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04-5353 - USA v. Basile, et al


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04-5353 - USA v. Basile, et al
April 21, 2005
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ORDER MODIFYING CONDITIONS of RELEASE as to Vina Marie Basile (1) Released signed by Judge Anthony W. Ishii on 04/21/05. (Hinman, W)
April 21, 2005
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MODIFIED ORDER setting conditions of release as to Vina Marie Basile re 33 Order Setting Conditions of Release signed by Judge Anthony W. Ishii on 04/21/05. (Hinman, W)
May 27, 2005
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AMENDED STIPULATION To Continue Status Conference Hearing as to Vina Marie Basile and Richard Andrew Morgan - GRANTED and signed by Judge Anthony W. Ishii on 5/27/05. Status Conference CONTINUED from 5/31/05 to 6/20/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. {***Excludable started as to Vina Marie Basile and Richard Andrew Morgan: XT Start: 5/27/05 Stop: 6/20/05} (Hellings, J)
June 20, 2005
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ORDER CONTINUING status conference as to defendants Vina Marie Basile and Richard Andrew Morgan; Status Conference set for 8/1/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii; order signed by Judge Anthony W. Ishii on 6/17/05. (Rooney, M)ORDER CONTINUING status conference as to defendants Vina Marie Basile and Richard Andrew Morgan; Status Conference set for 8/1/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii; order signed by Judge Anthony W. Ishii on 6/17/05. (Rooney, M)
June 27, 2005
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JUDGMENT and COMMITMENT as to Robert Vaughn Johnson signed by Judge Anthony W. Ishii on 06/27/05. (Alvarez, A)
June 28, 2005
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ORDER SETTING CONDITIONS of RELEASE as to Robert Vaughn Johnson (2) $25,000.00 signed by Judge Anthony W. Ishii on 06/27/05. (Lundstrom, T)
June 29, 2005
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AMENDED JUDGMENT and COMMITMENT as to Robert Vaughn Johnson signed by Judge Anthony W. Ishii on 06/29/05. (Alvarez, A)
August 1, 2005
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STIPULATION AND ORDER as to Vina Marie Basile; Status Conference reset for 8/22/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii signed by Judge Anthony W. Ishii on 7/29/05. (Lundstrom, T)
August 24, 2005
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STIPULATION and ORDER to Continue Status Conference Hearing as to Vina Marie Basile, Richard Andrew Morgan - GRANTED. Status Conference CONTINUED from 8/22/05 to 9/19/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Time is excluded in the interest of justice. Signed by Judge Anthony W. Ishii on 8/19/05. (Hellings, J)STIPULATION and ORDER to Continue Status Conference Hearing as to Vina Marie Basile, Richard Andrew Morgan - GRANTED. Status Conference CONTINUED from 8/22/05 to 9/19/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Time is excluded in the interest of justice. Signed by Judge Anthony W. Ishii on 8/19/05. (Hellings, J)
October 14, 2005
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ORDER WAIVING defendant Vina Marie Basile's personal appearance until further order Signed by Judge Anthony W. Ishii on 10/13/05. (Robles, S)
February 9, 2006
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Stipulation and ORDER cotninuing status conference to March 13, 2006 at 9:00 a.m. as to Vina Marie Basile signed by Judge Anthony W. Ishii on 2/8/06. (Nazaroff, H)
March 30, 2006
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JUDGMENT and COMMITMENT as to Richard Andrew Morgan signed by Judge Anthony W. Ishii on 03/30/06. (Nazaroff, H)
September 7, 2006
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STIPULATION and ORDER CONTINUING motions/status conference dates; motions and status in re defendant Basile CONTINUED to 10/16/06 at 9:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii; Responses due by 9/25/2006; Replies due by 10/10/2006; order signed by Judge Anthony W. Ishii on 8/30/06. (Rooney, M)
October 25, 2006
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STIPULATION to continue Motions and Status Conference Hearings and continue Defendant's optional Reply to Plaintiff's Response to Motion and ORDER, signed by Judge Anthony W. Ishii on 10/24/2006. Defendant's Reply due by 10/30/2006. Motion and Status Conference set for 11/6/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Martin, S)
November 2, 2006
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STIPULATION and ORDER to Continue Motions and Status Conference Hearings; and Continue Defendant's Optional Reply to Plaintiff's Response to Motion is GRANTED. Motion and Status Conference CONTINUED from 11/6/06 to 11/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Defendant's reply to response ddl CONTINUED from 10/30/06 to 11/6/06. Time is EXCLUDED in the interest of justice. Signed by Judge Anthony W. Ishii on 11/2/06. (Hellings, J)STIPULATION and ORDER to Continue Motions and Status Conference Hearings; and Continue Defendant's Optional Reply to Plaintiff's Response to Motion is GRANTED. Motion and Status Conference CONTINUED from 11/6/06 to 11/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Defendant's reply to response ddl CONTINUED from 10/30/06 to 11/6/06. Time is EXCLUDED in the interest of justice. Signed by Judge Anthony W. Ishii on 11/2/06. (Hellings, J)STIPULATION and ORDER to Continue Motions and Status Conference Hearings; and Continue Defendant's Optional Reply to Plaintiff's Response to Motion is GRANTED. Motion and Status Conference CONTINUED from 11/6/06 to 11/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Defendant's reply to response ddl CONTINUED from 10/30/06 to 11/6/06. Time is EXCLUDED in the interest of justice. Signed by Judge Anthony W. Ishii on 11/2/06. (Hellings, J)
November 7, 2006
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ORDER on Pretrial Services Violation Petition as to Vina Marie Basile. The Court ORDERS that the matter be placed on the court's calendar on 11/13/06 at 2:30 PM. Signed by Judge Sandra M. Snyder on 11/7/06. (Hellings, J)
November 15, 2006
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ORDER of DETENTION Following Revocation of Previously Set Conditions of Release as to Vina Marie Basile (1) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 11/14/2006. (Herman, H)
February 8, 2007
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STIPULATION and ORDER to reset status conference. Status Conference set for 3/5/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Order signed by Judge Anthony W. Ishii on 2/8/2007. (Timken, A)
April 1, 2007
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JUDGMENT and COMMITMENT ON VIOLATION OF SUPERVISED RELEASE as to Robert Vaughn Johnson signed by Judge Anthony W. Ishii on 03/30/07. (Nazaroff, H)
April 19, 2007
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Corrected (Date only)JUDGMENT and COMMITMENT as to Robert Vaughn Johnson signed by Judge Anthony W. Ishii on 4/19/2007. (Nazaroff, H)
May 4, 2007
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STIPULATION and ORDER for Resetting Hearing. Sentencing set for 5/21/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Signed by Judge Anthony W. Ishii on 5/4/07. (Gil-Garcia, A)
May 22, 2007
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JUDGMENT and COMMITMENT as to Vina Marie Basile signed by Judge Anthony W. Ishii on 5/22/2007. (Lucas, G)
May 22, 2007
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ORDER of release as to Vina Marie Basile 113; defendant ORDERED RELEASED forthwith; order signed by Judge Anthony W. Ishii on 5/22/07. (Rooney, M)
March 13, 2008
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JUDGMENT and COMMITMENT after violation hearing as to Vina Marie Basile signed by Judge Anthony W. Ishii on 3/13/2008. (Lucas, G)