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Judge 
Party 
Law Firm USA v. Gumucio, et al
1:22-mj-06904 | New York Southern District Court
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Division
Foley Square
Filed
Aug. 22, 2022
Terminated
Nov. 16, 2023
Case Flags
CLOSED
and
MERGED
Last Updated: 9 months, 3 weeks ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 11/6/2023 | 144 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Michael Anderson re: 143 Order to Continue - Interest of Justice. (jbo) (Entered: 11/07/2023) |
| 11/6/2023 | 143 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson. Time excluded from 11/6/23 until 12/6/23. (Signed by Magistrate Judge Sarah Netburn on 11/6/23)(jbo) (Entered: 11/07/2023) |
| 10/30/2023 | 142 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Gregory Gumucio re: 141 Order to Continue - Interest of Justice. (joe) (Entered: 10/31/2023) |
| 10/30/2023 | 141 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio. Time excluded from 10/30/2023 until 11/29/2023. (Signed by Magistrate Judge Gary Stein on 10/30/2023)(joe) (Entered: 10/31/2023) |
| 10/30/2023 | 140 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Haven Soliman re: 139 Order to Continue - Interest of Justice. (joe) (Entered: 10/31/2023) |
| 10/30/2023 | 139 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman. Time excluded from 10/30/2023 until 11/29/2023. (Signed by Magistrate Judge Gary Stein on 10/30/2023)(joe) (Entered: 10/31/2023) |
| 10/19/2023 | 138 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Michael Anderson re: 137 Order to Continue - Interest of Justice. (joe) (Entered: 10/20/2023) |
| 10/19/2023 | 137 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson. Time excluded from 10/19/2023 until 11/06/2023. (Signed by Magistrate Judge James L. Cott on 10/19/2023)(joe) (Entered: 10/20/2023) |
| 10/16/2023 | 136 | MEMO ENDORSEMENT granting 133 MOTION filed by Haven Soliman (3), to Modify Conditions of Release re: Valerie Gotlib and I represent Haven Soliman in the above captioned case. On October 3, 2023 Your Honor granted Haven Soliman's request to modify her bail conditions to allow her to travel to Pullman, Washington and Moscow, Idaho to visit her stepson from October 6, 2023 to October 8, 2023. Ms. Soliman advised me that the dates of her proposed travel have changed to October 20, 2023 to October 22, 2023. The government (by Assistant U.S. Attorney Michael Neff) consents to the change in dates of Ms. Soliman's travel as does Pretrial Officer Chandra Wageman. I therefore respectfully request that the Court grant permission to Ms. Soliman to travel to the above destinations from October 20, 2023 to October 22, 2023. ENDORSEMENT: This request is GRANTED. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 10/16/2023) (bw) (Entered: 10/16/2023) |
| 10/8/2023 | 133 | MOTION to Modify Conditions of Release . Document filed by Haven Soliman. (Sanderson, Carla) (Entered: 10/08/2023) |
| 10/5/2023 | 135 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Michael Anderson re: 134 Order to Continue - Interest of Justice. (joe) (Entered: 10/10/2023) |
| 10/5/2023 | 134 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson. Time excluded from 10/05/2023 until 10/19/2023. (Signed by Magistrate Judge Stewart D. Aaron on 10/05/2023)(joe) (Entered: 10/10/2023) |
| 10/3/2023 | 132 | MEMO ENDORSEMENT granting 127 MOTION filed by Haven Soliman (3), to Modify Conditions of Release. On Letter addressed to Judge Jennifer E. Willis from Attorney Carla Sanderson re: Valerie Gotlib and I represent Haven Soliman in the above captioned case. I write to respectfully request that the terms of Ms. Soliman's bond be temporarily modified to permit her to travel to Pullman, Washington and Moscow, Idaho from October 6, 2023 to October 8, 2023.... I will be providing information regarding the details of Ms. Soliman's travel and accommodations to the government and Pretrial Services. The government (by Assistant U.S. Attorney Michael Neff) consents to this request as does Pretrial Officer Chandra Wageman. ENDORSEMENT: This request is GRANTED. SO ORDERED. (Signed by Magistrate Judge Jennifer E. Willis on 10/3/2023) (bw) (Entered: 10/03/2023) |
| 9/30/2023 | 127 | MOTION to Modify Conditions of Release . Document filed by Haven Soliman. (Sanderson, Carla) (Entered: 09/30/2023) |
| 9/29/2023 | 131 | AFFIRMATION of Michael D. Neff in Support by USA as to Haven Soliman re: 130 Order to Continue - Interest of Justice. (C.R) (Entered: 10/02/2023) |
| 9/29/2023 | 130 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 9/29/23 until 10/30/23. (Signed by Magistrate Judge Ona T. Wang on 9/29/23)(C.R) (Entered: 10/02/2023) |
| 9/29/2023 | 129 | AFFIRMATION of Michael D. Neff in Support by USA as to Gregory Gumucio re: 128 Order to Continue - Interest of Justice. (C.R) (Entered: 10/02/2023) |
