USA v. Nieves

7:19-cr-00402 | New York Southern District Court

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Division White Plains
Judge Judge Nelson Stephen Roman
Filed June 3, 2019
Case Flags ECF
Magistrate Magistrate Judge Judith C. McCarthy
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Filing Date # Docket Text
5/22/2024 MEMO ENDORSEMENT 74 FOURTH LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated May 22, 2024 re: request to adjourn conference as to Max Nieves...ENDORSEMENT...Defendant's request to adjourn the VOSR Conference from May 29, 2024 to July 17, 2024 at 2:15pm is GRANTED without objection by the Gov't and Probation. Clerk of Court is requested to terminate the motion at ECF No. 74 (Signed by Judge Nelson Stephen Roman on 5/22/24) (jw)
5/22/2024Letter Motion
4/17/2024~Util - Terminate Motions, Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings
2/13/2024 ORDER as to Max Nieves: IT IS HEREBY ORDERED that the U.S. Probation Office for this District provide a copy of the case file maintained for the defendant, Max Nieves, including copies of communications and supervising activity from April 20, 2023, to the present, to Assistant United States Attorney Courtney L. Heavey, for her review. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 2/13/2024) (lnl)
2/12/2024Letter
1/19/2024 MEMO ENDORSEMENT as to Max Nieves (1) on 67 FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated January 18, 2024 re: request to adjourn conference. ENDORSEMENT: Deft's request to adjourn the in-perso n VOSR Arraignment Conf. from Jan. 19, 2024 until Mar. 8, 2024 at 3:30 pm is GRANTED without objection by both the Gov't and the Probation Office. Clerk of Court is requested to terminate the motion at ECF No. 67. (Signed by Judge Nelson Stephen Roman on 1/19/2024) (ap)
12/14/2023Preliminary Revocation Hearing (Probation/Supervised Release)
12/13/2023 ORDER as to Max Nieves: The United States Marshals Service (the "Marshals Service") and the Bureau of Prisons ("BOP") are requested to produce the defendant, MAX NIEVES, Reg. No. 86897-054, in the above-captioned case for a pr esentment on a petition for violations of supervised release on December 14, 2023. In the event the defendant refuses to comply with his production to the Courthouse or otherwise attempts to impede his production to the Courthouse, the Marshals Service or BOP may use such force as is reasonably necessary for the execution of the production to the Courthouse. SO ORDERED. (Signed by Magistrate Judge Judith C. McCarthy on 12/13/2023) (lnl)
4/20/2023 ORDER as to Max Nieves. UPON CONSENT OF THE PARTIES, THE COURT HEREBY ORDERS AS FOLLOWS The Defendant shall have no direct or indirect contact with the victim and shall not come within 300 yards of the victim, the victim's home, business, or school from the date of this order up to and including April 20, 2024 (Signed by Judge Nelson Stephen Roman on 4/20/2023)(jw)
4/6/2023Amended Judgment
4/6/20231 - Terminate Hearings, Revocation of Supervised Release - Final Hearing
3/31/2023Memo Endorsement
3/7/2023~Util - Set/Reset Hearings, Revocation of Supervised Release - Interim Hearing
3/2/2023Sealed Document
2/23/2023~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
2/22/2023Letter Motion
2/13/2023Transcript
2/13/2023Notice of Filing Transcript
2/13/2023Transcript
2/13/2023Notice of Filing Transcript
1/19/2023 MEMO ENDORSEMENT 52 FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated January 18, 2023 re: request to adjourn VOSR proceeding...ENDORSEMENT...Deft's request to adjourn the in-person VOSR Hearing from Jan. 23, 2023 until Feb. 27, 2023 at 10:30 am is GRANTED with the Govt's consent. Clerk of Court is requested to terminate the motion at ECF No. 52. (Signed by Judge Nelson Stephen Roman on 1/19/23) (jw)
1/18/2023Letter Motion
1/6/2023~Util - Set/Reset Hearings, Preliminary Revocation Hearing (Probation/Supervised Release)
