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08-093 - USA v. Head et al


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08-093 - USA v. Head et al
February 28, 2008
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SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/28/08 ORDERING that the documents in this case shall remain sealed until the arrest of Charles Head or until further order of the Court; the summons for the remainder of the dfts shall not be issued until dft Charles Head's arrest or further order of the Court. (Manzer, C)
March 26, 2008
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ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Anh Nguyen, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indictments filed in case number 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)
March 31, 2008
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ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)ORDER AND WRIT ISSUED signed by Magistrate Judge Edmund F. Brennan on 3/27/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Domonic McCarns forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority). (Dillon, M)
April 3, 2008
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 4/3/2008 as to Charles Head. (Reader, L)
April 8, 2008
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RELATED CASE ORDER as to Charles Head signed by Judge Frank C. Damrell, Jr. on 4/8/2008 ORDERING that the action denominated, 2:08-cr-0116 LKK is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as, 2:08-cr-0116 FCD. IT IS FURTHER ORDERED that the Clerk of Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)
April 15, 2008
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ORDER FOR TRANSPORATION signed by Magistrate Judge Dale A. Drozd on 4/14/2008 GRANTING 46 Application for Transportation. USM to furnish defendant Omar Sandoval, with transportation and authorized subsistence from Rancho Cucamonga, (Ontario airport) to Sacramento, CA on Monday, 4/21/2008, for arraignment in the US Magistrate's Court, EDCA which is set for 4/22/2008 at 2:00 PM, and for his return to Rancho Cucamonga, 4/22/2008. This request is authorized pursuant to 18:4285. (Reader, L)
April 16, 2008
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WAIVER OF DEFENDANT'S PRESENCE AND ORDER as to Jeremy Michael Head signed by Judge Frank C. Damrell, Jr on 4/15/08. (Mena-Sanchez, L)
April 16, 2008
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ORDER FOR TRANSPORTATION as to Xochitl Sandoval signed by Magistrate Judge Dale A. Drozd on 4/16/08 GRANTING 64 Application for Transport. The USM is directed to furnish Xochitl Sandoval with transportation from Rancho Cucamonga, CA to Sacramento, CA on 4/21/08 for arraignment and for her return transportationon 4/22/08. (cc: USM) (Engbretson, K.)
April 22, 2008
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DETENTION ORDER as to defendant Domonic McCarns signed by Magistrate Judge Dale A. Drozd on 4/22/08. (Marciel, M)
April 23, 2008
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ORDER as to Omar Sandoval signed by Judge Frank C. Damrell, Jr. on 4/23/08 GRANTING 84 Waiver of Personal Appearance. (Engbretson, K.)
April 23, 2008
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WAIVER OF PERSONAL APPEARANCE ORDER as to Elham Assadi signed by Judge Frank C. Damrell, Jr on 4/23/08 ORDERING that defendant Elham Assadi hereby waives the right to be present in person in open court upon the hearing of any motion or other pre-trial proceeding in this cause. (Dillon, M)
April 24, 2008
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ORDER as to John Corcoran signed by Judge Frank C. Damrell, Jr on 4/24/08 ORDERING dft Corcoran's decision to waive his presence at future proceedings is APPROVED. (Carlos, K)
April 25, 2008
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ORDER signed by Judge Frank C. Damrell, Jr on 4/24/08 ORDERING Waiver of Personal Appearance as to Leonard Bernot GRANTED. (Carlos, K)
April 25, 2008
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ORDER signed by Judge Frank C. Damrell, Jr on 4/24/08 ORDERING Waiver of Personal Appearance as to Kou Yang GRANTED. (Carlos, K)
April 28, 2008
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ORDER for REALEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 04/28/08 as to Eduardo Vanegas. (Manzer, C)
May 2, 2008
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CJA 20 as to defendant Domonic McCarns: (Appointment of Counsel) James R. Greiner. (Marciel, M)
May 2, 2008
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CJA 20 as to defendant Xochiti Sandoval: (Appointment of Counsel) Candace A. Fry. (Marciel, M) Modified on 5/5/2008 (Marciel, M).
May 12, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 ORDERING that the date to file the property bond secured by equity in real property be extended from 5/5/08 to 5/12/08. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and John Corcoran. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Andrew Vu. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Justin Wiley. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Xochitl Sandoval. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Omar Sandoval. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Sarah Mattson. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Jeremy Michael Head. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Joshua Coffman. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Akemi Bottari. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Leonard Bernot. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Elham Assadi. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Domonic McCarns. (Dillon, M)
May 12, 2008
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STIPULATION and PROTECTIVE ORDER signed by Judge Frank C. Damrell, Jr. on 5/9/08 between United States and Charles Head. (Dillon, M)
May 23, 2008
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 5/23/08 ORDERING that the Court amends Mr. Coffmans Special Conditions of Release as follows: You shall not have contact with the co-defendants in this case, with the exception of Justin Wiley, unless in the presence of defense counsel. All other conditions shall remain in effect. (Dillon, M)
May 23, 2008
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STIPULATION and Protective ORDER between US and Vanegas signed by Judge Frank C. Damrell, Jr. on 05/22/08. (Benson, A)
June 13, 2008
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ORDER for Release of Person In Custody as to Domonic McCarns signed by Magistrate Judge Kimberly J. Mueller on 6/13/08. (Engbretson, K.)
June 30, 2008
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ORDER as to Akemi Bottari signed by Magistrate Judge Kimberly J. Mueller on 6/30/08: Defendant Akemi Bottari's pretrial release shall be modified to allow her to travel out of district. Defendant is further ordered to call her Pretrial Services Officer for the Central District of California upon her departure and return for both trips. (Kaminski, H)
July 18, 2008
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 7/18/08 ORDERING dft Elham Assadi's terms and conditions are MODIFIED to suspend the condition that she seek and maintain employment, pending further order of this court. (Carlos, K)
August 11, 2008
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STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 209 signed by Judge Frank C. Damrell, Jr on 8/11/08 ORDERING Status Conference RESET for 11/17/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)
September 18, 2008
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ORDER signed by Judge Frank C. Damrell, Jr on 9/18/08 as to Sarah Mattson GRANTING 212 Ex Parte Request for leave to represent a criminal dft in an Ancillary Proceeding. (Dillon, M)
September 19, 2008
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STIPULATION an ORDER 213 signed by Magistrate Judge Gregory G. Hollows on 9/19/08 GRANTING modification of Pretrial Release for Akemi Bottari. Defendant may travel to and from Los Angeles on 10/21/08 to attend a work function; she is ORDERED to call her Pretrial Services Officer for Central District of CA upon her departure and return. (Marciel, M)
October 24, 2008
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/23/08 allowing dft Akemi Bottari to travel to Los Angeles and San Diego from 11/1/08 through 11/10/08. Dft is further ordered to call her Pretrial Services Officer for the Central District of CA upon her departure and return. (Carlos, K)
November 6, 2008
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STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 220 as to Charles Head signed by Judge Frank C. Damrell, Jr. on 11/6/08 ORDERING the hearing on defendant Head's Motion to Dismiss the Indictment 217 is RESET for 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Government's Response is due by 11/24/08, and Defendant's Reply is due by 12/8/08. Excludable started as to Charles Head: XF Start: 11/6/08 - Stop: 12/15/08, and Excludable started as to co-defendants: XR Start: 11/6/08 - Stop: 12/15/08. (Krueger, M)
November 7, 2008
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STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 222 signed by Judge Frank C. Damrell, Jr on 11/7/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)
November 20, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 11/19/08 ORDERING that Defendant Akemi Bottari's Pretrial release shall be temporarily modified allowing her to travel our of district. (Mena-Sanchez, L)
December 12, 2008
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STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).STIPULATION AND ORDER 229 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING the Hearing on Defendant Charles Head's MOTION to DISMISS 217 and Joined by Defendant McCarns is RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable Time XT2 and XT4 as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang started: 12/15/08 - stop: 1/12/09. (Krueger, M) Modified on 12/12/2008 (Krueger, M).