| 9/29/2023 | 128 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 9/29/23 until 10/30/23. (Signed by Magistrate Judge Ona T. Wang on 9/29/23)(C.R) (Entered: 10/02/2023) |
| 9/29/2023 | 126 | MEMO ENDORSEMENT 125 LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Marne Lynn Lenox dated September 29, 2023 re: Bail Modification as to Gregory Gumucio...ENDORSEMENT...SO ORDERED (Signed by Magistrate Judge Jennifer E Willis on 9/29/2023) (jw) (Entered: 09/29/2023) |
| 9/29/2023 | 125 | LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Marne Lynn Lenox dated September 29, 2023 re: Bail Modification . Document filed by Gregory Gumucio. (Lenox, Marne) (Entered: 09/29/2023) |
| 9/5/2023 | 124 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Michael Anderson re: 123 Order to Continue - Interest of Justice. (joe) (Entered: 09/05/2023) |
| 9/5/2023 | 123 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson. Time excluded from 09/05/2023 until 10/05/2023. (Signed by Magistrate Judge Valerie Figueredo on 09/05/2023)(joe) (Entered: 09/05/2023) |
| 8/30/2023 | 122 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Gregory Gumucio re: 121 Order to Continue - Interest of Justice. (joe) (Entered: 08/30/2023) |
| 8/30/2023 | 121 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio. Time excluded from 08/30/2023 until 09/29/2023. (Signed by Magistrate Judge Robert W. Lehrburger on 08/30/2023)(joe) (Entered: 08/30/2023) |
| 8/30/2023 | 120 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Haven Soliman re: 119 Order to Continue - Interest of Justice. (joe) (Entered: 08/30/2023) |
| 8/30/2023 | 119 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman. Time excluded from 08/30/2023 until 09/29/2023. (Signed by Magistrate Judge Robert W. Lehrburger on 08/30/2023)(joe) (Entered: 08/30/2023) |
| 8/8/2023 | 118 | MEMO ENDORSED granting 117 Motion to Travel as to Haven Soliman (3)... ENDORSEMENT: Granted. So Ordered. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/8/23) (jbo) (Entered: 08/08/2023) |
| 8/7/2023 | 117 | MOTION to Travel . Document filed by Haven Soliman. (Sanderson, Carla) (Entered: 08/07/2023) |
| 8/4/2023 | 116 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Michael Anderson re: 115 Order to Continue - Interest of Justice. (Joe) (Entered: 08/04/2023) |
| 8/4/2023 | 115 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson. Time excluded from 08/04/2023 until 09/05/2023. (Signed by Magistrate Judge James L. Cott on 08/04/2023)(Joe) (Entered: 08/04/2023) |
| 7/31/2023 | 114 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Gregory Gumucio re: 113 Order to Continue - Interest of Justice. (JOE) (Entered: 07/31/2023) |
| 7/31/2023 | 113 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio. Time excluded from 07/31/2023 until 08/30/2023. (Signed by Magistrate Judge James L. Cott on 07/31/2023)(JOE) (Entered: 07/31/2023) |
| 7/31/2023 | 112 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Haven Soliman re: 111 Order to Continue - Interest of Justice. (JOE) (Entered: 07/31/2023) |
| 7/31/2023 | 111 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman. Time excluded from 07/31/2023 until 08/30/2023. (Signed by Magistrate Judge James L. Cott on 07/31/2023)(JOE) (Entered: 07/31/2023) |
| 7/12/2023 | 110 | MEMO ENDORSED granting 109 LETTER MOTION Temporary Modification of Travel Restrictions as to Haven Soliman (3)... ENDORSEMENT: Request Granted. (Signed by Magistrate Judge Robert W. Lehrburger on 7/12/23) (jbo) (Entered: 07/13/2023) |
| 7/12/2023 | 109 | LETTER MOTION addressed to Robert W. Lehrburger from Valerie A. Gotlib dated July 12, 2023 re: Temporary Modification of Travel Restrictions . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 07/12/2023) |
| 7/5/2023 | 108 | ENDORSED LETTER as to Michael Anderson addressed to Magistrate Judge Jennifer Willis from Aaron Mysliwiec, Esq. dated 7/7/23 re: Request the following changes to Mr. Andersons bond conditions. (1) Mr. Andersons collateral required to secure his bond be changed from the original sum of $1,000,000 to an amended sum of $500,000, and (2) that Mr. Anderson be permitted to switch his associated property from Bellevue, WA to Kirkland, WA..ENDORSEMENT: So Ordered.. (Signed by Magistrate Judge Jennifer E Willis on 7/7/23)(vb) (Entered: 07/07/2023) |
| 7/5/2023 | 107 | AFFIRMATION of Michael D. Neff in Support by USA as to Gregory Gumucio re: 106 Order to Continue - Interest of Justice. (vb) (Entered: 07/07/2023) |
| 7/5/2023 | 106 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 7/5/23 until 7/31/23. (Signed by Magistrate Judge Jennifer E Willis on 7/5/23)(vb) (Entered: 07/07/2023) |
| 7/5/2023 | 105 | AFFIRMATION of Michael D. Neff in Support by USA as to Michael Anderson re: 104 Order to Continue - Interest of Justice. (vb) (Entered: 07/07/2023) |
