USA v. Quiros et al

5:19-cr-00076 | Vermont District Court

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Division Rutland
Judge Chief Judge Geoffrey W. Crawford
Filed May 21, 2019
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Filing Date # Docket Text
3/31/2025Receipt for Payment (criminal debt)
3/5/2025Receipt for Payment (criminal debt)
2/7/2025Receipt for Payment (criminal debt)
1/3/2025Receipt for Payment (criminal debt)
12/6/2024Receipt for Payment (criminal debt)
10/8/2024USCA Mandate
10/7/2024Receipt for Payment (criminal debt)
9/6/2024Receipt for Payment (criminal debt)
8/28/2024Transfer Out/Probationer
8/6/2024Receipt for Payment (criminal debt)
7/10/2024Receipt for Payment (criminal debt)
5/31/2024Receipt for Payment (criminal debt)
5/8/2024Receipt for Payment (criminal debt)
4/25/2024Notice of Docket Entry Correction (PDF)
4/25/2024Order on Motion to Reduce Sentence
4/3/2024Receipt for Payment (criminal debt)
3/6/2024Receipt for Payment (criminal debt)
3/6/2024Response to Motion
2/23/2024Notice of Docket Entry Correction (PDF)
2/22/2024Reduce Sentence, Reduce Sentence, Reduce Sentence, Reduce Sentence
2/16/2024Order on Motion to Reduce Sentence - USSC Amendment
2/8/2024Reduce Sentence - USSC Amendment /2 Level Reduction
2/8/2024Receipt for Payment (criminal debt)
1/4/2024Receipt for Payment (criminal debt)
12/7/2023Receipt for Payment (criminal debt)
11/8/2023Receipt for Payment (criminal debt)
10/18/2023Order Appointing Public Defender
10/4/2023Receipt for Payment (criminal debt)
9/19/2023Receipt for Payment (criminal debt)
8/7/2023Receipt for Payment (criminal debt)
7/19/2023Order on Motion to Amend/Correct, Order on Motion for Miscellaneous Relief
7/13/2023Receipt for Payment (criminal debt)
6/28/2023Reply to Response to Motion
6/15/2023Order on Motion for Admission Pro Hac Vice
6/8/2023Receipt for Payment (criminal debt)
6/7/2023Admission Pro Hac Vice (COURT USE ONLY)
6/7/2023Order on Motion for Extension of Time to File Response/Reply
6/7/2023Extension of Time
6/2/2023Response to Motion
5/31/2023Supplemental Index Sent USCA
5/31/2023Transcript - Appeal
5/24/2023Transmitted Index on Appeal
5/23/2023Order on Motion for Extension of Time to File Response/Reply
5/22/2023Extension of Time to File Response/Reply
5/16/2023Notice of Docket Entry Correction (PDF)
5/16/2023Notice of Docket Entry Correction (PDF)
5/16/2023Amend/Correct, Miscellaneous Relief
5/16/2023Notice of Appeal - Final Judgment
5/15/2023Order on Motion for Writ
5/9/2023Reply to Response to Motion
4/26/2023Response in Opposition to Motion
4/13/2023Writ
1/23/2023Order on Motion for Reconsideration
1/3/2023Response in Opposition to Motion
12/20/2022Notice of Docket Entry Correction (PDF)
12/20/2022Reconsideration
9/8/2022Order Releasing Collateral
8/30/2022Receipt for Payment (criminal debt)
7/29/2022Order on Motion to Continue
7/28/2022Continue
7/28/2022Order on Motion for Return of Property/PostTrial
7/27/2022Response to Motion
6/27/2022Order
6/24/2022Notice of Dismissal
6/21/2022Return of Property/PostTrial
6/9/2022Transcript
6/1/2022Order on Motion to Continue
6/1/2022Continue
5/26/2022Transcript
5/9/2022Receipt for Payment (criminal debt), Receipt for Payment (criminal debt)
5/5/2022Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
5/5/2022Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
5/2/2022~Util - Terminate Parties, Judgment
4/29/2022~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, Sentencing, Receipt for Payment (criminal debt)
4/26/2022Reply
4/24/2022Transcript
4/21/2022Return of Service Executed (non-summons)
4/20/2022~Util - Terminate Parties, Judgment
4/20/2022Order
4/20/2022~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, Sentencing
4/19/2022Sentencing Memorandum
4/18/2022Supplemental Sentencing Memorandum
4/15/2022Order
4/15/2022~Util - Terminate Parties, Judgment
4/15/2022Exhibit List
4/15/2022Exhibit List
4/15/2022~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, Sentencing
4/13/2022Notice of Docket Entry Correction (ECF Admin Only)
4/13/2022Reply
4/13/2022Letter
4/12/2022Memorandum in Opposition
4/11/2022Sentencing Memorandum
4/8/2022Sentencing Memorandum
4/8/2022Return of Service Executed
4/8/2022Downward Departure
4/7/2022Order on Motion for Leave to File Document
4/6/2022Leave to File Document
4/6/2022Notice of Docket Entry Correction (ECF Admin Only)
4/5/2022Memorandum in Opposition
4/5/2022File Under Seal (NEF is sent - Entry and PDF visible)
4/5/2022Sentencing Memorandum and Motion for Downward Departure
4/5/2022Sentencing Memorandum and Motion for Downward Departure
4/5/2022Notice of Docket Entry Correction (ECF Admin Only)
4/4/2022Sentencing Memorandum
3/31/2022Procedural / Scheduling Order
3/31/2022Notice of Hearing
3/29/2022Return of Service Executed
3/29/2022Return of Service Executed
3/29/2022Return of Service Executed
3/9/2022Order on Motion for Miscellaneous Relief, Order on Motion to Seal (NEF is sent - Order is not sealed), Order on Motion for Miscellaneous Relief, Order on Motion to Seal (NEF is sent - Order is not sealed), Order on Motion to Seal (NEF is sent - Order is not sealed), Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion to Seal (NEF is sent - Order is not sealed)
1/28/2022Notice of Docket Entry Correction (ECF Admin Only), Notice of Docket Entry Correction (ECF Admin Only), Notice of Docket Entry Correction (ECF Admin Only), Notice of Docket Entry Correction (ECF Admin Only)
1/20/2022Notice of Docket Entry Correction (PDF) - (ECF Admin Only), Notice of Docket Entry Correction (PDF) - (ECF Admin Only), Notice of Docket Entry Correction (PDF) - (ECF Admin Only), Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
