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08-376 - USA v. Gililland et al


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08-376 - USA v. Gililland et al
August 14, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 SEALING the 1 Indictment and 5 Ex Parte Application until further Order of Court. (Marciel, M)ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 SEALING the 1 Indictment and 5 Ex Parte Application until further Order of Court. (Marciel, M)
August 14, 2008
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08. Documents in case shall be SEALED until further Order of Court. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08. Documents in case shall be SEALED until further Order of Court. (Marciel, M)
December 22, 2008
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ORDER re CRIMINAL FORFEITURE OF PROPERTY IN GOV'T CUSTODY signed by Senior Judge Edward J. Garcia on 12/19/08. (Benson, A.)ORDER re CRIMINAL FORFEITURE OF PROPERTY IN GOV'T CUSTODY signed by Senior Judge Edward J. Garcia on 12/19/08. (Benson, A.)
October 1, 2009
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DETENTION ORDER as to Garret Griffith Gililland, III signed by Magistrate Judge Gregory G. Hollows on 10/1/09. (Carlos, K)
October 15, 2009
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ORDER as to Nicole Magpusao signed by Magistrate Judge Gregory G. Hollows on 10/15/09 ORDERING: Attorney Krista Hart is conditionally appointed CJA counsel for defendant Magpuaso. The requests for counsel to travel to Spain, and to accompany her client and law enforcement on any aircraft returning dft to the United States, are DENIED. The request for authorization to retain an investigator for detention hearing purposes is DENIED without prejudice, and also without prejudice to act pursuant to 18 U.S.C. § 3006A (e)(2). The Clerk shall electronically serve this order on Ms. Hart at her current CM/ECFe-mail address, and shall serve the Federal Defender.(Carlos, K)
November 12, 2009
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STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONALLY INDENTIFYING INFORMATION 38 signed by Senior Judge Edward J. Garcia on 11/5/09. (Engbretson, K.)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONALLY INDENTIFYING INFORMATION 38 signed by Senior Judge Edward J. Garcia on 11/5/09. (Engbretson, K.)
January 14, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/13/2010: Status Conference is reset for 5/7/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III: XT4 Start: 1/13/2010 Stop: 5/7/2010. (Suttles, J)
February 5, 2010
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DETENTION ORDER for defendant Nicole Magpusao signed by Magistrate Judge Gregory G. Hollows on 2/5/2010. (Marciel, M)
February 10, 2010
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ORDER signed by Magistrate Judge Gregory G. Hollows on 2/5/10 GRANTING permission to Nicole Magpusao to utilize a breast pump as necessary. (Manzer, C)
February 18, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/17/10 ORDERING the stipulation of counsel in criminal case no. S-08-376 EJG concerning Protected Information is APPROVED. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/17/10 ORDERING the stipulation of counsel in criminal case no. S-08-376 EJG concerning Protected Information is APPROVED. (Becknal, R)
May 25, 2010
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 5/24/10. Case No. 2:10-cr-00200 LKK is hereby REASSIGNED to Judge Edward J. Garcia for all further proceedings. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:10-cr-00200 EJG. An initial appearance/arraignment and hearing for entry of plea in the reassigned case is SET for 5/28/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 5/24/10. Case No. 2:10-cr-00200 LKK is hereby REASSIGNED to Judge Edward J. Garcia for all further proceedings. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:10-cr-00200 EJG. An initial appearance/arraignment and hearing for entry of plea in the reassigned case is SET for 5/28/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
June 21, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 6/21/2010 as to Christopher M. Chiavola. (Reader, L)
June 21, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 6/21/2010 as to Leonard Williams. (Reader, L)
June 21, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 6/21/2010 as to Niche Fortune. (Reader, L)
June 21, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 6/21/2010 as to Kesha Haynie. (Reader, L)
June 28, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Brandon Resendez signed by Magistrate Judge Gregory G. Hollows on 06/28/10. (Benson, A.)