| 7/5/2023 | 104 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 7/5/23 until 8/4/23. (Signed by Magistrate Judge Jennifer E Willis on 7/5/23)(vb) (Entered: 07/07/2023) |
| 6/30/2023 | 103 | AFFIRMATION of Michael D. Neff in Support by USA as to Gregory Gumucio re: 102 Order to Continue - Interest of Justice. (vb) (Entered: 07/05/2023) |
| 6/30/2023 | 102 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 6/30/23 until 7/31/23. (Signed by Magistrate Judge Sarah L Cave on 6/30/23)(vb) (Entered: 07/05/2023) |
| 6/30/2023 | 101 | AFFIRMATION of Michael D. Neff in Support by USA as to Haven Soliman re: 100 Order to Continue - Interest of Justice. (vb) (Entered: 07/05/2023) |
| 6/30/2023 | 100 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 6/30/23 until 7/31/23. (Signed by Magistrate Judge Sarah L Cave on 6/30/23)(vb) (Entered: 07/05/2023) |
| 6/30/2023 | 99 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 98 Order to Continue - Interest of Justice. (C.R) (Entered: 06/30/2023) |
| 6/30/2023 | 98 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 6/30/23 until 7/31/23. (Signed by Magistrate Judge Sarah L Cave on 6/30/23)(C.R) (Entered: 06/30/2023) |
| 6/30/2023 | 97 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 96 Order to Continue - Interest of Justice. (C.R) (Entered: 06/30/2023) |
| 6/30/2023 | 96 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 6/30/23 until 7/31/23. (Signed by Magistrate Judge Sarah L Cave on 6/30/23)(C.R) (Entered: 06/30/2023) |
| 6/5/2023 | 95 | ORDER granting 94 LETTER MOTION Permission to travel to the District of Colorado for work purposes re: 94 LETTER MOTION addressed to Magistrate Judge Barbara C. Moses from Valerie A. Gotlib dated June 5, 2023 re: Modification of Travel Restrictions as to Haven Soliman (3). (Signed by Magistrate Judge Barbara C. Moses on 6/5/23) (vb) (Entered: 06/05/2023) |
| 6/5/2023 | 94 | LETTER MOTION addressed to Magistrate Judge Barbara C. Moses from Valerie A. Gotlib dated June 5, 2023 re: Modification of Travel Restrictions . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 06/05/2023) |
| 6/2/2023 | 93 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 92 Order to Continue - Interest of Justice. (vb) (Entered: 06/02/2023) |
| 6/2/2023 | 92 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 6/2/23 until 7/5/23. (Signed by Magistrate Judge Katharine H. Parker on 6/2/23)(vb) (Entered: 06/02/2023) |
| 5/31/2023 | 91 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 90 Order to Continue - Interest of Justice. (vb) (Entered: 06/01/2023) |
| 5/31/2023 | 90 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 5/31/23 until 6/30/23. (Signed by Magistrate Judge Katharine H. Parker on 5/31/23)(vb) (Entered: 06/01/2023) |
| 5/31/2023 | 89 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 88 Order to Continue - Interest of Justice. (vb) (Entered: 06/01/2023) |
| 5/31/2023 | 88 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 5/31/23 until 6/30/23. (Signed by Magistrate Judge Katharine H. Parker on 5/31/23)(vb) (Entered: 06/01/2023) |
| 5/30/2023 | 87 | MEMO ENDORSED granting 86 LETTER MOTION re: Temporary Modification of Travel Restrictions as to Haven Soliman (3)... ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 5/30/23) (jbo) (Entered: 05/30/2023) |
| 5/30/2023 | 86 | LETTER MOTION addressed to Magistrate Judge Katharine H. Parker from Valerie A. Gotlib dated May 30, 2023 re: Temporary Modification of Travel Restrictions . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 05/30/2023) |
| 5/3/2023 | 85 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 84 Order to Continue - Interest of Justice. (vb) (Entered: 05/04/2023) |
| 5/3/2023 | 84 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 5/3/23 until 6/2/23. (Signed by Magistrate Judge Stewart D. Aaron on 5/3/23)(vb) (Entered: 05/04/2023) |
| 5/1/2023 | 83 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 82 Order to Continue - Interest of Justice. (vb) (Entered: 05/01/2023) |
| 5/1/2023 | 82 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 5/1/23 until 5/31/23. (Signed by Magistrate Judge Stewart D. Aaron on 5/1/23)(vb) (Entered: 05/01/2023) |
| 5/1/2023 | 81 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 80 Order to Continue - Interest of Justice. (vb) (Entered: 05/01/2023) |
| 5/1/2023 | 80 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 5/1/23 until 5/31/23. (Signed by Magistrate Judge Stewart D. Aaron on 5/1/23)(vb) (Entered: 05/01/2023) |
| 4/24/2023 | 79 | MEMO ENDORSED granting 78 LETTER MOTION re: Modification of Bond Conditions as to Gregory Gumucio (1)... ENDORSEMENT: The Defendant's Request to travel within the Eastern District of Washington and the District of Oregon is GRANTED, provided that he does not travel withing ten miles of an airport. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 4/24/23) (jbo) (Entered: 04/24/2023) |
