USA v. PILIPIS

1:24-cr-00009 | Indiana Southern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Indianapolis
Judge Judge Jane Magnus-Stinson
Filed Jan. 10, 2024
Case Flags APPEAL
Magistrate Magistrate Judge M. Kendra Klump
The docket is incomplete. Sign up for verified information.
Upcoming Events
8 Days
  • 3/28/2025
Any response is due March 28, 2025, and any reply is due April 4, 2025.
Source
Add
11 Days
  • 3/31/2025
The March 20, 2025 final pretrial conference and the March 31, 2025 trial dates are VACATED.
The final pretrial conference is reset for March 20, 2025 at 10:00 a.m. and the jury trial is reset for March 31, 2025 at 9:00 a.m. in room #202
Source
Add
2 Weeks
  • 4/4/2025
Any response is due March 28, 2025, and any reply is due April 4, 2025.
Source
Add
5 Months
  • 8/21/2025
An in-person status hearing is also set for August 21, 2025 at 10:00 a.m. in Room 202, U.S. Courthouse, 46 E. Ohio Street
Source
Add
6 Months
  • 10/2/2025
Final Pretrial Conference is reset for 10/2/2025 10:00 AM in room #202
Source
Add
6 Months
  • 10/20/2025
Jury Trial is reset for 10/20/2025 09:00 AM in room #202
Source
Add
Show 2 More Events
Filing Date # Docket Text
3/14/2025Motion (Other)
3/14/2025Reply in Support of Motion
3/10/2025Response in Opposition to Motion
3/4/2025 MOTION to Amend/Correct 23 Order Setting Conditions of Release by MAXIMILIANO PILIPIS (1). (Minkler, Josh) (Entered: 03/04/2025)
2/28/2025SCHEDULING ORDER as to MAXIMILIANO PILIPIS (1) ; The March 20, 2025 final pretrial conference and the March 31, 2025 trial dates are VACATED. Final Pretrial Conference is reset for 10/2/2025 10:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before District Judge Jane Magnus-Stinson. Jury Trial is reset for 10/20/2025 09:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before District Judge Jane Magnus-Stinson. Both will take place in Room 202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. If any party objects to the final pretrial conference or trial dates, they must file an objection by March 14, 2025. An in-person status hearing is also set for August 21, 2025 at 10:00 a.m. in Room 202, U.S. Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. The government must file a report no later than 7 days prior to the status hearing stating whether all discovery has been provided and whether a written plea offer has been made and if not whether discovery will be provided or a written plea offer made prior to the status conference. Signed by District Judge Jane Magnus-Stinson on 2/28/2025. Electronic Notice to USPO. (CKM) (Entered: 02/28/2025)
2/27/2025 MOTION to Dismiss Counts 1-5 and Deny Government's Pending Application for a Restraining Order, and Thereby Terminate the Existing TRO by MAXIMILIANO PILIPIS (1). (Minkler, Josh) (Entered: 02/27/2025)
2/26/2025ORDER as to MAXIMILIANO PILIPIS (1) - Because the parties' filings have adequately set forth their positions, the Court GRANTS the Government's Motion to Vacate the February 27, 2025 Hearing, 105 , and the February 27, 2025 hearing is VACATED. If either party seeks Court action to change the status quo in this case, including a request by the Government to stay this case pending the outcome of its interlocutory appeal (which the Court is not convinced is automatic), it must file an appropriate motion by March 14, 2025. Any response is due March 28, 2025, and any reply is due April 4, 2025. (See Order.) Signed by District Judge Jane Magnus-Stinson on 2/26/2025. Electronic Notice to USPO. (JSR) (Entered: 02/26/2025)
