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14-101 - USA v. Way et al


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14-101 - USA v. Way et al
May 5, 2014
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SEALING ORDER signed by Magistrate Judge Sheila K. Oberto on 5/5/14. (Verduzco, M)[1:14-mj-00074-SKO]SEALING ORDER signed by Magistrate Judge Sheila K. Oberto on 5/5/14. (Verduzco, M)[1:14-mj-00074-SKO]SEALING ORDER signed by Magistrate Judge Sheila K. Oberto on 5/5/14. (Verduzco, M)[1:14-mj-00074-SKO]SEALING ORDER signed by Magistrate Judge Sheila K. Oberto on 5/5/14. (Verduzco, M)[1:14-mj-00074-SKO]
May 7, 2014
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ORDER to Unseal Criminal Complaint as to Douglas Jason Way (1), Timothy Ortiz (2), signed by Magistrate Judge Sheila K. Oberto on 5/7/14. (Verduzco, M)[1:14-mj-00074-SKO]ORDER to Unseal Criminal Complaint as to Douglas Jason Way (1), Timothy Ortiz (2), signed by Magistrate Judge Sheila K. Oberto on 5/7/14. (Verduzco, M)[1:14-mj-00074-SKO]
May 7, 2014
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ORDER to Unseal Arrest Warrant as to Natalie Middleton (4), signed by Magistrate Judge Sheila K. Oberto on 5/7/14. (Verduzco, M)[1:14-mj-00074-SKO]
May 9, 2014
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ORDER as to Timothy New signed by Magistrate Judge Sheila K. Oberto on 5/9/2014. (Sant Agata, S)[1:14-mj-00074-SKO]
May 9, 2014
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Natalie Middleton (4), signed by Magistrate Judge Gary S. Austin on 5/9/14. (Marrujo, C)[1:14-mj-00074-SKO]
May 15, 2014
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ORDER UNSEALING Criminal Complaint as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by Magistrate Judge Gary S. Austin on 5/15/2014. (Sant Agata, S)[1:14-mj-00074-SKO]ORDER UNSEALING Criminal Complaint as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by Magistrate Judge Gary S. Austin on 5/15/2014. (Sant Agata, S)[1:14-mj-00074-SKO]ORDER UNSEALING Criminal Complaint as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by Magistrate Judge Gary S. Austin on 5/15/2014. (Sant Agata, S)[1:14-mj-00074-SKO]ORDER UNSEALING Criminal Complaint as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by Magistrate Judge Gary S. Austin on 5/15/2014. (Sant Agata, S)[1:14-mj-00074-SKO]
May 21, 2014
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ORDER signed by Magistrate Judge Gary S. Austin on 5/21/2014 as to Waiver of Appearance of Timothy Ortiz. (Lundstrom, T).ORDER signed by Magistrate Judge Gary S. Austin on 5/21/2014 as to Waiver of Appearance of Timothy Ortiz. (Lundstrom, T).ORDER signed by Magistrate Judge Gary S. Austin on 5/21/2014 as to Waiver of Appearance of Timothy Ortiz. (Lundstrom, T).ORDER signed by Magistrate Judge Gary S. Austin on 5/21/2014 as to Waiver of Appearance of Timothy Ortiz. (Lundstrom, T).
