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08-085 - USA v. O'Neil


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08-085 - USA v. O'Neil
February 29, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Daniel James O'Neil, Jr signed by Magistrate Judge Kimberly J. Mueller on 2/29/08. (Mena-Sanchez, L)
April 14, 2008
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 04/14/08 ordering that Daniel O'Neil may travel to Southern California under the custody of his Custodian-Bernice O'Neil. Said travel is authorized from 6:00 a.m. 04/17/08 through 11:00 p.m. 04/22/08. It is further ordered that for the period of travel, the Electronic Monitoring, currently ordered may be suspended to allow said travel. (Plummer, M)
May 13, 2008
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STIPULATION and ORDER 17 signed by Judge Frank C. Damrell, Jr on 5/13/08 ORDERING Status Conference CONTINUED to 7/21/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT4 Start: 5/13/08 - Stop: 7/21/08. (Krueger, M)
July 17, 2008
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STIPULATION and ORDER 19 signed by Judge Frank C. Damrell, Jr on 7/17/08 ORDERING Status Conference CONTINUED to 8/18/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT4 Start: 7/21/08 - Stop: 8/18/08. (Krueger, M)
August 12, 2008
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STIPULATION and ORDER 21 signed by Judge Frank C. Damrell, Jr. on 8/12/08 ORDERING Status Conference CONTINUED to 10/20/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT4 Start: 8/18/08 - Stop: 10/20/08. (Krueger, M)
December 11, 2008
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 12/10/08: Status Conference set for 2/23/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT4 Start: 12/10/08 Stop: 02/23/09. (Manzer, C)
January 23, 2009
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ORDER as to Daniel James O'Neil, Jr signed by Judge Frank C. Damrell, Jr. on 1/23/2009 ORDERING the matter placed on calendar for 2/2/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. for the purpose of appointing new counsel for Defendant. (Krueger, M)
March 5, 2009
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STIPULATION and ORDER 29 signed by Judge Frank C. Damrell, Jr on 3/5/2009 ORDERING Status Conference CONTINUED to 4/20/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT2 and XT4 Start: 3/5/209 - Stop: 4/20/09. (Krueger, M)
April 16, 2009
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STIPULATION and ORDER 33 signed by Judge Frank C. Damrell, Jr. on 4/16/2009 ORDERING Status Conference CONTINUED to 6/1/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT2 and XT4 Start: 4/16/09 - Stop: 6/1/09. (Krueger, M)
July 2, 2009
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 7/2/09: Defendant Daniel ONeil may travel to Nevada County under the custody of his Custodian, Bernice ONeil. Said travel is authorized from 6:00 a.m., July 3, 2009 through 11:00 p.m. July 5, 2009. It is further ordered that the Electronic Monitoring currently ordered may be suspended to allow said travel. (Kaminski, H)
August 6, 2009
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STIPULATION and ORDER 40 signed by Judge Frank C. Damrell, Jr on 8/6/2009 ORDERING Status Conference CONTINUED to 8/24/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Daniel James O'Neil, Jr: XT4 Start: 8/6/09 - Stop: 8/24/09. (Krueger, M)
August 12, 2009
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 8/12/2009 as to Daniel James O'Neil, Jr. (Reader, L)
September 29, 2009
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PRELIMINARY ORDER OF FORFEITURE signed by Judge Frank C. Damrell, Jr. on 9/28/2009 ORDERING 52 Pursuant to 18:2253, dft Daniel James O'Neil, Jr.'s interest in the listed property shall be condemned and forfeited to the USA, to be disposed of according to law; the US shall publish notice of the order of forfeiture. If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture in which all interests will be addressed. (Reader, L)
January 15, 2010
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STIPULATION and ORDER 63 signed by Judge Frank C. Damrell, Jr on 1/15/2010 ORDERING Judgment and Sentencing CONTINUED to 1/25/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
February 19, 2010
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STIPULATION and ORDER 66 signed by Judge Frank C. Damrell, Jr on 2/19/2010 ORDERING Judgment and Sentencing CONTINUED to 3/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
March 18, 2010
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STIPULATION and ORDER 73 signed by Judge Frank C. Damrell, Jr on 3/18/2010 ORDERING Judgment and Sentencing CONTINUED to 3/29/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (TEXT ONLY) (Krueger, M)
April 12, 2010
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JUDGMENT and COMMITMENT as to Daniel James O'Neil, Jr signed by Judge Frank C. Damrell, Jr on 4/9/2010. (Krueger, M)
June 9, 2010
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FINAL ORDER of FORFEITURE signed by Judge Frank C. Damrell, Jr on 06/08/10 as to Daniel James O'Neil, Jr. The Department of Homeland Security, Customs and Border Protection shall maintain custody of and control over the subject property until it is disposed of according to law. (Williams, D)
February 26, 2014
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AMENDED JUDGMENT and COMMITMENT as to Daniel James O'Neil, Jr signed by District Judge Troy L. Nunley on 2/25/2014. (Krueger, M)
July 15, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 7/16/15 as to Daniel James O'Neil, Jr.. (Kastilahn, A) Modified on 7/20/2015 (Kastilahn, A).
September 14, 2015
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JUDGMENT and COMMITMENT as to Daniel James O'Neil, Jr., signed by District Judge Troy L. Nunley on 9/14/2015. (Krueger, M)
October 7, 2016
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 10/7/16 as to Daniel James O'Neil, Jr. (Kastilahn, A) Modified on 10/11/2016 (Kastilahn, A).
October 13, 2016
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RELEASE ORDER as to Daniel James O'Neil, Jr. signed by District Judge Troy L. Nunley on October 13, 2016 ORDERING the defendant released from custody by 9:00 AM on Friday, October 14, 2016, for transport by the probation officer to the Wellspace residential treatment facility in Sacramento. (Krueger, M)
December 30, 2016
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DETENTION ORDER as to Daniel James O'Neil, Jr. (Benson, A)
February 3, 2017
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JUDGMENT and COMMITMENT as to Daniel James O'Neil, Jr. signed by District Judge Troy L. Nunley on 2/3/2017. (Krueger, M)
September 6, 2017
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 9/6/2017 as to Daniel James O'Neil, Jr. (Reader, L)
October 30, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/30/2017 as to Daniel James O'Neil, Jr. (Krueger, M)
June 26, 2018
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 06/26/2018 as to Daniel James O'Neil, Jr. (Fabillaran, J)
August 2, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 8/2/2018 as to Daniel James O'Neil, Jr. (Krueger, M)