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11-026 - USA v. Crisp et al


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11-026 - USA v. Crisp et al
January 13, 2011
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Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure and ORDER signed by Magistrate Judge Dennis L. Beck on 1/19/2011, as to David Marshall Crisp (1), Carlyle Lee Cole (2), Julie Dianne Farmer (3), Sneha Ramesh Mohammadi (4), Jayson Peter Costa (5), Jeriel Salinas (6), Robinson Dinh Nguyen (7), Michael Angelo Munoz (8), Jennifer Anne Crisp (9), Caleb Lee Cole (10). (Marrujo, C)
January 21, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Julie Dianne Farmer (3) signed by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 21, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Sneha Ramesh Mohammadi (4) signed by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 21, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Jeriel Salinas (6) signed by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 21, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Michael Angelo Munoz (8) signed by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 21, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Caleb Lee Cole (10) signed by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 24, 2011
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APPEARANCE and COMPLIANCE BOND as to Julie Dianne Farmer approved by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 24, 2011
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ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)ORDER to UNSEAL INDICTMENT and Warrants of Arrest as to David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole, signed by District Judge Lawrence J. O'Neill on 1/21/2011. (Jessen, A)
January 26, 2011
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APPEARANCE and COMPLIANCE BOND as to Sneha Ramesh Mohammadi (4) approved by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 26, 2011
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APPEARANCE and COMPLIANCE BOND as to Michael Angelo Munoz (8) approved by Magistrate Judge Jennifer L. Thurston on 1/21/2011. (Leon-Guerrero, A)
January 26, 2011
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DEFENDANT'S NOTICE OF WAIVER OF PERSONAL APPEARANCE AND ORDER as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on January 26, 2011. (Lira, I)
January 26, 2011
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DETENTION ORDER as to Jayson Peter Costa (5) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 1/26/2011. (Herman, H)
February 3, 2011
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Jennifer Anne Crisp (9) signed by Magistrate Judge Gary S. Austin on 2/3/2011. (Jessen, A)
February 4, 2011
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STIPULATION and ORDER signed by Magistrate Judge Jennifer L. Thurston on 2/4/2011. Property Bond to be submitted on 2/4/2011 is extended to 2/9/2011. (Leon-Guerrero, A)
February 17, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Jayson Peter Costa (5) $5,000 cash bond; 3rd party custody; surrender passport signed by Magistrate Judge Sandra M. Snyder on 2/17/2011. (Lundstrom, T)
February 23, 2011
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ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)ORDER ON MOTION TO FIND CASE UNUSUAL AND COMPLEX signed by District Judge Lawrence J. O'Neill on February 23, 2011. (Lira, I)
March 3, 2011
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ORDER SETTING CONDITIONS of RELEASE as to David Marshall Crisp signed by Magistrate Judge Gary S. Austin on 3/3/2011. (Lundstrom, T)
March 4, 2011
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STIPULATION re Filing of Quitclaim Deed by April Crisp and ORDER Thereon signed by Magistrate Judge Gary S. Austin on 3/4/2011. (Bradley, A)
March 10, 2011
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Jayson Peter Costa signed by Magistrate Judge Dennis L. Beck on 3/10/2011. (Jessen, A)
March 17, 2011
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STIPULATION TO CONTINUE HEARING RE: CONFLICT as to defendants SNEHA MOHAMMEDI (4) and MICHAEL MUNOZ (8) signed by District Judge Lawrence J. O'Neill on March 17, 2011. Motion Hearing currently set for 3/18/2011 has been CONTINUED to 4/1/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Lira, I)STIPULATION TO CONTINUE HEARING RE: CONFLICT as to defendants SNEHA MOHAMMEDI (4) and MICHAEL MUNOZ (8) signed by District Judge Lawrence J. O'Neill on March 17, 2011. Motion Hearing currently set for 3/18/2011 has been CONTINUED to 4/1/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Lira, I)
April 11, 2011
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STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND NAMED' DEFENDANT Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on April 11, 2011. (Lira, I)
April 19, 2011
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STIPULATION and ORDER Regarding Modification of Pre-Trial Release Conditions as to Caleb Lee Cole (10), Signed by District Judge Lawrence J. O'Neill on 4/19/2011. Modification approved pursuant to stipulation. (Arellano, S.)
