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08-116 - USA v. Head et al


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08-116 - USA v. Head et al
March 13, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang GRANTING 3 Petition to Seal the indictment. (Matson, R)
March 13, 2008
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SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 3/13/2008 ORDERING that this case is to remain SEALED until defendant Charles Head's arrest or until further order of this court. IT IS FURTHER ORDERED that the summonses and writ for the remainder of the defendants shall not be issued until defendant Charles Head's arrest or until further order of the court. (Matson, R)
March 26, 2008
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ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)ORDER to UNSEAL CASE as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang signed by Magistrate Judge Edmund F. Brennan on 3/26/08 ORDERING that the United States' Motion to Unseal the indidtments filed in case numbers 2:08-cr-0093 FCD and 2:08-cr-0116 LKK is GRANTED. (Anderson, J)
March 27, 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)
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 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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DEFENDANT'S WAIVER OF APPERANCE AND ORDER signed by Judge Frank C. Damrell, Jr on 4/23/08 as to Keith Brotemarkle. (Mena-Sanchez, L) Modified on 4/25/2008 (Mena-Sanchez, L).
April 24, 2008
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ORDER of DEFENDANT'S WAIVER OF APPEARANCE as to John Corcoran signed by Judge Frank C. Damrell, Jr. on 4/24/08. (Dillon, M)
April 25, 2008
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ORDER signed by Judge Frank C. Damrell, Jr on 4/24/08 ORDERING Waiver of Appearance GRANTED as to Kou Yang. (Carlos, K)
April 25, 2008
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ORDER signed by Judge Frank C. Damrell, Jr on 4/24/08 ORDERING Waiver of Appearance for Status Conference scheduled for 10:00 AM on 4/28/08 is GRANTED as to Lisa Vang. (Carlos, K)
May 2, 2008
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CJA 20 as to defendant Domonic McCarns: (Appointment of Counsel) James R. Greiner. (Marciel, 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 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 Keith Brotemarkle. (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 Lisa Vang. (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 22, 2008
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ORDER GRANTING WAIVER OF APPEARANCE signed by Judge Frank C. Damrell, Jr on 5/22/08 as to Defendant Benjamin Budoff. (Krueger, M)
May 23, 2008
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STIPULATION and Protective ORDER between US and BUdoff 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.)
July 14, 2008
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 07/11/08 ORDERING that travel of defendant Keith Brotemarkle is, during the pendency of this matter, RESTRICTED. Said restrictions are expanded to include travel to and from the Middle District of Pennsylvania. Defendants travel to and from the Middle District of Pennsylvania is limited to that which is necessary for employment related purposes. (Benson, A)
August 11, 2008
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STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)STIPULATION and ORDER 94 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 8/11/08 - Stop: 11/17/08. (Krueger, M)
November 6, 2008
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STIPULATION and ORDER 97 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 96 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 97 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 96 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 97 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 96 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 97 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 96 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 97 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 96 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 97 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 96 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 97 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 96 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 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER 99 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 11/7/08 - Stop: 12/15/08. (Krueger, M)
December 12, 2008
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STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)STIPULATION and ORDER 107 signed by Judge Frank C. Damrell, Jr. on 12/12/08 ORDERING Hearing on MOTION to DISMISS 96 RESET for 1/12/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/15/08 - Stop: 1/12/09.(Krueger, M)
December 12, 2008
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STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)STIPULATION and ORDER 111 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/12/08 - Stop: 3/16/09. (Krueger, M)
January 5, 2009
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STIPULATION and ORDER as to dft Keith Brotemarkle re 113 travel restrictions, signed by Magistrate Judge Edmund F. Brennan on 1/5/09. (Kastilahn, A)
June 10, 2009
