Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 
Home   |   Customers   |   Vendors   |   Libraries  

  FDsys > More Information
(Search string is required)
 

10-223 - USA v. Samuel et al


Download Files

Metadata

Document in Context
10-223 - USA v. Samuel et al
June 15, 2010
PDF | More
ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/15/10, ORDERING that the Indictiment, Petition to Seal the Indictment, and Sealing Order be UNSEALED and be made part of the public record. CASE UNSEALED. (Kastilahn, A)
June 15, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Charles Robert Maness, signed by Magistrate Judge Kimberly J. Mueller on 6/15/10. (Kastilahn, A)
June 15, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tracy Painter, signed by Magistrate Judge Kimberly J. Mueller on 6/15/10. (Kastilahn, A)
June 15, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Hoda Samuel, signed by Magistrate Judge Kimberly J. Mueller on 6/15/10. (Kastilahn, A)
June 15, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Sean Patrick Gjerde, signed by Magistrate Judge Kimberly J. Mueller on 6/15/10. (Kastilahn, A)
June 16, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Connie Devers, signed by Magistrate Judge Kimberly J. Mueller on 6/16/10. (Kastilahn, A)
June 16, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Daniel Harrison, signed by Magistrate Judge Kimberly J. Mueller on 6/16/10. (Kastilahn, A)
June 17, 2010
PDF | More
ORDER as to Tracy Painter signed by Judge John A. Mendez on 6/16/10 GRANTING waiver of defendant's presence. (Becknal, R)
June 17, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Dana Faulkner, signed by Magistrate Judge Kimberly J. Mueller on 6/17/10. (Kastilahn, A)
June 18, 2010
PDF | More
SUPERSEDING ORDER for RELEASE of PERSON in Custody signed by Magistrate Judge Kimberly J. Mueller on 06/18/10 as to Hoda Samuel. (Williams, D)
June 18, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 06/18/10 as to Nicole Dawson. (Williams, D)
June 18, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 06/18/10 as to Ronald Burris, Jr. (Williams, D)
June 21, 2010
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 6/21/10 as to Ygnacia Bradford. (Owen, K)
June 30, 2010
PDF | More
ORDER re WAIVER OF DEFENDANT'S PRESENCE as to Daniel Harrison signed by Judge John A. Mendez on 6/29/10. (Kaminski, H)
July 12, 2010
PDF | More
ORDER re 83 WAIVER OF DEFENDANT'S PRESENCE as to Hoda Samuel signed by Judge John A. Mendez on 07/09/10. (Benson, A.)
July 21, 2010
PDF | More
REQUEST AND ORDER FOR WAIVER OF PRESENCE as to Dana Faulkner signed by Judge John A. Mendez on 7/20/10. (Mena-Sanchez, L)
July 28, 2010
PDF | More
ORDER signed by Judge John A. Mendez on 7/28/10 GRANTING the request for waiver of personal appearance as to Ronald Burris, Jr. (Becknal, R)
July 29, 2010
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10: Status Conference continued to 9/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Daniel Harrison, Ronald Burris, Jr: XT4 Start: 8/3/10 Stop: 9/14/10. (Owen, K)
September 13, 2010
PDF | More
ORDER signed by Judge John A. Mendez on 9/10/10 ORDERING that defendant NICOLE DAWSON need not be present at all court appearances in the instant case prior to trial unless specifically ordered by the Court. (Becknal, R)
September 13, 2010
PDF | More
ORDER as to Connie Devers signed by Judge John A. Mendez on 9/13/10 GRANTING waiver of defendant's personal appearance. (Becknal, R)
September 13, 2010
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/13/10 ORDERING the Status Conference reset for 10/26/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 9/13/10 Stop: 10/26/10. (Becknal, R)
October 25, 2010
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/22/2010 ORDERING that the Status Conference set for 10/26/2010 is CONTINUED to 1/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hoda Samuel, Connie Devers, Charles Robert Maness, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde, Nicole Dawson, Ronald Burris, Jr: T4 Start: 10/26/2010 Stop: 1/11/2011. (Zignago, K.)
