2255,CLOSED,MULTI

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00239-KDE All Defendants


Case title: USA v. Rienstra, et al
Other court case number: 2:01-mj-00372 0864 INTERIN

Date Filed: 10/31/2001
Date Terminated: 10/01/2003

Assigned to: Judge Kurt D Engelhardt

Defendant (1)
Hendrik Rienstra
TERMINATED: 01/15/2003

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 11/6/01
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 1/15/03
18:1341 MAIL FRAUD & 18:2, AIDING & ABETTING
(2-34)
Dismissed 11/6/01
18:1341 MAIL FRAUD & 18:2 AIDING & ABETTING
(2s-34s)
Dismissed 1/15/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
Dismissed 11/6/01
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35s)
Dismissed 1/15/03
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES BY TAX EVASION
(36s)
Dismissed 1/15/03
26:7201 ATTEMPT TO EVADE OR DEFEAT TAX
(37s-39s)
Dismissed 1/15/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (2)
Richard Rienstra
TERMINATED: 10/01/2003
represented byMichael Seth Fawer
Smith & Fawer, LLC (Covington)
71130 Riverside Drive
Covington, LA 70433
985-871-7200
Email: mikefawer@aol.com
TERMINATED: 10/01/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1sss)
Sentencing held 10/1/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 10/1/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 10/1/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1ss)
Dismissed 10/1/03
18:1341 MAIL FRAUD & 18:2, AIDING & ABETTING
(2-34)
Dismissed 10/1/03
18:1341 MAIL FRAUD & 18:2 AIDING & ABETTING
(2s-34s)
Dismissed 10/1/03
18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING
(2ss-34ss)
Dismissed 10/1/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
Dismissed 10/1/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35s)
Dismissed 10/1/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35ss)
Dismissed 10/1/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (3)
Joseph Aguda
TERMINATED: 07/09/2003
represented byJoseph Aguda
Federal Correctional Complex Low
P. O. Box 1031
Coleman, FL 33-521-1031
PRO SE

Michael Hudson Ellis
Michael H. Ellis, Attorney at Law
One Galleria Blvd.
Suite 1100
Metairie, LA 70001
(504) 833-5600
Email: mhe@chehardy.com
TERMINATED: 07/09/2003
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD AND TO IMPEDE AND IMPAIR THE LAWFUL GOVERNMENT FUNCSTIONS OF THE INTERNAL REVENUE SERVICE
(1sss)
Sentencing held 7/9/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 7/9/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 7/9/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1ss)
Dismissed 7/9/03
18:1341 MAIL FRAUD & 18:2, AIDING & ABETTING
(2-34)
Dismissed 7/9/03
18:1341 MAIL FRAUD & 18:2 AIDING & ABETTING
(2s-34s)
Dismissed 7/9/03
18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING
(2ss-34ss)
Dismissed 7/9/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
Dismissed 7/9/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35s)
Dismissed 7/9/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35ss)
Dismissed 7/9/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (4)
Jean Noel Pineau
TERMINATED: 04/23/2003
represented byFerdinand John Kleppner
Law Offices of Ferdinand J. Kleppner
Executive Tower
3500 N. Causeway Blvd.
Suite 1200
Metairie, LA 70002
(504) 831-2244
Fax: (504 831-4126
Email: kleppner@earthlink.net
TERMINATED: 04/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD AND TO IMPEDE THE LAWFUL GOVERNMENT FUNCTIONS OF THE INTERNAL REVENUE SERVICE
(1sss)
Sentencing held 4/23/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 11/6/01
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 4/23/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1ss)
Dismissed 4/23/03
18:1341 MAIL FRAUD & 18:2, AIDING & ABETTING
(2-34)
Dismissed 11/6/01
18:1341 MAIL FRAUD & 18:2 AIDING & ABETTING
(2s-34s)
Dismissed 4/23/03
18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING
(2ss-34ss)
Dismissed 4/23/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
Dismissed 11/6/01
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35s)
Dismissed 4/23/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35ss)
Dismissed 4/23/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(36ss)
Dismissed 4/23/03
26:7201 ATTEMPT TO EVADE OR DEFEAT TAX
(37ss-38ss)
Dismissed 4/23/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (5)
Cedric Vaumoron
TERMINATED: 04/23/2003
represented byRoma A. Kent
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7930
Email: roma_kent@fd.org
TERMINATED: 04/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Virginia Laughlin Schlueter
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7930
Email: Virginia_Schlueter@fd.org
TERMINATED: 11/02/2001
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
18:4 MISPRISON OF A FELONY
(1sss)
Sentencing held 4/23/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 11/6/01
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 4/23/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1ss)
Dismissed 4/23/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (6)
Jed Karpinski
TERMINATED: 03/19/2003
represented byHerbert Victor Larson , Jr.
Herbert V. Larson, Jr., Attorney at Law
700 Camp St.
New Orleans, LA 70130
504-528-9500
Email: hvl@hvllaw.com
TERMINATED: 03/19/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul J. Killion
Paul J. Killion, Attorney at Law
P.O. Box 121
Harrisburg, PA 17108-0121
717-232-0879
TERMINATED: 03/19/2003
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1ss)
Sentencing held 3/19/03a

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 3/19/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 3/19/03
18:1341 MAIL FRAUD & 18:2, AIDING & ABETTING
(2-34)
Dismissed 3/19/03
18:1341 MAIL FRAUD & 18:2 AIDING & ABETTING
(2s-34s)
Dismissed 3/19/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (7)
Craig Brown
TERMINATED: 07/09/2003
represented byCraig Brown
500 Trinity Lane
#3107
St. Petersburg, FL 33716
PRO SE

Milton Paul Masinter
Milton P. Masinter, APLC
533 Beau Chene Drive
Mandeville, LA 70471
504-813-9012
Email: miltonmasinter@yahoo.com
TERMINATED: 07/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Virginia Laughlin Schlueter
(See above for address)
TERMINATED: 11/15/2001
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD AND TO IMPEDE AND IMPAIR THE LAWFUL GOVERNMENT FUNCTIONS OF THE INTERNAL REVENUE SERVICE
(1sss)
Sentencing held 7/9/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Dismissed 7/9/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
Dismissed 7/9/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1ss)
Dismissed 7/9/03
18:1341 MAIL FRAUD & 18:2, AIDING & ABETTING
(2-34)
Dismissed 7/9/03
18:1341 MAIL FRAUD & 18:2 AIDING & ABETTING
(2s-34s)
Dismissed 7/9/03
18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING
(2ss-34ss)
Dismissed 7/9/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35)
Dismissed 7/9/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35s)
Dismissed 7/9/03
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(35ss)
Dismissed 7/9/03
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(36ss)
Dismissed 7/9/03
26:7201.F ATTEMPT TO EVADE OR DEFEAT TAX
(39ss)
Dismissed 7/9/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (9)
Ann Pineau
TERMINATED: 04/28/2003
represented byRichard W. Westling
Waller, Lansden, Dortch & Davis
Nashville City Center
511 Union St.
Suite 2700
Nashville, TN 37219
615-850-8481
Email: richard.westling@wallerlaw.com
TERMINATED: 04/28/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Virginia Laughlin Schlueter
(See above for address)
TERMINATED: 06/04/2002
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
26:7201 ATTEMPT TO EVADE OR DEFEAT TAX
(37-38)
Dismissed 4/28/03

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (10)
New England International Surety, Inc.
TERMINATED: 03/19/2003
represented byMichael Seth Fawer
(See above for address)
TERMINATED: 03/19/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Sentencing held 3/19/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (11)
OMNE SRL
TERMINATED: 03/19/2003
represented byMichael Seth Fawer
(See above for address)
TERMINATED: 03/19/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Sentencing held 3/19/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Kurt D Engelhardt

Defendant (12)
OMNE SRL Inc
TERMINATED: 03/19/2003
represented byMichael Seth Fawer
(See above for address)
TERMINATED: 03/19/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
(1)
Sentencing held 3/19/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Movant
Wendy C Aguda represented byMichael Gregory Cordes
Hoffman Seydel, LLC
One Shell Square
701 Poydras St.
Suite 3770
New Orleans, LA 70139
504-587-0900
LEAD ATTORNEY
Designation: Retained


Plaintiff
United States of America represented byMichael William Magner
Jones Walker (New Orleans)
Place St. Charles
201 St. Charles Ave.
Suite 5100
New Orleans, LA 70170-5100
504-582-8316
Email: mmagner@joneswalker.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert J. Boitmann
U. S. Attorney's Office
Hale Boggs Federal Bldg.
500 Poydras St.
Room 210
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
TERMINATED: 05/31/2002
LEAD ATTORNEY

Date Filed #Docket Text
09/07/2001GRAND JURY RETURN: as to defendant Hendrik Rienstra, defendant Richard Rienstra, defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Cedric Vaumoron, defendant Jed Karpinski, defendant Craig - Brown; 5 warrants prepared for defendant Hendrik Rienstra, defendant Richard Rienstra, defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Cedric Vaumoron; 2 summons prepared for defendant Jed Karpinski, defendant Craig - Brown; Clerk to hold all capias & summons until further ntc (cca) Modified on 10/31/2001 (Entered: 10/31/2001)
09/07/2001MOTION and ORDER to seal case filed by plaintiff USA as to defendant Hendrik Rienstra, defendant Richard Rienstra, defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Cedric Vaumoron, defendant Jed Karpinski, defendant Craig - Brown by Magistrate Judge Louis Moore Jr. (cca) (Entered: 10/31/2001)
10/05/2001GRAND JURY RETURN (superseding indictment): as to defendant Hendrik Rienstra, defendant Richard Rienstra, defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Cedric Vaumoron, defendant Jed Karpinski, defendant Craig - Brown ; 6 arrest warrants prepared for defendant Hendrik Rienstra, defendant Richard Rienstra, defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Cedric Vaumoron, defendant Craig - Brown; 1 summons prepared for defendant Jed Karpinski; is ordered to hold all summons & arrest warrants until further ntc (cca) Modified on 11/02/2001 (Entered: 10/31/2001)
10/05/2001MOTION and ORDER to seal superseding indictment as to dfts Hendrik Rienstra, Richard Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Jed Karpinski, Craig - Brown filed by plaintiff USA as to all defendants by Magistrate Judge Lance M. Africk (cca) (Entered: 10/31/2001)
10/24/2001MOTION and ORDER to unseal superseding indictment as to dfts Hendrik Rienstra, Richard Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Jed Karpinski, Craig - Brown for the limited purpose of preparing warrants & summons; superseding indictment shall again be sealed until further ntc of this Court filed by plaintiff USA by Magistrate Judge Lance M. Africk (cca) Modified on 12/13/2001 (Entered: 10/31/2001)
10/31/2001INDICTMENT (filed 9/7/01) by USA against Hendrik Rienstra (1) count(s) 1, 2-34, 35, Richard Rienstra (2) count(s) 1, 2-34, 35, Joseph Aguda (3) count(s) 1, 2-34, 35, Jean Noel Pineau (4) count(s) 1, 2-34, 35, Cedric Vaumoron (5) count(s) 1, Jed Karpinski (6) count(s) 1, 2-34, Craig - Brown (7) count(s) 1, 2-34, 35 (cca) Modified on 12/13/2001 (Entered: 10/31/2001)
10/31/2001MOTION and ORDER to unseal case filed by plaintiff USA as to defendant Hendrik Rienstra, defendant Richard Rienstra, defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Cedric Vaumoron, defendant Jed Karpinski, defendant Craig - Brown by Judge Stanwood R. Duval Jr. (cca) Modified on 10/31/2001 (Entered: 10/31/2001)
10/31/2001SUPERSEDING indictment (filed 10/5/01) by USA against Hendrik Rienstra (1) count(s) 1s, 2s-34s, 35s, 36s, 37s-39s, Richard Rienstra count(s) 1s, 2s-34s, 35s, Joseph Aguda (3) count(s) 1s, 2s-34s, 35s, Jean Noel Pineau (4) count(s) 1s, 2s-34s, 35s, Cedric Vaumoron (5) count(s) 1s, Jed Karpinski (6) count(s) 1s, 2s-34s, Craig - Brown (7) count(s) 1s, 2s-34s, 35s (cca) (Entered: 10/31/2001)
10/31/2001ARREST Warrant returned executed as to defendant Cedric Vaumoron; defendant arrested on 10/31/01 (cca) (Entered: 11/01/2001)
10/31/200110 ARREST Warrant returned executed as to defendant Joseph Aguda; defendant arrested on 10/31/01 (cca) (Entered: 11/01/2001)