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STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 6/10/09 - Stop: 10/5/09. (Krueger, M)STIPULATION and ORDER 129 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, 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 134 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 134 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 134 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 134 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 134 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 134 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 134 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 133 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 21, 2009
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STIPULATION and ORDER as to Keith Brotemarkle signed by Magistrate Judge Edmund F. Brennan on 7/21/09 re 138 ORDERING that the defendant's travel to and from the Eastern District and MiddleDistrict of Pennsylvania is GRANTED for employment related purposes. (Duong, D)
October 1, 2009
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STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)STIPULATION and ORDER 143 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 10/1/09 - Stop: 2/22/10. (Krueger, M)
February 18, 2010
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STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)STIPULATION and ORDER 163 signed by Judge Frank C. Damrell, Jr on 2/18/10 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 2/18/10 - Stop: 5/24/10. (Krueger, M)
March 2, 2010
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ORDER signed by Judge Frank C. Damrell, Jr on 3/1/10 GRANTING, defendant Keith Brotemarkle's decision to waive his presence at future proceedings. (Becknal, R)
March 2, 2010
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ORDER ACCEPTING 169 WAIVER signed by Magistrate Judge Edmund F. Brennan on 3/2/10 as to Benjamin Budoff. (Donati, J)
March 2, 2010
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ORDER ACCEPTING 170 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 signed by Magistrate Judge Edmund F. Brennan on 3/3/10 ORDERING that the 174 Waiver of Appearance as to Charles Head is GRANTED. (Owen, K)
March 3, 2010
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ORDER as to Lisa Vang APPROVED the 175 Waiver of Appearance of Lisa Vang signed by Magistrate Judge Edmund F. Brennan on 3/3/2010. (Duong, D)
March 4, 2010
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ORDER ACCEPTING 178 WAIVER signed by Magistrate Judge Edmund F. Brennan on 3/4/10 as to Kou Yang. (Donati, J)
March 5, 2010
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ORDER of WAIVER of Appearance as to Keith Brotemarkle signed by Magistrate Judge Edmund F. Brennan on 3/5/2010 re 180 Waiver of Appearance filed by Keith Brotemarkle. (Matson, R)
April 2, 2010
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STIPULATION and ORDER 183 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 16, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 4/15/2010 ORDERING 190 Motion Hearing on Bail Review 185 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 as to dft Charles Head's special conditions of release, Special Condition 4 is amended as reflected in the attached AMENDED SPECIAL CONDITIONS OF RELEASE; that 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 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 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)STIPULATION and ORDER 208 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT4 Start: 5/20/10 - Stop: 9/27/10. (Krueger, M)
June 22, 2010
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 06/21/10 ORDERING travel restricted during the pendency of this matter; restrictions are expanded to include travel to and from the District of Maryland, District of New Jersey and the District of Deleware; defendant will advise his pre-trial services officer of the need to travel to these additional districts before traveling. (Williams, D)
September 24, 2010
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STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 9/24/10 - Stop: 12/6/10. (Krueger, M)STIPULATION and ORDER 212 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, 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 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)STIPULATION and ORDER 216 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 12/2/10 - Stop: 1/24/11. (Krueger, M)
February 4, 2011
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STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)STIPULATION and ORDER 219 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference set for 1/24/2011 VACATED and 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, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang, Kou Yang: XT2 and XT4 Start: 1/24/11 - Stop: 2/10/11. (Krueger, M)
March 21, 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.)
May 3, 2011
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STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)STIPULATION and ORDER as to Charles Head, Keith Brotemarkle, Benjamin Budoff, John Corcoran, Domonic McCarns, Lisa Vang and Kou Yang signed by District Judge Kimberly J. Mueller on 5/3/2011 ORDERING the parties' stipulation 230 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 Codes T2 and T4: 5/3/11 - 6/2/11. (Schultz, C)
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 268 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 268 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 268 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 268 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 268 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 268 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 268 DENIED. (Krueger, M)
December 2, 2011