October 27, 2010
PDF | More
STIPULATION and ORDER 116 to set Motion and Briefing Schedule signed by Judge John A. Mendez on 10/26/2010. Defendant Sean Gjerde's Motions shall be filed by 11/24/2010; government's Response now due by 12/23/2010; and defendant'f Reply shall be submitted by 1/4/2011. (Marciel, M)
January 11, 2011
PDF | More
ORDER signed by Judge John A. Mendez on 1/10/11 ORDERING attorney Clyde M. Blackmon be associated as attorney of record for dft Nicole Dawson. (Carlos, K)
February 4, 2011
PDF | More
ORDER signed by Judge John A. Mendez on 2/3/11 ORDERING that Defendant Sean Gjerder's MOTION TO SEVER 119 is DENIED. (Mena-Sanchez, L)
April 13, 2011
PDF | More
ORDER ADDING SPECIAL CONDITION OF RELEASE as to dft Maness signed by Judge John A. Mendez on 04/12/11 ORDERING that, pursuant to 139 Stipulation, the following additional condition of release is added to the 11 ordered conditions of release of the defendant Charles Robert Maness: 12) You shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. (Benson, A.)
April 28, 2011
PDF | More
ORDER as to Nicole Dawson signed by Judge John A. Mendez on 4/15/11 GRANTING substitution of counsel. Defendant Nicole Dawson hereby substitutes Blackmon and Associates, 813 6th Street, Suite 450, Sacramento, CA 95814-2403, telephone number (916) 441-0824, as her attorney in the above captioned case in place of the Law Offices of Paul Delano Wolf, 717 Washington Street, Oakland, CA 94607, telephone number (510) 451-4600. (Becknal, R)
August 29, 2011
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 8/26/2011 as to Hoda Samuel re 167 Stipulation and Proposed Order filed by Hoda Samuel ORDERING the Clerk shall return previously lodged forty-one $1,000 US Savings bonds to defendant Samuel or her counsel, Scott Tedmon. (Waggoner, D)
September 20, 2011
PDF | More
ORDER as to Connie Devers signed by Judge John A. Mendez on 9/19/2011 GRANTING the 176 Waiver of Appearance filed by Connie Devers. (Michel, G)
December 14, 2011
PDF | More
ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 12/13/11 ORDERING that UNOPPOSED MOTION TO DISMISS 206 is GRANTED. Counts Thirty-Two through Thirty-Nine of the Indictment are DISMISSED. (Mena-Sanchez, L)
January 10, 2012
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12 as to Hoda Samuel, Connie Devers, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde EXCLUDING time. Excludable started: XT-4, XT-2, and R Start: 1/23/12 Stop: 6/4/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12 as to Hoda Samuel, Connie Devers, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde EXCLUDING time. Excludable started: XT-4, XT-2, and R Start: 1/23/12 Stop: 6/4/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12 as to Hoda Samuel, Connie Devers, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde EXCLUDING time. Excludable started: XT-4, XT-2, and R Start: 1/23/12 Stop: 6/4/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12 as to Hoda Samuel, Connie Devers, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde EXCLUDING time. Excludable started: XT-4, XT-2, and R Start: 1/23/12 Stop: 6/4/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12 as to Hoda Samuel, Connie Devers, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde EXCLUDING time. Excludable started: XT-4, XT-2, and R Start: 1/23/12 Stop: 6/4/12. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12 as to Hoda Samuel, Connie Devers, Dana Faulkner, Tracy Painter, Ygnacia Bradford, Sean Patrick Gjerde EXCLUDING time. Excludable started: XT-4, XT-2, and R Start: 1/23/12 Stop: 6/4/12. (Meuleman, A)
February 2, 2012
PDF | More
STIPULATION and ORDER 216 terminating counseling as a condition of Pretrial Release, for defendant Sean Gjerde, signed by Judge John A. Mendez on 2/1/2012. All other Pretrial Conditions shall remain in effect. (Marciel, M)
March 29, 2012
PDF | More
PROTECTIVE ORDER CONCERNING FORENSIC COMPUTER EVALUATION re 224 Stipulation and Proposed Order, signed by Judge John A. Mendez on 3/28/12. (Kastilahn, A)
March 29, 2012
PDF | More
PROTECTIVE ORDER CONCERNINGFORENSIC COMPUTER EVALUATION re 223 Stipulation and Proposed, signed by Judge John A. Mendez on 3/28/12. (Kastilahn, A)
June 28, 2012
PDF | More
MEMORANDUM signed by Judge John A. Mendez on 6/27/12 as to Charles Robert Maness: Sentencing converted to Status Conference for 7/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
July 19, 2012
PDF | More
STIPULATION and ORDER as to Nicole Dawson 235 signed by Judge John A. Mendez on 7/19/2012 ORDERING Status Conference re Sentencing CONTINUED to 9/25/2012 at 9:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Krueger, M)
September 28, 2012
PDF | More
STIPULATION and ORDER to Modify Condition of Pretrial Release signed by Judge John A. Mendez on 9/28/12. (Manzer, C)
November 5, 2012
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 11/5/12 as to Connie Devers SETTING Status Conference for 11/13/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. This status conference is meant to address the status of Defendant Connie Devers, and no other defendants or defense counsel are required to appear. Ms. Devers is ORDERED to appear in person with her counsel. (Meuleman, A) Modified on 11/6/2012 (Meuleman, A).
