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U.S. v. COPPOLA

No. CR 14-117-BLG-SPW-2.

UNITED STATES OF AMERICA, Plaintiff, v. GERMAN COPPOLA, Defendant.

United States District Court, D. Montana, Billings Division.

September 17, 2018.

Attorney(s) appearing for the Case

La Moneta Cambio SA, Defendant, represented by Vernon E. Woodward , WOODWARD LAW FIRM.

German Coppola, Defendant, represented by Ashley A. Harada , HARADA LAW FIRM, PLLC & Andrew S. Ittleman , Fuerst Ittleman David & Joseph, PL, pro hac vice.

USA, Plaintiff, represented by Zeno B. Baucus , U.S. ATTORNEY'S OFFICE, Chad C. Spraker , OFFICE OF THE U.S. ATTORNEY & John D. Sullivan , U.S. ATTORNEY'S OFFICE.

ORDER

This Court previously referred Defendant's Motion to Change Plea (Doc. 132), pursuant to 28 U.S.C. § 636(b)(1)(B) and Rule 59(a), Fed. R. Crim. P., to United States Magistrate Judge Timothy J. Cavan for purposes of scheduling and conducting the change of plea hearing. On September 14, 2018,...

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