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08-427 - USA v. Egiazarian et al


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08-427 - USA v. Egiazarian et al
August 13, 2008
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ORDER as to Migran Petrosyan signed by Magistrate Judge Kimberly J. Mueller on 8/11/08: This matter is SEALED until further order of this Court. (Kaminski, H) .[2:08-mj-00279-KJM]
August 27, 2008
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ORDER signed by Judge Frank C. Damrell, Jr. on 08/27/08 ORDERING that the Order by Magistrate Judge Charles F. Eick, USDC for the Central District of CA, releasing dft on a $300,000 property bond is STAYED until final ruling on the 6 Motion to Revoke filed by USA; the USM shall transport the dft forthwith to the U.S. District Court for the Eastern District of CA (cc: USM). (Benson, A)[2:08-mj-00281-KJM]
September 8, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Migran Petrosyan signed by Magistrate Judge Gregory G. Hollows on 9/5/08. (Becknal, R)[2:08-mj-00279-KJM]
September 26, 2008
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ORDER SETTING CONDITIONS of RELEASE as to K. Arutuyan signed by Magistrate Judge Gregory G. Hollows on 9/26/08. (Kaminski, H)
September 30, 2008
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ORDER as to Vardges Egiazarian signed by Magistrate Judge Gregory G. Hollows on 9/30/08 GRANTING 6 Motion to Revoke Release. Defendant Egiazarian is ORDERED detained as a flight risk. (Donati, J)
November 5, 2008
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ORDER re Waiver of Personal Appearance as to Derrick Johnson, signed by Judge Morrison C. England, Jr on 11/4/08. (Kastilahn, A)
January 21, 2009
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STIPULATION AND PROTECTIVE ORDER BETWEEN UNITED STATES AND ALL DEFENDANTS signed by Judge Morrison C. England, Jr on 1/20/09 GRANTING 60 Motion for Protective Order. Motion Terminated. (Becknal, R)STIPULATION AND PROTECTIVE ORDER BETWEEN UNITED STATES AND ALL DEFENDANTS signed by Judge Morrison C. England, Jr on 1/20/09 GRANTING 60 Motion for Protective Order. Motion Terminated. (Becknal, R)STIPULATION AND PROTECTIVE ORDER BETWEEN UNITED STATES AND ALL DEFENDANTS signed by Judge Morrison C. England, Jr on 1/20/09 GRANTING 60 Motion for Protective Order. Motion Terminated. (Becknal, R)STIPULATION AND PROTECTIVE ORDER BETWEEN UNITED STATES AND ALL DEFENDANTS signed by Judge Morrison C. England, Jr on 1/20/09 GRANTING 60 Motion for Protective Order. Motion Terminated. (Becknal, R)STIPULATION AND PROTECTIVE ORDER BETWEEN UNITED STATES AND ALL DEFENDANTS signed by Judge Morrison C. England, Jr on 1/20/09 GRANTING 60 Motion for Protective Order. Motion Terminated. (Becknal, R)
April 29, 2009
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STIPULATION and ORDER as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson and Lana Le Chabrier signed by Judge Morrison C. England Jr. on 04/29/2009 ORDERING that the Status Conference set for 4/30/2009 is VACATED and RESET for 6/4/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time excluded pursuant to Local Code T4, 04/30/2009 - 06/04/2009. (Schultz, C)STIPULATION and ORDER as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson and Lana Le Chabrier signed by Judge Morrison C. England Jr. on 04/29/2009 ORDERING that the Status Conference set for 4/30/2009 is VACATED and RESET for 6/4/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time excluded pursuant to Local Code T4, 04/30/2009 - 06/04/2009. (Schultz, C)STIPULATION and ORDER as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson and Lana Le Chabrier signed by Judge Morrison C. England Jr. on 04/29/2009 ORDERING that the Status Conference set for 4/30/2009 is VACATED and RESET for 6/4/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time excluded pursuant to Local Code T4, 04/30/2009 - 06/04/2009. (Schultz, C)STIPULATION and ORDER as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson and Lana Le Chabrier signed by Judge Morrison C. England Jr. on 04/29/2009 ORDERING that the Status Conference set for 4/30/2009 is VACATED and RESET for 6/4/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time excluded pursuant to Local Code T4, 04/30/2009 - 06/04/2009. (Schultz, C)STIPULATION and ORDER as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson and Lana Le Chabrier signed by Judge Morrison C. England Jr. on 04/29/2009 ORDERING that the Status Conference set for 4/30/2009 is VACATED and RESET for 6/4/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time excluded pursuant to Local Code T4, 04/30/2009 - 06/04/2009. (Schultz, C)
