to Liko, Inc.(3). Signed by Judge Mary S. Scriven on 12/8/2005.(ACD) (Entered: 12/08/2005) |
| 01/24/2006 | 19 | MOTION to dismiss Indictment by Joel R. Velasco. (Cannella, Norman) (Entered: 01/24/2006) |
| 02/09/2006 | 20 | Unopposed MOTION to travel extend limits of travel by Joel R. Velasco. (Cannella, Norman) (Entered: 02/09/2006) |
| 02/17/2006 | 21 | ORDER granting 20 Motion to Travel as to Joel R. Velasco(1). See Order for specific instructions. Signed by Judge Mary S. Scriven on 2/17/2006.(ACD) (Entered: 02/17/2006) |
| 02/27/2006 | 22 | RESPONSE to motion by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. re 19 MOTION to dismiss Indictment (Mosakowski, Robert) (Entered: 02/27/2006) |
| 02/28/2006 | 23 | ORDER referring motion to Magistrate Judge Scriven for report and recommendation: 19 --Joel R. Velasco's motion to dismiss indictment. Signed by Judge Steven D. Merryday on 2/28/2006. (BK) (Entered: 02/28/2006) |
| 03/27/2006 | 24 | MOTION to dismiss Indictment as to Them and Accompanying Memorandum of Law by Hans Sigvardsson, Liko, Inc.. (Ball, Peter) (Entered: 03/27/2006) |
| 03/28/2006 | 25 | ORDER referring motion to Magistrate Judge Scriven for a report and recommendation: 24 --Hans Sigvardsson and Liko, Inc.'s motion to dismiss. Signed by Judge Steven D. Merryday on 3/28/2006. (BK) (Entered: 03/28/2006) |
| 04/03/2006 | 26 | NOTICE OF HEARING on motion in case as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. 19 MOTION to dismiss Indictment, 24 MOTION to dismiss: Motion Hearing set for 4/13/2006 at 9:30 AM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. (mss) (Entered: 04/03/2006) |
| 04/03/2006 | 27 | AMENDED NOTICE OF HEARING on motion in case as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. 19 MOTION to dismiss Indictment, 24 MOTION to dismiss: Motion Hearing reset for 4/17/2006 at 9:30 AM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. (mss) (Entered: 04/03/2006) |
| 04/03/2006 | 28 | MINUTES: 4/3/2006 status conference as to all defendants before Judge Steven D. Merryday. Court Reporter: Kerry Brennan (BK) (Entered: 04/03/2006) |
| 04/17/2006 | 29 | Minute Entry for proceedings held before Judge Mary S. Scriven :MOTION hearing as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. held on 4/17/2006 re 19 MOTION to dismiss Indictment filed by Joel R. Velasco,, 24 MOTION to dismiss filed by Hans Sigvardsson, Court Reporter: Penny Appleton w/Berryhill & Associates. (mss) (Entered: 04/17/2006) |
| 04/27/2006 | 30 | MOTION to travel Motion for Unrestricted Travel to Puerto Rico for the Purpose of Employment by Joel R. Velasco. (Cannella, Norman) (Entered: 04/27/2006) |
| 05/01/2006 | 31 | ORDER denying 30 Motion to Travel as to Joel R. Velasco (1). Defendant already has permission to travel outside the United States to Puerto Rico subject to the limited obligation that he furnish Pretrial Services with a copy of his itinerary and contact information prior to each trip. Signed by Judge Mary S. Scriven on 5/1/2006.(ACD) (Entered: 05/01/2006) |
| 05/03/2006 | 32 | REPORT AND RECOMMENDATION as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. re 19 MOTION to dismiss the Indictment and 24 MOTION to dismiss. Upon review of the parties' filed material and presentations made during the April 17, 2006, hearing, the Court Reports and Recommends that Defendants' Motion to Dismiss (Dkt. 19) be DENIED and that the indictment proceed as alleged. Signed by Judge Mary S. Scriven on 5/3/2006.(ACD) (Entered: 05/03/2006) |
| 05/09/2006 | 33 | OBJECTION to report and recommendations 32 by Joel R. Velasco Defendant Velasco's Objection to the Magistrate Judge's Report and Recommendation (Cannella, Norman) (Entered: 05/09/2006) |
