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07-104 - USA v. Dechaine


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07-104 - USA v. Dechaine
March 22, 2007
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ORDER For Release of Person in Custody as to Scott Phillip Dechaine signed by Judge Edmund F. Brennan on 3/22/07. (Engbretson, K.)
April 19, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on April 18, 2007 as to defendant Scott Phillip Dechaine re 11. Further Status Conference set for 5/22/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Scott Phillip Dechaine: Exclubable T4 Start: 04/17/2007 Stop: 05/22/2007. (Rivas, A)
May 21, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 21, 2007 as to defendant Scott Phillip Dechaine re 14. The Status Conference currently set for 05/22/2007 is hereby CONTINUED TO 6/19/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Scott Phillip Dechaine: Excludable T4 Start: 05/22/2007 Stop: 06/19/2007. (Rivas, A)
May 21, 2007
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ORDER RE: WAIVER OF PERSONAL APPEARANCE signed by Judge Lawrence K. Karlton on May 21, 2007 as to Scott Phillip Dechaine re 13. (Rivas, A)
September 13, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on September 12, 2007 as to defendant Scott Phillip Dechaine re 20. Further Status Conference set for 10/23/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Scott Phillip Dechaine: Excludable T4 Start: 09/05/2007 Stop: 10/23/2007. (Rivas, A)
December 17, 2007
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/14/07: The defendant's conditions of pretrial release shall be amended to include the following language: "You shall participate in the following home confinement program components and abide by all the requirements of the program, which will include electronic monitoring. CURFEW: You are restricted to your residence everyday from 10pm to 6 am as directed by the Pretrial Services Officer." (Kaminski, H)
February 19, 2008
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on February 19, 2008 as to defendant Scott Phillip Dechaine re 27. Further Status Conference set for 4/22/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Scott Phillip Dechaine: Excludable T4 Start: 02/12/2008 Stop: 04/22/2008.(Rivas, A)
April 18, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on April 18, 2008 as to defendant Scott Phillip Dechaine re 30. The Status Conference, currently set for 04/22/2008, is hereby CONTINUED TO 5/20/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Scott Phillip Dechaine: Excludable T4 Start: 04/22/2008 Stop: 05/20/2008. (Rivas, A)
June 16, 2008
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PRELIMINARY ORDER of FORFEITURE as to Scott Phillip Dechaine signed by Senior Judge Lawrence K. Karlton on 6/13/08 re 35 ORDERING ORDERING that the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: a Gateway 5200 CL computer tower, a Western Digital WD2000. The Attorney General shall be authorized to seize the above-listed property. The aforementioned property shall be seized and held by the United States, in its secure custody and control. The United States forthwith shall publish at least once for three successive weeks in The Daily Recorder (Sacramento County) notice of this Order, notice of the AttorneyGeneral's intent to dispose of the property in such manner as the Attorney General may direct, and notice that any person, other than the defendant, having or claiming a legal interest in the above-listed property must file a petition with the Court within thirty (30) days of the final publication of the notice or of receipt of actual notice, whichever is earlier. (Duong, D)
August 27, 2008
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JUDGMENT and COMMITMENT as to Scott Phillip Dechaine signed by Senior Judge Lawrence K. Karlton on August 27, 2008. (Rivas, A)
September 10, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on 9/10/08 as to Scott Phillip Dechaine ORDERING that the bond in this case is exonerated and the Clerk of the Court shall execute a reconveyance of the real property that secured the bond. (Dillon, M)
September 29, 2008
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FINAL ORDER OF FORFEITURE signed by Senior Judge Lawrence K. Karlton on 09/29/08 forfeiting to the United States of America all right, title, and interest in the property listed in this order pursuant to 18 U.S.C. ยง 2253, to be disposed of according to law, including all right, title, and interest of Scott Phillip Dechaine. All right, title, and interest in the listed property shall vest solely in the United States of America. The United States shall maintain custody of and control over the subject property until it is disposed of according to law. (Manzer, C)