January 29, 2013
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Hoda Samuel (1) AMENDED CONDITIONS OF RELEASE. (Vine, H)
February 22, 2013
PDF | More
STIPULATION and ORDER as to Connie Devers 331 signed by Judge John A. Mendez on 2/22/2013 ORDERING that the Status Conference set for 2/26/2013 is VACATED and RESET for 3/19/2013 at 9:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Tims is excluded through 3/19/2013 pursuant to Local Code N. (Krueger, M)
March 21, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 3/20/13. For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Hoda Samuel in the amount of $250,000. An initial paymentof $20,000 is due on or before 4/30/13. The remaining $230,000 shall be paid in$1,500 monthly payments due by the 5th of each month starting on 5/5/13, whiledefendant Hoda Samuel is out of custody, and will resume once she is released from custody until paid in full. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Internal Revenue Service, Criminal Investigation, in its securecustody and control. (cc Court Financial Dept) (Becknal, R)
April 15, 2013
PDF | More
STIPULATION and ORDER 340 as to Connie Devers, signed by Judge John A. Mendez on 4/12/13: The Status Conference is CONTINUED to 6/4/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded under the Speedy Trial Act through June 4, 2013 pursuant to local code N. (Kastilahn, A)
April 24, 2013
PDF | More
STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 4/23/2013 ORDERING that the hearings on judgment and sentencing and the motion for a new trial, currently set for 4/30/2013, are hereby VACATED. A status conference is set for 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
April 29, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 4/26/13 ORDERING that the hearing on Judgment and Sentencing as to Defendants Dana Faulkner, Ronald Burris, and Nicole Dawson is CONTINUED to 8/13/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/26/13 ORDERING that the hearing on Judgment and Sentencing as to Defendants Dana Faulkner, Ronald Burris, and Nicole Dawson is CONTINUED to 8/13/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/26/13 ORDERING that the hearing on Judgment and Sentencing as to Defendants Dana Faulkner, Ronald Burris, and Nicole Dawson is CONTINUED to 8/13/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
April 29, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 4/26/13 ORDERING that the Judgment and Sentencing hearing as to Defendants Robert Maness, Daniel Harrison, and Tracy Painter is CONTINUED to 8/20/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/26/13 ORDERING that the Judgment and Sentencing hearing as to Defendants Robert Maness, Daniel Harrison, and Tracy Painter is CONTINUED to 8/20/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/26/13 ORDERING that the Judgment and Sentencing hearing as to Defendants Robert Maness, Daniel Harrison, and Tracy Painter is CONTINUED to 8/20/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
May 1, 2013
PDF | More
STIPULATION and ORDER as to Ygnacia Bradford signed by Judge John A. Mendez on 4/30/2013 ORDERING that the hearing on judgment and sentence currently set for 5/28/2013, is hereby VACATED. The hearing on judgment and sentence shall occur on 8/27/2013, at 9:45 am, in Courtroom 6 and the parties shall adhere to the following schedule: Hearing on Judgment and Sentence: 8/27/2013, Formal Objections To PSR: 8/20/2013, Final PSR Issued: 8/6/2013, Informal Objections to Draft PSR: 7/30/2013. (Zignago, K.)
