United States v. Agbing et al
Petitioner: United States
Respondent: Nikolas Katsolis, Marius-Octavian Diudea-Sinea, Nilo Ganadillo Luneta, Sagit Gafar, Hassan Aly Hassan Refaey, Marlon Caringal Agbing, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Dennis Librando Villon and Juanito Dumapay Sta Maria
Case Number: 1:2019mc00088
Filed: April 11, 2019
Court: US District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 67 ACKNOWLEDGEMENT of Receipt of The Passport executed by Nikolas Katsolis. (kjk)
June 24, 2019 Filing 66 ACKNOWLEDGEMENT of Receipt For The Return of Passport executed by Felmar Valencia Sanchez. (kjk)
June 24, 2019 Filing 65 ACKNOWLEDGEMENT of Receipt for The Return of Passport Executed by Marlon Caringal Agbing. (kjk)
June 24, 2019 Filing 64 ACKNOWLEDGEMENT of Receipt For The Return of Passport Executed by Zaldy Laresma Regadillo. (kjk) Modified on 6/25/2019 (kjk).
June 24, 2019 Filing 63 ACKNOWLEDGEMENT of receipt of Passport Executed by Juanito Dumapay Sta Maria. (kjk) (kjk).
June 24, 2019 Filing 62 ACKNOWLEDGEMENT of Receipt For The Return of Passport Executed by Dennis Librando Villon. (kjk)
June 24, 2019 Filing 61 ACKNOWLEDGEMENT of Receipt For The Return of Passport Executed by Nilo Ganadillo Luneta. (kjk)
June 24, 2019 Filing 60 ACKNOWLEDGEMENT of Receipt of Return of Passport executed by Hassan Aly Hassan Refaey. (kjk) Modified on 6/25/2019 (kjk).
June 20, 2019 Filing 59 STIPULATION Regarding Testimony by Hassan Aly Hassan Refaey. (MacColl, Edward)
June 20, 2019 Filing 58 STIPULATION Regarding Testimony by Marlon Caringal Agbing. (MacColl, Edward)
June 20, 2019 Filing 57 STIPULATION Regarding Testimony by Marius-Octavian Diudea-Sinea. (MacColl, Edward)
June 20, 2019 Filing 56 STIPULATION Regarding Testimony by Nikolas Katsolis. (MacColl, Edward)
June 20, 2019 Filing 55 STIPULATION Regarding Testimony by Nilo Ganadillo Luneta. (MacColl, Edward)
June 20, 2019 Filing 54 STIPULATION Regarding Testimony by Felmar Valencia Sanchez. (MacColl, Edward)
June 20, 2019 Filing 53 STIPULATION Regarding Testimony by Zaldy Laresma Regadillo. (MacColl, Edward)
June 20, 2019 Filing 52 STIPULATION Regarding Testimony by Juanito Dumapay Sta Maria. (MacColl, Edward)
June 20, 2019 Filing 51 STIPULATION Regarding Testimony by Dennis Librando Villon. (MacColl, Edward)
June 20, 2019 Opinion or Order Filing 50 ORAL ORDER granting #49 Letter Motion to Withdraw Objections to the Court's Order docketed as item 48. Issued by Judge Mary Pat Thynge on 6/20/19. (kjk)
June 19, 2019 Filing 49 Letter MOTION to Withdraw #48 Objections, - filed by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Sagit Gafar, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon. (MacColl, Edward)
June 18, 2019 Filing 48 OBJECTIONS by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Sagit Gafar, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon to #46 Order,,,,,,,,,, . (Attachments: #1 Exhibit Stipulation from Defendants, #2 Exhibit Agreement on Security)(MacColl, Edward)
June 17, 2019 Filing 47 Medical Records ( SEALED ) filed by Nikolas Katsolis per Order Granting DI#45. (kjk)