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ORDER for 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' 239 and 240 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 239 and 240 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 239 and 240 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 239 and 240 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 239 and 240 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 239 and 240 motions to dismiss are DENIED. (Manzer, C)ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendants' 239 and 240 motions to dismiss are DENIED. (Manzer, C)
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 18, 2013
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ORDER GRANTING TRANSPORTATION signed by Magistrate Judge Carolyn K. Delaney on 7/18/2013 as to Domonic McCarns: The United States Marshal is directed to provide transportation to the 7/31/2013 Trial Confirmation Hearing for defendant Domonic McCarns as ordered herein. (cc USMS) (Owen, K)
July 29, 2013
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TRANSPORTATION ORDER as to Benjamin Budoff signed by Magistrate Judge Allison Claire on 7/29/2013 AUTHORIZING AND DIRECTING the US Marshal to furnish defendant Benjamin Budoff with round trip transportation on 7/30/2013 from Denver to Sacramento, lodging on 7/30/2013 and transportation to the courthouse on 7/31/2013. (cc USM Priority, hand-carry) (Donati, J)
August 6, 2013
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ORDER signed by Magistrate Judge Allison Claire on 8/5/2013 AUTHORIZING and DIRECTING the U.S. Marshal for the Eastern District of California to furnish Defendant Benjamin Budoff with one-way travel from Colorado Springs, Colorado to Sacramento, California on 9/5/2013; AUTHORIZING and DIRECTING the U.S. Marshal Service for the Eastern District of California to furnish Defendant Benjamin Budoff with an amount of money, 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, for subsistence and lodging beginning 9/5/2013 through 10/4/2013; AUTHORIZING and DIRECTING the U.S. Marshal Service for the Eastern District of California to furnish Defendant Benjamin Budoff with one-way travel from Sacramento, California to Colorado Springs, Colorado upon completion of his jury trial, at a date to be determined. (Hand Delivered to USM) (Michel, G)
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 21, 2013
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ORDER as to Charles Head, Benjamin Budoff, Domonic McCarns signed by Judge Kimberly J. Mueller on 8/21/2013 ORDERING the Jury Trial set for 10/21/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller, Trial Confirmation Hearing set for 9/25/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller and Status Conference set for 9/4/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller. Excludable as to Charles Head, Benjamin Budoff, Domonic McCarns pursuant to T-2 and T-4 excluded through 10/21/2013. (Donati, J)ORDER as to Charles Head, Benjamin Budoff, Domonic McCarns signed by Judge Kimberly J. Mueller on 8/21/2013 ORDERING the Jury Trial set for 10/21/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller, Trial Confirmation Hearing set for 9/25/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller and Status Conference set for 9/4/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller. Excludable as to Charles Head, Benjamin Budoff, Domonic McCarns pursuant to T-2 and T-4 excluded through 10/21/2013. (Donati, J)ORDER as to Charles Head, Benjamin Budoff, Domonic McCarns signed by Judge Kimberly J. Mueller on 8/21/2013 ORDERING the Jury Trial set for 10/21/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller, Trial Confirmation Hearing set for 9/25/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller and Status Conference set for 9/4/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller. Excludable as to Charles Head, Benjamin Budoff, Domonic McCarns pursuant to T-2 and T-4 excluded through 10/21/2013. (Donati, J)
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)
September 30, 2013
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TRIAL CONFIRMATION ORDER as to Charles Head, Benjamin Budoff, Domonic McCarns signed by Judge Kimberly J. Mueller on 9/27/13: Jury Trial scheduled to commence on 10/21/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller confirmed. (Kaminski, H)TRIAL CONFIRMATION ORDER as to Charles Head, Benjamin Budoff, Domonic McCarns signed by Judge Kimberly J. Mueller on 9/27/13: Jury Trial scheduled to commence on 10/21/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller confirmed. (Kaminski, H)TRIAL CONFIRMATION ORDER as to Charles Head, Benjamin Budoff, Domonic McCarns signed by Judge Kimberly J. Mueller on 9/27/13: Jury Trial scheduled to commence on 10/21/2013 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller confirmed. (Kaminski, H)
October 7, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/4/13 DIRECTING the USM to transport Benjamin Budoff from Colorado Springs, CO to Sacramento on 10/15/13. (Hand Delivered to USM) (Manzer, C)
October 11, 2013
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ORDER signed by Judge Kimberly J. Mueller on 10/11/2013 GRANTING 346 Defendant's request to seal; that defendant's Exhibit A is conditionally sealed, pending further order of the court; the Clerk of Court is directed to file the exhibit under SEAL, while filing this order on the public docket as to Benjamin Budoff. (Reader, L)
October 17, 2013
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ORDER as to Domonic McCarns signed by Magistrate Judge Kendall J. Newman on 10/17/2013 GRANTING 395 Application for Transportation, Subsistence, and Lodging pursuant to 18 USC 4285. (cc USM-Priority, hand-carry certified copy to USM, and Magistrate Judge Newman)(Donati, J)