May 2, 2013
PDF | More
ORDER signed by Judge John A. Mendez on 5/1/13 ORDERING, defendant Hoda Samuel's motion 324 for judgment of acquittal is denied. (Becknal, R)
May 2, 2013
PDF | More
ORDER signed by Judge John A. Mendez on 5/1/13 ORDERING Defendant Hoda Samuel's Motion 325 for a New Trial is denied. (Becknal, R)
June 3, 2013
PDF | More
STIPULATION and ORDER 361 as to defendant Connie Devers, signed by Judge John A. Mendez on 5/31/13: The Status Conference is CONTINUED to 6/25/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded under the Speedy Trial Act through June 25, 2013 pursuant to local code N. (Kastilahn, A)
June 14, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 6/13/2013 ORDERING 363 Sentencing Reset for 8/20/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez, as to Sean Patrick Gjerde. (Reader, L)
July 3, 2013
PDF | More
ORDER as to Hoda Samuel signed by Judge John A. Mendez on 7/3/13 ORDERING that the previously set hearing date of 7/9/2013 for defendant Samuel's 368 motion for release pending appeal is VACATED. Once a sentencing date for defendant Samuel is established by the Court, the briefing schedule and hearing date for Samuel's motion for release pending appeal will then be set by the Court. (Kastilahn, A)
July 9, 2013
PDF | More
ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)ORDER signed by Judge John A. Mendez on 7/8/2013 GRANTING 372 Request to Seal.(Donati, J)
August 9, 2013
PDF | More
ORDER as to Hoda Samuel signed by Judge John A. Mendez on 8/9/2013 GRANTING 408 REQUEST to file documents UNDER SEAL. (Donati, J)
August 20, 2013
PDF | More
JUDGMENT and COMMITMENT as to Hoda Samuel (Vine, H)
August 26, 2013
PDF | More
ORDER as to Hoda Samuel signed by Judge John A. Mendez on 8/26/2013 ORDERING attorney John Balazs added as counsel for purposes of appeal. (Zignago, K.)
September 16, 2013
PDF | More
STIPULATION and ORDER 456 for designation of examiner signed by Judge John A. Mendez on 9/16/2013. Dr. Jason Roof is DESIGNATED as Examiner pursuant to 18 U.S.C. ยง 4247(b). The Hearing currently set for 9/24/2013 is VACATED. Defendant Connie Devers shall meet with Dr. Roof on 10/3/2013, or as soon thereafter as is practicable to be examined. Any report concerning evaluation shall be submitted to parties and Court no later than 10/22/2013. A hearing on the defendant's Motion will occur on 11/12/2013 at 1:45 PM. Excludable Time (XA): Start Date - 9/10/2013 through Stop Date - 11/12/2013 (Marciel, M)
October 1, 2013
PDF | More
JUDGMENT and COMMITMENT as to Sean Patrick Gjerde (Vine, H)
October 1, 2013
PDF | More
STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/1/13: Restitution hearing RESET for 10/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
October 15, 2013
PDF | More
ORDER to seal document as to Hoda Samuel signed by Judge John A. Mendez on 10/11/13. (Kaminski, H)
October 28, 2013
PDF | More
STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER as to Hoda Samuel signed by Judge John A. Mendez on 10/28/13: RESTITUTION Hearing RESET for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
November 27, 2013
PDF | More
ORDER as to Hoda Samuel signed by Judge John A. Mendez on 11/27/2013 ORDERING defendant's surrender date is EXTENDED to 12/4/2013 by 2:00 p.m. to federal medical center in Carswell, TX or the US Marshal's office in Sacramento. (cc: handcarried to USM)(Waggoner, D)
December 4, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 12/3/13 ORDERING that the Restitution Heaing as to Hoda Samuel is CONTINUED from 12/10/13 to 2/4/2014 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
December 4, 2013
PDF | More
ORDER signed by Judge John A. Mendez on 12/4/13 ORDERING that the Judgment and Sentencing hearing as to defendant Daniel Harrison is CONTINUED from 12/10/13 to 2/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
December 16, 2013
PDF | More
PRO HAC VICE ORDER as to Hoda Samuel signed by Judge John A. Mendez on 12/16/2013 ORDERING attorney Matthew Gilmartin added pro hac vice for Hoda Samuel. (Donati, J)
December 23, 2013
PDF | More
ORDER signed by Judge John A. Mendez on 12/23/13 as to Hoda Samuel. Defendant is ordered to surrender to the custody of the Federal Medical Center, USBOP, at Carswell, Texas, or the USM office at the Robert T. Matsui Federal Courthouse, no later than 2:00 p.m. on 1/6/14. The United States is ordered to file a copy of this order and attached transcript with the 9th Circuit. (Manzer, C)