June 4, 2014
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STIPULATION and ORDER as to Douglas Jason Way to modify terms of his Pretrial Release, signed by Magistrate Judge Barbara A. McAuliffe on 6/3/2014. (Kusamura, W)
June 27, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Douglas Jason Way (1) signed by Magistrate Judge Gary S. Austin on 6/27/2014. (Jessen, A)
June 27, 2014
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APPEARANCE AND COMPLIANCE BOND as to Douglas Jason Way signed by Magistrate Judge Gary S. Austin on 6/27/2014. (Jessen, A)
July 3, 2014
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APPEARANCE AND COMPLIANCE BOND as to Timothy New signed by Magistrate Judge Barbara A. McAuliffe on 7/3/2014. (Jessen, A)
July 3, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Timothy New (3) signed by Magistrate Judge Barbara A. McAuliffe on 7/3/2014. (Jessen, A)
July 18, 2014
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Waiver of Defendant Timothy New's Appearance at All Non Sustantive Pretrial Proceedings and ORDER thereon, as to Timothy New (3) - until further order. signed by Magistrate Judge Barbara A. McAuliffe on 7/18/2014. (Herman, H)
August 20, 2014
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STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 1st STATUS CONFERENCE is continued from 8/25/2014 to September 22, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton: XT Start: 8/25/2014 Stop: 9/22/2014. signed by Magistrate Judge Barbara A. McAuliffe on 8/20/2014. (Herman, H)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 1st STATUS CONFERENCE is continued from 8/25/2014 to September 22, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton: XT Start: 8/25/2014 Stop: 9/22/2014. signed by Magistrate Judge Barbara A. McAuliffe on 8/20/2014. (Herman, H)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 1st STATUS CONFERENCE is continued from 8/25/2014 to September 22, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton: XT Start: 8/25/2014 Stop: 9/22/2014. signed by Magistrate Judge Barbara A. McAuliffe on 8/20/2014. (Herman, H)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 1st STATUS CONFERENCE is continued from 8/25/2014 to September 22, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton: XT Start: 8/25/2014 Stop: 9/22/2014. signed by Magistrate Judge Barbara A. McAuliffe on 8/20/2014. (Herman, H)
November 25, 2014
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ORDER Allowing Travel for Thanksgiving Holiday as to Douglas Jason Way signed by Magistrate Judge Gary S. Austin on 11/24/2014. (Martinez, A)
December 11, 2014
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MODIFIEDORDER SETTING CONDITIONS of RELEASE as to Douglas Jason Way (1) O/R, signed by Magistrate Judge Sheila K. Oberto on 12/11/2014. (Fahrney, E)
January 22, 2015
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STIPULATION to Continue Hearing on Government's Motion for Determination of Conflict of Interest and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - The hearing on Governments Motion For Determination of Conflict of Interest (Doc. 89) is continued from January 26, 2015 to March 23, 2015 at 11:00 a.m., before theHonorable Barbara A. McAuliffe in Courtroom 8. However, the Status Conference remains on Calendar for January 26, 2015 at 1:00 p.m. Excludable started as to all four defendants 1, 2, 3 & 4: XT Start: 1/26/2015 Stop: 3/23/2015 - Time is excluded pursuant to 18 U.S.C. § 3161 (h)(7)(A), B (iv). signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2015. (Herman, H)STIPULATION to Continue Hearing on Government's Motion for Determination of Conflict of Interest and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - The hearing on Governments Motion For Determination of Conflict of Interest (Doc. 89) is continued from January 26, 2015 to March 23, 2015 at 11:00 a.m., before theHonorable Barbara A. McAuliffe in Courtroom 8. However, the Status Conference remains on Calendar for January 26, 2015 at 1:00 p.m. Excludable started as to all four defendants 1, 2, 3 & 4: XT Start: 1/26/2015 Stop: 3/23/2015 - Time is excluded pursuant to 18 U.S.C. § 3161 (h)(7)(A), B (iv). signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2015. (Herman, H)STIPULATION to Continue Hearing on Government's Motion for Determination of Conflict of Interest and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - The hearing on Governments Motion For Determination of Conflict of Interest (Doc. 89) is continued from January 26, 2015 to March 23, 2015 at 11:00 a.m., before theHonorable Barbara A. McAuliffe in Courtroom 8. However, the Status Conference remains on Calendar for January 26, 2015 at 1:00 p.m. Excludable started as to all four defendants 1, 2, 3 & 4: XT Start: 1/26/2015 Stop: 3/23/2015 - Time is excluded pursuant to 18 U.S.C. § 3161 (h)(7)(A), B (iv). signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2015. (Herman, H)STIPULATION to Continue Hearing on Government's Motion for Determination of Conflict of Interest and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - The hearing on Governments Motion For Determination of Conflict of Interest (Doc. 89) is continued from January 26, 2015 to March 23, 2015 at 11:00 a.m., before theHonorable Barbara A. McAuliffe in Courtroom 8. However, the Status Conference remains on Calendar for January 26, 2015 at 1:00 p.m. Excludable started as to all four defendants 1, 2, 3 & 4: XT Start: 1/26/2015 Stop: 3/23/2015 - Time is excluded pursuant to 18 U.S.C. § 3161 (h)(7)(A), B (iv). signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2015. (Herman, H)