December 12, 2008
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STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 230 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Status Conference CONTINUED to 3/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Elham Assadi, Leonard Bernot, Akemi Bottari, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Andrew Vu, Justin Wiley, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 3/16/09. (Krueger, M)
January 20, 2009
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 1/20/2009 IT IS SO ORDERED 246 that the court delete special condition number #11 from special conditions of release document 75 as to Joshua Coffman. (Reader, L)
June 10, 2009
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STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 262 signed by Judge Frank C. Damrell, Jr on 6/10/2009 ORDERING Status Conference CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)
June 24, 2009
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ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J) ORDER signed by Judge Frank C. Damrell, Jr on 06/23/09 re 270 Notice of Related Cases. IT IS ORDERED that the action demoniated, CR-S-09-184 MCE is reassigned to Judge Frank C. Damrell, Jr. for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED.(Streeter, J)
June 25, 2009
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ORDER signed by Judge Frank C. Damrell, Jr on 06/24/09 REFERING 269 Motion For Transcripts to defendant's counsel. The defendant is represented by counsel, and may file motions only through counsel. Accordingly, the court refers the motion to defendant's counsel.(Streeter, J)
July 29, 2009
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STIPULATION and ORDER 275 re-setting dates signed by Judge Frank C. Damrell, Jr. on 7/28/2009. Judgment and Sentencing is CONTINUED to 5/17/2010 at 10:00 AM in Courtroom 2 (FCD) for defendants Elham Assadi, Akemi Bottari, and Andrew Vu. Motion for Correction of Pre-Sentence Report (PSR) shall be filed no later 5/10/2010; PSR shall be filed w/Court by 5/3/2010; and Proposed PSR shall be disclosed to counsel no later than 4/5/2010. (Marciel, M)STIPULATION and ORDER 275 re-setting dates signed by Judge Frank C. Damrell, Jr. on 7/28/2009. Judgment and Sentencing is CONTINUED to 5/17/2010 at 10:00 AM in Courtroom 2 (FCD) for defendants Elham Assadi, Akemi Bottari, and Andrew Vu. Motion for Correction of Pre-Sentence Report (PSR) shall be filed no later 5/10/2010; PSR shall be filed w/Court by 5/3/2010; and Proposed PSR shall be disclosed to counsel no later than 4/5/2010. (Marciel, M)STIPULATION and ORDER 275 re-setting dates signed by Judge Frank C. Damrell, Jr. on 7/28/2009. Judgment and Sentencing is CONTINUED to 5/17/2010 at 10:00 AM in Courtroom 2 (FCD) for defendants Elham Assadi, Akemi Bottari, and Andrew Vu. Motion for Correction of Pre-Sentence Report (PSR) shall be filed no later 5/10/2010; PSR shall be filed w/Court by 5/3/2010; and Proposed PSR shall be disclosed to counsel no later than 4/5/2010. (Marciel, M)
October 1, 2009
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STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 285 signed by Judge Frank C. Damrell, Jr on 10/1/2009 ORDERING Status Conference CONTINUED to 2/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Justin Wiley, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)
November 16, 2009
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STANDING ORDER RE SENTENCING MEMORANDA as to Justin Wiley signed by Judge Frank C. Damrell, Jr on 11/16/2009. (Krueger, M)
February 18, 2010
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STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 318 signed by Judge Frank C. Damrell, Jr on 2/18/2010 ORDERING Status Conference CONTINUED to 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Eduardo Vanegas, Kou Yang: XT2 and XT4 Start: 2/22/10 - Stop: 5/24/10. (Krueger, M)
February 26, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 2/25/2010, ORDERING that dft Leonard Bernot's waiver of personal appearance at arraignment on the superceding indictment is ACCEPTED. (Kastilahn, A)
March 2, 2010
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ORDER as to Jeremy Michael Head signed by Magistrate Judge Edmund F. Brennan on 3/1/2010 re 324 ORDERING that the Defendant's Waiver of Appearance at Arraignment on the Superceding Indictment is accepted. (Duong, D) Modified on 3/2/2010 (Duong, D).
March 2, 2010
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ORDER as to Omar Sandoval signed by Magistrate Judge Edmund F. Brennan on 3/1/2010 re 325 ORDERING that the Defendant's Waiver of Appearance at Arraignment on the Superseding Indictment is accepted. (Duong, D) Modified on 3/2/2010 (Duong, D).
March 2, 2010
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ORDER ACCEPTING 326 WAIVER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 as to Xochitl Sandoval. (Benson, A.)
March 2, 2010
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ORDER ACCEPTING 327 WAIVER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 as to Sarah Mattson. (Benson, A.)
March 2, 2010
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ORDER ACCEPTING 330 WAIVER signed by Magistrate Judge Edmund F. Brennan on 3/2/10 as to Domonic McCarns. (Donati, J)
March 3, 2010
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ORDER as to Joshua Coffman signed by Magistrate Judge Edmund F. Brennan on 3/2/10: Defendant's waiver of personal appearance at the arraignment on the Superseding Indictment is GRANTED. (Kaminski, H)
March 3, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 3/3/10 ORDERING that the 337 Waiver of Appearance as to Charles Head is GRANTED. (Owen, K)
March 4, 2010
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ORDER ACCEPTING 340 WAIVER signed by Magistrate Judge Edmund F. Brennan on 3/4/10 as to Kou Yang. (Donati, J)
March 4, 2010
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ORDER ACCEPTING 341 WAIVER signed by Magistrate Judge Edmund F. Brennan on 3/4/10 as to John Corcoran. (Donati, J)
March 9, 2010
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STIPULATION and ORDER as to Leonard Bernot signed by Magistrate Judge Edmund F. Brennan on 3/8/2010 re 345 ORDERING that the Clerk to return his passport to Mr Bernot's attorney. (Duong, D)
March 23, 2010
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ORDER as to Eduardo Vanegas signed by Judge Frank C. Damrell, Jr on 3/23/10: The sole charge against Eduardo Vanegas, Count 13 in the original indictment is hereby dismissed, and the matter is closed as to this defendant only. (Kaminski, H)
April 2, 2010
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STIPULATION and ORDER 350 signed by Judge Frank C. Damrell, Jr on 4/2/2010 ORDERING Limitation on the Magistrate's Review of the Record and Prior Filings Relating to the Bail Hearing of Defendant Charles Head. (Krueger, M)
April 6, 2010
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STIPULATION and ORDER as to Xochitl Sandoval signed by Magistrate Judge Kimberly J. Mueller on 4/5/2010 re 354 ORDERING that the Clerk of the Court forthwith shall either cause a Deed of Reconveyance to be recorded or shall transmit an original Deed of Reconveyance to Trustors Juan Urena and Amelia Urena, whose mailing address is 616 East 109th Place, Los Angeles, CA 90059. Within ninety (90) days after the date of said Deed of Reconveyance, Juan and Amelia Urena shall cause a new Deed of Trust to be recorded, identical to the first and again securing the defendant's $150,000 appearance bond by their real property located at 616 - 620 East 109th Place, Los Angeles, California. (Duong, D)
April 16, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 4/15/2010 ORDERING 363 Motion Hearing on Bail Review 352 reset for 4/29/2010 at 10:00 AM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Reader, L)
May 5, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 5/4/10 ORDERING that dft Charles Head's special conditions of release, Special Condition 4 is amended as reflected in the attached AMENDED SPECIAL CONDITIONS OF RELEASE; the attached AMENDED SPECIAL CONDITIONS OF RELEASE shall be attached to the Notice to Dft Being Released and that dft Charles Head accept the Amended Special Conditions of Release by signing the Acknowledgment of Dft prior to his release; and that the AMENDED SPECIAL CONDITIONS OF RELEASE for dft Charles Head shall be filed as part of the record and the amended special conditions of release supersedes any and all special conditions of release. (Becknal, R)
May 10, 2010
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STIPULATION and ORDER MODIFYING CONDITIONS OF SUPERVISED RELEASE as to Jeremy Michael Head signed by Magistrate Judge Kimberly J. Mueller on 5/7/2010. (Engbretson, K.)
