Stefan Tohatan isi arata coltii trecand de la rugaciuni de iertare la amenintari cu codul penal

(foto: Datoriile lui Tohatan pe care minte ca nu-s adevarate )

Video: Ce spune Tohatan despre constiinta?!

Contactat pentru a raspunde unor intrebari legate de datoriile la banci pastorul penticostal Stefan Tohatan transforma piosenia si duhul blandetii, in amenintari, aratandu-si coltii si invocand codul penal, uitand probabil ce a scris in primul mesaj in care declara ca: "Va stau la dispozitie. "
Drept recomandare ii sugeram evanghelistului Stefan TOHATAN sa citeasca constitutia Statelor Unite,

U.S. Constitution: First Amendment

FREEDOM OF EXPRESSION--SPEECH AND PRESS!

Redam intrebarile pe care i le-am adresat:
"Cum se combina statutul de predicator, om al lui Dumnezeu, propovaduitor, invatator , dr. evanglelist cu cel de om de afaceri care ia imprumuturi de la banci si nu le mai plateste, cheama contractori sa lucreze si pe urma nu-i plateste?
Vi se pare normal sa cheltuiti zeci de mii de dolari pe cartile de credit si pe urma sa nu le platiti?
Nu vi se pare oare ca asta este un FURT si ca cineva trebuie sa plateasca astfel de fraude?

Oare invataturile Bibliei nu se aplica si in cazul celor care le predica? Regula sa nu furi, sa nu minti, sa nu fi lacom, nu se aplica si in familia Tohatan? "


(foto: datorii si sentinte judecatoresti la banci)

Iata raspunsul lui Stefan Tohatan:
"Se pare ca dumneavoastra nu aveti "intrebari" sau unele nelamuriri, mai mult sau mai putin legitime, ci dumneavoastra deja "stiti adevarul" si de aceea nu va sfiiti sa aruncati cu noroi pe o persoana pe care nici macar nu o cunoasteti. Imi pare rau dar nu consider necesar sa va raspund la aceste mizerii pe care dumneavoastra le vehiculati, fie din dezinformare, fie cu intentia de a dezinforma. Dumnezeu, care stie toate lucrurile, va judeca intre mine si dumneavostra si cel care va alimenteaza cu astfel de informatii denaturate. Sa stiti, dragul meu domn, ca ura si defaimarea, chiar daca nu sunt pasibile de pedeapsa legilor omenesti, cad sub incidenta unei alte Legi din fata careia nu ne putem sustrage nici eu si nici dumneavoastra. Pseudonimele sau anonimatele va pot pune la un oarecare adapost de raspunderea in fata oamenilor insa nu si in fata lui Dumnezeu.

Din nefericire eu nu am cum sa ma apar de atacurile dumneavoastra si ale altora de aceeasi speta decat rugandu-ma la bunul Dumnezeu sa va ierte ca nu stiti ce faceti.
Va stau la dispozitie.

Stefan Tohatan"
Pentru ca s-a oferit sa ne fie la dispozitie l-am intrebat intr-un alt mesaj:

"Sa intelegem ca zecile de mii de dolari datorii pe credit carduri sunt denaturate, le-au facut altii?

Nu va asumati responsabilitate pentru ele, nu va apartin?

Sunt false procesele respective pe care impreuna cu sotia le-ati pierdut? Judgement-ul de $81,218 de la Amkore Bank e fals? Fanel si Lidia Tohatan sunt altcineva?

Cei $15,775 neplatiti la Chase Bank nici alea nu va apartin, sunt false?

Cei $21,406 nepaltiti catre Imperial Realty de American Prestige si Fanel Tohatan sunt tot false?

Daca sunt toate false noi va dam ocazia sa va spuneti punctul de vedere cu privire la ele. Cine le-a facut si de ce sunt acolo?"

Drept raspuns, Stefan Tohatan, probabil sfatuit de neportul sau, expert in materie de "drept penal" si infractiuni ne-a trims un mesaj in care renunta brusc la a mai face "rugaciuni de iertare pentru noi" si ne ameninta cu codul penal.
" Stefan Tohatan

In povestea biblica a bogatului si-a saracului Lazar, povestita de afaceristul evenglelist Tohatan Stefan, 31 ianuarie, 2010, este deacord cu principiul conform caruia in viata sa fi ca bogatul, iar dupa ce mori sa ajungi in Rai ca Lazar, spunand ca acest lucru este posibil.

Iata o predica tinuta de pastorul Tahotan Stefan in ianuarie, 2010
Cu toate ca era falimentar la banci tinea neaparat sa dea sfaturi. O fi fost constiinta care-l mustra oare?
Excelent la teorie! Repetent insa la fapte !
Vorba aceia "gura pacatosului adevar graieste"

Video: Citate din predica video a evanghelistul Stefan Tohatan "In momentul in care umblii si pe calea neprihanirii si pe calea lumii amandoua caile devin strambe. Nu te insela!"
Calea afacerilor oare ce fel de cale o fi pentru afaceristul Tohatan?

"Constiinta este prima care iti va ridica steguletul rosu atunci cand mergi inspre rau" Stefan Tohatan.

