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05-176 - USA v. Noriega


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05-176 - USA v. Noriega
May 25, 2005
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DETENTION ORDER as to Tom Daniel Noriega signed by Judge Gregory G. Hollows on 5/25/05. (Dotson, B)
July 12, 2005
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ORDER signed by Judge Lawrence K. Karlton on July 12, 2005 re 911 MOTION to SUBSTITUTE ATTORNEY V.Roy Lefcourt filed by Tom Daniel Noriega. Attorney V. Roy Lefcourt is substituted in as counsel of record for Tom Daniel Noriega. Attorney Daniel J. Broderick terminated. (Rivas, A)
July 15, 2005
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ORDER as to Tom Daniel Noriega : ***Excludable started as to Tom Daniel Noriega: T4 Start: 7/12/05 Stop: 8/23/05 ; Status Conference set for 8/23/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 7/15/05. (Hinkle, T)
August 26, 2005
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 25, 2005 as to defendant Tom Daniel Noriega re 18: ***Excludable started as to Tom Daniel Noriega: Excludable T4 Start: 08/23/2005 Stop: 09/20/2005. Motion due by 9/20/2005. Response due by 10/18/2005. Reply due by 11/1/2005. Non-Evidentiary Motion Hearing set for 11/8/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)
October 31, 2005
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STIPULATION AND ORDER Amending Briefing Schedule signed by Judge Lawrence K. Karlton on October 31, 2005 as to Tom Daniel Noriega re 23: The Briefing Schedule is amended as follows: Motions due by 9/22/2005. Responses due by 10/27/2005. Replies due by 11/3/2005. Non-Evidentiary Motion Hearing set for 11/8/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
January 27, 2006
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ORDER as to Tom Daniel Noriega signed by Judge Gregory G. Hollows on 1/27/06 ORDERING that Tom Daniel Noriega is to remain detained pending the government's appeal of the suppression of evidence order in this case. (Caspar, M)
February 23, 2006
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ORDER as to Tom Daniel Noriega signed by Judge Lawrence K. Karlton on 2/23/06 re 45 ORDERING that defendant shall post a bond, approved as to form by the AUSA, in the amount of $600,000 secured by real property held by his wife and his paternal grandmother, Jenny Noriega. Dft shall execute the standard Notice to Defendant Being Released. Upon satisfaction of the above conditions, the court will order the dft released with the additional conditions attached hereto. (Duong, D)
March 6, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Tom Daniel Noriega (1) Bail posted in the sum of $600,000 signed by Judge Lawrence K. Karlton on 3/6/06. (Duong, D)
February 9, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on February 8, 2007 as to defendant Tom Daniel Noriega re 60. Further Status Conference set for 3/6/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Tom Daniel Noriega: Excludable T4 Start: 02/06/2007 Stop: 03/06/2007. (Rivas, A)
March 9, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on March 8, 2007 as to defendant Tom Daniel Noriega re 63. Further Status Conference set for 4/24/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Tom Daniel Noriega: Excludable T4 Start: 03/06/2007 Stop: 04/24/2007. (Rivas, A)
April 12, 2007
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DETENTION ORDER as to Tom Daniel Noriega; signed by Judge Dale A. Drozd on 04/12/07. (Kirkpatrick, S)
April 23, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on April 20, 2007 as to defendant Tom Daniel Noriega re 69. The Status Conference currently set for 04/24/2007 is hereby CONTINUED TO 5/22/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Tom Daniel Noriega: Excludable T4 Start: 04/24/2007 Stop: 05/22/2007. (Rivas, A)
April 27, 2007
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STIPULATION and ORDER signed by Judge Dale A. Drozd on 04/26/07: The USM shall release the dft to the US Pretrial Services in Sacramento on 04/30/07, at 8:30 a.m.; dft's wife or another responsible party will report to the Pretrial Services Office and escort the dft to the designated substance abuse treatment program. (Kirkpatrick, S)
May 21, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 21, 2007 as to defendant Tom Daniel Noriega re 73. The Status Conference currently set for 05/22/2007 is hereby CONTINUED TO 7/24/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Tom Daniel Noriega: Excludable T4 Start: 05/22/2007 Stop: 07/24/2007. (Rivas, A)
July 23, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 23, 2007 as to defendant Tom Daniel Noriega re 75. The status conference set for 07/24/2007 is VACATED. Change of Plea Hearing set for 8/14/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Tom Daniel Noriega: Excludable T4 Start: 07/24/2007 Stop: 08/14/2007. (Rivas, A)
August 14, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 13, 2007 as to defendant Tom Daniel Noriega re 77. The Change of Plea Hearing currently set for 08/14/2007 is hereby CONTINUED TO 9/11/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Tom Daniel Noriega: Excludabel T4 Start: 08/14/2007 Stop: 09/11/2007. (Rivas, A)
September 24, 2007
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ORDER as to Tom Daniel Noriega signed by Judge Gregory G. Hollows on 9/24/07: Bail violation Hearing set for 9/27/2007 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. The Pretrial Services Officer to contact the defendant and/or attorney of record to advise them of said order. (Kaminski, H)
September 28, 2007
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DETENTION ORDER as to Tom Daniel Noriega signed by Judge Lawrence K. Karlton on 9/27/07. (Anderson, J)
March 27, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on March 27, 2008 as to defendant Tom Daniel Noriega re 89. The Sentencing hearing, currently set for 04/01/2008, is hereby CONTINUED TO 6/3/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)
June 4, 2008
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SEALING ORDER as to Tom Daniel Noriega signed by Senior Judge Lawrence K. Karlton on 6/3/08 ORDERING that the attached document is hereby SEALED until further order of the court. (Donati, J)
June 5, 2008
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JUDGMENT and COMMITMENT as to Tom Daniel Noriega signed by Senior Judge Lawrence K. Karlton on June 5, 2008. (Rivas, A)
December 29, 2015
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STIPULATION and ORDER TO REDUCE SENTENCE PURSUANT TO 18 U.S.C. ยง 3582(c)(2) as to Tom Daniel Noriega signed by Judge Kimberly J. Mueller on 12/28/15. The term of imprisonment imposed in June 2008 is REDUCED to a term of 103 months. (Mena-Sanchez, L)
January 19, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by District Judge Kimberly J. Mueller on 1/13/2016 as to Tom Daniel Noriega on Count 1. (Schultz, C)
April 19, 2017
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REVOCATION JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 4/19/2017. (Schultz, C)