May 11, 2010
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kimberly J. Mueller on 5/11/10. (Kaminski, H)
May 20, 2010
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STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 384 signed by Judge Frank C. Damrell, Jr on 5/20/2010 ORDERING Status Conference CONTINUED to 9/27/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)
August 17, 2010
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STIPULATION and ORDER as to Leonard Bernot and Domonic McCarns 406 signed by Judge Frank C. Damrell, Jr on 8/17/2010 ORDERING that the Motion Hearing set for 8/23/2010 is CONTINUED to 9/13/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Government's opposition due 8/23/2010; and defendant's reply, if any, is due 9/6/2010. (Krueger, M)STIPULATION and ORDER as to Leonard Bernot and Domonic McCarns 406 signed by Judge Frank C. Damrell, Jr on 8/17/2010 ORDERING that the Motion Hearing set for 8/23/2010 is CONTINUED to 9/13/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Government's opposition due 8/23/2010; and defendant's reply, if any, is due 9/6/2010. (Krueger, M)
September 3, 2010
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STIPULATION and ORDER AMENDING CONDITIONS OF RELEASE as to Joshua Coffman signed by Magistrate Judge Gregory G. Hollows on 9/2/2010. (Zignago, K.)
September 24, 2010
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STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 415 signed by Judge Frank C. Damrell, Jr on 9/24/2010 ORDERING Status Conference CONTINUED to 12/6/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)
October 25, 2010
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/22/10 ORDERING that Defendant Charles Head is allowed to travel from Pittsburgh, Pennsylvania to Camp Hill, Pennsylvania on Monday, 10/25/10 to attend employment-related conference being held at the Radisson Penn Harris Hotel and Convention Center. As part of his need to attend the employment-related conference, defendant Charles Head is allowed to stay overnight the evening of Monday, 10/25/10 at the Radisson Penn Harris Hotel, Camp Hill, Pennsylvania. Defendant Charles Head is allowed to attend the employment-related conference on Tuesday, 10/26/10. Upon completion of the Conference on Tuesday, 10/26/10, defendant Charles Head shall immediately return to his place of residence in Pittsburgh, Pennsylvania. (Mena-Sanchez, L)
December 2, 2010
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STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 419 signed by Judge Frank C. Damrell, Jr on 12/2/2010 ORDERING Status Conference CONTINUED to 1/24/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)
December 16, 2010
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STIPULATION and ORDER as to Elham Assadi signed by Magistrate Judge Kendall J. Newman on 12/16/2010 re 421 ORDERING that Defendant Elham Assadi may travel to Las Vegas, Nevada for a family reunion on December 24 through and including December 27, 2010. She shall notify Pre-Trial Services and provide trip details at least 24 hours before leaving.(Duong, D)
February 3, 2011
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/2/11: Status Conference reset for 2/10/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Head, Jeremy Michael Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandoval, Xochitl Sandoval, Kou Yang: XT4 Start: 1/24/11 Stop: 2/10/11. (Manzer, C) Modified on 2/4/2011 (Manzer, C).
March 3, 2011
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STIPULATION and ORDER as to Leonard Bernot, signed by District Judge Kimberly J. Mueller on 3/2/2011 ORDERING that the parties' stipulation 431 is ADOPTED; the briefing schedule and hearing on defendant Bernot's Motion to Sever 429 is RESET as follows: Government Response due by 3/24/2011; Defendant's Reply, if any, due by 3/31/2011 and the Motion Hearing SET for 3/17/2011 is VACATED and RESET for 4/7/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. (Schultz, C)
March 18, 2011
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 3/18/11 ORDERING the current surety, Ella Jones-Geeting be removed as surety and be replaced with dft's counsin, Deon Mitchell as the new surety by cosigning on an unsecured bond; the surety amount shall remain the same at $150,000; and the secured property bond of Ms. Jones-Geeting shall be exonerated. (Carlos, K)
March 29, 2011
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 03/29/11 ORDERING that the attached Second Amended Special Conditions of Release are ADOPTED by this Court and are ordered filed. The Second Amended Special Conditions of Release SUPERCEDE all previous conditions of release for dft Charles Head and are effective immediately. A copy of this Order, along with the attached Second Amended Special Conditions of Release is to be provided to dft Charles Head. Pretrial Services Officer John Kuklar shall personally review this Order and the Second Amended Special Conditions of Release with Mr. Head, and then secure Mr. Head's signature confirming that Mr. Head understands each condition, accepts each condition, and agrees to abide by each condition. (Attachments: # (1) Second Amended Special Conditions of Release) (Benson, A.)