Cand a cheltuit banii pe credit carduri si-a luat bani de la banci, a venit constiinta la apel? A ridicat oare costiinta steguletul rosu in mintea afaceristului Tohatan?




Pe aceeasi tema:

Stefan Tohatan investitorul misionar si tepar?!

Condamnari pentru fraude imobiliare in SUA

Un om din Florida condamnat pentru frauda

Diego L. Siman, de 37 de ani, din Miami, Florida, a fost condamnat la 7 ani de inchisoare pentru frauda.

Siman a convins pontentiali investitori ca poate sa ii ajute ca sa cumpere proprietati preluate de banci la preturi sub cele de pe piata, pretinzand ca are informatii confidentiale de la un angajat al bancii. Astfel a fraierit apriximativ 15 persoane carora le-a luat 3,6 milioane de dolari.

Din nefericire pentru investitori excrocul nu avea nici un fel de informatii de la banca si nici proprietarii caselor nu erau in incapacitate de plata.

Vice presedinte de banca a cauzat o paguba de 5,5 milioane de dolari
Fostul vice-presedinte de la Elmwood Park Bank din metropola Chicago a pledat vinovat pentru acuzatiile de frauda care i s-au adus, prin care banca la care lucra a pierdut 5,5 milioane de dolari. Acesta a facut modificari la cel putin 100 de imprumuturi bancare la un numar de 50 de clienti cauzand prejudiciul amintit.
Acesta a alterat documentele astfel incat sa para ca respectivi clienti erau la zi cu plata ratelor, impiedicand astfel banca sa poata lua masurile legale de colectare a fondurilor de la clienti.

Gonsiewski, in varsta de 56 de ani, din Wood Dale, a pledat vinovat pentru unul din capetele de acuzare urmand ca sentinta sa fie data in 3 decembrie, 2010.

Acesta risca sa ia 30 de ani de inchisoare si 1 milion de dolari amenda. Tinand cont de varsta si faptul ca a cooperat cu autoritatile judiciare, acesta poate sa primeasca pana la 6 ani jumate de inchisoare si obligativitatea de a restitui suma pagubita.

JOHN R. THOMPSON pus sub acuzare pentru frauda bancara

Un avocat georgian pe nume JOHN R. THOMPSON a fost gasit vinovat de catre un grup de jurati, pentru fraude cu imprumuturi bancare.

In 2007, THOMPSON, impreuna cu alti doi complici si-au vandut intre ei, in mod fraudulos o proprietate imobiliara. Acestia au falsificat actele care le-au folosit pentru a lua imprumutul de la Bank of America, in valoare de peste 400,000 de dolari.

THOMPSON si complici lui au impartit intre ei banii iar imediat dupa ce au vandut proprietatea n-au mai platit ratele la banca.
Acesta se pare ca a mai comis impruna cu complici sai si alte fraude intre 2005 si 2008.

Two Convicted of Mortgage Fraud Crimes in Florida

Mayelin Salas, 36,Miami Springs, Florida and Lucy Segurola, 51, Miami, Florida, have been convicted for their participation in a mortgage fraud scheme that resulted in approximately $21 million in fraudulent loans. Salas and Segurola were found guilty of conspiracy to commit mail and wire fraud. Salas was also found guilty of mail fraud.

According to the evidence presented at trial, Salas was an employee of State Mortgage Lending, a mortgage lending company in Doral, Florida which was owned and operated by Magile Cruz. Cruz previously pled guilty and was sentenced in January 2009 to 120 months' imprisonment for her participation in this scheme. Cruz's other companies included Star Lending Mortgage, Sherley Title Services, Doral Title Services, and Professional Title Express, all in Miami-Dade County, Florida.

The defendants face a maximum term of imprisonment of twenty years as well as fines and mandatory restitution. Sentencing has been scheduled for October 22, 2010.

Two Plead Guilty to Mortgage Fraud Charges in Minnesota

Beau Wesley Gensmer, 28, and Christopher Glenn Kennedy, 31, two Prior Lake, Minnesota, men have pleaded guilty in federal court in Minneapolis for their roles in a scheme that defrauded mortgage lenders out of more than $2.5 million by causing them to make loans based on false information. Appearing before United States District Court Judge David S. Doty, Gensmer pleaded guilty to one count of wire fraud and one count of money laundering in connection to that crime. Kennedy pleaded guilty to the same charges on August 6, 2010. Gensmer and Kennedy were indicted on April 21, 2010. A third co-defendant pleaded guilty earlier in the case.
For their crimes, the defendants face a potential maximum penalty of 20 years in federal prison on the wire fraud charge and 10 years on the money laundering charge. Judge Doty will determine their sentences at a future hearing, yet to be scheduled.

New York President of Mortgage Brokerage Admits Fraud

David Ramnauth, 54, Levittown, New York, the former President of GuyAmerican Funding Corp., a Queens, New York, mortgage brokerage firm, pled guilty in Manhattan federal court to conspiracy to commit bank and wire fraud. Ramnauth was charged in a Superseding Indictment along with eight other defendants for their participation in a scheme that defrauded banks out of more than $23 million in home mortgage loans.
Ramnauth faces a maximum penalty of 30 years in prison. He will also be required to forfeit the proceeds of his offenses. Peggy Persaud, Orette Killikelly, and Elton Lord previously pled guilty. Defendants Rafick Baksh and Mahamood Hussain remain at large.