10/31/200111 ARREST Warrant returned executed as to defendant Jean Noel Pineau; defendant arrested on 10/31/01 (cca) (Entered: 11/01/2001)
10/31/200112 MINUTE ENTRY ( 10/31/01) (filed 11/1/01) Initial appearance of Cedric Vaumoron; Attorney Virginia Laughlin Schlueter appointed ; arraignment set for 2:00 11/1/01; detention hearing for 2:00 11/1/01 bfr the undersigned; dft remanded to USM by Magistrate Judge Louis Moore Jr. (cca) Modified on 11/02/2001 (Entered: 11/01/2001)
10/31/200115 MINUTE ENTRY ( 10/31/01) Filed 11/1/01 Initial appearance of Jean Noel Pineau; Attorney Ferdinand John Kleppner retained; detention hearing set for 2:00 11/5/01 & arraignment set 2:00 11/5/01 bfr the undersigned; dft remanded to USM by Magistrate Judge Moore Jr. (cca) Modified on 11/02/2001 (Entered: 11/02/2001)
10/31/200116 MINUTE ENTRY ( 10/31/01) Filed 11/1/01 Initial appearance of Joseph Aguda; Attorney Michael Ellis retained; personal surety bond w/10% deposit set for Joseph Aguda for $ 200,000.00 ; arraignment set for 2:00 11/13/01 bfr the undersigned; dft released on bond by Magistrate Judge Louis Moore Jr. (cca) (Entered: 11/02/2001)
10/31/200117 MOTION and ORDER for issuance of summons as to Jed Karpinski; dft to appear bfr the undersigned at 2:00 p.m. on 11/26/01 filed by plaintiff USA by Magistrate Judge Louis Moore Jr. Date Signed: 11/1/01; 1 summons issued (cca) Modified on 11/02/2001 (Entered: 11/02/2001)
11/01/200113 ORDER as to defendant Cedric Vaumoron for appointment of counsel as to Cedric Vaumoron appointing attorney Virginia Schlueter; FURTHER ORDERED that dft pay $3000.00 to Clerk of Court for services of counsel by Magistrate Judge Louis Moore Jr. Date Signed: 10/31/01 (cca) (Entered: 11/01/2001)
11/01/200114 REQUEST for Subpoena(s) filed by defendant Jean Noel Pineau; 3 sets issued. (cca) (Entered: 11/02/2001)
11/01/200119 MINUTE ENTRY ( 11/1/01) Dft Cedric Vaumoron arraigned; not guilty plea entered to all counts; Attorney Roma Kent present; dft remanded to USM; pretrial conference set for 5:00 12/18/01 & jury trial set for 8:30 1/7/02 bfr Judge Duval by Magistrate Judge Louis Moore Jr. (cca) (Entered: 11/02/2001)
11/01/200124 MOTION and ORDER dismissing the orig indictment filed on 9/7/01 in view of the superseding indictment filed on 10/5/01 as to all dfts; FURTHER ORDERED that the summons & arrest warrants to the orig indictment not be issued but remain in the record filed by plaintiff USA by Judge Stanwood R. Duval Jr. Date Signed: 11/6/01 (cca) (Entered: 11/07/2001)
11/02/200118 MINUTE ENTRY ( 11/1/01) Detention hearing held as to dft Cedric Vaumoron ; attorney Roma A. Kent present; dft is not entitled to release & is remanded to USM by Magistrate Judge Louis Moore Jr. (cca) (Entered: 11/02/2001)
11/05/200121 MINUTE ENTRY ( 11/5/01) Filed 11/6/01 Dft Jean Noel Pineau arraigned as to superseding indictment; not guilty plea entered to all counts; Attorney Ferdinand Kleppner present; dft remanded to USM; pretrial conference set for 5:00 12/18/01 & jury trial set for 8:30 1/7/02 bfr Judge Duval by Magistrate Judge Alma Chasez (cca) Modified on 12/28/2001 (Entered: 11/06/2001)
11/05/200122 RULE 40 Documents received from District of Minnesota as to defendant Craig - Brown (cca) (Entered: 11/06/2001)
11/06/200120 MINUTE ENTRY ( 11/5/01) as to defendant Jean Noel Pineau; detention hearing held on 11/5/01 ; dft is entitled to release; property Bond set for Jean Noel Pineau for $ 150,000.00, commercial surety allowed for difference if necessary; special conditions imposed; dft remanded to USM until bond is perfected; by Magistrate Judge Alma Chasez (cca) (Entered: 11/06/2001)
11/06/200123 ARREST Warrant returned executed as to defendant Craig - Brown; defendant arrested on 10/31/01 (cca) (Entered: 11/06/2001)
11/13/200125 MINUTE ENTRY ( 11/13/01) Filed 11/14/01 Dft Joseph Aguda arraigned; not guilty plea entered to all counts; Attorney Michael Ellis present; dft released on orig bond ; pretrial conference set for 5:00 on 12/18/01 & jury trial set for 8:30 on 1/7/02 by Magistrate Judge Lance M. Africk (cca) (Entered: 11/14/2001)
11/14/2001  Receipt of Papers from Dist of Minnesota as to defendant Craig Brown (cca) (Entered: 11/14/2001)
11/14/200126 SUMMONS executed on 11/8/01 as to Jed Karpinski (cca) (Entered: 11/14/2001)
11/14/200127 MINUTE ENTRY ( 11/14/01) Filed 11/15/01 Initial appearance of Craig - Brown; Attorney Virginia Laughlin Schlueter appointed, CJA atty Milton Paul Masinter present after appt; personal surety bond w/10% deposit set for dft for $ 50,000.00 w/special conditions imposed; arraignment set for 2:00 on 11/16/01 by Magistrate Judge Lance M. Africk (cca) (Entered: 11/15/2001)
11/15/200128 ORDER as to defendant Craig - Brown for appointment of counsel as to Craig - Brown appointing attorney Virginia Schlueter by Judge Stanwood R. Duval Jr. (cca) (Entered: 11/15/2001)
11/15/200129 CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Craig Brown appointing attorney Milton P. Masinter, replacing attorney Virginia Schlueter by Magistrate Judge Lance M. Africk Date Signed: 11/14/01 (dw) Modified on 11/20/2001 (Entered: 11/16/2001)
11/16/200130 MINUTE ENTRY ( 11/16/01) Filed 11/19/01 Dft Craig - Brown arraigned; not guilty plea entered to all counts; Attorney Milton Masinter present for dft; dft released to halfway house; pretrial conference set for 5:00 12/18/01 & jury trial set for 8:30 1/7/02 bfr Judge Duval by Magistrate Judge Lance M. Africk (cca) (Entered: 11/19/2001)
11/20/200131 MOTION for cancellation or reduction of Criminal Justice Act Fees filed by defendant Cedric Vaumoron and ORDERED that same is DENIED by Magistrate Judge Louis Moore Jr. Date Signed: 11/21/01 (pck) (Entered: 11/23/2001)
11/20/200135 MOTION and ORDERED that a status conf is set for 3:00 p.m. on 11/27/01 as to all dfts bfr the undersigned filed by plaintiff USA by Judge Stanwood R. Duval Jr. Date Signed: 11/27/01 (cca) Modified on 01/22/2002 (Entered: 11/28/2001)
11/21/200133 MINUTE ENTRY ( 11/21/01) Filed 11/27/01 Hrg to perfect bond held this date as to defendant Craig - Brown; personal surety Bond set for $ 50,000.00 & property surety bond set for $40,000.00 w/special conditions imposed; bond papers were executed & dft was released on bond by Magistrate Judge Louis Moore Jr. (cca) Modified on 11/27/2001 (Entered: 11/27/2001)
11/21/200134 MINUTE ENTRY ( 11/21/01) Filed 11/27/01 A hrg to perfect bond was held this date as to defendant Jean Noel Pineau; property Bond set for $ 150,000.00, w/special conditions imposed; bond papers were executed & dft was released on bond by Magistrate Judge Louis Moore Jr. (cca) (Entered: 11/27/2001)
11/23/200132 MOTION and ORDER continuing the arraignment to 2:00 on 12/10/01 for Jed Karpinski filed by plaintiff USA by Magistrate Judge Louis Moore Jr. Date Signed: 11/21/01 (cca) (Entered: 11/26/2001)
11/28/200136 NOTICE of trial set for 1/7/02 at 8:30 & pretrial conf set for 12/18/01 at 5:00 bfr Judge Duval as to dfts Auguda, Pineau, Vaumoron & Brown (cca) (Entered: 11/28/2001)
11/28/200137 MINUTE ENTRY ( 11/27/01) A status conf was held this day; because of the difficulty of the trial, a mtn to continue based on the Speedy Trial Act will be filed & submitted w/a pretrial conference set for 8:30 8/22/02 & jury trial set for 9/23/02 as to all dfts; this doc intense trial will be handled electronically by Judge Stanwood R. Duval Jr. (cca) (Entered: 11/29/2001)
11/28/200138 MOTION filed by dft Cedric Vaumoron and ORDER for exp hrg on his mtn for recon of order of detention; hrg on said mtn will be held at 2:00 on 11/29/01 by Magistrate Judge Louis Moore Jr. (cca) (Entered: 11/29/2001)
11/28/200139 MOTION for reconsideration of order of detention by Cedric Vaumoron to be heard before Magistrate Judge Louis Moore Jr. at 2:00 on 11/29/01 (cca) (Entered: 11/29/2001)
11/28/200140 NOTICE of arraignment set for 12/10/01 at 2:00 bfr Mag Judge Louis Moore Jr as to dft Jed Karpinski only (cca) (Entered: 11/30/2001)
12/03/200142 MOTION for reduction of bond and ORDER granting an exp hrg on dft's mtn for reconsideration of the order of detention, to be held at 10:00 on 12/7/01 filed by defendant Cedric Vaumoron by Magistrate Judge Louis Moore Jr. (cca) Modified on 12/05/2001 (Entered: 12/05/2001)
12/04/200141 MINUTE ENTRY ( 11/29/01) A hrg on dft's mtn for reconsideration of the order of detention [39-1] was held as to defendant Cedric Vaumoron; it is ORDERED that the previous order of detention is revoked; dft's bond is set in the amt of $90,000.00 to be perfected w/$75,000.00 personal surety & $15,000.00 cash to be deposited in the Court's Registry; conditions of bond imposed; dft remanded to USM until bond is perfected by Magistrate Judge Louis Moore Jr.(cca) Modified on 02/15/2002 (Entered: 12/04/2001)
12/04/200143 MOTION to reduce bond by Cedric Vaumoron to be heard before Magistrate Judge Louis Moore Jr. at 10:00 on 12/7/01; see doc #42 (cca) (Entered: 12/05/2001)
12/04/200145 Motion & CONTINUANCE ORDER per 18:3161 filed by plaintiff USA as to all defendants continuing the pretrial conference to 8:30 8/22/02 & jury trial to 8:30 9/23/02 by Judge Stanwood R. Duval Date Signed: 12/7/01 (cca) Modified on 12/07/2001 (Entered: 12/07/2001)
12/05/200144 MINUTE ENTRY ( 12/5/01) On this date, the Clerk received two wire transfers in the amt of $8,181.22 each, from Nadine & Henri Vaumoron for an appearance bond as to defendant Cedric Vaumoron; bond has not been perfected & these funds will be placed in a non-interest bearing acct until the resolution of dft's mtn for reduction of bond on 12/7/01 as stated herein by Magistrate Judge Louis Moore Jr. (cca) (Entered: 12/05/2001)
12/07/200147 MINUTE ENTRY ( 12/7/01) Filed 12/11/01 A hrg was held as to defendant Cedric Vaumoron's motion to reduce bond [43-1]; it is ORDERED that dft's mtn is granted & his bond is reduced to $70,462.44 to be secured w/$54,100.00 personal surety & $16,362.44 cash as stated herein; bond papers were executed & dft was released, w/special conditions imposed by Magistrate Judge Louis Moore Jr. (cca) (Entered: 12/11/2001)
12/10/200146 MOTION and ORDER continuing the arraignment to 1/3/02 for dft Jed Karpinski filed by plaintiff USA by Magistrate Judge Louis Moore Jr. (cca) (Entered: 12/11/2001)
12/12/200148 MOTION by movant Wendy C Aguda to be released as surety of appearance bond as to dft Joseph Aguda & ORDER that mtn is to be heard before Magistrate Judge Louis Moore Jr. at 10:00 on 12/14/01 (cca) Modified on 02/15/2002 (Entered: 12/13/2001)
12/13/200149 RENOTICE of arraignment set for 2:00 on 1/3/02 for Jed Karpinski bfr Mag Judge Moore (cca) (Entered: 12/14/2001)
12/13/200150 RENOTICE of trial set for 9/23/02 at 8:30 & pretrial conf set for 8/22/02 at 8:30 bfr Judge Duval as to dfts Augda, Pineau, Vaumoron & Brown only (cca) (Entered: 12/14/2001)
12/17/200151 MINUTE ENTRY ( 12/14/01) It is ORDERED that movant Wendy Aguda's motion to be released as surety of appearance bond as to dft Joseph Aguda [48-1] is granted; the dft & Joseph Aguda Jr, son of the dft, signed the bond as personal surety; all other conditions of bond remain in effect; dft released on bond by Magistrate Judge Louis Moore Jr. (cca) (Entered: 12/17/2001)
12/17/200152 It is ORDERED as to all defendants that this case be reassigned to Judge Kurt D. Engelhardt, Mag Judge Wilkinson by Judge Stanwood R. Duval Jr. (cca) (Entered: 12/18/2001)
12/27/200153 RE-NOTICE of pretrial conference set for 8:30 8/22/02 for Joseph Aguda, for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown & of jury trial set for 9:30 9/23/02 for Joseph Aguda, for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown before Judge Engelhardt (tbl) (Entered: 12/27/2001)
01/02/200254 MOTION and ORDER ; that the arraignment set for 1/3/02 is CONTINUED to 10:00 1/18/02 for Jed Karpinski ; filed by plaintiff USA; by Magistrate Judge Louis Moore Jr. Date Signed: 1/2/02 (vld) (Entered: 01/03/2002)
01/04/200255 NOTICE of re-arraignment set for 11:00 1/18/02 for Jed Karpinski before Judge Engelhardt (tbl) (Entered: 01/04/2002)
01/17/200256 SUPERSEDING Information by USA against Jed Karpinski (6) count(s) 1ss (dw) (Entered: 01/17/2002)
01/18/200257 MOTION and ORDER that Herbert Victor Larson Jr. is permitted to enroll as counsel of record for dft Jed Karpinski filed by defendant Jed Karpinski by Judge Kurt D. Engelhardt (dw) (Entered: 01/18/2002)
01/18/200258 SMOOTH Minutes as to defendant Jed Karpinski; Recorded by by Dee Malouse; re-arraignment held on 1/18/02 ; guilty plea entered by Jed Karpinski to Count 1 superseding bill of info ; plea accepted & dft is adjudged guilty; PSI ordered; sentencing set for 9:30 4/17/02 for Jed Karpinski; pretrial & trial of this dft are cancelled; dft released on bond . by Judge Kurt D. Engelhardt (tbl) (Entered: 01/22/2002)