May 2, 2011
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STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND NAMED DEFENDANTS as to Sneha Ramesh Mohammadi signed by District Judge Lawrence J. O'Neill on May 2, 2011. (Lira, I)
May 2, 2011
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STIPULATION and PROTECTIVE ORDER BETWEEN THE UNITED STATES AND NAMED DEFENDANTS as to defendant MICHAEL ANGELO MUNOZ signed by District Judge Lawrence J. O'Neill on May 2, 2011. (Lira, I)
May 9, 2011
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STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND NAMED DEFENDANT'S ATTORNEY AND DEFENDANT Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on May 6, 2011. (Lira, I)
May 18, 2011
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WAIVER OF PERSONAL APPEARANCE BY Sneha Ramesh Mohammadi (4) signed by District Judge Lawrence J. O'Neill on May 18, 2011. (Lira, I)
May 18, 2011
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WAIVER OF PERSONAL APPEARANCE BY Michael Angelo Munoz (8) signed by District Judge Lawrence J. O'Neill on May 18, 2011. (Lira, I)
June 15, 2011
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ORDER APPROVING specified travel as to Carlyle Lee Cole signed by Magistrate Judge Sheila K. Oberto on 6/15/2011. (Timken, A)
June 17, 2011
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ORDER re Modification of Pretrial Release Conditions as to Caleb Lee Cole signed by Magistrate Judge Gary S. Austin on 6/17/2011. (Bradley, A)
July 19, 2011
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ORDER for Bond Reconveyance to Facilitate Substitution of Collateral as to Sneha Ramesh Mohammadi (4), signed by Magistrate Judge Jennifer L. Thurston on 7/16/11. (Verduzco, M)
August 11, 2011
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STIPULATION and ORDER to modify pretrial release conditions of defendant Jayson Peter Costa signed by Magistrate Judge Dennis L. Beck on 8/10/2011. (Hernandez, M)
October 4, 2011
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ORDER AUTHORIZING WAIVER OF PERSONAL APPEARANCE as to Carlyle Lee Cole signed by District Judge Lawrence J. O'Neill on October 4, 2011. (Munoz, I)
October 4, 2011
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WAIVER OF APPEARANCE AND ORDER THEREON as to Jayson Peter Costa signed by District Judge Lawrence J. O'Neill on October 4, 2011. (Munoz, I)
October 4, 2011
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STIPULATION AND ORDER REGARDING WAIVER OF PERSONAL APPEARANCE OF DEFENDANT Caleb Lee Cole signed by District Judge Lawrence J. O'Neill on October 4, 2011. (Munoz, I)
October 25, 2011
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ORDER AUTHORIZING Waiver of Personal Appearance as to Jeriel Salinas signed by District Judge Lawrence J. O'Neill on 10/25/2011. (Jessen, A)
November 9, 2011
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STIPULATION and ORDER Regarding Modification of Pretrial Release Conditions of Defendant Caleb Cole signed by Magistrate Judge Gary S. Austin on 11/9/2011. (Bradley, A)
February 3, 2012
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JUDGMENT and COMMITMENT as to Robinson Dinh Nguyen signed by District Judge Lawrence J. O'Neill on 2/2/2012. (Kusamura, W)
February 3, 2012
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WAIVER OF APPERANCE AND ORDER THEREON as to Jayson Peter Costa signed by District Judge Lawrence J. O'Neill on February 3, 2012. (Munoz, I)
March 29, 2012
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AMENDED JUDGMENT and COMMITMENT as to Robinson Dinh Nguyen signed by District Judge Lawrence J. O'Neill on 3/29/2012. (Kusamura, W)
May 17, 2012
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ORDER TO UNSEAL signed by District Judge Lawrence J. O'Neill on May 17, 2012. (Munoz, I)
May 22, 2012
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STIPULATION and ORDER to modify release conditions of defendant Jayson Peter Costa. Order signed by Magistrate Judge Dennis L. Beck on 5/22/2012. (Hernandez, M)