July 6, 2010
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ORDER for RELEASE of PERSON IN CUSTODY as to Remy Heng (Marciel, M)
July 15, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 7/12/10 GRANTING as to Christopher M. Chiavola Waiver of Personal Appearance. (Becknal, R)
July 15, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 7/12/10 GRANTING as to Leonard Williams Waiver of Personal Appearance. (Becknal, R)
July 15, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 7/12/10 GRANTING as to Shane Burreson Waiver of Personal Appearance. (Becknal, R)
July 15, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 7/12/10 GRANTING as to William E. Baker Waiver of Personal Appearance. (Becknal, R)
August 23, 2010
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ORDER as to Shane Burreson granting 145 Stipulation To Release Passport to Defendant Shane Buresson signed by Senior Judge Edward J. Garcia on 8/23/2010. (Narcisse, M)
September 13, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/8/2010 GRANTING 147 Stipulation and Proposed Order - CR; Status Conference set for 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Shane Burreson, Christopher M. Chiavola, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng. T4 Start: 9/10/2010 Stop: 12/10/20210. (Matson, R)
September 23, 2010
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 9/16/2010 RELATED 149 with 2:10cr200 EJG and 2:08cr376 EJG REASSIGNING CASE 2:10cr405 JAM to Senior Judge Edward J. Garcia for all further proceedings; Judge John A. Mendez no longer assigned to case; Arraignment set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)
December 13, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the hearing on the 153 Motion for Court Inquiry Into Potential Attorney Conflict is CONTINUED to 12/17/10 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the hearing on the 153 Motion for Court Inquiry Into Potential Attorney Conflict is CONTINUED to 12/17/10 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
December 13, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Status Conference for all dfts is CONTINUED to 02/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: through 02/25/11 per T-4. (Benson, A.)
December 21, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 12/20/10 ORDERING that Nicole Magpusao's (7) 159 Request for Copy of Sealed Transcript is GRANTED; the Court orders the court reporter to prepare the transcript of the hearing held on 1/17/10, and to provide a copy to each defendants' counsel - Krista Hart and Scott Tedmon. The Court further orders the transcript to otherwise remain SEALED unless and until the Court orders it unsealed. Counsel for the defendants will make arrangements to compensate the court reporter pursuant to the Criminal Justice Act. (Benson, A.)
January 4, 2011
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ORDER as to Garret Griffith Gililland, III, Nicole Magpusao signed by Senior Judge Edward J. Garcia on 1/4/2011 ORDERING that the brief entitled "Defendants Magpusao's and Gillilland's Brief regarding the Conflict of Interest" and exhibits attached thereto are SEALED. (Duong, D)ORDER as to Garret Griffith Gililland, III, Nicole Magpusao signed by Senior Judge Edward J. Garcia on 1/4/2011 ORDERING that the brief entitled "Defendants Magpusao's and Gillilland's Brief regarding the Conflict of Interest" and exhibits attached thereto are SEALED. (Duong, D)
February 24, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/11 re 178 ORDERING that Status Conference is CONTINUED to 3/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Garret Griffith Gililland, III, Nicole Magpusao, William E. Baker, Brandon Resendez, Leonard Williams, Niche Fortune, Kesha Haynie, Remy Heng: XT2, XT4 Start: 2/25/11 Stop: 3/18/11. Change of Plea Hearing set for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Christopher Chiavola. (Duong, D)
March 1, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 3/1/11 ORDERING that the Judgment and Sentencing hearing as to Shane Burreson currently set for 4/15/2011 at 10:00 AM may be changed to a Status Conference. (Mena-Sanchez, L)
March 2, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 3/2/11 ORDERING that the formerly sealed transcripts of hearings that occurred on 12/17/10 158 and 1/28/11 are ORDERED UNSEALED. (Mena-Sanchez, L)
March 9, 2011
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MEMORANDUM and ORDER as to Christopher M. Chiavola signed by Senior Judge Edward J. Garcia on 3/7/11: Status Conference set for 5/13/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
March 21, 2011
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MEMORANDUM and ORDER signed by Senior Judge Edward J. Garcia on 3/21/11 as to Niche Fortune: J&S reset as a Status Conference for 5/27/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
May 6, 2011
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SUMMARY JUDGMENT OF DECISION signed by Senior Judge Edward J. Garcia on 5/3/11 as to Garret Griffith Gililland, III, Nicole Magpusao. (Carlos, K)SUMMARY JUDGMENT OF DECISION signed by Senior Judge Edward J. Garcia on 5/3/11 as to Garret Griffith Gililland, III, Nicole Magpusao. (Carlos, K)
May 12, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/11/11 ORDERING the Status Conference reset for 10/28/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
May 25, 2011
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STIPULATION and ORDER 222 as to defendant Niche Fortune, signed by Senior Judge Edward J. Garcia on 5/23/11. The sentencing hearing currently set for 5/27/11 is VACATED. A Status Conference is SET for 10/28/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