01/18/200259 WAIVER of Indictment by defendant Jed Karpinski (tbl) (Entered: 01/22/2002)
01/18/200260 FACTUAL BASIS as to defendant Jed Karpinski (tbl) (Entered: 01/22/2002)
01/18/200261 PLEA Agreement as to Jed Karpinski (tbl) (Entered: 01/22/2002)
01/18/200262 MOTION by defendant Jed Karpinski and ORDER that attorney Paul J. Killion is permitted to enroll as addl counsel of record pro hac vice for same . by Judge Kurt D. Engelhardt (tbl) (Entered: 01/23/2002)
01/18/200264 (FILED 1/24/02) MINUTE ENTRY ( 1/18/02): initial appearance held as to Jed Karpinski re superseding information; Attorney Paul J. Killion present; personal surety Bond set at $ 50,000.00 w/restrictions as set forth in doc; arraignment held; dft released on bond; by Magistrate Judge Louis Moore Jr. (vld) Modified on 01/30/2002 (Entered: 01/25/2002)
01/18/200265 (FILED 1/24/02) MINUTE ENTRY ( 1/18/02) dft Jed Karpinski arraigned as to superseding information; not guilty plea entered; Attorney Paul J. Killion present; dft released on original bond ; pretrial conference set for 8:30 8/22/02 and jury trial set for 8:30 9/23/02 before Judge Engelhardt ; by Magistrate Judge Louis Moore Jr. (vld) Modified on 01/30/2002 (Entered: 01/25/2002)
01/23/200263 MINUTE ENTRY ( 1/23/02) At the request of counsel for the Govt, it is ordered that a status conf is set for 10:30 2/21/02 for Hendrik Rienstra, for Richard Rienstra, for Joseph Aguda, for Jean Noel Pineau, for Cedric Vaumoron, for Jed Karpinski, for Craig Brown before the undersigned . by Judge Kurt D. Engelhardt (tbl) (Entered: 01/23/2002)
01/28/200266 NOTICE of sentencing set for 9:30 4/17/02 for Jed Karpinski before Judge Engelhardt (tbl) (Entered: 01/30/2002)
02/13/200267 TRANSCRIPT of rearraignment held 1/18/02 before Judge Engelhardt as to defendant Jed Karpinski (tbl) (Entered: 02/21/2002)
02/22/200268 SCHEDULING ORDER as to defendants Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Craig Brown; a status conf was held this date; it is ordered that the dates & deadlines set forth herein shall apply in this matter; a status conf shall be held 1:00 4/29/02; jury trial shall commence at 8:30 9/23/02, w/the final pretrial conference set for 8:30 8/22/02. by Judge Kurt D. Engelhardt Date Signed: 2/21/02 Engelhardt Date Signed: 2/21/02 (tbl) (Entered: 02/22/2002)
02/25/200269 TRANSCRIPT of detention hearing held 11/5/01 before Magistrate Judge Alma Chasez as to defendant Jean Noel Pineau (tbl) (Entered: 02/27/2002)
03/01/200270 MOTION by USA and ORDER that warrants of arrest be re-issued for defendants Hendrik Rienstra & Richard Rienstra . by Magistrate Judge Louis Moore Jr. [2 warrants issued] (tbl) (Entered: 03/05/2002)
04/10/200272 MOTION by USA and ORDER that sentencing is continued until 9:30 10/16/02 for Jed Karpinski . by Judge Kurt D. Engelhardt Date Signed: 4/11/02 (tbl) (Entered: 04/11/2002)
04/11/200271 NOTICE of sentencing set for 9:30 10/16/02 for Jed Karpinski before Judge Engelhardt (tbl) (Entered: 04/11/2002)
04/30/200273 MINUTE ENTRY (4/29/02) as to defendant Cedric Vaumoron, defendant Craig Brown, defendant Jean Noel Pineau; a status conf was held this date bfr the undersigned; it is ordered that a status conf set for 10:30 6/13/02 for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown ; the parties shall identify by 5/6/02 each language other than english used in the docs produced in this matter &, w/respect to each such language, shall identify qualified translators by 5/13/02. by Judge Kurt D. Engelhardt (tbl) (Entered: 05/01/2002)
05/02/200275 MOTION by defendant Craig Brown and ORDER that dft is allowed to travel from his home in North Mankato, Minnesota to Omaha, Nebraska & return to his home in North Mankato, Minnesota on 5/20/02 & 5/21/02; further ordered that the physical monitoring, ankle bracelet system be ended. by Judge Lance M. Africk Date signed: 5/7/02 (tbl) (Entered: 05/08/2002)
05/03/200274 MOTION by defendant Craig Brown and ORDER that dft is allowed to travel from his home in North Mankato, Minnesota to Omaha, Nebraska & return to his home in North Mankato, Minnesota on 5/20/02 & 5/21/02; further ordered that the physical monitoring, ankle bracelet system be ended. by Judge Kurt D. Engelhardt Date Signed: 5/7/02 (tbl) (Entered: 05/07/2002)
05/10/200276 MOTION by defendant Cedric Vaumoron and ORDER that the conditions under which dft has been released on bond, are amended to remove the condition that he be subject to electronic monitoring; all other conditions of bond are to remain in effect . by Magistrate Judge Louis Moore Jr. Date Signed: 5/13/02 (tbl) (Entered: 05/14/2002)
05/15/200277 NOTICE of re-arraignment set for 10:00 5/29/02 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 05/16/2002)
05/17/200278 NOTICE of Lis Pendens filed by plaintiff USA as to defendant Jean Noel Pineau (cca) (Entered: 05/17/2002)
05/17/200279 SUPERSEDING indictment by USA against Richard Rienstra (2) count(s) 1ss, 2ss-34ss, 35ss, Joseph Aguda (3) count(s) 1ss, 2ss-34ss, 35ss, Jean Noel Pineau (4) count(s) 1ss, 2ss-34ss, 35ss, 36ss, 37ss-38ss, Cedric Vaumoron (5) count(s) 1ss, Craig Brown (7) count(s) 1ss, 2ss-34ss, 35ss, 36ss, 39ss, Ann Pineau (9) count(s) 37-38 (tbl) (Entered: 05/20/2002)
05/17/200280 GRAND JURY RETURN as to defendants Richard Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Craig Brown, Ann Pineau; arrest warrant issued for defendant Ann Pineau; no action necessary except to notice arraignment on second superseding indictment set before Magistrate Judge Louis Moore Jr.at 2:00 5/30/02 for Richard Rienstra, for Joseph Aguda, for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown (tbl) (Entered: 05/20/2002)
05/17/200281 NOTICE of arraignment set for 2:00 5/30/02 on second superseding indictment for Richard Rienstra, for Joseph Aguda, for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown, for Ann Pineau before Magistrate Judge Louis Moore, Jr. (tbl) (Entered: 05/20/2002)
05/22/200282 ARREST Warrant returned unexecuted as to Richard Rienstra; superceded by 2nd superceding indictment dated 5/17/02 (tbl) (Entered: 05/22/2002)
05/23/200283 MOTION and ORDER continuing the arraignment to 2:00 5/29/02 for Joseph Aguda filed by defendant Joseph Aguda by Magistrate Judge Louis Moore Jr. Date Signed: 5/24/02 (cca) (Entered: 05/28/2002)
05/23/200284 MOTION by defendant Craig Craig and ORDER that the arraignment is continued until 2:00 6/12/02 for Craig Brown . by Magistrate Judge Louis Moore Jr. Date Signed: 5/24/02 (tbl) (Entered: 05/28/2002)
05/28/200285 MINUTE ENTRY (5/28/02) as to defendant Joseph Aguda; at the request of counsel, it is ordered that the rearraignment set for 5/29/02 is continued until 9:30 6/12/02 for Joseph Aguda . by Judge Kurt D. Engelhardt (tbl) (Entered: 05/28/2002)
05/29/200287 (Filed 5/30/02) MINUTE ENTRY (5/29/02) as to defendant Joseph Aguda; dft Joseph Aguda arraigned on superseding indictment; not guilty to all counts plea entered; Attorney present; dft released on original bond ; pretrial conf set 8:30 8/22/02; trial set 8:30 9/23/02. by Judge Louis Moore Jr. (tbl) Modified on 05/30/2002 (Entered: 05/30/2002)
05/29/200286 NOTICE of re-arraignment set for 9:30 6/12/02 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 05/30/2002)
05/29/200288 SUMMONS executed on 5/24/02 as to Ann Pineau (tbl) (Entered: 06/03/2002)
05/30/200290 (Filed 5/31/02) MINUTE ENTRY (5/30/02) as to defendant Richard Rienstra; initial appearance of Richard Rienstra on second superseding indictment; Attorney Michael Seth Fawer present ; Bond set at a total of $850,000 - $500,000 property bond; $250,000 cash bond & $100,000 personaal surety; dft remanded to USM; arraignment held . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/03/2002)
05/30/200291 (Filed 5/31/02) MINUTE ENTRY (5/30/02) as to defendant Richard Rienstra; dft Richard Rienstra arraigned on second superseding indictment; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 8:30 8/22/02 for Richard Rienstra; jury trial set for 8:30 9/23/02 for Richard Rienstra . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/03/2002)
05/30/200292 MINUTE ENTRY (5/30/02) as to defendant Jean Noel Pineau; dft Jean Noel Pineau arraigned on second superseding indictment; not guilty to all counts plea entered; Attorney present; dft released on original bond ; pretrial conference set for 8:30 8/22/02 for Jean Noel Pineau; jury trial set for 8:30 9/23/02 for Jean Noel Pineau . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/03/2002)
05/30/200293 (Filed 5/31/02) MINUTE ENTRY (5/30/02) as to defendant Cedric Vaumoron; dft Cedric Vaumoron arraigned on second superseding indictment; not guilty to all counts plea entered; Attorney present; dft released on original bond ; pretrial conference set for 8:30 8/22/02 for Cedric Vaumoron; jury trial set for 8:30 9/23/02 for Cedric Vaumoron . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/03/2002)
05/30/200294 (Filed 5/31/02) MINUTE ENTRY (5/30/02) as to defendant Ann Pineau; initial appearance of Ann Pineau; dft requested court-appointed counsel; FPD appointed ; unsecured bond set for Ann Pineau for $10,000.00 ; dft executed bond & was released ; arraignment set for 2:00 6/6/02 for Ann Pineau . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/03/2002)
05/31/200289 ARREST Warrant returned executed as to defendant Richard Rienstra; defendant arrested on 5/29/02 (tbl) (Entered: 06/03/2002)
05/31/200295 ORDER for appointment of counsel as to Ann Pineau appointing attorney Virginia Laughlin Schlueter by Magistrate Judge Louis Moore Jr. Date Signed: 5/30/02 (tbl) (Entered: 06/03/2002)
05/31/200296 Motion by USA and ORDER substituting attorney Michael W. Magner in place of attorney Robert J. Boitmann for USA. by Judge Kurt D. Engelhardt Date Signed: 6/4/02 (tbl) (Entered: 06/04/2002)
06/04/200297 CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Ann Pineau; Attorney Richard W. Westling replacing attorney Virginia Laughlin Schlueter for Ann Pineau. by Magistrate Judge Louis Moore Jr. Date Signed: 5/30/02 (tbl) (Entered: 06/04/2002)
06/04/2002101 NOTICE of jury trial set for 8:30 9/23/02 for Hendrik Rienstra, for Richard Rienstra, for Joseph Aguda, for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown, for Ann Pineau before Judge Engelhardt (tbl) (Entered: 06/11/2002)
06/06/200298 MINUTE ENTRY (6/6/02) as to defendant Joseph Aguda; due to a scheduling conflict with this Court's docket, it is ordered that the re-arraignment set for 9:30 6/12/02 is hereby rescheduled to commence at 8:30 on that same date for Joseph Aguda . by Judge Kurt D. Engelhardt (tbl) (Entered: 06/06/2002)
06/07/200299 MINUTE ENTRY (6/5/02) as to defendant Richard Rienstra; a hrg to perfect bond was held this date bfr the undersigned ; bond papers were executed & the dft was released on bond . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/10/2002)
06/07/2002100 MINUTE ENTRY (6/7/02) as to defendant Ann Pineau; dft Ann Pineau arraigned on second superseding indictment; not guilty to all counts plea entered; Attorney present; dft released on original bond ; pretrial conference set for 8:30 8/22/02 for Ann Pineau; jury trial set for 8:30 9/23/02 for Ann Pineau . by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/10/2002)
06/11/2002102 SUPERSEDING Information by USA against Joseph Aguda (3) count(s) 1sss (tbl) (Entered: 06/12/2002)
06/12/2002103 WAIVER of Indictment by defendant Joseph Aguda (tbl) (Entered: 06/12/2002)
06/12/2002104 SMOOTH Minutes as to defendant Joseph Aguda; Reported by Vic DiGiorgio; re-arraignment held on 6/12/02 ; guilty plea entered by Joseph Aguda to superseding bill of information ; plea accepted & dft is adjudged guilty; PSI ordered; sentencing set for 9:30 10/2/02 for Joseph Aguda; pretrial & trial of this dft are cancelled ; dft released. by Judge Kurt D. Engelhardt (tbl) (Entered: 06/12/2002)
06/12/2002105 FACTUAL BASIS as to defendant Joseph Aguda (tbl) (Entered: 06/12/2002)
06/12/2002106 PLEA Agreement as to Joseph Aguda (tbl) (Entered: 06/12/2002)
06/12/2002107 NOTICE of sentencing set for 9:30 10/2/02 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 06/12/2002)
06/12/2002108 MINUTE ENTRY (6/12/02) as to defendant Craig Brown; dft Craig Brown arraigned; not guilty to all counts plea entered to second superseding indictment; Attorney present; dft released on original bond ; pretrial conference set for 8:30 8/22/02 for Craig Brown; jury trial set for 8:30 9/23/02 for Craig Brown . by Magistrate Judge Joseph C. Wilkinson Jr. (tbl) (Entered: 06/13/2002)
06/12/2002109 MINUTE ENTRY ( 6/12/02) as to defendant Jean Noel Pineau, defendant Cedric Vaumoron, defendant Craig Brown; it is ordered that the status conf set for 6/13/02 is cancelled and rescheduled for 10:00 6/11/02 for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown . by Judge Kurt D. Engelhardt (tbl) (Entered: 06/13/2002)
