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15-104 - USA v. Foster et al


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15-104 - USA v. Foster et al
March 25, 2015
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ORDER on Ex Parte Motion to Seal Complaint as to Keith Foster (1), Randy Flowers (2), Iran Dennis Foster (3), Jennifer Donabedian (4), Rafael Guzman (5), Sarah Ybarra (6), signed by Magistrate Judge Gary S. Austin on 3/25/15. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Ex Parte Motion to Seal Complaint as to Keith Foster (1), Randy Flowers (2), Iran Dennis Foster (3), Jennifer Donabedian (4), Rafael Guzman (5), Sarah Ybarra (6), signed by Magistrate Judge Gary S. Austin on 3/25/15. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Ex Parte Motion to Seal Complaint as to Keith Foster (1), Randy Flowers (2), Iran Dennis Foster (3), Jennifer Donabedian (4), Rafael Guzman (5), Sarah Ybarra (6), signed by Magistrate Judge Gary S. Austin on 3/25/15. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Ex Parte Motion to Seal Complaint as to Keith Foster (1), Randy Flowers (2), Iran Dennis Foster (3), Jennifer Donabedian (4), Rafael Guzman (5), Sarah Ybarra (6), signed by Magistrate Judge Gary S. Austin on 3/25/15. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Ex Parte Motion to Seal Complaint as to Keith Foster (1), Randy Flowers (2), Iran Dennis Foster (3), Jennifer Donabedian (4), Rafael Guzman (5), Sarah Ybarra (6), signed by Magistrate Judge Gary S. Austin on 3/25/15. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Ex Parte Motion to Seal Complaint as to Keith Foster (1), Randy Flowers (2), Iran Dennis Foster (3), Jennifer Donabedian (4), Rafael Guzman (5), Sarah Ybarra (6), signed by Magistrate Judge Gary S. Austin on 3/25/15. (Hellings, J)[1:15-mj-00044-GSA]
March 26, 2015
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ORDER on Motion to UNSEAL CASE signed by Magistrate Judge Gary S. Austin on 3/26/15 as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Motion to UNSEAL CASE signed by Magistrate Judge Gary S. Austin on 3/26/15 as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Motion to UNSEAL CASE signed by Magistrate Judge Gary S. Austin on 3/26/15 as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Motion to UNSEAL CASE signed by Magistrate Judge Gary S. Austin on 3/26/15 as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Motion to UNSEAL CASE signed by Magistrate Judge Gary S. Austin on 3/26/15 as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra. (Hellings, J)[1:15-mj-00044-GSA]ORDER on Motion to UNSEAL CASE signed by Magistrate Judge Gary S. Austin on 3/26/15 as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra. (Hellings, J)[1:15-mj-00044-GSA]
March 27, 2015
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ORDER SETTING CONDITIONS of RELEASE for Keith Foster signed by Magistrate Judge Gary S. Austin on 03/27/2015 (Flores, E)[1:15-mj-00044-GSA]
March 27, 2015
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ORDER SETTING CONDITIONS of RELEASE for Jennifer Donabedian signed by Magistrate Judge Sheila K. Oberto on 03/27/2015. (Flores, E)[1:15-mj-00044-GSA]
March 27, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 03/27/2015 as to Keith Foster. (Flores, E)[1:15-mj-00044-GSA]
March 27, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 03/27/2015 as to Jennifer Donabedian. (Flores, E)[1:15-mj-00044-GSA]
March 31, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 3/31/2015 as to Iran Dennis Foster. (Martinez, A)[1:15-mj-00044-GSA]
March 31, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 3/31/2015 as to Rafael Guzman. (Martinez, A)[1:15-mj-00044-GSA]
April 3, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 4/2/2015 as to Sarah Ybarra. (Martinez, A)[1:15-mj-00044-GSA]
April 6, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 4/1/2015 as to Randy Flowers. (Martinez, A)[1:15-mj-00044-GSA]
April 13, 2015
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Appearance And Compliance Bond; ORDER, signed by Magistrate Judge Gary S. Austin on 4/13/2015 as to Ricky Reynolds. (Fahrney, E)
April 13, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 4/13/2015 (Fahrney, E)
April 15, 2015
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ORDER re Defendant Ricky Reynolds's Waiver of Appearance signed by Magistrate Judge Gary S. Austin on 4/15/2015. (Martinez, A)
April 23, 2015
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STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)STIPULATION and ORDER Regarding Protective Order as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra, and Ricky Reynolds, signed by District Judge Anthony W. Ishii on 4/23/2015. (Gaumnitz, R)
April 29, 2015