| 05/16/2006 | 34 | STATUS REPORT by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. (Mosakowski, Robert) (Entered: 05/16/2006) |
| 06/14/2006 | 35 | ORDER ADOPTING 32 --report and recommendation; overruling 33 --objections to report and recommendation; denying 19 and 24 --motions to dismiss. Signed by Judge Steven D. Merryday on 6/14/2006. (BK) (Entered: 06/14/2006) |
| 06/28/2006 | 36 | NOTICE Change of Address by Liko, Inc. (Ball, Peter) (Entered: 06/28/2006) |
| 09/26/2006 | 37 | MOTION to compel The Government to Produce Forthwith Certain Exculpatory Material and Information Concerning The Government's Key Witness (and Supporting Memorandum) by Hans Sigvardsson as to Hans Sigvardsson, Liko, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10)(Clements, Ben) (Entered: 09/26/2006) |
| 10/12/2006 | 38 | RESPONSE in opposition by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. re 37 Motion to compel, (Mosakowski, Robert) (Entered: 10/12/2006) |
| 10/18/2006 | 39 | MOTION for leave to file a Reply Memorandum in Support of Defendants Hans Sigvardsson and Liko, Inc.'s Motion to Compel the Government to Produce Forthwith Certain Exculpatory Material and Information Concerning the Government's Key Witness. (Attachments: # 1)(Lauro, John) (Entered: 10/18/2006) |
| 10/26/2006 | Sealed document, S-1 (CH) (Entered: 10/26/2006) | |
| 10/26/2006 | Sealed document, S-2 (CH) (Entered: 10/26/2006) | |
| 10/26/2006 | Sealed document, S-3 (CH) (Entered: 10/26/2006) | |
| 10/26/2006 | Sealed document, S-4 (CH) (Entered: 10/27/2006) | |
| 10/27/2006 | Sealed document, S-5 (CH) (Entered: 10/27/2006) | |
| 10/31/2006 | 40 | MOTION for Seth L. Rodner to withdraw as attorney And Substitution Of Local Counsel by Hans Sigvardsson. (Lafferty, Latour) (Entered: 10/31/2006) |
| 11/02/2006 | 41 | ENDORSED ORDER granting 40 --motion by Hans Sigvardsson(2) to replace Seth L. Rodner with Latour Lafferty as local counsel. Signed by Judge Steven D. Merryday on 11/2/2006. (BK) (Entered: 11/02/2006) |
| 11/08/2006 | 42 | ORDER granting in part and denying in part 37 Motion to compel as to Hans Sigvardsson (2) and Liko, Inc. (3); granting 39 Motion for Leave to File a Reply. The Court directs the Clerk to file Defendants' Proposed Reply Memorandum as Defendants' Reply Memorandum to the Government's Response. Signed by Judge Mary S. Scriven on 11/8/2006. (MEH) (Entered: 11/08/2006) |
| 11/08/2006 | 43 | REPLY to response to motion by Hans Sigvardsson, Liko, Inc. re 37 MOTION to compel The Government to Produce Forthwith Certain Exculpatory Material and Information Concerning The Government's Key Witness (and Supporting Memorandum) (CH) (Entered: 11/09/2006) |
| 11/20/2006 | 44 | Unopposed MOTION to continue Trial Or, In The Alternative, For A Status Conference by Hans Sigvardsson. (Lafferty, Latour) (Entered: 11/20/2006) |
| 11/21/2006 | 45 | ORDER as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. re 42 Order on motion to compel. In accordance with this Order, the Court has conducted an in camera, ex parte review of Mr. Peter Castelli's Pre-Sentence Report. The Court finds that nothing contained in the PSR is subject to disclosure under Jencks, Brady, or Giglio, either as direct exculpatory evidence or indirect, impeachment evidence. Signed by Judge Mary S. Scriven on 11/21/2006. (MEH) (Entered: 11/21/2006) |
| 11/22/2006 | 46 | ORDER granting 44 --motion by defendants to continue trial. Trial shall commence on 3/5/2007 at 1:30 p.m. in Courtroom 15A. Signed by Judge Steven D. Merryday on 11/22/2006. (BK) (Entered: 11/22/2006) |
| 01/10/2007 | 47 | MOTION for Ben T. Clements to withdraw as attorney And Substitute Counsel Of Record And To Appear Pro Hac Vice by Hans Sigvardsson. (Lafferty, Latour) (Entered: 01/10/2007) |