2/26/2025STATUS REPORT (Joint) by MAXIMILIANO PILIPIS (1) (Minkler, Josh) (Entered: 02/26/2025)
2/26/2025NOTICE OF ATTORNEY APPEARANCE: Kian J. Hudson appearing for MAXIMILIANO PILIPIS (1) (Retained). (Hudson, Kian) (Entered: 02/26/2025)
2/25/2025RESPONSE in Opposition re 105 MOTION to Vacate February 27, 2025 Hearing and Status Report by MAXIMILIANO PILIPIS (1) (Minkler, Josh) (Entered: 02/25/2025)
2/25/2025ORDER as to MAXIMILIANO PILIPIS (1) - The Government has filed a Report and Motion to Vacate February 27, 2025 Hearing. [Filing No. 105 .] The Court ORDERS the parties to confer and file a Joint Report by noon on February 26, 2025 addressing: (1) the impact of the Court's February 13, 2025 Order, [Filing No. 98 ], on the remaining counts in the Superseding Indictment including Speedy Trial Act implications; and (2) whether Defendant agrees that this case must be stayed pending the Government's appeal of the Court's Order. Signed by District Judge Jane Magnus-Stinson on 2/25/2025. (JSR) (Entered: 02/25/2025)
2/25/2025USCA Case Number 25-1296 as to MAXIMILIANO PILIPIS (1) for 100 Notice of Appeal filed by USA. (KAA) (Entered: 02/25/2025)
2/25/2025 MOTION to Vacate February 27, 2025 Hearing and Status Report by USA as to MAXIMILIANO PILIPIS (1). (Mindrum, MaryAnn) (Entered: 02/25/2025)
2/24/2025Transmission of Notice of Appeal and Docket Sheet as to MAXIMILIANO PILIPIS (1) to US Court of Appeals re 100 Notice of Appeal. - for Court of Appeals Use Only. (KAA) (Entered: 02/24/2025)
2/24/2025PARTIES' SHORT RECORD as to MAXIMILIANO PILIPIS (1) re 100 Notice of Appeal - Instructions for Attorneys/Parties attached. (KAA) (Entered: 02/24/2025)
2/24/2025SEVENTH CIRCUIT TRANSCRIPT INFORMATION SHEET by USA as to MAXIMILIANO PILIPIS (1) for proceedings held on February 13, 2025 before Judge Jane Magnus-Stinson, (Wood, Meredith) (Entered: 02/24/2025)
2/24/2025DOCKETING STATEMENT as to MAXIMILIANO PILIPIS (1) re 100 Notice of Appeal (Wood, Meredith) (Entered: 02/24/2025)
2/24/2025NOTICE OF APPEAL by USA as to MAXIMILIANO PILIPIS (1) re 98 Order on Motion to DismissScheduling. (No fee paid with this filing) (Wood, Meredith) (Entered: 02/24/2025)
2/20/2025ORDER as to MAXIMILIANO PILIPIS (1) - An in-person hearing regarding the timing of the specified unlawful conduct related to Counts 1 through 5 of the Superseding Indictment is currently scheduled for February 27, 2025 at 10:00 a.m. in Room 202, United States Courthouse, 46 E. Ohio St., Indianapolis, IN. [See Filing No. 98 at 20-21.] The Court CONVERTS the in-person hearing to a VIDEO HEARING, at the same date and time as previously scheduled. A separate notification will be provided to the parties with instructions on how to connect to the video hearing. In advance of the February 27, 2025 video hearing, the Court ORDERS the parties to each file a Report by close of business on February 25, 2025 setting forth the position they plan to present at the hearing. The Report may not exceed ten pages and may not re-argue the merits of the Motion to Dismiss. Signed by District Judge Jane Magnus-Stinson on 2/20/2025. Electronic Notice to USPO. (JSR) (Entered: 02/20/2025)