June 17, 2019 Opinion or Order Filing 46 ORDER re #45 GRANTING Consent MOTION for Leave to File Medical Information Under Seal filed by Nikolas Katsolis; #11 GRANTING MOTION to Quash Warrant and Summons filed by Juanito Dumapay Sta Maria; #9 GRANTING MOTION to Quash Warrant and Summons filed by Zaldy Laresma Regadillo; #20 GRANTING Supplemental MOTION to Discharge Warrant ; re #7 GRANTING MOTION to Quash Warrant and Summons filed by Nilo Ganadillo Luneta; #24 GRANTING Supplemental MOTION to Discharge Warrant ; re #11 GRANTING MOTION to Quash Warrant and Summons filed by Juanito Dumapay Sta Maria; #12 GRANTING MOTION to Quash Warrant and Summons filed by Dennis Librando Villon; #19 GRANTING Supplemental MOTION to Discharge Warrant; re #6 GRANTING MOTION to Quash Warrant and Summons filed by Nikolas Katsolis; #8 GRANTING MOTION to Quash Warrant and Summons filed by Hassan Aly Hassan Refaey; #6 GRANTING MOTION to Quash Warrant and Summons filed by Nikolas Katsolis; #5 GRANTING MOTION to Quash Warrant and Summons filed by Marius-Octavian Diudea-Sinea; #23 GRANTING Supplemental MOTION to Discharge Warrant; re #10 GRANTING MOTION to Quash Warrant and Summons filed by Felmar Valencia Sanchez; #25 GRANTING Supplemental MOTION to Discharge Warrant; re #12 GRANTING MOTION to Quash Warrant and Summons filed by Dennis Librando Villon; #7 GRANTING MOTION to Quash Warrant and Summons filed by Nilo Ganadillo Luneta; #17 GRANTING Supplemental MOTION Discharge Warrants ; re #4 GRANTING MOTION to Quash Warrant and Summons filed by Marlon Caringal Agbing; #22 GRANTING Supplemental MOTION to Discharge Warrant re #9 GRANTING MOTION to Quash Warrant and Summons filed by Zaldy Laresma Regadillo; #18 GRANTING Supplemental MOTION to Discharge Warrant; re #5 GRANTING MOTION to Quash Warrant and Summons filed by Marius-Octavian Diudea-Sinea; #21 GRANTING Supplemental MOTION to Discharge Warrant; re #8 GRANTING MOTION to Quash Warrant and Summons filed by Hassan Aly Hassan Refaey; #29 GRANTING Emergency MOTION Prompt Depositions and discharge of arrested witnesses filed by Hassan Aly Hassan Refaey, Nilo Ganadillo Luneta, Nikolas Katsolis, Juanito Dumapay Sta Maria, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Marlon Caringal Agbing, Dennis Librando Villon, Marius-Octavian Diudea-Sinea; #4 GRANTING MOTION to Quash Warrant and Summons filed by Marlon Caringal Agbing; #10 GRANTING MOTION to Quash Warrant and Summons filed by Felmar Valencia Sanchez. SEE ORDER FOR DETAILS. Signed by Judge Mary Pat Thynge on 6/17/19. (kjk)
June 6, 2019 Filing 45 Consent MOTION for Leave to File Medical Information Under Seal - filed by Nikolas Katsolis. (MacColl, Edward)
May 30, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Status Conference held in Chambers on 5/30/2019; Counsel will submit a joint motion for additional release conditions for the material witnesses by 6/4/2019. ATTENDEES: AUSA - E. Falgowski,, Esq.; J. LaBissonniere, Esq.; Petitioners - E. MacColl, Esq., B. Merrill, Esq.; G. Chalos ( via telephone ); Clerk - Kincaid (Court Reporter Stacey Vickers ( Hawkins Reporting ).) (kjk)
May 30, 2019 Filing 44 STATUS REPORT Reply by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(MacColl, Edward)
May 29, 2019 Filing 43 STATUS REPORT by United States. (Attachments: #1 Exhibit)(LaBissonniere, Joel)