June 21, 2011
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SUMMARY JUDGMENT DECISION as to Leonard Williams signed by Senior Judge Edward J. Garcia on 6/21/11. (Mena-Sanchez, L)
July 8, 2011
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PRO HAC VICE ORDER signed by Senior Judge Edward J. Garcia on 7/8/11 ORDERING that Alan Ellis' Pro Hac Vice application is GRANTED as to dft Garret Griffith Gilillland, III. (Duong, D)
July 22, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 7/22/11, as to Nicole Magpusao, ORDERING the defendant is hereby ordered released from the custody of the U.S. Marshal, forthwith, because the court has sentenced the defendant to time served. (cc: USM PRIORITY)(Becknal, R)
August 2, 2011
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JUDGMENT and COMMITMENT as to Nicole Magpusao signed by Senior Judge Edward J. Garcia on August 1, 2011. (Lydon, C)
August 30, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/25/11 ORDERING Status Conference set for 10/28/2011 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia to schedule a new date for sentencing, and not on calendar for sentencing. (Meuleman, A)
September 13, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 9/13/11 ORDERING that the JUDGMENT AND SENTENCING hearing as to Remy Heng is CONTINUED from 10/21/11 12/2/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Mena-Sanchez, L)
October 13, 2011
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ORDER as to William E. Baker signed by Senior Judge Edward J. Garcia on 1/13/12 ORDERING the Judgment and Sentencing CONTINUED to 1/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
October 26, 2011
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PRELIMINARY ORDER OF FORFEITURE signed by Senior Judge Edward J. Garcia on 10/25/11 ORDERING defendant Garret Griffith Gililland's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Becknal, R)
October 28, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 10/26/11 as to Niche Fortune RESCHEDULING Sentencing for 2/10/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
October 28, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/27/11; The Status Conference is reset for 3/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
October 28, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 10/27/11 ORDERING Having considered the Application, the supporting Declaration of Matthew G. Jacobs and the exhibits attached to it, and having extensively inquired of defendants Haynie and Burreson at the hearing, and for the reasons stated in the attached transcript of the August 26, 2011 hearing, the Court finds no conflict of interest concerning Mr. Roy's and Mr. Jacobs's representation of defendants Haynie and Burreson, and that if such a conflict currently exists or arises in the future, defendants Haynie and Burreson have freely, knowingly, voluntarily and intelligently waived it. (Matson, R)
November 14, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 11/9/11 as to Remy Heng, Sentencing reset for 2/10/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Motion for correction of the presentence report due 1/27/12; presentence report due 1/20/12; written objections due 1/13/12; proposed presentence report due 12/30/11. (Becknal, R)
November 16, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/16/11. The Court VACATES the sentencing hearing currently set for 11/18/11. The Court RE-SETS the matter as to Defendant Brandon Resendez for a Status Conference on Sentencing for 3/30/2012 at 10:00 AM.(Mena-Sanchez, L)
January 5, 2012
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MEMORANDUM and ORDER signed by Senior Judge Edward J. Garcia on 1/5/12 as to William E. Baker: Sentencing RESET for 3/9/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
January 17, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/17/12 ORDERING, as to Garret Griffith Gililland, III, the Status Conference reset for 3/30/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
January 19, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 1/18/12 ORDERING as to Niche Fortune, Sentencing reset for 3/9/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
January 20, 2012
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STIPULATION and ORDER as to defendant Shane Burreson signed by Senior Judge Edward J. Garcia on 1/19/12: Status Conference RESET for 3/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
February 2, 2012
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ORDER as to Remy Heng signed by Senior Judge Edward J. Garcia on 2/2/12; Sentencing set for 3/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
February 24, 2012
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ORDER for RELEASE of PERSON IN CUSTODY as to Joshua Clymer signed by Magistrate Judge Kendall J. Newman on 2/24/2012. (Marciel, M)
March 7, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 03/07/12 ORDERING that the Sentencing date as to defendant William E. Baker is CONTINUED to 04/27/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
March 8, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 3/9/2012 ORDERING 315 the government is hereby PERMITTED to produce the discovery to the defense, as to Kesha Haynie. (Reader, L)
March 13, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 3/13/2012 ORDERING 332 the government may make the disclosures and produce the discovery to the defense as requested in its application of 3/13/2012 as to Kesha Haynie (Reader, L)
March 15, 2012
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ORDER as to Joshua Clymer signed by Senior Judge Edward J. Garcia on 3/14/2012 GRANTING waiver of appearance. (Zignago, K.)