August 3, 2012
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Caleb Lee Cole (10), signed by Magistrate Judge Barbara A. McAuliffe on 08/03/2012. (Flores, E)
August 30, 2012
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ORDER Granting Waiver of Appearance as to Jennifer Anne Crisp signed by District Judge Lawrence J. O'Neill on 08/30/2012. (Flores, E)
September 4, 2012
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Waiver of Appearance and ORDER Thereon as to Jayson Peter Costa, signed by District Judge Lawrence J. O'Neill on 8/30/2012. Defendant Jayson Peter Costa is hereby excused from appearing at the court hearing scheduled for October 1, 2012 at 8:00 a.m. (Marrujo, C)
September 11, 2012
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ORDER Authorizing Waiver Of Personal Appearance as to Carlyle Lee Cole, signed by District Judge Lawrence J. O'Neill on 9/10/2012. (Fahrney, E)
September 25, 2012
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WAIVER OF DEFENDANT PERSONAL PRESENCE; ORDER THEREON as to David Marshall Crisp signed by District Judge Lawrence J. O'Neill on September 25, 2012. (Munoz, I)
September 25, 2012
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Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)Stipulation and Protective ORDER between the United States and Coordinating Discovery Attorney Shazzie Naseem, signed by District Judge Lawrence J. O'Neill on 9/25/2012. (Figueroa, O)
September 27, 2012
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STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Michael Angelo Munoz, Jennifer Anne Crisp, Caleb Lee Cole currently set for 10/1/2012 has been CONTINUED to 10/9/2012 at 08:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)
October 3, 2012
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ORDER AUTHORIZING WAIVER PERSONAL OF APPEARANCE as to Jeriel Salinas signed by District Judge Lawrence J. O'Neill on October 2, 2012. (Munoz, I)
January 2, 2013
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ORDER GRANTING defendant Carlyle Lee Cole's request for waiver of personal appearance at the 1/14/2013 hearing. Order signed by District Judge Lawrence J. O'Neill on 1/1/2013. (Rooney, M)
January 8, 2013
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Waiver Of Appearance And Request For ORDER Authorizing Waiver Of Appearance as to Jeriel Salinas, signed by District Judge Lawrence J. O'Neill on 1/8/2013. (Fahrney, E)
January 11, 2013
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WAIVER OF APPEARANCE AND ORDER THEREON as to Jayson Peter Costa signed by District Judge Lawrence J. O'Neill on January 11, 2013. (Munoz, I)
November 22, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Caleb Lee Cole signed by District Judge Lawrence J. O'Neill on November 22, 2013. (Munoz, I)
November 22, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Carlyle Lee Cole signed by District Judge Lawrence J. O'Neill on November 22, 2013. (Munoz, I)
November 22, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Sneha Ramesh Mohammadi signed by District Judge Lawrence J. O'Neill on November 22, 2013. (Munoz, I)
November 22, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Jayson Peter Costa signed by District Judge Lawrence J. O'Neill on November 22, 2013. (Munoz, I)
November 22, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Michael Angelo Munoz signed by District Judge Lawrence J. O'Neill on November 22, 2013. (Munoz, I)
November 26, 2013