Missouri Woman Sent to Prison for Mortgage fraud
Emma Jean Holmes, 52, Kansas City, Missouri, has been sentenced to 12 months and one day in federal prison on mortgage fraud charges.

Holmes was tried in U.S. District Court in Kansas City, Kansas, and found guilty March 5, 2010, on one count of conspiracy to commit mortgage fraud, one count of mail fraud and one count of money laundering. Co-defendant Wildor Washington, Sr., was tried and found guilty February 26, 2010, on the same counts.

7 Sentenced for Mortgage Fraud Conspiracy

Seven defendants have been sentenced in federal court for their roles in a $12.6 million mortgage fraud conspiracy that involved 25 upscale residential properties in Lee's Summit, Missouri, and Raymore, Missouri.

Stefan M. Guerra, 31, Lee's Summit, Mo., Jerome Shade Howard, 41, Anaheim, Calif., Michael Conrad Smith, 49, Lancaster, Calif., and Gerald D. Williams, 49, and his wife, Judith E. Williams, 49, both of Bunkie, La., were sentenced in separate hearings by U.S. Chief District Judge Fernando J. Gaitan. James F. Simpson, 41, Lee's Summit, and Cheryl Ann Romero, 52, Santa Fe Springs, Calif., were sentenced on Thursday, July 22, 2010.

Howard was sentenced to three years in federal prison without parole, and ordered to pay $5,945,996 in restitution and to forfeit $900,731 to the government. Guerra was sentenced to one year and one day in federal prison without parole, and ordered to pay $2,425,787 in restitution. Smith was sentenced to five years of probation, including six months of home detention and 4,000 hours of community service, and ordered to pay $640,289 in restitution. Gerald Williams was sentenced to five years of probation, including six months of home detention and 2,000 hours of community service, and ordered to pay $238,008 in restitution. Judith Williams was sentenced to five years of probation, including four months of home detention and 100 hours of community service, and ordered to pay $238,008 in restitution.

Simpson was sentenced to one year and one day in federal prison without parole, and ordered to pay $495,578 in restitution. Romero was sentenced to five years of probation, including six months of home detention and 4,000 hours of community service, and ordered to pay $488,102 in restitution.

They are among 18 defendants who have pleaded guilty in connection with a conspiracy to defraud mortgage lenders from June 2005 to May 2007. Eleven co-defendants have now been sentenced.

Former NFL Player Sentenced on Mortgage Fraud Charges

Arthur James Marshall, Jr., 41, Augusta, Georgia, was sentenced to 69 months in prison and 5 years of supervised release for his mortgage fraud convictions. Marshall was also ordered to pay more than $3.6 million restitution to his victims.

Evidence presented at sentencing and as previously reported on Mortgage Fraud Blog, revealed that Marshall falsified sales contracts, personal finance records and other documents as part of his mortgage fraud scheme. The victims of Marshall's scheme included banks, a family who never got a property title from Marshall after paying him $100,000 for a home, and members of the American Legion.

Vladislav Anatolievich Horohorin arrested for fraud and identity theft in France

An international credit card trafficker thought to be one of the most prolific sellers of stolen data was arrested in Nice, France.
Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a federal grand jury in November 2009 on charges of access device fraud and aggravated identity theft. The indictment was unsealed , following Horohorin’s arrest by French authorities during the weekend.
Authorities said the network created by the founders of CarderPlanet, including Vladislav Horohorin, remains one of the most sophisticated organizations of online financial criminals in the world. Horohorin, who is a citizen of Israel and the Ukraine, was the subject of an undercover investigation for negotiating the online sale of numerous stolen credit card information.

Horohorin was arrested by French authorities in Nice, France, as he was attempting to board a flight to return to Moscowon on a provisional arrest warrant based upon the U.S. charges. He is currently being detained in France pending extradition to the United States.

Horohorin faces a maximum penalty of 10 years in prison and a $250,000 fine on the count of access device fraud. Horohorin is also charged with one count of aggravated identify theft, which carries a statutory consecutive penalty of two years in prison and a fine of up to $250,000.

Man found guilty in $37 Million Ponzi Scheme

U.S. Attorney A. Brian Albritton from Tampa , Florida announces that, following an eight-day trial, a federal jury found Beau Diamond (age 32, of Sarasota) guilty of all 18 counts of fraud and money laundering-related crimes with which he was charged. He faces 20 years in federal prison for each of the seven counts of wire fraud and three counts of mail fraud, 10 years for each of the seven counts of illegal monetary transaction, and 10 years for transportation of stolen property. His sentencing hearing has not yet been scheduled.

According to testimony and evidence presented at trial, Diamond operated a fraudulent Ponzi scheme from April 2006 to January 2009 through his Sarasota company, Diamond Ventures LLC. Diamond solicited friends, family, and others to invest in his company for the purported purpose of trading their invested funds in foreign exchange currency markets. Diamond promised investors in Sarasota and throughout the United States a monthly return of 2.75-5 percent on their investments and guaranteed the security of investors' proceeds. These promises turned out to be false. Diamond used investment proceeds to make interest payments to investors. A total of $37 million went into Diamond's fund for the purposes of trading, all of which was dissipated through Ponzi distributions, losing trades, and diversions to Diamond for his personal benefit.