May 28, 2019 Filing 42 Supplemental MEMORANDUM in Support re #11 MOTION to Quash Warrant and Summons, #9 MOTION to Quash Warrant and Summons, #12 MOTION to Quash Warrant and Summons, #8 MOTION to Quash Warrant and Summons, #6 MOTION to Quash Warrant and Summons, #5 MOTION to Quash Warrant and Summons, #7 MOTION to Quash Warrant and Summons, #4 MOTION to Quash Warrant and Summons, #10 MOTION to Quash Warrant and Summons filed by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon.Answering Brief/Response due date per Local Rules is 6/11/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(MacColl, Edward)
May 22, 2019 Set Hearings: A Status Conference is set for 5/30/2019 at 01:45 PM in Chambers before Judge Mary Pat Thynge ; Counsel for Chartword will appear via telephone. (kjk)
May 17, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Status Telephone Conference held on 5/17/2019 regarding deposition schedule;Counsel agreed to schedule the depositions on 5/22/19 and 5/23/19. Status Hearing set for 5/30/19 to follow the arraignment calendar. ATTENDEES: AUSA - E. Falgowski, Esq.; J. Labissonniere, Esq.; DEFT - B. Merrill, Esq.; E. MacColl, Esq.; G. Chalos, Esq.; B. Sparkman; Court Reporter V. Gunning; CLERK - Kincaid. (kjk)
May 13, 2019 Opinion or Order Filing 41 ORAL ORDER: A teleconference regarding a deposition schedule is set for 5/17/19 at 1:00 PM in Chambers before Judge Mary Pat Thynge; Counsel for the Government shall initiate the call. Issued by Judge Mary Pat Thynge on 5/13/19. (kjk)
May 9, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Motion Hearing held on 5/9/2019 re #11 MOTION to Quash Warrant and Summons filed by Juanito Dumapay Sta Maria, #9 MOTION to Quash Warrant and Summons filed by Zaldy Laresma Regadillo, #20 Supplemental MOTION to Discharge Warrant re #7 MOTION to Quash Warrant and Summons filed by Nilo Ganadillo Luneta, #24 Supplemental MOTION to Discharge Warrant re #11 MOTION to Quash Warrant and Summons filed by Juanito Dumapay Sta Maria, #12 MOTION to Quash Warrant and Summons filed by Dennis Librando Villon, #19 Supplemental MOTION to Discharge Warrant re #6 MOTION to Quash Warrant and Summons filed by Nikolas Katsolis, #8 MOTION to Quash Warrant and Summons filed by Hassan Aly Hassan Refaey, #6 MOTION to Quash Warrant and Summons filed by Nikolas Katsolis, #5 MOTION to Quash Warrant and Summons filed by Marius-Octavian Diudea-Sinea, #23 Supplemental MOTION to Discharge Warrant re #10 MOTION to Quash Warrant and Summons filed by Felmar Valencia Sanchez, #25 Supplemental MOTION to Discharge Warrant re #12 MOTION to Quash Warrant and Summons filed by Dennis Librando Villon, #7 MOTION to Quash Warrant and Summons filed by Nilo Ganadillo Luneta, #17 Supplemental MOTION Discharge Warrants re #4 MOTION to Quash Warrant and Summons filed by Marlon Caringal Agbing, #22 Supplemental MOTION to Discharge Warrant re #9 MOTION to Quash Warrant and Summons filed by Zaldy Laresma Regadillo, #18 Supplemental MOTION to Discharge Warrant re #5 MOTION to Quash Warrant and Summons filed by Marius-Octavian Diudea-Sinea, #21 Supplemental MOTION to Discharge Warrant re #8 MOTION to Quash Warrant and Summons filed by Hassan Aly Hassan Refaey, #4 MOTION to Quash Warrant and Summons filed by Marlon Caringal Agbing, #10 MOTION to Quash Warrant and Summons filed by Felmar Valencia Sanchez. Court reserved ruling; Court will set a status conference or status teleconference for 5/17/19 to discuss a possible deposition schedule. ATTENDEES: AUSA - J. Labissonniere, Esq.; RESPONDENTS - E. MacColl, Esq,; CLERK - Kincaid. (kjk)