| 01/11/2007 | 48 | ORDER referring motion to Magistrate Judge Scriven for disposition 47 --motion by Hans Sigvardsson for Robert L. Ullmann to appear pro hac vice and to appear in place of Ben T. Clements as defense counsel. Signed by Judge Steven D. Merryday on 1/11/2007. (BK) (Entered: 01/11/2007) |
| 01/12/2007 | 49 | ORDER granting 47 Motion to withdraw and Motion for substitute counsel to appear pro hac vice as to Hans Sigvardsson (2). Signed by Judge Mary S. Scriven on 1/12/2007. (MEH) (Entered: 01/12/2007) |
| 01/17/2007 | 50 | NOTICE of Correction by Hans Sigvardsson re 47 MOTION for Ben T. Clements to withdraw as attorney And Substitute Counsel Of Record And To Appear Pro Hac Vice (Lafferty, Latour) (Entered: 01/17/2007) |
| 01/31/2007 | Sealed document S-6 (ag) (Entered: 02/01/2007) | |
| 01/31/2007 | Sealed document S-7(ag) (Entered: 02/01/2007) | |
| 01/31/2007 | Sealed document S-8 (ag) (Entered: 02/01/2007) | |
| 01/31/2007 | Sealed document S-9 (ag) (Entered: 02/01/2007) | |
| 02/02/2007 | 51 | AMENDED ORDER - the trial in this matter shall commence on 03/12/2007 at 1:30 p.m. as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. Signed by Judge Steven D. Merryday on 2/2/2007. (maa) (Entered: 02/02/2007) |
| 02/16/2007 | 52 | TRIAL CALENDAR for trial term 03/12/2007 as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. Jury Trial specially set for 3/12/2007 at 01:30 PM in Courtroom 15 A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 2/16/2007. (maa) (Entered: 02/16/2007) |
| 02/20/2007 | 53 | NOTICE of Liko, Inc.'s Lead Trial Counsel Regarding Potential Conflict with Trial Date by Liko, Inc. (Ball, Peter) (Entered: 02/20/2007) |
| 02/21/2007 | 54 | MOTION to dismiss Renewed Motion to Dismiss Indictment by Joel R. Velasco. (Cannella, Norman) (Entered: 02/21/2007) |
| 02/21/2007 | 55 | NOTICE of Filing Exhibit A to Defendant's 54 Renewed Motion to Dismiss Indictment by Joel R. Velasco (Attachments: # 1 Exhibit printed page from dictonary.com)(Cannella, Norman) Modified on 2/22/2007, to link to the renewed motion to dismiss (eec ). (Entered: 02/21/2007) |
| 02/26/2007 | 56 | ORDER directing the United States to respond by noon on Monday, March 5, 2007 to 54 --renewed motion to dismiss. Signed by Judge Steven D. Merryday on 2/26/2007. (BK) (Entered: 02/26/2007) |
| 03/01/2007 | 57 | MOTION to dismiss by Liko, Inc. as to Hans Sigvardsson, Liko, Inc.. (Ball, Peter) (Entered: 03/01/2007) |
| 03/02/2007 | 58 | ORDER directing USA to respond to 57 --motion to dismiss by Hans Sigvardsson and Liko, Inc. Response due by noon on 3/5/2007. Signed by Judge Steven D. Merryday on 3/2/2007. (BK) (Entered: 03/02/2007) |
| 03/02/2007 | 59 | MOTION to allow electronic equipment, specifically Cellular Telephones and Blackberries In Courthouse by Hans Sigvardsson, Liko, Inc.. (Lafferty, Latour) (Entered: 03/02/2007) |
| 03/05/2007 | 60 | ORDER granting 59 --motion by Hans Sigvardsson and Liko, Inc., to permit cell telephones and Blackberries in the courthouse. Signed by Judge Steven D. Merryday on 3/5/2007. (BK) (Entered: 03/05/2007) |
| 03/05/2007 | 61 | RESPONSE to motion by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. re 57 MOTION to dismiss, 54 MOTION to dismiss Renewed Motion to Dismiss Indictment (Mosakowski, Robert) (Entered: 03/05/2007) |
| 03/05/2007 | 62 | Joint MOTION in limine to Exclude Certain Evidence by Hans Sigvardsson, Liko, Inc.. (Attachments: # 1 Exhibit Six exhibits)(Ball, Peter) (Entered: 03/05/2007) |
| 03/05/2007 | 63 | Joint MOTION in limine to Admit Cooperating Witness Recordings of Co-Defendant Velasco by Liko, Inc. as to Hans Sigvardsson, Liko, Inc.. (Attachments: # 1 Exhibit Four exhibits)(Ball, Peter) (Entered: 03/05/2007) |