1/19/2022Order, ~Util - Ruling on Motions, ~Util - Sealed, ~Util - Ruling on Motions, Order, ~Util - Sealed, ~Util - Ruling on Motions, ~Util - Sealed, Order, Order, ~Util - Sealed, ~Util - Ruling on Motions
1/18/2022Procedural / Scheduling Order
1/18/2022Notice of Hearing
1/18/2022Procedural / Scheduling Order
1/18/2022Notice of Hearing
1/18/2022Procedural / Scheduling Order
1/18/2022Notice of Hearing
1/11/2022Response to Motion
1/7/2022Post-Hearing Memorandum
12/28/2021~Util - Set/Reset Deadlines, Motion Hearing, ~Util - Terminate Deadlines and Hearings
12/23/2021Notice (Other)
12/21/2021Notice of Hearing on Motion
12/17/2021Sentencing Memorandum
12/15/2021Sentencing Memorandum
12/2/2021Response in Support of Motion
11/18/2021Notice of Hearing on Motion
11/15/2021Response to Motion
11/4/2021Reconsideration
11/2/2021Order on Motion for Protective Order
11/2/2021Protective Order
10/4/2021Order
10/4/2021Stipulation
10/1/2021Return of Service Executed
9/30/2021Return of Service Executed
9/30/2021Return of Service Executed
9/30/2021~Util - Terminate Deadlines and Hearings, Status Conference, Order on Motion for Miscellaneous Relief
9/29/2021Miscellaneous Relief
9/28/2021Return of Service Executed (non-summons)
9/23/2021Order on Motion for Miscellaneous Relief
9/23/2021Stipulation
9/22/2021Order
9/21/2021Notice of Docket Entry Correction (ECF Admin Only)
9/21/2021Response
9/20/2021Stipulation
9/16/2021Return of Service Executed
9/16/2021Notice of Hearing
9/16/2021Order on Motion to File Amicus Brief
9/15/2021Return of Service Executed
9/15/2021File Amicus Brief
9/15/2021Return of Service Executed
9/10/2021Return of Service Executed
9/10/2021Return of Service Executed
9/10/2021Return of Service Executed
9/8/2021Notice of Docket Entry Correction (ECF Admin Only)
9/8/2021File Under Seal (NEF is sent - Entry and PDF visible)
9/8/2021Miscellaneous Relief
8/24/2021Notice of Hearing
8/18/2021Transcript
8/15/2021Transcript
8/13/2021~Util - Plea Entered, ~Util - Terminate Deadlines and Hearings, Change of Plea Hearing
8/12/2021Notice of Hearing
8/11/2021Notice of Hearing
8/11/2021Plea Agreement
8/9/2021Notice of Hearing
8/6/2021~Util - Ruling on Motions, ~Util - Terminate Deadlines and Hearings, Motion Hearing
8/3/2021Order on Motion for Miscellaneous Relief
8/2/2021Miscellaneous Relief
7/8/2021Notice of Hearing
7/8/2021Notice of Hearing on Motion
6/29/2021Transcript
6/28/2021Transcript
6/28/2021Response in Opposition to Motion
6/14/2021Memorandum in Opposition
6/14/2021In Limine
6/4/2021Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
6/2/2021~Util - Plea Entered, ~Util - Terminate Deadlines and Hearings, Change of Plea Hearing
6/1/2021Order on Motion to Exclude
6/1/2021Notice (Other)
5/28/2021Exclude
5/27/2021Order on Motion to Seal (NEF is sent - Order is not sealed)
5/26/2021Notice of Docket Entry Correction (ECF Admin Only)
5/25/2021File Under Seal (NEF is sent - Entry and PDF visible)
5/25/2021Supplemental Document(s)
5/20/2021Notice of Hearing
5/20/2021Plea Agreement
5/17/2021Order on Motion for Miscellaneous Relief
5/14/2021Miscellaneous Relief
5/13/2021Notice of Hearing on Motion
5/13/2021Notice of Docket Entry Correction (ECF Admin Only)
5/12/2021File Under Seal (NEF is sent - Entry and PDF visible)
5/12/2021Response to Motion
5/10/2021Transcript, Transcript
5/3/2021Order on Motion to Suppress
4/30/2021Quash
4/30/2021Notice (Other)
4/28/2021Discovery Certificate
4/28/2021Quash
4/28/2021Notice (Other)
4/6/2021Notice of Docket Entry Correction (PDF) - (ECF Admin Only), Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
4/5/2021Motion Hearing, ~Util - Ruling on Motions, Status Conference, ~Util - Terminate Deadlines, ~Util - Ruling on Motions, Motion Hearing, ~Util - Terminate Deadlines, Status Conference
4/2/2021Order, Order
4/2/2021Notice of Docket Entry Correction (ECF Admin Only)
4/2/2021File Under Seal (NEF is sent - Entry and PDF visible)
4/2/2021Miscellaneous Relief
4/1/2021Order on Motion for Miscellaneous Relief
4/1/2021Reply to Response to Motion
4/1/2021Notice (Other)
3/30/2021Miscellaneous Relief
3/30/2021Order on Motion for Miscellaneous Relief
3/30/2021Miscellaneous Relief
3/26/2021Notice (Other)
3/26/2021Notice of Docket Entry Correction (ECF Admin Only)
3/26/2021File Under Seal (NEF is sent - Entry and PDF visible)
3/26/2021Reply to Response to Motion
3/23/2021Response in Opposition to Motion
3/18/2021Order on Motion to Sever
3/17/2021Notice of Hearing on Motion, Notice of Hearing on Motion
3/16/2021Notice of Hearing on Motion, Notice of Hearing on Motion
3/16/2021Miscellaneous Relief
3/12/2021Miscellaneous Relief
2/19/2021Notice (Other)
2/19/2021Order on Motion for Miscellaneous Relief
2/18/2021Miscellaneous Relief
2/11/2021Order on Motion to Seal (NEF is sent - Order is not sealed), Order on Motion to Seal (NEF is sent - Order is not sealed)
2/8/2021Order on Motion to Suppress
2/5/2021Discovery Certificate
2/4/2021Discovery Certificate
2/1/2021Order on Motion for Miscellaneous Relief
1/27/2021Notice (Other), Notice (Other)
1/25/2021Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
1/25/2021Order on Motion to Seal (NEF is sent - Order is not sealed)
1/19/2021Reply
1/15/2021Notice of Docket Entry Correction (ECF Admin Only)
1/15/2021File Under Seal (NEF is sent - Entry and PDF visible)
1/15/2021Miscellaneous Relief
1/11/2021Miscellaneous Relief
1/8/2021Response to Motion
12/23/2020Reply to Response to Motion
12/22/2020Post-Hearing Memorandum
12/21/2020Response to Motion
12/21/2020Response to Motion
12/15/2020Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
12/14/2020Suppress