April 30, 2009
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ORDER signed by Judge Morrison C. England, Jr on 4/29/2009 ORDERING 67 the deed of trust in possession of the court for the property located at xxxx Vantage Avenue, North Hollywood, CA, 91605, shall be returned to Akop Terteryan forthwith as to Vardges Egiazarian. (cc: Central District of CA, Western Division, Los Angeles, 2:08MJ2010, [Document #12]) (Reader, L)
May 6, 2009
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DETENTION ORDER as to Lana Le Chabrier signed by Magistrate Judge Gregory G. Hollows on 5/5/09. (Kaminski, H)
June 4, 2009
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ORDER signed by Judge Morrison C. England, Jr on 06/03/09 GRANTING 78 Stipulation For Continuance of Status Conference as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson, Lana Le Chabrier. Status Conference is re-set for 7/16/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 06/03/09 Stop: 07/16/09. (Streeter, J)ORDER signed by Judge Morrison C. England, Jr on 06/03/09 GRANTING 78 Stipulation For Continuance of Status Conference as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson, Lana Le Chabrier. Status Conference is re-set for 7/16/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 06/03/09 Stop: 07/16/09. (Streeter, J)ORDER signed by Judge Morrison C. England, Jr on 06/03/09 GRANTING 78 Stipulation For Continuance of Status Conference as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson, Lana Le Chabrier. Status Conference is re-set for 7/16/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 06/03/09 Stop: 07/16/09. (Streeter, J)ORDER signed by Judge Morrison C. England, Jr on 06/03/09 GRANTING 78 Stipulation For Continuance of Status Conference as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson, Lana Le Chabrier. Status Conference is re-set for 7/16/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 06/03/09 Stop: 07/16/09. (Streeter, J)ORDER signed by Judge Morrison C. England, Jr on 06/03/09 GRANTING 78 Stipulation For Continuance of Status Conference as to Vardges Egiazarian, Migran Petrosyan, Khachatur Arutunyan, Derrick Johnson, Lana Le Chabrier. Status Conference is re-set for 7/16/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 06/03/09 Stop: 07/16/09. (Streeter, J)
July 15, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/14/2009 ORDERING 80 Status Conference reset for 8/13/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Vardges Egiazarian, Derrick Johnson, Lana Le Chabrier: XT4 Start: 7/15/2009 Stop: 8/13/2009. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/14/2009 ORDERING 80 Status Conference reset for 8/13/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Vardges Egiazarian, Derrick Johnson, Lana Le Chabrier: XT4 Start: 7/15/2009 Stop: 8/13/2009. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/14/2009 ORDERING 80 Status Conference reset for 8/13/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Vardges Egiazarian, Derrick Johnson, Lana Le Chabrier: XT4 Start: 7/15/2009 Stop: 8/13/2009. (Reader, L)
August 10, 2009
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ORDER signed by Judge Morrison C. England, Jr on 8/10/09 as to Vardges Egiazarian: Change of Plea Hearing set for 8/12/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)
September 30, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/29/2009 GRANTING 99 Stipulation and Proposed Order - CR; Status Conference set for 10/29/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier: T4 Start: 9/30/2009 Stop: 10/29/2009. (Matson, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/29/2009 GRANTING 99 Stipulation and Proposed Order - CR; Status Conference set for 10/29/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier: T4 Start: 9/30/2009 Stop: 10/29/2009. (Matson, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/29/2009 GRANTING 99 Stipulation and Proposed Order - CR; Status Conference set for 10/29/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier: T4 Start: 9/30/2009 Stop: 10/29/2009. (Matson, R)
September 30, 2009
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[VACATED- pursuant to 103 Order] ORDER signed by Judge Morrison C. England, Jr on 9/29/2009 as to Vardges Egiazarian GRANTING 97 Request; The Government will immediately arrange for the transfer of Defendant Vardges Egiazarian to a federal facility that can provide him with an MRI and perform emergency surgery to his lower spine. (Matson, R) Modified on 10/1/2009 (Donati, J).