April 6, 2011
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/5/11: The defendant's motion to sever is GRANTED 429. The motion hearing set for April 7, 2011 is VACATED. Trial Confirmation Hearing set for 6/16/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Leonard Bernot: T-4 Start: 4/6/11 Stop: 7/11/11. (Kaminski, H)
April 21, 2011
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STIPULATION and ORDER, as to Elham Assadi, signed by District Judge Kimberly J. Mueller on 4/20/2011 ORDERING that the parties' stipulation 446 is ADOPTED; Bijan Chavoshan is ADDED as a co-signer to the Unsecured Appearance Bond in the amount of $150,000.00; Hessam Mahdavi is REMOVED as a co-signer on the Unsecured Appearance Bond; and all other conditions of release remain in effect. (Schultz, C)
May 3, 2011
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STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Jeremy Head, Leonard Bernot, Joshua Coffman, John Corcoran, Sarah Mattson, Domonic McCarns, Omar Sandavol, Xochitl Sandoval, and Kou Yang, signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 449 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 6/2/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)
May 12, 2011
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STIPULATION and ORDER as to Elham Assadi, Akemi Bottari, Andrew Vu, and Justin Wiley signed by District Judge Kimberly J. Mueller on 5/11/2011 ORDERING that the parties' stipulation 452 is ADOPTED; the Sentencing Hearing set for 5/19/2011 is VACATED and RESET for 12/1/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and the following pre-sentence investigation report schedule is set: Disclosure of the proposed pre-sentence report due 10/20/2011, Counsel's written/informal objections due 11/3/2011, Disclosure of the pre-sentence report due 11/10/2011, Motion for correction of the pre-sentence report due 11/17/2011, and any Reply/Statement of non-opposition due 11/23/2011. (Schultz, C)STIPULATION and ORDER as to Elham Assadi, Akemi Bottari, Andrew Vu, and Justin Wiley signed by District Judge Kimberly J. Mueller on 5/11/2011 ORDERING that the parties' stipulation 452 is ADOPTED; the Sentencing Hearing set for 5/19/2011 is VACATED and RESET for 12/1/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and the following pre-sentence investigation report schedule is set: Disclosure of the proposed pre-sentence report due 10/20/2011, Counsel's written/informal objections due 11/3/2011, Disclosure of the pre-sentence report due 11/10/2011, Motion for correction of the pre-sentence report due 11/17/2011, and any Reply/Statement of non-opposition due 11/23/2011. (Schultz, C)STIPULATION and ORDER as to Elham Assadi, Akemi Bottari, Andrew Vu, and Justin Wiley signed by District Judge Kimberly J. Mueller on 5/11/2011 ORDERING that the parties' stipulation 452 is ADOPTED; the Sentencing Hearing set for 5/19/2011 is VACATED and RESET for 12/1/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and the following pre-sentence investigation report schedule is set: Disclosure of the proposed pre-sentence report due 10/20/2011, Counsel's written/informal objections due 11/3/2011, Disclosure of the pre-sentence report due 11/10/2011, Motion for correction of the pre-sentence report due 11/17/2011, and any Reply/Statement of non-opposition due 11/23/2011. (Schultz, C)STIPULATION and ORDER as to Elham Assadi, Akemi Bottari, Andrew Vu, and Justin Wiley signed by District Judge Kimberly J. Mueller on 5/11/2011 ORDERING that the parties' stipulation 452 is ADOPTED; the Sentencing Hearing set for 5/19/2011 is VACATED and RESET for 12/1/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and the following pre-sentence investigation report schedule is set: Disclosure of the proposed pre-sentence report due 10/20/2011, Counsel's written/informal objections due 11/3/2011, Disclosure of the pre-sentence report due 11/10/2011, Motion for correction of the pre-sentence report due 11/17/2011, and any Reply/Statement of non-opposition due 11/23/2011. (Schultz, C)
June 27, 2011
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STIPULATION AND ORDER TO AMEND CONDITIONS OF RELEASE to Defendant Joshua Coffman signed by Magistrate Judge Edmund F. Brennan on 6/27/11 GRANTING the stipulation amending special condition number 4 to permit travel within the Central and Eastern Districts of California such that Mr. Coffman's current conditions or release would be as set forth in the "Amended Conditions of Release," which are attached to this stipulation and order. (Becknal, R)
August 9, 2011
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STIPULATION and ORDER as to Andrew Vu, signed by District Judge Kimberly J. Mueller on 8/9/2011 ADOPTING the parties' amended stipulation 509 and ORDERING the defendant's bond modified allowing him to travel to Austin, Texas during the period of August 18-22, 2011; prior to leaving, the defendant shall provide Pretrial Services his itinerary. (Schultz, C)
November 4, 2011
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ORDER signed by Judge Kimberly J. Mueller on 11/3/11 as to Jeremy Michael Head AUTHORIZING and DIRECTING the U.S. Marshal for the Eastern District of California to furnish defendant Jeremy Michael Head with one-way transportation from Los Angeles, California to Sacramento, California on 11/7/11 for Mr. Head's appearance at the motion hearing on 11/9/11 at 1:30 p.m.; and subsistence not to exceed the amount authorized as a per diem allowance for travel and for Mr. Head's one-way return from Sacramento, California to Los Angeles, California on 11/10/11. Mr. Head is indigent and financially unable to travel to Sacramento, California and return to LosAngeles, California without transportation expenses. This request is authorized pursuant to 18 U.S.C. Section 4285. (cc:USM). (Meuleman, A)
December 1, 2011
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ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)ORDER signed by Judge Frank C. Damrell, Jr. on 12/1/2011 ORDERING the United States' Motion to Clarify Prior Orders Excluding Time Under the Speedy Trial Act 538 DENIED. (Krueger, M)
December 2, 2011
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ORDER for 547 TRANSPORATION signed by Magistrate Judge Gregory G. Hollows on 12/2/2011. Defendant Charles Head seeks round trip air fare and substitence to travel from Pittsburgh, PA to Sacramento, CA so he can attend Status Conference or possible Change of Plea. Therefore, US Marshal authorized and directed to furnish named defendant with transportation and subsistence expenses for travel to appear on 12/8/2011 @ 10:00 AM. Clerk shall serve a copy of Order on US Marshal. (Hand delivered to US Marshal Services) (Marciel, M)
December 27, 2011
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ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 489 and 490 motions to dismiss are DENIED. (Manzer, C)
May 11, 2012
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ORDER signed by Magistrate Judge Dale A. Drozd on 5/11/12 ORDERING that Defendant Akemi Bottari's pretrial release shall be temporarily modified allowing her to travel out of district on 6/22/12 from Los Angeles, CA, via air, to Las Vegas, Nevada and return on 6/24/12, via air, to Los Angeles County. Defendant is further ordered to contact her Pretrial Services Officer for the Central District of California upon her departure and return. (Kastilahn, A)
June 4, 2012
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STIPULATION and ORDER 572 for limited bond modification signed by Magistrate Judge Dale A. Drozd on 6/4/2012. Parties stipulate that Elham Assadi's uncle, Ray Tayebi, may be added as surety in amount of $150,000. Defendant is to remain at liberty on $150,000 Unsecured Bond co-signed by her uncle and her husband shall be removed from the Bond. All other conditions of release shall remain in effect. (Marciel, M)
November 19, 2012
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STIPULATION and PROTECTIVE ORDER 587 between United States and defendant Anh Nguyen signed by Judge Kimberly J. Mueller on 11/19/2012. (Marciel, M)
March 14, 2013