March 26, 2015
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STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 3rd STATUS CONFERENCE is continued from 6/22/2015 to August 10, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3 & 4: XT Start: 3/26/2015 Stop: 8/10/2015. signed by Magistrate Judge Barbara A. McAuliffe on 3/26/2015. (Herman, H)STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 3rd STATUS CONFERENCE is continued from 6/22/2015 to August 10, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3 & 4: XT Start: 3/26/2015 Stop: 8/10/2015. signed by Magistrate Judge Barbara A. McAuliffe on 3/26/2015. (Herman, H)STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 3rd STATUS CONFERENCE is continued from 6/22/2015 to August 10, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3 & 4: XT Start: 3/26/2015 Stop: 8/10/2015. signed by Magistrate Judge Barbara A. McAuliffe on 3/26/2015. (Herman, H)STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER: as to Douglas Jason Way (1), Timothy Ortiz (2), Timothy New (3), Natalie Middleton (4) - 3rd STATUS CONFERENCE is continued from 6/22/2015 to August 10, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3 & 4: XT Start: 3/26/2015 Stop: 8/10/2015. signed by Magistrate Judge Barbara A. McAuliffe on 3/26/2015. (Herman, H)
April 1, 2015
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STIPULATION to Continue Motions Briefing Schedule and Motion Hearing; ORDER as to Natalie Middleton (4), signed by District Judge Anthony W. Ishii on 4/1/2015. (Motions briefing schedule set as follows: Defendants Motion Due: 4/17/2015, Governments Response Due : 5/15/2015, Defendants Reply Due: 5/29/2015, Motion Hearing previously set for 5/26/2015, has been CONTINUED to 6/22/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 5/26/2015, XT Stop: 6/22/2015.) (Gaumnitz, R)
April 16, 2015
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STIPULATION and ORDER to Continue Motions Briefing Schedule and Motion Hearing as to Natalie Middleton (4), signed by District Judge Anthony W. Ishii on 4/16/2015. (Motions briefing schedule set as follows: Defendant's Motion Due: 5/8/2015, Government's Response Due: 6/5/2015, Defendant's Reply Due: 6/19/2015, Motion Hearing previously set for 6/22/2015, has been CONTINUED to 6/29/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 6/22/2015, XT Stop: 6/29/2015.) (Gaumnitz, R)
May 7, 2015
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Amended STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER: as to Douglas Jason Way (1) - RESET MOTION HEARING as to 89 MOTION Request for Determination of Conflict of Interest: Motion Hearing is continued from 5/14/2015 to June 16, 2015 at 10:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Defendant Douglas Jason Way is required to appear in person on June 16, 2015. Time Excludable started as to Douglas Jason Way: XT Start: 5/14/2015 Stop: 6/16/2015. signed by Magistrate Judge Barbara A. McAuliffe on 5/7/2015. (Herman, H)
June 3, 2015
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STIPULATION and ORDER Regarding Continuance and Excludable Time Periods Under Speedy Trial Act as to Natalie Middleton, signed by District Judge Anthony W. Ishii on 6/2/2015. (128 Motion to Dismiss Hearing previously set for 6/29/2015, is CONTINUED to 7/20/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Government response due by 6/26/2015, Defendant may file reply on or before 7/10/2015. Time is excluded, XT Start 6/29/2015, XT Stop: 7/20/2015.) (Gaumnitz, R)
June 29, 2015
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STIPULATION and ORDER Regarding Continuance and Excludable Time Periods Under Speedy Trial Act as to Natalie Middleton (4), signed by District Judge Anthony W. Ishii on 6/29/2015. (128 Motion to Dismiss Hearing previously set for 7/20/2015, is CONTINUED to 8/3/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Government response due by 7/9/2015, Defendant may file reply on or before 7/23/2015. Time is excluded, XT Start 7/20/2015, XT Stop: 8/3/2015.) (Gaumnitz, R)
October 2, 2015
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STIPULATION and ORDER Regarding Continuance as to Douglas Jason Way, signed by District Judge Anthony W. Ishii on 10/2/2015. (The government's response is due October 14, 2015, and the defendants' reply is due on October 21, 2015, The hearing date shall remain the same.) (Gaumnitz, R)
November 23, 2015
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STIPULATION to Modify Conditions of Release and ORDER as to Timothy New (3), signed by Magistrate Judge Barbara A. McAuliffe on 11/20/2015. (Herman, H)
December 15, 2015
