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06-214 - USA v. Pruett et al


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06-214 - USA v. Pruett et al
May 30, 2006
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ORDER re: Discovery and Exhibits as to Susan Michelle Pruett signed by Judge Lawrence K. Karlton on 5/30/06. (Donati, J)
May 30, 2006
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ORDER for RELEASE of Person in Custody as to Kenneth Richard Pruett signed by Judge Gregory G. Hollows on 5/30/06. (Donati, J)
May 30, 2006
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ORDER re: Discovery and Exhibits as to Kenneth Richard Pruett signed by Judge Lawrence K. Karlton on 5/30/06. (Donati, J)
June 19, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 19, 2006 as to Susan Michelle Pruett, Kenneth Richard Pruett re 20. The Status Conference currently set for 06/20/2006 is CONTINUED TO 7/18/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 06/20/2006 Stop: 07/18/2006. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 19, 2006 as to Susan Michelle Pruett, Kenneth Richard Pruett re 20. The Status Conference currently set for 06/20/2006 is CONTINUED TO 7/18/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 06/20/2006 Stop: 07/18/2006. (Rivas, A)
July 26, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 25, 2006 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 28. Further Status Conference set for 8/29/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. *Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 07/18/2006 Stop: 08/29/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 25, 2006 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 28. Further Status Conference set for 8/29/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. *Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 07/18/2006 Stop: 08/29/2006. (Rivas, A)
August 9, 2006
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ORDER as to Susan Michelle Pruett, Kenneth Richard Pruett signed by Judge Lawrence K. Karlton on 08/08/2006 re 32 ORDERING that the US and its agencies, including the IRS and/or Dept of Treasury, are authorized to maintain and preserve the approximately $497,953.91 until the conclusion of the instant criminal case, or pending further order of this court. (Duong, D)ORDER as to Susan Michelle Pruett, Kenneth Richard Pruett signed by Judge Lawrence K. Karlton on 08/08/2006 re 32 ORDERING that the US and its agencies, including the IRS and/or Dept of Treasury, are authorized to maintain and preserve the approximately $497,953.91 until the conclusion of the instant criminal case, or pending further order of this court. (Duong, D)
August 23, 2006
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ORDER signed by Judge Lawrence K. Karlton on August 23, 2006 RE WAIVER OF PERSONAL APPEARANCE as to Susan Michelle Pruett re 34. (Rivas, A)
August 25, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 25, 2006 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 36. The Status Conference currently set for 08/29/2006 is CONTINUED TO 10/3/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 08/29/2006 Stop: 10/03/2006. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 25, 2006 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 36. The Status Conference currently set for 08/29/2006 is CONTINUED TO 10/3/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 08/29/2006 Stop: 10/03/2006. (Rivas, A)
September 29, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 29, 2006 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 38. The Status Conference currently set for 10/03/2006 is CONTINUED TO 10/31/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 10/03/2006 Stop: 10/31/2006. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 29, 2006 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 38. The Status Conference currently set for 10/03/2006 is CONTINUED TO 10/31/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 10/03/2006 Stop: 10/31/2006. (Rivas, A)
October 30, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 30, 2006 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 42. The Status Conference currently set for 10/31/2006 is hereby CONTINUED TO 11/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 10/31/2006 Stop: 11/28/2006. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 30, 2006 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 42. The Status Conference currently set for 10/31/2006 is hereby CONTINUED TO 11/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 10/31/2006 Stop: 11/28/2006. (Rivas, A)
November 27, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 27, 2006 as to defendant Susan Michelle Pruett and Kenneth Richard Pruett re 44. The Status Conference currently set for 11/28/2006 is hereby CONTINUED TO 1/17/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excluable T4 Start: 11/28/2006 Stop: 01/17/2007. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 27, 2006 as to defendant Susan Michelle Pruett and Kenneth Richard Pruett re 44. The Status Conference currently set for 11/28/2006 is hereby CONTINUED TO 1/17/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excluable T4 Start: 11/28/2006 Stop: 01/17/2007. (Rivas, A)
January 18, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 18, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 46. Further Status Conference set for 2/27/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 01/17/2007 Stop: 02/27/2007. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 18, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 46. Further Status Conference set for 2/27/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 01/17/2007 Stop: 02/27/2007. (Rivas, A)
February 26, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 26, 2007 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 49. The Status Conference currently set for 02/27/2007 is hereby CONTINUED TO 3/20/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.**Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: February 27, 2007 Start: 02/27/2007 Stop: 03/20/2007. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 26, 2007 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 49. The Status Conference currently set for 02/27/2007 is hereby CONTINUED TO 3/20/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.**Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: February 27, 2007 Start: 02/27/2007 Stop: 03/20/2007. (Rivas, A)