12/20/2022 ORDER as to Max Nieves. At today's Violation of Supervised Release Hearing, the Government sought Defendant's detention as he is a danger to the community. The Court granted the Government's application and it is ORDERED that Defendant, Max Nieves, is remanded to U.S. Marshal Service custody. Defendant's violation specifications remain open. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 12/20/2022)(bw)
12/20/2022 MEDICAL FORM as to Max Nieves. TO THE WARDEN: The following information requiring your attention was disclosed to the court. The court directs the Correctional Facility to provide the defendant with the necessary medical treatment. Defendant Max Nieves requests psychological evaluation. Please provide necessary treatment. SO ORDERED: (Signed by Judge Nelson Stephen Roman on 12/20/2022)(bw)
12/6/2022Sealed Document
8/23/2022Sealed Document
1/28/2022Sealed Document
2/24/2021 JUDGMENT IN A CRIMINAL CASE as to Max Nieves (1). THE DEFENDANT: pleaded guilty to count One. IMPRISONMENT: Twenty-Six (26) Months. Although Defendant waived his right to appeal under the plea agreement, the Court directed Defendant's attorne y to thoroughly discuss the ramifications of the waiver with Defendant. The court makes the following recommendations to the Bureau of Prisons: The Court recommends incarceration at a facility nearest to Westchester County, New York to facilitate family visitation. SUPERVISED RELEASE: Three (3) Years, subject to the standard conditions 1-12 as well as mandatory and special conditions. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Nelson Stephen Roman on 2/24/2021) (ap)
2/22/2021 ORDER 41 LETTER MOTION re: 41 FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated February 19, 2021 re: consent to appear by telephone at sentencing proceeding. Accordingly, it is hereby ORDERED that the Defendants sentencing hearing scheduled for February 23, 2021 is to be conducted by video teleconference or by telephone conference (if video conference is unavailable) before this Court. The Clerk of the Court is directed to terminate the motion at ECF No. 41. In preparation for and while engaging in the video teleconference or telephone conference, please follow these guidelines: 1. Use a landline whenever possible. 2. Use a headset rather than speakerphone. 3. Identify yourself each time you speak (Signed by Judge Nelson Stephen Roman on 2/22/21) (jw)
2/19/2021Letter Motion
2/18/2021 SCHEDULING ORDER as to Max Nieves. In light of the recent Coronavirus Disease 2019 ("COVID-19") pandemic affecting New York, and given the directives provided by the Chief Judge of the United States District Court for the Southern Distric t of New York to limit in-person court appearances due to the risk presented by COVID-19, it is hereby ORDERED that the above case is scheduled for Sentencing via teleconference on February 23, 2021 at 12:00 pm. To access the teleconference, please follow these directions: (1) Dial the Meeting Number: (877) 336-1839; (2) Enter the Access Code:1231334 #; (3) Press pound (#) to enter the teleconference as a guest. Prior to the teleconference, Defendant's counsel shall either obtain from Defe ndant a written or oral waiver of appearance and consent for counsel to proceed telephonically either with or without Defendant present by telephone. If counsel cannot obtain a written waiver from Defendant, counsel must provide an affidavit confirming counsel has obtained Defendant's consent. (*** See this Order as set forth. ***) SO ORDERED. (Signed by Judge Nelson Stephen Roman on 2/18/2021)(bw)
2/18/2021Reply (non-motion)
2/16/2021Sentencing Submission
2/10/2021Sentencing Submission
1/29/2021Notice of Attorney Appearance - Defendant