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ORDER re Disclosure of Grand Jury Transcripts (Docs. 142, 143). the Motion to Compel the Grand Jury transcripts is GRANTED in PART and DENIED in PART: (1) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the element of knowledge on the analogue crimes charged. (2) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the victim of Count 5, Misbranding. (3) The request for the full transcript and instructions is DENIED. (4) The Parties shall meet and confer on a protective order, and the transcripts shall not be produced until a protective order is entered. (5) The government shall produce the responsive portions of the grand jury transcripts within 21 days of the entry of the protective order. signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2015. (Herman, H)ORDER re Disclosure of Grand Jury Transcripts (Docs. 142, 143). the Motion to Compel the Grand Jury transcripts is GRANTED in PART and DENIED in PART: (1) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the element of knowledge on the analogue crimes charged. (2) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the victim of Count 5, Misbranding. (3) The request for the full transcript and instructions is DENIED. (4) The Parties shall meet and confer on a protective order, and the transcripts shall not be produced until a protective order is entered. (5) The government shall produce the responsive portions of the grand jury transcripts within 21 days of the entry of the protective order. signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2015. (Herman, H)ORDER re Disclosure of Grand Jury Transcripts (Docs. 142, 143). the Motion to Compel the Grand Jury transcripts is GRANTED in PART and DENIED in PART: (1) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the element of knowledge on the analogue crimes charged. (2) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the victim of Count 5, Misbranding. (3) The request for the full transcript and instructions is DENIED. (4) The Parties shall meet and confer on a protective order, and the transcripts shall not be produced until a protective order is entered. (5) The government shall produce the responsive portions of the grand jury transcripts within 21 days of the entry of the protective order. signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2015. (Herman, H)ORDER re Disclosure of Grand Jury Transcripts (Docs. 142, 143). the Motion to Compel the Grand Jury transcripts is GRANTED in PART and DENIED in PART: (1) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the element of knowledge on the analogue crimes charged. (2) The motion is GRANTED for the production of the grand jury transcripts and instructions to the grand jury regarding the victim of Count 5, Misbranding. (3) The request for the full transcript and instructions is DENIED. (4) The Parties shall meet and confer on a protective order, and the transcripts shall not be produced until a protective order is entered. (5) The government shall produce the responsive portions of the grand jury transcripts within 21 days of the entry of the protective order. signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2015. (Herman, H)
January 13, 2016
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STIPULATION Regarding Continuance; ORDER thereon: (1) By previous order, this matter was set for the filing of the defense response to the governments reconsideration motion on January 8, 2016, and the filing of the governments reply on January 15, 2016, for hearing on January 25 before this Court. (2) Defendant Middleton filed her response on January 8 and Defendant Way filed his response on January 11. (3) By this stipulation, the parties agree to continue the filing date of the governments reply to January 19. The hearing date shall remain the same. signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2016. (Herman, H)STIPULATION Regarding Continuance; ORDER thereon: (1) By previous order, this matter was set for the filing of the defense response to the governments reconsideration motion on January 8, 2016, and the filing of the governments reply on January 15, 2016, for hearing on January 25 before this Court. (2) Defendant Middleton filed her response on January 8 and Defendant Way filed his response on January 11. (3) By this stipulation, the parties agree to continue the filing date of the governments reply to January 19. The hearing date shall remain the same. signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2016. (Herman, H)STIPULATION Regarding Continuance; ORDER thereon: (1) By previous order, this matter was set for the filing of the defense response to the governments reconsideration motion on January 8, 2016, and the filing of the governments reply on January 15, 2016, for hearing on January 25 before this Court. (2) Defendant Middleton filed her response on January 8 and Defendant Way filed his response on January 11. (3) By this stipulation, the parties agree to continue the filing date of the governments reply to January 19. The hearing date shall remain the same. signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2016. (Herman, H)STIPULATION Regarding Continuance; ORDER thereon: (1) By previous order, this matter was set for the filing of the defense response to the governments reconsideration motion on January 8, 2016, and the filing of the governments reply on January 15, 2016, for hearing on January 25 before this Court. (2) Defendant Middleton filed her response on January 8 and Defendant Way filed his response on January 11. (3) By this stipulation, the parties agree to continue the filing date of the governments reply to January 19. The hearing date shall remain the same. signed by Magistrate Judge Barbara A. McAuliffe on 1/13/2016. (Herman, H)
