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)
 

11-323 - USA v. Eaton et al


Download Files

Metadata

Document in Context
11-323 - USA v. Eaton et al
July 20, 2011
PDF | More
DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 7/20/11as to Thomas Eugene Ganey. (Becknal, R)[2:11-mj-00210-GGH]
July 25, 2011
PDF | More
ORDER for RELEASE of PERSON IN CUSTODY as to Jonathan Dale Ganey signed by Magistrate Judge Gregory G. Hollows on 7/25/2011. (Marciel, M)[2:11-mj-00210-GGH]
July 25, 2011
PDF | More
DETENTION ORDER as to Kenneth George Eaton signed by Magistrate Judge Gregory G. Hollows on 7/27/2011. (Marciel, M)[2:11-mj-00210-GGH]
September 1, 2011
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to William Joseph Bohac signed by Magistrate Judge Dale A. Drozd on 9/1/2011. (Zignago, K.)
October 4, 2011
PDF | More
ORDER as to William Joseph Bohac signed by Judge John A. Mendez on 10/4/2011 GRANTING the 38 Proposed Order re Waiver of Defendant's Presence. (Michel, G)
October 11, 2011
PDF | More
STIPULATION and ORDER TO MODIFY RELEASE CONDITIONS signed by Magistrate Judge Kendall J. Newman on 10/11/2011 as to Kenneth George Eaton ORDERING defendant shall be released on the following conditions: $500,000 bond secured by The Spitzer Property; remaining portion not secured shall be covered by an unsecured bond; sureties in this matter must sign a "Vaccaro" bond declaration acknowledging their property can be forfeited if defendant violates any condition of release; and the Eaton Property shall be posted as additional security for the $500,000 bond as soon as possible, not to exceed one month from the date of this order; all other conditions of release remain in place. (Waggoner, D)
October 12, 2011
PDF | More
ORDER FOR RELEASE as to Kenneth George Eaton signed by Magistrate Judge Dale A. Drozd on 10/12/11. (Mena-Sanchez, L)
December 6, 2011
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 12/5/11 ORDERING that the Status Conference scheduled for 12/6/11 is VACATED and the matter CONTINUED to this Court's criminal calendar on 2/14/2012 at 09:00 AM for further Status Conference. Time is tolled pursuant to Local Code T4.(Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 12/5/11 ORDERING that the Status Conference scheduled for 12/6/11 is VACATED and the matter CONTINUED to this Court's criminal calendar on 2/14/2012 at 09:00 AM for further Status Conference. Time is tolled pursuant to Local Code T4.(Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 12/5/11 ORDERING that the Status Conference scheduled for 12/6/11 is VACATED and the matter CONTINUED to this Court's criminal calendar on 2/14/2012 at 09:00 AM for further Status Conference. Time is tolled pursuant to Local Code T4.(Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 12/5/11 ORDERING that the Status Conference scheduled for 12/6/11 is VACATED and the matter CONTINUED to this Court's criminal calendar on 2/14/2012 at 09:00 AM for further Status Conference. Time is tolled pursuant to Local Code T4.(Mena-Sanchez, L)
March 12, 2012
PDF | More
ORDER as to Kenneth George Eaton signed by Judge John A. Mendez on 3/12/2012 GRANTING 65 Waiver of Personal Appearance. (Michel, G)
April 19, 2012
PDF | More
ORDER signed by Judge John A. Mendez on 4/19/12 ORDERING that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further Order of thisCourt: Approximately $46,000.00 in U.S. Currency. (Becknal, R)ORDER signed by Judge John A. Mendez on 4/19/12 ORDERING that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further Order of thisCourt: Approximately $46,000.00 in U.S. Currency. (Becknal, R)ORDER signed by Judge John A. Mendez on 4/19/12 ORDERING that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further Order of thisCourt: Approximately $46,000.00 in U.S. Currency. (Becknal, R)ORDER signed by Judge John A. Mendez on 4/19/12 ORDERING that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further Order of thisCourt: Approximately $46,000.00 in U.S. Currency. (Becknal, R)
April 24, 2012
PDF | More
STIPULATION and ORDER as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 4/23/2012 CONTINUING the Status Conference until 6/12/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT-4 Start: 4/23/2012 Stop: 6/12/2012. (Michel, G)STIPULATION and ORDER as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 4/23/2012 CONTINUING the Status Conference until 6/12/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT-4 Start: 4/23/2012 Stop: 6/12/2012. (Michel, G)STIPULATION and ORDER as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 4/23/2012 CONTINUING the Status Conference until 6/12/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT-4 Start: 4/23/2012 Stop: 6/12/2012. (Michel, G)
April 26, 2012
PDF | More
ORDER regarding Waiver of Defendant's Presence as to Jonathan Dale Ganey, signed by Judge John A. Mendez on 4/26/12. (Kastilahn, A)
June 11, 2012
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 06/08/12 ORDERING that the Status Conference for defendants William Bohac, Kenneth Eaton and Jonathan Ganey is CONTINUED to 07/17/12 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: through 07/07/12 pursuant to §3161(h)(7)(A) & (B)(iv), Local code T-4. (Benson, A.)STIPULATION and ORDER signed by Judge John A. Mendez on 06/08/12 ORDERING that the Status Conference for defendants William Bohac, Kenneth Eaton and Jonathan Ganey is CONTINUED to 07/17/12 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: through 07/07/12 pursuant to §3161(h)(7)(A) & (B)(iv), Local code T-4. (Benson, A.)STIPULATION and ORDER signed by Judge John A. Mendez on 06/08/12 ORDERING that the Status Conference for defendants William Bohac, Kenneth Eaton and Jonathan Ganey is CONTINUED to 07/17/12 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: through 07/07/12 pursuant to §3161(h)(7)(A) & (B)(iv), Local code T-4. (Benson, A.)