October 1, 2009
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ORDER as to Vardges Egiazarian signed by Judge Morrison C. England, Jr on 10/1/09 VACATING 101 Order. Further Status Conference set for 10/15/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Donati, J)
October 29, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/29/09 ORDERING that the Status Conference for dfts Lana Le chabrier, Migran Petrosyan and Khachatur Arutunyan is CONTINUED to 12/03/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 12/03/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/29/09 ORDERING that the Status Conference for dfts Lana Le chabrier, Migran Petrosyan and Khachatur Arutunyan is CONTINUED to 12/03/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 12/03/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/29/09 ORDERING that the Status Conference for dfts Lana Le chabrier, Migran Petrosyan and Khachatur Arutunyan is CONTINUED to 12/03/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 12/03/09. (Benson, A.)
November 12, 2009
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/12/2009 GRANTING 117 Stipulation and Proposed Order - CR; Sentencing set for 1/28/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Matson, R)
November 13, 2009
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JUDGMENT and COMMITMENT as to Vardges Egiazarian. Signed by Judge Morrison C. England, Jr. on 11/13/2009. (Deutsch, S)
December 10, 2009
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ORDER as to Lana Le Chabrier signed by Judge Morrison C. England, Jr on 12/10/2009 ORDERING advance authorization to incur expenses for expert services is hereby approved in the amount of $7,500.00 (Matson, R)
December 28, 2009
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STIPULATION and ORDER 129, signed by Judge Morrison C. England, Jr., on 12/28/09: The Judgment and Sentencing hearing as to dft Derrick Johnson is hereby CONT'D from 1/28/10 to 3/25/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. The motion for correction is now DUE on 3/18/10, PSR is now DUE on 3/11/10, the informal objections are now DUE 3/4/10, and the draft PSR is now DUE on 2/25/10. (Kastilahn, A)
January 26, 2010
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STIPULATION and ORDER as to Lana Le Chabrier signed by Judge Morrison C. England, Jr on 1/25/2010 re 131 ORDERING that the Status Conference is CONTINUED to 2/25/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Lana Le Chabrier: XT4 Start: 1/28/2010 Stop: 2/25/2010. (Duong, D) Modified on 1/26/2010 (Duong, D).
