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92-5164 - USA v. Simone et al


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92-5164 - USA v. Simone et al
May 9, 2006
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ORDER denying 859 motion for court ordered testing of government exhibits by Thomas R Farrugia, 860 motion for court ordered release of government exhibits by Thomas R. Farrugia, 862 motion for court order to State Attorney General Lockyer to release copies by Thomas R. Farrugia; signed by Judge Robert E. Coyle on 5/9/06. (Robles, S)
June 12, 2006
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ORDER signed by Judge Robert E. Coyle on 6/9/06 ORDERING 864 MOTION for RECONSIDERATION re 863 Order on Motion for Miscellaneous Relief filed by Thomas Richard Farrugia, is DENIED. (Carter-Ford, R)
September 25, 2006
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ORDER signed by Judge Robert E. Coyle on 9/25/06 ORDERING all proceedings in the above-captioned action are herebytransferred from the docket of Judge Robert E. Coyle to thedocket of Judge Oliver W. Wanger as to Thomas Richard Farrugia . (Carter-Ford, R)
September 25, 2006
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ORDER PURSUANT TO LIMITED REMAND DIRECTING THOMAS R. FARRUGIA TO SHOW CAUSE WHY TIME FOR FILING NOTICE OF APPEAL SHOULD BE EXTENDED BECAUSE OF EXCUSABLE NEGLECT signed by Judge Oliver W. Wanger on 9/22/06 as to Thomas Richard Farrugia ORDERING Farrugia shall file such a request within 15 days of serviceof this order. Any response by the United States shall be filedwithin 10 days thereafter. All further proceedings shall be bycourt order. Request due by 10/13/2006. (Carter-Ford, R)
October 31, 2006
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ORDER signed by Judge Oliver W. Wanger on 10/30/06 as to Thomas Richard Farrugia finding excusable neglect for failure to timely file amended notice of appeal and directing Clerk of Court to file order with 9th Circuit Court of Appeals. (Lundstrom, T)
October 31, 2006
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ORDER signed by Judge Oliver W. Wanger on 10/30/06striking 887 Motion to Disqualify by Thomas Richard Farrugia. (Lundstrom, T)
November 14, 2007
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ORDER DENYING Petitioner's "Motion to Expand the Record With Sworn Affidavits, Statements and Documents that Suport [Sic] Movant's Actual Innocence" 895, and DENYING Petitioner's"Motion to Re-open Section 2255 Proceedings Pursuant to Fed. R. Civ. P. 60(b)(6)" 898 signed by Judge Oliver W. Wanger on 11/13/2007. (Arellano, S.)
January 29, 2008
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ORDER signed by Judge Oliver W. Wanger on 1/28/2008 DENYING AS MOOT 905 Motion by Thomas Richard Farrugia (5) to expedite reopening of Section 2255 proceedings. (Lundstrom, T)
March 5, 2008
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ORDER Granting Petitioner's 910 Motion for Time to File Notice of Appeal, as to Thomas Farrugia (5), signed by Judge Oliver W. Wanger on 3/5/2008. (Esteves, C)
March 5, 2008
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ORDER, as to Thomas Richard Farrugia, Declining to Issue Certificate of Appealability signed by Judge Oliver W. Wanger on 3/5/2008. (Esteves, C)
March 21, 2008
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ORDER denying 914 Motion for Reconsideration, as to Thomas Richard Farrugia (5), signed by Judge Oliver W. Wanger on 3/21/2008. (Esteves, C)
February 10, 2009
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ORDER DENYING Petitioner Thomas Richard Farrugia's Application for Certificate of Appealability and/or Appeal of Denial of Certificate of Appealability Filed on February 2, 2009 926, signed by Judge Oliver W. Wanger on 2/9/09. (Hellings, J)
October 14, 2010
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ORDER DENYING Petitioner's Thomas Richard Farrugia Motion that United States Attorney General Holder Intercede to Expedite Relelase of Trial Exhibits 5-A and G-1 for Chemical testing, signed by Judge Oliver W. Wanger on 10/14/2010. (Kusamura, W)
November 13, 2012
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MEMORANDUM OPINION and ORDER Denying Plaintiff's 940 Motion for Declaratory and Injunctive Relief as to Donald Lee Kapperman (4), signed by Senior Judge Anthony W. Ishii on 11/9/12. (Verduzco, M) Civil Case 1:12-cv-01766-AWI closed.
January 8, 2013
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ORDER denying 944 Motion for Reconsideration as to Donald Kapperman signed by District Judge Anthony W. Ishii on 1/7/2013. (Lundstrom, T).