March 3, 2016
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STIPULATION and ORDER Regarding Continuance as to Douglas Jason Way, Timothy Ortiz, Timothy New, and Natalie Middleton, signed by District Judge Dale A. Drozd on 3/3/2016. (Pursuant to the parties' 183 stipulation, defendants' response to the government's 180 motion for reconsideration is now due to be filed and served on or before 4/3/2016, and the government's reply is due to be filed and served on or before 4/10/2016. The Court will determine whether or not the matter will be set for hearing after the matter is fully briefed.) (Gaumnitz, R)STIPULATION and ORDER Regarding Continuance as to Douglas Jason Way, Timothy Ortiz, Timothy New, and Natalie Middleton, signed by District Judge Dale A. Drozd on 3/3/2016. (Pursuant to the parties' 183 stipulation, defendants' response to the government's 180 motion for reconsideration is now due to be filed and served on or before 4/3/2016, and the government's reply is due to be filed and served on or before 4/10/2016. The Court will determine whether or not the matter will be set for hearing after the matter is fully briefed.) (Gaumnitz, R)STIPULATION and ORDER Regarding Continuance as to Douglas Jason Way, Timothy Ortiz, Timothy New, and Natalie Middleton, signed by District Judge Dale A. Drozd on 3/3/2016. (Pursuant to the parties' 183 stipulation, defendants' response to the government's 180 motion for reconsideration is now due to be filed and served on or before 4/3/2016, and the government's reply is due to be filed and served on or before 4/10/2016. The Court will determine whether or not the matter will be set for hearing after the matter is fully briefed.) (Gaumnitz, R)STIPULATION and ORDER Regarding Continuance as to Douglas Jason Way, Timothy Ortiz, Timothy New, and Natalie Middleton, signed by District Judge Dale A. Drozd on 3/3/2016. (Pursuant to the parties' 183 stipulation, defendants' response to the government's 180 motion for reconsideration is now due to be filed and served on or before 4/3/2016, and the government's reply is due to be filed and served on or before 4/10/2016. The Court will determine whether or not the matter will be set for hearing after the matter is fully briefed.) (Gaumnitz, R)
March 9, 2016
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ORDER GRANTING 187 Government's Motion to Dismiss the Original Indictment as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by District Judge Dale A. Drozd on 3/9/2016. (Jessen, A)ORDER GRANTING 187 Government's Motion to Dismiss the Original Indictment as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by District Judge Dale A. Drozd on 3/9/2016. (Jessen, A)ORDER GRANTING 187 Government's Motion to Dismiss the Original Indictment as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by District Judge Dale A. Drozd on 3/9/2016. (Jessen, A)ORDER GRANTING 187 Government's Motion to Dismiss the Original Indictment as to Douglas Jason Way, Timothy Ortiz, Timothy New, Natalie Middleton signed by District Judge Dale A. Drozd on 3/9/2016. (Jessen, A)
April 4, 2016
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Motion to Rescind Order; ORDER - Having reviewed the governments motion to rescind this Courts order to disclose the transcript of the instructions to the grand jury which returned the original indictment, IT IS HEREBY ORDERED that this Courts order found at docket entry 164 is rescinded as moot. signed by Magistrate Judge Barbara A. McAuliffe on 4/4/2016. (Herman, H)Motion to Rescind Order; ORDER - Having reviewed the governments motion to rescind this Courts order to disclose the transcript of the instructions to the grand jury which returned the original indictment, IT IS HEREBY ORDERED that this Courts order found at docket entry 164 is rescinded as moot. signed by Magistrate Judge Barbara A. McAuliffe on 4/4/2016. (Herman, H)Motion to Rescind Order; ORDER - Having reviewed the governments motion to rescind this Courts order to disclose the transcript of the instructions to the grand jury which returned the original indictment, IT IS HEREBY ORDERED that this Courts order found at docket entry 164 is rescinded as moot. signed by Magistrate Judge Barbara A. McAuliffe on 4/4/2016. (Herman, H)Motion to Rescind Order; ORDER - Having reviewed the governments motion to rescind this Courts order to disclose the transcript of the instructions to the grand jury which returned the original indictment, IT IS HEREBY ORDERED that this Courts order found at docket entry 164 is rescinded as moot. signed by Magistrate Judge Barbara A. McAuliffe on 4/4/2016. (Herman, H)
April 18, 2016
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Request for Defendant Timothy Ortiz to Appear by Video Teleconference from the Northern District of Illinois(Doc. 198) and ORDER. The Court having reviewed Defendant Timothy Ortizs request to appear by video teleconference and upon finding good cause, hereby GRANTS the Defendants request to appear at the arraignment scheduled for Thursday, April 21, 2016, at 11 a.m. PDT by video teleconference from the United States District Courthouse in Chicago, Illinois. The Defendant shall report to the United States District Courthouse in Chicago, Illinois on the above date at 1:00 p.m. CDT, at a room to be designated by the Clerks Office in the Northern District of Illinois. Arraignment set for 4/21/2016 at 11:00 AM (PST) in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe, as to Timothy Ortiz (2). signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2016. (Herman, H)