Pas cu pas procesul grupul de romani acuzati de dare de mita in 2008 la Chicago=2008

05/22/2008	29	ATTORNEY Appearance for defendant Teofil Scorte by Keri A Ambrosio (yap, ) (Entered: 05/27/2008)
05/22/2008	30	FINANCIAL AFFIDAVIT filed by Teofil Scorte (RESTRICTED). (yap, ) Modified on 4/8/2009 (ep, ). (Entered: 05/27/2008)
05/22/2008	31	ORDER Setting Conditions of Release by PROPERTY BOND as to Teofil Scorte (4) $4,500.00 (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 05/27/2008)
05/22/2008	32	PROPERTY BOND as to Teofil Scorte in amount of $ 9,500.00, (Redacted Image). (yap, ) (Entered: 05/27/2008)
05/22/2008	33	MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. Preliminary examination hearing is set for 6/11/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/28/2008)
05/22/2008	34	ORDER Setting Conditions of Release as to William Wellhausen (5) 4,500.00 OWN RECOGNIZANCE (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 05/28/2008)
05/22/2008	35	OWN RECOGNIZANCE Bond as to William Wellhausen in amount of $ $4,500.00, (Redacted Image). (yap, ) (Entered: 05/28/2008)
05/22/2008	36	MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. Patrick E. Boyle is appointed as counsel for defendant. Preliminary examination hearing is set for 6/11/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/28/2008)
05/22/2008	37	ATTORNEY Appearance for defendant Vasile Fofiu by Patrick Eamon Boyle (yap, ) (Entered: 05/28/2008)
05/22/2008	38	FINANCIAL AFFIDAVIT filed by Vasile Fofiu (yap, ) (Entered: 05/28/2008)
05/22/2008	39	ORDER Setting Conditions of Release as to Vasile Fofiu (6) SECURED by property (Redacted Image). Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 05/28/2008)
05/22/2008	40	SECURED BY PROPERTY Bond as to Vasile Fofiu (Redacted Image). (yap, ) (Entered: 05/28/2008)
05/22/2008	41	MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella: Initial appearance proceedings held on 5/22/08. Defendant appears in response to arrest on 5/22/08. Defendant informed of his rights. Preliminary examination hearing is set for 6/11/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 05/28/2008)
05/22/2008	42	ATTORNEY Appearance for defendant Mario Olivella by Daniel Q Herbert (yap, ) (Entered: 05/28/2008)
05/22/2008	51	ORDER Setting Conditions of Release as to Mario Olivella (7) 4,500.00 OWN RECOGNIZANCE (Redacted Image) Signed by the Honorable Martin C. Ashman on 5/22/08. (yap, ) (Entered: 06/09/2008)
05/29/2008	43	MOTION by USA for protective order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella GOVERNMENT'S MOTION FOR A PROTECTIVE ORDER (Attachments: # 1 Text of Proposed Order)(Egan, Christina) (Entered: 05/29/2008)
05/29/2008	44	NOTICE of Motion by Christina M. Egan for presentment of motion for protective order, 43 before Honorable Martin C. Ashman on 6/3/2008 at 10:30 AM. (Egan, Christina) (Entered: 05/29/2008)
06/02/2008	45	ATTORNEY Appearance for defendant Beny Garneata by Deborah L. Steiner (Steiner, Deborah) (Entered: 06/02/2008)
06/03/2008	46	ATTORNEY Designation for USA of Christina M. Egan (Egan, Christina) (Entered: 06/03/2008)
06/03/2008	47	MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7): Enter Order. Government's motion for a protective order 43 is granted. Mailed notice (yap, ) (Entered: 06/05/2008)
06/03/2008	48	ORDER as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella 47 Signed by the Honorable Martin C. Ashman on 6/3/08. (yap, ) (Entered: 06/05/2008)
06/06/2008	52	OWN RECOGNIZANCE Bond as to Mario Olivella in amount of $ 4,500.00, (Redacted Image). (yap, ) (Entered: 06/09/2008)
06/09/2008	49	MOTION to withdraw as attorney as to Beny Garneata Ross M. Eagle (Eagle, Ross) (Entered: 06/09/2008)
06/09/2008	50	NOTICE of Motion by Ross M. Eagle for presentment of motion to withdraw as attorney 49 before Honorable Martin C. Ashman on 6/11/2008 at 01:30 PM. (Eagle, Ross) (Entered: 06/09/2008)
06/09/2008	53	ATTORNEY Appearance for defendant Vasile Fofiu by Thomas Michael Breen (Breen, Thomas) (Entered: 06/09/2008)
06/09/2008	54	ATTORNEY Appearance for defendant Vasile Fofiu by Todd S. Pugh (Pugh, Todd) (Entered: 06/09/2008)
06/09/2008	55	ATTORNEY Appearance for defendant Vasile Fofiu by Susan M. Pavlow (Pavlow, Susan) (Entered: 06/09/2008)
06/11/2008	56	MOTION to withdraw as attorney as to Vasile Fofiu Patrick E. Boyle (Boyle, Patrick) (Entered: 06/11/2008)
06/11/2008	57	NOTICE of Filing as toVasile Fofiu (Boyle, Patrick) (Entered: 06/11/2008)
06/11/2008	58	ATTORNEY Appearance for defendant Beny Garneata by Sean M. Berkowitz (Berkowitz, Sean) (Entered: 06/11/2008)
06/11/2008	59	MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) (Entered: 06/11/2008)
06/11/2008	60	MINUTE entry before the Honorable Martin C. Ashman as to Lavinia Curescu: Case called for preliminary examination hearing on 6/11/2008. Defendant waives her right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings. Defendant's order setting conditions of release are to be modified to include her fifty percentshare of the real estate property as stated orally in open court.Mailed notice (yap, ) (Entered: 06/11/2008)
06/11/2008	61	MINUTE entry before the Honorable Martin C. Ashman as to Teofil Scorte: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) (Entered: 06/11/2008)
06/11/2008	62	MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu: Preliminary examination hearing held on 6/11/2008. Defendants attorney Patrick E. Boyles motion to withdraw as attorney 56 is granted. Patrick E. Boyle is granted leave to withdraw his appearance as appointed counsel for defendant. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Mailed notice (yap, ) (Entered: 06/11/2008)
06/11/2008	63	MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella: Case called for preliminary examination hearing on 6/11/2008. Defendant waives his right to preliminaryexamination. Enter a finding of probable cause; order defendant bound to the District Court for furtherproceedings.Mailed notice (yap, ) (Entered: 06/11/2008)