| 4/24/2023 | 78 | LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Michael Arthus dated April 24, 2023 re: Modification of Bond Conditions . Document filed by Gregory Gumucio. (Arthus, Michael) (Entered: 04/24/2023) |
| 4/3/2023 | 77 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 76 Order to Continue - Interest of Justice. (vb) (Entered: 04/04/2023) |
| 4/3/2023 | 76 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 4/3/23 until 5/3/23.. (Signed by Magistrate Judge Barbara C. Moses on 4/3/23)(vb) (Entered: 04/04/2023) |
| 3/31/2023 | 75 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 74 Order to Continue - Interest of Justice. (vb) (Entered: 04/03/2023) |
| 3/31/2023 | 74 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 3/31/23 until 5/1/23. (Signed by Magistrate Judge Robert W. Lehrburger on 3/31/23)(vb) (Entered: 04/03/2023) |
| 3/31/2023 | 73 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 72 Order to Continue - Interest of Justice. (vb) (Entered: 04/03/2023) |
| 3/31/2023 | 72 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 26 Order to Continue - Interest of Justice. Time excluded from 3/31/23 until 5/1/23. (Signed by Magistrate Judge Robert W. Lehrburger on 3/31/23)(vb) (Entered: 04/03/2023) |
| 3/29/2023 | 71 | LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Marne Lynn Lenox dated March 29, 2023 re: Temporary Bail Modification . Document filed by Gregory Gumucio. (Lenox, Marne) (Entered: 03/29/2023) |
| 3/23/2023 | 70 | MEMO ENDORSEMENT as to Haven Soliman (3) on 69 LETTER MOTION addressed to Magistrate Judge Sarah Netburn from Valerie A. Gotlib dated March 23, 2023 re: Temporary Modification of Travel Restrictions. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/23/2023) (lnl) (Entered: 03/23/2023) |
| 3/23/2023 | 69 | LETTER MOTION addressed to Magistrate Judge Sarah Netburn from Valerie A. Gotlib dated March 23, 2023 re: Temporary Modification of Travel Restrictions . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 03/23/2023) |
| 3/20/2023 | 68 | ORDER granting 66 LETTER MOTION request for a modification of Mr. Gumucios bail conditions to permit him to travel to the Eastern District of Washington re: 66 LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Marne Lynn Lenox dated March 20, 2023 re: Bail Modification. as to Gregory Gumucio (1). (Signed by Magistrate Judge Jennifer E Willis on 3/20/23) (vb) (Entered: 03/21/2023) |
| 3/20/2023 | 66 | LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Marne Lynn Lenox dated March 20, 2023 re: Bail Modification . Document filed by Gregory Gumucio. (Lenox, Marne) (Entered: 03/20/2023) |
| 3/17/2023 | 67 | MEMO ENDORSED granting 65 LETTER MOTION Temporary Modification of Travel Restrictions as to Haven Soliman (3)... ENDORSEMENT: Application granted. (Signed by Magistrate Judge Katharine H. Parker on 3/17/23) (jbo) (Entered: 03/20/2023) |
| 3/17/2023 | 65 | LETTER MOTION addressed to Magistrate Judge Katharine H. Parker from Valerie A. Gotlib dated March 17, 2023 re: Temporary Modification of Travel Restrictions . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 03/17/2023) |
| 3/2/2023 | 64 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 63 Order to Continue - Interest of Justice. (vb) (Entered: 03/06/2023) |
| 3/2/2023 | 63 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 3/2/23 until 4/3/23. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/2/23)(vb) (Entered: 03/06/2023) |
| 3/1/2023 | 62 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 61 Order to Continue - Interest of Justice. (vb) (Entered: 03/02/2023) |
| 3/1/2023 | 61 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 3/1/23 until 3/31/23. (Signed by Magistrate Judge James L. Cott on 3/1/23)(vb) (Entered: 03/02/2023) |
| 3/1/2023 | 60 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 59 Order to Continue - Interest of Justice. (vb) (Entered: 03/02/2023) |
| 3/1/2023 | 59 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 3/1/23 until 3/31/23. (Signed by Magistrate Judge James L. Cott on 3/1/23)(vb) (Entered: 03/02/2023) |
| 2/2/2023 | 58 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 57 Order to Continue - Interest of Justice. (vb) (Entered: 02/03/2023) |
| 2/2/2023 | 57 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 2/2/23 until 3/2/23.. (Signed by Magistrate Judge Jennifer E Willis on 2/2/23)(vb) (Entered: 02/03/2023) |
| 1/30/2023 | 56 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 55 Order to Continue - Interest of Justice,. (vb) (Entered: 02/01/2023) |