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ORDER signed by Magistrate Judge Allison Claire on 3/13/13 ORDERING that the United States Marshal for the Eastern District of California is authorized and directed to furnish defendants Omar Sandoval and Xochitl Sandoval with subsistence for the period from March 17, 2013 through date of their court appearance on March 20, 2013, not to exceed the amount authorized as a per diem allowance for travel under Title 5 U.S.C. Section 5702(a). (Kastilahn, A) (cc: USM)ORDER signed by Magistrate Judge Allison Claire on 3/13/13 ORDERING that the United States Marshal for the Eastern District of California is authorized and directed to furnish defendants Omar Sandoval and Xochitl Sandoval with subsistence for the period from March 17, 2013 through date of their court appearance on March 20, 2013, not to exceed the amount authorized as a per diem allowance for travel under Title 5 U.S.C. Section 5702(a). (Kastilahn, A) (cc: USM)
March 14, 2013
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ORDER signed by Magistrate Judge Allison Claire on 3/14/13 as to Domonic McCarns ORDERING the United States Marshal for the Eastern District of California to furnish defendant Domonic McCarns with round-trip transportation (as more clearly identified in document image). (Meuleman, A)
March 15, 2013
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ORDER signed by Magistrate Judge Allison Claire on 3/14/13 as to John Corcoran GRANTING 627 Application filed by John Corcoran. The U.S. Marshal for the Eastern District of California is AUTHORIZED and DIRECTED to furnish John Corcoran with round-trip transportation from Ontario, California to Sacramento, California on 3/19/13 for Mr. Corcoran's appearance at the Trial Confirmation Hearing on 3/20/13 at 9:00 a.m. and subsistence not to exceed the amount authorized as a per diem allowance for travel under Title 5 USC Section 5702(a). (Meuleman, A)
March 15, 2013
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ORDER FOR TRANSPORTATION as to John Corcoran signed by Magistrate Judge Allison Claire on 3/15/13. (cc: USM) (Manzer, C)
March 15, 2013
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ORDER FOR TRANSPORTATION as to Charles Head signed by Magistrate Judge Allison Claire on 3/15/13. (cc: USM) (Manzer, C)
March 15, 2013
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ORDER FOR TRANSPORTATION as to Jeremy Michael Head signed by Magistrate Judge Allison Claire on 3/15/13. (cc: USM) (Manzer, C)
March 22, 2013
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TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 3/21/2013 ORDERING Trial Briefs due by 4/29/2013; Proposed jury instructions filed by 4/29/2013; Proposed voir dire questions and verdict form due by 4/29/2013; Motion in Limine by 4/10/2013; Opposition briefs due by 4/17/2013, the Court will advise the parties which motions it will resolved before trial after argument on 4/24/2013 at 9:00 AM; Exhibits List and Witness List by 4/22/2013 as to Charles Head, Jeremy Michael Head, Joshua Coffman, John Corcoran, Domonic McCarns. (Reader, L)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 3/21/2013 ORDERING Trial Briefs due by 4/29/2013; Proposed jury instructions filed by 4/29/2013; Proposed voir dire questions and verdict form due by 4/29/2013; Motion in Limine by 4/10/2013; Opposition briefs due by 4/17/2013, the Court will advise the parties which motions it will resolved before trial after argument on 4/24/2013 at 9:00 AM; Exhibits List and Witness List by 4/22/2013 as to Charles Head, Jeremy Michael Head, Joshua Coffman, John Corcoran, Domonic McCarns. (Reader, L)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 3/21/2013 ORDERING Trial Briefs due by 4/29/2013; Proposed jury instructions filed by 4/29/2013; Proposed voir dire questions and verdict form due by 4/29/2013; Motion in Limine by 4/10/2013; Opposition briefs due by 4/17/2013, the Court will advise the parties which motions it will resolved before trial after argument on 4/24/2013 at 9:00 AM; Exhibits List and Witness List by 4/22/2013 as to Charles Head, Jeremy Michael Head, Joshua Coffman, John Corcoran, Domonic McCarns. (Reader, L)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 3/21/2013 ORDERING Trial Briefs due by 4/29/2013; Proposed jury instructions filed by 4/29/2013; Proposed voir dire questions and verdict form due by 4/29/2013; Motion in Limine by 4/10/2013; Opposition briefs due by 4/17/2013, the Court will advise the parties which motions it will resolved before trial after argument on 4/24/2013 at 9:00 AM; Exhibits List and Witness List by 4/22/2013 as to Charles Head, Jeremy Michael Head, Joshua Coffman, John Corcoran, Domonic McCarns. (Reader, L)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 3/21/2013 ORDERING Trial Briefs due by 4/29/2013; Proposed jury instructions filed by 4/29/2013; Proposed voir dire questions and verdict form due by 4/29/2013; Motion in Limine by 4/10/2013; Opposition briefs due by 4/17/2013, the Court will advise the parties which motions it will resolved before trial after argument on 4/24/2013 at 9:00 AM; Exhibits List and Witness List by 4/22/2013 as to Charles Head, Jeremy Michael Head, Joshua Coffman, John Corcoran, Domonic McCarns. (Reader, L)
April 15, 2013
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STIPULATION and ORDER 671 to amend conditions of release for defendant Joshua Coffman signed by Magistrate Judge Edmund F. Brennan on 4/12/2013. (Marciel, M)
April 18, 2013
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ORDER signed by Magistrate Judge Edmund F. Brennan on 4/17/2013 GRANTING defendant's 678 Application for Transportation pursuant to 18 USC 4285. United States Marshal, EDCA is authorized and directed to furnish defendant, John Corcoran, with round-trip transportation from Ontario, CA to Sacramento, CA on 4/29/2013 for his appearance at Change of Plea Hearing set for 4/29/2013 at 10:00 AM. Mr. Corcoran's subsistence shall not to exceed amount authorized as per diem allowance for travel under Title 5 U.S.C. §5702(a). Mr. Corcoran is indigent and financially unable to travel to Sacramento, CA and return to Ontario, CA without transportation expenses. [cc: U.S. Marshal] (Marciel, M)
April 22, 2013
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[VACATED per 4/26/2013 Minute Order] ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/22/2013 as to Omar Sandoval: The United States Marshal is authorized and directed to furnish defendant Omar Sandoval for Mr. Sandovals meeting with the government in preparation for trial beginning May, 2013, with subsistence and lodging not to exceed the amount authorized as a per diem allowance for travel under Title 5 U.S.C. section 5702(a) for the dates of April 24th, 25th, and 26th, 2013. (cc: USM priority) (Owen, K) Modified on 4/26/2013 (Owen, K). Modified on 4/26/2013 (Owen, K).
April 24, 2013
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[VACATED per 4/26/2013 Minute Order] ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/24/2013 GRANTING the 691 Application for Transportation Order filed by Charles Head; AUTHORIZING and DIRECTING the U.S. Marshal Service to furnish Defendant Charles Head with one-way transportation from Pittsburgh, PA to Sacramento, CA on 4/30/2013; AUTHORIZING and DIRECTING the U.S. Marshal Service to furnish Defendant Charles Head with an amount of money for subsistence and lodging from 5/1/2013 through 6/10/2013, not to exceed the per diem amount authorized under Section 5702(a) of Title 5, United States Code and pursuant to 18 U.S.C. Section 4285; AUTHORIZING and DIRECTING the U.S. Marshal Service to furnish Defendant Charles Head with one-way transportation from Sacramento, CA to Pittsburgh, PA on a date to be determined. (CC: USM - Priority, hand-delivered certified copies) (Michel, G) Modified on 4/26/2013 (Owen, K). Modified on 4/26/2013 (Owen, K).
April 24, 2013
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[VACATED per 4/26/2013 Minute Order] ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/24/2013 GRANTING the 692 Application for Transportation Order filed by Jeremy Michael Head; AUTHORIZING and DIRECTING the U.S. Marshal Service to furnish Defendant Jeremy Michael Head with one-way transportation from Los Angeles, CA to Sacramento, CA on 5/1/2013; AUTHORIZING and DIRECTING the U.S. Marshal Service to furnish Defendant Jeremy Michael Head with an amount of money for subsistence and lodging from 5/1/2013 through 6/10/2013, not to exceed the per diem amount authorized under Section 5702(a) of Title 5, United States Code and pursuant to 18 U.S.C. Section 4285; AUTHORIZING and DIRECTING the U.S. Marshal Service to furnish Defendant Jeremy Michael Head with one-way transportation from Sacramento, CA to Los Angeles, CA on a date to be determined. (CC: USM - Priority, hand-delivered certified copies) (Michel, G) Modified on 4/26/2013 (Owen, K).