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STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Keith Foster, Randy Flowers, Iran Dennis Foster, Jennifer Donabedian, Rafael Guzman, Sarah Ybarra and Ricky Reynolds. The Status Conference currently set for 5/4/2015, is CONTINUED to 6/29/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2015. (Timken, A)
May 4, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Rafeael Guzman (5), signed by District Judge Anthony W. Ishii on 5/4/2015. (The Defendant is ORDERED RELEASED at 10:00am on 5/5/2015.) (Gaumnitz, R)
May 21, 2015
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ORDER of Defendant's Personal Presence. Defendant Rafael Guzman's appearance may be waived at any and all non-substantive pretrial proceedings until further order. Order signed by Magistrate Judge Sheila K. Oberto on 5/21/2015. (Timken, A)
June 8, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Randy Flowers, signed by District Judge Anthony W. Ishii on 6/8/2015. (Fahrney, E)
August 31, 2015
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APPEARANCE AND COMPLAINCE BOND; ORDER, signed by Magistrate Judge Sheila K. Oberto on 8/31/2015 as to Randy Flowers. (Fahrney, E)
August 31, 2015
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MODIFIED ORDER Setting Conditions of Release, signed by Magistrate Judge Sheila K. Oberto on 8/31/2015 as to Randy Flowers. (Fahrney, E)
September 24, 2015
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STIPULATION and ORDER as to Jennifer Donabedian to Continue the Bail Review Motion Hearing currently set for 9/28/2015 to 10/5/2015 at 01:30 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe, signed by Magistrate Judge Barbara A. McAuliffe on 9/24/2015. (Kusamura, W)
October 13, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by District Judge Anthony W. Ishii on 10/13/15 as to Iran Dennis Foster. (Martin-Gill, S)
November 13, 2015
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ORDER on Consent to Modify Conditions of Release as to Randy Flowers, signed by Magistrate Judge Stanley A. Boone on 11/13/15: The modification of conditions of release is ordered to be effective on 11/13/2015. (Hellings, J)
November 24, 2015
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JUDGMENT and COMMITMENT as to Sarah Ybarra (6), signed by District Judge Anthony W. Ishii on 11/24/2015. (Gaumnitz, R)
December 28, 2015
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STIPULATION and ORDER as to Sarah Ybarra to Amend Sentence, signed by District Judge Anthony W. Ishii on 12/28/2015. (Kusamura, W)
December 28, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Sarah Ybarra, signed by District Judge Anthony W. Ishii on 12/28/2015. (Kusamura, W)
December 29, 2015
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STIPULATION and ORDER to MODIFY Conditions of Release as to Iran Dennis Foster and Jennifer Donabedian. Order signed by Magistrate Judge Sheila K. Oberto on 12/28/2015. (Timken, A)STIPULATION and ORDER to MODIFY Conditions of Release as to Iran Dennis Foster and Jennifer Donabedian. Order signed by Magistrate Judge Sheila K. Oberto on 12/28/2015. (Timken, A)
March 7, 2016
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ORDER on Consent to Modify Conditions of Release as to Iran Dennis Foster, signed by Magistrate Judge Barbara A. McAuliffe on 3/4/16: The modification of conditions of release is ordered to be effective on 3/4/2016. (Hellings, J)
April 15, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 4/15/16 as to Randy Flowers (2). (Marrujo, C)
May 27, 2016
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Consent to Modify Conditions of Release/ORDER, to be effective on 05/27/2016, signed by Magistrate Judge Erica P. Grosjean on 05/27/2016 as to Rafael Guzman. (Martin-Gill, S)
July 29, 2016
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STIPULATION and ORDER as to Ricky Reynolds signed by Magistrate Judge Erica P. Grosjean on 7/28/2016. The Court grants the parties' stipulation modifying defendant's conditions of release. (Rooney, M)
August 5, 2016
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Stipulation and Order continuing sentencing hearing as to Rafael Guzman (5), signed by District Judge Anthony W. Ishii on 8/5/2016. (Sentencing currently set for 9/12/2016 has been CONTINUED to 10/11/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. ) (Rosales, O)
October 13, 2016
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JUDGMENT and COMMITMENT signed by District Judge Anthony W. Ishii on 10/13/2016 as to Rafael Guzman (5). (Valdez, E)
December 13, 2016
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JUDGMENT and COMMITMENT as to Jennifer Donabedian, signed by District Judge Anthony W. Ishii on 12/13/2016. (Kusamura, W)
May 10, 2017
