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12-031 - USA v. Woolridge et al


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12-031 - USA v. Woolridge et al
February 2, 2012
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ORDER Re: Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e), Federal Rules of Criminal Procedure, signed by Magistrate Judge Dennis L. Beck on 2/2/2012, as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4). (Marrujo, C)ORDER Re: Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e), Federal Rules of Criminal Procedure, signed by Magistrate Judge Dennis L. Beck on 2/2/2012, as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4). (Marrujo, C)ORDER Re: Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e), Federal Rules of Criminal Procedure, signed by Magistrate Judge Dennis L. Beck on 2/2/2012, as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4). (Marrujo, C)ORDER Re: Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e), Federal Rules of Criminal Procedure, signed by Magistrate Judge Dennis L. Beck on 2/2/2012, as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4). (Marrujo, C)
February 14, 2012
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ORDER to UNSEAL Indictment and Warrant of Arrest as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4), signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2012. (Marrujo, C)ORDER to UNSEAL Indictment and Warrant of Arrest as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4), signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2012. (Marrujo, C)ORDER to UNSEAL Indictment and Warrant of Arrest as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4), signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2012. (Marrujo, C)ORDER to UNSEAL Indictment and Warrant of Arrest as to Piersha Woolridge (1), Yvette August (2), Kim Gray (3), Keith Woolridge (4), signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2012. (Marrujo, C)
February 16, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Piersha Woolridge (1), signed by Magistrate Judge Barbara A. McAuliffe on 2/16/2012. (Marrujo, C) (Main Document 30 replaced on 2/27/2012) (Marrujo, C).
February 16, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Yvette August (2), signed by Magistrate Judge Barbara A. McAuliffe on 2/16/2012. (Marrujo, C)
February 16, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Kim Gray (3), signed by Magistrate Judge Barbara A. McAuliffe on 2/16/2012. (Marrujo, C)
February 16, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Keith Woolridge (4), signed by Magistrate Judge Barbara A. McAuliffe on 2/16/2012. (Marrujo, C)
February 29, 2012
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STIPULATION and Protective Order Between the United States and Named Defendants signed by Magistrate Judge Dennis L. Beck on 2/28/2012. (Figueroa, O)STIPULATION and Protective Order Between the United States and Named Defendants signed by Magistrate Judge Dennis L. Beck on 2/28/2012. (Figueroa, O)STIPULATION and Protective Order Between the United States and Named Defendants signed by Magistrate Judge Dennis L. Beck on 2/28/2012. (Figueroa, O)STIPULATION and Protective Order Between the United States and Named Defendants signed by Magistrate Judge Dennis L. Beck on 2/28/2012. (Figueroa, O)
July 26, 2012
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DETENTION ORDER as to Keith Woolridge (4), signed by Magistrate Judge Barbara A. McAuliffe on 7/25/2012. (Herman, H)
August 30, 2012
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ORDER on Consent to Modify Conditions of Release as to Piersha Woolridge, signed by Magistrate Judge Sheila K. Oberto on 8/30/12: Modification of conditions of release is ORDERED to be effective on 8/30/2012. (Hellings, J)
October 2, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Keith Woolridge (4), signed by Magistrate Judge Gary S. Austin on 10/2/12. (Gonzalez, R)
December 20, 2012
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Piersha Woolridge signed by Magistrate Judge Sheila K. Oberto on 12/20/2012. (Sant Agata, S)
December 27, 2012
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STIPULATION and ORDER to Modify Conditions of Supervised Release. THE CONDITION OF RELEASE directing that KEITH WOOLRIDGE (4) participate in the WestCare in-patient program is terminated. WestCare is removed as the third party custodian, and residential substance abuse treatment is terminated. Defendant shall reside at a residence approved by Pretrial Services Officer. The defendant shall participate in a MRT/cognitive behavioral treatment program as directed by the Pretrial Services Officer. Such program may include group sessions led by a counselor or participation in a program administered by the Pretrial Services Officer. These changed conditions shall be effective on January 1, 2013. All other condition of release remain in effect. signed by Magistrate Judge Barbara A. McAuliffe on 12/27/2012. (Herman, H)
