United States of America v. Halbani et al
| Michigan Eastern District Court | |
| Case #: | 2:14-cr-20599 |
| Case Filed: | Sep 25, 2014 |
| Terminated: | Feb 27, 2024 |
Defendant
Amanda
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Defendant
Amber Balcer
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Defendant
Antwan Reid
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Defendant
Chris Adams
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Defendant
Chris Garner
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Defendant
David Singer
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Defendant
Edward Keeler
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Defendant
Erez Arsoni
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Defendant
Gregory Swarn
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Defendant
Izhak Cohen
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Defendant
Izhak Halbani
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Defendant
Jack Gibbs
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Defendant
Joe Epstein
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Defendant
Joel Emilio Munoz
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Defendant
Joey Ace
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Defendant
John Trumble
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Defendant
Joseph Arsenault
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Defendant
Joseph Haden
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Defendant
Keith Quagliarello
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Defendant
Kenneth Frue
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Defendant
Matthew Golden
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Defendant
Michael Shore
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Defendant
Michelle Pintado
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Defendant
Mike Montgomery
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Defendant
Mike Wallace
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Defendant
Richard Pierce
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Defendant
Richard Silverstein
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Defendant
Robert Vernon Galik
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Defendant
Robert Vernon Gallik
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Defendant
Scott Amster
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Defendant
Scott Green
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Defendant
Scott Lipman
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Defendant
Steven Goldstein
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Defendant
Theodore Jacobs
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Defendant
Wayne Scott Simpson
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Plaintiff
United States of America
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GPO
Aug 22 2017
MEMORANDUM in Support of Judgment as to Matthew Golden re 513 Judgment. Signed by District Judge Stephen J. Murphy, III. (DPar) |
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GPO
May 24 2018
OPINION and Order Granting in Part and Denying in Part the Government's 576 MOTION for Order Finding Waiver of Privilege as to Joseph Arsenault, (Response re 547 Motion to Vacate due by 6/8/2018). Signed by District Judge Stephen J. Murphy, III. (DPar) |
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GPO
Sep 10 2018
ORDER denying 547 Motion to Vacate (2255) and 554 Amended Motion to Vacate as to Joseph Arsenault (8). Signed by District Judge Stephen J. Murphy, III. (SSch) Civil Case 2:18-cv-10019-SJM closed. |
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GPO
Jun 16 2021
OPINION and ORDER Denying 712 Motion for Release from Custody as to Scott Amster (3). Signed by District Judge Stephen J. Murphy, III. (DPar) |
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GPO
Sep 08 2021
OPINION and ORDER Denying 721 Motion to Reduce Sentence as to Gregory Swarn (7). Signed by District Judge Stephen J. Murphy, III. (DPar) |
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GPO
Sep 28 2021
OPINION and ORDER Granting 719 Motion for Early Termination of Supervised Release as to Matthew Golden (5). Signed by District Judge Stephen J. Murphy, III. (DPar) |
| Docket last updated: 09/03/2024 8:49 AM EDT |
| Thursday, September 25, 2014 | ||
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INFORMATION as to Izhak Halbani (1) count(s) 1, Antwan Reid (2) count(s) 1, Scott Amster (3) count(s) 1, Richard Pierce (4) count(s) 1, Matthew Golden (5) count(s) 1. (DPer)
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ORDER WITH MOTION to Seal1 Information - Felony as to Izhak Halbani, Antwan Reid, Scott Amster, Richard Pierce, Matthew Golden. Signed by Magistrate Judge Donald A Scheer. (DPer)
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