12/14/2020Post-Hearing Memorandum
12/11/2020Order on Motion for Miscellaneous Relief
12/10/2020Notice (Other)
12/10/2020Miscellaneous Relief
12/8/2020Notice of Docket Entry Correction (ECF Admin Only)
12/8/2020File Under Seal (NEF is sent - Entry and PDF visible)
12/8/2020Miscellaneous Relief
12/8/2020File Under Seal (NEF is sent - Entry and PDF visible)
12/8/2020Miscellaneous Relief
12/8/2020Notice (Other)
12/7/2020Notice of Docket Entry Correction (ECF Admin Only), Order on Motion for Miscellaneous Relief
12/4/2020Miscellaneous Relief
12/4/2020Reply to Response to Motion
12/2/2020~Util - Terminate Hearings, Order, Order, ~Util - Terminate Hearings
12/1/2020Memorandum in Support
11/30/2020Order on Motion for Miscellaneous Relief, Order on Motion to Extend Time, Order on Motion to Extend Time, Order on Motion to Extend Time, Order on Motion to Extend Time
11/30/2020Extension of Time, Extension of Time, Extension of Time, Extension of Time
11/30/2020Miscellaneous Relief
11/20/2020Response to Motion
11/13/2020Reply to Response to Motion
11/12/2020Notice of Hearing on Motion, Notice of Hearing on Motion
11/9/2020Order on Motion to Seal (NEF is sent - Order is not sealed)
11/6/2020Miscellaneous Relief
11/6/2020Notice of Docket Entry Correction (ECF Admin Only)
11/6/2020File Under Seal (NEF is sent - Entry and PDF visible)
11/6/2020Response in Opposition to Motion
11/5/2020Order Setting Conditions of Release
11/5/2020Order on Motion to Modify Conditions of Release
11/5/2020Notice of Hearing on Motion, Notice of Hearing on Motion
11/4/2020Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
11/4/2020Modify Conditions of Release
11/2/2020Response in Opposition to Motion
11/2/2020Response in Opposition to Motion, Response in Opposition to Motion
10/30/2020~Util - Set/Reset Motion and R&R Deadlines/Hearings, Order
10/29/2020Quash
10/23/2020Order on Motion for Miscellaneous Relief
10/15/2020Order, ~Util - Set/Reset Deadlines, ~Util - Set/Reset Deadlines, Order, Order, ~Util - Set/Reset Deadlines
10/14/2020Transcript, Transcript
10/9/2020Document Unsealed, Status Conference, ~Util - Ruling on Motions, ~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, ~Util - Terminate Deadlines and Hearings, Status Conference
10/8/2020Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
10/6/2020Notice (Other)
10/6/2020Order on Motion for Miscellaneous Relief
10/5/2020Miscellaneous Relief
9/4/2020Transcript
8/20/2020Transcript, Transcript, Transcript
8/20/2020Transcript
8/19/2020Order on Motion to Exclude, Order on Motion to Exclude
8/19/2020Notice of Docket Entry Correction (PDF) - (ECF Admin Only), Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
8/18/2020Continue, Continue
8/17/2020~Util - Terminate Deadlines and Hearings, ~Util - Plea Entered, Change of Plea Hearing
8/17/2020Notice of Hearing, Notice of Hearing
8/14/2020Notice (Other)
8/13/2020Scheduling Order, Scheduling Order, Scheduling Order, Scheduling Order
8/13/2020Transcript, Transcript, Transcript
8/13/2020Transcript
8/13/2020Notice (Other)
8/7/2020Scheduling Order, Scheduling Order, Scheduling Order
8/7/2020~Util - Set/Reset Hearings, ~Util - Terminate Deadlines and Hearings, Motion Hearing
8/7/2020Notice of Hearing
8/6/2020Teleconference Waiver
8/6/2020Notice (Other)
8/6/2020Notice of Hearing
8/6/2020Order on Motion for Miscellaneous Relief
8/6/2020Plea Agreement
8/5/2020Miscellaneous Relief
8/4/2020Order on Motion for Miscellaneous Relief
8/3/2020Notice (Other), Notice (Other)
8/3/2020Miscellaneous Relief
7/31/2020Order on Motion for Miscellaneous Relief
7/30/2020Miscellaneous Relief
7/22/2020Notice of Hearing, Notice of Hearing, Notice of Hearing
6/18/2020Notice of Docket Entry Correction (PDF) - (ECF Admin Only), Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
6/17/2020Notice of Docket Entry Correction (PDF) - (ECF Admin Only)
6/17/2020Notice of Hearing, Notice of Hearing, Notice of Hearing
6/16/2020Order on Motion to File Under Seal (NEF is sent - Order is not sealed), Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion to Seal (NEF is sent - Order is not sealed), Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion to File Under Seal (NEF is sent - Order is not sealed), Order on Motion to Seal (NEF is sent - Order is not sealed)
6/16/2020Order on Motion to Dismiss, Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion to Dismiss, Order on Motion to Dismiss, Order on Motion for Hearing, Order on Motion for Hearing, Order on Motion to Dismiss
6/8/2020Order on Motion to Substitute Attorney, Order on Motion for Leave to Appear
6/5/2020Substitute Attorney, Admission Pro Hac Vice (COURT USE ONLY)
5/12/2020Add and Terminate Attorneys
5/12/2020Order on Motion to Withdraw as Attorney
5/8/2020~Util - Terminate Deadlines and Hearings, Motion Hearing
5/7/2020Notice of Hearing on Motion
5/5/2020Withdraw as Attorney
4/29/2020Contempt Order, Order, Contempt Order, Order, Contempt Order, Order, Contempt Order, Order
4/28/2020Scheduling Order, Scheduling Order, Scheduling Order
4/28/2020Motion Hearing, ~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, Motion Hearing, ~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, ~Util - Terminate Deadlines and Hearings, ~Util - Ruling on Motions, Motion Hearing
4/27/2020Notice of Hearing on Motion, Notice of Hearing on Motion, Notice of Hearing on Motion
4/24/2020File Under Seal (NEF is sent - Entry and PDF visible), File Under Seal (NEF is sent - Entry and PDF visible), File Under Seal (NEF is sent - Entry and PDF visible)
4/24/2020Sur-Reply to Motion, Sur-Reply to Motion, Sur-Reply to Motion, Sur-Reply to Motion