2/13/2025ORDER: The Court GRANTS Mr. Pilipis's Motion to Dismiss Counts 1-5 of the [Superseding] Indictment, 77 , as to any portions of Counts 1 through 5 that are based on specified unlawful conduct - violations of § 1960 - that took place before September 14, 2013. The Court SETS a hearing for February 27, 2025 at 10:00 a.m. in Room 202, United States Courthouse, 46 E. Ohio Street, Indianapolis, IN 46204. The parties shall be prepared to address the issues described above. (SEE ORDER FOR MORE DETAILS.) Signed by District Judge Jane Magnus-Stinson on 02/13/2025. Electronic Notice to USPO. Electronic Notice to USM-W.(MRI) (Entered: 02/13/2025)
12/10/2024STATUS VIDEO HEARING VACATED as to MAXIMILIANO PILIPIS (1) - Given the parties' agreement the December 11, 2024, video status hearing is vacated. Signed by District Judge Jane Magnus-Stinson on 12/10/2024. Electronic Notice to USPO. (JSR) (Entered: 12/10/2024)
12/9/2024REPLY in Support of Motion re 77 MOTION to Dismiss the Superseding Indictment by MAXIMILIANO PILIPIS (1) (Minkler, Josh) (Entered: 12/09/2024)
12/4/2024ORDER granting 94 Motion for Extension of Time to File Response/Reply as to MAXIMILIANO PILIPIS (1). The deadline for Defendant's Reply is extended until December 9, 2024. Signed by District Judge Jane Magnus-Stinson on 12/4/2024.(KAA) (Entered: 12/04/2024)
12/3/2024Unopposed MOTION for Extension of Time to File Response/Reply as to 92 Response in Opposition to Motion by MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Minkler, Josh) (Entered: 12/03/2024)
11/29/2024RESPONSE in Opposition re 77 MOTION to Dismiss the Superseding Indictment by USA as to MAXIMILIANO PILIPIS (1) and Reply in Support of Government's Application for a Post-Indictment Restraining Order (Attachments: # 1 Exhibit B - Supplemental Affidavit)(Mindrum, MaryAnn) (Entered: 11/29/2024)
11/26/2024ORDER granting 90 Motion for Leave to File Excess Pages as to MAXIMILIANO PILIPIS (1) - The Government is permitted to file a combined response/reply that is no greater than 40 pages in length. Signed by District Judge Jane Magnus-Stinson on 11/26/2024.(KAA) (Entered: 11/26/2024)
11/25/2024Unopposed MOTION for Leave to File Excess Pages by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Wood, Meredith) (Entered: 11/25/2024)
11/12/2024ORDER granting 87 Government's Unopposed Motion for Extension of Time as to MAXIMILIANO PILIPIS (1) IT IS HEREBY ORDERED that the Government's Motion 87 is GRANTED. The Government's combined response and reply shall be filed on or before November 29, 2024. Signed by District Judge Jane Magnus-Stinson on 11/12/2024.(AAS) (Entered: 11/12/2024)
11/8/2024Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss Counts 1-5 of the Indictment by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Wood, Meredith) (Entered: 11/08/2024)
11/7/2024MINUTE ORDER for Initial Appearance on Superseding Indictment held 11/6/2024 before Magistrate Judge Mario Garcia: as to MAXIMILIANO PILIPIS (1). Defendant was previously ordered released. [Dkt. No 23.] Government did not seek pretrial detention. Defendant orally moved to modify the conditions of pretrial release over the objection of the Government. The Court denied the oral motion without prejudice after conferring with the United States Probation Department regarding the equipment used for location monitoring. The Defendant had sought permission to swim which was not an appropriate activity with his current monitoring equipment. However, newer equipment, including the Virtual Mobile Application, may afford location monitoring with the ability to swim. Counsel for the Defendant and Plaintiff should meet and confer with Jamie Roberts of the United States Probation Office in the Southern District of Indiana on what, if any, modifications could be made to afford both GPS monitoring and swimming. Defendant released back on (current) conditions of pretrial release pending further proceedings before the court. (See order.) Signed by Magistrate Judge Mario Garcia. (NAD) (Entered: 11/07/2024)