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ORDER On 261 Request to Delay Trial as to David Marshall Crisp (1), Julie Dianne Farmer(3), Jeriel Salinas (6), and Jennifer Anne Crisp (9), signed by District Judge Lawrence J. O'Neill on 11/26/2013.(Jury Trial previously set for 1/28/2014, has been CONTINUED to 2/4/2014, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill with understandings that: (1) time is excluded until the new date for trial (counsel have 5 court days to object); and (2) trial of this action may trail a day or two as this Court completes trial in another action that will be heard in place of this action on 1/28/2014.) (Gaumnitz, R)ORDER On 261 Request to Delay Trial as to David Marshall Crisp (1), Julie Dianne Farmer(3), Jeriel Salinas (6), and Jennifer Anne Crisp (9), signed by District Judge Lawrence J. O'Neill on 11/26/2013.(Jury Trial previously set for 1/28/2014, has been CONTINUED to 2/4/2014, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill with understandings that: (1) time is excluded until the new date for trial (counsel have 5 court days to object); and (2) trial of this action may trail a day or two as this Court completes trial in another action that will be heard in place of this action on 1/28/2014.) (Gaumnitz, R)ORDER On 261 Request to Delay Trial as to David Marshall Crisp (1), Julie Dianne Farmer(3), Jeriel Salinas (6), and Jennifer Anne Crisp (9), signed by District Judge Lawrence J. O'Neill on 11/26/2013.(Jury Trial previously set for 1/28/2014, has been CONTINUED to 2/4/2014, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill with understandings that: (1) time is excluded until the new date for trial (counsel have 5 court days to object); and (2) trial of this action may trail a day or two as this Court completes trial in another action that will be heard in place of this action on 1/28/2014.) (Gaumnitz, R)ORDER On 261 Request to Delay Trial as to David Marshall Crisp (1), Julie Dianne Farmer(3), Jeriel Salinas (6), and Jennifer Anne Crisp (9), signed by District Judge Lawrence J. O'Neill on 11/26/2013.(Jury Trial previously set for 1/28/2014, has been CONTINUED to 2/4/2014, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill with understandings that: (1) time is excluded until the new date for trial (counsel have 5 court days to object); and (2) trial of this action may trail a day or two as this Court completes trial in another action that will be heard in place of this action on 1/28/2014.) (Gaumnitz, R)
December 5, 2013
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ORDER ON DEFENDANT FARMER'S REQUEST TO DELAY TRIAL (Doc. 271) signed by District Judge Lawrence J. O'Neill on December 5, 2013. (Munoz, I)
December 12, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Jeriel Salinas signed by District Judge Lawrence J. O'Neill on December 12, 2013. (Munoz, I)
January 17, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Michael Munoz currently set for 2/18/2014 has been CONTINUED to 3/17/2014 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 16, 2014. (Munoz, I)
January 21, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Jayson Peter Costa currently set for 2/18/2014 has been CONTINUED to 3/24/2014 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 21, 2014. (Munoz, I)
January 27, 2014
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STIPULATION and ORDER -GRANTED. Jury Trial as to defendant Julie Dianne Farmer currently set for 2/4/2014 has been CONTINUED to 4/8/2014 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 27, 2014. Hearing re: Dr. Terrell set for 2/10/2014 at 11:00am. Motions in Limine set for 3/31/2014 at 11:00am. (Munoz, I)
February 4, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to David Marshall Crisp signed by District Judge Lawrence J. O'Neill on February 4, 2014. (Munoz, I)
February 5, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Jeriel Salinas currently set for 2/24/2014 has been CONTINUED to 5/12/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 5, 2014. (Munoz, I)
February 10, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendants Caleb Lee Cole and Carlylee Lee Cole currently set for 2/18/2014 has been CONTINUED to 2/24/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 10, 2014. (Munoz, I)STIPULATION and ORDER -GRANTED. Sentencing as to defendants Caleb Lee Cole and Carlylee Lee Cole currently set for 2/18/2014 has been CONTINUED to 2/24/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 10, 2014. (Munoz, I)
February 19, 2014