April 18, 2016
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ORDER Granting Defendant, Douglas Jason Way's, Request (Doc. 199) to Appear by Video Teleconference from the Northern District of Illinois. Arraignment scheduled on Thursday, April 21, 2016, at 11:00 a.m. PDT by video teleconference from the United States Courthouse in Chicago, Illinois. The Defendant, Douglas Jason Way (1), shall report to the United States Courthouse in Chicago, Illinois, on the above date at 1:00 p.m. CDT, at a room to be designed by the Clerks Office in the Northern District of Illinois. Arraignment set for 4/21/2016 at 11:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2016. (Herman, H)
July 5, 2016
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 7/5/2016. (Sentencing as to Timothy New (3) previously set for 8/1/2016, has been CONTINUED to 9/12/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
July 7, 2016
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STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Douglas Jason Way (1), Timothy Ortiz (2) - the 5th Status Conference is continued from September 12, 2016 to September 26, 2016 at 1:00PM in Courtroom 8 (BAM) before Judge McAuliffe. Excludable started as to Douglas Jason Way, Timothy Ortiz: XT Start: 9/12/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/7/2016. (Herman, H)STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Douglas Jason Way (1), Timothy Ortiz (2) - the 5th Status Conference is continued from September 12, 2016 to September 26, 2016 at 1:00PM in Courtroom 8 (BAM) before Judge McAuliffe. Excludable started as to Douglas Jason Way, Timothy Ortiz: XT Start: 9/12/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/7/2016. (Herman, H)
July 20, 2016
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 7/19/2016. (Sentencing as to Timothy New (3) previously set for 9/12/2016, has been CONTINUED to 10/11/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections Due: 9/12/2016, Final PSR to be filed with the Court: 9/19/2016, Formal Objections to PSR/Sentencing Memo due: 9/26/2016, and Responses to Formal Objections/Reply to Sentencing Memo due: 10/3/2016.) (Gaumnitz, R)
October 4, 2016
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PRELIMINARY ORDER of FORFEITURE as to Timothy New and Natalie Middleton, signed by District Judge Dale A. Drozd on 10/4/2016. (Gaumnitz, R)PRELIMINARY ORDER of FORFEITURE as to Timothy New and Natalie Middleton, signed by District Judge Dale A. Drozd on 10/4/2016. (Gaumnitz, R)
October 6, 2016
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Defendant Natalie Middleton's (4) Motion to Inspect and Copy Passport (Doc. 254); ORDER: The Clerk of Court is hereby directed to permit defense counselto inspect and copy Natalie Middletons passport. signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2016. (Herman, H)
October 12, 2016
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Agreed Upon Hearing Dates and Filing Scheduling and ORDER as to Timothy New (3) and Natalie Middleton (4), signed by District Judge Dale A. Drozd on 10/12/2016. (The following briefing schedule and hearing dates are adopted; Government Response to Defendant Middleton's Motion re Enforcement of Plea Agreement due on or before 10/24/2016; Defendant Middleton's Reply due 10/31/2016; Hearing on Middleton's 253 Motion re Enforcement of Plea Agreement set for 11/7/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; Defendants' Formal Objections/Supplemental Sentencing Memorandum due on or before 11/21/2016; Government's Response/Supplemental Sentencing Memorandum due on or before 11/28/2016; Further Sentencing Hearings as to both defendants set for 12/2/2016, at 2:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Gaumnitz, R)Agreed Upon Hearing Dates and Filing Scheduling and ORDER as to Timothy New (3) and Natalie Middleton (4), signed by District Judge Dale A. Drozd on 10/12/2016. (The following briefing schedule and hearing dates are adopted; Government Response to Defendant Middleton's Motion re Enforcement of Plea Agreement due on or before 10/24/2016; Defendant Middleton's Reply due 10/31/2016; Hearing on Middleton's 253 Motion re Enforcement of Plea Agreement set for 11/7/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; Defendants' Formal Objections/Supplemental Sentencing Memorandum due on or before 11/21/2016; Government's Response/Supplemental Sentencing Memorandum due on or before 11/28/2016; Further Sentencing Hearings as to both defendants set for 12/2/2016, at 2:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Gaumnitz, R)
December 7, 2016
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JUDGMENT and COMMITMENT as to Natalie Middleton (4), signed by District Judge Dale A. Drozd on 12/7/2016. (Gaumnitz, R)
December 7, 2016