11/1/2024ORDER - granting 79 MOTION to Maintain Document Under Seal 78 SEALED Document (Sealed - entry) Exhibit 1 re 77 MOTION to Dismiss the Superseding Indictment as to MAXIMILIANO PILIPIS (1); ORDERS that Exhibit 1, filed under seal by Defendant, is to remain under seal. Signed by Magistrate Judge Tim A. Baker on 11/1/2024. (CKM) (Entered: 11/01/2024)
10/31/2024ORDER granting 83 Motion for Extension of Time to File Response/Reply as to MAXIMILIANO PILIPIS (1): IT IS HEREBY ORDERED that the Government's Motion 83 is GRANTED. The Government's reply shall be filed on or before November 15, 2024. See Order. Signed by District Judge Jane Magnus-Stinson on 10/31/2024.(LF) (Entered: 10/31/2024)
10/30/2024Unopposed MOTION for Extension of Time to File Response/Reply as to 80 Brief/Memorandum in Support of Motion to Dismiss Indictment and in Opposition to Government's Application for Restraining Order by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Wood, Meredith) (Entered: 10/30/2024)
10/28/2024Summons Returned Executed by U.S. Attorney's Office for 72 Summons Issued (Applicable party - entry) (Mindrum, MaryAnn) (Entered: 10/28/2024)
10/25/2024BRIEF/MEMORANDUM in Support re 79 MOTION to Maintain Document Under Seal 78 SEALED Document (Sealed - entry) by MAXIMILIANO PILIPIS (1) (Minkler, Josh) (Entered: 10/25/2024)
10/25/2024BRIEF/MEMORANDUM in Support re 77 MOTION to Dismiss the Superseding Indictment by MAXIMILIANO PILIPIS (1) (Minkler, Josh) (Entered: 10/25/2024)
10/25/2024 MOTION to Maintain Document Under Seal 78 SEALED Document (Sealed - entry) by MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Minkler, Josh) (Entered: 10/25/2024)
10/25/2024 MOTION to Dismiss the Superseding Indictment by MAXIMILIANO PILIPIS (1). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Minkler, Josh) (Entered: 10/25/2024)
10/18/2024ORDER as to MAXIMILIANO PILIPIS (1) - This matter comes before the Court on the parties' Joint Motion to Extend Temporary Restraining Order. The parties seek to extend the Temporary Restraining Order, entered on May 8, 2024, (Dkt. 42 ) pending the Court's ruling on the government's application for a post-indictment restraining order. IT IS HEREBY ORDERED that the parties' Motion 75 is GRANTED. The Temporary Restraining Order (Dkt. 42 ) is extended until the Court's ruling on the government's application for a post-indictment restraining order. Signed by District Judge Jane Magnus-Stinson on 10/18/2024. (See Order.) (BAA) (Entered: 10/18/2024)
10/17/2024Joint MOTION to Extend Temporary Restraining Order by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 10/17/2024)
10/17/202474SCHEDULING ORDER as to MAXIMILIANO PILIPIS (1) - Initial Appearance on Superseding Indictment set for 11/6/2024 at 1:30 PM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge. **TEXT ONLY ENTRY** Electronic Notice to USPO.(BAS) (Entered: 10/17/2024)
10/17/2024APPLICATION for Post-Indictment Restraining Order Under 21 U.S.C. § 853(e)(1)(A) to Restrain Defendant from Moving and Converting Virtual Currency at Certain Addresses by USA as to MAXIMILIANO PILIPIS (1) (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Mindrum, MaryAnn) Modified on 10/17/2024 (MRI). (Entered: 10/17/2024)