| 1/30/2023 | 55 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 1/30/23 until 3/1/23. Follows oral order of 1/30/23. (Signed by Magistrate Judge Jennifer E Willis on 1/30/23)(vb) (Entered: 02/01/2023) |
| 1/30/2023 | 54 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 53 Order to Continue - Interest of Justice. (vb) (Entered: 02/01/2023) |
| 1/30/2023 | 53 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 1/30/23 until 3/1/23. (Signed by Magistrate Judge Jennifer E Willis on 1/30/23)(vb) (Entered: 02/01/2023) |
| 1/26/2023 | 52 | ORDER with respect to 51 LETTER MOTION - Mr. Gumucio's bail is modified to allow travel to Portland to seek employment. Once employment approved by pretrial is obtained, he has permission to travel to Portland in order to work. SO ORDERED. (HEREBY ORDERED by Magistrate Judge Jennifer E. Willis) (Entered: 01/26/2023) |
| 1/26/2023 | 51 | LETTER MOTION addressed to Magistrate Judge Jennifer Willis from Marne Lynn Lenox dated January 26, 2023 re: Bail Modification . Document filed by Gregory Gumucio. (Lenox, Marne) (Entered: 01/26/2023) |
| 1/23/2023 | 50 | ENDORSED LETTER as to Haven Soliman addressed to Magistrate Judge Sarah L. Cave from Carla Sanderson dated 1/23/23 re: Request that the conditions of Ms. Solimans release be modified to permit her to travel to Hawthorne, California on January 25, 2023 and return the following day on January 26, 2023. ENDORSEMENT: Application GRANTED. Ms. Soliman shall provide PTS with her itinerary, including address and phone number at which she can be reached in CA, and contact her PTS officer on her return to NY.. (Signed by Magistrate Judge Sarah L Cave on 1/23/23)(vb) (Entered: 01/23/2023) |
| 1/3/2023 | 49 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 48 Order to Continue - Interest of Justice. (vb) (Entered: 01/04/2023) |
| 1/3/2023 | 48 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 1/3/23 until 2/2/23. (Signed by Magistrate Judge Sarah Netburn on 1/3/23)(vb) (Entered: 01/04/2023) |
| 12/30/2022 | 47 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Haven Soliman re: 46 Order to Continue - Interest of Justice. (jbo) (Entered: 12/30/2022) |
| 12/30/2022 | 46 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman. Time excluded from 12/30/22 until 1/30/23. (Signed by Magistrate Judge Katharine H. Parker on 12/30/22)(jbo) (Entered: 12/30/2022) |
| 12/30/2022 | 45 | AFFIRMATION of AUSA Michael D. Neff in Support by USA as to Gregory Gumucio re: 44 Order to Continue - Interest of Justice. (jbo) (Entered: 12/30/2022) |
| 12/30/2022 | 44 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio. Time excluded from 12/30/22 until 1/30/23. (Signed by Magistrate Judge Katharine H. Parker on 12/30/22)(jbo) (Entered: 12/30/2022) |
| 12/13/2022 | Attorney update in case as to Haven Soliman. Attorney Carla Marie Sanderson for Haven Soliman added. (vb) (Entered: 12/14/2022) | |
| 12/13/2022 | 43 | ORDER granting 41 LETTER MOTION Request that the Court appoint Carla Sanderson as CJA co-counsel for Haven Soliman in the above-captioned matter re: 41 LETTER MOTION addressed to Magistrate Judge James L. Cott from Valerie A. Gotlib dated December 13, 2022 re: Appointment of CJA Co-Counsel. as to Haven Soliman (3). (Signed by Magistrate Judge James L. Cott on 12/13/22) (vb) (Entered: 12/14/2022) |
| 12/13/2022 | 42 | ORDER Granting 40 LETTER MOTION without objection from the Government, the request is granted. re: 40 LETTER MOTION addressed to Magistrate Judge James L. Cott from Valerie A. Gotlib dated December 13, 2022 re: Temporary Modification of Travel Restrictions. as to Haven Soliman (3). (Signed by Magistrate Judge James L. Cott on 12/13/22) (vb) (Entered: 12/13/2022) |
| 12/13/2022 | 41 | LETTER MOTION addressed to Magistrate Judge James L. Cott from Valerie A. Gotlib dated December 13, 2022 re: Appointment of CJA Co-Counsel . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 12/13/2022) |
| 12/13/2022 | 40 | LETTER MOTION addressed to Magistrate Judge James L. Cott from Valerie A. Gotlib dated December 13, 2022 re: Temporary Modification of Travel Restrictions . Document filed by Haven Soliman. (Gotlib, Valerie) (Entered: 12/13/2022) |
| 12/2/2022 | 35 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 34 Order to Continue - Interest of Justice. (vb) (Entered: 12/02/2022) |
| 12/2/2022 | 34 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 12/2/22 until 1/3/23. (Signed by Magistrate Judge Stewart D. Aaron on 12/2/22)(vb) (Entered: 12/02/2022) |
| 11/30/2022 | 39 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 38 Order to Continue - Interest of Justice. (vb) (Entered: 12/02/2022) |
| 11/30/2022 | 38 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 11/30/22 until 12/30/22. (Signed by Magistrate Judge Stewart D. Aaron on 11/30/22)(vb) (Entered: 12/02/2022) |
