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02-5301 - USA v. Emmerson et al


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02-5301 - USA v. Emmerson et al
April 22, 2005
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JUDGMENT and COMMITMENT as to Michael David Harland, signed by Judge Oliver W. Wanger on 4/21/2005. Michael David Harland terminated. (Lucas, G)
April 27, 2005
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STIPULATION AND ORDER FOR A RESETTING OF HEARING ON REPORT OF PROBATION OFFICER as to Daniel Boobar signed by Judge Oliver W. Wanger on 4/26/05. Defense counsel's informal objections due by 5/13/2005. Formal objections due by 6/3/2005. In Court Hearing set for 6/13/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Carter-Ford, R)
April 28, 2005
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JUDGMENT and COMMITMENT as to John Zill, signed by Judge Oliver W. Wanger on 4/27/2005. John Zill terminated. (Lucas, G)
May 3, 2005
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STIPULATION and ORDER for Continuance as to Trent Hariaczyi - GRANTED and signed by Judge Oliver W. Wanger on 4/29/05. Status Conference CONTINUED from 5/2/05 to 6/6/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. {***Excludable started as to Trent Hariaczyi: XT Start: 5/3/05 Stop: 6/6/05} (Hellings, J)
May 16, 2005
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STIPULATION and ORDER as to Leslie Peter Bowcut. In Court Hearing re Report of Probation Officer RESET from 5/16/05 to 5/31/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger.Signed by Judge Oliver W. Wanger on 5/16/05. (Vasquez, J)
May 27, 2005
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ORDER as to Leslie Peter Bowcut. Report of Probation Officer and Sentencing CONTINUED TO 6/20/2005 at 01:30 PM in Courtroom 2 (OWW), signed by Judge Oliver W. Wanger on 5/26/05. (Sanchez, C)
June 3, 2005
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JUDGMENT and COMMITMENT as to James Edward Lee, James Edward Lee terminated. signed by Judge Oliver W. Wanger on 6/2/05. (Lucas, L)
June 3, 2005
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CORRECTED ENTRY with JUDGMENT and COMMITMENT attached as to James Edward Lee signed by Judge Oliver W. Wanger on 6/2/05. (Lucas, L)
June 8, 2005
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STIPULATION AND ORDER resetting hearing on report of Probation Officer as to Daniel Boobar. Defense counsel's informal objections due by 7/1/2005; formal objections due by 7/18/2005. In Court Hearing set for 8/15/2005 at 01:30 PM in Courtroom 2 signed by Judge Oliver W. Wanger on 06/07/05. (Lundstrom, T)
June 8, 2005
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STIPULATION and ORDER as to Paul Gordon Whitmore continuing Sentencing hearing to 8/22/2005 at 01:30 PM in Courtroom 2 (OWW) signed by Judge Oliver W. Wanger on 06/06/05. (Lundstrom, T)
June 9, 2005
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ORDER of Substitution of Attorneys as to James Edward Lee signed by Judge Robert E. Coyle on 06/9/05. (Lundstrom, T)
June 17, 2005
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STIPULATION AND ORDER as to Leslie Peter Bowcut continuing Sentencing to 8/22/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 06/16/05. (Lundstrom, T)
July 11, 2005
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ORDER GRANTING Request for leave to file further pretrial motions as to Daniel Boobar, signed by Judge Oliver W. Wanger on 7/8/05. (Sanchez, C)
August 24, 2005
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JUDGMENT and COMMITMENT as to Leslie Peter Bowcut, Leslie Peter Bowcut terminated. signed by Judge Oliver W. Wanger on 8/23/05. (Lucas, L)
August 24, 2005
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CORRECTED ENTEY RE JUDGMENT and COMMITMENT as to Leslie Peter Bowcut signed by Judge Oliver W. Wanger on 8/23/05. Correct document attached. (Lucas, L)
October 27, 2005
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ORDER as to Daniel Boobar continuing from 10/24/2005 to 12/5/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 10/25/2005. (Lucas, G)
November 23, 2005