06/19/2002110 MINUTE ENTRY (6/13/02) as to defendant Richard Rienstra; the Court is in receipt of the original bond papers perfected in the amount of $500,000.00 property bond and $100,000.00 personal surety for a total of $600,000.00 in the Central District of CA; the property bond & personal surety were approved by Magistrate Judge Willard W. McEwen, Jr. by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 06/20/2002)
07/12/2002111 MINUTE ENTRY (7/11/02) A status conf was held in chambers this date; Ordered that a status conf is set for 9:00 9/24/02 ; considering the parties' stated intent to file a mtn to continue the trial presently set for 9/23/02, the Court will set aside the following dates in anticipation of receiving & reviewing such mtn: 1/8/02 at 9:00 a.m. for a pretrial conf & 1/27/03 for the commencement of trial, by Judge Kurt D. Engelhardt (sek) (Entered: 07/12/2002)
07/19/2002112 Second MOTION to amend conditions of bond by Cedric Vaumoron and ORDER that a hrg be held 2:00 7/29/02 before the undersigned. by Magistrate Judge Louis Moore Jr. (tbl) (Entered: 07/22/2002)
07/30/2002113 MINUTE ENTRY ( 7/29/02) as to defendant Cedric Vaumoron; a second motion to amend conditions of bond [112-1] was set this date bfr the undersigned; it is ordered that the mtn is granted & the hrg set for 2:00 7/29/02 is cancelled; dft's bond is amended to allow dfts Cedric Vaumoron, Jean Noel Pineau & Ann Pineau to speak over the telephone & to visit at family gatherings provided that the dfts not discuss the pending trial or any matters relating to the criminal charges alleged in the indictment & superseding indictments in this matter. by Magistrate Judge Louis Moore Jr. (tbl) Modified on 08/15/2002 (Entered: 07/30/2002)
07/31/2002114 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 5,299.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt [originally docketed 8/1/02] (tbl) (Entered: 08/07/2002)
08/19/2002115 MOTION to continue trial and pretrial by USA as to Hendrik Rienstra, Richard Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Jed Karpinski, Craig Brown, Ann Pineau and UNSIGNED ORDER (tbl) (Entered: 08/21/2002)
08/21/2002116 CONTINUANCE ORDER per 18:3161; Govt's motion to continue trial and pretrial [115-1] is granted; it is ordered that the trial presently set to commence 9/23/02 is continued to 8:30 1/27/03 & the pretrial conference presently set for 8/22/02 is cont to 9:00 1/8/03 . by Judge Kurt D. Engelhardt Date Signed: 8/20/02 (tbl) (Entered: 08/21/2002)
08/21/2002117 NOTICE of jury trial set for 8:30 1/27/03 for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown, for Ann Pineau, for Richard Rienstra before Judge Engelhardt (tbl) (Entered: 08/22/2002)
08/21/2002118 Memorandum to all counsel appointed under the Criminal Justice Act and ORDER granting interim payments for representation of counsel as set forth herein. by Judge Kurt D. Engelhardt Date Signed: 6/6/02 and Judge Carl E. Stewart, Delegate of the Chief Judge, USCA Date Signed: 6/24/02 (tbl) (Entered: 08/22/2002)
08/22/2002119 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $3,867.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 8/21/02 (tbl) (Entered: 08/23/2002)
09/17/2002120 MOTION by USA and ORDER that sentencing is continued until 9:30 2/26/02 for Joseph Aguda . by Judge Kurt D. Engelhardt Date Signed: 9/18/02 (tbl) (Entered: 09/19/2002)
09/17/2002121 MOTION by USA and ORDER that sentencing is set for 9:30 2/26/02 for Jed Karpinski . by Judge Kurt D. Engelhardt Date Signed: 9/18/02 (tbl) (Entered: 09/19/2002)
09/19/2002122 SCHEDULING ORDER: At the status conf held 7/11/02, counsel for the parties agreed upon a schedule for discovery & other pretrial matters; it is ordered that the dates & deadlines set forth herein shall apply in this matter; jury trial remains scheduled to commence 8:30 1/27/03, w/the final pretrial conf to be held 9:00 1/8/03; a status conf remains scheduled for 9:00 9/24/02 . by Judge Kurt D. Engelhardt (tbl) (Entered: 09/20/2002)
09/19/2002124 NOTICE of sentencing set for 9:30 2/26/03 for Joseph Aguda, for Jed Karpinski before Judge Engelhardt (tbl) (Entered: 09/23/2002)
09/20/2002123 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 2,054.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 9/19/02 (tbl) (Entered: 09/23/2002)
10/01/2002125 Unopposed motion and ORDER that the time to file pretrial motions for all defendants be ext to 10/11/02; responses due by 10/25/02 filed by dft Ann Pineau by Judge Kurt D. Engelhardt Date Signed: 10/2/02 (ijg) (Entered: 10/02/2002)
10/01/2002275 ORDER as to defendant Richard Rienstra; dft to surrender on or before 12:00 noon 1/26/04 . by Judge Kurt D. Engelhardt (tbl) (Entered: 10/02/2003)
10/10/2002126 MINUTE ENTRY ( 9/24/02) as to Cedric Vaumoron, Craig Brown, Jean Noel Pineau, Ann Pineau, Richard Rienstra; a status conf was held on 9/24/02 ; it is ordered that a status conf is set for 10:30 12/5/02; the govt shall designate not later than sixty days prior to trial which exhibits it anticipates using at trial; and each dft shall designate not later than 15 days prior to trial which exhibits he or she anticipates using at trial . by Judge Kurt D. Engelhardt (tbl) (Entered: 10/10/2002)
10/11/2002127 MOTION by defendant Ann Pineau and ORDER that dft's mtn for an ext of time to file pretrial mtns is granted; the time to file pretrial mtns for all dfts is ext to 10/21/02; opp is due two weeks thereafter . by Judge Kurt D. Engelhardt Date Signed: 10/15/02 (tbl) (Entered: 10/15/2002)
10/21/2002128 MOTION for a severance in this matter by Ann Pineau, Jean Noel Pineau to be heard before Judge Kurt D. Engelhardt at 9:30 11/13/02 Jean Noel Pineau, for Ann Pineau (tbl) (Entered: 10/22/2002)
10/21/2002129 Request for Oral Argument by defendant Jean Noel Pineau, defendant Ann Pineau regarding motion for a severance in this matter [128-1] by defendant Jean Noel Pineau, defendant Ann Pineau (tbl) (Entered: 10/22/2002)
10/21/2002130 MOTION by defendant Jean Noel Pineau and ORDER that the conditions of bond pertaining to dft is temporarily modfiied as set forth herein. by Magistrate Judge Louis Moore Jr. Date Signed: 10/22/02 (tbl) (Entered: 10/23/2002)
10/23/2002131 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 824.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 10/21/02 (tbl) (Entered: 10/24/2002)
10/23/2002132 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 3,092.99 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 10/21/02 (tbl) (Entered: 10/24/2002)
10/23/2002133 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 1,665.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 10/21/02 (tbl) (Entered: 10/24/2002)
10/29/2002134 NOTICE of re-arraignment set for 9:30 11/13/02 for Richard Rienstra before Judge Engelhardt (tbl) (Entered: 10/30/2002)
10/31/2002135 Response by plaintiff USA to motion for a severance in this matter by defendant Ann Pineau, defendant Jean Noel Pineau [128-1] (tbl) (Entered: 11/01/2002)
10/31/2002136 NOTICE of re-arraignment set for 9:30 11/20/02 for Craig Brown before Judge Engelhardt (tbl) (Entered: 11/01/2002)
11/08/2002137 MINUTE ENTRY ( 11/7/02) It is ordered that dft Ann Pineau's request for oral argument is granted, & the joint motion of dfts Ann Pineau and Jean Noel Pineau for a severance in this matter [128-1] shall be heart with oral argument at 9:30 11/13/02. by Judge Kurt D. Engelhardt (tbl) (Entered: 11/08/2002)
11/12/2002138 MOTION by USA and ORDER that re-arraignment presently set for 11/13/02 is cont to 9:30 11/20/02 for Richard Rienstra . by Judge Kurt D. Engelhardt (tbl) (Entered: 11/13/2002)
11/14/2002139 MINUTE ENTRY (11/14/02) as to defendant Richard Rienstra; it is ordered that the re-arraignment presently set for 11/20/02 is continued to 8:30 11/25/02 for Richard Rienstra. by Judge Kurt D. Engelhardt (tbl) (Entered: 11/15/2002)
11/14/2002141 NOTICE of re-arraignment set for 8:30 11/25/02 for Richard Rienstra before Judge Engelhardt (tbl) (Entered: 11/19/2002)
11/14/2002142 NOTICE of re-arraignment set for 9:30 12/4/02 for Craig Brown before Judge Engelhardt (tbl) (Entered: 11/19/2002)
11/15/2002140 MINUTE ENTRY ( 11/14/02) It is ORDERED that the re-arraignment is continued to 9:30 12/4/02 for Craig Brown by Judge Kurt D. Engelhardt (car) (Entered: 11/15/2002)
11/15/2002143 REQUEST for Subpoena(s) filed by plaintiff USA; 100 issued. (tbl) (Entered: 11/20/2002)
11/19/2002144 MOTION by defendant Jean Pineau and ORDER that dft's conditions of bond are temporarily modified to allow dft to leave his home on 11/27/02 to travel to Fort Polk, LA & to return to his home on 11/29/02; during this time period electronic monitoring of dft shall be suspended. by Magistrate Judge Louis Moore Jr. Date Signed: 11/20/02 (tbl) (Entered: 11/21/2002)
11/25/2002145 SUPERSEDING Information by USA against Richard Rienstra (2) count(s) 1sss, - New England Intl (10) count(s) 1, OMNE SRL (11) count(s) 1, OMNE SRL Inc (12) count(s) 1 (tbl) (Entered: 11/25/2002)
11/25/2002146 SMOOTH Minutes as to defendant Richard Rienstra, defendant New England Intl, defendant OMNE SRL, defendant OMNE SRL Inc; Reported by O.J. Robert; re-arraignment held on 11/25/02 ; dft Richard Rienstra has authority to represent corporate dfts; guilty plea entered by Richard Rienstra, New England Intl, OMNE SRL, OMNE SRL Inc to Ct 1 of superseding bill of info ; pleas accepted & dfts are adjudged guilty; PSI ordered; sentencing set for 9:30 3/19/03 for Richard Rienstra, for New England Intl, for OMNE SRL, for OMNE SRL Inc; pretrial conference & trial of these dfts are cancelled ; dft released. by Judge Adrian G. Duplantier for Judge Kurt D. Engelhardt (tbl) (Entered: 11/25/2002)
11/25/2002147 WAIVER of Indictment by defendant Richard Rienstra, defendant - New England Intl, defendant OMNE SRL, defendant OMNE SRL Inc (tbl) (Entered: 11/25/2002)
11/25/2002148 FACTUAL BASIS as to defendant Richard Rienstra, defendant - New England Intl, defendant OMNE SRL, defendant OMNE SRL Inc (tbl) (Entered: 11/25/2002)
11/25/2002149 PLEA Agreement as to Richard Rienstra, - New England Intl, OMNE SRL, OMNE SRL Inc (tbl) (Entered: 11/25/2002)
11/25/2002150 NOTICE of sentencing set for 9:30 3/19/03 for Richard Rienstra, for New England Intl, for OMNE SRL, for OMNE SRL Inc before Judge Engelhardt (tbl) (Entered: 11/25/2002)
11/25/2002151 MOTION for issuance of a preliminary oder of forfeiture by USA as to Richard Rienstra, New England Intl, OMNE SRL, OMNE SRL Inc to be heard Judge Kurt D. Engelhardt; no hrg date (tbl) (Entered: 12/02/2002)
12/02/2002152 Preliminary ORDER of Forfeiture as to defendant Richard Rienstra, defendant New England Intl, defendant OMNE SRL, defendant OMNE SRL Inc; it is ordered that the $23,300,000 in US currency & all interest proceeds traceable thereto is hereby condemned & forfeited to the USA as stated herein; further ordered that the USM seize forthwith stated currency & dispose of it in accordance with law. by Judge Kurt D. Engelhardt (tbl) (Entered: 12/02/2002)
12/02/2002167 MOTION by USA and ORDER that a hrg for Conflict of Interest is set bfr the undersigned at 9:30 1/8/03 for Jean Noel Pineau . by Judge Kurt D. Engelhardt Date Signed: 12/27/02 (tbl) (Entered: 12/30/2002)
12/03/2002153 ORDER to modify conditions of release as to defendant Joseph Aguda; conditions of release are modified to extend travel area to include the Southern District of Mississippi . by Magistrate Judge Louis Moore Jr. Date Signed: 12/2/02 (tbl) (Entered: 12/03/2002)
12/09/2002154 MINUTE ENTRY ( 12/5/02) as to defendant Craig Brown ; re-arraignment set for 12/4/02 is CONTINUED to 9:30 12/18/02 for Craig Brown by Judge Kurt D. Engelhardt (vld) (Entered: 12/09/2002)
12/09/2002155 MINUTE ENTRY ( 12/5/02): a status conf was held in chambers on 12/5/02 as to defendant Ann Pineau, defendant Jean Noel Pineau, defendant Craig Brown, defendant Cedric Vaumoron ; ORDERED that a status conf is set for 8:30 12/19/02 and the joint mtn of dfts Ann Pineau and Jean Noel Pineau for severance in this matter [128-1] previously set for oral argument, is hereby submitted; by Judge Kurt D. Engelhardt (vld) (Entered: 12/09/2002)
12/10/2002156 ORDER & REASONS: ORDERED that the joint motion by defendants Ann Pineau & Jean Noel Pineau for a severance [128-1] is granted in part, in that it is granted as to Ann Pineau & denied in part, in that it is denied in all other respects by Judge Kurt D. Engelhardt (gw) (Entered: 12/10/2002)
12/10/2002157 NOTICE of re-arraignment set for 9:30 12/18/02 for Craig Brown before Judge Engelhardt (tbl) (Entered: 12/11/2002)