| 11/30/2022 | 37 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 36 Order to Continue - Interest of Justice. (vb) (Entered: 12/02/2022) |
| 11/30/2022 | 36 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 28 Order to Continue - Interest of Justice. Time excluded from 11/30/22 until 12/30/22. (Signed by Magistrate Judge Stewart D. Aaron on 11/30/22)(vb) (Entered: 12/02/2022) |
| 11/2/2022 | 33 | AFFIRMATION of Michael Neff in Support by USA as to Michael Anderson re: 32 Order to Continue - Interest of Justice,. (vb) (Entered: 11/09/2022) |
| 11/2/2022 | 32 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson re: 20 Order to Continue - Interest of Justice. Time excluded from 11/2/22 until 12/2/22. Follows oral order of 11/2/22. (Signed by Magistrate Judge Barbara C. Moses on 11/2/22)(vb) (Entered: 11/09/2022) |
| 10/31/2022 | 31 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 30 Order to Continue - Interest of Justice. (vb) (Entered: 11/01/2022) |
| 10/31/2022 | 30 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 26 Order to Continue - Interest of Justice. Time excluded from 10/31/22 until 11/30/22.. (Signed by Magistrate Judge Barbara C. Moses on 10/31/22)(vb) (Entered: 11/01/2022) |
| 10/31/2022 | 29 | AFFIRMATION of Michael Neff in Support by USA as to Haven Soliman re: 28 Order to Continue - Interest of Justice. (vb) (Entered: 11/01/2022) |
| 10/31/2022 | 28 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman re: 21 Order to Continue - Interest of Justice. Time excluded from 10/31/22 until 11/30/22. (Signed by Magistrate Judge Barbara C. Moses on 10/31/22)(vb) (Entered: 11/01/2022) |
| 10/14/2022 | 27 | AFFIRMATION of Michael Neff in Support by USA as to Gregory Gumucio re: 26 Order to Continue - Interest of Justice. (vb) (Entered: 10/17/2022) |
| 10/14/2022 | 26 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio re: 19 Order to Continue - Interest of Justice. Time excluded from 10/14/22 until 10/31/22. (Signed by Magistrate Judge Katharine H. Parker on 10/14/22)(vb) (Entered: 10/17/2022) |
| 10/7/2022 | 25 | MEMO ENDORSEMENT as to Gregory Gumucio on re: 23 Letter filed by Gregory Gumucio....ENDORSEMENT...The Court has reviewed the original transcript from the bail hearing and notes that the Government only sought two cosigners for the bond. At the bail hearing, this Court held that Defendant's bond must be cosigned by two financially responsible persons and and one individual with moral suasion. The Court has also reviewed the parties' letters, which show Defendant's compliance with the conditions of his release. Based on the parties' letters, the Court modifies the bond to require only two financially responsible cosigners, which is sufficient but not greater than necessary to ensure the safety of the public and Defendant's return to court. SO ORDERED (Signed by Magistrate Judge Jennifer E Willis on 10/6/2022)(jw) (Entered: 10/07/2022) |
| 10/7/2022 | 24 | LETTER addressed to Magistrate Judge Jennifer Willis from Michael D. Neff dated 9/30/2022 re: The Government respectfully submits this letter in response to the defenses letter motion, dated September 27, 2022. The defenses motion seeks: (1) an extension of time, until October 12, 2022, to meet the bail conditions ordered by the Court; (2) a modification of the bond, to permit the defendants adult son to serve as a financially responsible co-signer instead of a moral suasion co-signer; and (3) a Court order approving the defendants sister-in-law as a moral suasion co-signer. The Government consents to the first two requests, and objects to the third. Document filed by USA. (jw) (Entered: 10/07/2022) |
| 10/7/2022 | 23 | LETTER by Gregory Gumucio addressed to Magistrate Judge Jennifer Willis from Marne L. Lenox dated 9/27/22 re: To respectfully request a modification of the bail conditions and an extension to October 12, 2022 for Mr. Gumucio to satisfy all of the conditions of his release. The government objects to the bail modification request. Accordingly, the defense respectfully requests that the Court modify the bond to substitute Mr. Gumucios sister-in-law as the moral suasion cosigner in place of Mr. Gumucio's adult son, who the Court originally ordered to cosign the bond for moral suasion. (jw) (Entered: 10/07/2022) |
| 10/3/2022 | 20 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Anderson. Time excluded from 10/3/22 until 11/2/22. Affirmation of Michael Neff attached. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/3/22)(vb) (Entered: 10/04/2022) |
| 10/3/2022 | 17 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Gregory Gumucio. Notice is hereby given that an official transcript of a Hearing proceeding held on 8/31/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (js) (Entered: 10/03/2022) |