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STIPULATION and ORDER as to Iran Dennis Foster to Continue the Sentencing currently set for 7/10/2017 to 8/14/2017 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 5/10/2017. (Kusamura, W)
June 6, 2017
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STIPULATION and ORDER as to Keith Foster signed by District Judge Anthony W. Ishii on 6/6/2017. Pursuant to the stipulation of the parties prior to the current deadline, and good cause having been shown, the Court hereby ORDERS that the deadline to file defense motions for judgment of acquittal under Rule 29 and for new trial under Rule 33 be extended to on or before 8/18/2017, pursuant to Rule 45(b)(1)(A). The government's response is due on or before 9/5/2017, and the defendant's reply is due on or before 9/12/2017. The status conference currently set for 7/10/2017 at 1:30 PM is vacated. Motions will be heard and a status conference held on 9/18/2017 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. It is further ordered that time is excluded from 5/23/2017 until 9/18/2017 pursuant to good cause and the stipulation of the parties. The Court finds that the good cause exists for the exclusion of time based upon the reasons set forth in the parties' stipulation, and that the ends of justice outweigh the interests of the public and the defendant in a speedy trial. (Rooney, M)
June 16, 2017
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STIPULATION and ORDER as to Keith Foster Regarding Protective Order and Order for Transfer of Discovery to New Counsel, signed by District Judge Anthony W. Ishii on 6/16/2017. (Kusamura, W)
July 12, 2017
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JUDGMENT and COMMITMENT as to Randy Flowers, signed by District Judge Anthony W. Ishii on 7/12/2017. (Kusamura, W)
August 7, 2017
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STIPULATION and ORDER as to Ricky Reynolds to CONTINUE the Sentencing currently set for 9/11/2017 t0 11/13/2017 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 8/7/2017. (Kusamura, W)
August 11, 2017
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STIPULATION and ORDER TO EXTENSION OF TIME TO FILE MOTIONS AND CONTINUANCE OF STATUS CONFERENCE as to Keith Foster to continue the Status Conference currently set for 9/18/2017 to 10/10/2017 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Sentencing currently set for 10/10/2017 to 11/13/2017 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 8/11/2017. (Kusamura, W)
August 15, 2017
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JUDGMENT and COMMITMENT as to Iran Dennis Foster, signed by District Judge Anthony W. Ishii on 8/15/2017. (Kusamura, W)
August 18, 2017
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STIPULATION and ORDER as to Keith Foster FOR TEMPORARY MODIFICATION OF CONDITIONS OF RELEASE, signed by District Judge Anthony W. Ishii on 8/17/2017. (Kusamura, W)
September 8, 2017
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ORDER Temporarily Extending Time to File Rule 29 and Rule 33 Motions to September 15, 2017 as to Keith Foster (1), signed by District Judge Dale A. Drozd on 9/8/2017. (IT IS HEREBY ORDERED that: 1. Pursuant to Federal Rule of Criminal Procedure 45(b)(1), the September 8, 2017 deadline is EXTENDED to September 15, 2017; and 2. Defendant's 266 motion for an extension of time and 267 motion to unseal jury information remain pending.) (Gaumnitz, R)
September 14, 2017
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ORDER ON DEFENDANT Keith Foster's MOTION TO RELEASE JURY INFORMATION AND MOTION FOR ADDITIONAL TIME, signed by District Judge Anthony W. Ishii on 9/14/2017 (Kusamura, W)
November 14, 2017
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JUDGMENT and COMMITMENT as to Keith Foster, signed by District Judge Anthony W. Ishii on 11/14/2017. (Kusamura, W)
November 15, 2017
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JUDGMENT and COMMITMENT as to Ricky Reynolds, signed by District Judge Anthony W. Ishii on 11/15/2017. (Kusamura, W)
November 15, 2017
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AMENDED JUDGMENT and COMMITMENT as to Ricky Reynolds, signed by District Judge Anthony W. Ishii on 11/15/2017. (Kusamura, W)
December 20, 2017
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ORDER as to Iran Dennis Foster AUTHORIZING TRAVEL TO OREGON PRIOR TO REPORTING TO BUREAU OF PRISONS, signed by District Judge Anthony W. Ishii on 12/20/2017. (Kusamura, W)
January 8, 2018
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ORDER on KEITH FOSTER'S Motion for Release Pending Appeal, signed by District Judge Anthony W. Ishii on 1/8/2018. (Kusamura, W)
January 11, 2018
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ORDER as to Keith Foster Motion for Reconsideration regarding Surrender Date, signed by District Judge Anthony W. Ishii on 1/11/2018 (Kusamura, W)