March 15, 2012
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ORDER as to Kesha Haynie signed by Senior Judge Edward J. Garcia on 3/14/2012 ORDERING that the government may make the disclosures and produce the discovery to the defense as requested in its application of 3/14/2012. (Zignago, K.)
March 15, 2012
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STIPULATION and ORDER as to Leonard Williams, Joshua Clymer signed by Senior Judge Edward J. Garcia on 3/15/2012 ORDERING that the status conference scheduled for 3/16/2012 is VACATED and CONTINUED to 5/4/2012 at 10:00 a.m. Time is excluded from the speedy trial calculation pursuant to 18 U.S.C. § 3161(h) (7) (B) (iv) and Local Code T4. The Court finds that a continuance is necessary to give counsel reasonable time to prepare in this matter. The Court further finds that the ends of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. (Zignago, K.)STIPULATION and ORDER as to Leonard Williams, Joshua Clymer signed by Senior Judge Edward J. Garcia on 3/15/2012 ORDERING that the status conference scheduled for 3/16/2012 is VACATED and CONTINUED to 5/4/2012 at 10:00 a.m. Time is excluded from the speedy trial calculation pursuant to 18 U.S.C. § 3161(h) (7) (B) (iv) and Local Code T4. The Court finds that a continuance is necessary to give counsel reasonable time to prepare in this matter. The Court further finds that the ends of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. (Zignago, K.)
March 19, 2012
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ORDER as to Kesha Haynie (9) signed by Senior Judge Edward J. Garcia on 3/16/12: The government may make the disclosures and produce the discovery to the defense as requested in its application of March 16, 2012. (Kaminski, H)
March 19, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/15/12 as to Niche Fortune: Sentencing RESET for 3/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
March 20, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 3/19/2012 GRANTING government's 352 Application to make disclosures and produce Discovery, as to defendant Kesha Haynie, as requested. (Marciel, M)
March 22, 2012
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ORDER as to Kesha Haynie (9) signed by Senior Judge Edward J. Garcia on 3/22/2012 GRANTING 361 Motion for Leave to Produce Discovery. (Michel, G)
March 26, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 03/26/12 GRANTING 365 Motion; the government may make the disclosures and produce the discovery to the defense as requested. (Benson, A.)
March 28, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/28/12 as to Brandon Resendez ORDERING the Sentencing CONTINUED to 7/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Donati, J)
March 30, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/29/12 ORDERING that the Status Conference is CONTINUED from 3/30/12 to 4/6/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Mena-Sanchez, L)
March 30, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/29/12 ORDERING that the Status Conference as to Garret Griffith Gililland, III is CONTINUED from to 4/27/2012. (Mena-Sanchez, L)
April 2, 2012
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JUDGMENT and COMMITMENT as to Remy Heng signed by Senior Judge Edward J. Garcia on 04/02/2012. (Streeter, J)
April 2, 2012
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JUDGMENT and COMMITMENT as to Niche Fortune signed by Senior Judge Edward J. Garcia on 04/02/2012. (Streeter, J)
April 3, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 4/2/12 GRANTING 391 Motion to Lift Discovery Order as to Kesha Haynie. (Meuleman, A)
April 4, 2012
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STIPULATION and ORDER 394 as to defendant Garrett G. Gililland, III, signed by Senior Judge Edward J. Garcia on 4/4/12: The 4/27/12 status conference is VACATED; and Judgment and Sentencing is SET for 7/20/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
April 18, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 04/17/12 ORDERING that the Sentencing for defendant William Baker is CONTINUED to 05/11/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
May 3, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 05/03/2012 GRANTING 405 Stipulation to Continue Status Conference. Status Conference CONTINUED TO 6/22/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Streeter, J)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 05/03/2012 GRANTING 405 Stipulation to Continue Status Conference. Status Conference CONTINUED TO 6/22/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Streeter, J)
May 15, 2012
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JUDGMENT and COMMITMENT as to William E. Baker signed by Senior Judge Edward J. Garcia on 05/14/2012. (Streeter, J)
May 21, 2012
