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09-142 - USA v. Booth et al


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09-142 - USA v. Booth et al
April 10, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sandra M. Snyder on 4/10/2009. (Flores, E)
April 10, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sandra M. Snyder on 4/10/2009. (Flores, E)
April 10, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sandra M. Snyder on 4/10/2009. (Flores, E)
May 6, 2009
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STIPULATION to Travel to Daughter's Graduation; ORDER: defendant Michael S. Ioane (3) - leave ED of CA to travel to Costa Mesa, California from 5/9/2009 to 5/10/2009 to attend his daughter's graduation. signed by Judge Sandra M. Snyder on 5/6/2009. (Herman, H)
May 14, 2009
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sandra M. Snyder on 5/14/2009. (Jessen, A)
June 30, 2009
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AMENDED ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Sandra M. Snyder on 6/30/09. (Gil-Garcia, A)
July 30, 2009
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STIPULATION and ORDER -GRANTED AS TO ALL DEFENDANTS. Motions due by 8/31/2009. Responses due by 9/21/2009. Replies due by 9/28/2009. Motion Hearing currently set for 8/28/09 has been CONTINUED to 10/2/2009 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 30, 2009. (Lira, I)STIPULATION and ORDER -GRANTED AS TO ALL DEFENDANTS. Motions due by 8/31/2009. Responses due by 9/21/2009. Replies due by 9/28/2009. Motion Hearing currently set for 8/28/09 has been CONTINUED to 10/2/2009 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 30, 2009. (Lira, I)STIPULATION and ORDER -GRANTED AS TO ALL DEFENDANTS. Motions due by 8/31/2009. Responses due by 9/21/2009. Replies due by 9/28/2009. Motion Hearing currently set for 8/28/09 has been CONTINUED to 10/2/2009 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 30, 2009. (Lira, I)
August 17, 2009
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Michael S Ioane (3) signed by District Judge Lawrence J. O'Neill on 08/17/2009. (Lundstrom, T)
September 28, 2009
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STIPULATION and ORDER - GRANTED. Motion Hearing/Status Conference as to defendants Vincent Steven Booth, Louise Q. Booth and Michael Ioane currently set for 10/2/09 has been CONTINUED to 10/8/2009 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 28, 2009. (Lira, I)STIPULATION and ORDER - GRANTED. Motion Hearing/Status Conference as to defendants Vincent Steven Booth, Louise Q. Booth and Michael Ioane currently set for 10/2/09 has been CONTINUED to 10/8/2009 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 28, 2009. (Lira, I)STIPULATION and ORDER - GRANTED. Motion Hearing/Status Conference as to defendants Vincent Steven Booth, Louise Q. Booth and Michael Ioane currently set for 10/2/09 has been CONTINUED to 10/8/2009 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 28, 2009. (Lira, I)
July 12, 2010
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STIPULATION and ORDER to Modify Conditions of Release as to Michael Ioane signed by Magistrate Judge Gary S. Austin on 7/12/2010. (Kusamura, W)
October 20, 2010
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ORDER RE: CONTINUANCE OF SENTENCING HEARING as to Vincent Steven Booth signed by District Judge Lawrence J. O'Neill on October 20, 2010. Sentencing currently set for 1/7/2011 has been CONTINUED to 3/11/2011 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Lira, I)
November 12, 2010
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STIPULATION and ORDER -GRANTED. Status Conference as to defendant LOUISE BOOTH currently set for 11/15/2010 has been CONTINUED to 3/11/2011 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 12, 2010. (Lira, I)
November 16, 2010
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STIPULATION and ORDER as to Michael Ioane to continue Trial Confirmation Hearing currently set for 11/15/2010 to 1/7/2011 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial currently set for 12/13/2010 to 1/31/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 11/16/2010. (Kusamura, W)