May 8, 2019 Filing 40 Witness List from the 5/8/19 Motion Hearing. (kjk)
May 7, 2019 Filing 39 SEALED Version of #37 Memorandum in Opposition To Motion to Quash Subpoenas filed by United States. (kjk)
May 7, 2019 Filing 38 REPLY to Response to Motion re #9 MOTION to Quash Warrant and Summons, #20 Supplemental MOTION to Discharge Warrant re #7 MOTION to Quash Warrant and Summons , #24 Supplemental MOTION to Discharge Warrant re #11 MOTION to Quash Warrant and Summons , #12 MOTION to Quash Warrant and Summons, #19 Supplemental MOTION to Discharge Warrant re #6 MOTION to Quash Warrant and Summons , #8 MOTION to Quash Warrant and Summons, #23 Supplemental MOTION to Discharge Warrant re #10 MOTION to Quash Warrant and Summons , #25 Supplemental MOTION to Discharge Warrant re #12 MOTION to Quash Warrant and Summons , #7 MOTION to Quash Warrant and Summons, #17 Supplemental MOTION Discharge Warrants re #4 MOTION to Quash Warrant and Summons , #22 Supplemental MOTION to Discharge Warrant re #9 MOTION to Quash Warrant and Summons , #4 MOTION to Quash Warrant and Summons, #10 MOTION to Quash Warrant and Summons, #11 MOTION to Quash Warrant and Summons, #6 MOTION to Quash Warrant and Summons, #5 MOTION to Quash Warrant and Summons, #18 Supplemental MOTION to Discharge Warrant re #5 MOTION to Quash Warrant and Summons , #21 Supplemental MOTION to Discharge Warrant re #8 MOTION to Quash Warrant and Summons filed by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E1-E3, #6 Exhibit F1-F4)(MacColl, Edward)
May 6, 2019 Filing 37 MEMORANDUM in Opposition re #11 MOTION to Quash Warrant and Summons, #5 MOTION to Quash Warrant and Summons, #22 Supplemental MOTION to Discharge Warrant re #9 MOTION to Quash Warrant and Summons , #23 Supplemental MOTION to Discharge Warrant re #10 MOTION to Quash Warrant and Summons , #25 Supplemental MOTION to Discharge Warrant re #12 MOTION to Quash Warrant and Summons , #29 Emergency MOTION Prompt Depositions and discharge of arrested witnesses , #19 Supplemental MOTION to Discharge Warrant re #6 MOTION to Quash Warrant and Summons , #17 Supplemental MOTION Discharge Warrants re #4 MOTION to Quash Warrant and Summons , #8 MOTION to Quash Warrant and Summons, #24 Supplemental MOTION to Discharge Warrant re #11 MOTION to Quash Warrant and Summons , #6 MOTION to Quash Warrant and Summons, #12 MOTION to Quash Warrant and Summons, #20 Supplemental MOTION to Discharge Warrant re #7 MOTION to Quash Warrant and Summons , #21 Supplemental MOTION to Discharge Warrant re #8 MOTION to Quash Warrant and Summons , #7 MOTION to Quash Warrant and Summons, #10 MOTION to Quash Warrant and Summons, #4 MOTION to Quash Warrant and Summons, #9 MOTION to Quash Warrant and Summons, #18 Supplemental MOTION to Discharge Warrant re #5 MOTION to Quash Warrant and Summons filed by United States.Reply Brief due date per Local Rules is 5/13/2019. (Attachments: #1 Exhibit)(LaBissonniere, Joel)
May 3, 2019 Filing 36 SUMMONS Returned Executed as to the Material Witnesses. (kjk)
May 3, 2019 Filing 35 ARREST WARRANT Returned Unexecuted as to Material Witnesses. (kjk)
May 1, 2019 Filing 34 NOTICE requesting Clerk to remove Carly A. Hudson as co-counsel.. (Hudson, Carly)
May 1, 2019 Filing 33 REPLY to Response to Motion re #29 Emergency MOTION Prompt Depositions and discharge of arrested witnesses filed by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon. (MacColl, Edward)