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STIPULATION and ORDER 409 as to defendant Niche Fortune, signed by Senior Judge Edward J. Garcia on 5/18/12: The 5/18/12 restitution hearing is VACATED. Niche Fortune shall pay restitution jointly and severally with Kesha Haynie and Christopher Chiavola, in the amount of $108,455, payment to begin immediately. Restitution is to be sent to the Clerk of the Court, who shall forward it to the victim(s) as described in the Victim Impact Section. Co-defendant Anthony Symmes has been ordered separately to forfeit $4,000,000. To the extent that the above victim is made whole via the payment of forfeited funds, then the above liability of the defendant would be satisfied. If incarcerated, payment of the restitution is due during imprisonment at the rate of not less than $25 per quarter and payment shall be through the Bureau of Prisons Inmate Financial Responsibility Program. The interest is waived. (Kastilahn, A)
May 22, 2012
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AMENDED JUDGMENT as to Niche Fortune signed by Senior Judge Edward J. Garcia on 05/22/2012. (Streeter, J)
June 25, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/21/2012 ORDERING [413] Status Conference Reset for 7/20/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 6/25/2012 Stop: 7/20/2012. (Reader, L) Modified on 6/27/2012 (Reader, L).STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/21/2012 ORDERING [413] Status Conference Reset for 7/20/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 6/25/2012 Stop: 7/20/2012. (Reader, L) Modified on 6/27/2012 (Reader, L).
June 26, 2012
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STIPULATION and ORDER as to Garret Griffith Gililland, III signed by Senior Judge Edward J. Garcia on 6/25/2012 CONTINUING Judgment and Sentencing to 8/10/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G)
July 2, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 07/02/12 ORDERING that Sentencing as to Shane Burreson is SET for 08/10/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia pursuant to 418 Memorandum. (Benson, A.)
July 5, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 07/05/12 ORDERING that the Sentencing date as to defendant Kesha Haynie is CONTINUED to 08/24/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
July 16, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/13/12 ORDERING that the Status Conference as to Defendants Leonard Williams and Joshua Clymer, currently set for 7/20/12 is CONTINUED to 9/28/2012 at 10:00 AM. The time period from 7/20/12 to 9/28/12 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/13/12 ORDERING that the Status Conference as to Defendants Leonard Williams and Joshua Clymer, currently set for 7/20/12 is CONTINUED to 9/28/2012 at 10:00 AM. The time period from 7/20/12 to 9/28/12 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
August 1, 2012
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JUDGMENT and COMMITMENT as to Brandon Resendez signed by Senior Judge Edward J. Garcia on August 1, 2012. (Lydon, C)
August 21, 2012
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JUDGMENT and COMMITMENT as to Shane Burreson signed by Senior Judge Edward J. Garcia on August 20, 2012. (Lydon, C)
August 21, 2012
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JUDGMENT and COMMITMENT as to Christopher M. Chiavola signed by Senior Judge Edward J. Garcia on August 20, 2012. (Lydon, C)
August 21, 2012
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JUDGMENT and COMMITMENT as to Garret Griffith Gililland, III signed by Senior Judge Edward J. Garcia on August 20, 2012. (Lydon, C)
September 13, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/13/12 as to Leonard Williams, Joshua Clymer CONTINUING Status Conference to 11/2/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started: XT-4 Start: 9/13/12 Stop: 11/2/12. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/13/12 as to Leonard Williams, Joshua Clymer CONTINUING Status Conference to 11/2/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started: XT-4 Start: 9/13/12 Stop: 11/2/12. (Meuleman, A)
September 21, 2012
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JUDGMENT and COMMITMENT as to Kesha Haynie signed by Senior Judge Edward J. Garcia on September 20, 2012. (Lydon, C)
November 1, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/1/2012 re 460 Stipulation and Proposed Order; ORDERING Status Conference RESET for 12/14/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 11/2/2012 Stop: 12/14/2012. (Waggoner, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/1/2012 re 460 Stipulation and Proposed Order; ORDERING Status Conference RESET for 12/14/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 11/2/2012 Stop: 12/14/2012. (Waggoner, D)
November 19, 2012