10/16/2024PENALTY SHEET as to MAXIMILIANO PILIPIS (1). (TPS) (Entered: 10/16/2024)
10/16/2024SUPERSEDING INDICTMENT as to MAXIMILIANO PILIPIS (1) count(s) 1s-5s, 6, 7. Electronic notice to USM-W. (TPS) (Entered: 10/16/2024)
9/4/2024MINUTE ORDER for proceedings held on 9/4/2024. Defendant Maximiliano Pilipis (01) appeared by video teleconference and by counsel, Kathleen Matsoukas, Joshua Minkler, David Garvin and Alyssa Hughes for a status hearing. The Government appeared by counsel, Maryann Mindrum and Meredith Wood. The Court sets this matter for a Video Status hearing on December 11, 2024 at 1:00 p.m. Defendant shall remain on previously ordered conditions of release. (SEE ORDER FOR MORE DETAILS.) Signed by District Judge Jane Magnus-Stinson. (Court Reporter Erin Materkowski) Electronic Notice to USPO.(MRI) (Entered: 09/04/2024)
8/27/2024ORDER granting 63 Motion for Remote Zoom Participation as to MAXIMILIANO PILIPIS (1) - Defendant and counsel residing Florida may participate in the September 4, 2024 status conference via Zoom. (See Order.) Signed by District Judge Jane Magnus-Stinson on 8/27/2024. (JSR) (Entered: 08/27/2024)
8/23/2024Unopposed MOTION for Remote Zoom Participation by Defendant and Certain Counsel at Status Conference by MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Matsoukas, Kathleen) (Entered: 08/23/2024)
8/21/2024ORDER as to MAXIMILIANO PILIPIS - The Court, having reviewed the Joint Motion to Extend Deadlines and Continue Trial, and finding good cause shown, hereby GRANTS the motion 59 . IT IS THEREFORE ORDERED that the October 21, 2024 jury trial and the October 9, 2024 final pretrial conference are vacated. The final pretrial conference is reset for March 20, 2025 at 10:00 a.m. and the jury trial is reset for March 31, 2025 at 9:00 a.m. in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana, before the Honorable Judge Jane Magnus-Stinson. The in-person status conference shall remain on September 4, 2024 at 11:00 a.m. in room 202, U.S. Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. Signed by Senior District Judge Jane E Magnus-Stinson on 8/21/2024. Electronic Notice to USPO. (See Order for additional information and deadlines.) (BAA) (Entered: 08/21/2024)
8/21/2024ORDER as to MAXIMILIANO PILIPIS (1) - This matter is before the Court on the United States of America's Third Unopposed Motion to Extend Deadline. And the Court, having reviewed the motion and being duly advised in the premises, now GRANTS the Motion 60 . The deadline to extend the time in which the United States is required to file a forfeiture complaint and/or to obtain an indictment alleging forfeiture regarding property is extended to October 21, 2024. Signed by Senior District Judge Jane E Magnus-Stinson on 8/21/2024. (See Order.) (BAA) (Entered: 08/21/2024)
8/19/2024Third MOTION for Extension of Time to October 21, 2024 by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 08/19/2024)
8/19/2024Joint MOTION to Extend Deadlines and Continue Trial by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 08/19/2024)
7/22/2024ORDER - granting 57 Motion to Continue as to MAXIMILIANO PILIPIS (1); On or before August 19, 2024, the government shall disclose or make available all copies of electronic devices listed in Exhibit A. If certain electronic devices are still being processed by that date, additional continuances may be sought. Signed by Magistrate Judge Tim A. Baker on 7/22/2024. Electronic Notice to USPO. (CKM) (Entered: 07/22/2024)