October 18, 2013
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ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)ORDER denying 363 Motion to Quash without prejudice to renewal on grounds that Mr. Sandovals testimony will be cumulative signed by Judge Kimberly J. Mueller on 10/18/13. (Kaminski, H)
October 18, 2013
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ORDER denying 359 Motion to Sever as to Charles Head (1) signed by Judge Kimberly J. Mueller on 10/18/13: At hearing on this motion, counsel for codefendant McCarns renewed his motion to sever without making any new argument (See ECF 288.) This renewed motion too is denied. (Kaminski, H)
October 22, 2013
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ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 10/22/2013 GRANTING-IN-PART and DENYING-IN-PART 345 Motion in Limine as to Benjamin Budoff (3). (Donati, J)
October 25, 2013
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ORDER signed by Judge Kimberly J. Mueller on 10/25/2013 as to Benjamin Budoff aftering conducting examination and having ruled on defendant's motion in limine, the court now ORDERS the Clerk of Court to DELETE 379 Sealed Event, Exhibit A from the public docket; the court has not relied on Exhibit A when ruling on any dispositive motion and has returned Exhibit A to defendant's counsel; defendant may offer any part of Exhibit A as an exhibit at trial in conformance with the 416 court's ruling on the motion in limine. (Waggoner, D)
November 21, 2013
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FINAL JURY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 11/20/2013, as to Charles Head, Benjamin Budoff, Domonic McCarns (Reader, L)FINAL JURY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 11/20/2013, as to Charles Head, Benjamin Budoff, Domonic McCarns (Reader, L)FINAL JURY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 11/20/2013, as to Charles Head, Benjamin Budoff, Domonic McCarns (Reader, L)
January 14, 2014
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STIPULATION and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 1/13/14. (Manzer, C)
February 12, 2014
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ORDER for travel fees as to Benjamin Budoff signed by Magistrate Judge Carolyn K. Delaney on 2/12/14. (Manzer, C)
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)
March 25, 2014
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ORDER signed by Judge Kimberly J. Mueller on 3/25/2014 ORDERING for the reasons stated, 508 Request for postconviction release on bail pending sentencing as to Domonic McCarns (5) is DENIED. (Waggoner, D)
April 2, 2014
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ORDER signed by Judge Kimberly J. Mueller on 4/1/2014. This matter is before the Court on defendants Renewed Motions to Dismiss and for New Trial under Federal Rules of Criminal Procedure 29 and 33, brought by 511 Charles Head and 516 Benjamin Budoff. The Court previously denied these Motions, made orally, without prejudice, for reasons stated on the record. (See 459 Minutes). Defendants communicated their intention to renew Motions and stipulated with government on a schedule for supplemental briefing. However, defendants ultimately declined to provide any supplemental briefing or argument. Instead, they simply renew the 511 516 Motions as they were originally brought. Therefore, the Court is DENYING defendants renewed Motions for the same reasons already stated on the record. (Marciel, M)ORDER signed by Judge Kimberly J. Mueller on 4/1/2014. This matter is before the Court on defendants Renewed Motions to Dismiss and for New Trial under Federal Rules of Criminal Procedure 29 and 33, brought by 511 Charles Head and 516 Benjamin Budoff. The Court previously denied these Motions, made orally, without prejudice, for reasons stated on the record. (See 459 Minutes). Defendants communicated their intention to renew Motions and stipulated with government on a schedule for supplemental briefing. However, defendants ultimately declined to provide any supplemental briefing or argument. Instead, they simply renew the 511 516 Motions as they were originally brought. Therefore, the Court is DENYING defendants renewed Motions for the same reasons already stated on the record. (Marciel, M)
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)
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).
September 17, 2014
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STIPULATION and ORDER as to Lisa Vang signed by Magistrate Judge Carolyn K. Delaney on 9/17/14: Ms. Vang shall be permitted to travel to Mexico and return to the United States from October 1 through 8, 2014. Ms. Vang shall check-in with her pretrial officer upon her return from Mexico.(Kaminski, H)
October 31, 2014
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JUDGMENT and COMMITMENT, as to Keith Brotemarkle, signed by Judge Kimberly J. Mueller on 10/31/2014. (Schultz, C)
December 3, 2014
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ORDER as to Benjamin Budoff signed by Magistrate Judge Carolyn K. Delaney on 12/3/2014 ORDERING that the United States Marshal for the Eastern District of California is authorized and directed to furnish defendant Benjamin Budoff with round trip transportation. In addition, this Court is directing the United States Marshall to furnish Mr. Budoff with an amount of money for subsistence expenses. (cc: USM Priority, Hand Delivered to USM) (Zignago, K.) Modified on 12/3/2014 (Zignago, K.).
