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05-205 - USA v. Lombardo et al


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05-205 - USA v. Lombardo et al
June 3, 2005
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ORDER SEALING COMPLAINT signed by Judge Lawrence J. O'Neill on 6/2/05 as to Jason Patrick Joseph Lombardo re 3 Application filed by USA . (Carter-Ford, R)[1:05-mj-00115-LJO]
June 6, 2005
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ORDER to UNSEAL CASE as to Jason Patrick Joseph Lombardo. signed by Judge Lawrence J. O'Neill on 6/6/05. (Carter-Ford, R)[1:05-mj-00115-LJO]
June 10, 2005
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ORDER SETTING CONDITIONS of RELEASE signed by Judge Lawrence J. O'Neill on 6/10/05. (Carter-Ford, R)[1:05-mj-00126-LJO]
June 13, 2005
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DETENTION ORDER as to Jason Patrick Joseph Lombardo signed by Judge Lawrence J. O'Neill on 6/10/05. (Lira, I)[1:05-mj-00115-LJO]
June 14, 2005
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ORDER SETTING CONDITIONS of RELEASE signed by Judge Lawrence J. O'Neill on 6/14/05. (Carter-Ford, R)[1:05-mj-00116-LJO]
June 30, 2005
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ORDER modifying conditions of release as to Zachary David Folkes, signed by Judge Sandra M. Snyder on 06/30/05. (Balli, R)
September 20, 2005
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ORDER SUBSTITUTING ATTORNEY as to Zachary David Folkes. Attorney Kirk McAllister added for Zachary David Folkes. Attorney Robert Warren Rainwater terminated as to Zachary David Folkes. Signed by Judge Anthony W. Ishii on 9/19/05. (Keeler, P)
January 10, 2006
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ORDER as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, Zachary David Folkes regarding criminal forfeiture signed by Judge Anthony W. Ishii on 1/9/06. (Nazaroff, H)ORDER as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, Zachary David Folkes regarding criminal forfeiture signed by Judge Anthony W. Ishii on 1/9/06. (Nazaroff, H)ORDER as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, Zachary David Folkes regarding criminal forfeiture signed by Judge Anthony W. Ishii on 1/9/06. (Nazaroff, H)
April 28, 2006
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Defendant's Notice of Waiver of Personal Appearance as to Gaylia Lombardo signed by Judge Anthony W. Ishii on 4/28/06. (Alvarez, A)
May 30, 2006
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ORDER as to Modification of Conditions of Release as to Zachary David Folkes. Signed by Judge Sandra M. Snyder on 5/30/06. (Hellings, J)
August 1, 2006
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PRETRIAL ORDER as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, Zachary David Folkes signed by Judge Anthony W. Ishii on 7/31/06. (Nazaroff, H)PRETRIAL ORDER as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, Zachary David Folkes signed by Judge Anthony W. Ishii on 7/31/06. (Nazaroff, H)PRETRIAL ORDER as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, Zachary David Folkes signed by Judge Anthony W. Ishii on 7/31/06. (Nazaroff, H)
September 27, 2006
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STIPULATION and ORDER signed by Judge Anthony W. Ishii on 9/27/06 ORDERING that the property bond be exonerated and title to the real property be reconveyed to Elizabeth and Darrell Vern Moldrem. FURTHER ORDERED that the Defendant will post a new bond with the Court by 11/14/2006. (Carter-Ford, R)
November 20, 2006
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STIPULATION and ORDER signed by Judge Anthony W. Ishii on 11/17/06. Status Conference for Jason and Gaylia Lombardo reset for 12/11/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Lundstrom, T)STIPULATION and ORDER signed by Judge Anthony W. Ishii on 11/17/06. Status Conference for Jason and Gaylia Lombardo reset for 12/11/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Lundstrom, T)
December 18, 2006
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ORDER GRANTING request for return of cash bond in the amount of $20,000.00, posted on 6/14/05, as to Zachary David Folkes 8; money to be returned to David Folkes; order signed by Judge Anthony W. Ishii on 12/18/06. (Rooney, M)