April 30, 2019 Filing 32 RESPONSE to Motion re #29 Emergency MOTION Prompt Depositions and discharge of arrested witnesses filed by United States. (LaBissonniere, Joel)
April 30, 2019 Filing 31 NOTICE of Appearance by Joel R. LaBissonniere on behalf of United States (LaBissonniere, Joel)
April 29, 2019 Filing 29 Emergency MOTION Prompt Depositions and discharge of arrested witnesses - filed by Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria, Dennis Librando Villon. (Attachments: #1 Affidavit Supplemental Declaration of Hassan Refaey)(MacColl, Edward)
April 26, 2019 Filing 30 Acknowledgment of Receipts of Passports as to Respondents. (kjk)
April 26, 2019 Opinion or Order Filing 28 ORDER- granting #27 MOTION for Extension of Time Set Briefing Schedule: re #11 MOTION to Quash, #5 MOTION to Quash, #22 Supplemental MOTION to Discharge Warrant, #23 Supplemental MOTION to Discharge Warrant, #25 Supplemental MOTION to Discharge Warrant, #19 Supplemental MOTION to Discharge Warrant, #17 Supplemental MOTION Discharge Warrants, #8 MOTION to Quash, #24 Supplemental MOTION to Discharge Warrant, #6 MOTION to Quash, #12 MOTION to Quash, #21 Supplemental MOTION to Discharge Warrant, #20 Supplemental MOTION to Discharge Warrant, #7 MOTION to Quash, #10 MOTION to Quash, #4 MOTION to Quash, #9 MOTION to Quash, #18 Supplemental MOTION to Discharge Warrant. (Answering Brief due 5/6/2019.) Signed by Judge Mary Pat Thynge on 4/26/2019. (lih)
April 26, 2019 Filing 27 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Quash Warrant and Summons, #9 MOTION to Quash Warrant and Summons, #20 Supplemental MOTION to Discharge Warrant re #7 MOTION to Quash Warrant and Summons , #24 Supplemental MOTION to Discharge Warrant re #11 MOTION to Quash Warrant and Summons , #12 MOTION to Quash Warrant and Summons, #19 Supplemental MOTION to Discharge Warrant re #6 MOTION to Quash Warrant and Summons , #8 MOTION to Quash Warrant and Summons, #6 MOTION to Quash Warrant and Summons, #5 MOTION to Quash Warrant and Summons, #23 Supplemental MOTION to Discharge Warrant re #10 MOTION to Quash Warrant and Summons , #25 Supplemental MOTION to Discharge Warrant re #12 MOTION to Quash Warrant and Summons , #7 MOTION to Quash Warrant and Summons, #17 Supplemental MOTION Discharge Warrants re #4 MOTION to Quash Warrant and Summons , #22 Supplemental MOTION to Discharge Warrant re #9 MOTION to Quash Warrant and Summons , #18 Supplemental MOTION to Discharge Warrant re #5 MOTION to Quash Warrant and Summons , #21 Supplemental MOTION to Discharge Warrant re #8 MOTION to Quash Warrant and Summons , #4 MOTION to Quash Warrant and Summons, #10 MOTION to Quash Warrant and Summons - filed by United States. (Falgowski, Edmond)
April 24, 2019 Filing 26 NOTICE of Appearance by Edmond Falgowski on behalf of United States (Falgowski, Edmond)
April 24, 2019 Filing 25 Supplemental MOTION to Discharge Warrant re #12 MOTION to Quash Warrant and Summons - filed by Dennis Librando Villon. (MacColl, Edward)
April 24, 2019 Filing 24 Supplemental MOTION to Discharge Warrant re #11 MOTION to Quash Warrant and Summons - filed by Juanito Dumapay Sta Maria. (MacColl, Edward)
April 24, 2019 Filing 23 Supplemental MOTION to Discharge Warrant re #10 MOTION to Quash Warrant and Summons - filed by Felmar Valencia Sanchez. (MacColl, Edward)