| 10/3/2022 | 16 | TRANSCRIPT of Proceedings as to Gregory Gumucio re: Hearing held on 8/31/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2022. Redacted Transcript Deadline set for 11/3/2022. Release of Transcript Restriction set for 1/1/2023. (js) (Entered: 10/03/2022) |
| 9/30/2022 | 21 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Haven Soliman. Time excluded from 9/30/22 until 10/31/22. Affirmation of Michael Neff attached. (Signed by Magistrate Judge James L. Cott on 9/30/22)(vb) (Entered: 10/04/2022) |
| 9/30/2022 | 19 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Gregory Gumucio. Time excluded from 9/30/22 until 10/14/22. Affirmation of Michael Neff attached. (Signed by Magistrate Judge James L. Cott on 9/30/22)(vb) (Entered: 10/04/2022) |
| 9/30/2022 | 15 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Anderson. Notice is hereby given that an official transcript of a Hearing proceeding held on 9/1/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (js) (Entered: 09/30/2022) |
| 9/30/2022 | 14 | TRANSCRIPT of Proceedings as to Michael Anderson re: Hearing held on 9/1/2022 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/21/2022. Redacted Transcript Deadline set for 10/31/2022. Release of Transcript Restriction set for 12/29/2022. (js) (Entered: 09/30/2022) |
| 9/14/2022 | 18 | Appearance Bond Entered as to Haven Soliman: $200,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Entered: 10/04/2022) |
| 9/2/2022 | 22 | Appearance Bond Entered as to Michael Anderson: $1,000,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by real property; Additional conditions..... (jbo) (Entered: 10/04/2022) |
| 9/1/2022 | 13 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Initial Appearance as to Michael Anderson held on 9/1/2022., Deft Appears with Retained Attorney Aaron Mysliwiec and AUSA Michael Neff for the government. AGREED CONDITIONS OF RELEASE; $1,000,000 PRB; 2 FRP'S; Secured by Real Property; Travel Limited to SDNY/EDNY & WDWA (In Between for Travel to Court and Meeting with Counsel); Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Stand Along Monitoring; GPS; Deft to Continue or Seek Employment; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Released on On Signature; Remaining Conditions to Be Met by 9/15 and 9/22; No Contact with Co-Defendants Except in the Presence of Counsel; No Direct Contact or Indirect Contact with Witnesses, Victims, and/any Current or Former Employee or Personnel of Yoga to the People or Any/All of Its Affiliates or Subsidiaries, Other Than Hilarie larson for the Purposes of Family Matters; Deft Not to Open Any Financial Accounts W/our Prior Approval from PTS; Deft is to Have Two Co-Signers by 9/15 and is to Post Real Property by 9/22; Defendant Advised by the Court of the Right To Be Present, and Consented to Proceed by Remote Means; ( Preliminary Hearing 10/3/2022 (dif) (Entered: 09/01/2022) |
| 9/1/2022 | Arrest of Michael Anderson. (dif) (Entered: 09/01/2022) | |
| 8/31/2022 | 12 | PRB Bond Entered as to Gregory Gumucio in amount of $ 250,000, 2 FRP'S; Travel Limited to SDNY/EDNY; WDWA & District of Oregon to Portland for Daughter's Sports; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Stand Along; GPS; Deft to Continue or Seek Employment; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature, Plus the Following Conditions; 1-Co-Signer for Moral Suasion; Remaining Conditions to Be Met by 9/14/2022; The Deft is to Be Released on a $250,000 PRB with his Adult Son to Sign for Moral Suasion, and 2 Additional Co-Signers Who is to Be Financially Responsible Persons; No Direct Contact or Indirect Contact with Witnesses, Victims, and Any Current or Former Employee of Yoga to the People or Any/All of Its Affiliates or Subsidiaries, Other Than Haven Soliman; No Contact with Current or Future Co-Defendants (Other Than Haven Soliman), Except in the Presence of Counsel; The Government Will Provide a List of Victims and Witnesses Currently Identified to Counsel; That List is Not Exhaustive; The Deft is Not to Open New Financial Accounts W/out Prior Approval from PTS; Deft is Not to Travel to an Airport or W/in 60 Miles of the Canadian Border (dif) (Entered: 08/31/2022) |