December 18, 2014
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JUDGMENT and COMMITMENT, as to Benjamin Budoff, signed by Judge Kimberly J. Mueller on 12/18/2014. (Schultz, C)
December 29, 2014
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JUDGMENT and COMMITMENT, as to Lisa Vang, signed by Judge Kimberly J. Mueller on 12/29/2014. (Schultz, C)
January 6, 2015
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AMENDED JUDGMENT as to Charles Head, signed by Judge Kimberly J. Mueller on 1/6/2015. (Schultz, C)
January 15, 2015
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STIPULATION and ORDER MODIFYING CONDITIONS OF PROBATION as to Lisa Vang signed by Judge Kimberly J. Mueller on 1/15/15. (Kaminski, H)
January 22, 2015
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AMENDED JUDGMENT and COMMITMENT, as to Benjamin Budoff, signed by Judge Kimberly J. Mueller on 1/22/2015. (Schultz, C)
February 20, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/20/15 as to John Corcoran re 672 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 24, 2015
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AMENDED JUDGMENT, as to Lisa Vang, signed by Judge Kimberly J. Mueller on 2/24/2015. (Schultz, C)
May 4, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/1/2015 GRANTING defendant Charles Head's 701 Motion to Exonerate Bond to secure release. Defendant is making Application on the grounds that the lien in favor of Clerk on real property posted to secure his release has not been extinguished and remains a cloud on title. (Marciel, M)
May 13, 2015
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AMENDED JUDGMENT, as to Keith Brotemarkle, signed by Judge Kimberly J. Mueller on 5/13/2015. (Schultz, C)
August 5, 2015
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ORDER as to Domonic McCarns signed by Judge Kimberly J. Mueller on 8/4/2015 ORDERING that the documents covered by defendant's 721 request to seal, including the additional pages referenced in his reply, shall be filed on the public docket within seven (7) days of this order. Defendant shall make redactions to the documents as required by Local Rule 140(a). (Zignago, K.) (Modified on 8/6/2015 by C. Schultz: Docket text modified in accordance with the minute order at ECF No. 729)
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 23, 2015
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ORDER signed by Judge Kimberly J. Mueller on 9/23/15. The Court ORDERS Modification approved as recommended as to Lisa Vang. (Mena-Sanchez, L)
October 27, 2015
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[DISCHARGED pursuant to Order 758 ] ORDER to SHOW CAUSE signed by Judge Kimberly J. Mueller on 10/27/2015 as to Domonic McCarns ORDERING that within 14 days from the date of this order the parties shall SHOW CAUSE, if any they have, why defendant's motion for new trial should not be denied without prejudice to defendant's right to pursue his claims of ineffective assistance of counsel in collateral proceedings under 28 U.S.C. 2255. (Donati, J) Modified on 12/29/2015 (Dillon, M).
November 25, 2015
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ORDER signed by Judge Kimberly J. Mueller on 11/24/2015 DENYING 749 Request to Exceed Page Limits filed by Domonic McCarns. (Michel, G.)
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)
December 29, 2015
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ORDER signed by Judge Kimberly J. Mueller on 12/10/15 as to Domonic McCarns ORDERING that The October 27, 2015 order to show cause is DISCHARGED; Within 45 days from the date of this order, defendant shall depose his trial counsel in accordance with the requirements of this order; Defendants request to seal documents, ECF No. 753, is DENIED. Absent written objection from the government filed within three days from the date of this order, defendant shall file the documents identified in the request in the public record in this action; and this matter is set for further status conference on March 2, 2016 at 9:00 a.m. in Courtroom # 3. [Order filed as of 12/10/15. Order was inadvertently not docketed on 12/10/15] (Dillon, M)
February 1, 2016
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STIPULATION and ORDER regarding limited waiver of the attorney-client privilege for the deposition of Mr. McCarns' prior to trial attorney signed by District Judge Kimberly J. Mueller on 1/29/16. (Mena-Sanchez, L)
February 1, 2016
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STIPULATION and ORDER requesting Government to pay costs of deposition as to Domonic McCarns signed by District Judge Kimberly J. Mueller on 1/29/16. (Mena-Sanchez, L)
April 21, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 4/20/2016 ORDERING 781 that defendant Domonic McCarns request to file oversize brief, is DENIED. (Reader, L)
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 1, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 7/29/16 as to Domonic McCarns: IT IS HEREBY CONFIRMED that defendant's June 23, 2015 motion for new trial, ECF No. 712, is DENIED, as ordered from the bench on June 29, 2016. (Kaminski, H)
September 21, 2016
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JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 09/21/2016 as to Domonic McCarns. (Streeter, J)
January 5, 2017
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STIPULATION and ORDER regarding restitution as to Domonic McCarns signed by District Judge Kimberly J. Mueller on 1/4/17. The parties further stipulate that the Judgment and Commitment in case 2:08-cr-116 should now be amended to order restitution in the amount of $4,867,189.72 as set out below in Paragraph 9. This amended judgment would then be final, and would not be disturbed other than as set out in Paragraphs 10 through 12 below. (Mena-Sanchez, L)
January 24, 2017
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AMENDED JUDGMENT and COMMITMENT, as to Domonic McCarns, signed by District Judge Kimberly J. Mueller on 1/24/2017. (Schultz, C)
April 11, 2018
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ORDER as to Charles Head signed by District Judge Kimberly J. Mueller on 4/11/2018 DENYING 840 Request to Reduce Monthly Payments. (Zignago, K.)