7/19/2024Unopposed MOTION to Continue Discovery Deadlines by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Exhibit A - Inaccessible Devices, # 2 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 07/19/2024)
7/19/2024ORDER granting 55 Motion as to MAXIMILIANO PILIPIS (1) - THIS TEMPORARY RESTRAINING ORDER shall remain in full force and effect from July 19, 2024, up to and including August 21, 2024, unless otherwise ordered by the Court. Signed by Magistrate Judge Tim A. Baker on 7/19/2024. (DWH) (Entered: 07/19/2024)
7/17/2024Joint MOTION to Extend Temporary Restraining Order by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 07/17/2024)
7/16/2024ORDER granting 53 Motion for Extension of Time to File as to MAXIMILIANO PILIPIS (1) - This matter is before the Court on the United States of America's Second Unopposed Motion to Extend Deadline. And the Court, having reviewed the motion and being duly advised in the premises, now GRANTS the Motion 53 . IT IS THEREFORE ORDERED that the deadline to extend the time in which the United States is required to file a forfeiture complaint and/or to obtain an indictment alleging forfeiture regarding property is extended to August 21, 2024. Signed by Senior District Judge Jane E Magnus-Stinson on 07/16/2024. (AJG) (Entered: 07/16/2024)
7/15/2024Second MOTION for Extension of Time to August 21, 2024 by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 07/15/2024)
5/24/2024ORDER granting 48 Motion for Leave to Appear Pro Hac Vice as to MAXIMILIANO PILIPIS (1). Signed by Magistrate Judge Mark J. Dinsmore on 5/24/2024.(TPS) (Entered: 05/24/2024)
5/24/2024ORDER granting 50 Motion for Extension of Time to File as to MAXIMILIANO PILIPIS (1) - The deadline to extend the time in which the United States is required to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture regarding property is extended to July 19, 2024. (See Order.) Signed by Judge Jane Magnus-Stinson on 5/24/2024. (JSR) (Entered: 05/24/2024)
5/23/2024Unopposed MOTION for Extension of Time to 7/19/2024 to extend deadlines by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 05/23/2024)
5/22/2024MINUTE ORDER for hearing on Joint MOTION TO EXTEND TEMPORARY RESTRAINING ORDER as to MAXIMILIANO PILIPIS (1) held before Magistrate Judge Mark J. Dinsmore on 5/22/2024. See Minute Order for further information. Signed by Magistrate Judge Mark J. Dinsmore. (DLW) (Entered: 05/22/2024)
5/22/2024 MOTION for Attorney Katerina Mills to Appear pro hac vice. (Filing fee $100, receipt number AINSDC-8175661) by MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mills, Katerina) (Entered: 05/22/2024)
5/22/2024ORDER granting 44 Motion as to MAXIMILIANO PILIPIS (1) - The Temporary Restraining Order (Dkt. 42) is extended up to and including July 19, 2024. (See Order.) Signed by Judge Jane Magnus-Stinson on 5/22/2024. (JSR) (Entered: 05/22/2024)
5/22/2024SCHEDULING ORDER as to MAXIMILIANO PILIPIS (1) - The Court sua sponte hereby sets a telephonic hearing on the parties' Joint Motion to Extend Temporary Restraining Order [Dkt. 44 ] on Wednesday, May 22, 2024, at 1:00 p.m. (Eastern), before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 5/22/2024. Electronic Notice to USPO. (BAA) (Entered: 05/22/2024)
5/21/2024Joint MOTION TO EXTEND TEMPORARY RESTRAINING ORDER by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 05/21/2024)
5/2/2024NOTICE OF ATTORNEY APPEARANCE: Alyssa Claire Hughes appearing for MAXIMILIANO PILIPIS (1) (Retained). (Hughes, Alyssa) (Entered: 05/02/2024)
