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12-150 - USA v. Shinen


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12-150 - USA v. Shinen
May 17, 2012
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Ex Parte Motion to Seal Indictment pursuant to Rule 6(E), Federal Rules of Criminal Procedure; ORDER signed by Magistrate Judge Sheila K. Oberto on 5/17/12. (Verduzco, M)
May 24, 2012
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ORDER GRANTING 4 Motion to UNSEAL as to Phillip Jacob Shinen (1), signed by Magistrate Judge Dennis L. Beck on 05/24/2012. (Martin-Gill, S)
June 6, 2012
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STIPULATION and ORDER to continue Initial Appearance as to defendant Phillip Jacob Shinen from 6/14/2012 to 7/9/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Phillip Jacob Shinen: XT Start: 6/14/2012 Stop: 7/9/2012 Order signed by Magistrate Judge Dennis L. Beck on 6/1/2012. (Hernandez, M)
June 14, 2012
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STIPULATION AND PROTECTIVE ORDER in re to all DISCOVERY provided to or made available to Defense Counsel as part of discovery in this case, between the United States and Defendant Phillip Jacob Shinen, signed by Chief Judge Anthony W. Ishii on 06/13/2012. (Martin-Gill, S)
July 3, 2012
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STIPULATION and ORDER GRANTING the continuance of the arraignment of defendant Phillip Jacob Shinen, currently set for 7/9/2012 before Magistrate Judge Sheila K. Oberto, and CONTINUING it to 7/16/2012 at 01:30 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Time is to be excluded through 7/16/2012 pursuant to 18 USC 3161(h)(7)(A) and 3161(h)(7)(B)(i) and (iv); order signed by Magistrate Judge Sheila K. Oberto on 7/3/2012. (Rooney, M)
September 20, 2012
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STIPULATION to continue Status Conference; Findings and ORDER, signed by Magistrate Judge Dennis L. Beck on 9/20/2012. ( Status Conference as to Phillip Jacob Shinen (1) previously set for 9/24/2012 has been CONTINUED to 11/26/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
January 30, 2013
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STIPULATION and ORDER to Substitute Surety on Appearance Bond, signed by District Judge Anthony W. Ishii on 1/29/2013. (Martin-Gill, S)
February 14, 2013
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STIPULATION to Continue Status Conference; Findings and ORDER: STATUS CONFERENCE as to defendant Phillip Jacob Schinen is continued from 3/11/2013 to April 8, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Phillip Jacob Shinen: XT Start: 3/11/2013 Stop: 4/8/2013. signed by Magistrate Judge Barbara A. McAuliffe on 2/14/2013. (Herman, H)
April 1, 2013
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STIPULATION to Continue Status Conference [Doc. 29]; Finding and ORDER: as to Phillip Jacob Shinen - 2nd STATUS CONFERENCE is continued from 4/8/2013 to June 10, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Phillip Jacob Shinen: XT Start: 4/8/2013 Stop: 6/10/2013. signed by Magistrate Judge Barbara A. McAuliffe on 4/1/2013. (Herman, H)
May 17, 2013
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ORDER as to Phillip Jacob Shinen Status Conference/Change of Plea set for 6/24/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) June 10, 2013 hearing before Judge McAuliffe is VACATED. signed by District Judge Anthony W. Ishii on 5/16/13. (Nazaroff, H)
October 8, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Phillip Jacob Shinen signed by District Judge Anthony W. Ishii on 10/8/2013. (Sant Agata, S)
November 7, 2013
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STIPULATION and ORDER as to Phillip Jacob Shinen the Sentencing currently set for 11/18/2013 has been moved to 1/21/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 11/6/2013. (Kusamura, W)
January 22, 2014
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JUDGMENT and COMMITMENT, as to Phillip Jacob Shinen (1), signed by District Judge Anthony W. Ishii on 1/22/2013. (Figueroa, O)