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ORDER to San Diego Sheriff and United States Marshal to return Brooke Rowland to Fresno upon his sentencing in San Diego signed by Judge Oliver W. Wanger on 11/23/2005. (Lucas, G)
December 1, 2005
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ORDER upon stipulation as to Paul Gordon Whitmore signed by Judge Oliver W. Wanger on 12/1/2005. Sentencing currently set for 12/5/2005 is continued to 12/12/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
December 2, 2005
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ORDER upon stipulation as to Daniel Boobar signed by Judge Oliver W. Wanger on 12/1/2005. Sentencing currently set for 12/5/2005 is continued to 2/6/2006 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
December 13, 2005
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ORDER upon stipulation as to Paul Gordon Whitmore signed by Judge Oliver W. Wanger on 12/8/2005. The sentencing currently set for 12/12/2005 is continued to 2/6/2006 at 01:30 AM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
January 18, 2006
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ORDER as to Trent Hariaczyi resetting sentencing from 1/30/2006 to3/6/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 1/17/2006. (Lucas, G)
February 6, 2006
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ORDER as to Daniel Boobar signed by Judge Oliver W. Wanger on 2/3/2006. Responses due by 3/13/2006. Replies due by 3/27/2006. Motion Hearing set for 4/3/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
February 13, 2006
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ORDERto San Diego Sheriff regarding transfer of Brooke Rowland signed by Judge Oliver W. Wanger on 2/9/2006. (Lucas, G)
March 6, 2006
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ORDER for RETURN of PASSPORT as to James Edward Lee. Signed by Judge Oliver W. Wanger on 3/3/06. (Gil-Garcia, A)
March 9, 2006
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JUDGMENT and COMMITMENT as to Trent Hariaczyi signed by Judge Oliver W. Wanger on 3/8/2006. (Lucas, G)
April 7, 2006
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ORDER setting briefing schedule and setting further hearing for 5/1/2006 at 3:00 PM before Judge Wanger as to Daniel Boobar signed by Judge Oliver W. Wanger on 4/6/2006. (Lucas, G)
May 8, 2006
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ORDER that a psychological report as to Brooke Rowland be filed under seal; signed by Judge Oliver W. Wanger on 5/7/06. (Robles, S)
May 16, 2006
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JUDGMENT and COMMITMENT as to Brooke Rowland signed by Judge Oliver W. Wanger on 5/11/06. (Alvarez, A)
May 17, 2006
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JUDGMENT and COMMITMENT as to Daniel Boobar signed by Judge Oliver W. Wanger on 5/17/2006. (Lucas, L)
May 17, 2006
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NEW JUDGMENT and COMMITMENT as to Daniel Boobar; (PREVIOUS JUDGMENT WAS SENT UNSIGNED) signed by Judge Oliver W. Wanger on 5/17/2006. (Lucas, L)
May 18, 2006
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SUBSTITUTION OR ATTORNEY ORDER signed by Judge Oliver W. Wanger on 05/18/06. Attorney Eric Kenneth Fogderude terminated and Attorney Joan Jabobs Levie Added as to Daniel Boobar. (Lundstrom, T)
June 12, 2006
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STIPULATION and ORDER as to Paul Gordon Whitmore; Status Conference CONTINUED to 7/31/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; formal objections due to the court by 6/19/06; government's response, if any, due by 7/3/06; order signed by Judge Oliver W. Wanger on 6/8/06. (Rooney, M)
June 16, 2006
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SECOND STIPULATION and ORDER as to Paul Gordon Whitmore CONTINUING sentencing hearing; formal objections due by 7/26/2006; government's response to same due by 8/23/2006; Sentencing CONTINUED to 9/5/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/14/06. (Rooney, M)
August 1, 2006