06/11/2008	64	MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu: Prelinimary examination hearing held on 6/11/08. Richard S. Kling withdraws his appearance as appointed counsel for defendant. Leonard Goodman files his appearance as retained counsel for defendant. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Detention hearing set for 6/18/08 at 1:30 p.m. Mailed notice (yap, ) (Entered: 06/12/2008)
06/11/2008	65	ATTORNEY Appearance for defendant Dumitru Curescu by Leonard C. Goodman (yap, ) (Entered: 06/12/2008)
06/11/2008	66	MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Case called for preliminary examination hearing on 6/11/08. Keith Scherer files his appearance as appointed counsel for defendant. Defendant waives his right to preliminary examination. Enter a finding of probable cause; order defendant bound to the District Court for further proceedings. Mailed notice (yap, ) (Entered: 06/12/2008)
06/11/2008	67	ATTORNEY Appearance for defendant William Wellhausen by Keith J. Scherer (yap, ) (Entered: 06/12/2008)
06/11/2008	69	FINANCIAL Affidavit by William Wellhausen (RESTRICTED). (yap, ) Modified on 4/8/2009 (ep, ). (Entered: 06/16/2008)
06/12/2008	68	MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Defendants conditions of release are amended to include permission to travel to Wisconsin with the approvalfrom Pretrial Services, and he provides a schedule to Pretrial Services of when he travels to Wisconsin.Mailed notice (yap, ) (Entered: 06/13/2008)
06/18/2008	70	MOTION by USA for extension of time as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella GOVERNMENT'S AGREED FIRST MOTION FOR AN EXTENSION OF TIME TO RETURN INDICTMENT PURSUANT TO 18 U.S.C. SECTION 3161(h) (Sorensen, Juliet) (Entered: 06/18/2008)
06/18/2008	71	MOTION by Beny Garneata to leave the jurisdiction - Beny Garneata's Unopposed Motion for Permission to Travel Outside of Illinois (Steiner, Deborah) (Entered: 06/18/2008)
06/18/2008	72	NOTICE of Motion by Deborah L. Steiner for presentment of motion to leave the jurisdiction 71 before Honorable Martin C. Ashman on 6/24/2008 at 10:30 AM. (Steiner, Deborah) (Entered: 06/18/2008)
06/18/2008	73	ATTACHMENT by USA to their agreed first motion for an extension of time to return indictment pursuant to 18 U.S.C. 3161(h) regarding Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Restricted). (yap, ) (Entered: 06/20/2008)
06/18/2008	74	MINUTE entry before the Honorable James F. Holderman as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7); Government's agreed first motion for an extension of time to return indictment pursuant to 18 U.S.C.§3161(h) 70 is granted. ENTER ORDER: It is ordered that the time within which to file an indictmentagainst the defendants be extended from June 20, 2008 to and including August 19, 2008.Mailed notice (yap, ) (Entered: 06/20/2008)
06/18/2008	75	ORDER as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella 74 Signed by the Honorable James F. Holderman on 6/18/08. (yap, ) (Entered: 06/20/2008)
06/20/2008	76	MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata (1); Defendant's unopposed motion for permission to travel outside of Illinois 71 is granted. Defendant BenyGarneata is given permission of the court to travel outside the State of Illinois to travel to Miami andHallandale, Florida from 6/27/2008 to 6/30/2008, to Springfield, Missouri from 7/3/2008 to 7/6/2008, and toRaleigh, North Carolina from 7/18/2008 to 7/20/2008. Defendant Garneata's bond is modified to allow travelwithin the continental United States upon notice to Pretrial Services and the Government. Mailed notice (yap, ) (Entered: 06/20/2008)
06/20/2008	77	MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella: Pursuant to the consent to modify conditions of release, defendant's conditions of release are modified to add the mental health treatment condition and the drug testing/drug treatment condition. Mailed notice (yap, ) (Entered: 06/23/2008)
06/20/2008	78	CONSENT to Modify Conditions of Release as to Mario Olivella Signed by the Honorable Martin C. Ashman on 6/20/08. (yap, ) (Entered: 06/23/2008)
06/26/2008	79	MOTION by Mario Olivella to modify conditions of release to include travel to Milwaukee, WI and Monticello, IN. (Herbert, Daniel) (Entered: 06/26/2008)
06/26/2008	80	NOTICE of Motion by Daniel Q Herbert for presentment of motion to modify conditions of release 79 before Honorable Martin C. Ashman on 7/1/2008 at 10:30 AM. (Herbert, Daniel) (Entered: 06/26/2008)
06/26/2008	81	MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella:Defendant Mario Olivella's unopposed motion for permission to travel to Milwaukee, Wisconsin andMonticello, Indiana 79 is granted. The defendant is given permission of the court to travel to the abovelocations after providing Pretrial Services with the itinerary. The defendant's bond is modified to allow travelwithin the continental United States upon notice to Pretrial Services and the government. Mailed notice (yap, ) (Entered: 06/27/2008)
06/27/2008	82	MOTION by Vasile Fofiu to modify conditions of release (Pavlow, Susan) (Entered: 06/27/2008)
06/27/2008	83	NOTICE of Motion by Susan M. Pavlow for presentment of motion to modify conditions of release 82 before Honorable Martin C. Ashman on 7/1/2008 at 10:30 AM. (Pavlow, Susan) (Entered: 06/27/2008)
06/27/2008	84	MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu:Defendant's unopposed motion for permission to travel 82 is granted. Defendant Fofiu is grantedpermission to travel to Bristol, Wisconsin on 7/4/2008. Mr. Fofiu is to check with his pretrial officer prior toleaving and upon return, and to comply with any other conditions the pretrial officer deems necessary Mailed notice (yap, ) (Entered: 06/30/2008)
07/07/2008	85	MOTION by Dumitru Curescu for permission to travel to Crivitz, Wisconsin for a camping trip (yap, ). (Entered: 07/07/2008)
07/07/2008	86	MINUTE entry before the Honorable Jeffrey Cole as to Dumitru Curescu (2); Unopposed motion for permission to travel to Crivitz, Wisconsin for a camping from July 10, 2008 throughJuly 13, 2008 85 is granted. Enter Order.Mailed notice (yap, ) (Entered: 07/07/2008)
07/07/2008	87	ORDER as to Dumitru Curescu 86 Signed by the Honorable Jeffrey Cole on 7/7/08. (yap, ) (Entered: 07/07/2008)
08/08/2008	88	ATTORNEY Designation for USA of Christopher Paul Hotaling (Hotaling, Christopher) (Entered: 08/08/2008)
08/14/2008	89	INDICTMENT as to Beny Garneata (1) count(s) 5, Dumitru Curescu (2) count(s) 1-2, 3-5, Lavinia Curescu (3) count(s) 1-2, 3-5, Teofil Scorte (4) count(s) 1, William Wellhausen (5) count(s) 1-2, 6, Vasile Fofiu (6) count(s) 2, 5, Mario Olivella (7) count(s) 2, 7 with Forfeiture Allegation (meg, ) (Entered: 08/15/2008)