| 03/06/2007 | 64 | PROPOSED VOIR DIRE questions by Liko, Inc. as to Hans Sigvardsson, Liko, Inc. (Ball, Peter) (Entered: 03/06/2007) |
| 03/06/2007 | 65 | NOTICE of Intent to Impeach Witness Using Conviction Older Than 10 Years by Liko, Inc. as to Hans Sigvardsson, Liko, Inc. (Attachments: # 1 Exhibit Depo Transcript)(Ball, Peter) (Entered: 03/06/2007) |
| 03/07/2007 | 66 | MOTION for George Melville Johnson to appear pro hac vice Defendant Velasco's Motion to Admit Counsel Pro Hac Vice by Joel R. Velasco. (Attachments: # 1)(Cannella, Norman) Motions referred to Magistrate Judge Mary S. Scriven. (Entered: 03/07/2007) |
| 03/07/2007 | 67 | NOTICE of attorney appearance: Norman Salvatore Cannella, Sr appearing for Joel R. Velasco Notice of Special and Limited Appearance of Christopher D. Vaughn as Counsel for Defendant Joel Velasco for the Sole Purpose of Submitting Defendant's Renewed Motion to Dismiss (Attachments: # 1)(Cannella, Norman) (Entered: 03/07/2007) |
| 03/07/2007 | 68 | PROPOSED VOIR DIRE questions by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. (Mosakowski, Robert) (Entered: 03/07/2007) |
| 03/07/2007 | 69 | PROPOSED JURY INSTRUCTIONS by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc. (Mosakowski, Robert) (Entered: 03/07/2007) |
| 03/07/2007 | 70 | PROPOSED verdict form filed by USA as to Joel R. Velasco (Mosakowski, Robert) (Entered: 03/07/2007) |
| 03/07/2007 | 71 | PROPOSED verdict form filed by USA as to Hans Sigvardsson (Mosakowski, Robert) (Entered: 03/07/2007) |
| 03/07/2007 | 72 | PROPOSED verdict form filed by USA as to Liko, Inc. (Mosakowski, Robert) (Entered: 03/07/2007) |
| 03/07/2007 | 73 | PROPOSED JURY INSTRUCTIONS by Liko, Inc. as to Hans Sigvardsson, Liko, Inc. (Ball, Peter) (Entered: 03/07/2007) |
| 03/07/2007 | 74 | ORDER denying 54 --motion to dismiss as to Joel R. Velasco(1); denying 57 --motion to dismiss as to Hans Sigvardsson(2) and Liko, Inc.(3). Signed by Judge Steven D. Merryday on 3/7/2007. (BK) (Entered: 03/07/2007) |
| 03/08/2007 | 75 | APPEARANCE of non-resident counsel and designation of local counsel by Norman Salvatore Cannella, Sr on behalf of Joel R. Velasco. Notice of Special and Limited Appearance of Christopher D. Vaughn as Counsel for Defendant Joel Velasco for the Sole Purpose of Submitting Defendant's Renewed Motion to Dismiss Local Counsel: Norman S. Cannella, Sr.. Non-Resident Counsel: Christopher D. Vaughn. (Attachments: # 1)(Cannella, Norman) (Entered: 03/08/2007) |
| 03/08/2007 | 76 | ORDER granting 66 Motion to appear pro hac vice as to Joel R. Velasco (1). Signed by Judge Mary S. Scriven on 3/8/2007. (MEH) (Entered: 03/08/2007) |
| 03/09/2007 | 77 | MOTION to allow electronic equipment, specifically Two Laptop Computers and a Cellular Telephone by USA as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc.. (Mosakowski, Robert) (Entered: 03/09/2007) |
| 03/09/2007 | 78 | MOTION to continue trial date (conditional) by Liko, Inc. as to Hans Sigvardsson, Liko, Inc.. (Ball, Peter) (Entered: 03/09/2007) |
| 03/12/2007 | 79 | PLEA AGREEMENT re: count(s) One, Three and Four of the Indictment as to Joel R. Velasco. (Mosakowski, Robert) (Entered: 03/12/2007) |
| 03/12/2007 | 80 | Minute Entry for proceedings held before Judge Mary S. Scriven :CHANGE of plea hearing as to Joel R. Velasco held on 3/12/2007 Court Reporter: Kerry Mercade (mss) (Entered: 03/12/2007) |
| 03/12/2007 | 81 | CONSENT regarding entry of a plea of guilty as to Joel R. Velasco (mss) (Entered: 03/12/2007) |
| 03/12/2007 | 82 | CONSENT to institute presentence investigation report as to Joel R. Velasco (mss) (Entered: 03/12/2007) |
| 03/12/2007 | 83 | EXHIBIT LIST by Liko, Inc. as to Hans Sigvardsson, Liko, Inc. (Ball, Peter) (Entered: 03/12/2007) |