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JUDGMENT and COMMITMENT as to Timothy New (3), signed by District Judge Dale A. Drozd on 12/7/2016. (Gaumnitz, R)
December 30, 2016
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FIRST AMENDED JUDGMENT and COMMITMENT as to Natalie Middleton (4), signed by District Judge Dale A. Drozd on 12/30/2016. (Offense information added on page 1.) (Gaumnitz, R)
December 30, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Natalie Middleton (4), signed by District Judge Dale A. Drozd on 12/30/2016. (Counts 11 and 12 dismissed added on page 1.) (Gaumnitz, R)
February 14, 2017
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ORDER Exonerating Cash Bond, in the amount of $13,000.00 as to Timothy New, signed by Magistrate Judge Barbara A. McAuliffe on 02/14/2017. (Martin-Gill, S)
March 7, 2017
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AMENDED ORDER EXONERATING CASH BOND signed by Magistrate Judge Barbara A. McAuliffe on 3/7/2017 as to Timothy New. (Jessen, A)
July 5, 2017
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Stipulation Regarding Continuance; Findings and ORDER as to Douglas Jason Way (1) and Timothy Ortiz (2) signed by Magistrate Judge Barbara A. McAuliffe on 7/5/2017. Status Conference as to Defendant Douglas Jason Way (1) ONLY is CONTINUED to 7/14/2017 at 10:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Valdez, E)Stipulation Regarding Continuance; Findings and ORDER as to Douglas Jason Way (1) and Timothy Ortiz (2) signed by Magistrate Judge Barbara A. McAuliffe on 7/5/2017. Status Conference as to Defendant Douglas Jason Way (1) ONLY is CONTINUED to 7/14/2017 at 10:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Valdez, E)
August 18, 2017
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PRELIMINARY ORDER of FORFEITURE as to Timothy Ortiz, signed by District Judge Dale A. Drozd on 8/18/2017. (Gaumnitz, R)
October 12, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 10/11/2017. (Sentencing as to Timothy Ortiz (2) previously set for 10/30/2017, is CONTINUED to 12/4/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
November 28, 2017
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STIPULATION Regarding Continuance; Findings and ORDER as to Douglas Jason Way (1) - that the Motion for Discovery response is extended from 12/1/17 to December 4, 2017; reply extended from 12/7/17 to December 11, 2017 and the hearing is continued from 12/14/2017 to Monday, December 18, 2017 at 2:00PM in Courtroom 8 (BAM) before Judge McAuliffe. The hearing will be at the end of the duty calendar. signed by Magistrate Judge Barbara A. McAuliffe on 11/17/2017. (Herman, H)
November 28, 2017
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AMENDED PRELIMINARY ORDER of FORFEITURE as to Timothy Ortiz (2), signed by District Judge Dale A. Drozd on 11/28/2017. (Gaumnitz, R)
November 30, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 11/30/2017. (Sentencing as to Timothy Ortiz (2) previously set for 12/4/2017, is CONTINUED to 1/29/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. The defendant's sentencing memorandum is due on January 16, 2018, and any response is due on January 22, 2018.) (Gaumnitz, R) Modified (corrected year to 2018)on 1/16/2018 (Gaumnitz, R).
January 18, 2018
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Defendant Douglas Jason Way's Request to Seal Exhibit 1 to the Declaration of W. Scott Quinlan in Support of his Motion for a Daubert Hearing; SEALING ORDER signed by District Judge Dale A. Drozd on 1/18/2018. (Exhibit 1 to the declaration of W. Scott Quinlan in support of defendant's motion for a Daubert hearing (motion not yet filed) shall be filed under seal until further order of the court.) (Gaumnitz, R)
January 24, 2018
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STIPULATION and ORDER to Continue Sentencing, as to Timothy Ortiz (2), signed by District Judge Dale A. Drozd on 1/24/2018. It is ordered that the Sentencing currently scheduled for 1/29/2018 at 10:00 AM is CONTINUED to 2/12/2018 at 11:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Valdez, E)
February 14, 2018
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Request to Amend Prison Facility Recommendation and ORDER as to Timothy Ortiz (2), signed by District Judge Dale A. Drozd on 2/13/2018. (Gaumnitz, R)
February 14, 2018
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SECOND AMENDED PRELIMINARY ORDER OF FORFEITURE as to Timothy Ortiz (2), signed by District Judge Dale A. Drozd on 2/14/2018. (Gaumnitz, R)
February 14, 2018
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JUDGMENT and COMMITMENT as to Timothy Ortiz (2), signed by District Judge Dale A. Drozd on 2/14/2018. (Gaumnitz, R)
February 22, 2018
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***DISREGARD***Amended Stipulation and ORDER, as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 2/22/2018. (The Clerk is directed to UNSEAL docs. 394 and 395; Docs. 380, 384, 397, 398,409, and 415 will REMAIN SEALED until further order of the court; redacted versions of documents 380, 397, 398, and 409 will be filed; this stipulation MOOTS the United States' formal sealing requests 384, 412, 413, 414, 415.) (Gaumnitz, R) Modified (a second amended stip and proposed order with correct document numbers will be filed) on 2/22/2018 (Gaumnitz, R).