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FINAL ORDER OF FORFEITURE signed by Senior Judge Edward J. Garcia on 11/19/2012 as to Garret Griffith Gililland, III re 463 Application. (cc: USM) (Waggoner, D)
December 6, 2012
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/2012 ORDERING 467 Status Conference reset for 12/18/2012 at 9:30 a.m. in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 12/14/2012 Stop: 12/18/2012. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/2012 ORDERING 467 Status Conference reset for 12/18/2012 at 9:30 a.m. in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 12/14/2012 Stop: 12/18/2012. (Reader, L)
December 18, 2012
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STIPULATION and ORDER 470 for continuance signed by Senior Judge William B. Shubb on 12/17/2012. Status Conference, as to Leonard Williams and Joshua Clymer, is RE-SCHEDULED for 1/28/2013 at 9:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 12/18/2012 through Stop Date - 1/28/2013 (Marciel, M)STIPULATION and ORDER 470 for continuance signed by Senior Judge William B. Shubb on 12/17/2012. Status Conference, as to Leonard Williams and Joshua Clymer, is RE-SCHEDULED for 1/28/2013 at 9:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 12/18/2012 through Stop Date - 1/28/2013 (Marciel, M)
May 8, 2013
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ORDER signed by Senior Judge William B. Shubb on 5/8/13 as to Shane Burreson ORDERING the bond exonerated and that the U.S. Department of State, Office of Passport Policy & Advisory Services, is AUTHORIZED to return Mr. Burreson's passport to Mr. Burreson or his attorney. (Meuleman, A)
August 9, 2013
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STIPULATION and ORDER for continuance 500 signed by Senior Judge William B. Shubb on 8/9/2013 resetting the Status Conference as to defendants Leonard Williams and Joshua Clymer for 10/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: Local Code T-4 Start: 8/12/2013 Stop: 10/7/2013. (Kirksey Smith, K)STIPULATION and ORDER for continuance 500 signed by Senior Judge William B. Shubb on 8/9/2013 resetting the Status Conference as to defendants Leonard Williams and Joshua Clymer for 10/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: Local Code T-4 Start: 8/12/2013 Stop: 10/7/2013. (Kirksey Smith, K)
October 4, 2013
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STIPULATION and ORDER 502 as to defendants Leonard Williams and Joshua Clymer signed by Senior Judge William B. Shubb on 10/4/13: The Status Conference is CONTINUED to 11/12/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 10/7/13, Stop: 11/12/13. (Kastilahn, A)STIPULATION and ORDER 502 as to defendants Leonard Williams and Joshua Clymer signed by Senior Judge William B. Shubb on 10/4/13: The Status Conference is CONTINUED to 11/12/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: XT4 Start: 10/7/13, Stop: 11/12/13. (Kastilahn, A)
November 8, 2013
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STIPULATION and ORDER for continuance 504 signed by Senior Judge William B. Shubb on 11/8/2013 resetting the Status Conference date for 1/13/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: Local Code T-4 Start: 11/12/2013 Stop: 1/13/2014. (Kirksey Smith, K)STIPULATION and ORDER for continuance 504 signed by Senior Judge William B. Shubb on 11/8/2013 resetting the Status Conference date for 1/13/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Leonard Williams, Joshua Clymer: Local Code T-4 Start: 11/12/2013 Stop: 1/13/2014. (Kirksey Smith, K)
April 24, 2014
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STIPULATION and ORDER 508 signed by Senior Judge William B. Shubb on 4/24/2014 resetting the Trial Confirmation Hearing as to defendants Leonard Williams and Joshua Clymer for 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Trial briefs, Jury instructions, Proposed Voir Dire, and Witness lists shall be due to the Court on or before June 30, 2014. (Kirksey Smith, K) .STIPULATION and ORDER 508 signed by Senior Judge William B. Shubb on 4/24/2014 resetting the Trial Confirmation Hearing as to defendants Leonard Williams and Joshua Clymer for 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Trial briefs, Jury instructions, Proposed Voir Dire, and Witness lists shall be due to the Court on or before June 30, 2014. (Kirksey Smith, K) .
June 10, 2014
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STIPULATION and ORDER as to Leonard Williams signed by Senior Judge William B. Shubb on 6/9/2014 ORDERING that the deposition of witness Terrance Murrell will be taken on 6/20/2014 at the US Attorney's Office for the Southern District of New York. (Zignago, K.)
June 24, 2014
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ORDER as to Leonard Williams signed by Senior Judge William B. Shubb on 6/24/2014 GRANTING 517 Motion to Amend Third Superseding Indictment to Correct Typographical Error. (Zignago, K.)