May 8, 2013
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PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)PRELIMINARY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 5/7/13. (Kastilahn, A)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 726 Motion to grant Immunity and Require Testimony of Elizabeth Russell. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 728 Motion to grant Immunity and Require Testimony of Adam Coffman. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 730 Motion to grant Immunity and Require Testimony of Cindy Gastelum. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 732 Motion to grant Immunity and Require Testimony of Stephen Goldizen. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 734 Motion to grant Immunity and Require Testimony of Jason Marshall. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 736 Motion to grant Immunity and Require Testimony of Marisa Page. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 739 Motion to grant Immunity and Require Testimony of Ryan Wiley. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 741 Motion to grant Immunity and Require Testimony of Abraham Urena. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 743 Motion to grant Immunity and Require Testimony of Nora Rivas. (Donati, J)
May 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 5/9/2013 GRANTING 745 Motion to grant Immunity and Require Testimony of Eduardo Vanegas. (Donati, J)
May 29, 2013
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FINAL JURY INSTRUCTIONS as to Charles Head and Jeremy Michael Head signed by Judge Kimberly J. Mueller on 5/28/2013. (Zignago, K.)FINAL JURY INSTRUCTIONS as to Charles Head and Jeremy Michael Head signed by Judge Kimberly J. Mueller on 5/28/2013. (Zignago, K.)
July 5, 2013
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WRIT OF HABEAS CORPUS Ad Prosequendum signed by Magistrate Judge Kendall J. Newman on 7/5/13 ORDERING as to Charles Head, Allegheny County Jail, Pittsburgh, PA as well as the United States Marshal's Service for this district, is hereby ORDERED to produce the named detainee, FORTHWITH, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above named custodian. (cc: USM Priority)(Becknal, R)
July 15, 2013
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ORDER for TRANSPORTATION as to Domonic McCarns signed by Magistrate Judge Kendall J. Newman on 7/12/2013 ORDERING that the United States Marshal for the Eastern District of California is authorized and directed to furnish defendant with round trip transportation. (cc: USM) (Zignago, K.)
August 7, 2013
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DETENTION ORDER as to Charles Head signed by Magistrate Judge Allison Claire on 8/7/2013. (Michel, G)
August 8, 2013
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ORDER signed by Magistrate Judge Allison Claire on 8/7/2013 ORDERING that Sacramento County Jail immediately provide Defendant Charles Head his optical prescription contacts; ORDERING that Sacramento County Jail provide Defendant Charles Head with regular and ongoing access to his optical prescription contacts; ORDERING that the U.S. Marshal serve this order on Sacramento County Jail. (Hand Delivered to U.S. Marshal) (Michel, G)
August 21, 2013
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ORDER as to Joshua Coffman, Domonic McCarns and Anh Nguyen signed by Judge Kimberly J. Mueller on 8/21/2013 ORDERING a Status Conference SET for 11/13/2013 at 9:00 AM in Courtroom 3 (KJM) as to Anh Nguyen and Trial Confirmation Hearing SET for 9/25/2013 at 09:00 AM and Jury Trial SET for 11/4/2013 at 09:00 AM in Courtroom 3 (KJM) as to Joshua Coffman and Domonic McCarns. Excludable time as to Joshua Coffman and Domonic McCarns excluded under T4 and T2 through 11/4/2013. Excludable time as to Anh Nguyen previously excluded pursuant to 837 Minute Order. (Donati, J)ORDER as to Joshua Coffman, Domonic McCarns and Anh Nguyen signed by Judge Kimberly J. Mueller on 8/21/2013 ORDERING a Status Conference SET for 11/13/2013 at 9:00 AM in Courtroom 3 (KJM) as to Anh Nguyen and Trial Confirmation Hearing SET for 9/25/2013 at 09:00 AM and Jury Trial SET for 11/4/2013 at 09:00 AM in Courtroom 3 (KJM) as to Joshua Coffman and Domonic McCarns. Excludable time as to Joshua Coffman and Domonic McCarns excluded under T4 and T2 through 11/4/2013. Excludable time as to Anh Nguyen previously excluded pursuant to 837 Minute Order. (Donati, J)ORDER as to Joshua Coffman, Domonic McCarns and Anh Nguyen signed by Judge Kimberly J. Mueller on 8/21/2013 ORDERING a Status Conference SET for 11/13/2013 at 9:00 AM in Courtroom 3 (KJM) as to Anh Nguyen and Trial Confirmation Hearing SET for 9/25/2013 at 09:00 AM and Jury Trial SET for 11/4/2013 at 09:00 AM in Courtroom 3 (KJM) as to Joshua Coffman and Domonic McCarns. Excludable time as to Joshua Coffman and Domonic McCarns excluded under T4 and T2 through 11/4/2013. Excludable time as to Anh Nguyen previously excluded pursuant to 837 Minute Order. (Donati, J)
August 29, 2013
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ORDER FOR TRANSPORTATION signed by Magistrate Judge Edmund F. Brennan on 8/29/13. The United States Marshal in Sacramento is authorized and directed to furnish defendant Joshua Coffman with airfare from Philadelphia International Airport (PHL) to Sacramento International Airport (SMF) on 9/10/13, one night lodging on 9/10/13, and for his return transportation after all proceedings on 9/11/13. In addition, the U.S. Marshal is directed to furnish subsistence expenses not to exceed the amount authorized as a per diem allowance for travel under 5 U.S.C. § 5702(a). (Mena-Sanchez, L)
September 9, 2013
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ORDER signed by Judge Kimberly J. Mueller on 9/6/13 ORDERING that the Defendants' MOTIONS for Judgments of acquittal 777, 781 are DENIED. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 9/6/13 ORDERING that the Defendants' MOTIONS for Judgments of acquittal 777, 781 are DENIED. (Mena-Sanchez, L)
September 19, 2013
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ORDER signed by Judge Kimberly J. Mueller on 9/18/13. The Court hereby imposes a personal forfeiture money judgment against Charles Head in the amount of $2,000,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the IRS in its secure custody and control. (Manzer, C)
September 27, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/27/13 ORDERING that the secured and unsecured bail posted on behalf of defendant Charles Head is EXONERATED. (Mena-Sanchez, L)
January 14, 2014
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STIPULATION and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 1/13/14. (Manzer, C)
January 21, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 1/21/2014 MODIFYING the terms of pre-trial release for Omar Sandoval. (Michel, G)
February 25, 2014
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ORDER signed by Judge Kimberly J. Mueller on 2/25/14 ORDERING that the Pre-Trial release conditions for defendant Anh Nguyen are modified; Anh Nguyen is no longer subject to supervision by pre-trial services as a condition of his release. (Mena-Sanchez, L)
March 3, 2014
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ORDER signed by Judge Kimberly J. Mueller on 3/3/2014 as to Domonic McCarns ORDERING that a second attorney, Scott Nelson Cameron, be appointed counsel for Domonic McCarns throughout the pendency of this matter. (Waggoner, D)
May 12, 2014
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ORDER as to Leonard Bernot regarding evidentiary hearing signed by Judge Kimberly J. Mueller on 5/9/14. As set forth above, the court finds: (1) Mr. Bernots relevant conduct is limited to the Merchant, Walker, Diller and Garfinkle transactions; (2) Mr. Bernot did not defraud Merchant, Walker or Diller but defrauded the Garfinkles; (3) Mr. Bernot employed sophisticated means; (4) Mr. Bernot accepted responsibility; (5) Mr. Bernot targeted a vulnerable victim; and (6) Mr. Bernot did not obstruct justice. Exhibits B, H, J will be filed concurrently with this order. (Manzer, C)
June 25, 2014
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STIPULATION and ORDER as to Sarah Mattson signed by Judge Kimberly J. Mueller on 6/23/14: The conditions of Defendant pretrial release be hereby modified so as to remove her from pretrial supervision currently conducted through the Pretrial Services Office of the Eastern District of California. All other conditions of release shall remain in effect. (Kaminski, H)
September 11, 2014
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JUDGMENT and COMMITMENT, as to Charles Head, signed by Judge Kimberly J. Mueller on 9/11/2014. (Schultz, C) (Main Document 983 replaced on 9/11/2014 with a signed version.) (Schultz, C). Modified on 9/11/2014 (Schultz, C).