4/14/2020Extension of Time, Extension of Time, Extension of Time
4/14/2020Sur-Reply to Motion, Sur-Reply to Motion, Sur-Reply to Motion
4/13/2020Order on Motion for Leave to File Document , Order on Motion for Leave to File Document , Order on Motion for Leave to File Document , Order on Motion for Leave to File Document
4/8/2020Reply to Response to Motion
4/7/2020Leave to File Document, Leave to File Document
4/3/2020File Under Seal (NEF is sent - PDF is Sealed)(COURT USE ONLY)
4/3/2020Reply to Response to Motion
3/31/2020Response in Support of Motion, Response in Support of Motion, Response in Support of Motion
3/27/2020Notice of Docket Entry Removal - (ECF Admin Only)
3/26/2020Reply to Response to Motion
3/25/2020Response in Opposition to Motion
3/20/2020Order on Motion to Extend Time, Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Extend Time, Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Extend Time, Order on Motion for Extension of Time to File Response/Reply, Order on Motion to Extend Time, Order on Motion for Extension of Time to File Response/Reply
3/19/2020Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion
3/18/2020Response to Motion, Response to Motion, Response to Motion
3/18/2020Miscellaneous Relief
3/17/2020Extension of Time, Extension of Time, Extension of Time
3/10/2020Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply
3/10/2020Extension of Time to File Response/Reply, Extension of Time to File Response/Reply
3/9/2020Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion
3/9/2020Response in Opposition to Motion, Response in Opposition to Motion, Response in Opposition to Motion
3/4/2020CJA 20 - Appointment
2/18/2020Transcript, Transcript, Transcript
2/14/2020Status Conference, ~Util - Terminate Deadlines and Hearings, ~Util - Terminate Deadlines and Hearings, Status Conference, Status Conference, ~Util - Terminate Deadlines and Hearings
2/13/2020Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
2/11/2020Miscellaneous Relief
2/10/2020Miscellaneous Relief
2/7/2020Bill of Particulars, Bill of Particulars, Bill of Particulars
2/5/2020Order on Motion to Extend Time, Order on Motion to Extend Time, Order on Motion to Extend Time, Order on Motion to Extend Time
2/4/2020Extension of Time, Extension of Time, Extension of Time
1/28/2020 ORDER denying 71 Motion for Change of Venue and denying 71 Motion to Address Conflict Issues as to Ariel Quiros (1) (as joined by defts William Kelly and William Stenger). Signed by Chief Judge Geoffrey W. Crawford on 1/28/2020. (re-entered to include co-defendants) (law)
1/27/2020Supplemental Document(s)
1/14/2020Transcript, Transcript, Transcript
12/30/2019Notice of Hearing, Notice of Hearing, Notice of Hearing
12/23/2019Status Conference, Motion Hearing, ~Util - Set/Reset Deadlines, ~Util - Terminate Deadlines and Hearings, ~Util - Terminate Deadlines and Hearings, ~Util - Set/Reset Deadlines, Motion Hearing, Status Conference, Motion Hearing, Status Conference, ~Util - Set/Reset Deadlines, ~Util - Terminate Deadlines and Hearings
12/20/2019Notice of Appearance - USA, Notice of Appearance - USA, Notice of Appearance - USA, Notice of Appearance - USA
12/17/2019Miscellaneous Relief
12/17/2019Order on Motion for Miscellaneous Relief
12/17/2019Miscellaneous Relief
12/11/2019Appearance Bond
12/11/2019Order Setting Conditions of Release
12/11/2019Order Releasing Collateral
12/7/2019Response in Support of Motion
12/3/2019Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief
12/2/2019Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
11/26/2019~Util - Terminate Deadlines and Hearings, Motion Hearing, ~Util - Ruling on Motions
11/25/2019Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Extension of Time to File Response/Reply
11/25/2019Transcript
11/25/2019Extension of Time
11/25/2019Notice of Hearing on Motion
11/21/2019Notice of Hearing on Motion, Notice of Hearing on Motion, Notice of Hearing on Motion
11/14/2019RESPONSE in Opposition to 71 MOTION to Change Venue MOTION to Address Conflict Issues by USA as to Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger. (Attachments: # 1 Exhibit 1)(Van de Graaf, Paul) (Entered: 11/14/2019)
11/13/2019 MOTION for Release of Passport For Work Purposes, MOTION to Modify Conditions of Release, and REQUEST For Hearing by William Stenger. (McArthur, Brooks). Motion reliefs added on 11/14/2019 (jlh). (Entered: 11/13/2019)
10/24/201976ORDER granting 74 MOTION to Join Co-Defendant Ariel Quiros' 71 MOTION to Change Venue MOTION to Address Conflict Issues as to William Stenger. Signed by Chief Judge Geoffrey W. Crawford on 10/24/2019. (This is a text-only Order.) (jal) (Entered: 10/24/2019)
10/24/201975ORDER granting 73 MOTION to Join Defendant Quiros' 71 MOTION to Change Venue, and MOTION to Address Conflict Issues as to William Kelly. Signed by Chief Judge Geoffrey W. Crawford on 10/24/2019. (This is a text-only Order.) (jal) (Entered: 10/24/2019)
10/23/2019 MOTION for Joinder as to 71 MOTION to Change Venue MOTION to Address Conflict Issues by William Stenger as to Ariel Quiros, William Stenger. (McArthur, Brooks) (Entered: 10/23/2019)
10/22/2019 MOTION to Join Defendant Quiros' 71 MOTION to Change Venue, and MOTION to Address Conflict Issues by William Kelly as to Ariel Quiros, William Kelly. (Goldstein, Robert) Re-docketed on 10/23/2019 to applicable defendant cases(jlh) (Entered: 10/23/2019)
10/21/2019REVISED NOTICE OF HEARING as to Ariel Quiros, William Kelly, William Stenger. Status Conference and Hearing re: 71 MOTION to Change Venue and MOTION to Address Conflict Issues set for 12/20/2019 at 10:00 AM in Burlington Courtroom 110 before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 10/21/2019)