December 1, 2010
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STIPULATION to Recommend Release of Defendant (Louise Booth (2)) from Pretrial Services Supervision and ORDER, signed by Magistrate Judge Sandra M. Snyder on 12/1/2010. (Herman, H)
December 7, 2010
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STIPULATION FOR CONTINUANCE AND ORDER THEREON AS TO DEFENDANT MICHAEL IOANE signed by District Judge Lawrence J. O'Neill on December 7, 2010. (Lira, I)
January 21, 2011
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Vincent Steven Booth currently set for 3/11/2011 has been CONTINUED to 6/23/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 20, 2011. (Lira, I)
March 7, 2011
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STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on March 7, 2011. Status Conference as to defendant Louise Booth currently set for 3/4/2011 has been CONTINUED to 6/23/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Lira, I)
June 14, 2011
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ORDER as to Vincent Steven Booth signed by District Judge Lawrence J. O'Neill on June 14, 2011. Sentencing currently set for 6/23/2011 has been CONTINUED to Thursday, 11/10/2011 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: LEGAL HOLIDAY ON 11/11/2011. (Lira, I)
June 15, 2011
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STIPULATION and ORDER -GRANTED. Status Conference as to Louise Booth currently set for 6/23/2011 has been CONTINUED to 11/10/2011 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 14, 2011. (Lira, I)
September 1, 2011
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ORDER RE: MOTIONS 112 and 113 as to Michael S Ioane (3) signed by District Judge Lawrence J. O'Neill on September 1, 2011. Motion Hearing currently set for 9/19/2011 is VACATED. Jury Trial CONFIRMED for 9/26/2011. Pretrial Order to follow. (Munoz, I)
October 25, 2011
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Steven Vincent Booth currently set for 11/14/2011 has been CONTINUED to 1/23/2012 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 25, 2011. (Munoz, I)
November 7, 2011
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STIPULATION and ORDER -GRANTED. Status Conference as to defendant LOUISE Q. BOOTH currently set for 11/14/2011 has been CONTINUED to 1/23/2012 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 7, 2011. (Munoz, I)
November 14, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Michael S. Ioane (3), signed by District Judge Lawrence J. O'Neill on 11/14/11: Defendant SHALL appear on 1/23/2012 at 1:00 pm, before District Judge O'Neill, Ctrm 4. (Hellings, J)
November 17, 2011
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CORRECTED ORDER SETTING CONDITIONS of RELEASE as to Michael S Ioane, signed by District Judge Lawrence J. O'Neill on 11/14/2011. Defendant is to appear 12/5/2011 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Kusamura, W)
December 29, 2011
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SEALING ORDER as to Michael S Ioane signed by District Judge Lawrence J. O'Neill on 12/28/2011. (Lundstrom, T)
January 12, 2012
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant STEVEN VINCENT BOOTH currently set for 1/23/2012 has been CONTINUED to 2/27/2012 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 12, 2012. (Munoz, I)
January 26, 2012
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ORDER DENYING CONTINUANCE as to Michael S Ioane signed by District Judge Lawrence J. O'Neill on 1/26/2012. (Munoz, I)
February 7, 2012
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JUDGMENT and COMMITMENT as to Michael S Ioane signed by District Judge Lawrence J. O'Neill on 2/7/2012. (Kusamura, W)
February 14, 2012
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AMENDED JUDGMENT as to Michael S Ioane (3), Signed by District Judge Lawrence J. O'Neill on 2/13/2012. (Amended as to Institutional Recommendation ONLY, Page 2) (Arellano, S.)