12/11/2002158 MOTION by defendant Jean Noel Pineau and ORDER that the bond pertaining to defendant Jean Noel Pineau is modified that the conditions of home incarceration & electronic monitoring are terminated & removed; all other conditions & requirements of the bond in questions shall remain in full force & effect . by Judge Kurt D. Engelhardt Date Signed: 12/12/02 (tbl) (Entered: 12/12/2002)
12/16/2002159 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $4,200.00 to be paid to Milton Masinter by Judge Kurt D. Engelhardt Date Signed: 12/12/02 (tbl) (Entered: 12/16/2002)
12/17/2002160 MINUTE ENTRY (12/16/02) as to defendant Craig Brown; it is ordered that the re-arraignment scheduled for 12/18/02 is cancelled . by Judge Kurt D. Engelhardt (tbl) (Entered: 12/17/2002)
12/19/2002161 SUPERSEDING Information by USA against Craig Brown (7) count(s) 1sss (tbl) (Entered: 12/19/2002)
12/19/2002162 SMOOTH Minutes as to defendant Craig Brown; Reported by David Zarek; rearraignment held ; guilty plea entered by Craig Brown to Ct 1 of superseding bill of info ; plea accepted & dft is adjudged guilty; PSI ordered; sentencing set for 9:30 3/19/03 for Craig Brown; pretrial conference & trial of this dft are cancelled ; dft released on bond. by Judge Kurt D. Engelhardt (tbl) (Entered: 12/19/2002)
12/19/2002163 PLEA Agreement as to Craig Brown (tbl) (Entered: 12/19/2002)
12/19/2002164 FACTUAL BASIS as to defendant Craig Brown (tbl) (Entered: 12/19/2002)
12/19/2002165 WAIVER of Indictment by defendant Craig Brown (tbl) (Entered: 12/19/2002)
12/19/2002166 NOTICE of sentencing set for 9:30 3/19/03 for Craig Brown before Judge Engelhardt (tbl) (Entered: 12/19/2002)
12/23/2002169 MOTION by defendant Jean Noel Pineau and ORDER that the pretrial conference set for 9:00 1/16/03 is reset for 9:00 1/15/03 for Hendrik Rienstra, for Jean Noel Pineau, for Cedric Vaumoron, for Craig Brown, for Ann Pineau . by Judge Kurt D. Engelhardt Date Signed: 1/2/03 (tbl) (Entered: 01/06/2003)
12/30/2002168 MINUTE ENTRY (12/19/02) It is ordered that the pretrial conference set for 1/8/03 is cont to 9:00 1/16/03 for Hendrik Rienstra, for Jean Noel Pineau, Cedric Vaumoron, for Craig Brown, for Ann Pineau . by Judge Kurt D. Engelhardt (tbl) (Entered: 12/30/2002)
01/07/2003170 MOTION and ORDER allowing to travel to Kona, Hawaii to attend his son's wedding & return home between 1/12/03 to 1/23/03 filed by defendant Craig Brown by Judge Kurt D. Engelhardt (gw) (Entered: 01/08/2003)
01/08/2003171 SMOOTH Minutes as to defendant Jean Noel Pineau Reported/Recorded by Toni Tusa; Hrg held on mtn of Govt for hrg on potential conflict of interest with counsel, Fred Kleppner; Dft present; Court questions dft & dft waives any possible conflict of interest with counsel, Fred Kleppner; Dft released on same bond by Judge Kurt D. Engelhardt (gw) (Entered: 01/08/2003)
01/09/2003172 NOTICE case reallotted to Magistrate Judge 3 by Clerk (jd) (Entered: 01/09/2003)
01/13/2003173 SUPERSEDING Information by USA against Jean Noel Pineau (4) count(s) 1sss (tbl) (Entered: 01/14/2003)
01/13/2003174 SMOOTH Minutes as to defendant Jean Noel Pineau; Recorded by Cindy Usner; rearraignment held this date ; guilty plea entered by Jean Noel Pineau to Ct 1 of Superseding Bill of Info ; plea accepted & dft is adjudged guilty; PSI ordered; sentencing set for 9:30 4/16/03 for Jean Noel Pineau; pretrial conference & trial of this dft are cancelled ; dft released. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/14/2003)
01/13/2003175 WAIVER of Indictment by defendant Jean Noel Pineau (tbl) (Entered: 01/14/2003)
01/13/2003176 PLEA Agreement as to Jean Noel Pineau (tbl) (Entered: 01/14/2003)
01/13/2003177 FACTUAL BASIS as to defendant Jean Noel Pineau (tbl) (Entered: 01/14/2003)
01/13/2003178 SUPERSEDING Information by USA against Cedric Vaumoron (5) count(s) 1sss (tbl) (Entered: 01/14/2003)
01/13/2003179 SMOOTH Minutes as to defendant Cedric Vaumoron; Recorded by Cindy Usner; rearraignment held this date; guilty plea entered by Cedric Vaumoron to Ct 1 of Superseding Bill of Info ; plea accepted & dft is adjudged guilty; PSI ordered; sentencing set for 9:30 4/16/03 for Cedric Vaumoron; pretrial conference & trial of this dft are cancelled ; dft released. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/14/2003)
01/13/2003180 WAIVER of Indictment by defendant Cedric Vaumoron (tbl) (Entered: 01/14/2003)
01/13/2003181 PLEA Agreement as to Cedric Vaumoron (tbl) (Entered: 01/14/2003)
01/13/2003182 FACTUAL BASIS as to defendant Cedric Vaumoron (tbl) (Entered: 01/14/2003)
01/13/2003183 NOTICE of sentencing set for 9:30 4/16/03 for Jean Noel Pineau, for Cedric Vaumoron before Judge Engelhardt (tbl) (Entered: 01/15/2003)
01/15/2003184 MOTION by USA and ORDER that the indictment and superseding indictment against defendant Hendrik Rienstra are dismissed . by Judge Kurt D. Engelhardt Date Signed: 1/16/03 (tbl) (Entered: 01/16/2003)
01/21/2003186 Motion by USA and CONTINUANCE ORDER per 18:3161 as to defendant Ann Pineau; pretrial conference scheduled for 1/15/03 is cont;; jury trial presently set for 1/27/03 is cont to 8:30 4/28/03 for Ann Pineau . by Judge Kurt D. Engelhardt Date Signed: 1/24/03 (tbl) (Entered: 01/24/2003)
01/22/2003185 ARREST Warrant returned unexecuted as to Hendrik Rienstra; dismissed 1/16/03 (tbl) (Entered: 01/23/2003)
01/30/2003187 MOTION by defendant Richard Rienstra and ORDER that dft is permitted to travel to Europe from 2/1/03 through 3/2/03; that dft's passport be returned to him for said period; home detention w/electronic monitoring be eliminated for the period of travel; and that dft is to telephonically contact PTS & SA Michael S. Zummer two times each week during the period he is traveling abroad. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/30/2003)
02/13/2003190 MOTION and brief for issuance of a preliminary order of forfeiture by USA as to Jean Noel Pineau to be heard before Judge Kurt D. Engelhardt; no hrg date (tbl) (Entered: 02/24/2003)
02/19/2003188 MOTION by defendant Jed Karpinski and ORDER that the sentencing set for 2/26/03 is cont to 9:30 3/19/03 for Jed Karpinski . by Judge Kurt D. Engelhardt Date Signed: 2/21/03 (tbl) (Entered: 02/21/2003)
02/20/2003189 MOTION by defendant Joseph Aguda and ORDER that sentencing set for 2/26/03 is cont to 9:30 3/19/03 for Joseph Aguda . by Judge Kurt D. Engelhardt Date Signed: 2/21/03 (tbl) (Entered: 02/21/2003)
02/24/2003191 Preliminary Order of Forfeiture as to defendant Jean Noel Pineau; it is ordered that the superseding bill of info is amended to include the Notice of Forfeiture contained in the second superseding indictment; further ordered that the property listed herein be condemned & forfeited to the US; further ordered that upon the imposition of sentence of dft, this preliminary order of forfeiture becomes final as to dft & is included in the jgm nunc pro tunc; further ordered that USM seized said property & dispose of it in accordance with the law. by Judge Kurt D. Engelhardt (tbl) (Entered: 02/24/2003)
02/24/2003192 NOTICE of sentencing set for 9:30 3/19/03 for Jed Karpinski, for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 02/25/2003)
02/25/2003193 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 3,948.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 2/21/03 (tbl) (Entered: 02/26/2003)
03/11/2003194 MOTION by defendant Richard Rienstra and ORDER that sentencing set for 3/19/03 is cont to 9:30 6/18/03 for Richard Rienstra . by Judge Kurt D. Engelhardt Date Signed: 12/12/03 (tbl) (Entered: 03/13/2003)
03/13/2003195 NOTICE of sentencing set for 9:30 6/18/03 for Richard Rienstra before Judge Engelhardt (tbl) (Entered: 03/13/2003)
03/13/2003198 NOTICE of sentencing set for 9:30 4/30/03 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 03/14/2003)
03/14/2003196 MOTION by USP and ORDER that sentencing set for 3/19/03 is continued to 9:30 4/30/03 for Joseph Aguda . by Judge Kurt D. Engelhardt Date Signed: 3/13/03 (tbl) (Entered: 03/14/2003)
03/14/2003197 MOTION by USP and ORDER that sentencing set for 3/19/03 is continued to 9:30 4/30/03 for Craig Brown . by Judge Kurt D. Engelhardt Date Signed: 3/13/03 (tbl) (Entered: 03/14/2003)
03/14/2003199 Sentencing MEMORANDUM filed by defendant Jed Karpinski and request for downward departure (tbl) (Entered: 03/14/2003)
03/17/2003200 Unopposed MOTION by defendant Richard Rienstra to amend bail conditions to eliminate home monitoring and ORDER granting same; the electronic monitoring component of dft's bail conditions is eliminated . by Judge Kurt D. Engelhardt (tbl) (Entered: 03/17/2003)
03/19/2003201 (Filed 3/21/03) JUDGMENT and Commitment as to Jed Karpinski; Recorded by Betty DiMarco; sentencing of Jed Karpinski (6) held 3/19/03 ; dft is committed to the custody of the BOP for a term of one year, and one day, as to Ct 1 of the Superseding Bill of Info; Court will defer a finding as to an appropriate figure for restitution purposes for a period not to exceed 90 days; Court waives fine in lieu of restitution; upon release, dft shall be placed on supervised release for a term of three years as to Ct 1 of the Superseding Bill of Info; on mtn of Govt, it is ordered that the superseding indictment is dismissed; Special Assessment fee of $100.00 is imposed. by Judge Kurt D. Engelhardt Date Signed: 3/21/03 (tbl) Modified on 04/08/2003 (Entered: 03/21/2003)
03/19/2003202 ORDER as to defendant Jed Karpinski; dft to surrender on or bfr 12:00 noon 5/5/03 . by Judge Kurt D. Engelhardt (tbl) (Entered: 03/21/2003)
03/19/2003203 (Filed 3/21/03) JUDGMENT and Commitment as to New England Intl; Recorded by Betty DiMarco; sentencing of New England Intl (10) count(s) 1 held 3/19/03 ; dft is placed on probation for a term of five years as to Ct 1 of the superseding bill of info; dft to make restitution in the sum of $23,405,000.00; the Govt shall w/in 60 days submit to the Court a breakdown of the victims to whom restitution is due from this dft; the Court will defer a finding as to the appropriate payees for a period not to exceed 90 days; fine is waived in lieu of restitution; Special Assessment fee of $400.00 is imposed. by Judge Kurt D. Engelhardt Date Signed: 3/20/03 (tbl) (Entered: 03/21/2003)
03/19/2003204 (Filed 3/21/03) JUDGMENT and Commitment as to OMNE SRL; Recorded by Betty DiMarco; sentencing of OMNE SRL (11) count(s) 1 held 3/19/03 ; dft is placed on probation for a term of five years as to Ct 1 of the superseding bill of info; dft to make restitution in the sum of $8,772,761.00; the Govt shall w/in 60 days submit to the Court a breakdown of the victims to whom restitution is due from this dft; the Court will defer a finding as to the appropriate payees for a period not to exceed 90 days; fine is waived in lieu of restitution; Special Assessment fee of $400.00 is imposed. by Judge Kurt D. Engelhardt Date Signed: 3/20/03 (tbl) (Entered: 03/21/2003)
03/19/2003205 (Filed 3/21/03) JUDGMENT and Commitment as to OMNE SRL Inc; Recorded by Betty DiMarco; sentencing of OMNE SRL Inc (12) count(s) 1 held 3/19/03 ; dft is placed on probation for a term of five years as to Ct 1 of the superseding bill of info; dft to make restitution in the sum of $14,632,240.00; the Govt shall w/in 60 days submit to the Court a breakdown of the victims to whom restitution is due from this dft; the Court will defer a finding as to the appropriate payees for a period not to exceed 90 days; fine is waived in lieu of restitution; Special Assessment fee of $400.00 is imposed. by Judge Kurt D. Engelhardt Date Signed: 3/20/03 (tbl) (Entered: 03/21/2003)
03/27/2003  Mail Returned addressed to attorney Paul J. Killion; Rec. Doc. Nos. 196 & 197; remailed to new address 1/21/04 (tbl) Modified on 01/21/2004 (Entered: 03/27/2003)
03/27/2003206 MINUTE ENTRY (3/27/03) as to defendant Cedric Vaumoron; it is ordered that the sentencing set for 4/16/03 is cont to 9:30 4/23/03 for Cedric Vaumoron bfr the undersigned . by Judge Kurt D. Engelhardt (tbl) (Entered: 03/27/2003)
03/27/2003207 MINUTE ENTRY (3/27/03) as to defendant Jean Noel Pineau; it is ordered that the sentencing presently set for 4/16/03 is continued to 9:30 4/23/03 for Jean Noel Pineau bfr the undersigned . by Judge Kurt D. Engelhardt (tbl) (Entered: 03/27/2003)
03/27/2003208 NOTICE of sentencing set for 9:30 4/23/03 for Jean Noel Pineau, for Cedric Vaumoron before Judge Engelhardt (tbl) (Entered: 03/31/2003)
03/28/2003  Mail Returned addressed to attorney Milton Masinter; Rec. Doc. No. 198 (tbl) Modified on 01/21/2004 (Entered: 03/31/2003)
03/28/2003  Mail Returned addressed to attorney Paul J. Killion; Rec. Doc. No. 194; remailed to new address 1/21/04 (tbl) Modified on 01/21/2004 (Entered: 03/31/2003)
04/04/2003209 MOTION and ORDER continuing the sentencing to 9:30 7/9/03 filed by defendant Craig Brown by Judge Kurt D. Engelhardt Date Signed: 4/7/03 (car) (Entered: 04/07/2003)