10/15/2019 MOTION to Change Venue, MOTION to Address Conflict Issues by Ariel Quiros. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Seth L. Levine, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Exhibit 28, # 31 Exhibit 29, # 32 Exhibit 30, # 33 Exhibit 31, # 34 Exhibit 32, # 35 Exhibit 33, # 36 Exhibit 34, # 37 Exhibit 35, # 38 Exhibit 36, # 39 Exhibit 37, # 40 Exhibit 38, # 41 Exhibit 39, # 42 Exhibit 40, # 43 Exhibit 41, # 44 Exhibit 42, # 45 Exhibit 43, # 46 Exhibit 44, # 47 Exhibit 45, # 48 Exhibit 46, # 49 Exhibit 47, # 50 Exhibit 48, # 51 Exhibit 49, # 52 Exhibit 50, # 53 Exhibit 51, # 54 Exhibit 52, # 55 Exhibit 53, # 56 Exhibit 54, # 57 Exhibit 55, # 58 Exhibit 56, # 59 Exhibit 57, # 60 Exhibit 58, # 61 Exhibit 59, # 62 Exhibit 60, # 63 Exhibit 61, # 64 Exhibit 62, # 65 Exhibit 63, # 66 Exhibit 64, # 67 Exhibit 65, # 68 Exhibit 66, # 69 Exhibit 67, # 70 Exhibit 68, # 71 Exhibit 69, # 72 Exhibit 70, # 73 Exhibit 71, # 74 Exhibit 72, # 75 Exhibit 73, # 76 Exhibit 74, # 77 Exhibit 75, # 78 Exhibit 76, # 79 Exhibit 77, # 80 Exhibit 78, # 81 Exhibit 79, # 82 Exhibit 80, # 83 Exhibit 81, # 84 Exhibit 82, # 85 Exhibit 83, # 86 Exhibit 84, # 87 Exhibit 85, # 88 Exhibit 86, # 89 Exhibit 87, # 90 Exhibit 88, # 91 Exhibit 89, # 92 Exhibit 90, # 93 Exhibit 91, # 94 Exhibit 92, # 95 Exhibit 93, # 96 Exhibit 94, # 97 Exhibit 95, # 98 Exhibit 96, # 99 Exhibit 97, # 100 Exhibit 98, # 101 Exhibit 99, # 102 Exhibit 100, # 103 Exhibit 101, # 104 Exhibit 102, # 105 Exhibit 103, # 106 Exhibit 104, # 107 Exhibit 105, # 108 Exhibit 106, # 109 Exhibit 107, # 110 Exhibit 108, # 111 Exhibit 109, # 112 Exhibit 110, # 113 Exhibit 111, # 114 Exhibit 112, # 115 Exhibit 113, # 116 Exhibit 114, # 117 Exhibit 115, # 118 Exhibit 116, # 119 Exhibit 117, # 120 Exhibit 118, # 121 Exhibit 119, # 122 Exhibit 120, # 123 Exhibit 121, # 124 Exhibit 122, # 125 Exhibit 123, # 126 Exhibit 124, # 127 Exhibit 125, # 128 Exhibit 126, # 129 Exhibit 127, # 130 Exhibit 128, # 131 Exhibit 129, # 132 Exhibit 130, # 133 Exhibit 131, # 134 Exhibit 132, # 135 Exhibit 133, # 136 Exhibit 134, # 137 Exhibit 135, # 138 Exhibit 136, # 139 Exhibit 137, # 140 Exhibit 138, # 141 Exhibit 139, # 142 Exhibit 140, # 143 Exhibit 141, # 144 Exhibit 142, # 145 Exhibit 143, # 146 Exhibit 144, # 147 Exhibit 145, # 148 Exhibit 146, # 149 Exhibit 147, # 150 Exhibit 148, # 151 Exhibit 149, # 152 Exhibit 150, # 153 Exhibit 151, # 154 Exhibit 152, # 155 Exhibit 153, # 156 Exhibit 154, # 157 Exhibit 155, # 158 Exhibit 156, # 159 Exhibit 157, # 160 Exhibit 158, # 161 Exhibit 159, # 162 Exhibit 160, # 163 Exhibit 161, # 164 Exhibit 162, # 165 Exhibit 163, # 166 Exhibit 164) (Levine, Seth) (Entered: 10/15/2019) Re-entered to apply as to deft Quiros only and add additional motion relief on 10/16/2019. (law) (Entered: 10/16/2019)
10/7/2019TRANSCRIPT of Status Conference as to Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger held on September 20, 2019, before Judge Geoffrey W. Crawford. Court Reporter/Transcriber Anne Marie Henry, RPR, telephone number (802) 747-9193. 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 10/31/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/8/2020. (law) (Entered: 10/07/2019)
9/30/2019NOTICE OF HEARING as to Ariel Quiros, William Kelly, William Stenger: Status Conference set for 12/20/2019 at 10:00 AM in Burlington Courtroom 110 before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 09/30/2019)
9/24/201968NOTICE OF DOCKET ENTRY REMOVAL as to William Stenger : Document 65 removed from the docket as duplicative of attachment to 60 Motion to Waive Appearance at Status Conference. (law) (Entered: 09/24/2019)
9/24/201967NOTICE OF DOCKET ENTRY REMOVAL as to William Kelly : Document 66 removed from the docket as duplicative of Exhibit 1 attached to 61 Motion to Waive Appearance at Status Conference. (law) (Entered: 09/24/2019)
9/24/2019Entry removed from the docket. (Entered: 09/24/2019)
9/23/2019Entry removed from the docket. (Entered: 09/23/2019)
9/23/2019SCHEDULING ORDER as to Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger. Status Conference set for 12/20/2019 at 10:00 AM in Burlington Courtroom 110 before Chief Judge Geoffrey W. Crawford. All motions re: issues concerning trial due by 10/14/2019; motions re: production of document sue by 1/15/20201; motions re: trial evidence and conduct of trial due by 4/1/2020; motions in limine due by 7/1/2020; gov't shall disclose expert witnesses and reports due by 2/1/2020; dft's experts and reports due by 5/1/2010. Signed by Chief Judge Geoffrey W. Crawford on 9/23/2019. (esb) Text clarified on 9/24/2019 (law). (Entered: 09/23/2019)
9/20/201963MINUTE ENTRY for proceedings held before Chief Judge Geoffrey W. Crawford: Status Conference as to Ariel Quiros, William Kelly, William Stenger held on 9/20/2019. N. Cate, AUSA & P. Van de Graaf, AUSA present for gov't. R. Katims, Esq. & S. Levine, Esq. present with defendant A. Quiros. M. Kehoe, Esq. & R. Goldstein, Esq. present for defendant W. Kelly. B. McArthur, Esq. present for defendant W. Stenger. Court grants 60 , 61 MOTIONS to Waive Appearance at Status Conference as to W. Kelly & W. Stenger. Court makes inquiries and counsel make statements re: (1) discovery, (2) possible conflicts of interest, (3) spoliation, (4) motion deadlines, (5) experts and deadlines, (6) MLAT. ORDERED: (1) Filing of motion re: venue is extended from 10/1/2019 to 10/14/2019, (2) Motions re: document production are due by 1/15/2020, (3) Motions re: trial evidence and conduct of trial are due by 4/1/2020, (4) Motions in limine are due by 7/1/2020, (5) Government's expert witness disclosure deadline is 2/1/2020, (6) Defendants' expert witness disclosure deadline is 6/1/2020. The court will issue a scheduling order setting out deadlines. (Court Reporter: Anne Henry) (pjl) (Entered: 09/20/2019)