March 1, 2012
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ORDER granting 203 Motion to Dismiss as to Louise Q. Booth (2) signed by District Judge Lawrence J. O'Neill on 3/1/2012. (Lundstrom, T)
March 1, 2012
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STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 3/1/2012 to return Passport of Louise Booth re 16 Collateral Received. (Lundstrom, T)
March 6, 2012
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JUDGMENT and COMMITMENT as to Vincent Steven Booth signed by District Judge Lawrence J. O'Neill on 3/5/2012. (Kusamura, W)
March 15, 2012
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AMENDED JUDGMENT and COMMITMENT as to Vincent Steven Booth signed by District Judge Lawrence J. O'Neill on 3/15/2012. (DNA box checked on page 2) (Kusamura, W)
March 22, 2012
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ORDER and Notice of Hearing on 9th Circuit Remand on Issue of Release; Order of Transportation by the United States Marshall, signed by District Judge Lawrence J. O'Neill on 3/22/2012. (Hearing on 9th Circuit Remand on Issue of Release as to Michael S Ioane (3) set for 4/2/2012 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. The Defendant is HEREBY ORDERED to be transported to the Court by the United StatesMarshal on that date, at that time.) (Gaumnitz, R)
April 2, 2012
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Michael S Ioane (3) Personal Recognizance, signed by District Judge Lawrence J. O'Neill on 4/2/2012. (Fahrney, E)
May 2, 2012
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STIPULATION and ORDER Re: Modification of Release Conditions, signed by District Judge Lawrence J. O'Neill on 5/2/2012. (IT IS HEREBY ORDERED thatdefendant Michael S. Ioanes conditions of release and home incarceration pending appeal that were imposed on April 2, 2012 are amended so that he may be absent from home to from the hours of 9:30 a.m. to 5 p.m. on May 24, 2012 in order to attend his son Michael, Jr.s graduation at California State University Stanislaus.) (Gaumnitz, R)
June 18, 2012
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STIPULATION And ORDER, signed by District Judge Lawrence J. O'Neill on 6/6/2012. It is ORDERED that: case no. 1:06-sw-00147-LJO may be unsealed. (Fahrney, E)
November 5, 2012
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STIPULATION and ORDER exonerating Property Bond re 152, 153, 154 signed by District Judge Lawrence J. O'Neill on 11/4/2012. (Lundstrom, T)
November 7, 2012
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AMENDED STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 11/6/2012 exonerating three (3) property bonds posted for Defendant, Michael S. Ioane. (Attachments: # (1) Exhibit A) (Lundstrom, T)AMENDED STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 11/6/2012 exonerating three (3) property bonds posted for Defendant, Michael S. Ioane. (Attachments: # (1) Exhibit A) (Lundstrom, T)AMENDED STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 11/6/2012 exonerating three (3) property bonds posted for Defendant, Michael S. Ioane. (Attachments: # (1) Exhibit A) (Lundstrom, T)
December 22, 2014
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ORDER REQUESTING Response Re Motions to Supplement 269, for Discovery 272, and for Expert Witness 274; GRANTING Motion to Supplement Record With Table of Contents 279; and DENYING Motions for Bail 275 and to Seal 278 as to Michael S Ioane (3), signed by District Judge Lawrence J. O'Neill on 12/19/14. (Hellings, J)
January 20, 2015
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ORDER RE 283 Motion to Amend 2255 Pleadings and 282 Motion for Reconsideration of Order Denying Bail Pending Ruling on Pending Outcome of 2255 Motion as to Michael S Ioane (3) signed by District Judge Lawrence J. O'Neill on 1/16/2015. (Sant Agata, S)
March 18, 2015
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ORDER GRANTING 291 Request to Amend 2255; and DENYING 292 Request to Conduct Discovery Prior to United States' Response as to Michael S Ioane (3) signed by District Judge Lawrence J. O'Neill on 3/17/2015. (Sant Agata, S)
May 12, 2015
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ORDER DENYING 271, 289, 296 Petitioner's Motion to Vacate (2255) as to Michael S. Ioane (3) signed by District Judge Lawrence J. O'Neill on 5/12/2015. (Jessen, A) Civil Case 1:14-cv-01967-LJO closed.
January 12, 2016
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MEMORANDUM DECISION and ORDER DENYING Petitioner's 307 Motion for Reconsideration of 303 Order Denying Petitioner's 2255 Motion signed by District Judge Lawrence J. O'Neill on 1/11/16. (Marrujo, C)
January 31, 2018
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ORDER denying 326 Motion for a certificate of appeal signed by Chief Judge Lawrence J. O'Neill on 1/30/2018. (Lundstrom, T)
April 13, 2018
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MEMORANDUM DECISION and ORDER DENYING Defendant's 324 Motion to Reduce Sentence - USSC Amendment for Michael S Ioane (3) Count 1,5-8 as to Michael S Ioane (3) signed by Chief Judge Lawrence J. O'Neill on 4/13/2018. (Sant Agata, S)
April 20, 2018
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ORDER (AO247) DENYING 324 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Michael S Ioane (3) signed by Chief Judge Lawrence J. O'Neill on 4/13/2018. (Munoz, I)