| 03/12/2007 | 84 | REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One, Three and Four of the Indictment as to Joel R. Velasco. Signed by Judge Mary S. Scriven on 3/12/2007. (mss) (Entered: 03/12/2007) |
| 03/12/2007 | 85 | WITNESS LIST by Liko, Inc. as to Hans Sigvardsson, Liko, Inc. (Ball, Peter) (Entered: 03/12/2007) |
| 03/12/2007 | 86 | ORDER granting 77 --motion by United States to allow electronic equipment into the courthouse. Signed by Judge Steven D. Merryday on 3/12/2007. (BK) (Entered: 03/12/2007) |
| 03/12/2007 | 87 | EXHIBIT LIST by USA as to Hans Sigvardsson, Liko, Inc. (Mosakowski, Robert) (Entered: 03/12/2007) |
| 03/12/2007 | 88 | WITNESS LIST by USA as to Hans Sigvardsson, Liko, Inc. (Mosakowski, Robert) (Entered: 03/12/2007) |
| 03/12/2007 | 89 | Minute Entry for proceedings held before Judge Steven D. Merryday: Voir Dire begun on 3/12/2007 Liko, Inc. (3) on Count 1,2 and Hans Sigvardsson (2) on Count 1,2. Court Reporter: Kerry Mercade. (maa) (Entered: 03/13/2007) |
| 03/13/2007 | 91 | Minute Entry for proceedings held before Judge Steven D. Merryday: Voir Dire completed/jury sworn- JURY TRIAL- DAY ONE on 3/13/2007; opening statements; Government's case-in-chief -- Government witnesses: Samuel Wimbush, Gail Bryant, Mike Tixier, Holly Adams, Dwight Richardson, and Peter Castelli -- as to Hans Sigvardsson, Liko, Inc. Court Reporter: Kerry Mercade. (maa) (Entered: 03/14/2007) |
| 03/14/2007 | 90 | EXHIBIT LIST--AMENDED by Hans Sigvardsson and Liko, Inc. (BK) (Entered: 03/14/2007) |
| 03/14/2007 | 92 | Minute Entry for proceedings held before Judge Steven D. Merryday: JURY TRIAL - DAY TWO as to Hans Sigvardsson, Liko, Inc. held on 3/14/2007. Government's case-in-chief continued; Government witness: Peter Castelli (continued); Argument on defendant's motions in liminie [62, 63, & 65]. Court Reporter: Kerry Mercade. (maa) (Entered: 03/15/2007) |
| 03/14/2007 | 93 | ORAL ORDER ruling deferred 62 Motion in Limine as to Hans Sigvardsson (2), Liko, Inc. (3); granting 63 Motion in Limine as to Hans Sigvardsson (2), Liko, Inc. (3), and granting Notice 65 of defendants Liko, Inc. and Hans Sigvardsson's intent to impeach witness Peter Castelli using conviction older than 10 years - - Ruling by Judge Steven D. Merryday on 3/14/2007. (maa) (Entered: 03/16/2007) |
| 03/15/2007 | 94 | Minute Entry for proceedings held before Judge Steven D. Merryday: JURY TRIAL - DAY THREE as to Hans Sigvardsson, Liko, Inc. held on 3/15/2007. Government's case-in-chief continued; Government witnesses: Peter Castelli (continued) and Scott Cheney. Government rests. Rule 29 motion presented and denied. Defendant Sigvardsson's case-in-chief; defendant's witness: William Michael Phemister; Defendant Sigvardsson rests; Defendant Liko, Inc. rests; Discussion regarding jury instructions; Defendant renews Rule 29 motion and the Court denies the motion. Court Reporter: Kerry Mercade. (maa) (Entered: 03/16/2007) |
| 03/15/2007 | 95 | ORAL MOTION for judgment of acquittal pursuant to Rule 29 by Hans Sigvardsson and adopted by Liko, Inc. (maa) (Entered: 03/16/2007) |
| 03/15/2007 | 96 | ORAL ORDER denying 95 motion for judgment of acquittal pursuant to Rule 29 by Hans Sigvardsson and adopted by Liko, Inc. Ruling by Judge Steven D. Merryday on 3/15/2007. (maa) (Entered: 03/16/2007) |
| 03/15/2007 | 97 | ORAL RENEWED MOTION for judgment of acquittal pursuant to Rule 29 by Hans Sigvardsson, Liko, Inc. (maa) (Entered: 03/16/2007) |
| 03/15/2007 | 98 | ORAL ORDER denying 97 Oral Renewed Motion for judgment of acquittal pursuant to Rule 29 as to Hans Sigvardsson (2), Liko, Inc. (3). Ruling by Judge Steven D. Merryday on 3/15/2007. (maa) (Entered: 03/16/2007) |