January 21, 2014
PDF | More
ORDER ON APPOINTMENT OF MEDICAL EXPERT FOR COMPETENCY as to Connie Dever ssigned by Judge John A. Mendez on 1/17/14. Advance approval is made for expenditure of funds in the amount of $8,750.00. (Mena-Sanchez, L)
January 28, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 1/28/14: Competency Hearing RESET for 3/4/2014 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Connie Devers: T-4 Start: 1/28/14 Stop: 3/4/14. (Kaminski, H)
February 7, 2014
PDF | More
JUDGMENT and COMMITMENT as to Daniel Harrison (Vine, H)
March 5, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 3/4/2014 ORDERING 553 RESTITUTION Hearing Reset for 4/29/2014 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez, as ti Hoda Samuel. (Reader, L)
March 27, 2014
PDF | More
ORDER and WRIT ISSUED as to Hoda Samuel signed by Judge John A. Mendez on 3/27/2014 ORDERING the issuance of a Writ of Habeas Corpus Ad Testificandum. The Warden of FMC Carswell is ORDERED to produce Hoda Samuel via video-conferencing at the 9:00 a.m. (PST) hearing on 4/24/2014 in Courtroom 6 (JAM) before Judge John A. Mendez. [cc Sacramento IT and Warden-FMC Carswell (via fax and 3 certified copies) ] (Donati, J)
April 3, 2014
PDF | More
ORDER 562 for defendant Connie Devers to prodice medical records, on or before 4/25/2014, signed by Judge John A. Mendez on 4/2/2014. (Marciel, M)
April 16, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 4/15/14 ORDERING that the Restitution Hearing as to Defendants Hoda Samuel and Daniel Harrison is CONTINUED from 4/24/14 to 5/15/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 4/15/14 ORDERING that the Restitution Hearing as to Defendants Hoda Samuel and Daniel Harrison is CONTINUED from 4/24/14 to 5/15/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
June 5, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 6/4/14 ORDERING that the Sentencing hearing as to Nicole Dawson is CONTINUED from 6/10/14 to 8/12/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. It is further ordered that the matter is referred to the Probation Department for the preparation of an updated Presentence Investigation Report to be filed with the Court and served on the parties no later than 8/5/14. (Mena-Sanchez, L)
June 9, 2014
PDF | More
STIPULATION and ORDER as to Ygnacia Bradford signed by Judge John A. Mendez on 6/9/14: Sentencing SET for 8/26/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
June 27, 2014
PDF | More
ORDER RE: RESTITUTION signed by Judge John A. Mendez on 6/27/2014 ORDERING Defendant Hoda Samuel to pay restitution to Federal Deposit Insurance Corporation in the amount of $2,176,500.00, to Wells Fargo Bank (Series 2006-OPT3), c/o Sand Canyon Corporation in the amount of $174,522.49, to U.S. Bank (Series 2006-Z), c/o Sand Canyon Corporation in the amount of $193,025.74, to U.S. Bank (Series 2006-BC6), c/o Sand Canyon Corporation in the amount of $166,043.47, to Citibank (Series 2007-HE2) in the amount of $187,965.01, to Wells Fargo Bank (Series 2007-3), c/o Sand Canyon Corporation in the amount of $72,561.38, and to Wells Fargo Bank (Series 2007-4) in the amount of $58,794.55 for a total of $3,029,412.64; ORDERING Defendant Daniel Harrison to pay restitution to Federal Deposit Insurance Corporation in the amount of $157,000.00; ORDERING that the $157,000.00 owed by Defendant Harrison is also owed by Defendant Samuel; ORDERING that the obligation of both defendants with respect the the $157,000.00 be joint and several. (cc: Sacramento Financial) (Michel, G)ORDER RE: RESTITUTION signed by Judge John A. Mendez on 6/27/2014 ORDERING Defendant Hoda Samuel to pay restitution to Federal Deposit Insurance Corporation in the amount of $2,176,500.00, to Wells Fargo Bank (Series 2006-OPT3), c/o Sand Canyon Corporation in the amount of $174,522.49, to U.S. Bank (Series 2006-Z), c/o Sand Canyon Corporation in the amount of $193,025.74, to U.S. Bank (Series 2006-BC6), c/o Sand Canyon Corporation in the amount of $166,043.47, to Citibank (Series 2007-HE2) in the amount of $187,965.01, to Wells Fargo Bank (Series 2007-3), c/o Sand Canyon Corporation in the amount of $72,561.38, and to Wells Fargo Bank (Series 2007-4) in the amount of $58,794.55 for a total of $3,029,412.64; ORDERING Defendant Daniel Harrison to pay restitution to Federal Deposit Insurance Corporation in the amount of $157,000.00; ORDERING that the $157,000.00 owed by Defendant Harrison is also owed by Defendant Samuel; ORDERING that the obligation of both defendants with respect the the $157,000.00 be joint and several. (cc: Sacramento Financial) (Michel, G)