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ORDER to warden of West kern State Prison returning inmaet to custody of federal marshal as to Brooke Rowland signed by Judge Oliver W. Wanger on 7/28/2006. (Lucas, G)
August 8, 2006
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ORDER To warden of North Kern State Prison returning Inmate to Custody of Federl Marshals as to Brooke Rowland signed by Judge Oliver W. Wanger on 08/07/2006. (Lucas, L)
August 11, 2006
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CORRECTED ORDER to Warden of North Kern State Prison returning inmate to custody of Federal Marshals as to Brooke Rowland ; signed by Judge Oliver W. Wanger on 8/10/06. (cc: USM-Fresno) (Robles, S)
October 4, 2006
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ORDER approving stipulation continuing hearing as to Paul Gordon Whitmore re waiver of jury trial from 10/10/2006 to 10/30/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 10/3/2006. (Lucas, G)
October 31, 2006
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ORDER To Warden of North Kern State Prison Releasing Inmate to Custody of Federal Marshals for Hearing as to Brooke Rowland: Said defendant RELEASED to the custody of the Federal Marshal Service for transportation to the 11/20/06 hearing at 1:30 PM. Signed by Judge Oliver W. Wanger on 10/30/06. (Hellings, J)
November 15, 2006
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ORDER unsealing and releasing certain documents to Attorney Joan Levie as to Daniel Boobar signed by Judge Oliver W. Wanger on 11/14/06. (Robles, S)
December 5, 2006
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CJA 20 signed by Judge Oliver W. Wanger on 12/5/06 as to Brooke Rowland: Authorization to Pay Katherine Hart . (Lundstrom, T)
December 21, 2006
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ORDER setting in-court hearing as to Paul Gordon Whitmore; hearing set for 1/29/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 12/20/06. (Rooney, M)
January 29, 2007
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STIPULATION and ORDER to continue sentencing as to Paul Whitmore. Sentencing continued to 2/26/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 1/26/2007. (Timken, A)
April 10, 2007
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ORDER as to Paul Gordon Whitmore. Government's Response due by 5/18/2007. Defendant's Reply due by 6/1/2007. Order signed by Judge Oliver W. Wanger on 4/10/2007. (Timken, A)
June 7, 2007
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STIPULATION AND ORDER as to Paul Gordon Whitmore continuing hearing on defendant's Motion to Vacate Federal Conviction from 6/11/07 to 7/23/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 5/31/07. (Robles, S)
June 29, 2007
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STIPULATION and ORDER to continue hearing on defendant's motion to vacate federal conviction. Motion/Sentencing Hearing as to Paul Whitmore currently set for 7/23/2007 has been continued to 8/6/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 6/27/2007. (Timken, A)
July 3, 2007
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STIPULATION and ORDER continuing hearing on motion to vacate conviction from 7/23/2007 to 8/6/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/2/2007. (Lucas, G)
July 30, 2007
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ORDER approving stipulation continuing hearing on motion to vacate as to Paul Gordon Whitmore from 8/6/2007 to 9/4/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.Order signed by Judge Oliver W. Wanger on 7/27/2007. (Lucas, G)
October 30, 2007
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STIPULATION and ORDER CONTINUING hearing on dft Whitmore's motion to vacate federal conviction; sentencing/hearing on same CONTINUED to 1/7/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; dft Whitmore's supplemental pleadings due by 11/26/2007; government's responses due by 12/24/2007; order signed by Judge Oliver W. Wanger on 10/29/07. (Rooney, M)
December 4, 2007
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STIPULATION and ORDER signed by Judge Oliver W. Wanger on 12/01/07 CONTINUING Hearing on Defendant's Motion to Vacate Federal Conviction. Motion Hearing reset for 2/28/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lundstrom, T)