April 24, 2019 Filing 22 Supplemental MOTION to Discharge Warrant re #9 MOTION to Quash Warrant and Summons - filed by Zaldy Laresma Regadillo. (MacColl, Edward)
April 24, 2019 Filing 21 Supplemental MOTION to Discharge Warrant re #8 MOTION to Quash Warrant and Summons - filed by Hassan Aly Hassan Refaey. (MacColl, Edward)
April 24, 2019 Filing 20 Supplemental MOTION to Discharge Warrant re #7 MOTION to Quash Warrant and Summons - filed by Nilo Ganadillo Luneta. (MacColl, Edward)
April 24, 2019 Filing 19 Supplemental MOTION to Discharge Warrant re #6 MOTION to Quash Warrant and Summons - filed by Nikolas Katsolis. (MacColl, Edward)
April 24, 2019 Filing 18 Supplemental MOTION to Discharge Warrant re #5 MOTION to Quash Warrant and Summons - filed by Marius-Octavian Diudea-Sinea. (MacColl, Edward)
April 24, 2019 Filing 17 Supplemental MOTION Discharge Warrants re #4 MOTION to Quash Warrant and Summons - filed by Marlon Caringal Agbing. (MacColl, Edward)
April 23, 2019 Filing 16 MOTION AND ORDER For Conditions of Release For Material Witnesses - filed by United States. (kjk)
April 23, 2019 Filing 15 Letter to Chief Magistrate Judge Thynge from Bruce Merrill, Esq., regarding proposed scheduled. (kjk)
April 23, 2019 Filing 14 Letter to Hon. Magistrate Judge Thynge from Edward MacColl regarding Status of discussions for meetings and depositions and other proceedings. (MacColl, Edward)
April 23, 2019 Opinion or Order SO ORDERED Granting #16 MOTION AND ORDER For Conditions of Release For Material Witnesses. Signed by Judge Mary Pat Thynge on 4/23/19. (kjk)
April 22, 2019 Filing 13 Letter to Hon. Mary Pat Thynge from Joel La Bissonniere regarding Status Update. (LaBissonniere, Joel)
April 18, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Initial Appearance ( Material Witness - Marius-Octavian Diudea-Sinea ) held on 4/18/2019; Witness was present with retained counsel ( Edward MacColl, Esq.); Romanian Interpreter Bruno Blumenfeld sworn; Witness ordered released on his Own Recognizance with special conditions; Govt. will file an all inclusive Motion and Order of Release Conditions. ATTENDEES: AUSA - C. Hudson, Esq.; WITNESS - E. MacColl, Esq.; USPO - B. Williams ; CLERK - Kincaid. (kjk) Modified on 4/22/2019 (kjk).
April 18, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Initial Appearance ( Material Witness - Hasan Aly Hassan Refaey ) held on 4/18/2019; Witness was present with retained counsel ( Edward MacColl, Esq. ); Arabic Interpreter Ramez Zakhary sworn; Witness ordered released on his Own Recognizance with special conditions; Govt. will file an all inclusive Motion and Order of Release Conditions. ATTENDEES: AUSA - C. Hudson, Esq.; Witness - E. MacColl, Esq.; USPO - B. Williams; CLERK - Kincaid. (kjk) Modified on 4/22/2019 (kjk).
April 18, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Initial Appearance ( Material Witness - Nikolaos Katsolis ) held on 4/18/2019 as to Nikolas Katsolis; Witness was present with retained counsel ( Edward MacColl, Esq. ); Greek Interpreter Maria Spanos sworn ; Deft. ordered released on his Own Recognizance with special conditions; Govt. will file an all inclusive Motion and Order of Release Conditions for the witnesses. ATTENDEeS: AUSA - C. Hudson, Esq.; WITNESS - E. MacColl, Esq.; USPO - B. Williams; CLERK - Kincaid. (kjk) Modified on 4/22/2019 (kjk).