March 19, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 19, 2007 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 51. The Status Conference currently set for 03/20/2007 is hereby CONTINUED TO 4/10/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 03/20/2007 Stop: 04/10/2007. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 19, 2007 as to defendant Susan Michelle Pruett, Kenneth Richard Pruett re 51. The Status Conference currently set for 03/20/2007 is hereby CONTINUED TO 4/10/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 03/20/2007 Stop: 04/10/2007. (Rivas, A)
April 5, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on April 5, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 53. The Status Conference currently set for 04/10/2007 is hereby CONTINUED TO 6/5/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 04/10/2007 Stop: 06/05/2007. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on April 5, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 53. The Status Conference currently set for 04/10/2007 is hereby CONTINUED TO 6/5/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 04/10/2007 Stop: 06/05/2007. (Rivas, A)
June 7, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 6, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 55. Further Status Conference/Change of Plea set for 7/31/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 06/05/2007 Stop: 07/31/2007. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 6, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 55. Further Status Conference/Change of Plea set for 7/31/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Susan Michelle Pruett, Kenneth Richard Pruett: Excludable T4 Start: 06/05/2007 Stop: 07/31/2007. (Rivas, A)
August 16, 2007
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PRELIMINARY ORDER of FORFEITURE and PUBLICATION as to Susan Michelle Pruett re 68 signed by Judge Lawrence K. Karlton on 08/15/07 ORDERING that dft Susan Michelle Pruett's interest of the listed property shall be condemned and forfeited to the USA, to be disposed of according to law. The US forthwith shall publish at least once for three successive weeks in the Daily Recorder (Sacramento County) as directed in this order. (Duong, D)
October 18, 2007
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STIPULATION and ORDER Modifying Conditions of Pretrial Release signed by Judge Kimberly J. Mueller on 10/18/2007 GRANTING 72 Stipulation and Proposed Order: IT IS ORDERED that the pretrial release conditions of dfts SUSAN MICHELLE PRUETT and KENNETH R. PRUETT are modified to include the following condition: The dft shall have no contact of any sort, whether orally or in writing, directly or indirectly, with Samantha Webber, a witness in this case. (Matson, R)STIPULATION and ORDER Modifying Conditions of Pretrial Release signed by Judge Kimberly J. Mueller on 10/18/2007 GRANTING 72 Stipulation and Proposed Order: IT IS ORDERED that the pretrial release conditions of dfts SUSAN MICHELLE PRUETT and KENNETH R. PRUETT are modified to include the following condition: The dft shall have no contact of any sort, whether orally or in writing, directly or indirectly, with Samantha Webber, a witness in this case. (Matson, R)
November 9, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 8, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 74. The Sentencing Hearing currently set for 11/27/2007 is hereby CONTINUED TO 12/4/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 8, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 74. The Sentencing Hearing currently set for 11/27/2007 is hereby CONTINUED TO 12/4/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)
November 29, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 29, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 76. The Sentencing hearing, currently set for 12/04/2007, is hereby CONTINUED TO 12/11/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 29, 2007 as to defendants Susan Michelle Pruett, Kenneth Richard Pruett re 76. The Sentencing hearing, currently set for 12/04/2007, is hereby CONTINUED TO 12/11/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
December 14, 2007
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JUDGMENT and COMMITMENT as to Susan Michelle Pruett signed by Judge Lawrence K. Karlton on December 14, 2007. (Rivas, A)
December 14, 2007
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JUDGMENT and COMMITMENT as to Kenneth Richard Pruett signed by Judge Lawrence K. Karlton on December 14, 2007. (Rivas, A)
January 3, 2008
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ORDER as to Susan Michelle Pruett signed by Judge Lawrence K. Karlton on 1/2/08 ORDERING that a Final Order of Forfeiture shall be entered forfeiting to the USA all right, title, and interest in the listed property, to be disposed of according to law, including all right, title, and interest of Susan Michelle Pruett. All right, title, and interest in the described property shall vest solely in the name of the USA. The Department of Treasury, IRS-Criminal Investigation, shall maintain custody of and control over the subject property until it is disposed of according to law. (Anderson, J)ORDER as to Susan Michelle Pruett signed by Judge Lawrence K. Karlton on 1/2/08 ORDERING that a Final Order of Forfeiture shall be entered forfeiting to the USA all right, title, and interest in the listed property, to be disposed of according to law, including all right, title, and interest of Susan Michelle Pruett. All right, title, and interest in the described property shall vest solely in the name of the USA. The Department of Treasury, IRS-Criminal Investigation, shall maintain custody of and control over the subject property until it is disposed of according to law. (Anderson, J)