04/07/2003210 NOTICE of sentencing set for 9:30 7/9/03 for Craig Brown before Judge Engelhardt (tbl) (Entered: 04/09/2003)
04/17/2003211 Sentencing MEMORANDUM filed by defendant Cedric Vaumoron (tbl) (Entered: 04/18/2003)
04/21/2003214 MOTION by defendant Richard Rienstra and ORDER that Michael S. Fawer, may pay by wire transfer from Hibernia Natl Bank Excrow Acct No. 882385558 in the sum of Euros 2,839.92 to Michael Verhaeghe; further ordered the Michael S. Fawer may pay by wire transfer from Hibernia Natl Bank Escrow Acct No. 882385558 the sum of Euros $34,515.98 to Danila Ertola & Wilder Nasi. by Judge Kurt D. Engelhardt Date Signed: 4/23/03 (tbl) (Entered: 04/23/2003)
04/22/2003212 MOTION to self-report by Jean Noel Pineau to be heard before Judge Kurt D. Engelhardt; no hrg date (tbl) (Entered: 04/23/2003)
04/22/2003213 MOTION for recommendation of facility of incarceration by Jean Noel Pineau to be heard before Judge Kurt D. Engelhardt; no hrg date (tbl) (Entered: 04/23/2003)
04/23/2003215 (Filed 4/24/03) JUDGMENT and Commitment as to Cedric Vaumoron; Reported by Arlene Movahed; sentencing of Cedric Vaumoron (5) count(s) 1sss held 4/23/03 ; dft is placed on probation for a term of five years as to Ct 1 of the superseding bill of info; dft shall be placed on home detention for a period of six months to commence immediately; further ordered that dft shall pay to the US a fine in the sum of $2,000.00; fine shall be paid as stated herein; on mtn of Govt, it is ordered that the 1st & 2nd superseding indictments are dismissed; Special Assessment fee of $ 100.00. by Judge Kurt D. Engelhardt Date Signed: 4/23/03 (tbl) (Entered: 04/24/2003)
04/23/2003216 SMOOTH Minutes as to defendant Jean Noel Pineau; Reported by Arlene Movahed; sentencing hearing held this date as to dft Jean Noel Pineau ; dft states obj to PSI report; witnesses sworn & testified; exhibits admitted; rulings made on the record; see J&C; dft released pending self-surrender . by Judge Kurt D. Engelhardt (tbl) (Entered: 04/24/2003)
04/23/2003217 (Filed 4/24/03) JUDGMENT and Commitment as to Jean Noel Pineau; Reported by Arlene Movahed; sentencing of Jean Noel Pineau (4) count(s) 1sss 4/23/03 ; dft is committed to the custody of the BOP for a term of 48 months as to Ct 1 of superseding bill of info, w/credit for time served in state & federal custody; court will defer for a period not to exceed 90 days a finding as to an appropriate figure for restitution; dft shall have an addl 60 days from this date in which to sell his residence to comply w/the forfeiture terms of the plea agreement; upon release, dft shall be placed on supervised release for a term of three years as to Ct 1 of the superseding bill of info; on mtn of govt, it is ordered that the first & second superseding indictments are dismissed; Special Assessment fee of $100.00. by Judge Kurt D. Engelhardt Date Signed: 4/23/03 (tbl) (Entered: 04/24/2003)
04/23/2003218 ORDER as to defendant Jean Noel Pineau; dft to surrender on or before 12:00 noon 6/25/03 . by Judge Kurt D. Engelhardt (tbl) (Entered: 04/24/2003)
04/28/2003219 MOTION by USA and ORDER that the second superseding indictment against defendant Ann Pineau is dismissed . by Judge Kurt D. Engelhardt (tbl) (Entered: 04/28/2003)
04/29/2003220 MOTION by USA and ORDER that the sentencing is continued to 9:30 6/11/03 for Joseph Aguda . by Judge Kurt D. Engelhardt (tbl) Modified on 04/30/2003 (Entered: 04/30/2003)
04/29/2003221 MOTION and ORDER to amend bail conditions to permit limited travel to Europe from 8/30/03 through 6/15/03, as set forth in this order; filed by defendant Richard Rienstra by Judge Kurt D. Engelhardt (rg) (Entered: 04/30/2003)
04/29/2003222 MOTION and ORDER that the self-surrender date of Jed Karpinski is extended to 5/19/03; filed by defendant Jed Karpinski; by Judge Kurt D. Engelhardt Date Signed: 4/30/03 (rg) (Entered: 04/30/2003)
04/30/2003223 NOTICE of sentencing set for 9:30 6/11/03 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 05/01/2003)
05/02/2003224 TRANSCRIPT of sentencing held 4/23/03 before Judge Kurt D. Engelhardt as to defendant Cedric Vaumoron (tbl) (Entered: 05/06/2003)
05/08/2003225 MOTION by USA and ORDER that the Clerk accept funds paid by defendant Jean Noel Pineau & deposit these funds into the Registry of the Court & apply any such funds towards the dft's restitution obligation, to be determined by the Court in accordance with the 4/23/03 J&C, and to his $100 assessment. by Judge Kurt D. Engelhardt Date Signed: 5/13/03 (tbl) (Entered: 05/14/2003)
05/22/2003226 MOTION of Nadine Vaumoron & Henri Vaumoron and ORDER for refund of cash bond in the amt of $16,362.44 plus accured interest as to Cedric Vaumoron by Judge Stanwood R. Duval Jr. Date Signed: 5/25/03 (pck) (Entered: 05/29/2003)
06/02/2003227 Notice of change of address by defendant Jean Noel Pineau (tbl) (Entered: 06/04/2003)
06/09/2003228 MOTION by defendant Joseph Aguda and ORDER that the sentencing presently set for 6/11/03 is continued to 9:30 6/25/03 for Joseph Aguda . by Judge Kurt D. Engelhardt (tbl) (Entered: 06/09/2003)
06/09/2003229 NOTICE of sentencing set for 9:30 6/25/03 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 06/10/2003)
06/11/2003230 MOTION by defendant Richard Rienstra and ORDER that the sentencing presently set for 6/18/03 is cont & reset for 9:30 10/1/03 for Richard Rienstra . by Judge Kurt D. Engelhardt Date Signed: 6/16/03 (tbl) (Entered: 06/17/2003)
06/19/2003231 NOTICE of sentencing set for 9:30 10/1/03 for Richard Rienstra before Judge Engelhardt (tbl) (Entered: 06/19/2003)
06/20/2003232 MOTION by USA and ORDER that sentencing of defendant Joseph Aguda is continued to 9:30 7/9/03 . by Judge Kurt D. Engelhardt Date Signed: 6/23/03 (tbl) (Entered: 06/24/2003)
06/23/2003238 MOTION by defendant Cedric Vaumoron and ORDER that the US Probation Office execute the sentence, as it was imposed on 4/23/03, & remove the electronic monitoring apparatus from dft's person & home telephone; further ordered that should the Probation Office determine that a more restrictive method of surveillance is required, the Probation Office is to contact this Court w/a further report & recommendation. by Judge Kurt D. Engelhardt Date Signed: 6/25/03 (tbl) (Entered: 06/25/2003)
06/24/2003233 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $873.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 6/19/03 (tbl) (Entered: 06/24/2003)
06/24/2003234 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $1,602.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 6/19/03 (tbl) (Entered: 06/24/2003)
06/24/2003235 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $711.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 6/19/03 (tbl) (Entered: 06/24/2003)
06/24/2003236 CJA Form 20 (Attorney Payment Voucher) as to defendant Ann Pineau for services provided by attorney in the amount of $ 3,132.00 to be paid to Richard W. Westling by Judge Kurt D. Engelhardt Date Signed: 6/19/03 (tbl) (Entered: 06/24/2003)
06/24/2003237 NOTICE of sentencing set for 9:30 7/9/03 for Joseph Aguda before Judge Engelhardt (tbl) (Entered: 06/25/2003)
07/07/2003239 MOTION for substantial downward departure in light of the Govt's motion for downward departure pursuant to provisions of the Sentencing Guidelines and statements promulgated by the US Sentencing Commission by Joseph Aguda to be heard before Judge Kurt D. Engelhardt; no hrg date (tbl) (Entered: 07/07/2003)
07/07/2003240 SEALED document (tbl) (Entered: 07/08/2003)
07/08/2003241 Sentencing MEMORANDUM filed by plaintiff USA as to defendant Joseph Aguda (tbl) Modified on 07/08/2003 (Entered: 07/08/2003)
07/08/2003242 BILL OF PARTICULARS for forfeiture of property filed by plaintiff USA as to defendant Joseph Aguda (tbl) (Entered: 07/09/2003)
07/08/2003243 MOTION by USA for issuance of a preliminary order of forfeiture as to defendant Joseph Aguda and ORDER hat the following property is condemned and forfeited to the USA: 1) proceeds from the sale of property on Shirley Dr. in the sum of $65,000 represented by a Certificate of Deposit at Hibernia National Bank; 2) approximately $91,000 in an account at Hibernia National Bank; 3) fair market value of a note & mortgage held by Aguda on property in Stonebridge Subdivision; 4) a 2000 Ford Crown Victoria valued at approximately $10,000; 5) proceeds of the sale of a 1998 proline boat valued at $8,000; 6) Two Certificates of Deposit each in the sum of $11,325 at the Hibernia National Bank; and 7) the entirety of the cash bond which has been placed in the registry of the Court in the sum of $20,000. Upon imposition of sentence this preliminary order of forfeiture becomes final as to dft & is included in the jgm nunc pro tunc; further ordered that the USM seize the stated properties and dispose of them in accordance with the law . by Judge Kurt D. Engelhardt Date Signed: 7/9/03 (tbl) (Entered: 07/09/2003)
07/09/2003244 Consent Decree for Forfeiture filed by plaintiff USA as to defendant Joseph Aguda regarding the following: 1) proceeds from the sale of property on Shirley Dr. in the sum of $65,000 represented by a Certificate of Deposit at Hibernia National Bank; 2) approximately $91,000 in an account at Hibernia National Bank; 3) fair market value of a note & mortgage held by Aguda on property in Stonebridge Subdivision; 4) a 2000 Ford Crown Victoria valued at approximately $10,000; 5) proceeds of the sale of a 1998 proline boat valued at $8,000; 6) Two Certificates of Deposit each in the sum of $11,325 at the Hibernia National Bank; and 7) the entirety of the cash bond which has been placed in the registry of the Court in the sum of $20,000. (tbl) (Entered: 07/09/2003)
07/09/2003245 JUDGMENT and Commitment as to Craig Brown; Reported by P. Duroncelet-Ralph; sentencing of Craig Brown (7) count(s) 1sss held 7/9/03 ; dft is committed to the custody of the BOP for a term of 33 mos as to Ct 1 of the superseding bill of info; upon release, dft shall be placed on supervised release for a term of three years as to Ct 1 of the superseding bill of info; court waives fine in this matter; on mtn of govt, it is ordered that the original, superseding and second superseding indictments are dismissed; Special Assessment fee of $ 100.00. by Judge Kurt D. Engelhardt (tbl) (Entered: 07/09/2003)
07/09/2003246 ORDER TO SURRENDER as to defendant Craig Brown; dft to surrender on or bfr 12:00 noon 8/27/03 as to Craig Brown . by Judge Kurt D. Engelhardt (tbl) (Entered: 07/09/2003)
07/09/2003247 JUDGMENT and Commitment as to Joseph Aguda; Reported by P. Duroncelet-Ralph; sentencing of Joseph Aguda held 7/9/03 ; dft is committed to the custody of the BOP for a term of 37 mos as to Ct 1 of the superseding bill of info as to Docket No. 01-239, & as to Ct 1 of the Bill of Info in Docket No. 02-182, to be svd concurrently; upon release from imprisonment the dft shall be placed on supervised release for a term of three years; this term consists of a term of three years in Docket No. 01-239, Ct 1 of the superseding bill of info, & a term of three years in Docket No. 02-182, Ct 1 of the bill of info, all such terms to run concurrently; the court finds that dft does not have the ability to pay interest on the restitution; the court will waive the interest requirement in this case; the court will waive the fine in this case; on mtn of the govt, it is ordered that the original and superseding indictments are dismissed & that the second superseding indictment is dismissed except for the notice of fraud forfeiture, which is incorporated under the terms of the plea agreement, by reference into the superseding bill of info; Special Assessment fee of $200.00. by Judge Kurt D. Engelhardt (tbl) (Entered: 07/09/2003)
07/09/2003248 ORDER as to defendant Joseph Aguda to surrender on or bfr 12 noon on 8/27/03 by Judge Kurt D. Engelhardt (bc) (Entered: 07/10/2003)
07/09/2003249 MOTION and ORDER to extend time to determine restitution amounts to 8/4/03 filed by plaintiff USA as to defendant Jed Karpinski, by Judge Kurt D. Engelhardt Date Signed: 7/10/03 (sek) (Entered: 07/10/2003)
07/16/2003250 MOTION for issuance of an amended prelim order of forfeiture by USA as to Joseph Aguda to be heard before Judge Kurt D. Engelhardt; no hrg date set (pck) (Entered: 07/17/2003)
07/17/2003251 AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendant Joseph Aguda; ORDERED that the amendment of the superseding bill of info to include the ntc of forfeiture contained in the 2nd superseding indict contained in the orig prelim order of forfeiture remain in force; ORDERED that the orig prelim order of forfeiture in amended as set out in doc by Judge Kurt D. Engelhardt (pck) (Entered: 07/17/2003)