January 27, 2010
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STIPULATION and ORDER 133 signed by Judge Morrison C. England, Jr., on 1/26/10: The Status Conference as to dfts Arutunyan and Petrosyan, is CONT'D from 1/28/2010 to 2/25/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Migran Petrosyan, and Khachatur Arutunyan: XT4 Start: 1/26/10 Stop: 2/25/10. (Kastilahn, A)STIPULATION and ORDER 133 signed by Judge Morrison C. England, Jr., on 1/26/10: The Status Conference as to dfts Arutunyan and Petrosyan, is CONT'D from 1/28/2010 to 2/25/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Migran Petrosyan, and Khachatur Arutunyan: XT4 Start: 1/26/10 Stop: 2/25/10. (Kastilahn, A)
January 27, 2010
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AMENDED STIPULATION and ORDER 132 Continuing Status Conference as to dft Lana Le Chabrier, signed by Judge Morrison C. England, Jr., on 1/26/2010: The Status Conference is CONT'D from 1/28/2010 to 2/25/2010 at 9:00 a.m. in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Lana Le Chabrier: XT4 Start: 1/28/2010 Stop: 2/25/2010. (Kastilahn, A)
February 25, 2010
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STIPULATION and ORDER as to Migran Petrosyan, Khachatur Arutunyan signed by Judge Morrison C. England, Jr. on 2/24/2010 ORDERING that the Status Conference set for 2/25/2010 is CONTINUED to 4/8/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Migran Petrosyan, Khachatur Arutunyan: T4 Start: 2/24/2010 Stop: 4/8/2010. (Engbretson, K.)STIPULATION and ORDER as to Migran Petrosyan, Khachatur Arutunyan signed by Judge Morrison C. England, Jr. on 2/24/2010 ORDERING that the Status Conference set for 2/25/2010 is CONTINUED to 4/8/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Migran Petrosyan, Khachatur Arutunyan: T4 Start: 2/24/2010 Stop: 4/8/2010. (Engbretson, K.)
March 16, 2010
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STIPULATION and ORDER as to Derrick Johnson signed by Judge Morrison C. England, Jr on 3/16/2010 re 141 ORDERING that the Sentencing is CONTINUED to 6/24/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. The court adopts the schedule concerning the presentence report pursuant to the parties' stipulation. (Duong, D)
April 5, 2010
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ORDER signed by Judge Morrison C. England, Jr on 4/5/10 DENYING Amicus Counsel's 147 Request to Cancel Psychiatric Evaluation as to Lana Le Chabrier. (Owen, K)
April 13, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 4/12/2010 ORDERING that attorney Joseph J. Wiseman is relieved as attorney of record for Dr. Lana Le Chabrier and attorney Jan David Karowsky is appointed to represent defendant Dr. Le Chabrier, nunc pro tunc to 3/30/2010. (Engbretson, K.)
April 20, 2010
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STIPULATION and ORDER 153 for continuance signed by Judge Morrison C. England, Jr. on 4/20/2010. Status Conference is RE-SET for 5/13/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) for defendants Migran Petrosyan, Khachatur Arutunyan, and Lana Le Chabrier: Start date - 4/8/2010 throught Stop date - 5/13/2010 (Marciel, M)STIPULATION and ORDER 153 for continuance signed by Judge Morrison C. England, Jr. on 4/20/2010. Status Conference is RE-SET for 5/13/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) for defendants Migran Petrosyan, Khachatur Arutunyan, and Lana Le Chabrier: Start date - 4/8/2010 throught Stop date - 5/13/2010 (Marciel, M)STIPULATION and ORDER 153 for continuance signed by Judge Morrison C. England, Jr. on 4/20/2010. Status Conference is RE-SET for 5/13/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) for defendants Migran Petrosyan, Khachatur Arutunyan, and Lana Le Chabrier: Start date - 4/8/2010 throught Stop date - 5/13/2010 (Marciel, M)
May 24, 2010
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ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 5/24/10 ORDERING the superseding indictment and the order sealing be UNSEALED and made part of the public record. (Donati, J)
May 24, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Liw Jiaw Saechao signed by Magistrate Judge Dale A. Drozd on 5/24/2010. (Engbretson, K.)
May 24, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Nazaret Salmanyan signed by Magistrate Judge Dale A. Drozd on 5/24/2010. (Engbretson, K.)