1/15/2021 MEMO ENDORSEMENT as to Max Nieves (1) granting 33 FIFTH LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated January 8, 2021 re: 32 FOURTH LETTER MOTION addressed to Judge Nelson Stephen Roman from Danie l S. Parker dated January 8, 2021 re: request to adjourn sentencing. re: request new sentencing date and application pursuant to CARES Act. ENDORSEMENT: Deft's request to adjourn the Sentencing from Jan. 21, 2021 until Feb. 23, 2021 at 12 noon or, alternatively, Feb. 25, 2021 at 12 noon is granted. Clerk of Court requested to terminate the motions (docs. 32 and 33). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 1/15/2021) (lnl)
1/15/2021 ORDER as to Max Nieves (1): Defendant Max Nieves seeks to proceed with sentencing via video or telephone conference instead of a personal appearance in court. In view of the ongoing pandemic, video and telephone conferencing have been emplo yed by judges in the Southern District of New York on numerous occasions. This Court finds that any further delay in this proceeding would result in serious harm to the interests of justice. Proceeding by video or telephone conference with sentenc ing advances Mr. Nieves' case and furthers justice without undue delay. See § 15002 (b)(2) of the Coronavirus Air, Relief, and Economic Security ("CARES") Act. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 1/15/2021) (lnl)
1/8/2021Letter Motion
1/8/2021Letter Motion
12/11/2020Notice of Attorney Appearance - USA
11/6/2020 MEMO ENDORSEMENT 29 LETTER MOTION Requesting that the Court authorize me to submit interim vouchers in this case as to Max Nieves...ENDORSEMENT...Counsel granted authorization to submit interim vouchers. Clerk of Court requested to terminate the motion (doc. 29). (Signed by Judge Nelson Stephen Roman on 11/6/20) (jw)
10/27/2020Letter Motion
10/6/2020Sealed Document
9/25/2020 MEMO ENDORSEMENT as to Max Nieves (1) granting 26 THIRD LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated September 23, 2020 re: adjourn sentencing. ENDORSEMENT: Defendant's request to adjourn the Sentencing from Oct. 15, 2020 until Jan. 21, 2021 at 10:30 am is granted upon the Government's consent. Clerk of the Court requested to terminate the motion (doc. 26). (Signed by Judge Nelson Stephen Roman on 9/25/2020) (ap)
9/23/2020THIRD LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated September 23, 2020 re: adjourn sentencing . Document filed by Max Nieves. (Parker, Daniel) (Entered: 09/23/2020)
7/22/2020Set/Reset Deadlines/Hearings as to Max Nieves: Sentencing set for 10/15/2020 at 10:30 AM before Judge Nelson Stephen Roman (jw) (Entered: 07/23/2020)
7/22/2020MEMO ENDORSEMENT 24 LETTER MOTION Reschedule Sentencing as to Max Nieves...ENDORSEMENT...Application granted. Sentencing is adjourned from July 31, 2020 until October 15, 2020 at 10:30am. Clerk of the Court requested to terminate the motion (doc. 24). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 7/22/2020) (jw) (Entered: 07/23/2020)
7/22/2020SECOND LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated July 22, 2020 re: request to adjourn sentencing . Document filed by Max Nieves. (Parker, Daniel) (Entered: 07/22/2020)
5/7/2020Minute Entry for proceedings held before Judge Nelson Stephen Roman:Bail Review/telephone Hearing as to Max Nieves held on 5/7/2020. Defendant Max Nieves present with counsel of record Daniel S. Parker, Esq. and Minerva Slade (mother). AUSA Courtney Heavey also present with U.S. Pretrial Officer Winter Pascual. Sue Ghorayeb is court reporter. The Court finds Defendant knowingly, intentionally and voluntarily waives his physical appearance and consents to this proceeding to be conducted telephonically. Defendant's guilty plea entered on January 31, 2020 warranted mandated detention, therefore, § 3142(i) is not applicable as defendant is detained pending sentencing. Oral argument held. The Court finds that Defendant didn't demonstrate clear and convincing evidence that he doesnt pose a danger to the community and isn't a risk of flight, and did not proffer a compelling reason warranting his release, therefore, the Court denies Defendant's request for bail pending sentencing pursuant to § 3145(c) for the reasons stated on the record. Defendant's exception is noted for the record. Defendant remanded. Clerk of the Court is requested to terminate the motions (docs. 14, 16, 21 and 23). (jw) (Entered: 06/09/2020)