January 9, 2007
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STIPULATION to continue sentencing and ORDER thereon. Sentencing continued to 4/16/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Order signed by Judge Anthony W. Ishii on 1/5/2007. (Timken, A)
January 24, 2007
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Consent and ORDER to modify conditions of release as to Gaylia Lombardo signed by Judge Dennis L. Beck on 1/24/2007. (Timken, A)
February 22, 2007
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STIPULATION and ORDER for Continuance - GRANTED. Status Conference CONTINUED from 2/20/07 to 3/19/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Time shall be excluded pursuant to 18 USC Sections 3161(h)(l)(f) and 3161(h)(B)(ii). Signed by Judge Anthony W. Ishii on 2/20/07. (Hellings, J)STIPULATION and ORDER for Continuance - GRANTED. Status Conference CONTINUED from 2/20/07 to 3/19/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Time shall be excluded pursuant to 18 USC Sections 3161(h)(l)(f) and 3161(h)(B)(ii). Signed by Judge Anthony W. Ishii on 2/20/07. (Hellings, J)
March 8, 2007
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JUDGMENT and COMMITMENT as to Zachary David Folkes signed by Judge Anthony W. Ishii on 3/8/2007. (Lucas, G)
March 16, 2007
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STIPULATION for Continuance - GRANTED as to Defendants Jason Lombardo and Gaylia Lombardo. Status Conference CONTINUED from 3/19/07 to 4/2/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Signed by Judge Anthony W. Ishii on 3/16/07. (Hellings, J)STIPULATION for Continuance - GRANTED as to Defendants Jason Lombardo and Gaylia Lombardo. Status Conference CONTINUED from 3/19/07 to 4/2/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Signed by Judge Anthony W. Ishii on 3/16/07. (Hellings, J)
November 8, 2007
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STIPULATION and ORDER signed by Judge Anthony W. Ishii on 11/7/07 exonerating property bond and reconveying real property re 14 Receipt. (Lundstrom, T)
November 29, 2007
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ORDER ON 91 STIPULATION for Exoneration of Property Bond and Reconveyance of Real Property as to Gaylia Lombardo signed by Judge Anthony W. Ishii on 11/26/2007. (Arellano, S.)
February 4, 2008
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PRELIMINARY ORDER of Forfeiture and Publication Thereof, signed by Judge Anthony W. Ishii on 2/1/08 as to Gaylia Lombardo and Jason Patrick Joseph Lombardo. (Hellings, J)PRELIMINARY ORDER of Forfeiture and Publication Thereof, signed by Judge Anthony W. Ishii on 2/1/08 as to Gaylia Lombardo and Jason Patrick Joseph Lombardo. (Hellings, J)
April 2, 2008
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JUDGMENT and COMMITMENT as to Jason Patrick Joseph Lombardo signed by Judge Anthony W. Ishii on 4/2/08. (Nazaroff, H)
April 3, 2008
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JUDGMENT and COMMITMENT as to Gaylia Lombardo signed by Judge Anthony W. Ishii on 4/3/08. (Nazaroff, H)
April 30, 2008
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STIPULATION and ORDER for settlement between USA and GMAC re forfeiture signed by Judge Anthony W. Ishii on 4/30/2008. (Lucas, G)STIPULATION and ORDER for settlement between USA and GMAC re forfeiture signed by Judge Anthony W. Ishii on 4/30/2008. (Lucas, G)STIPULATION and ORDER for settlement between USA and GMAC re forfeiture signed by Judge Anthony W. Ishii on 4/30/2008. (Lucas, G)
June 5, 2008
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FINAL ORDER OF FORFEITURE as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, signed by Judge Anthony W. Ishii on 6/2/2008. (Scrivner, E)FINAL ORDER OF FORFEITURE as to Jason Patrick Joseph Lombardo, Gaylia Lombardo, signed by Judge Anthony W. Ishii on 6/2/2008. (Scrivner, E)
September 5, 2008
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ORDER Terminating Supervised Release Prior to Expiration Date, as to Zachary David Folkes, signed by Judge Anthony W. Ishii on 9/5/2008. (Sondheim, M)