| 03/16/2007 | 99 | Minute Entry for proceedings held before Judge Steven D. Merryday: JURY TRIAL - DAY FOUR -- instructions to the jury; closing summations; jury excused to deliberate; verdict reached-- guilty as to counts one and two as to both defendants, Hans Sigvardsson and Liko, Inc. held on 3/16/2007. Court Reporter: Kerry Mercade. (maa) (Entered: 03/19/2007) |
| 03/16/2007 | 100 | JURY VERDICT as to Hans Sigvardsson (2) Guilty on Count 1,2. (maa) (Entered: 03/19/2007) |
| 03/16/2007 | 101 | JURY VERDICT as to Liko, Inc. (3) Guilty on Count 1,2. (maa) (Entered: 03/19/2007) |
| 03/16/2007 | 102 | EXHIBIT LIST by USA as to Hans Sigvardsson, Liko, Inc. (maa) (Entered: 03/19/2007) |
| 03/16/2007 | 104 | Court's exhibit list as to Hans Sigvardsson, Liko, Inc. (maa) (Entered: 03/19/2007) |
| 03/19/2007 | 103 | JOINT EXHIBIT LIST by Hans Sigvardsson, Liko, Inc. (maa) (Entered: 03/19/2007) |
| 03/22/2007 | 105 | NOTICE OF HEARING as to Hans Sigvardsson. Sentencing set for 7/16/2007 at 09:30 AM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 03/22/2007) |
| 03/22/2007 | 106 | NOTICE OF HEARING as to Liko, Inc.. Sentencing set for 7/16/2007 at 09:30 AM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 03/22/2007) |
| 04/02/2007 | 107 | MOTION to continue Assented-To Motion Of Defendants Hans Sigvardsson And Liko, Inc. To Re-Schedule Sentencing Date by Hans Sigvardsson, Liko, Inc.. (Lafferty, Latour) (Entered: 04/02/2007) |
| 04/03/2007 | 108 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: counts one, three, and four of the indictment as to Joel R. Velasco. Signed by Steven D. Merryday. Sentencing set for 7/16/2007 at 10:00 AM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 04/03/2007) |
| 04/03/2007 | 109 | MOTION to adopt Assented-To Motion of Defendants Hans Sigvardsson & Liko, Inc. to Re-Schedule Sentencing Date by Joel R. Velasco. (Cannella, Norman) (Entered: 04/03/2007) |
| 04/03/2007 | 110 | ENDORSED ORDER granting 109 --motion by Joel R. Velasco(1) to adopt 107 --motion by Hans Sigvardsson and Liko, Inc., to re-schedule sentencings. Signed by Judge Steven D. Merryday on 4/3/2007. (BK) (Entered: 04/03/2007) |
| 04/03/2007 | 111 | ENDORSED ORDER granting 107 --motion by defendants to continue sentencing hearings. Signed by Judge Steven D. Merryday on 4/3/2007. (BK) (Entered: 04/03/2007) |
| 04/04/2007 | 112 | NOTICE OF HEARING as to Joel R. Velasco. Sentencing re-scheduled for 8/6/2007 at 09:00 AM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 04/04/2007) |
| 04/04/2007 | 113 | NOTICE OF HEARING as to Hans Sigvardsson. Sentencing re-scheduled for 8/6/2007 at 08:30 AM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 04/04/2007) |
| 04/04/2007 | 114 | NOTICE OF HEARING as to Liko, Inc. Sentencing re-scheduled for 8/6/2007 at 08:30 AM in Courtroom 15A before Judge Steven D. Merryday. (BK) (Entered: 04/04/2007) |
| 04/04/2007 | 115 | NOTICE of exhibits placed in the exhibit room (jury trial - 3 folders) as to Hans Sigvardsson, Liko, Inc. (jlh, ) (Entered: 04/16/2007) |
| 07/13/2007 | 116 | SENTENCING MEMORANDUM by Hans Sigvardsson (Ullmann, Robert) (Entered: 07/13/2007) |
| 08/01/2007 | 117 | SENTENCING MEMORANDUM by Liko, Inc. (Ball, Peter) (Entered: 08/01/2007) |
| 08/06/2007 | 118 | Minute Entry for proceedings held before Judge Steven D. Merryday: SENTENCING held on 8/6/2007 for Hans Sigvardsson (2), Counts 1 and 2, IMPRISONMENT: NINE (9) MONTHS, as to each count, both terms to run concurrently; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS as to each count, both terms to run concurrently; FINE: $10,000.oo -- to be paid within 30 days; SPECIAL ASSESSMENT: $100.00 as to each count, for a total of $200.00. Court Reporter: Paul Spangler. (maa) (Entered: 08/06/2007) |