08/14/2008	90	DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 08/15/2008)
08/14/2008	91	MINUTE entry before the Honorable Michael T. Mason as to Beny Garneata, et al.: Bond set by magistrate to stand as bond in this instance as to all defendants. (meg, ) (Entered: 08/15/2008)
08/14/2008		Counts added: Beny Garneata (1) count(s) 2s (las, ) (Entered: 05/19/2009)
08/15/2008	92	NOTICE of Arraignment as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella before Honorable Matthew F. Kennelly on Monday, 8/25/2008 at 9:30 a.m. (meg, ) (Entered: 08/15/2008)
08/19/2008	93	MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu: Enter unopposed order modifying bond conditions. Mailed notice (las, ) (Entered: 08/21/2008)
08/19/2008	94	UNOPPOSED Order modifying bond conditions as to Dumitru Curescu Signed by the Honorable Martin C. Ashman on 8/19/08. (las, ) (Entered: 08/21/2008)
08/25/2008	95	MINUTE entry before the Honorable Matthew F. Kennelly as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Arraignment date is vacated. As the assigned judge advised counsel in open court this morning, he intends torecuse himself if Thomas Breen is serving as counsel for a defendant in the case. Mr. Breen currently has anappearance on file as one of two lawyers for one of the defendants, but he was not present in court thismorning. Mr. Breen is directed to advise in writing by no later than 8/29/08 whether he intends to remain ascounsel of record in the case. If the Court hears nothing by that date, it will assume that Mr. Breen willremain as counsel of record. Mailed notice (yap, ) (Entered: 08/26/2008)
08/29/2008	96	EXECUTIVE COMMITTEE ORDER: Case as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella reassigned to Judge Honorable Joan H. Lefkow by lot: Recused pursuant 10P 13F1: I recuse myself from this case for the following reasons: I believe my impartiality reasonably could be questioned due to my close friendship with an attorney for one of the defendants. Judge Honorable Matthew F. Kennelly no longer assigned to the case. (For further details see order). (yap, ) (Entered: 09/02/2008)
09/04/2008	97	ATTORNEY Appearance for defendant Teofil Scorte by Scott David Sherwin (yap, ) (Entered: 09/11/2008)
09/10/2008	98	EXECUTIVE COMMITTEE ORDER: Referring case as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella to Magistrate Judge Honorable Martin C. Ashman from Honorable Judge Joan H. Lefkow pursuant to Local Rule 72.1 to hear and enter order(s) on arraignment(s) and/or detention hearing(s) and bail/detention hearing(s). (For further details see order). (yap, ) (Entered: 09/11/2008)
09/12/2008	99	MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Arraignment and plea is set for 9/19/2008 at 10:30 a.m., before Magistrate Judge Ashman in courtroom 1386.Mailed notice (yap, ) (Entered: 09/12/2008)
09/16/2008	100	MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella: Arraignment and plea is reset to 9/18/2008 at 11:00 a.m., before Magistrate Judge Ashman in courtroom1386.Mailed notice (yap, ) (Entered: 09/16/2008)
09/17/2008	101	MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu, Lavinia Curescu, Vasile Fofiu: Arraignment and plea is reset to 9/19/2008 at 10:30 a.m., before Magistrate Judge Ashman in courtroom1386. Mailed notice (yap, ) (Entered: 09/17/2008)
09/18/2008	102	MINUTE entry before the Honorable Martin C. Ashman as to Beny Garneata, Mario Olivella: Arraignment and plea is reset to 9/19/2008 at 10:30 a.m., before Magistrate Judge Ashman in courtroom1386.Mailed notice (yap, ) (Entered: 09/18/2008)
09/18/2008	103	MINUTE entry before the Honorable Martin C. Ashman as to William Wellhausen: Arraignment held on 9/18/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/18/2008)
09/18/2008	104	MINUTE entry before the Honorable Martin C. Ashman as to Teofil Scorte: Arraignment held on 9/18/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/18/2008)
09/19/2008	105	MINUTE entry before the Honorable Martin C. Ashman as to as to Beny Garneata (1): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008)
09/19/2008	106	MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu (2): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008)
09/19/2008	107	MINUTE entry before the Honorable Martin C. Ashman as to Lavinia Curescu (3): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008)
09/19/2008	108	MINUTE entry before the Honorable Martin C. Ashman as to Vasile Fofiu (6): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008)