September 16, 2014
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ORDER APPOINTING COUNSEL, as to defendant Charles Head, signed by Judge Kimberly J. Mueller on 9/16/2014: Attorney Barry L. Morris is APPOINTED for the appeal effective 9/16/2014, the date the Office of the Federal Defender first contacted him. (Marciel, M) Modified on 9/16/2014 (Schultz, C).
November 3, 2014
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JUDGMENT and COMMITMENT, as to Jeremy Michael Head, signed by Judge Kimberly J. Mueller on 11/3/2014. (Schultz, C)
November 13, 2014
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JUDGMENT and COMMITMENT as to Xochitl Sandoval signed by Judge Kimberly J. Mueller on 11/13/2014. (Shaddox-Waldrop, A)
November 18, 2014
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JUDGMENT and COMMITMENT as to Kou Yang signed by Judge Kimberly J. Mueller on 11/18/2014. (Shaddox-Waldrop, A)
November 20, 2014
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STIPULATION and ORDER as to Anh Nguyen signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING that defendant Anh Nguyen submit to a psychological examination to determine competency by an expert retained by the government and acting at the government's direction, with such examination to take place at a time and place agreed upon by the government and defense counsel. (Kastilahn, A)
November 20, 2014
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JUDGMENT and COMMITMENT, as to Joshua Coffman, signed by Judge Kimberly J. Mueller on 11/20/2014. (Schultz, C)
November 20, 2014
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JUDGMENT and COMMITMENT, as to Justin Wiley, signed by Judge Kimberly J. Mueller on 11/20/2014. (Schultz, C)
November 20, 2014
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JUDGMENT and COMMITMENT, as to Elham Assadi, signed by Judge Kimberly J. Mueller on 11/20/2014. (Schultz, C)
December 10, 2014
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/10/2014 GRANTING defendant Sarah Mattson's 1104 Ex Parte Application for travel Expenses. The United States Marshal Service is authorized and directed to furnish Mrs. Mattson with transportation to Sacramento, CA from Phoenix, AZ on 12/18/2014 and returning to Phoenix on 12/19/2014. Defendant is ORDERED TO APPEAR before this Court on 12/19/2014 at 9:00 AM and is unable to afford her own transportation. Further, the United States Marshal Service is directed to furnish defendant SARAH MATTSON with an amount of money for subsistence expenses to and from her destination, not to exceed amount authorized as a per diem allowance for travel. [cc: U.S. Marshal Services] (Marciel, M)
December 18, 2014
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AMENDED JUDGMENT and COMMITMENT, as to Xochitl Sandoval, signed by Judge Kimberly J. Mueller on 12/18/2014. (Amended to remove reference to the option for the defendant to serve her custodial sentence intermittently and to add a specific institutional recommendation for Dublin, California.) (Schultz, C)
December 19, 2014
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JUDGMENT and COMMITMENT, as to Leonard Bernot, signed by Judge Kimberly J. Mueller on 12/19/2014. (Schultz, C)
December 19, 2014
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JUDGMENT and COMMITMENT, as to Akemi Bottari, signed by Judge Kimberly J. Mueller on 12/19/2014. (Schultz, C)
December 22, 2014
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JUDGMENT and COMMITMENT, as to Omar Sandoval, signed by Judge Kimberly J. Mueller on 12/22/2014. (Schultz, C)
December 29, 2014
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JUDGMENT and COMMITMENT, as to Andrew Vu, signed by Judge Kimberly J. Mueller on 12/29/2014. (Schultz, C)
December 29, 2014
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JUDGMENT and COMMITMENT, as to Sarah Mattson, signed by Judge Kimberly J. Mueller on 12/29/2014. (Schultz, C)
December 29, 2014
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ORDER signed by Judge Kimberly J. Mueller on 12/29/14 DENYING 1144 Motion to Amend the Judgment as to Leonard Bernot. (Manzer, C)
December 30, 2014
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STIPULATION and ORDER as to Justin Wiley signed by Judge Kimberly J. Mueller on 12/30/14, ORDERING that the Clerk shall release to Clyde M. Blackmon the United States Passport belonging to Justin Wiley. (Kastilahn, A)
January 6, 2015
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STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 1/5/15 ORDERING that the Clerk's office release Joshua Coffman's U.S. passport to his attorney John Balazs. (Kastilahn, A)
January 6, 2015
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AMENDED JUDGMENT and COMMITMENT, as to Charles Head, signed by Judge Kimberly J. Mueller on 1/6/2015. (Schultz, C) (Modified on 1/6/2015 by C. Schultz to include the word "amended".)
February 4, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/3/15 as to John Corcoran that the United States Marshal is authorized and directed to furnish the above-named defendant, with round-trip transportation from Ontario, CA to Sacramento, CA on February 11, 2015, for Mr. Corcoran to appear for Judgment and Sentencing before the Honorable Kimberly J. Mueller on February 11, 2015, at 9:00 a.m.; and subsistence not to exceed the amount authorized as a per diem allowance for travel under Title 5 U.S.C. §5702(a). (cc USM) (Becknal, R)
February 20, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/20/15 as to John Corcoran re 1253 Application: IT IS ORDERED that the U.S. Marshal for the Eastern District of California is authorized and directed to furnish the above-named defendant, John Corcoran, with round-trip transportation from Ontario, California to Sacramento, California on 2/25/15, for Mr. Corcoran to appear for Judgment and Sentencing before the Honorable Kimberly J. Mueller on 2/25/15 at 9:00 a.m.; and subsistence not to exceed the amount authorized as a per diem allowance for travel under Title 5 U.S.C. §5702(a). Mr. Corcoran is indigent and financially unable to travel to Sacramento, California and return to Ontario, California without transportation expenses. This request is authorized pursuant to 18 U.S.C. §4285. (Meuleman, A)
February 23, 2015
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AMENDED JUDGMENT and COMMITMENT, as to Jeremy Michael Head, signed by Judge Kimberly J. Mueller on 2/23/2015. (Schultz, C)
March 3, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 3/2/15 as to John Corcoran. (Kastilahn, A)
March 10, 2015
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JUDGMENT and COMMITMENT, as to John Corcoran, signed by Judge Kimberly J. Mueller on 3/10/2015. (Schultz, C)
March 19, 2015
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STIPULATION AND ORDER RE: MENTAL COMPETENCY as to Anh Nguyen signed by Judge Kimberly J. Mueller on 3/19/15. (Becknal, R)
March 19, 2015
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ORDER SEALING DOCUMENTS AS SET FORTH IN GOVERNMENT'S NOTICE signed by Judge Kimberly J. Mueller on 3/19/15 as to Anh Nguyen. (Becknal, R)
March 23, 2015
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ORDER granting 1312 Motion to Dismiss as to Anh Nguyen (10) signed by Judge Kimberly J. Mueller on 3/20/15. (Kaminski, H)
March 24, 2015
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AMENDED JUDGMENT, as to Kou Yang, signed by Judge Kimberly J. Mueller on 3/24/2015. (Schultz, C)
March 25, 2015
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SECOND AMENDED JUDGMENT, as to Xochitl Sandoval, signed by Judge Kimberly J. Mueller on 3/25/2015. (Schultz, C) Modified on 3/25/2015 (Schultz, C).