5/2/2024NOTICE OF ATTORNEY APPEARANCE: Josh J. Minkler appearing for MAXIMILIANO PILIPIS (1) (Retained). (Minkler, Josh) (Entered: 05/02/2024)
2/28/2024ORDER - This matter comes before the Court on the motion of Joint Motion of both parties to declare the case complex under the Speedy Trial Act and continue the trial date, grant a protective order, and establish a discovery schedule. The Court, having reviewed the motion and finding good cause shown, hereby GRANTS the Motion 37 . IT IS THEREFORE ORDERED that the April 1, 2024 jury trial and the March 21, 2024 final pretrial conference are vacated. The final pretrial conference is reset for October 9, 2024 at 10:00 a.m. and the jury trial is reset for October 21, 2024 at 9:00 a.m. in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. The Court further sets an in-person status conference on September 4, 2024 at 11:00 a.m. in room 202, U.S. Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. (SEE ORDER FOR MORE DETAILS.) Signed by Judge Jane Magnus-Stinson on 02/28/2024. Electronic Notice to USPO.(MRI) (Entered: 02/28/2024)
2/27/2024Joint MOTION to Declare Case Complex Under Speedy Trial Act, Continue Trial Date, Grant Protective Order and Establish Discovery Schedule by USA as to MAXIMILIANO PILIPIS (1). (Attachments: # 1 Text of Proposed Order)(Mindrum, MaryAnn) (Entered: 02/27/2024)
2/20/2024ORDER - granting 32 Motion for Leave to Appear Pro Hac Vice for Attorney Melissa Marie Kwitko for MAXIMILIANO PILIPIS as to MAXIMILIANO PILIPIS (1). Signed by Magistrate Judge Mario Garcia on 2/20/2024. (CKM) (Entered: 02/20/2024)
2/20/2024ORDER - granting 29 Motion for Leave to Appear Pro Hac Vice for Attorney Todd Foster for MAXIMILIANO PILIPIS as to MAXIMILIANO PILIPIS (1). Signed by Magistrate Judge Mario Garcia on 2/20/2024. (CKM) (Entered: 02/20/2024)
2/20/2024SCHEDULING ORDER as to MAXIMILIANO PILIPIS (1) - Final Pretrial Conference set for 3/21/2024 at 10:00 AM (Eastern Time) in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Counsel are reminded to review the undersigned's Practices and Procedures, available at docket number 15 . Signed by Judge Jane Magnus-Stinson on 2/20/2024. Electronic Notice to USPO.(LBT) (Entered: 02/20/2024)
2/16/2024NOTICE OF ATTORNEY APPEARANCE: David M. Garvin appearing for MAXIMILIANO PILIPIS (1) (Retained). (Garvin, David) (Entered: 02/16/2024)
2/16/2024 MOTION for Attorney Melissa Kwitko to Appear pro hac vice. (Filing fee $100, receipt number AINSDC-8032286) by MAXIMILIANO PILIPIS (1). (Kwitko, Melissa) (Entered: 02/16/2024)
2/16/2024ORDER - granting 27 Motion for Leave to Appear Pro Hac Vice for Attorney David M. Garvin for MAXIMILIANO PILIPIS as to MAXIMILIANO PILIPIS (1). Signed by Magistrate Judge Mario Garcia on 2/16/2024. (CKM) (Entered: 02/16/2024)
2/16/2024SCHEDULING ORDER as to MAXIMILIANO PILIPIS (1) ; The Review Hearing regarding defendant's representation on February 20, 2024 at 11:30 a.m. (Eastern) in Rm. 349 is VACATED, as Defense counsel has entered an appearance, Dkt. 28 . Signed by Magistrate Judge Mario Garcia on 2/16/2024. Electronic Notice to USPO. (CKM) (Entered: 02/16/2024)
2/16/2024 MOTION for Attorney Todd Foster to Appear pro hac vice. (Filing fee $100, receipt number AINSDC-8031442) by MAXIMILIANO PILIPIS (1). (Foster, Todd) (Entered: 02/16/2024)
2/16/2024NOTICE OF ATTORNEY APPEARANCE: Kathleen L. Matsoukas appearing for MAXIMILIANO PILIPIS (1) (Retained). (Matsoukas, Kathleen) (Entered: 02/16/2024)