| 8/31/2022 | 11 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Initial Appearance as to Gregory Gumucio held on 8/31/2022., Detention Hearing as to Gregory Gumucio held on 8/31/2022, Deft Appears with Federal Defender Marne Lenox and AUSA Michael Neff for the government. $250,000 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY; WDWA & District of Oregon to Portland for Daughter's Sports; Surrender Travel Documents (& No New Applications0; Pretrial Supervision As Directed by PTS; Stand Along Monitoring; GPS; Deft to Continue or Seek Employment; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature, Plus the Following Conditions; 1 Co-Signer for Moral Suasion; Remaining Conditions to Be Met by 9/14/2022; The Deft is to Be Released on a $250,000 PRB with His Adult Son to Sign for Moral Suasion and 2 Additional Co-Signers Who is to Be Financially Responsible Persona; No Direct Contact or Indirect Contact with Witnesses, Victims, and Any Current or Former Employee of Yoga to the People or Any/All of Its Affiliates or Subsidiaries, Other Than Haven Soliman, No Contact with Current of Future Co-Defendants (Other Than Haven Soliman), Except in the Presence of Counsel; The Government Will Provide a List of Victims and Witnesses Currently Identified to Counsel; That List is Not Exhaustive; The Deft is Not to Open New Financial Accounts W/out Prior Approval from PTS; Deft is Not to Travel to An Airport or W/in 60 Miles of the Canadian Border; ( Preliminary Hearing 9/30/2022 (dif) (Entered: 08/31/2022) |
| 8/31/2022 | Attorney update in case as to Gregory Gumucio. Attorney Marne Lynn Lenox for Gregory Gumucio added.. (dif) (Entered: 08/31/2022) | |
| 8/31/2022 | 10 | CJA 23 Financial Affidavit by Gregory Gumucio. (Signed by Magistrate Judge Jennifer E Willis) (Federal Defender Marne Lenox Appointed) (dif) (Entered: 08/31/2022) |
| 8/31/2022 | Arrest of Gregory Gumucio. (dif) (Entered: 08/31/2022) | |
| 8/31/2022 | 9 | Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Initial Appearance as to Haven Soliman held on 8/31/2022., Deft Appear with CJA Attorney Valerie Gotlib and AUSA Michael Neff for the government. AGREED CONDITIONS OF RELEASE: $250,00 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY; WD OF WA; District of Oregon (& Points in Between for Travel to and from); Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Deft to Continue or Seek Employment; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 9/14/2022; The Deft Has Travel Restrictions to SDNY/EDNY, WDWA and parts in Between for Travel to Court and Meeting with Counsel; The Deft May Also Travel to the District of Oregon to Visit her Sister; No Direct Contact or Indirect Contact with Witnesses, Victims, and Any Current or Former Employee or Personnel of Yoga to the People or Any/All of Its Affiliates or Subsidiaries Other Than Greg Gumucio; No Contact with Current or Future Co-Defendants (Other Than Greg Gumucio), Except in the Presence of Counsel; The Government Will Provide a List of Victims and Witnesses Currently Identified to Counsel; That List is Not Exhaustive; The Deft is Not to Open New Financial Accounts W/out Approval of PTS; Defendant Advise by the Court of The Right To Be Present, and Consented to Proceed by Remote Means; ( Preliminary Hearing 9/30/2022 (dif) (Entered: 08/31/2022) |
| 8/31/2022 | Attorney update in case as to Haven Soliman. Attorney Valerie Alice Gotlib for Haven Soliman added.. (dif) (Entered: 08/31/2022) | |
| 8/31/2022 | 8 | CJA 23 Financial Affidavit by Haven Soliman. (Signed by Magistrate Judge Jennifer E Willis) (CJA Attorney Valerie Gotlib Appointed) (dif) (Entered: 08/31/2022) |
| 8/31/2022 | Arrest of Haven Soliman. (dif) (Entered: 08/31/2022) | |
| 8/30/2022 | Attorney update in case as to Michael Anderson. Attorney Aaron Jonathan Mysliwiec for Michael Anderson added.. (dif) (Entered: 08/31/2022) | |
| 8/30/2022 | 5 | NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Aaron Jonathan Mysliwiec appearing for Michael Anderson. (dif) (Entered: 08/31/2022) |
| 8/30/2022 | 4 | ENDORSED LETTER as to Michael Anderson addressed to Magistrate Judge Jennifer Willis from Aaron Mysliwiec, Esq dated 8/30/2022 re: USA v Michael Anderson, 22 Mag 6904. Mr. Mysliwiec respectfully request that (1) Mr. Anderson' presentment be adjourned to September 1, 2022, and (2) that it be changed to a virtual presentment. Application Granted, SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 8/30/2022)(dif) (Entered: 08/31/2022) |
| 8/29/2022 | 7 | ENDORSED LETTER as to Haven Soliman addressed to Magistrate Judge Jennifer Willis from Valerie Gotlib, Esq dated 8/29/2022 re: USA v Haven Soliman, 22 Mag 6904. Ms. Gotlib respectfully request that Your Honor permit Ms. Soliman to appear remotely on August 31, 2022. Application Granted, SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 8/29/2022)(dif) (Entered: 08/31/2022) |
| 8/24/2022 | Arrest of Michael Anderson in the United States District Court - Western District of Washington. (dif) (Entered: 09/01/2022) | |
| 8/24/2022 | Arrest of Gregory Gumucio in the United States District Court - Western District of Washington. (dif) (Entered: 08/31/2022) | |
| 8/22/2022 | 1 | COMPLAINT as to Gregory Gumucio (1), Michael Anderson (2), Haven Soliman (3). In Violation of 18 U.S.C. 371, 26 U.S.C. 7201 (Signed by Magistrate Judge Katharine H. Parker) (dif) (Entered: 08/31/2022) |
| 8/22/2022 | SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 8/22/2022)(dif) (Entered: 08/31/2022) |