April 2, 2015
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AMENDED JUDGMENT signed by Judge Kimberly J. Mueller on 04/02/2015 as to Leonard Bernot. Restitution ordered for reasons provided in Government's Memorandum 1299.(Streeter, J)
April 3, 2015
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ORDER signed by Judge Kimberly J. Mueller on 4/2/15 GRANTING 1286 Motion for Bail Pending Appeal as to Leonard Bernot (4). The defendant shall remain released as approved at sentencing pending appeal. (Meuleman, A)
April 3, 2015
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AMENDED JUDGMENT signed by Judge Kimberly J. Mueller on 04/03/2015 as to Elham Assadi. (Streeter, J)
April 23, 2015
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STIPULATION and ORDER 1345 for clarification signed by Judge Kimberly J. Mueller on 4/23/2015. The conditions for Supervised Release for defendant Sarah Mattson are MODIFIED pursuant to Stipulation of to permit her to begin the 3-Month period of home detention on or after 7/1/2015. This home detentiondoes not require defendant to wear an electronic ankle monitor. All other conditions of probation shall remain in force. (Marciel, M)
May 4, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/1/2015 GRANTING defendant Charles Head's 1355 Motion to Exonerate Bond to secure release. Defendant is making Application on the grounds that the lien in favorof Clerk on real property posted to secure his release has not been extinguished and remains a cloud on title. (Marciel, M)
May 21, 2015
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ORDER signed by Judge Kimberly J. Mueller on 5/20/15 as to Leonard Bernot re 1337 MOTION for RECONSIDERATION. (Kaminski, H)
May 29, 2015
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AMENDED JUDGMENT, as to Sarah Mattson, signed by Judge Kimberly J. Mueller on 5/29/2015. (Schultz, C)
June 2, 2015
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AMENDED JUDGMENT and COMMITMENT, as to John Corcoran, signed by Judge Kimberly J. Mueller on 6/2/2015. (Schultz, C)
August 4, 2015
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ORDER signed by Judge Kimberly J. Mueller on 8/3/15 as to Andrew Vu. The Court ORDERS Mr. Vu to pay restitution in the total amount of $6,242,641.51 to a total of 59 victims. To the extent the court does not award restitution, its decision is without prejudice to the government's resubmission of supplemental supporting documentation for the requests denied. The government is DIRECTED to file, within 14 days, copies of the pages of the following sealed documents relied on by the court, redacting all personal identifying information: ECFs 894-1, 894-2, 918-4, 1021-1, 1080-4. The Clerk of the Court is DIRECTED to issue an amended judgment reflecting this order, with Mr. Vu paying restitution jointly and severally with other codefendants convicted in this case. (Attachments: # (1) Exhibit A) (Meuleman, A)
August 17, 2015
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STIPULATION and ORDER MODIFYING PROTECTIVE ORDERS as to Domonic McCarns signed by Judge Kimberly J. Mueller on 8/14/15. (Kaminski, H)
September 3, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 9/3/15 as to John Corcoran. (Kaminski, H)
September 14, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/11/2015 EXONERATING BOND in the case against Andrew Vu; ORDERING the Clerk of Court to reconvey the 192 Deed of Trust to the sureties forthwith. (Michel, G.)
September 29, 2015
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AMENDED JUDGMENT and COMMITMENT, as to Andrew Vu, signed by Judge Kimberly J. Mueller on 9/29/2015. (Schultz, C)
December 1, 2015
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AMENDED JUDGMENT and COMMITMENT, as to Jeremy Michael Head, signed by Judge Kimberly J. Mueller on 12/1/2015. (Schultz, C)
December 29, 2015
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STIPULATION and ORDER MODIFYING Protective Order as to Domonic McCarns signed by Judge Kimberly J. Mueller on 12/28/15. (Mena-Sanchez, L)
January 28, 2016
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ORDER 1466 to Exonerate Bail signed by Magistrate Judge Kendall J. Newman on 1/28/2016. Real property posted to secure defendant Sarah Mattson's release is EXONERATED. (Marciel, M)
March 30, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 03/29/16 as to Justin Wiley ORDERING that the 1480 Request to Exonerate Bond is GRANTED; the Clerk is directed to reconvey the property located at 160 Regency Circle, Bala Cynwyd, Pennsylvania. (Benson, A)
April 12, 2016
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AMENDED JUDGMENT and COMMITMENT, as to Akemi Bottari, signed by Judge Kimberly J. Mueller on 4/12/2016. (Schultz, C)
April 18, 2016
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AMENDED JUDGMENT and COMMITMENT, as to Justin Wiley, signed by District Judge Kimberly J. Mueller on 4/18/2016. (Schultz, C)
May 2, 2016
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 5/2/16 MODIFYING Protective Orders as to Domonic McCarns to allow specified protected materials to be publicly filed in support of Defendant's reply to Government's opposition to Motion for New Trial after deposition of trial counsel. (Mena-Sanchez, L)
August 12, 2016
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AMENDED JUDGMENT and COMMITMENT, as to Jeremy Michael Head, signed by Judge Kimberly J. Mueller on 8/12/2016. (Schultz, C)
September 8, 2016
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AMENDED JUDGMENT and COMMITMENT, as to Omar Sandoval, signed by District Judge Kimberly J. Mueller on 9/8/2016. (Schultz, C)
January 25, 2017
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ORDER as to Domonic McCarns signed by District Judge Kimberly J. Mueller on 1/25/2017 GRANTING 1532 Motion to Dismiss Indictment as to Domonic McCarns. (Zignago, K.)
March 1, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 02/28/17 ORDERING that defendant Leonard Bernot self-surrender no later than Monday, 04/03/17 at 2:00 p.m. to the facility designated by the Bureau of Prisons, or to the nearest U.S. Marshal's Office. (Benson, A)
September 20, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 9/19/17. The Court DENIES 1537 Motion to Vacate (2255) as to Leonard Bernot (4). (Mena-Sanchez, L) Civil Case 2:17-cv-00325-KJM closed.
October 30, 2017
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ORDER as to Joshua Coffman signed by District Judge Kimberly J. Mueller on 10/30/2017 ORDERING that the court AWARDS $7,364,387.04 in restitution, with identified victims paid the individual amounts shown in Exhibit A, Column E. The government is directed to file, within fourteen days, copies of the pages of the following sealed documents upon which the court has relied, redacting all personal identifying information: T.G./S.G impact statement, ECF No. 958-1 at 69; and R.M./K.M. impact statement, ECF No. 958-1 at 123-24. The Clerk is directed to issue an amended judgment reflecting this order, with Coffman paying restitution jointly and severally with all other codefendants convicted and sentenced in this case. (Attachments: # (1) Exhibit A) (Zignago, K.)
March 6, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 03/05/18 DENYING Kou Yang's 1520 Motion to Vacate (2255) in full, with prejudice. To the extent the petition derives from 28 U.S.C. § 2255, it is untimely and identifies no appropriate relief. Even if construed as a timely 18 U.S.C. § 3582 petition, neither amendment Yang identifies applies retroactively under U.S.S.G. § 1B10(d) and the court thus lacks jurisdiction to reduce her sentence. The Court DECLINES to issue COA. (Benson, A.)
April 11, 2018
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ORDER as to Charles Head signed by District Judge Kimberly J. Mueller on 4/11/2018 DENYING 1567 Request to Reduce Monthly Payments. (Zignago, K.)