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STIPULATION and ORDER as to defendant Julie Dianne Farmer-GRANTED. Motions filed by 2/26/2014. Responses due by 3/5/2014. Replies due by 3/7/2014. Motion Hearing set for 3/10/2014 at 11:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 19, 2014. Status Conference currently set for 2/24/2014 is VACATED. (Munoz, I)
February 21, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant David Marshall Crisp currently set for 3/3/2014 has been CONTINUED to 3/31/2014 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 21, 2014. NOTE: TIME 10:00AM. (Munoz, I)
February 26, 2014
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ORDER TO RELEASE CASH BOND AND SECURITY PLEDGED by Rebecca Cole as to Carlyle Lee Cole, signed by District Judge Lawrence J. O'Neill on 2/26/2014. (Fahrney, E)
February 28, 2014
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ORDER TO VACATE AMENDED PRETRIAL ORDER as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on February 28, 2014. (Doc. 340) (Munoz, I)
February 28, 2014
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ORDER to SHOW CAUSE AND TO SET EVIDENTIARY HEARING as to Jennifer Anne Crisp signed by District Judge Lawrence J. O'Neill on February 28, 2014. Evidentiary Hearing set for 3/6/2014 at 01:15 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 3, 2014
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JUDGMENT and COMMITMENT as to Caleb Lee Cole (10), signed by District Judge Lawrence J. O'Neill on 2/27/2014. (Gaumnitz, R)
March 3, 2014
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JUDGMENT and COMMITMENT as to Carlyle Lee Cole (2), signed by District Judge Lawrence J. O'Neill on 2/27/2014. (Gaumnitz, R)
March 4, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Michael Munoz currently set for 3/17/2014 has been CONTINUED set for 4/7/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 4, 2014. (Munoz, I)
March 6, 2014
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ORDER ON GOVERNMENT'S MOTION TO STRIKE DR. TERRILL'S PROPOSED TESTIMONY (DAUBERT ISSUE) 361 as to Julie Dianne Farmer (3) signed by District Judge Lawrence J. O'Neill on March 6, 2014. (Munoz, I)
March 21, 2014
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AMENDED JUDGMENT and COMMITMENT as to Caleb Lee Cole (10), signed by District Judge Lawrence J. O'Neill on 3/21/2014. (Modified to reflect 5 month term of imprisonment and 22 month period on electronic monitoring, as ordered in the court's Minute Order (Doc. 382.) (Gaumnitz, R)
March 27, 2014
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Michael Munoz currently set for 4/7/2014 has been CONTINUED to 5/5/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 27, 2014. (Munoz, I)
March 28, 2014
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JUDGMENT and COMMITMENT as to Jayson Peter Costa signed by District Judge Lawrence J. O'Neill on 3/28/2014. (Kusamura, W)
April 2, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Jennifer Anne Crisp signed by District Judge Lawrence J. O'Neill on April 2, 2014. (Munoz, I)
April 9, 2014
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JUDGMENT and COMMITMENT as to Jennifer Anne Crisp signed by District Judge Lawrence J. O'Neill on 4/9/2014. (Rooney, M)
April 9, 2014
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JUDGMENT and COMMITMENT as to David Marshall Crisp signed by District Judge Lawrence J. O'Neill on 4/9/2014. (Rooney, M)
April 28, 2014
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REQUEST FOR AN EXTENSION OF TIME IN WHICH TO FILE MOTION FOR JUDGMENT OF ACQUITTAL AND NEW TRIAL AS TO DEFENDANT JULIE FARMER signed by District Judge Lawrence J. O'Neill on April 28, 2014. Motions filed by 6/13/2014. Responses due by 7/2/2014. Replies due by 7/9/2014. Motion Hearing set for 7/14/2014 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
April 30, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Sneha Ramesh Mohammadi currently set for 6/9/2014 has been CONTINUED to 7/14/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on April 30, 2014. (Munoz, I)
May 5, 2014