07/31/2003252 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 153.00 to be paid to Milton Masinter by Judge Kurt D. Engelhardt Date Signed: 7/29/03 (tbl) (Entered: 07/31/2003)
07/31/2003253 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 90.00 to be paid to Milton Masinter by Judge Kurt D. Engelhardt Date Signed: 7/29/03 (tbl) (Entered: 07/31/2003)
07/31/2003254 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $ 342.00 to be paid to Milton Masinter by Judge Kurt D. Engelhardt Date Signed: 7/29/03 (tbl) (Entered: 07/31/2003)
08/04/2003255 MOTION and brief by USA for issuance of a second amended preliminary order of forfeiture and ORDER that the second amended preliminary of forfeiture is amended as stated herein; upon imposition of sentence this second amended preliminary order of forfeiture becomes final; the USM is directed to seize forthwith the forfeited properties listed herein & dispose of them in accordance with the law . by Judge Kurt D. Engelhardt Date Signed: 8/8/03 (tbl) (Entered: 08/08/2003)
08/11/2003256 MINUTE ENTRY (8/8/03) as to defendant Joseph Aguda, defendant Jean Noel Pineau, defendant Jed Karpinski, defendant Craig Brown; it is ordered that counsel for these dfts inform the Court by the close of business on 8/14/03 as to whether they anticipate filing any objs to the probation officer's findings and conclusions. by Judge Kurt D. Engelhardt (tbl) (Entered: 08/11/2003)
08/12/2003257 MOTION by defendant Joseph Aguda and ORDER that the Court's previous order dated 7/9/03 which ordered dft to self-surrender to the BOP on or bfr 12 noon on 8/27/03 is amended to state that dft is ordered to self-surrender on or bfr 12 noon on 12/12/03 . by Judge Kurt D. Engelhardt (tbl) (Entered: 08/13/2003)
08/26/2003258 MINUTE ENTRY (8/25/03) as to defendant Jed Karpinski, defendant Jean Noel Pineau; it is ordered that a hearing be held bfr the undersigned at 9:30 9/17/03 to determine the amount of restitution attributable to Jed Karpinski and Jean Noel Pineau, respectively . by Judge Kurt D. Engelhardt (tbl) (Entered: 08/26/2003)
09/02/2003267 MOTION by Ferdinand J. Kleppner, attorney for applicants, Jean Noel Pineau and Ann Brennan Pineau, and ORDER that the property bond as to defendant Jean Noel Pineau in the sum of $150,000 be cancelled & that the promissory note in connection therewith be marked cancelled and returned to Andrew Miller and Glenda Miller, current owners. by Judge Kurt D. Engelhardt Date Signed: 9/8/03 (tbl) (Entered: 09/17/2003)
09/03/2003259 LETTER to court filed by Herbert V. Larson, Jr., counsel for defendant Jed Karpinski, regarding waiving dft's presence at the hrg set for 9/17/03 (tbl) (Entered: 09/03/2003)
09/04/2003260 CJA Form 20 (Attorney Payment Voucher) as to defendant Craig Brown for services provided by attorney in the amount of $419.00 to be paid to Milton P. Masinter by Judge Kurt D. Engelhardt Date Signed: 8/8/03 and Judge Carl E. Stewart, USCA, Date Signed: 8/25/03 (tbl) (Entered: 09/05/2003)
09/04/2003261 ORDER amending J&C as to defendant Joseph Aguda; the J&C dated 7/9/03 is amd to add the following: dft shall make restitution to the persons listed on the attached schedule in the amounts listed, in the full amount of $18,912,749.78; payment of restitituion shall be begin while dft is incarcerated; upon release, any unpaid balance shall be paid at a rate of $5,000 per month; all other aspects of the 7/9/03 J&C shall remain in full force & effect. by Judge Kurt D. Engelhardt (tbl) (Entered: 09/05/2003)
09/05/2003262 ORDER amending J&C as to defendant Craig Brown; the J&C dated 7/9/03 is amended to add the following: dft shall make restitution to the persons listed on attached schedule in the amounts listed, in the sum of $4,093,982.30; payment of restitution shall begin while dft is incarcerated; upon release, any unpaid balance shall be paid at a rate of $5,000 per month; all other aspects of the 7/9/03 J&C shall remain in full force and effect. by Judge Kurt D. Engelhardt Date Signed: 9/4/03 (tbl) (Entered: 09/05/2003)
09/05/2003263 MOTION by USA and ORDER that the time in which to determine restitution victims is continued to 11/3/03 as to defendants New England Intl, OMNE SRL, OMNE SRL Inc . by Judge Kurt D. Engelhardt (tbl) (Entered: 09/08/2003)
09/11/2003268 Application by Damaris Brown for refund of cash bond and ORDER that the cash bond as to defendant Craig Brown in the sum of $5,000 plus accrued interest be refunded by the Clerk to Damaris Brown. by Judge Kurt D. Engelhardt Date Signed: 9/18/03 (tbl) (Entered: 09/19/2003)
09/11/2003269 Application by Craig L. and Damaris F. Brown for cancellation of bond and ORDER that the appearance bond as to defendant Craig Brown in the sum of $40,000 be cancelled & that the Mortgage & Note be marked cancelled & be returned to Craig L. and Damaris F. Brown. by Judge Kurt D. Engelhardt Date Signed: 9/18/03 (tbl) (Entered: 09/22/2003)
09/15/2003264 Memo in opposition/objections by defendant Jean Noel Pineau to proposed restitution amount (tbl) (Entered: 09/16/2003)
09/15/2003265 MOTION by USA and ORDER that the restitution hearing is cont to 9:30 10/1/03 for Jean Noel Pineau . by Judge Kurt D. Engelhardt Date Signed: 9/16/03 (tbl) (Entered: 09/16/2003)
09/15/2003266 MOTION by and ORDER that restitution hearing is continued to 9:30 10/1/03 for Jed Karpinski . by Judge Kurt D. Engelhardt Date Signed: 9/16/03 (tbl) (Entered: 09/16/2003)
09/26/2003272 SEALED document (tbl) (Entered: 10/01/2003)
09/29/2003270 SEALED document (tbl) (Entered: 09/29/2003)
10/01/2003271 MINUTE ENTRY (9/30/03) as to defendant Jean Noel Pineau; at the request of counsel for defendant, it is ordered that the restitution hearing presently set for 10/1/03 is continued to 10:00 10/8/03 for Jean Noel Pineau . by Judge Kurt D. Engelhardt (tbl) (Entered: 10/01/2003)
10/01/2003273 SMOOTH Minutes as to defendant Richard Rienstra; Reported by David Zarek; sentencing held on 10/1/03; dft present; status conf set for 9:00 1/8/04 for Richard Rienstra ; see J&C in record; dft released pending self-surrender on 1/26/04. by Judge Kurt D. Engelhardt (tbl) (Entered: 10/02/2003)
10/01/2003274 JUDGMENT and Commitment as to Richard Rienstra; Reported by David Zarek; sentencing of Richard Rienstra held 10/1/03 ; dft is committed to the custody of the BOP for a term of 15 mos, as to Ct 1 of superseding bill of info; dft to make restitution in the sum of $250,000; pursuant to 28:2044 the $250,000 appearance bond, plus all accrued interest, deposited by the dft in the registry of the court be applied as dft's restitution obligation; the Govt shall w/in 90 days submit to the court a breakdown of the victims to whom restitution is due from the dft; the Court will defer a findings as to the appropriate payees for a period not to exceed 90 days; upon release from imprisonment, dft shall be placed on supervised release f or a term of two years as to Ct 1 of the superseding bill of info; the court waives the fine in lieu of restitution; on mtn of Govt, it is ordered that the original, first and second superseding indictments are dismissed; Special fee of $100 imposed. by Judge Kurt D. Engelhardt (CLOSED) (tbl) (Entered: 10/02/2003)
10/01/2003276 SMOOTH Minutes as to defendant Jed Karpinski; Reported by David Zarek; hearing to determine the amount of restitution attributable to Jed Karpinski held on 10/1/03 ; presence of dft waived; counsel to either file a written stipulation as to the amount of restitution by 10/8/03 or participate in the hearing scheduled for the same day. by Judge Kurt D. Engelhardt (tbl) (Entered: 10/02/2003)
10/08/2003277 SMOOTH Minutes as to defendant Jed Karpinski; Reported by O.J. Robert; hearing held to determine amount of restitution attributable to dft Karpinski ; presence of dft waived; parties have entered into a joint stip reflecting that dft has agreed to pay the sum of $371,294.73 to the persons & in the amounts indicated in said stipulation upon his release from custody, as directed by the Probation Officer; the Court signed the order attached to the joint stip & joint mtn for an order of restitution for dft Karpinski. by Judge Kurt D. Engelhardt (tbl) (Entered: 10/16/2003)
10/08/2003280 SMOOTH Minutes as to defendant Jean Noel Pineau; Reported by O.J. Robert; hearing to determine the amount of restitution attributable to dft was held on 10/8/03 ; witnesses sworn & testified; the Court orders that dft shall pay restitution in the sum of $21,905,287.04 to the persons listed on Govt's Exh Pineau No. 1, in the amounts as indicated therein; see order amending J&C; dft notes his objs for the record; dft remanded to USM; Court adjourned. by Judge Kurt D. Engelhardt (tbl) (Entered: 10/17/2003)
10/16/2003278 Joint stipulation and joint mtn for an order of restitution filed by plaintiff USA, defendant Jed Karpinski and ORDER that dft is ordered to pay restitution in the amounts specified & to the victims specified in the foregoing joint mtn & joint stip, as directed by the Probation Office. by Judge Kurt D. Engelhardt Date Signed: 10/8/03 (tbl) (Entered: 10/17/2003)
10/16/2003279 ORDER amending J&C as to defendant Jed Karpinski; the J&C dated 3/19/03 as to dft Karpinski is amended as follows: dft shall make restitution to the persons listed on the attached joint stipulation in the amounts listed therein, in the sum of $371,294.73; payment shall be made as set forth herein; all other aspects of the J&C shall remain in full force & effect. by Judge Kurt D. Engelhardt Date Signed: 10/8/03 (tbl) (Entered: 10/17/2003)
10/16/2003281 ORDER amending J&C as to defendant Jean Noel Pineau; the J&C dated 4/23/03 is amended as follows; dft shall make restitution to the following persons as listed on the attached schedule marked as Government's Exhibit Pineau 1 in the amounts listed therein, in the full sum of $21,905,287.04; payments shall be made as set forth herein; all other aspects of the J&C shall remain in full force and effect. by Judge Kurt D. Engelhardt Date Signed: 10/15/03 (tbl) (Entered: 10/17/2003)
10/28/2003  Mail Returned [278-1] minute entry addressed to attorney Paul Killion; remailed to new address 1/21/04 (dmg) Modified on 01/21/2004 (Entered: 10/28/2003)
10/28/2003  Mail Returned [279-1] order addressed to attorney Paul Killion; remailed to new address 1/21/04 (dmg) Modified on 01/21/2004 (Entered: 10/28/2003)
11/12/2003282 Second MOTION by defendant Richard Reinstra to disburse funds set aside for prosecution expenses and ORDER granting same; atty Michael S. Fawer may pay by wire transfer from Hibernia Natl Bank Escrow Acct No 882385558 the sum of Euros 1584.50 to Michael Verhaeghe; further ordered that Michael S. Fawer may pay by wire transfer from Hibernia Natl Bank Escrow Acct No 88238558 the sum of Eros 5000.00 to Danila Ertola & Wilder Nest. by Judge Kurt D. Engelhardt Date Signed: 11/14/03 (tbl) (Entered: 11/17/2003)
12/02/2003  Mail Returned addressed to attorney Paul J. Killion; Rec. Doc. No. 282; remailed to new address 1/21/04 (tbl) Modified on 01/21/2004 (Entered: 12/03/2003)
12/18/2003283 MOTION by USA and ORDER that the Govt's mtn for sentencing departure is granted & it is recommended to the BOP that they allow defendant Jed Karpinski to serve the remainder of his sentence in the halfway house or home incarceration, all other terms of his sentence to remain the same . by Judge Kurt D. Engelhardt Date Signed: 12/23/03 (tbl) (Entered: 12/23/2003)
01/08/2004284 MINUTE ENTRY ( 1/8/04) A status conf was held on 1/8/04 ; ordered that the self-surrender deadline for defendant Richard Reinstra, presently set for 1/26/04 is cont to 12:00 noon 7/19/03 ; a status conf shall be held 9:00 6/24/04 . by Judge Kurt D. Engelhardt (tbl) (Entered: 01/09/2004)
01/08/2004  Mail Returned addressed to attorney Paul J. Killion; Rec. Doc. No. 283; remailed to new address 1/21/04 (tbl) Modified on 01/21/2004 (Entered: 01/09/2004)
01/15/2004285 MOTION by defendant Jed Karpinski and ORDER that the BOP is ordered to immediately release dft Jed Karpinski to a half-way house, or to home confinement, the choice to be made by the BOP based upon which is available first; with all other terms of dft's sentence to remain the same . by Judge Kurt D. Engelhardt Date Signed: 1/16/04 (tbl) (Entered: 01/16/2004)
01/20/2004  Mail Returned [284-4] minute entry addressed to attorney Paul J. Killion; remail to new address 1/21/04 (ca) Modified on 01/21/2004 (Entered: 01/21/2004)
01/20/2004286 Application for refund of cash bond by Joseph J. Aguda, Jr. and ORDER that the cash bond as to defendant Joseph Aguda, Sr in the sum of $20,000 plus accrued interest be refunded by the Clerk to Joseph J. Aguda, Jr. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/21/2004)