April 18, 2019 Minute Entry for proceedings held before Judge Mary Pat Thynge - Initial Appearance - Material Witnesses Marlon Carnigal Agbing, Nilo Ganadillo Lunetta, Zaldy, Laresma Regadillo, Felmar Valencia Sanches, Juanito Dumapay Sta Maria and Dennis Librando Villion held on 4/18/2019; Witnesses were present with retained counsel ( Edward MacCaoll, Esq.; ) Tagalog Interpreter Nepomuceno Reyes sworn; Witnesses released on their Own Recognizance with special conditions; Govt. will file an all inclusive Motion and Order of Release Conditions. ATTENDEES: AUSA - C. Hudson, Esq.; WITNESSES - E. MacColl, Esq.; USPO - B. Williams, CLERK - Kincaid (kjk)
April 18, 2019 Filing 12 MOTION to Quash Warrant and Summons - filed by Dennis Librando Villon. (MacColl, Edward)
April 18, 2019 Filing 11 MOTION to Quash Warrant and Summons - filed by Juanito Dumapay Sta Maria. (MacColl, Edward)
April 18, 2019 Filing 10 MOTION to Quash Warrant and Summons - filed by Felmar Valencia Sanchez. (MacColl, Edward)
April 18, 2019 Filing 9 MOTION to Quash Warrant and Summons - filed by Zaldy Laresma Regadillo. (MacColl, Edward)
April 18, 2019 Filing 8 MOTION to Quash Warrant and Summons - filed by Hassan Aly Hassan Refaey. (MacColl, Edward)
April 18, 2019 Filing 7 MOTION to Quash Warrant and Summons - filed by Nilo Ganadillo Luneta. (MacColl, Edward)
April 18, 2019 Filing 6 MOTION to Quash Warrant and Summons - filed by Nikolas Katsolis. (MacColl, Edward)
April 18, 2019 Filing 5 MOTION to Quash Warrant and Summons - filed by Marius-Octavian Diudea-Sinea. (MacColl, Edward)
April 18, 2019 Filing 4 MOTION to Quash Warrant and Summons - filed by Marlon Caringal Agbing. (MacColl, Edward)
April 16, 2019 Summons Issued as to Marlon Caringal Agbing, Marius-Octavian Diudea-Sinea, Nikolas Katsolis, Nilo Ganadillo Luneta, Hassan Aly Hassan Refaey, Zaldy Laresma Regadillo, Felmar Valencia Sanchez, Juanito Dumapay Sta Maria. ( Exit Original to USMS; cc: AUSA and Counsel ). (kjk)
April 11, 2019 Filing 3 MOTION To Unseal the Case File - filed by United States. (kjk)
April 11, 2019 Filing 2 MOTION and ORDER with Affidavit is Support To Issue Material Witness Warrants - filed by United States. (Attachments: #1 Affidavit in Support)(kjk)
April 11, 2019 Filing 1 MOTION to Seal The Case File. - filed by United States. (kjk)
April 11, 2019 Opinion or Order SO ORDER granting #1 Motion to Seal The Case File. Signed by Judge Sherry R. Fallon on 4/11/12. (kjk)
April 11, 2019 Case Unsealed (kjk)
April 11, 2019 Opinion or Order SO ORDERED granting #3 MOTION To Unseal The Case File. Signed by Judge Sherry R. Fallon on 4/11/19. (kjk)
April 11, 2019 Opinion or Order SO ORDERED Granting #2 MOTION and ORDER To Issue Material Witness Warrants. Signed by Judge Sherry R. Fallon on 4/11/19. (kjk)

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Search for this case: United States v. Agbing et al
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Respondent: Nikolas Katsolis
Represented By: Edward S. MacColl
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Respondent: Marius-Octavian Diudea-Sinea
Represented By: Edward S. MacColl
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Respondent: Nilo Ganadillo Luneta
Represented By: Edward S. MacColl
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Respondent: Sagit Gafar
Represented By: Edward S. MacColl
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Respondent: Hassan Aly Hassan Refaey
Represented By: Edward S. MacColl
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Respondent: Marlon Caringal Agbing
Represented By: Edward S. MacColl
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Respondent: Zaldy Laresma Regadillo
Represented By: Edward S. MacColl
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Respondent: Felmar Valencia Sanchez
Represented By: Edward S. MacColl
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Respondent: Dennis Librando Villon
Represented By: Edward S. MacColl
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Respondent: Juanito Dumapay Sta Maria
Represented By: Edward S. MacColl
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Petitioner: United States
Represented By: Edmond Falgowski
Represented By: Edward S. MacColl
Represented By: Carly A. Hudson
Represented By: Joel R. LaBissonniere
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