2/15/2024 MOTION for Attorney David M. Garvin to Appear pro hac vice. (Filing fee $100, receipt number AINSDC-8030819) by MAXIMILIANO PILIPIS (1). (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Garvin, David) (Entered: 02/15/2024)
2/9/2024SCHEDULING ORDER as to MAXIMILIANO PILIPIS (1). The Court hereby sets the above cause of action for a review hearing regarding defendant's representation on February 20, 2024 at 11:30 a.m. (Eastern) in Rm. 349 before Magistrate Judge Mario Garcia, U.S. Courthouse 46 E. Ohio Street, Indianapolis, 46204. Defendant Maximiliano Pilipis is ordered to be present. Government is required to be present. A notice of appearance by defendant's counsel will vacate the review hearing. Signed by Magistrate Judge Mario Garcia on 2/9/24. Electronic Notice to USPO.(NAD) Modified on 2/9/2024 - Copy to Defendant and courtesy copy to counsel Foster by U.S. Mail (NAD). (Entered: 02/09/2024)
2/1/2024ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 1/29/2024 in case as to MAXIMILIANO PILIPIS (1). Electronic Notice to USM-W.(TPS) (Entered: 02/02/2024)
1/30/2024MINUTE ORDER for Initial Appearance on Indictment held on 1/29/2024 before Magistrate Judge Mario Garcia: as to MAXIMILIANO PILIPIS (1). Charges, Rights and Penalties explained. Defense counsel Foster to report to the Magistrate's Courtroom Deputy by February 8, 2024, regarding status of his representation. Parties ordered to meet and confer regarding disclosure of evidence on or before 2/12/24. Defendant waived formal arraignment. Government did not seek pretrial detention. Defendant released on conditions of pretrial release pending further proceedings before the court. Signed by Magistrate Judge Mario Garcia. (NAD) (Entered: 01/30/2024)
1/29/2024ORDER Setting Conditions of Release as to MAXIMILIANO PILIPIS (1). Signed by Magistrate Judge Mario Garcia on 1/29/2024. *** SEE ORDER *** Electronic Notice to USM-C. (CKM) (Entered: 01/29/2024)
1/26/2024NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to MAXIMILIANO PILIPIS (1) - A Jury Trial is set for 4/1/2024 at 9:00 AM (Eastern Time) in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. (See Order.) Signed by Judge Jane Magnus-Stinson on 1/26/2024. (JSR) (Entered: 01/26/2024)
1/26/202419Scheduling of Initial Appearance as to MAXIMILIANO PILIPIS (1) Initial Appearance set for 1/29/2024 11:00 AM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Criminal Duty Magistrate Judge.(AKW) (Entered: 01/26/2024)
1/25/2024Notice of Readiness for Initial Appearance by USA as to MAXIMILIANO PILIPIS (1) (Mindrum, MaryAnn) (Entered: 01/25/2024)
1/12/2024Rule 5(c)(3) Documents Received from Middle District of Florida (Tampa) as to MAXIMILIANO PILIPIS (1) Electronic Notice to USM-W.(TPS) (Entered: 01/12/2024)
1/12/2024ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 1/3/2024 in case as to MAXIMILIANO PILIPIS (1). Electronic Notice to USM-W. (CKM) (Entered: 01/12/2024)
1/10/2024 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson as to MAXIMILIANO PILIPIS (1). (JSR) (Entered: 01/10/2024)
1/10/2024PENALTY SHEET as to MAXIMILIANO PILIPIS (1). (JSR) (Entered: 01/10/2024)
1/10/2024NOTICE OF ATTORNEY APPEARANCE Meredith Wood appearing for USA. (JSR) (Entered: 01/10/2024)
1/10/2024NOTICE OF ATTORNEY APPEARANCE MaryAnn Totino Mindrum appearing for USA. (JSR) (Entered: 01/10/2024)
1/10/2024 INDICTMENT as to MAXIMILIANO PILIPIS (1) count 1. Electronic notice to USM-W. (JSR) (Entered: 01/10/2024)