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11-125 - USA v. Medcalf


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11-125 - USA v. Medcalf
March 24, 2011
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Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e)(4), Federal Rules of Criminal Procedure; ORDER signed by Magistrate Judge Sandra M. Snyder on 3/24/11. (Verduzco, M)
December 29, 2011
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ORDER to UNSEAL Indictment as to Joseph Randall Medcalf (1), signed by Magistrate Judge Sandra M. Snyder on 12/29/11. (Hellings, J)
December 29, 2011
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ORDER to UNSEAL Arrest Warrant as to Joseph Randall Medcalf, signed by Magistrate Judge Sandra M. Snyder on 12/29/11. (Hellings, J)
January 18, 2012
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DETENTION ORDER as to Joseph Randall Medcalf, signed by Magistrate Judge Barbara A. McAuliffe on 1/17/2012. (Herman, H)
February 3, 2012
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant signed by Chief Judge Anthony W. Ishii on 2/2/2012. (Figueroa, O)
February 7, 2013
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STIPULATION and ORDER to Vacate Motions Hearing, signed by District Judge Anthony W. Ishii on 2/7/2013. (Motions hearing as to Joseph Randall Medcalf currently set for 2/11/2013 is vacated.) (Gaumnitz, R)
February 28, 2013
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STIPULATION and ORDER as to Joseph Randall Medcalf to Set Change of Plea signed by District Judge Anthony W. Ishii on 02/28/2013. Change of Plea Hearing set for 3/4/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
April 26, 2013
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Stipulation and Order to continue sentencing hearing, signed by District Judge Anthony W. Ishii on 4/25/2013. (Sentencing as to Joseph Randall Medcalf (1), currently set for 5/13/2012 has been CONTINUED to 5/20/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
May 29, 2013
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ORDER for Forfeiture Money Judgment as to Joseph Randall Medcalf, in the amount of $3,344,086.00, signed by District Judge Anthony W. Ishii on 05/28/2013. (Martin-Gill, S)
June 4, 2013
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JUDGMENT and COMMITMENT, as to Joseph Randall Medcalf (1), signed by District Judge Anthony W. Ishii on 06/04/2013. (Figueroa, O)
June 11, 2013
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AMENDED JUDGMENT and COMMITMENT, as to Joseph Randall Medcalf (1), signed by District Judge Anthony W. Ishii on 06/11/2013. Amended on Page 7 as to Schedule of Payments and Page 8 and 9 as to Attachment A. (Figueroa, O)
September 5, 2013
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ORDER Regarding Restitution to Claimant Debbie Lawson, in the amount of $ 171,623.49, as to Joseph Randall Medcalf, signed by District Judge Anthony W. Ishii on 09/4/13. (Martin-Gill, S)
February 9, 2018
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SECOND SUPPLEMENT TO AMENDED JUDGMENT, signed by District Judge Anthony W. Ishii on 2/9/2018 as to Joseph Randall Medcalf. (Kusamura, W)