9/20/2019AGENDA Status Conference - September 20, 2019 for Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger. (esb) (Entered: 09/20/2019)
9/18/2019 MOTION to Waive Appearance at Status Conference by William Kelly. (Attachments: # 1 Exhibit 1)(Goldstein, Robert) (Entered: 09/18/2019)
9/18/2019 MOTION To Waive Appearance At Status Conference by William Stenger. (Attachments: # 1 Waiver of Appearance)(McArthur, Brooks) (Entered: 09/18/2019)
8/23/2019ORDER granting 58 JOINT MOTION For Designation as a Complex Case and MOTION for Exclusion of Time Pursuant to the Speedy Trial Act as to Ariel Quiros (1), William Kelly (2), William Stenger (4). Signed by Chief Judge Geoffrey W. Crawford on 8/23/2019. (esb) (Entered: 08/23/2019)
8/16/2019JOINT MOTION For Designation as a Complex Case and MOTION for Exclusion of Time Pursuant to the Speedy Trial Act by USA as to Ariel Quiros, William Kelly, William Stenger. (Cate, Nicole). Motion relief added on 08/21/2019 (jlh) (Entered: 08/16/2019)
8/16/2019TRANSCRIPT of Initial Appearance and Arraignment hearing as to Ariel Quiros held on May 22, 2019 before Magistrate Judge John M. Conroy. Court Reporter/Transcriber Anne Marie Henry, RPR, telephone number (802) 747-9193. 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 9/9/2019. Redacted Transcript Deadline set for 9/19/2019. Release of Transcript Restriction set for 11/18/2019. (law) (Entered: 08/16/2019)
8/12/2019PRETRIAL SERVICES FORM 40 Notice Regarding United States Passport for Criminal Defendant as to William Stenger. (Attachments: # 1 Main Document (unredacted, sealed))(law) (Entered: 08/12/2019)
8/12/2019PRETRIAL SERVICES FORM 40 Notice Regarding United States Passport for Criminal Defendant as to William Kelly. (Attachments: # 1 Main Document (unredacted, sealed))(law) (Entered: 08/12/2019)
8/12/2019PRETRIAL SERVICES FORM 40 Notice Regarding United States Passport for Criminal Defendant as to Ariel Quiros. (Attachments: # 1 Main Document (unredacted, sealed))(law) (Entered: 08/12/2019)
8/2/2019TRANSCRIPT of Status Conference as to Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger held on 7/12/2019 before Judge Geoffrey W. Crawford. Court Reporter/Transcriber Anne Henry, telephone number 802-747-9193. 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 8/26/2019. Redacted Transcript Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. (pjl) (Entered: 08/02/2019)
7/26/2019NOTICE OF HEARING as to Ariel Quiros, William Kelly, William Stenger: Status Conference set for 9/20/2019 at 10:00 AM in Burlington Courtroom 110 before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 07/26/2019)
7/23/201951ORDER granting 48 MOTION to Temporarily Exempt Defendant from Disclosure Obligations Imposed by Local Rule 16 as to William Stenger. Signed by Chief Judge Geoffrey W. Crawford on 7/23/2019. (This is a text-only Order.) (jal) (Entered: 07/23/2019)
7/23/201950ORDER granting 47 MOTION to Temporarily Exempt Defendant from Disclosure Obligations Imposed by Local Rule 16 as to Ariel Quiros. Signed by Chief Judge Geoffrey W. Crawford on 7/23/2019. (This is a text-only Order.) (jal) (Entered: 07/23/2019)
7/22/201949ORDER granting 46 MOTION to Temporarily Exempt Defendant From Disclosure Obligation Imposed By Local Rule 16 as to William Kelly. Signed by Chief Judge Geoffrey W. Crawford on 7/22/2019. (This is a text-only Order.) (jal) (Entered: 07/22/2019)
7/22/2019 MOTION To Temporarily Exempt Defendant From Disclosure Obligations Imposed By Local Rule 16 by William Stenger. (McArthur, Brooks) (Entered: 07/22/2019)
7/22/2019 MOTION to Temporarily Exempt Defendant from Disclosure Obligations Imposed by Local Rule 16 by Ariel Quiros. (Levine, Seth) (Entered: 07/22/2019)
7/19/2019 MOTION to Temporarily Exempt Defendant From Disclosure Obligation Imposed By Local Rule 16 by William Kelly. (Goldstein, Robert) (Entered: 07/19/2019)
7/15/2019ENTRY ORDER re: Status Conference as to Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger. Motions related to venue and issues of recusal due by 10/1/2019. Pre-trial motions due by 12/1/2019. Trial set to commence on 10/5/2020. Signed by Chief Judge Geoffrey W. Crawford on 7/15/2019. (esb) Text clarified on 8/5/2019 (law). (Entered: 07/15/2019)
7/12/2019Set/Reset Hearings as to Ariel Quiros, William Kelly, William Stenger: Jury Draw set for 10/5/2020 per Doc 44 Minute Entry of Status Conference. (jam) (Entered: 07/12/2019)
7/12/201944MINUTE ENTRY for proceedings held before Chief Judge Geoffrey W. Crawford: Status Conference as to Ariel Quiros, William Kelly, William Stenger held on 7/12/2019. Dft Quiros present with counsel Robert Katims, Esq. & Seth Levine, Esq.; Dft Kelly not present by waiver, Mary Kehoe, Esq. & Robert Goldstein, Esq. present for Mr. Kelly; Dft Stenger not present by waiver, Brooks McArthur, Esq. present for Mr. Stenger; John Mabie, Esq. present for Dft Choi who has not made an appearance in the case as of yet; AUSAs Paul Van De Graaf & Nicole Cate present for govt. Court reviews 38 AGENDA items with counsel. (1) Dfts may continue to waive their appearance at future status conferences. (2) Status Conferences will be held every 8 weeks. (3) Govt has already done one production of documents and the next production will be done by the end of August, 2019; Mr. Goldstein requests exemption from LR 16(a)(1) and will file a motion accordingly. (4) Both sides