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09-450 - USA v. Goulding et al


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09-450 - USA v. Goulding et al
October 22, 2009
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ORDER to SEAL case until the arrest of the first dft or until further order of the court, signed by Magistrate Judge Kimberly J. Mueller on 10/22/09. (Kastilahn, A)ORDER to SEAL case until the arrest of the first dft or until further order of the court, signed by Magistrate Judge Kimberly J. Mueller on 10/22/09. (Kastilahn, A)ORDER to SEAL case until the arrest of the first dft or until further order of the court, signed by Magistrate Judge Kimberly J. Mueller on 10/22/09. (Kastilahn, A)
March 12, 2012
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RELEASE ORDER as to Jaclyn Susan Majstoric signed by Magistrate Judge Edmund F. Brennan on 3/12/12. (Becknal, R)
March 19, 2012
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ORDER FOR SUBSTITUTION OF ATTORNEY as to Jaclyn Susan Majstoric 15 signed by Judge Lawrence K. Karlton on 3/19/2012: Attorney John R. Duree, Jr. is hereby substituted in as Attorney of Record for Defendant Jaclyn Susan Majstoric, in place of Attorney Courtney Diane Fein. (Krueger, M)
March 20, 2012
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STIPULATION and ORDER as to Jaclyn Susan Majstoric 17 signed by Judge Lawrence K. Karlton on 3/20/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Jaclyn Susan Majstoric: T4 Start: 3/20/2012 - Stop: 5/15/2012.(Krueger, M)
March 30, 2012
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ORDER and 21 WRIT OF ORDER and WRIT of HABEAS CORPUS AD PROSEQUENDUM ISSUED signed by Magistrate Judge Dale A. Drozd on 3/29/2012. The US Marshal is ordered to produce Frankie Thomas Goulding forthwith and any further proceedings to be had in this cause, and at conclusion of proceedings returned to the custodian. (cc: USM Priority) (Marciel, M)
April 30, 2012
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DETENTION ORDER as to Frankie Thomas Goulding signed by Magistrate Judge Kendall J. Newman on 4/30/12. (Matson, R)
May 4, 2012
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DISCOVERY ORDER as to Lio William Mataafa (Callen, V)
May 4, 2012
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DETENTION ORDER as to Lio William Mataafa signed by Magistrate Judge Kendall J. Newman on 5/4/12. (Matson, R)
May 14, 2012
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STIPULATION and ORDER 36 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: T4 Start: 5/15/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 36 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: T4 Start: 5/15/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 36 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: T4 Start: 5/15/2012 - Stop: 6/26/2012. (Krueger, M)
August 29, 2012
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STIPULATION and ORDER 42 as to defendants Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric, signed by Judge Lawrence K. Karlton on 8/28/12: ORDERING a further Status Conference for 9/11/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric: Excludable T4 Start: 06/26/2012, Stop: 09/11/2012. (Kastilahn, A)STIPULATION and ORDER 42 as to defendants Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric, signed by Judge Lawrence K. Karlton on 8/28/12: ORDERING a further Status Conference for 9/11/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric: Excludable T4 Start: 06/26/2012, Stop: 09/11/2012. (Kastilahn, A)STIPULATION and ORDER 42 as to defendants Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric, signed by Judge Lawrence K. Karlton on 8/28/12: ORDERING a further Status Conference for 9/11/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric: Excludable T4 Start: 06/26/2012, Stop: 09/11/2012. (Kastilahn, A)
October 3, 2012
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STIPULATION and ORDER 46 as to defendants Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric, signed by Judge Lawrence K. Karlton on 10/2/12. A Further Status Conference is SET for 10/16/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric: Excludable T4 Start: 09/11/2012, Stop: 10/16/2012. (Kastilahn, A)STIPULATION and ORDER 46 as to defendants Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric, signed by Judge Lawrence K. Karlton on 10/2/12. A Further Status Conference is SET for 10/16/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric: Excludable T4 Start: 09/11/2012, Stop: 10/16/2012. (Kastilahn, A)STIPULATION and ORDER 46 as to defendants Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric, signed by Judge Lawrence K. Karlton on 10/2/12. A Further Status Conference is SET for 10/16/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, and Jaclyn Susan Majstoric: Excludable T4 Start: 09/11/2012, Stop: 10/16/2012. (Kastilahn, A)
October 16, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 10/15/12: Status Conference RESET for 12/4/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: T-4 Start: 10/12/12 Stop: 12/4/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 10/15/12: Status Conference RESET for 12/4/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: T-4 Start: 10/12/12 Stop: 12/4/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 10/15/12: Status Conference RESET for 12/4/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: T-4 Start: 10/12/12 Stop: 12/4/12. (Kaminski, H)
December 3, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 3, 2012 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric. The Status Conference set for 12/04/2012, is CONTINUED TO 1/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 12/04/2012 Stop: 01/29/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 3, 2012 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric. The Status Conference set for 12/04/2012, is CONTINUED TO 1/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 12/04/2012 Stop: 01/29/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 3, 2012 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric. The Status Conference set for 12/04/2012, is CONTINUED TO 1/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 12/04/2012 Stop: 01/29/2013. (Rivas, A)
April 12, 2013
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ORDER signed by Judge Lawrence K. Karlton on April 9, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 62. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 01/29/2013 Stop: 03/19/2013. (Rivas, A)ORDER signed by Judge Lawrence K. Karlton on April 9, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 62. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 01/29/2013 Stop: 03/19/2013. (Rivas, A)ORDER signed by Judge Lawrence K. Karlton on April 9, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 62. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 01/29/2013 Stop: 03/19/2013. (Rivas, A)
April 12, 2013