January 8, 2013
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ORDER denying 943 MOTION for RECONSIDERATION filed by Thomas Richard Farrugia signed by District Judge Anthony W. Ishii on 1/7/2013. (Lundstrom, T)ORDER denying 943 MOTION for RECONSIDERATION filed by Thomas Richard Farrugia signed by District Judge Anthony W. Ishii on 1/7/2013. (Lundstrom, T)ORDER denying 943 MOTION for RECONSIDERATION filed by Thomas Richard Farrugia signed by District Judge Anthony W. Ishii on 1/7/2013. (Lundstrom, T)ORDER denying 943 MOTION for RECONSIDERATION filed by Thomas Richard Farrugia signed by District Judge Anthony W. Ishii on 1/7/2013. (Lundstrom, T)ORDER denying 943 MOTION for RECONSIDERATION filed by Thomas Richard Farrugia signed by District Judge Anthony W. Ishii on 1/7/2013. (Lundstrom, T)
March 4, 2013
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ORDER Advising Defendant Of Opportunity To File A Motion Request That The Time For Filing A Notice Of Appeal Be Extended as to Donald Lee Kapperman, signed by District Judge Anthony W. Ishii on 3/1/2013. (Notice of Appeal Deadline: 3/14/2013) (Fahrney, E)
April 22, 2013
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ORDER Granting Motion To File A Late Notice Of Appeal as to Donald Lee Kapperman (Document #958), signed by District Judge Anthony W. Ishii on 4/18/2013. A courtesy copy of this order to be served on the: The Ninth Circuit Court of Appeals, Peter L. Shaw, Appellate Commissioner, Reference to Case 13-10055. (Fahrney, E)
June 9, 2015
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ORDER Dismissing Petitioner's Motion To Vacate, Set Aside, Or Correct Sentence Pursuant To 28 U.S.C § 2255 (Doc.#965) as to Thomas Richard Farrugia (5), signed by District Judge Anthony W. Ishii on 6/8/2015. IT IS HEREBY ORDERED that petitioners motion to vacate, set aside, or correct sentence is DISMISSED. The Court DECLINES to issue a certificate of appealability. (Fahrney, E) Civil Case 1:14-cv-00990-AWI closed.
August 31, 2015
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ORDER Denying Reconsideration Of Petitioner's Motion To Correct, Vacate Or Set Aside His Sentence (Doc.#972) as to Thomas Richard Farrugia (5), signed by District Judge Anthony W. Ishii on 8/31/2015. (Fahrney, E)
October 7, 2015
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ORDER ADMINISTRATIVELY RESOLVING MISCELLANEOUS MOTIONS 947, 948, 951, 952 and 957 signed by District Judge Anthony W. Ishii on 10/7/2015. (Lundstrom, T)ORDER ADMINISTRATIVELY RESOLVING MISCELLANEOUS MOTIONS 947, 948, 951, 952 and 957 signed by District Judge Anthony W. Ishii on 10/7/2015. (Lundstrom, T)ORDER ADMINISTRATIVELY RESOLVING MISCELLANEOUS MOTIONS 947, 948, 951, 952 and 957 signed by District Judge Anthony W. Ishii on 10/7/2015. (Lundstrom, T)ORDER ADMINISTRATIVELY RESOLVING MISCELLANEOUS MOTIONS 947, 948, 951, 952 and 957 signed by District Judge Anthony W. Ishii on 10/7/2015. (Lundstrom, T)ORDER ADMINISTRATIVELY RESOLVING MISCELLANEOUS MOTIONS 947, 948, 951, 952 and 957 signed by District Judge Anthony W. Ishii on 10/7/2015. (Lundstrom, T)
November 12, 2015
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ORDER DENYING Defendant's 975 MOTION to REDUCE SENTENCE PURSUANT TO TITLE 18 U.S.C. § 3582(c)(2) as to Thomas Richard Farrugia (5), signed by District Judge Anthony W. Ishii on 11/10/2015. (Gaumnitz, R)
November 12, 2015
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ORDER (AO247) DENYING 975 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Thomas Richard Farrugia (5), signed by District Judge Anthony W. Ishii on 11/12/2015. (Gaumnitz, R)
December 23, 2015
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ORDER DENYING Defendant's Request for Stay; ORDER DIRECTING the Clerk's Office to Provide Copies of Documents 969, 971 and 972 to Defendant, signed by District Judge Anthony W. Ishii on 12/23/2015 as to Thomas Richard Farrugia. (Martin-Gill, S)
June 24, 2016
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ORDER TRANSFERRING Matter 985 to the Ninth Circuit Court of Appeals, signed by District Judge Anthony W. Ishii on 6/23/16 as to Thomas Richard Farrugia (5). (Marrujo, C)
November 16, 2016
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Order on 987 motion regarding chemical evidence and 988 Order on motion to dismiss information as to Thomas Richard Farrugia (5), signed by District Judge Anthony W. Ishii on 11/15/2016. (Rosales, O)
December 22, 2016
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ORDER Terminating Supervised Release as to Donald Lee Kapperman, signed by District Judge Anthony W. Ishii on 12/21/2016. (Noitce of Death) (Kusamura, W)
July 7, 2017
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ORDER on 997 Motion to Stay signed by District Judge Anthony W. Ishii on 7/6/2017. (Lundstrom, T)
July 7, 2017
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ORDER denying 998 Motion to Vacate signed by District Judge Anthony W. Ishii on 7/6/2017. (Lundstrom, T)
July 7, 2017
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ORDER on Motion for Order compelling compliance with outstanding discovery 999 signed by District Judge Anthony W. Ishii on 7/6/2017. (Lundstrom, T)