January 11, 2008
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ORDER After Hearing as to Paul Gordon Whitmore, Granting the Motion for termination of Attorney Roger K. Litman, signed by Judge Oliver W. Wanger on 1/10/2008. (cc: Federal Defender & Roger Litman) (Kusamura, W)
February 17, 2009
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ORDER Directing Parties To Appear On Monday, March 2, 2009 at 9:00 a.m. For Status Conference, signed by Judge Oliver W. Wanger on 2/13/2009. (Status Conference set for 3/2/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Scrivner, E)
February 23, 2009
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STIPULATION and ORDER Re Status Conference Concerning Habeas Petition as to Brooke Rowland, signed by Judge Oliver W. Wanger on 2/20/2009. Status Conference set for 3/16/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Sondheim, M)
April 3, 2009
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AMENDED JUDGMENT as to Brooke Rowland (3), signed by Judge Oliver W. Wanger on 4/2/2009. (Timken, A)
April 7, 2009
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ORDER to Amend Judgment as to Brooke Rowland signed by Judge Oliver W. Wanger on 4/6/2009. (Kusamura, W)
October 7, 2014
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ORDER on Amended Motion to Dismiss Superseding Indictment as to Eggert Jensen (10), Bente Jensen (11), Jean-Michael Frances Cattin (12), Marcel Egli (13), Dirk-Jan Prins (14), and Peter Althaus (15) signed by District Judge Anthony W. Ishii on 10/6/2014. (It is hereby ORDERED that the indictment and superseding indictment are dismissed, as to these named defendants ONLY, and the related arrest warrants are recalled.) (Gaumnitz, R)ORDER on Amended Motion to Dismiss Superseding Indictment as to Eggert Jensen (10), Bente Jensen (11), Jean-Michael Frances Cattin (12), Marcel Egli (13), Dirk-Jan Prins (14), and Peter Althaus (15) signed by District Judge Anthony W. Ishii on 10/6/2014. (It is hereby ORDERED that the indictment and superseding indictment are dismissed, as to these named defendants ONLY, and the related arrest warrants are recalled.) (Gaumnitz, R)ORDER on Amended Motion to Dismiss Superseding Indictment as to Eggert Jensen (10), Bente Jensen (11), Jean-Michael Frances Cattin (12), Marcel Egli (13), Dirk-Jan Prins (14), and Peter Althaus (15) signed by District Judge Anthony W. Ishii on 10/6/2014. (It is hereby ORDERED that the indictment and superseding indictment are dismissed, as to these named defendants ONLY, and the related arrest warrants are recalled.) (Gaumnitz, R)ORDER on Amended Motion to Dismiss Superseding Indictment as to Eggert Jensen (10), Bente Jensen (11), Jean-Michael Frances Cattin (12), Marcel Egli (13), Dirk-Jan Prins (14), and Peter Althaus (15) signed by District Judge Anthony W. Ishii on 10/6/2014. (It is hereby ORDERED that the indictment and superseding indictment are dismissed, as to these named defendants ONLY, and the related arrest warrants are recalled.) (Gaumnitz, R)ORDER on Amended Motion to Dismiss Superseding Indictment as to Eggert Jensen (10), Bente Jensen (11), Jean-Michael Frances Cattin (12), Marcel Egli (13), Dirk-Jan Prins (14), and Peter Althaus (15) signed by District Judge Anthony W. Ishii on 10/6/2014. (It is hereby ORDERED that the indictment and superseding indictment are dismissed, as to these named defendants ONLY, and the related arrest warrants are recalled.) (Gaumnitz, R)ORDER on Amended Motion to Dismiss Superseding Indictment as to Eggert Jensen (10), Bente Jensen (11), Jean-Michael Frances Cattin (12), Marcel Egli (13), Dirk-Jan Prins (14), and Peter Althaus (15) signed by District Judge Anthony W. Ishii on 10/6/2014. (It is hereby ORDERED that the indictment and superseding indictment are dismissed, as to these named defendants ONLY, and the related arrest warrants are recalled.) (Gaumnitz, R)
March 1, 2017
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ORDER granting 667 Motion to Dismiss as to Joseph Paul Durborow (16) signed by District Judge Dale A. Drozd on 2/28/2017. Arrest Warrant recalled. (Lundstrom, T)