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06-163 - USA v. Banks


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06-163 - USA v. Banks
April 17, 2006
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DETENTION ORDER as to Alonzo Banks signed by Judge John F. Moulds on 4/17/06. (Girgis, C)
June 8, 2006
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STIPULATION AND ORDER as to Alonzo Banks signed by Judge Edward J. Garcia on 6/8/2006 re 10 ORDERING that Status Conference CONTINUED to 8/4/2006 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Pretrial motions be filed according to the following schedule: dft's motion due 6/30/06; plt's opposition due 7/21/06; dft's reply due 7/28/06 and hearing setting for 8/4/06. ***Excludable started as to Alonzo Banks: XT4 Start: 6/8/06 Stop: 8/4/06 . (Duong, D)
August 2, 2006
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/1/06 ORDERING The hearing date of 8/4/06 is VACATED. Status Conference SET for 8/18/2006 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Alonzo Banks: XT4 Start: 8/1/06 Stop: 8/18/06 (Girgis, C)
August 15, 2006
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 08/14/06 ORDERING that the status conference currently set for 8/18/06 is hereby VACATED. The briefing schedule is adopted as follows : Motion filed by 9/01/06; Responses due by 9/22/2006; Replies due by 9/29/2006. Motion Hearing SET for 10/6/2006 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. If an evidentiary hearing is required, it will be set at that time. Excludable started as to Alonzo Banks: XE, XT4 Start: 8/14/06 Stop: 10/06/06. (Duong, D)
September 11, 2006
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STIPULATION and PROTECTIVE ORDER signed by Judge Edward J. Garcia on 09/07/06 re 17 ORDERING that the gov't is authorized to disclose discovery to the defense and may designate discovery to be governed by this protective order as Confidential Discovery. The parties to comply with the conditions set forth in paragraphs 8(a)-(1) of this stipulation and order. (See Order for details). (Duong, D)
September 19, 2006
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 09/18/06 re 19 ORDERING that Motion Hearing RESET for 10/13/2006 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Alonzo Banks: XE Start: 09/18/06 Stop: 10/13/06 . (Duong, D)
October 11, 2006
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ORDER as to Alonzo Banks signed by Judge Edward J. Garcia on 10/11/06 re 28 ORDERING that Clerk is directed to accept the tendered "Reply Memorandum" for filing and to file it under seal. (Duong, D)
January 24, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 1/23/07 re 40 ORDERING that Change of Plea set for 2/9/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia and 20 MOTION to SUPPRESS is WITHDRAWN. Excludable started as to Alonzo Banks: XT4 Start: 1/216/07 Stop: 2/9/07. (Duong, D)
April 23, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 04/19/07 re 47 ORDERING that Sentencing CONTINUED to 5/18/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
May 11, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 05/11/07 re 49 ORDERING that Sentencing CONTINUED to 6/8/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
June 7, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 06/06/07 re 51 ORDERING that Sentencing CONTINUED to 6/29/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
June 28, 2007
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STIPULATION and ORDER CONTINUING SENTENCING DATE signed by Judge Edward J. Garcia on 06/26/07. Sentencing set for 7/6/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
July 5, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 07/03/07. Sentencing reset for 8/24/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
August 24, 2007
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STIPULATION and ORDER 57 signed by Judge Edward J. Garcia on 8/22/07 ORDERING the Sentencing hearing CONTINUED from 8/24/07 to 9/7/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
September 4, 2007
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STIPULATION and ORDER re 60 signed by Judge Edward J. Garcia on 8/31/07 ORDERING that the judgment and sentencing hearing is CONTINUED from 9/7/07 to 9/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
September 19, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 9/18/07. Status Conference set for 9/28/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Anderson, J)
October 3, 2007
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ORDER signed by Judge Edward J. Garcia on 10/1/2007 as to Alonzo Banks re 65 Proposed Order - CR filed by USA ORDERING Court sets the case for further status regarding judgment and sentencing for 9/28/07 at 10:00 a.m. (Waggoner, D)
January 28, 2008
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STIPULATION and ORDER re 73 STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/25/08 re 73 ORDERING that Trial Confirmation Hearing CONTINUED 5/1/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia and Jury Trial CONTINUED to 5/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Alonzo Banks: XT4 Start: 2/19/08 Stop: 5/19/08. The United States Marshals Service is hereby ordered to transfer custody of defendant Alonzo Banks forthwith to the Northern District of California and present him before the Honorable Wayne D. Brazil, United States Magistrate, U.S. Courthouse, 1301 Clay Street, Oakland, California, for arraignment on the information in United States v. Alonzo Banks, CR 08-00018 MJJ. (USM Priority) (Duong, D) Modified on 1/29/2008 (Duong, D).
April 8, 2008
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ORDER as to Alonzo Banks signed by Senior Judge Edward J. Garcia on 4/4/08 re 75 ORDERING that accordingly, and consistent with the parties' plea agreement in the Northern District of California, the government hereby dismisses with prejudice the indictment in the instant case. CASE CLOSED. (Duong, D)