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04-209 - USA v. Nordick


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04-209 - USA v. Nordick
May 9, 2005
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ORDER regarding restitution as to Keith Nordick signed by Judge Edward J. Garcia on 05/06/05: The Court declines to make a restitution order pursuant to 18 U.S.C. 3663A(c)(3). (Warren, P)
June 3, 2005
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AMENDED JUDGMENT and COMMITMENT as to defendant Keith - Nordick signed by Judge Edward J. Garcia on 6/3/2005. (Marciel, M) Modified on 6/6/2005 (Marciel, M).
July 11, 2005
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53 ORDER as to defendant Keith - Nordick signed by Judge Edward J. Garcia on 7/8/05. Reply Brief and supporting papers shall be submitted by 8/22/05. (Marciel, M)
July 12, 2005
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ORDER signed by Judge Edward J. Garcia on 7/5/05. 52 MOTION to VACATE under 28 U.S.C. 2255 as to defendant Keith - Nordick is DENIED. (Attachments: # (1) Exhibit 1 - Plea Agreement# (2) Exhibit 2 - Transcript of Change of Plea) (Marciel, M)
October 6, 2005
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STIPULATION AND ORDER as to Keith - Nordick signed by Judge Edward J. Garcia on 10/4/05 re60ORDERING that a new briefing is adopted and the hearing on claimant's Petition for an ancillary hearing 46 is CONTINUED to 10/28/2005 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
June 5, 2006
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FINAL ORDER OF FORFEITURE and SUPPLEMENTAL LETTER ROGATORY TO COSTA RICA as to Keith - Nordick re 67 signed by Judge Edward J. Garcia on 5/26/06 ORDERING that the court hereby makes the Preliminary Order of Forfeiture the Final Order of Forfeiture and finally and conclusively orders that the assets identified in the Preliminary Order of Forfeiture be, and the same hereby are, forfeited to the USA to be disposed of as provided for by law. David Gutierrez, the Custodian is appointed as Custodian over the properties that are the subject of this order.See Order for details. (Duong, D)
August 26, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 8/26/08 ORDERING that the Clerk shall transfer defendant's successive 2255 motion, to the Ninth Circuit Court of Appeals, along with a copy of this court's 7/5/05 order denying defendant's original 2255 motion; and the Clerk shall close companion case Civil Case No. CIV S 2:08-1940 EJG. (cc 9th Circuit) (Becknal, R) Modified on 12/10/2008 (Duong, D).