have not made any decisions re: expert witnesses as of yet. (5) Defense expects different categories of motions; first - preliminary motions re: venue, specifics of indictment & severance; second - motions re: suppression, evidentiary non-limine issues & Brady issues; third - motions in limine & trial related. ORDERED: motion filing ddl for first round of motions is 10/1/19; hearing on first round of motions will be scheduled for sometime in November 2019. (6) Court advises counsel of need for committment to a trial date to be put in writing; trial readiness date October 1, 2020; Trial will be scheduled for October 5, 2020. (7) Length of trial estimated to be 15 trial days for govt & 4-6 trial days for dfts. (9) Both sides agree that there will be very significant privilege issues. Know more at next status conference after second production of discovery. (10) MLAT - govt will have more information at next status conference. Order has been unsealed & provided. Govt will move to unseal the request re: statute of limitations tolling issue. Ptys to submit a joint motion re: speedy trial and complex designation within the next couple of weeks. Presence of Mr. Mabie at future hearings discussed. Mr. Mabie is welcome to attend hearings. Discovery due by 8/31/2019. Motions due by 10/1/2019. (Court Reporter: Anne Henry) (jam) (Entered: 07/12/2019)
7/10/2019WAIVER of Appearance at Status Conference by William Stenger (esb) (Entered: 07/10/2019)
7/10/2019ATTORNEY UPDATE as to William Kelly. Attorney John-Claude Charbonneau, Esq terminated. (esb) (Entered: 07/10/2019)
7/10/201942ORDER granting 41 MOTION to Withdraw as Attorney as to William Kelly. Signed by Chief Judge Geoffrey W. Crawford on 7/10/2019. (This is a text-only Order.) (jal) (Entered: 07/10/2019)
7/10/2019 MOTION to Withdraw as Attorney by William Kelly. (Attachments: # 1 Proposed Order) (esb) (Entered: 07/10/2019)
7/9/201940ORDER granting 39 MOTION to Waive Appearance at Status Conference as to William Kelly. Signed by Chief Judge Geoffrey W. Crawford on 7/9/2019. (This is a text-only Order.) (jal) (Entered: 07/09/2019)
7/9/2019 MOTION to Waive Appearance at Status Conference by William Kelly. (Attachments: # 1 Exhibit 1. William Kelly's Waiver of Appearance Form)(Goldstein, Robert) (Entered: 07/09/2019)
7/9/2019AGENDA re: Status Conference July 12, 2019. (esb) (Entered: 07/09/2019)
7/9/201937ORDER granting 35 MOTION to Modify Conditions of Release as to William Kelly. Signed by Chief Judge Geoffrey W. Crawford on 7/9/2019. (This is a text-only Order.) (jal) (Entered: 07/09/2019)
7/8/2019NOTICE OF APPEARANCE by Mary P. Kehoe, Esq appearing for William Kelly as local counsel.(Kehoe, Mary) (Entered: 07/08/2019)
7/3/2019ASSENTED-TO MOTION to Modify Conditions of Release by William Kelly. (Goldstein, Robert) (Entered: 07/03/2019)
6/19/2019CJA 20: Appointment of John C. Mabie, Esq for Jong Weon Choi. Signed by Deputy Clerk on 6/19/2019. (law) (Entered: 06/19/2019)
6/18/2019CJA 23 Financial Affidavit as to Jong Weon Choi (3). (Document image is sealed) (hbc) (Entered: 06/19/2019)
6/10/201933ORDER granting 31 MOTION for Leave to Appear Pro Hac Vice of Robert M. Goldstein as to William Kelly. Signed by Chief Judge Geoffrey W. Crawford on 6/10/2019. (This is a text-only Order.) (jal) (Entered: 06/10/2019)
6/10/201932ORDER as to Ariel Quiros (1): granting 30 Motion to Modify Conditions of Release. Condition 8(j) of the 23 Order Setting Conditions of Release is amended to permit Defendant to have contact with Michael Goldberg and Kenneth Strauss. The Defendant shall not initiate or otherwise engage in discussions concerning the allegations set forth in the indictment, or the case in general. Signed by Judge John M. Conroy on 6/10/2019. (This is a text-only Order.) (eh) (Entered: 06/10/2019)
6/7/2019 MOTION for Admission Pro Hac Vice of Robert M. Goldstein by William Kelly. (Attachments: # 1 Exhibit 1, # 2 Exhibit A)(jlh) (Entered: 06/07/2019)
6/7/2019MOTION(S) REFERRED to Magistrate Judge John M. Conroy as to Ariel Quiros : 30 MOTION to Modify Conditions of Release. (law) (Entered: 06/07/2019)
6/7/2019 MOTION to Modify Conditions of Release by Ariel Quiros. (Levine, Seth) (Entered: 06/07/2019)
6/5/2019NOTICE OF HEARING as to Ariel Quiros, William Kelly, William Stenger: Status Conference set for 7/12/2019 at 10:00 AM in Burlington Courtroom 110 before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 06/05/2019)
5/24/201928ORDER as to William Stenger (4): 27 Unopposed Motion to Modify Conditions of Release is GRANTED as unopposed. Condition 8(j) of 17 Order Setting Conditions of Release is amended to permit contact with Steven Wright under condition that Defendant may not discuss the allegations set forth in the indictment with the witness. Signed by Judge John M. Conroy on 5/24/2019. (This is a text-only Order.) (eh) (Entered: 05/24/2019)
5/24/2019UNOPPOSED MOTION to Modify Conditions of Release by William Stenger. (McArthur, Brooks) (Entered: 05/24/2019)
5/24/201926RECEIPT for Surrender of Passport as to Ariel Quiros Passport Number 531474633 issued by United States of America. (gmg) (Entered: 05/24/2019)