| 08/06/2007 | 119 | Minute Entry for proceedings held before Judge Steven D. Merryday: SENTENCING held on 8/6/2007 for Liko, Inc. (3), Counts 1 and 2, $63,000. Fine offset amount - $3,333.33, (Mr. Hans Sigvardsson ordered to pay $10,000, as an individual) thereby reducing the fine to $59,666.67 - - due immediately; Court Reporter: Paul Spangler (maa) (Entered: 08/06/2007) |
| 08/06/2007 | 120 | Minute Entry for proceedings held before Judge Steven D. Merryday: SENTENCING held on 8/6/2007 for Joel R. Velasco (1), Counts 1, 3, & 4, IMPRISONMENT: EIGHTEEN (18) MONTHS as to each count, all terms to run concurrently; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS as to each count, all terms to run concurrently; FINE: $4,000.00; SPECIAL ASSESSMENT: $100.00 as to each count, for a total of $300.00. Court Reporter: Paul Spangler (maa) (Entered: 08/06/2007) |
| 08/06/2007 | 121 | ORAL MOTION to reduce sentence pursuant to USSG Section 3553 by Hans Sigvardsson. (maa) (Entered: 08/06/2007) |
| 08/06/2007 | 122 | ORAL ORDER granting 121 Motion to Reduce Sentence pursuant to USSG Section 3553 as to Hans Sigvardsson (2). Signed by Judge Steven D. Merryday on 8/6/2007. (maa) (Entered: 08/06/2007) |
| 08/08/2007 | 123 | JUDGMENT as to Hans Sigvardsson (2), Counts 1 & 2, IMPRISONMENT: NINE (9) MONTHS as to each count, both terms to run concurrently; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS as to each count, both terms to run concurrently; FINE: $10,000; SPECIAL ASSESSMENT: $100.00 as to each count, for a total of $200.00. Signed by Judge Steven D. Merryday on 8/7/2007. (maa) (Entered: 08/08/2007) |
| 08/08/2007 | 124 | JUDGMENT as to Liko, Inc. (3), Counts 1 & 2, FINE: $59,666.67; SPECIAL ASSESSMENT: $800.00. Signed by Judge Steven D. Merryday on 8/7/2007. (maa) (Entered: 08/08/2007) |
| 08/08/2007 | 125 | JUDGMENT as to Joel R. Velasco (1), Counts 1, 3, & 4 - IMPRISONMENT: EIGHTEEN (18) MONTHS as to each count, all terms to run concurrently; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS as to each count, all terms to run concurrently; FINE: $4,000; SPECIAL ASSESSMENT: $100.00 as to each count, for a total of $300.00. Signed by Judge Steven D. Merryday on 8/7/2007. (maa) (Entered: 08/08/2007) |
| 08/08/2007 | 126 | AMENDED JUDGMENT as to Hans Sigvardsson (2), Counts 1 & 2, IMPRISONMENT: NINE (9) MONTHS as to each count, both terms to run concurrently; SUPERVISED RELEASE: THIRTY-SIX (36) MONTHS as to each count, both terms to run concurrently; FINE: $10,000; SPECIAL ASSESSMENT: $100.00 as to each count, for a total of $200.00. Signed by Judge Steven D. Merryday on 8/8/2007. Amended to include waiver of drug testing provision.(maa) (Entered: 08/08/2007) |
| 08/10/2007 | 127 | SATISFACTION of Judgment as to Liko, Inc.. (Willing-FLU, Patricia) (Entered: 08/10/2007) |
| 08/20/2007 | 128 | RETURN of judgment executed as to Liko, Inc. on 08/17/07. (ldb) (Entered: 08/21/2007) |
| 08/21/2007 | 129 | TRANSCRIPT of Sentencing as to Hans Sigvardsson, Liko, Inc. held on 8/6/07 before Judge Steven D. Merryday. Court Reporter: Paul K. Spangler. (CH) (Entered: 08/21/2007) |
| 09/10/2007 | 130 | NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 09/10/2007) |
| 09/11/2007 | 131 | NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 09/11/2007) |
| 10/03/2007 | 132 | MOTION to extend time to October 19, 2007 for Reporting Date (Assented-To) by Hans Sigvardsson. (Ullmann, Robert) (Entered: 10/03/2007) |
| 10/04/2007 | 133 | ORDER granting 132 --motion by Hans Sigvardsson(2) to extend time to report for service of sentence. Signed by Judge Steven D. Merryday on 10/4/2007. (BK) (Entered: 10/04/2007) |