01/22/2004287 MOTION by defendant Jed Karpinski for second amended order granting the Govt's mtn for sentencing departure and ORDER granting same; sentence of imprisonment imposed upon dft is commuted to time served, as of the date of this order; the BOP is ordered to immediately release dft to supervised release; further ordered that as a special condition of supervised release, dft is to serve 60 days in a half-way house, or in home confinement, the choice to be made by the USP w/all other terms of dft's sentence to remain the same. by Judge Kurt D. Engelhardt Date Signed: 1/23/04 (tbl) (Entered: 01/26/2004)
01/30/2004288 ORDER amending J&C as to defendant New England Intl; ordered that dft make restitution to the persons listed on attached schedule in the sum of $23,405,000.00; payment of restitution shall be paid at a rate of $4,000,000.00 a year; all other aspects of the 3/19/03 J&C shall remain in full force & effect. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/30/2004)
01/30/2004289 ORDER amending J&C as to defendant Omni SRL Inc; ordered that dft make restitution to the persons listed on attached schedule in the sum of $14,632,240.00; payment of restitution shall be paid at a rate of $2,750,000.00 a year; all other aspects of the 3/19/03 J&C shall remain in full force & effect. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/30/2004)
01/30/2004290 ORDER amending J&C as to defendant Omne SRL; ordered that dft make restitution to the persons listed on attached schedule in the sum of $8,772,761.00; payment of restitution shall be paid at a rate of $1,500,000.00 a year; all other aspects of the 3/19/03 J&C shall remain in full force & effect. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/30/2004)
01/30/2004291 ORDER amending J&C as to defendant Richard Rienstra; ordered that dft make restitution to the persons listed on attached schedule in the sum of $250,000.00; all other aspects of the 10/1/03 J&C shall remain in full force & effect. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/30/2004)
02/03/2004  Mail Returned [285-2] minute entry addressed to attorney Paul J. Killion (dmg) (Entered: 02/03/2004)
02/03/2004  Mail Returned [286-1] minute entry addressed to attorney Paul J. Killion (dmg) (Entered: 02/03/2004)
04/21/2004292 MOTION to vacate sentence pursuant to 28:2255 by defendant Craig Brown Civil Action # 04-1141 (ca) (Entered: 04/23/2004)
04/22/2004293 ORDERED that the U.S. Attorney file a response to defendant's request for post conviction relief w/in 30 days of entry of this order as to defendant Craig Brown by Judge Kurt D. Engelhardt Date Signed: 4/21/04 (ca) (Entered: 04/23/2004)
05/17/2004294 RETURN OF EXHIBITS to Michael William Magner for plaintiff USA (tbl) (Entered: 05/17/2004)
05/18/2004295 MOTION by USA and ORDER that the Clerk accept Fedwire funds and/or other tendered funds by defendant New England Intl & that the Clerk deposit such funds into the Registry of the Court; assessment fee for the administration of funds is waived. by Judge Kurt D. Engelhardt Date Signed: 5/19/04 (tbl) (Entered: 05/20/2004)
05/18/2004296 MOTION by USA and ORDER that govt's response to defendant Craig Brown's 2255 mtn is extended to 6/21/04 . by Judge Kurt D. Engelhardt Date Signed: 5/20/04 (tbl) (Entered: 05/20/2004)
05/21/2004297 TRANSCRIPT of rearraignment held 12/19/02 before Judge Engelhardt as to defendant Craig Brown (ijg) (Entered: 05/21/2004)
06/18/2004298 MINUTE ENTRY (6/17/04) The Court has received correspondence from James B. Tucker, requesting the Court's assistance with an alleged payment dispute involving dft New England Intl Surety; ordered that the payment dispute is referred to the assigned US Probation Officer for evaluation and response. by Judge Kurt D. Engelhardt (tbl) (Entered: 06/18/2004)
06/21/2004299 MOTION by USA and ORDER that govt is granted until 6/25/04 to respond to defendant Craig Lee Brown's mtn for post-conviction relief under 28:2255 . by Judge Kurt D. Engelhardt Date Signed: 6/22/04 (tbl) (Entered: 06/22/2004)
06/24/2004300 MINUTE ENTRY (6/24/04) as to defendant Richard Rienstra; status conf was held this date; Court was provided an update on dft's restitution efforts; by consent, the next status conf will be held 9:00 12/16/04 for Richard Rienstra . by Judge Kurt D. Engelhardt (tbl) (Entered: 06/25/2004)
06/25/2004301 Memo in opposition by plaintiff USA to motion to vacate sentence pursuant to 28:2255 by defendant Craig Brown [292-1] (tbl) (Entered: 06/28/2004)
06/28/2004  Mail Returned addressed to attorney Michael Cordes [attorney deceased]; Rec. Doc. No. 299 (tbl) (Entered: 06/28/2004)
07/08/2004302 MINUTE ENTRY (7/7/04) The Court has received correspondence from Joseph P. Spencer, requesting the Court's assistance with an alleged payment dispute involving the "Reinstra settlement;" ordered that the payment dispute is referred to the assigned US Probation Officer for evaluation and response. by Judge Kurt D. Engelhardt (tbl) (Entered: 07/08/2004)
07/20/2004303 MOTION and ORDER that the self-surrender deadline for Richard Rienstra is ext to 12:00 noon on 1/31/05; filed by pla USA by Judge Kurt D. Engelhardt Date Signed: 7/21/04 (ca) (Entered: 07/21/2004)
07/28/2004304 MOTION by USA and ORDER that the USM's office issue a check in the sum of $310,791.34 made payable to the Clerk of Court for the EDLA & that said check be deposited into the Registry of the Court. by Judge Kurt D. Engelhardt Date Signed: 7/29/04 (tbl) (Entered: 07/29/2004)
07/29/2004305 RESPONSE by defendant Craig Brown to Govt's opposition to motion to vacate sentence pursuant to 28:2255 by defendant Craig Brown [292-1] (tbl) (Entered: 07/30/2004)
07/29/2004  Mail Returned addressed to attorney Michael Cordes; Rec. Doc. No. 298 [attorney deceased] (tbl) (Entered: 07/30/2004)
12/16/2004306 MINUTE ENTRY (12/16/04) as to defendant Richard Rienstra; status conf held on 12/16/04 ; ordered that dft report to commence his fifteen months of imprisonment on 1/31/05. by Judge Kurt D. Engelhardt (tbl) (Entered: 12/16/2004)
01/12/2005307 MINUTE ENTRY ( 1/11/05) At the request of counsel, it is ordered that a status conf set for 2:30 1/12/05 in chambers . by Judge Kurt D. Engelhardt (tbl) (Entered: 01/12/2005)
01/13/2005308 MINUTE ENTRY (1/12/05) A status conf held on 1/12/05 ; it is ordered that the date on which dft Richard Rienstra must report to the BOP to commence his term of imprisonment is extended from 1/31/05 to 12:00 noon 4/11/05. by Judge Kurt D. Engelhardt (tbl) (Entered: 01/13/2005)
03/15/2005309  MOTION to Appoint Counsel by Joseph Aguda. (tbl, ) (Entered: 03/23/2005)
03/22/2005310 ORDER granting in part and denying in part 309 Motion to Appoint Counsel as to Joseph Aguda (3). Signed by Judge Kurt D. Engelhardt on 3/22/05. (tbl, ) (Entered: 03/23/2005)
03/23/2005311 Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference held on 3/23/2005. (tbl, ) (Entered: 03/23/2005)
04/04/2005317 ORDER regarding distribution of restitution to the Omne victims as to Richard Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Craig Brown, New England International Surety, Inc., OMNE SRL, OMNE SRL Inc . Signed by Judge Kurt D. Engelhardt on 3/31/05. (tbl, ) (Entered: 04/18/2005)
04/06/2005312 Minute Entry for proceedings held before Judge Kurt D. Engelhardt :Status Conference as to Richard Rienstra held on 4/6/2005 (tbl, ) (Entered: 04/08/2005)
04/07/2005313 ORDER as to Richard Rienstra. Status Conference set for 4/6/2005 04:00 PM before Judge Kurt D. Engelhardt.. Signed by Judge Kurt D. Engelhardt. (tbl, ) (Entered: 04/08/2005)
04/08/2005314 ORDER as to Richard Rienstra. Counsel to file joint motion to extend defendant's self-report date by the close of business on 4/8/05 . Signed by Judge Kurt D. Engelhardt on 4/7/05. (tbl, ) (Entered: 04/08/2005)
04/08/2005315  MOTION to Continue Self-Surrender Date by Richard Rienstra. (tbl, ) (Entered: 04/13/2005)
04/12/2005316 ORDER TO SURRENDER as to Richard Rienstra on 10/11/05. Signed by Judge Kurt D. Engelhardt on 4/12/05. (tbl, ) (Entered: 04/13/2005)
08/11/2005318  MOTION for Disbursement of Funds From the Registry of the Courtby United States of America as to Richard Rienstra, Hendrik Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Jed Karpinski, Craig Brown, Ann Pineau, New England International Surety, Inc., OMNE SRL, OMNE SRL Inc. (tbl, ) (Entered: 08/11/2005)
08/11/2005319 ORDER granting 318 Motion for Disbursement of Funds as to Hendrik Rienstra (1), Richard Rienstra (2), Joseph Aguda (3), Jean Noel Pineau (4), Cedric Vaumoron (5), Jed Karpinski (6), Craig Brown (7), Ann Pineau (9), New England International Surety, Inc. (10), OMNE SRL (11), OMNE SRL Inc (12). Signed by Judge Kurt D. Engelhardt on 8/11/05. (tbl, ) (Entered: 08/11/2005)
09/29/2005320  MOTION to Continue Self-Surrender Date by Richard Rienstra. (tbl, ) (Entered: 10/17/2005)
10/06/2005321 ORDER granting 320 Motion to Continue Self-Surrender Date as to Richard Rienstra (2). Signed by Judge Kurt D. Engelhardt on 10/6/05. (tbl, ) (Entered: 10/17/2005)
02/09/2006322 Minute Entry for proceedings held before Judge Kurt D. Engelhardt :Status Conference as to Jed Karpinski held on 2/9/2006 (tbl, ) (Entered: 02/13/2006)
02/10/2006323 ORDER as to Jed Karpinski regarding restitution. Signed by Judge Kurt D. Engelhardt on 2/10/06. (tbl, ) (Entered: 02/14/2006)
04/10/2006327 EXPARTE/CONSENT MOTION for Disbursement of Funds from the Registry of the Court by United States of America as to Richard Rienstra, Hendrik Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Jed Karpinski, Craig Brown, Ann Pineau, New England International Surety, Inc., OMNE SRL, OMNE SRL Inc. (tbl, ) (Entered: 05/05/2006)
04/13/2006328 ORDER granting 327 Motion for Disbursement of Funds from the Registry of the Court as to Hendrik Rienstra (1), Richard Rienstra (2), Joseph Aguda (3), Jean Noel Pineau (4), Cedric Vaumoron (5), Jed Karpinski (6), Craig Brown (7), Ann Pineau (9), New England International Surety, Inc. (10), OMNE SRL (11), OMNE SRL Inc (12). Signed by Judge Kurt D. Engelhardt on 4/13/06. (tbl, ) (Entered: 05/05/2006)
04/20/2006325  MOTION to Amend 274 Judgment of Conviction by Richard Rienstra. (tbl, ) (Entered: 04/26/2006)
04/21/2006326 ORDER granting 325 Motion to Amend Judgment of Conviction as to Richard Rienstra (2). Signed by Judge Kurt D. Engelhardt on 4/21/06. (tbl, ) (Entered: 04/26/2006)
05/12/2006329 Minute Entry for proceedings held before Judge Kurt D. Engelhardt :Status Conference as to Jed Karpinski held on 5/12/2006 (tbl, ) (Entered: 05/16/2006)
06/01/2006332 Judgment Returned Executed as to Richard Rienstra on 5/5/06. (tbl, ) (Entered: 06/07/2006)
07/18/2006340 EXPARTE/CONSENT MOTION for Disbursement of Funds from the Registry of the Court by United States of America as to Richard Rienstra, Hendrik Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Vaumoron, Jed Karpinski, Craig Brown, Ann Pineau, New England International Surety, Inc., OMNE SRL, OMNE SRL Inc. (tbl, ) (Entered: 09/26/2006)
08/11/2006334 ORDER as to Jed Karpinski re restitution . Signed by Judge Kurt D. Engelhardt on 8/10/06. (tbl, ) (Entered: 08/14/2006)
08/11/2006344 EXPARTE/CONSENT MOTION AND ORDER for Cancellation of Bond filed by Bella Rienstra as to defendant Richard Rienstra. (tbl, ) (Entered: 10/24/2006)
09/22/2006337 ORDER AND REASONSdenying 292 Motion to Vacate (2255) as to Craig Brown (7). Signed by Judge Kurt D. Engelhardt on 9/22/06. (tbl, ) (Entered: 09/22/2006)
09/22/2006338 JUDGMENT re 292 Motion to Vacate (2255) . Signed by Judge Kurt D. Engelhardt on 9/22/06. (tbl, ) (Entered: 09/22/2006)
09/22/2006339 ORDER as to Jean Noel Pineau Clarifying 217 Judgment and Commitment. Signed by Judge Kurt D. Engelhardt on 9/22/06. (tbl, ) (Entered: 09/25/2006)
09/25/2006341 ORDER granting 340 Motion for Disbursement of Funds from the Registry of the Court as to Hendrik Rienstra (1), Richard Rienstra (2), Joseph Aguda (3), Jean Noel Pineau (4), Cedric Vaumoron (5), Jed Karpinski (6), Craig Brown (7), Ann Pineau (9), New England International Surety, Inc. (10), OMNE SRL (11), OMNE SRL Inc (12). Signed by Judge Kurt D. Engelhardt on 7/19/06. (tbl, ) (Entered: 09/26/2006)
12/11/2006347 EXPARTE/CONSENT MOTION for a Disbursement of Restitution Funds. (tbl) (Entered: 12/20/2006)
12/20/2006348 ORDER granting 347 Motion for Disbursement of Restitution Funds as to Jed Karpinski (6). Signed by Judge Kurt D. Engelhardt on 12/20/06. (tbl) (Entered: 12/20/2006)
11/20/2007351 ORDER that Cedric Vaumoron is discharged from Probation and that the proceedings in the case be terminated. Signed by Judge Kurt D. Engelhardt on 11/20/07. [2 certified copies to U.S. Probation; 1 certified copy to Assistant U.S. Attorney Michael Magner; 1 certified copy to FPD Kent] (tbl) (Entered: 11/21/2007)