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Date Filed
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Description
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11/19/2010 |
Indictment
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11/19/2010 |
Motion to Seal Indictment and Related Documents |
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11/19/2010 |
Order Granting Motion to Seal Document |
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11/19/2010 |
Motion for Capias |
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11/19/2010 |
Order Granting Motion for Capias |
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11/19/2010 |
Notice to the Court by USA as to Lydia Cladek |
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11/23/2010 |
Order Appointing Federal Public Defender |
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11/23/2010 |
Notice of Appearance of Counsel for Chapter 11 Trustee |
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11/23/2010 |
Amended Notice to the Court |
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11/24/2010 |
Arrest Warrant |
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12/09/2010 |
Notice of Acceptance of General Discovery by Lydia I. Cladek
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12/09/2010 |
Order Granting Oral Motion to Appoint Counsel to Lydia I. Cladek
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12/09/2010 |
Judge Corrigan's Standing Order Pertaining to Discovery, Motions, Hearings, Conferences and Trial
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12/09/2010 |
Order Setting Conditions of Release as to Lydia I. Cladek
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12/15/2010 |
Notice and Receipt of Surrendered Passport
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12/15/2010 |
Amended Order Setting Conditions of Release for Lydia I. Cladek
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04/22/2011 |
Joint Motion for Substitution of Soifer as Creditor Agent
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05/11/2011 |
Order Granting Motion for Substitution
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07/21/2011 |
Motion to Prevent the Destruction of Evidence
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07/25/2011 |
Order Denying Defendant's Request to Replace her Counsel & Granting Mtn to Continue Trial
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07/25/2011 |
Order Finding as Moot [39] Defendant's Motion to Prevent Destruction of Evidence
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08/18/2011 |
Motion to Modify Conditions of Release
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08/19/2011 |
Notice of Hearing
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08/25/2011 |
Oral Order Granting Motion to Modify Conditions of Release
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08/26/2011 |
Notice of Hearing - Bond Hearing
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08/30/2011 |
Clerk's Minutes - Bond Hearing
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08/30/2011 |
First Amended Order Setting Conditions of Release
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01/26/2012 |
Jury Verdict
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02/07/2012 |
Adjudication of Guilt and Notice of Sentencing
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02/07/2012 |
Order Revoking Defendant's Bond & Vacating Order Setting Conditions of Release
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02/09/2012 |
Defendant's Motion for Judgment of Acquittal After Jury Verdict
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02/16/2012 |
Notice of Rescheduling Sentencing Hearing
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02/21/2012 |
United States' Response to Defendant's Motion for Judgment of Acquittal After Jury Verdict
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