February 22, 2018
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SECOND Amended Stipulation and ORDER, as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 2/22/2018. (The Clerk is directed to UNSEAL docs. 394 and 395; Docs. 380, 397, 398, and 409 will REMAIN SEALED until further order of the court; redacted versions of documents 380, 397, 398, and 409 will be filed; this stipulation MOOTS the United States' formal sealing requests 384, 412, 413, 414, 415.) (Gaumnitz, R)
May 9, 2018
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ORDER Directing the Parties to Comply with the Local Rules with Respect to the Filing of Motions as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 5/9/2018. (Gaumnitz, R)
May 16, 2018
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ORDER on Various Pretrial (Doc. Nos. 323, 324, 326, 364, 367, 372, 373, 391, 450) Motions as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 5/16/2018. (Gaumnitz, R)
May 31, 2018
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ORDER Denying Defendant's 475 Motion for Reconsideration as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 5/30/2018. (Gaumnitz, R)
May 31, 2018
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ORDER Denying Defendant Douglas Jason Way's 485 Application for Writ of Habeas Corpus Ad Testificandum and Granting in Part the Government's 497 Motion in Limine, signed by District Judge Dale A. Drozd on 5/31/2018. (Gaumnitz, R)
June 1, 2018
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ORDER RE IN LIMINE MOTION OF THE UNITED STATES FOR PRETRIAL AUTHENTICATION OF CERTIFIED BUSINESS RECORDS as to defendant Douglas Jason Way (1) signed by District Judge Dale A. Drozd on June 1, 2018. (Doc. No. 470) (Munoz, I)
June 13, 2018
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ORDER granting Defendants' Application for a Writ of Habeas Corpus Ad Testificandum as to Timothy Ortiz re 526 signed by District Judge Dale A. Drozd on 6/13/2018. (Lundstrom, T)
June 13, 2018
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ORDER granting Defendants' Application for a Writ of Habeas Corpus Ad Testificandum as to Charles Burton Ritchie re 502 signed by District Judge Dale A. Drozd on 6/13/2018. (Lundstrom, T)
June 19, 2018
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ORDER on Remaining Motions in Limine (Doc. Nos. 486, 491, 493, 517) as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 6/18/2018. (Gaumnitz, R)
July 3, 2018
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NOTICE and ORDER That Timothy Ortiz, #47222-424, is No Longer Needed as a Witness in These Proceedings, and the Writ of Habeas Corpus Ad Testificandum is DISCHARGED signed by District Judge Dale A. Drozd on 7/3/2018 as to Douglas Jason Way. (Jessen, A)
July 6, 2018
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NOTICE and ORDER That Charles Burton Ritchie, #23554-017, is No Longer Needed as a Witness in These Proceedings, and the 535 Writ of Habeas Corpus Ad Testificandum is DISCHARGED signed by District Judge Dale A. Drozd on 7/6/2018 as to Douglas Jason Way. (Gaumnitz, R)
July 13, 2018
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ORDER re Jury Fees as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 7/13/2018. (Gaumnitz, R)
July 13, 2018
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ORDER and RECEIPT for TRIAL EXHIBITS as to Douglas Jason Way (1), signed by District Judge Dale A. Drozd on 7/13/2018. (Gaumnitz, R)
August 21, 2018
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STIPULATION and ORDER as to Douglas Jason Way (1) signed by District Judge Dale A. Drozd on 8/20/2018. (The parties agree that the government's response to the defendant's motions shall be filed on or before September 14 and the defendant's reply, if any, shall be filed on or before September 28.) (Thorp, J)
September 21, 2018
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STIPULATION and ORDER as to Douglas Jason Way signed by District Judge Dale A. Drozd on 9/21/2018. 675683 and 684 Motion Hearing currently set for 10/1/2018 is CONTINUED to 10/10/2018 at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)
October 25, 2018
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ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL AND MOTION FOR A NEW TRIAL 675, 683, 684 as to Douglas Jason Way (1) signed by District Judge Dale A. Drozd on 10/24/2018. (Gonzales, V)
October 29, 2018
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ORDER FOR FOREFEITURE MONEY JUDGMENT as to Douglas Jason Way (1) signed by District Judge Dale A. Drozd on 10/29/2018. (Thorp, J)
November 6, 2018
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JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 11/6/2018 as to Douglas Jason Way (1). (Thorp, J)