July 13, 2012
PDF | More
STIPULATION and ORDER 87 as to defendants Kenneth George Eaton, William Joseph Bohac, and Jonathan Dale Ganey signed by Judge John A. Mendez on 7/12/12; The Status Conference is CONTINUED to 8/21/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT4 Start: 7/17/12, Stop: 8/21/12. (Kastilahn, A)STIPULATION and ORDER 87 as to defendants Kenneth George Eaton, William Joseph Bohac, and Jonathan Dale Ganey signed by Judge John A. Mendez on 7/12/12; The Status Conference is CONTINUED to 8/21/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT4 Start: 7/17/12, Stop: 8/21/12. (Kastilahn, A)STIPULATION and ORDER 87 as to defendants Kenneth George Eaton, William Joseph Bohac, and Jonathan Dale Ganey signed by Judge John A. Mendez on 7/12/12; The Status Conference is CONTINUED to 8/21/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT4 Start: 7/17/12, Stop: 8/21/12. (Kastilahn, A)
August 20, 2012
PDF | More
STIPULATION and ORDER as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 8/17/2012 ORDERING that the Status Conference is CONTINUED to 9/25/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/21/2012 Stop: 9/25/2012. (Zignago, K.)STIPULATION and ORDER as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 8/17/2012 ORDERING that the Status Conference is CONTINUED to 9/25/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/21/2012 Stop: 9/25/2012. (Zignago, K.)STIPULATION and ORDER as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 8/17/2012 ORDERING that the Status Conference is CONTINUED to 9/25/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/21/2012 Stop: 9/25/2012. (Zignago, K.)
August 23, 2012
PDF | More
JUDGMENT and COMMITMENT as to Thomas Eugene Ganey (Vine, H)
September 10, 2012
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Thomas Eugene Ganey (Vine, H)
September 21, 2012
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 9/20/12 ORDERING that the Status Conference hearing as to Defendants Kenneth George Eaton, William Joseph Bohac and Jonathan Dale Ganey is CONTINUED from 9/25/12 to 10/23/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The time period of 9/25/12 to 10/23/12 is deemed excludable pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/20/12 ORDERING that the Status Conference hearing as to Defendants Kenneth George Eaton, William Joseph Bohac and Jonathan Dale Ganey is CONTINUED from 9/25/12 to 10/23/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The time period of 9/25/12 to 10/23/12 is deemed excludable pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/20/12 ORDERING that the Status Conference hearing as to Defendants Kenneth George Eaton, William Joseph Bohac and Jonathan Dale Ganey is CONTINUED from 9/25/12 to 10/23/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The time period of 9/25/12 to 10/23/12 is deemed excludable pursuant to Local Code T4. (Mena-Sanchez, L)
December 10, 2012
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 12/7/12: Status Conference set for 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT4 Start: 12/7/12 Stop: 1/8/13. (Manzer, C)STIPULATION and ORDER signed by Judge John A. Mendez on 12/7/12: Status Conference set for 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT4 Start: 12/7/12 Stop: 1/8/13. (Manzer, C)STIPULATION and ORDER signed by Judge John A. Mendez on 12/7/12: Status Conference set for 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Kenneth George Eaton, William Joseph Bohac, Jonathan Dale Ganey: XT4 Start: 12/7/12 Stop: 1/8/13. (Manzer, C)
January 25, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 1/24/13 ORDERING that the Status Conference is CONTINUED to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to William Joseph Bohac, and Jonathan Dale Ganey: XT4 Start: 1/24/13, Stop: 3/5/13. (Kastilahn, A)STIPULATION and ORDER signed by Judge John A. Mendez on 1/24/13 ORDERING that the Status Conference is CONTINUED to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to William Joseph Bohac, and Jonathan Dale Ganey: XT4 Start: 1/24/13, Stop: 3/5/13. (Kastilahn, A)
February 26, 2013
PDF | More
STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to William Bohac signed by Judge John A. Mendez on 2/26/2013 ORDERING that the bond securing Mr. Bohac's release be secured only by his primary residence located at8933 Matthews Lane, Marysville, CA 95901. The total amount of the Bondwill now be $120,000. The property located at 4688 Foothill Blvd, Oroville, CA 95966 is hereby RELEASED to Ms. Barbara Fisher. (Zignago, K.)