09/19/2008	109	MINUTE entry before the Honorable Martin C. Ashman as to Mario Olivella (7): Arraignment held on 9/19/2008. Defendant enters plea of not guilty to all counts. 16.1(A) conference to beheld by or on 9/25/2008. Pretrial motions to be filed by or on 10/9/2008. Response to be filed by or on10/23/2008. Reply to be filed by or on 10/30/2008. Status hearing set for 11/5/2008 at 9:15 a.m., beforeJudge Lefkow. Enter excludable time from arraignment to and including status date pursuant to 18 USC §3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/19/2008)
09/26/2008	110	MOTION by Beny Garneata for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Agreed Motion for Early Return of Trial Subpoenas (Steiner, Deborah) (Entered: 09/26/2008)
09/26/2008	111	NOTICE of Motion by Deborah L. Steiner for presentment of motion for order 110 before Honorable Joan H. Lefkow on 10/1/2008 at 09:30 AM. (Steiner, Deborah) (Entered: 09/26/2008)
10/01/2008	112	MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7); Defendant's agreed motion for early return of trial subpoenas 110 is granted as to all defendants.Mailed notice (yap, ) (Entered: 10/03/2008)
10/08/2008	113	MOTION by Beny Garneata for extension of time as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Unopposed Motion to Extend Time to File Pretrial Motions (Steiner, Deborah) (Entered: 10/08/2008)
10/08/2008	114	NOTICE of Motion by Deborah L. Steiner for presentment of motion for extension of time, 113 before Honorable Joan H. Lefkow on 10/22/2008 at 09:30 AM. (Steiner, Deborah) (Entered: 10/08/2008)
10/10/2008	115	MINUTE entry before the Honorable Martin C. Ashman as to Dumitru Curescu: Enter Agreed Order for travel. It is hereby ordered that Mr. Curescu's motion for permission to travel to is hereby granted. The defendant shall be permitted to go with his family to Detroit, Michigan, leaving October 10, and returning on October 11, 2008. Mailed notice (yap, ) (Entered: 10/14/2008)
10/10/2008	116	AGREED ORDER as to Dumitru Curescu for travel 115 Signed by the Honorable Martin C. Ashman on 10/10/08. (yap, ) (Entered: 10/14/2008)
10/15/2008	117	ATTORNEY Substitution for the USA of Christina M. Egan (Egan, Christina) (Entered: 10/15/2008)
10/22/2008	118	MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7); Defendants' motion 113 to extend time to 10/30/2008 for filing of pretrial motions as to all defendants isgranted. A new date for filing responses will be set at the previously scheduled status hearing of 11/5/2008at 9:15 a.m.Mailed notice (yap, ) (Entered: 10/24/2008)
10/30/2008	119	MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for an Order Requiring the Government to Make a Santiago Proffer as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Steiner, Deborah) (Entered: 10/30/2008)
10/30/2008	120	MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for Timely Production of Exculpatory Material and Disclosure of Impeachment Information as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Steiner, Deborah) (Entered: 10/30/2008)
10/30/2008	121	MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendant's Motion for an Order Requiring Pre-Trial Disclosure of Rule 16 Materials (Steiner, Deborah) (Entered: 10/30/2008)
10/30/2008	122	MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Motion for an Order Requiring the Government to Provide Notice of Intent to Offer Rule 404(b) and 608(b) Evidence at Trial (Steiner, Deborah) (Entered: 10/30/2008)
10/30/2008	123	MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Motion for an Order Requiring the Pre-Trial Production of Jencks and Giglio Material (Steiner, Deborah) (Entered: 10/30/2008)
10/30/2008	124	MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendants' Motion for an Order Requiring Pre-Trial Disclosure of Witnesses and Exhibits (Steiner, Deborah) (Entered: 10/30/2008)
10/30/2008	125	MOTION by Beny Garneata for bill of particulars as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendant Beny Garneata's Motion for a Bill of Particulars (Steiner, Deborah) (Entered: 10/30/2008)
11/03/2008	126	MOTION by Teofil Scorte to adopt co-defendant's motions (Sherwin, Scott) (Entered: 11/03/2008)
11/04/2008	128	MOTION by Beny Garneata to suppress Title III interceptions (Restricted). (yap, ) (Entered: 11/05/2008)
11/04/2008	129	MEMORANDUM by Beny Garneata in support of his motion to suppress Title III interceptions 128 (Restricted). (yap, ) (Entered: 11/05/2008)
11/05/2008	127	MOTION by Vasile Fofiu to adopt the pretrial motions of co-defendants (Pavlow, Susan) (Entered: 11/05/2008)
11/05/2008		ORAL MOTION by defendants Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella to waive appearances of themselves at court on 2/11/09 (yap, ) (Entered: 11/07/2008)
11/05/2008		ORAL MOTION by USA for early return of trial subpoenas as to defendants Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (yap, ) (Entered: 11/07/2008)
11/05/2008		ORAL MOTION by USA to exclude time as to defendants Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (yap, ) (Entered: 11/07/2008)
11/05/2008	130	MINUTE entry before the Honorable Joan H. Lefkow as to Beny Garneata (1), Dumitru Curescu (2), Lavinia Curescu (3), Teofil Scorte (4), William Wellhausen (5), Vasile Fofiu (6), Mario Olivella (7); Status hearing held and continued to 2/11/2009 at 9:15 a.m. Governments responses to defendants pretrial motions 119 , 120 , 121 , 122 , 123 , 124 , 125], 128 , due by 12/8/2008; replies due by 1/22/2008. Ruling set for2/11/2009 at 9:15 a.m. Defendant Scorte and Fifius motions 126 , 127 , to adopt motions of co-defendants granted.Defendants oral motions to waive appearances of defendants themselves at court on 2/11/2009 granted. Government'soral motion for early return of trial subpoenas granted. Oral motion of the Government to exclude time is granted. Inthe interest of justice, the period beginning 11/5/2008 through 2/11/2009 is excluded pursuant to 18.3161(h)(1)(F). Mailed notice (yap, ) (Entered: 11/07/2008)