July 3, 2014
PDF | More
AMENDED JUDGMENT and COMMITMENT (RESTITUTION) as to Hoda Samuel (Vine, H)
July 3, 2014
PDF | More
AMENDED JUDGMENT and COMMITMENT (RESTITUTION)as to Daniel Harrison (Vine, H)
July 7, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 7/3/14 as to Connie Devers: Status Conference reset for 8/5/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Connie Devers: XT4 Start: 7/3/14 Stop: 8/5/14. (Manzer, C)
August 12, 2014
PDF | More
STIPULATION and ORDER as to Tracy Painter signed by Judge John A. Mendez on 8/11/14: Sentencing reset for 10/28/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
August 12, 2014
PDF | More
STIPULATION and ORDER as to Connie Devers signed by Judge John A. Mendez on 8/11/14 ORDERING that the Competency Hearing is RESET to 9/9/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Connie Devers: XT4 Start: 8/11/14, Stop: 9/9/14. (Kastilahn, A)
August 21, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 8/20/14 ORDERING that the Judgment and Sentencing hearing as to Ygnacia Bradford scheduled for 8/26/14 is VACATED and RESCHEDULED for 10/7/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
September 8, 2014
PDF | More
STIPULATION AND ORDER signed by Judge John A. Mendez on 9/5/2014 ORDERING 626 Competency Hearing Reset for 10/14/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Connie Devers: XT4 Start: 9/8/2014 Stop: 10/14/2014. (Reader, L)
September 24, 2014
PDF | More
STIPULATION and ORDER as to Ygnacia Bradford signed by Judge John A. Mendez on 9/24/14 ORDERING that Judgment and Sentencing is CONTINUED to 10/14/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
September 29, 2014
PDF | More
STIPULATION and ORDER as to Ygnacia Bradford signed by Judge John A. Mendez on 9/26/14 ORDERING that the conditions of Defendant Ygnacia Bradford's pretrial release be hereby modified so as to remove her from pretrial supervision currently conducted through the Pretrial Services Office of the Eastern District of California. All other conditions of release shall remain in effect. (Kastilahn, A)
October 6, 2014
PDF | More
JUDGMENT and COMMITMENT as to Nicole Dawson (Vine, H)
October 14, 2014
PDF | More
STIPULATION and ORDER as to Tracy Painter signed by Judge John A. Mendez on 10/14/2014 GRANTING Request to file documents under SEAL. (Donati, J)
October 22, 2014
PDF | More
STIPULATION AND ORDER signed by Judge John A. Mendez on 10/21/2014 MODIFYING the 42 Special Conditions of Release for Connie Devers; STRIKING the requirement that the defendant maintain employment as directed by the Pretrial Services Office; ORDERING that all other terms and conditions of the defendant's pretrial release remain in full force and effect. (Michel, G)
November 3, 2014
PDF | More
JUDGMENT and COMMITMENT as to Ygnacia Bradford (Vine, H)
November 3, 2014
PDF | More
JUDGMENT and COMMITMENT as to Tracy Painter (Vine, H)
November 3, 2014
PDF | More
ORDER signed by Judge John A. Mendez on November 3, 2014 as to Ygnacia Bradford re 658. Defendant Ygnacia Bradford's passport be released to her attorney of record, Josph J. Wiseman. (Rivas, A)
November 3, 2014
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Ygnacia Bradford (Vine, H)
November 17, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 11/17/14 ORDERING that the Status Conference as to Connie Devers is CONTINUED from 11/18/14 to 12/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 11/18/14 and 12/9/14, under Local Code T4. (Mena-Sanchez, L)
December 4, 2014
PDF | More
STIPULATION AND ORDER signed by Judge John A. Mendez on 12/3/2014 ELIMINATING drug testing as a condition of probation for Tracy Painter. (Michel, G)
December 9, 2014
PDF | More
STIPULATION and ORDER 669 for continuance signed by Judge John A. Mendez on 12/8/2014. Status Conference re defendant Connie Devers' Competency is RE-SET for 4/7/2015 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 12/8/2014 through Stop Date - 4/7/2015 (Marciel, M)
December 15, 2014
PDF | More
JUDGMENT and COMMITMENT as to Charles Robert Maness (Vine, H)