August 7, 2014
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STIPULATION and ORDER as to Leonard Williams signed by Senior Judge William B. Shubb on 8/7/14 ORDERING that the briefing schedule is modified as follows: Government's opposition due 8/22/2014, Defendant's reply due 9/1/2014. (Kastilahn, A)
September 8, 2014
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ORDER as to defendant Leonard Williams signed by Senior Judge William B. Shubb on 9/8/2014 DENYING 558 Defendant's Rule 29(c) Motion for Judgment of Acquittal and DENYING Defendant's Rule 33 Motion for a New Trial. (Kirksey Smith, K)
January 29, 2015
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 1/29/2015 as to Leonard Williams. (Kirksey Smith, K)
February 13, 2015
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/13/2015 as to Joshua Clymer. (Kirksey Smith, K)
February 18, 2015
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 2/17/2015 MODIFYING 591 Judgment and Commitment for Joshua Clymer; RECOMMENDING that he be incarcerated at the Taft Federal Correctional Institution in Taft, California. (cc: Bureau of Prisons, Probation Sacramento, U.S. Marshal) (Michel, G.)
February 20, 2015
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ORDER TO MODIFY RECOMMENDATION FOR INCARCERATION signed by Senior Judge William B. Shubb on February 20, 2015 as to Joshua Clymer 594. the parties, through their undersigned counsel, stipulate that the court may modify the judgment herein to reflect a recommendation that Mr. Clymer be incarcerated at the Taft Federal Correctional Institution Camp in Taft, California, but only insofar as this accords with security classification and space availability. (Rivas, A)
March 19, 2015
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STIPULATION and ORDER as to Leonard Williams, Joshua Clymer 604 signed by Senior Judge William B. Shubb on 3/19/2015: Court FINDS that no restitution will be ordered in this case. IT IS SO ORDERED. cc: USPO-Sac, USM-Sac, BOP-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Leonard Williams, Joshua Clymer 604 signed by Senior Judge William B. Shubb on 3/19/2015: Court FINDS that no restitution will be ordered in this case. IT IS SO ORDERED. cc: USPO-Sac, USM-Sac, BOP-Sac. (Kirksey Smith, K)
May 28, 2015
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/28/15 as to Leonard Williams re 611 ORDERING that the in camera proceedings be transcribed and provided to both defense counsel and the United States Attorney. (Meuleman, A)
June 1, 2015
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STIPULATION and ORDER as to Leonard Williams signed by Senior Judge William B. Shubb on 5/29/2015 ORDERING that the in camera proceedings held on 2/23/2014 be transcribed. Since the issues addressed at the in camera discussion will be the subject of the appeal, both counsel for Mr. Williams and the United States Attorney shall have access to the transcript. (Zignago, K.)
November 5, 2015
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ORDER signed by Senior Judge William B. Shubb on 11/5/2015 ORDERING that the in camera hearing held as to Leonard Williams on 7/23/2014 be transcribed; GRANTING access to said transcript to Mr. Williams and the U.S. Attorney. (Michel, G.)
April 25, 2016
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ORDER signed by Senior Judge William B. Shubb on 4/25/16 as to Leonard Williams, ORDERING that the Clerk shall release to government counsel of record in this case copies of all documents filed under seal at ECF 548. (Kastilahn, A)
June 9, 2016
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ORDER signed by Senior Judge William B. Shubb on 6/9/2016 ORDERING the defendant Leonard Williams RELEASED from custody upon the conditions previously imposed by the Magistrate Judge on 6/21/2010 re 82 Special Conditions of Release and Minutes from Hearing dated 6/9/2016 (Docket No. 75). (CC USM Priority, Criminal Agencies Sacramento, BOP, Pretrial-Sac, USPO-Sac) (Donati, J) Modified on 6/10/2016 (Kirksey Smith, K).
February 3, 2017
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ORDER signed by Senior Judge William B. Shubb on 2/2/2017 as to Leonard Williams ORDERING as follows: Before 11:00 a.m. on Friday, 2/10/2017, defendant Leonard Williams SHALL SURRENDER for service of the remainder of his sentence at the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal for the Eastern District of California. (Jackson, T)
April 27, 2018
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ORDER signed by Magistrate Judge Allison Claire on 4/26/2018 DIRECTING respondent to file a response, within 30 days, to movant Leonard Williams' 645 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255. The Clerk shall serve a copy of this order, together with a copy of movant's motion on the US Attorney. (Yin, K)