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STIPULATION TO EXTEND DATE FOR SELF SURRENDER AND ORDER THEREON AS TO DEFENDANT JAYSON PETER COSTA signed by District Judge Lawrence J. O'Neill on May 5, 2014. (Munoz, I)
May 7, 2014
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JUDGMENT and COMMITMENT as to Michael Angelo Munoz (8), signed by District Judge Lawrence J. O'Neill on 5/7/2014. (Gaumnitz, R)
May 16, 2014
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JUDGMENT and COMMITMENT as to Jeriel Salinas signed by District Judge Lawrence J. O'Neill on May 16, 2014. (Munoz, I)
May 28, 2014
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ORDER Exonerating Cash Bond as to Jayson Peter Costa signed by District Judge Lawrence J. O'Neill on 05/28/2014. (Flores, E)
May 29, 2014
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STIPULATION and ORDER as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on May 29, 2014. Sentencing currently set for 7/14/2014 CONTINUED to 8/25/2014 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
July 9, 2014
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STIPULATION and ORDER to Continue Date For Sentencing, signed by District Judge Lawrence J. O'Neill on 7/9/2014. (Sentencing as to Sneha Ramesh Mohammadi previously set for 7/14/2014, has been CONTINUED to 9/15/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
July 11, 2014
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MEMORANDUM DECISION AND ORDER Re Defendant's Motion for Judgment of Acquittal and in the Alternative Motion for New Trial and Request for Juror Information and Evidentiary Hearing (Docs. 484,488) as to Julie Dianne Farmer (3), signed by District Judge Lawrence J. O'Neill on 7/11/2014. (Gaumnitz, R)
August 8, 2014
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STIPULATION and ORDER as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on August 8, 2014. Sentencing currently set for 8/25/2014 has been CONTINUED to 9/22/2014 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 9, 2014
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STIPULATION and ORDER as to Julie Dianne Farmer signed by Magistrate Judge Sheila K. Oberto on September 9, 2014. Sentencing currently set for 9/22/2014 has been CONTINUED to 9/29/2014 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. 504 MOTION for NEW TRIAL set for 9/29/2014 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 9, 2014
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STIPULATION and ORDER as to Sneha Ramesh Mohammadi signed by Magistrate Judge Sheila K. Oberto on September 9, 2014. Sentencing currently set for 9/15/2014 has been CONTINUED to Friday, 11/14/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 16, 2014
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STIPULATION and ORDER as to Julie Dianne Farmer DENIED signed by District Judge Lawrence J. O'Neill on September 16, 2014. (Munoz, I)
September 16, 2014
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AMENDED STIPULATION and ORDER as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on September 16, 2014. Formal Objections and Sentencing Memorandum is hereby extended to 9/22/2014. Government's opposition due as previously ordered. (Munoz, I)
September 17, 2014
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MEMORANDUM DECISION AND ORDER RE DEFENDANT'S MOTION FOR NEW TRIAL OR, ALTERNATIVELY, MOTION FOR BRADY MATERIAL FOR USE AT SENTENCING 504 as to Julie Dianne Farmer (3) signed by District Judge Lawrence J. O'Neill on September 17, 2014. (Munoz, I)
October 6, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on October 4, 2014. (Munoz, I)
October 6, 2014
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JUDGMENT and COMMITMENT as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on October 6, 2014. (Munoz, I)
October 7, 2014
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MEMORANDUM DECISION and ORDER RE 521 Petition to Vacate (2255) as to Caleb Lee Cole (10), signed by District Judge Lawrence J. O'Neill on 10/07/2014. (Flores, E) Civil Case 1:14-cv-01483-LJO closed.