| 10/29/2007 | 134 | ORDER directing the clerk to file correspondence as a motion by Joel R. Velasco to consider a request of The Lower Muskogee Creek Tribe to recommend that the defendant serve his term of imprisonment on the tribe's lands. The motion is denied. Signed by Judge Steven D. Merryday on 10/29/2007. (BK) (Entered: 10/29/2007) |
| 10/29/2007 | 135 | CORRESPONDENCE/MOTION by Joel R. Velasco to consider request of The Lower Muskogee Creek Tribe to recommend that defendant serve his sentence on tribal lands. (Motion denied by Doc. 134 ) (BK) (Entered: 10/29/2007) |
| 10/31/2007 | 136 | RETURN of judgment executed as to Hans Sigvardsson on 10/19/07. Institution: BSC Connell Corrections, Big Spring, Texas. (CH) (Entered: 10/31/2007) |
| 10/31/2007 | 137 | RETURN of amended judgment executed as to Hans Sigvardsson on 10/19/07. Institution: BSC Connell Corrections, Big Spring, Texas. (CH) (Entered: 10/31/2007) |
| 12/11/2007 | 138 | RETURN of judgment executed as to Joel R. Velasco on 11/30/07. Institution: FPC Pensacola, FL. (CH) (Entered: 12/11/2007) |
| 02/04/2008 | 139 | SATISFACTION of Judgment as to Joel R. Velasco. (Willing-FLU, Patricia) (Entered: 02/04/2008) |
| 02/21/2008 | 140 | DEFENDANT SIGVARDSSON ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days to contact the Clerk's Office to arrange for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be disposed of, or destroyed, as permitted by Local Rule 5.04. (JLH) (Entered: 02/21/2008) |
| 02/26/2008 | 141 | RECEIPT for return of DEFENDANT SIGVARDSSON exhibits and/or exhibit substitutes as to Hans Sigvardsson. (JLH) (Entered: 02/27/2008) |
| 02/27/2008 | 142 | GOVERNMENT EXHIBITS ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days to contact the Clerk's Office to arrange for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be disposed of, or destroyed, as permitted by Local Rule 5.04 (JLH) (Entered: 02/27/2008) |
| 03/05/2008 | 143 | RECEIPT for return of GOVERNMENT exhibits and/or exhibit substitutes as to Hans Sigvardsson, Liko, Inc.. (JLH) (Entered: 03/05/2008) |
| 06/11/2008 | 144 | CLERK'S certificate of destruction of COURT'S exhibits and/or exhibit substitutes as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc.. (JLH) (Entered: 06/11/2008) |
| 03/18/2009 | 145 | MOTION to travel Motion for Leave to Travel Outside the United States While on Supervised Release by Joel R. Velasco. (Cannella, Norman) (Entered: 03/18/2009) |
| 03/19/2009 | 146 | ORDER denying without prejudice 145 --motion by Joel R. Velasco(1) to travel. Signed by Judge Steven D. Merryday on 3/19/2009. (BK) (Entered: 03/19/2009) |
| 04/20/2009 | 147 | MOTION to travel Renewed Motion for Travel Outside the United States While on Supervised Release by Joel R. Velasco. (Cannella, Norman) (Entered: 04/20/2009) |
| 05/11/2009 | 148 | ENDORSED ORDER granting 147 Motion to Travel as to Joel R. Velasco(1). Signed by Judge Steven D. Merryday on 5/11/2009. (BK) (Entered: 05/11/2009) |
| 07/06/2009 | 149 | MOTION for early termination of Supervised release for Hans Sigvardsson (2) Count 1,2 Agreed Motion by Hans Sigvardsson. (Lafferty, Latour) (Entered: 07/06/2009) |
| 07/07/2009 | 150 | ORDER granting 149 --motion by Hans Sigvardsson(2) for early termination of supervised release effective July 17, 2009. Signed by Judge Steven D. Merryday on 7/7/2009. (BK) (Entered: 07/07/2009) |
| 04/07/2010 | 151 | MOTION for miscellaneous relief, specifically Terminate Supervised Release by Joel R. Velasco as to Joel R. Velasco, Hans Sigvardsson, Liko, Inc.. (Cannella, Norman) (Entered: 04/07/2010) |
| 04/29/2010 | 152 | ORDER granting 151 --motion for termination of supervision as to only defendant Joel R. Velasco(1). Signed by Judge Steven D. Merryday on 4/29/2010. (BK) (Entered: 04/29/2010) |