5/7/2020FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated May 7, 2020 with updated report regarding systematic failure to address COVID-19 at MDC. Document filed by Max Nieves. (Attachments: # 1 Exhibit Exhibit A)(Parker, Daniel) (Entered: 05/07/2020)
5/6/2020 LETTER by USA as to Max Nieves addressed to Judge Nelson Stephen Roman from United States of America dated 05/06/2020 Document filed by USA. (Attachments: # 1 Exhibit A)(Heavey, Courtney) (Entered: 05/06/2020)
5/4/2020FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated May 4. 2020 re: defendant's consent to appear by telephone at bail hearing . Document filed by Max Nieves. (Attachments: # 1 Errata, # 2 Exhibit Exhibit A)(Parker, Daniel) (Entered: 05/04/2020)
5/1/2020LETTER RESPONSE in Opposition by USA as to Max Nieves addressed to Judge Nelson Stephen Roman from United States of America dated 05/01/2020 re: 16 FIRST LETTER MOTION addressed to Magistrate Judge Paul E. Davison from Daniel S. Parker dated April 20, 2020 re: bail motion .. (Heavey, Courtney) (Entered: 05/01/2020)
4/29/2020SCHEDULING ORDER as to Max Nieves. In light of the recent Coronavirus Disease 2019 ("COVID-19") pandemic affecting New York, and given the directives provided by the Chief Judge of the United States District Court for the Southern District of New York to limit in-person court appearances due to the risk presented by COVID-19, it is hereby ORDERED that the above case is scheduled for De Novo Bail Review teleconference on May 7, 2020 at 12:00 pm. To access the teleconference, please follow these directions: (1) Dial the Meeting Number: (877) 336-1839; (2) Enter the Access Code:1231334#; (3) Press pound (#) to enter the teleconference as a guest. Prior to the teleconference, Defendant's counsel shall either obtain from Defendant a written or oral waiver of appearance and consent for counsel to proceed telephonically either with or without Defendant present by telephone. If counsel cannot obtain a written waiver from Defendant, counsel must provide an affidavit confirming counsel has obtained Defendant's consent. The affidavit must establish that counsel (1) consulted with Defendant regarding his or her right to be present at an conferences, (2) discussed with Defendant the current public health emergency created by the COVID-19 pandemic and the restrictions to courthouse access that have been implemented as a result, and (3) obtained Defendant's consent to willingly and voluntarily give up his or her right to be present at conferences for the period of time in which access to the courthouse has been restricted on account of the COVID-19 pandemic.(See Footnote 1 on this Order). The affidavit shall be e-filed with the Court no later than one (1) day before the scheduled teleconference. (*** See this Order for complete details. ***) SO ORDERED. (Signed by Judge Nelson Stephen Roman on 4/29/2020)(bw) (Entered: 04/30/2020)
4/21/2020MEMO ENDORSEMENT as to Max Nieves on re: [17 FIRST LETTER MOTION filed by Max Nieves addressed to Judge Nelson Stephen Roman from Attorney Daniel S. Parker dated April 20, 2020 re: request to adjourn sentencing. ENDORSEMENT: Defendant's request to adjourn the Sentencing scheduled for May 1, 2020 until July 31, 2020 at 10:30 am is granted. Clerk of the Court requested to terminate the motion (doc. 17). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 4/21/2020)(bw) (Entered: 04/22/2020)
