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06-445 - USA v. Trumpower


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06-445 - USA v. Trumpower
October 26, 2006
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ORDER signed by Judge Kimberly J. Mueller on 10/26/06 as to Michael A. Trumpower GRANTING 3 Motion to Seal and ORDERING that the case shall be SEALED until further order of the court. (Donati, J)
February 14, 2007
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ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 02/13/07 as to Michael A. Trumpower. (Manzer, C)
February 27, 2007
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PRO HAC VICE ORDER as to Michael A. Trumpower signed by Judge David F. Levi on 2/27/07. Added attorney Tim Coker-PRO HAC VICE for Michael A. Trumpower. (Yin, K)
July 23, 2007
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ORDER as to Michael A. Trumpower re 35 Stipulation and Proposed Order signed by Judge D Lowell Jensen on 7/20/07 ORDERING that the pretrial conference currently set for 7/24/07 is RESET for 8/14/07 at 09:00 AM in Courtroom 7 ( ) before Senior Judge D Lowell Jensen. Excludable started as to Michael A. Trumpower: XT4 Start: 7/10/2007 Stop: 8/14/07. (Kastilahn, A)
January 4, 2008
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STIPULATION and ORDER signed by Judge D Lowell Jensen on 1/3/08 ORDERING that good cause having been shown, the governments responses to the defendants motions for disclosure, for Rule 15 depositions, and to dismiss are due no later than 1/11/08. (Anderson, J)
January 24, 2008
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STIPULATION and ORDER signed by Senior Judge D Lowell Jensen on 1/23/08 re 61 ORDERING that the time for Defendant to reply to the 575859 60 government's responses to his motions from January 25, 2008, to February 15, 2008. The status and motion hearing is CONTINUED to 2/26/2008 at 11:00 AM in Visiting Judge (TBD) before Senior Judge D Lowell Jensen. Excludable started as to Michael A. Trumpower: XT4 Start: 1/25/08 Stop: 2/26/08. (Duong, D)
March 4, 2008
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ORDER signed by Senior Judge D Lowell Jensen on 3/3/08 ORDERING that Trumpower's 50 motion to dismiss for failure to state an offense is DENIED. The government is to file a bill of particulars. Trumpower's 48 motion to dismiss for destruction of evidence is DEFERRED pending supplemental briefing by the parties. Trumpower's 47 motion for Rule 15 depositions is GRANTED as to the witnesses in the UAE, but DENIED as to witnesses in this country. Trumpower's 46 motion for disclosure is DEFERRED until the parties have had opportunity to meet and confer on the new issues raised at the hearing. (Duong, D)
April 15, 2008
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STIPULATION and ORDER signed by Senior Judge D Lowell Jensen on 4/15/2008 GRANTING 76 Stipulated Motion to Continue status hearing form April 15 to May 20; Status Conference set for 5/20/2008 at 11:00 AM in Courtroom 7 (DLJ) before Senior Judge D Lowell Jensen. Excludable started as to Michael A. Trumpower: T4 Start: 4/15/2008 Stop: 5/20/2008. (Matson, R)
August 4, 2008
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ORDER signed by Judge John A. Mendez on 8/1/2008 GRANTING 102 Motion to Dismiss Count Two of the Indictment as to Michael A. Trumpower (1) (Reader, L)
September 29, 2008
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ORDER signed by Judge John A. Mendez on 09/29/08 ORDERING that the sole remaining count (Count One) of the indictment is DISMISSED as to Michael A. Trumpower; all previously calendared dates are VACATED; the Clerk is directed to close the matter. CASE CLOSED. (Manzer, C)
September 30, 2008
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ORDER signed by Judge John A. Mendez on 9/30/08 re 131 ORDERING that dft's appearance bond, releasing Lee Monk's waiver of homestead to Lee Monk and canceling Lee Monk's agreement to forfeit to the real property located 3742 Roxanne Avenue, Long Beach, CA 90808 be exonerated. (Duong, D) Modified on 10/1/2008 (Duong, D).
October 6, 2008
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ORDER signed by Judge John A. Mendez on 10/06/08 as to Michael A. Trumpower ORDERING that Defendants passport is released and allowing Pretrial Servicesto return it to Defendant or his counsel. (Dillon, M)