September 4, 2013
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STIPULATION and ORDER CONTINUING SENTENCING as to Yvette August signed by District Judge Anthony W. Ishii on 9/3/2013. Sentencing RESET for 9/16/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Jessen, A)
September 4, 2013
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STIPULATION and ORDER CONTINUING SENTENCING as to Kim Gray signed by District Judge Anthony W. Ishii on 9/3/2013. Sentencing RESET for 9/16/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Jessen, A)
September 17, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Kim Gray signed by District Judge Anthony W. Ishii on 9/16/2013. (Jessen, A)
September 17, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Yvette August signed by District Judge Anthony W. Ishii on 9/16/2013. (Jessen, A)
September 18, 2013
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STIPULATION and ORDER as to Piersha Woolridge the Sentencing currently set for 9/23/2013 has been moved to 11/12/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 9/18/2013. (Kusamura, W)
September 23, 2013
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JUDGMENT and COMMITMENT, as to Kim Gray (3), signed by District Judge Anthony W. Ishii on 09/23/2013. (Figueroa, O)
September 23, 2013
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JUDGMENT and COMMITMENT, as to Yvette August (2), signed by District Judge Anthony W. Ishii on 09/23/2013. (Figueroa, O)
October 25, 2013
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ORDER For Forfeiture Money Judgment as to Keith Woolridge Sr., signed by District Judge Anthony W. Ishii on 10/25/2013. (Gaumnitz, R)
October 30, 2013
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JUDGMENT and COMMITMENT, as to Keith Woolridge (4), signed by District Judge Anthony W. Ishii on 10/30/2013. (Figueroa, O)
November 7, 2013
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STIPULATION and ORDER as to Piersha Wollridge the Sentencing currently set for 11/12/2013 has been moved to 2/10/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 11/6/2013. (Kusamura, W)
February 7, 2014
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Stipulation to continue sentencing as to Piersha Woolridge (1); Order Thereon, signed by District Judge Anthony W. Ishii on 2/6/2014. Sentencing currently set for 2/10/2014 has been CONTINUED to 5/12/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Figueroa, O)
May 7, 2014
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ORDER as to Piersha Woolridge, ( Sentencing set for 5/12/14 is continued to 9/8/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 5/7/14. (Nazaroff, H)
September 4, 2014
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ORDER as to Piersha Woolridge, ( Sentencing set for 9/8/14 is continued to 1/12/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 9/4/14. (Nazaroff, H)
January 8, 2015
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 1/8/2015. (Sentencing as to Piersha Woolridge previously set for 1/12/2015, is CONTINUED to 4/27/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
April 23, 2015
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 4/23/2015. (Sentencing as to Piersha Woolridge (1) previously set for 4/27/2015, is CONTINUED to 6/29/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
June 25, 2015
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STIPULATION and ORDER to Continue Sentencing of Piersha Woolridge (1), signed by District Judge Anthony W. Ishii on 6/25/2015. (Sentencing previously set for 6/29/2015, is CONTINUED to 11/16/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
November 12, 2015
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STIPULATION and ORDER to Continue Sentencing of Piersha Woolridge, signed by District Judge Anthony W. Ishii on 11/12/2015. (Sentencing previously set for 11/16/2015, is CONTINUED to 1/11/2016, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
March 23, 2016
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ORDER for FORFEITURE MONEY JUDGMENT as to Piersha Woolridge (1), signed by District Judge Anthony W. Ishii on 3/22/2016. (Gaumnitz, R)
March 30, 2016
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JUDGMENT and COMMITMENT as to Piersha Woolridge, signed by District Judge Anthony W. Ishii on 3/30/2016. (Kusamura, W)
June 23, 2016
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ORDER on Application as to Piersha Woolridge to CONTINUE the 6/27/2016 Surrender Date to 8/31/2016, signed by District Judge Anthony W. Ishii on 6/23/2016. (Kusamura, W)