5/22/2019CRIMINAL PRETRIAL SCHEDULING ORDER as to Ariel Quiros (1), William Kelly (2), and William Stenger (4). Motions due by 8/20/2019. Time excluded from 5/22/2019 to 8/20/2019. Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/2019APPEARANCE BOND as to Ariel Quiros (1) in amount of $100,000 (unsecured). Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/2019ORDER Setting Conditions of Release as to Ariel Quiros (1). Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/201922MINUTE ENTRY for proceedings held before Judge John M. Conroy: Initial Appearance and Arraignment as to Ariel Quiros (1) held on 5/22/2019. AUSAs Eugenia Cowles and Nicole Cate present for the gov't. Deft present with Attorneys Robert Katims and Seth Levine, who inform the Court that they have been retained in this matter. Court informs deft of rights. Deft sworn and Court makes inquiries. Court summarizes relevant counts and deft waives a full reading of the Indictment. Deft enters pleas of not guilty to Counts 1,2,3,4,5,6,7,8,9,10,11,12. Court informs counsel of current pretrial motions deadline and speedy-trial exclusions previously applied. Deft agrees to deadline and exclusions. Court reviews conditions of release and advises deft of penalties and sanctions. ORDERED: Deft to be released on $100,000 unsecured bond with conditions. Pretrial Motions to be filed by 8/20/2019. (Court Reporter: Recorded) (hbc) (Entered: 05/22/2019)
5/22/2019ARREST WARRANT RETURNED executed on 5/22/2019 as to William Stenger. (esb) (Entered: 05/22/2019)
5/22/2019ARREST WARRANT RETURNED executed on 5/22/2019 as to William Kelly. (esb) (Entered: 05/22/2019)
5/22/2019ARREST WARRANT RETURNED executed on 5/22/2019 as to Ariel Quiros. (esb) (Entered: 05/22/2019)
5/22/2019APPEARANCE BOND as to William Stenger (4) in amount of $100,000 (unsecured). Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/2019ORDER Setting Conditions of Release as to William Stenger (4). Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/201916MINUTE ENTRY for proceedings held before Judge John M. Conroy: Initial Appearance and Arraignment as to William Stenger (4) held on 5/22/2019. AUSAs Paul Van de Graaf and Nicole Cate present for the gov't. Deft present with Attorneys Brooks McArthur and David Williams, who inform the Court that they have been retained in this matter. Court informs deft of rights. Deft sworn and Court makes inquiries. Court summarizes relevant counts and deft waives a full reading of the Indictment. Deft enters pleas of not guilty to Counts 1,2,3,4,5,6,7,10,13,14. Court informs counsel of current pretrial motions deadline and speedy-trial exclusions previously applied. Deft agrees to deadline and exclusions. Court reviews conditions of release and advises deft of penalties and sanctions. ORDERED: Deft to be released on $100,000 unsecured bond with conditions. Pretrial Motions to be filed by 8/20/2019. (Court Reporter: Recorded) (hbc) (Entered: 05/22/2019)
5/22/2019ATTORNEY UPDATE as to William Stenger (4). Attorneys Brooks G. McArthur and David J. Williams for William Stenger added. (hbc) (Entered: 05/22/2019)
5/22/2019ATTORNEY UPDATE as to William Kelly. Attorney John-Claude Charbonneau for William Kelly (2) added. (hbc) (Entered: 05/22/2019)
5/22/2019APPEARANCE BOND as to William Kelly (2) in amount of $100,000 (unsecured). Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/2019ORDER Setting Conditions of Release as to William Kelly. Signed by Judge John M. Conroy on 5/22/2019. (hbc) (Entered: 05/22/2019)
5/22/201913MINUTE ENTRY for proceedings held before Judge John M. Conroy: Initial Appearance and Arraignment as to William Kelly (2) held on 5/22/2019. AUSAs Paul Van de Graaf and Nicole Cate present for the gov't and deft present with John-Claude Charbonneau, Esq. Atty Charbonneau informs the Court that he has been retained in this matter. Court informs deft of rights. Deft sworn and Court makes inquiries. Court summarizes relevant counts and deft waives a full reading of the Indictment. Deft enters pleas of not guilty to Counts 1,2,3,4,5,6,7,10,11,12. Statements by counsel re time required for filing pretrial motions. Court makes findings. Court reviews conditions of release and advises deft of penalties and sanctions. ORDERED: Deft to be released on $100,000 unsecured bond with conditions. Pretrial Motions to be filed by 8/20/2019. (Court Reporter: Recorded) (hbc) (Entered: 05/22/2019)
5/22/201912ORDER granting 9 MOTION for Admission Pro Hac Vice of Seth L. Levine as to Ariel Quiros (1). Signed by Judge John M. Conroy on 5/22/2019. (This is a text-only Order.) (hbc) (Entered: 05/22/2019)
5/22/201911RECEIPT for Surrender of Passport as to William Stenger Passport Number 488699322 issued by United States of America. (gmg) (Entered: 05/22/2019)
5/22/201910RECEIPT for Surrender of Passport as to William Kelly Passport Number 502240226 issued by United States of America. (gmg) (Entered: 05/22/2019)
5/22/2019 MOTION for Admission Pro Hac Vice of Seth L. Levine by Ariel Quiros. (Attachments: # 1 Affidavit of Seth L. Levine, # 2 Certificate of Good Standing)(jlh) (Entered: 05/22/2019)
5/22/20198ORDER Unsealing Indictment as to Ariel Quiros (1), William Kelly (2), Jong Weon Choi (3), William Stenger (4). Signed by Judge John M. Conroy on 5/22/2019. (This is a text-only Order.) (hbc) (Entered: 05/22/2019)
5/21/2019ORDER granting 2 Motion to Seal 1 Indictment and Arrest Warrants as to Ariel Quiros (1), William Kelly (2), Jong Weon Choi (3), William Stenger (4). Sealed until the arrest of the defendants Ariel Quiros, William Kelly, and William Stenger. Signed by Judge John M. Conroy on 5/21/2019. (esb) (Entered: 05/21/2019)
5/21/2019 MOTION to Seal 1 Indictment and Arrest Warrants, by USA as to Ariel Quiros, William Kelly, Jong Weon Choi, William Stenger. (esb) (Entered: 05/21/2019)
5/21/2019INDICTMENT as to Ariel Quiros (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, William Kelly (2) count(s) 1, 2, 3, 4, 5, 6, 7, 10, 11, 12, Jong Weon Choi (3) count(s) 1, 2, 3, 4, 5, 6, 7, 10, 11, 12, William Stenger (4) count(s) 1, 2, 3, 4, 5, 6, 7, 10, 13, 14. (esb) (Entered: 05/21/2019)