March 4, 2013
PDF | More
STIPULATION and ORDER as to William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 3/1/2013 ORDERING that the status conference set for 3/5/2013 is VACATED and the matter is set for change of plea on 3/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to T4. (Zignago, K.)STIPULATION and ORDER as to William Joseph Bohac, Jonathan Dale Ganey signed by Judge John A. Mendez on 3/1/2013 ORDERING that the status conference set for 3/5/2013 is VACATED and the matter is set for change of plea on 3/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to T4. (Zignago, K.)
March 11, 2013
PDF | More
STIPULATION and ORDER 117 signed by Judge John A. Mendez on 3/11/13: The Status Conference is RESET for 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jonathan Dale Ganey: XT4 Start: 3/11/13, Stop: 4/16/13. (Kastilahn, A)
March 15, 2013
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Kenneth George Eaton signed by Judge John A. Mendez on 3/14/2013 CONDEMNING and FORFEITING to the United States of America, to be disposed of according to law, approximately $46,000.00 in U.S. Currency; ORDERING the United States to publish notice of the Order of Forfeiture for at least 30 consecutive days on the official internet government forfeiture site www.forfeiture.gov; ORDERING any person, other than the defendant, asserting legal interest in the listed property, to file a petition with the Court within 60 days of publication or within 30 days of direct written notice. (Michel, G)
April 15, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 4/15/13 ORDERING, as to Jonathan Ganey, the Status Conference reset for 7/16/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable: T4 Start: 4/16/13 Stop: 7/16/13. (Becknal, R)
June 13, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 6/13/13 ORDERING that the Judgment be modified regarding prison recommendation. The recommendation shall be for placement at Herlong, Lompoc or Sheridan. (Manzer, C)
June 13, 2013
PDF | More
JUDGMENT and COMMITMENT as to Kenneth George Eaton (Vine, H)
June 17, 2013
PDF | More
STIPULATION and ORDER as to William Bohac signed by Judge John A. Mendez on 6/14/2013 CONTINUING Judgment and Sentencing to 8/20/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)
July 16, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 7/15/2013 re 138 Stipulation and Proposed Order: Status Conference CONTINUED to 8/20/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jonathan Dale Ganey: XT4 Start: 7/16/2013 Stop: 8/20/2013. (Waggoner, D)
August 15, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 8/15/13 as to Jonathan Dale Ganey CONTINUING Status Conference to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : XT-4 Start: 8/20/13 Stop: 9/24/13. (Meuleman, A)
September 5, 2013
PDF | More
ORDER EXONERATING BAIL AND RECONVEYANCE OF DEEDS OF TRUST as to Kenneth George Eaton signed by Judge John A. Mendez on 9/4/13. The Deeds to be reconveyed are: Deed of Trust, filed 11/2/11 54, from Charles and Jill Spitzer; and Deed of Trust, filed 12/8/11 60, from Patricia L. Eaton. (Mena-Sanchez, L)
September 16, 2013
PDF | More
PRELIMINARY ORDER 147 of FORFEITURE, as to William Joseph Bohac, signed by Judge John A. Mendez on 9/16/2013. (Marciel, M)
September 23, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 9/23/2013 CONTINUING the Status Conference for Jonathan Dale Ganey to 10/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Jonathan Dale Ganey: XT4 Start: 9/23/2013 Stop: 10/29/2013. (Michel, G)
October 25, 2013
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 10/25/13 as to Jonathan Dale Ganey CONTINUING Status Conference to 12/3/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 10/29/13 Stop: 12/3/13. (Meuleman, A)
December 2, 2013
PDF | More
STIPULATION and ORDER 157 as to defendant Jonathan Dale Ganey signed by Judge John A. Mendez on 12/2/13 ORDERING the Status Conference CONTINUED to 2/11/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jonathan Dale Ganey: XT4 Start: 12/2/13, Stop: 2/11/14. (Kastilahn, A)
February 6, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 2/5/14 ORDERING the Status Conference Reset for 5/6/14 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jonathan Ganey: T4 Start: 2/11/14 Stop: 5/6/14. (Becknal, R)
May 9, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 5/9/14: Status Conference reset for 6/24/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jonathan Dale Ganey: XT4 Start: 5/9/14 Stop: 6/24/14. (Manzer, C)
June 17, 2014
PDF | More
STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/14 as to Jonathan Dale Ganey re 169 CONTINUING Status Conference to 8/5/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jonathan Dale Ganey: XT-4 Start: 6/24/14 Stop: 8/5/14. (Meuleman, A)
September 8, 2014
PDF | More
STIPULATION and ORDER as to William Joseph Bohac signed by Judge John A. Mendez on 9/8/14: Sentencing RESET for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
November 10, 2014
PDF | More
STIPULATION and ORDER 176 for continuance signed by Judge John A. Mendez on 11/7/2014. Judgment and Sentencing, as to William Joseph Bohac, is RE-SET for 1/20/2015 at 9:30 AM in Courtroom 6 (JAM). (Marciel, M)