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ORDER signed by Judge Lawrence K. Karlton on April 10, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 63. Further Status Conference set for 4/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 03/19/2013 Stop: 04/23/2013. (Rivas, A)ORDER signed by Judge Lawrence K. Karlton on April 10, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 63. Further Status Conference set for 4/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 03/19/2013 Stop: 04/23/2013. (Rivas, A)ORDER signed by Judge Lawrence K. Karlton on April 10, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 63. Further Status Conference set for 4/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 03/19/2013 Stop: 04/23/2013. (Rivas, A)
April 29, 2013
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ORDER signed by Judge Lawrence K. Karlton on April 29, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 67. Further Status Conference set for 5/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 01/29/2013 Stop: 05/29/2013. (Rivas, A)ORDER signed by Judge Lawrence K. Karlton on April 29, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 67. Further Status Conference set for 5/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 01/29/2013 Stop: 05/29/2013. (Rivas, A)ORDER signed by Judge Lawrence K. Karlton on April 29, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 67. Further Status Conference set for 5/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 01/29/2013 Stop: 05/29/2013. (Rivas, A)
May 30, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 29,2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 69. The Status Conference set for 05/29/2013 is CONTINUED TO 7/2/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 05/29/2013 Stop: 07/02/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 29,2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 69. The Status Conference set for 05/29/2013 is CONTINUED TO 7/2/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 05/29/2013 Stop: 07/02/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 29,2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 69. The Status Conference set for 05/29/2013 is CONTINUED TO 7/2/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 05/29/2013 Stop: 07/02/2013. (Rivas, A)
July 8, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 2, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 72. The Status Conference set for 07/02/2013 is CONTINUED TO 8/6/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 07/02/2013 Stop: 08/06/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 2, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 72. The Status Conference set for 07/02/2013 is CONTINUED TO 8/6/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 07/02/2013 Stop: 08/06/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 2, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 72. The Status Conference set for 07/02/2013 is CONTINUED TO 8/6/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 07/02/2013 Stop: 08/06/2013. (Rivas, A)
July 18, 2013
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ORDER signed by Judge Lawrence K. Karlton on 7/12/13 ORDERING that Frankie Goulding's appearance is waived in open court upon the hearing of any motion orother proceeding in this case, including, but not limited to, when the case is set for trial, when a continuance is ordered, and when any other action is taken by the court before or after trial, except upon arraignment, plea, impanelment of jury, and imposition of sentence. (Becknal, R)
August 8, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 6, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 79. The Status Conference set for 08/06/2013 is CONTINUED TO 9/24/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. *Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 08/06/2013 Stop: 09/24/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 6, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 79. The Status Conference set for 08/06/2013 is CONTINUED TO 9/24/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. *Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 08/06/2013 Stop: 09/24/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 6, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 79. The Status Conference set for 08/06/2013 is CONTINUED TO 9/24/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. *Excludable started as to Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric: Excludable T4 Start: 08/06/2013 Stop: 09/24/2013. (Rivas, A)
October 23, 2013
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on October 21, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 82. Excluded Time under local code, T4 Start: 09/24/2013 Stop: 10/22/2013. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on October 21, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 82. Excluded Time under local code, T4 Start: 09/24/2013 Stop: 10/22/2013. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on October 21, 2013 as to defendants Frankie Thomas Goulding, Lio William Mataafa, Jaclyn Susan Majstoric re 82. Excluded Time under local code, T4 Start: 09/24/2013 Stop: 10/22/2013. (Rivas, A)
October 28, 2013
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ORDER signed by Judge Lawrence K. Karlton on 10/25/13 as to Frankie Thomas Goulding, Jaclyn Susan Majstoric CONTINUING Status Conference to 11/13/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started: XT-4 Start: 10/22/13 Stop: 11/13/13. (Meuleman, A)ORDER signed by Judge Lawrence K. Karlton on 10/25/13 as to Frankie Thomas Goulding, Jaclyn Susan Majstoric CONTINUING Status Conference to 11/13/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started: XT-4 Start: 10/22/13 Stop: 11/13/13. (Meuleman, A)
November 20, 2013
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on November 19, 2013as to defendants Frankie Thomas Goulding, Jaclyn Susan Majstoric re 92. Further Status/Change of Plea Hearing set for 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Jaclyn Susan Majstoric: Excludable T4 Start: 11/13/2013 Stop: 12/17/2013.(Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on November 19, 2013as to defendants Frankie Thomas Goulding, Jaclyn Susan Majstoric re 92. Further Status/Change of Plea Hearing set for 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Frankie Thomas Goulding, Jaclyn Susan Majstoric: Excludable T4 Start: 11/13/2013 Stop: 12/17/2013.(Rivas, A)
January 22, 2014
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STIPULATION and ORDER as to Frankie Thomas Goulding signed by Judge Lawrence K. Karlton on 1/21/2014 ORDERING that the Status Conference is set for 2/11/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Frankie Thomas Goulding: T4 Start: 1/14/2014 Stop: 2/11/2014. (Zignago, K.)
February 7, 2014
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JUDGMENT and COMMITMENT as to Lio William Mataafa signed by Judge Lawrence K. Karlton on February 7, 2014. (Rivas, A)
March 26, 2014
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JUDGMENT and COMMITMENT as to Jaclyn Susan Majstoric signed by Judge Lawrence K. Karlton on March 26, 2014. (Rivas, A)
July 21, 2014
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JUDGMENT and COMMITMENT as to Frankie Thomas Goulding signed by Judge Lawrence K. Karlton on July 21, 2014. (Rivas, A)