4/20/2020FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated April 20, 2020 re: request to adjourn sentencing . Document filed by Max Nieves. (Parker, Daniel) (Entered: 04/20/2020)
4/20/2020FIRST LETTER MOTION addressed to Magistrate Judge Paul E. Davison from Daniel S. Parker dated April 20, 2020 re: bail motion . Document filed by Max Nieves. (Attachments: # 1 Exhibit, # 2 Exhibit exhibit A, # 3 Exhibit Exhibit B, # 4 Affidavit)(Parker, Daniel) (Entered: 04/20/2020)
2/25/2020FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated February 25, 2020 re: request the Court recommend that Mr. Nieves be moved to Federal facility . Document filed by Max Nieves. (Parker, Daniel) (Entered: 02/25/2020)
1/31/2020Set/Reset Hearings as to Max Nieves: Sentencing set for 5/1/2020 at 11:00 AM before Judge Nelson Stephen Roman. (lnl) (Entered: 02/03/2020)
1/31/2020Oral Order of Referral to Probation for Presentence Investigation and Report as to Max. (Signed by Magistrate Judge Kathleen A. Roberts on 1/31/2020) (lnl) (Entered: 02/03/2020)
1/31/2020Minute Entry for proceedings held before Judge Nelson Stephen Roman: Plea entered by Max Nieves (1) Guilty as to Count 1. (lnl) (Entered: 02/03/2020)
1/31/2020Minute Entry for proceedings held before Judge Nelson Stephen Roman: Change of Plea Hearing as to Max Nieves held on 1/31/2020. Defendant Max Nieves present w/ counsel Daniel Parker, Esq. AUSA Courtney Heavey also present. Court reporter is Angie Shaw-Crockett. Defendant withdrew previously entered not guilty plea and enters guilty plea to one count Indictment. Plea Agreement marked as Court Ex. #1. PSI Ordered. Counsel may be present at interview. Sentencing scheduled for May 1, 2020 at 11:00 (if the Court becomes available if not 11:30 am). Defendant withdraws application for appointment of new counsel. Clerk of Court requested to terminate the motion (Doc. 13). Defendant remanded. (lnl) (Entered: 02/03/2020)
1/16/2020FIRST LETTER MOTION addressed to Judge Nelson Stephen Roman from Daniel S. Parker dated January 16, 2020 re: request conference to address change of counsel request . Document filed by Max Nieves. (Parker, Daniel) (Entered: 01/16/2020)
12/13/2019ORDER as to Max Nieves: The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendant in a speedy trial, because it will permit the parties to continue ongoing plea discussions. Accordingly, it is ORDERED that the time between December 18, 2019 and January 31, 2020 is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7) A), in the interests of justice. (Signed by Judge Nelson Stephen Roman on 12/13/2019) (ap) (Entered: 12/16/2019)
12/13/2019ENDORSED LETTER as to Max Nieves addressed to Judge Nelson Stephen Roman, from Courtney L. Heavey dated 12/13/2019 re: Defense counsel writes to request an adjournment of conference and exclusion of time. ENDORSEMENT: The application is granted. (Status Conference set for 1/31/2020 at 11:00 AM before Judge Nelson Stephen Roman) (Signed by Judge Nelson Stephen Roman on 12/13/2019) (ap) (Entered: 12/16/2019)
11/22/2019Minute Entry for proceedings held before Judge Nelson Stephen Roman:Status Conference as to Max Nieves held on 11/22/2019 as to Max Nieves( Status Conference set for 12/18/2019 at 12:00 PM before Judge Nelson Stephen Roman.) Defendant Max Nieves present with counsel Daniel S. Parker, Esq. AUSACourtney Heavey also present. Christina Arends-Dieck is court reporter. Defendant is able to review the discovery. Next Status Conference scheduled for December 18, 2019 at 12:00 pm. Speedy trial time is excluded from today, November 22, 2019, until December 18, 2019 in the interests of justice. Defendant remanded. (jw) (Entered: 11/25/2019)