October 29, 2014
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STIPULATION and ORDER as to Julie Dianne Farmer signed by District Judge Lawrence J. O'Neill on October 29, 2014. Self surrender has been extended to 2/9/2015 at 2:00pm. (Munoz, I)
November 19, 2014
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JUDGMENT and COMMITMENT as to Sneha Ramesh Mohammadi signed by District Judge Lawrence J. O'Neill on November 19, 2014. (Munoz, I)
December 11, 2014
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AMENDED JUDGMENT and COMMITMENT as to Jennifer Anne Crisp signed by District Judge Lawrence J. O'Neill on 12/11/2014. (***Note correction as follows: Interest is waived on repayment of restitution, page 4) (Rooney, M)
February 23, 2015
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Request to Exonerate Bond as to Sneha Ramesh Mohammadi (4); ORDER signed by District Judge Lawrence J. O'Neill on 2/21/15. (Verduzco, M)
February 26, 2015
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Request to Exonerate Bond as to Julie Dianne Farmer (3); ORDER signed by District Judge Lawrence J. O'Neill on 2/24/15. (Verduzco, M)
April 13, 2015
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ORDER RE Government's 562 Motion for an Order Finding a Partial Waiver of the Attorney-Client and Work Product Privileges, and for an Extension of Time signed by District Judge Lawrence J. O'Neill on 4/10/2015 as to Carlyle Lee Cole. (Sant Agata, S)
April 28, 2015
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ORDER on Government's 567 Motion for an Order Finding a Partial Waiver of the Attorney-Client and Work Product Priveleges, and for an Extension of Time as to Jayson Peter Costa (5) signed by District Judge Lawrence J. O'Neill on 4/27/2015. (Sant Agata, S)
May 11, 2015
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MEMORANDUM DECISION and ORDER Re: Petitioner's Application for Issuance of an Order Recalling, Vacating and/or Cancelling the Court's April 10, 2015 Orderre 568 as to Carlyle Lee Cole (2), signed by District Judge Lawrence J. O'Neill on 5/11/15. (Gonzalez, R)
June 8, 2015
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ORDER RE: Petitioner's Request for Discovery from the Court signed by District Judge Lawrence J. O'Neill on 06/08/2015 as to Carlyle Lee Cole. (Flores, E)
June 19, 2015
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ORDER RE Finding a Partial Waiver of the Attorney-Client and Work Product Privileges, and Granting Extension of Time as to David Marshall Crisp (1) signed by District Judge Lawrence J. O'Neill on 06/18/2015. (Flores, E)
August 18, 2015
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MEMORANDUM DECISION and ORDER RE: Petitioner's Requests for Evidentiary Documents as to Carlyle Lee Cole (2) signed by District Judge Lawrence J. O'Neill on 08/17/2015. (Flores, E)
August 20, 2015
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ORDER on 547 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Carlyle Lee Cole (2) signed by District Judge Lawrence J. O'Neill on 08/19/2015. (Flores, E) Civil Case 1:15-cv-00295-LJO closed.
October 7, 2015
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ORDER DENYING 558 Motion to Vacate (2255) as to Jayson Peter Costa (5) signed by District Judge Lawrence J. O'Neill on 10/7/2015. (Sant Agata, S) Civil Case 1:15-cv-00495-LJO closed.
October 8, 2015
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ORDER Reinstating 588 Stricken Response, signed by District Judge Lawrence J. O'Neill on 10/8/15 as to Jayson Peter Costa. (Martin-Gill, S)
January 20, 2016
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ORDER DENYING 565 Motion to Vacate (2255) as to David Marshall Crisp (1) signed by District Judge Lawrence J. O'Neill on 1/19/2016. (Jessen, A) Civil Case 1:15-cv-00567-LJO closed.
March 16, 2016
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ORDER RE: Request for Supplemental Briefing signed by District Judge Lawrence J. O'Neill on 03/16/2016 as to Jayson Peter Costa. (Flores, E)
April 15, 2016
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ORDER on Motion to Reopen Time for Appeal as to Jayson Peter Costa, signed by District Judge Lawrence J. O'Neill on 4/14/16. (Hellings, J)
October 6, 2016
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ORDER DENYING MOTION FOR EARLY TERMINATION (DOC. 628) as to Caleb Lee Cole (10) signed by Chief Judge Lawrence J. O'Neill on October 6, 2016. (Munoz, I)
March 22, 2018
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CONDITIONAL RECOMMENDATION CONCERNING RRC PLACEMENT signed by Chief Judge Lawrence J. O'Neill on March 22, 2018. (ECF No. 631) (Munoz, I)