12/08/2008	131	CERTIFICATE of CERTIFICATE OF SERVICE by USA as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella (Sorensen, Juliet) (Entered: 12/08/2008)
12/08/2008	132	RESPONSE by USA as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella regarding MOTION by Beny Garneata, Dumitru Curescu, Lavinia Curescu, William Wellhausen, Mario Olivella for order as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella 124 GOVERNMENT'S CONSOLIDATED RESPONSE TO DEFENDANTS' PRE-TRIAL MOTIONS (Sorensen, Juliet) (Entered: 12/08/2008)
12/08/2008	133	RESPONSE by USA as to Beny Garneata's motion to suppress Title III interceptions 128 (Restricted). (yap, ) (Entered: 12/09/2008)
12/22/2008	134	REPLY by Beny Garneata to MOTION by Beny Garneata for bill of particulars as to Beny Garneata, Dumitru Curescu, Lavinia Curescu, Teofil Scorte, William Wellhausen, Vasile Fofiu, Mario Olivella - Defendant Beny Garneata's Motion for a Bill of Particulars 125 - Defendant Beny Garneata's Reply to the Government's Response to His Motion for a Bill of Particulars (Steiner, Deborah) (Entered: 12/22/2008)
12/23/2008	135	REPLY by Beny Garneata to Government's response to his motion to suppress the Title III 128 (Restricted). (yap, ) (Entered: 12/24/2008)
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