9/12/2019Minute Entry for proceedings held before Judge Nelson Stephen Roman: Status Conference as to Max Nieves held on 9/12/2019. Defendant Max Nieves present with counsel Daniel S. Parker, Esq. AUSA Courtney Heavey also present. Christina Arends-Dieck is court reporter. Defendant is having problems accessing the discovery. The Government and counsel are working on the issue with the Jail. Next Status Conference scheduled for November 22, 2019 at 11:00 am. Speedy trial time is excluded from today, September 12, 2019, until November 22, 2019 in the interests of justice. Defendant remanded. (Status Conference set for 11/22/2019 at 11:00 AM before Judge Nelson Stephen Roman) (lnl) (Entered: 09/12/2019)
7/29/201910SEALED DOCUMENT placed in vault. (ap) (Entered: 07/30/2019)
7/8/20199SEALED DOCUMENT placed in vault. (ap) (Entered: 07/09/2019)
6/26/2019 PROTECTIVE ORDER as to Max Nieves...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Nelson Stephen Roman on 6/26/2019) (ap) (Entered: 06/26/2019)
6/24/2019Minute Entry for proceedings held before Judge Nelson Stephen Roman: Pretrial Conference as to Max Nieves held on 6/24/2019. Initial Appearance held. Defendant Max Nieves present with counsel Daniel Parker, Esq. AUSA Courtney Heavey present. The Government will produce discovery on a rolling basis within four weeks. Defendant and counsel need time to review it. Status conference scheduled for September 12, 2019 at 12:30 pm. Speedy trial time is excluded from today, June 24, 2019, until September 12, 2019 in the interests of justice. Defendant remanded. (Pretrial Conference set for 9/12/2019 at 12:30 PM before Judge Nelson Stephen Roman) (Court Reporter Sue Ghoreyab) (ap) (Entered: 06/24/2019)
6/24/2019Case as to Max Nieves REASSIGNED to Judge Nelson Stephen Roman. Judge Unassigned no longer assigned to the case. (ap) (Entered: 06/24/2019)
6/24/2019Minute Entry for proceedings held before Magistrate Judge Paul E. Davison:Arraignment as to Max Nieves (1) Count 1 held on 6/24/2019., Plea entered by Max Nieves (1) Count 1 Not Guilty. Defendants Attorney Daniel Parker. AUSA: Courtney Heavey. Court Reporter: Courtflow. The defendant was arraigned on the indictment, waives public reading, and enters a not guilty plea. The matter has been assigned to Judge Roman. Time is excluded to 7/8/2019. The defendant is remanded (jw) (Entered: 06/24/2019)
6/11/2019Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Arraignment as to Max Nieves (1) Count 1 held on 6/11/2019. Defendant present with Daniel Parker. AUSA: Lindsey Keenan. Court Reporter: Courtflow. Arraignment adjourned sine die. The speedy trial time has been excluded until June 25, 2019. Detention continued. (jbo) (Entered: 06/11/2019)
6/4/2019NOTICE OF ATTORNEY APPEARANCE: Daniel Steven Parker appearing for Max Nieves. Appearance Type: CJA Appointment. (Parker, Daniel) (Entered: 06/04/2019)
6/3/2019Case Designated ECF as to Max Nieves. (lnl) (Entered: 06/04/2019)
6/3/2019 INDICTMENT FILED as to Max Nieves (1) count(s) 1. (lnl) (Entered: 06/04/2019)
5/15/20195CJA 23 Financial Affidavit by Max Nieves. APPLICATION GRANTED. (Signed by Magistrate Judge Paul E. Davison) (lnl) [7:19-mj-04421-UA] (Entered: 05/16/2019)
5/15/2019Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Initial Appearance as to Max Nieves held on 5/15/2019. Appearnces entered by James Ligtenberg for Courtney Heavey. Defense counsel Daniel Parker (CJA) for the Defendant. Detention on consent without prejudice. Preliminary Hearing: 6/12/2019. (Court Reporter Courtflow) (lnl) [7:19-mj-04421-UA] (Entered: 05/16/2019)
5/15/2019Arrest of Max Nieves. (lnl) [7:19-mj-04421-UA] (Entered: 05/16/2019)
5/15/2019COMPLAINT UNSEALED as to Max Nieves. (lnl) [7:19-mj-04421-UA] (Entered: 05/16/2019)
5/15/2019Order to Unseal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Paul E. Davison on 5/15/2019)(lnl) [7:19-mj-04421-UA] (Entered: 05/16/2019)
5/7/2019SEALED COMPLAINT as to Sealed Defendant 1 (1). (Signed by Magistrate Judge Lisa Margaret Smith) (lnl) [7:19-mj-04421-UA] (Entered: 05/16/2019)
5/7/20191SEALED DOCUMENT placed in vault. (lnl) [7:19-mj-04421-UA] (Entered: 05/08/2019)