June 9, 2010
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STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)STIPULATION and PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 06/08/10. (Williams, D)
June 9, 2010
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WAIVER OF PERSONAL APPEARENCE and ORDER signed by Judge Morrison C. England, Jr on 06/08/10 as to Liw Jiaw Saechao. (Williams, D)
June 14, 2010
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ORDER for 197 WAIVER of PERSONAL APPEARANCE of defendant Khachatur Arutunyan signed by Judge Morrison C. England, Jr. on 6/14/2010. (Marciel, M)
June 23, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/22/10 ORDERING Sentencing RE-SET for dft Johnson to 9/30/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Carlos, K)
July 22, 2010
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STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)STIPULATION and ORDER 227 for continuance signed by Judge Morrison C. England, Jr. on 7/22/2010. Status Conference is RE-SET for 9/9/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time as to defendants Migran Petrosyan, Khachatur Arutunyan, Lana Le Chabrier, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, and Liw Jiaw Saechao: (T4) Start date - 7/22/2010 through Stop date - 9/9/2010 (Marciel, M)
July 22, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/20/10 GRANTING the stipulation resetting the briefing schedule: Dft LeChabrier's Severance Motion due 7/22/10; Govt's response due 8/19/10; Dft LeChabrier's reply, if any, due 9/2/10; New status conference date and hearing on Severance Motion reset for 9/9/10 at 9:00 a.m. Excluded time, as to Lana LeChabrier from: 7/22/10 to 9/9/10.(Becknal, R)
August 13, 2010
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/13/10 ALLOWING defendant Nazaret Salmanyan to travel to the Northern District of California. (Becknal, R)
September 8, 2010
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ORDER REGARDING SENTENCING MEMORANDA as to Derrick Johnson signed by Judge Morrison C. England, Jr on 9/7/10 ORDERING any party who wishes to file a sentencing memorandum in advance of imposition of judgment and sentencing, said memorandum shall be filed on or before 5:00 p.m., seven (7) calendar days in advance of the date set for judgment and sentencing. Any response thereto shall be filed on or before 3:00 p.m., (3) calendar days in advance of the date set for judgment and sentencing. (Carlos, K)
September 9, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/8/10: Status Conference continued to 10/21/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Migran Petrosyan, Khachatur Arutunyan, Alexander Popov, Ramanathan Prakash, Shushanik Martirosyan, Nazaret Salmanyan, Liw Jiaw Saechao: XT4 Start: 9/9/10 Stop: 10/21/10. (Owen, K)
September 13, 2010
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MEMORANDUM AND ORDER as to Lana Le Chabrier signed by Judge Morrison C. England, Jr. on 9/10/2010 ORDERING the Court finds that the exclusion of time granted to the co-defendants in the Order found at Docket No. 293 is a reasonable period of delay, that the interests of justice served by granting the continuance from today's date through October 21, 2010, outweigh the best interests of the public and the defendants in a speedy trial, and that time should be excluded from calculation under the Speedy Trial Act as to defendant Lana Le Chabrier from today's date through October 21, 2010. (Matson, R)
October 1, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 09/30/10. The September 30, 2010 judgment and sentencing date is vacated and the matter is set for a status of sentencing hearing on 12/16/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Williams, D).
December 13, 2010
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 12/10/10 MODIFYING BOND CONDITION as to dft Ramanathan Prakash. (Benson, A.)
December 16, 2010
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STIPULATION and ORDER 256 for continuance signed by Judge Morrison C. England, Jr. on 12/16/2010. Status of Sentencing Hearing is RE-SET for 6/23/2011 at 09:00 AM in Courtroom 7 (MCE). (Marciel, M)
February 8, 2011
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ORDER signed by Judge Morrison C. England, Jr. on 2/8/2011 GRANTING government's 262 Motion to Dismiss charges against defendant Khachatur Arutunyan (3). (Marciel, M)
March 30, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zoya Belov signed by Magistrate Judge Gregory G. Hollows on 3/29/11. Pretrial conditions as stated on the record. (Becknal, R)
March 31, 2011
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ORDER REGARDING SENTENCING MEMORANDA as to Shushanik Martirosyan. Signed by Judge Morrison C. England, Jr on 3/31/2011. (Jones, K)
May 17, 2011
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STIPULATION and ORDER 305 as to defendant Zoya Belov, signed by Judge Morrison C. England, Jr., on 5/19/11.The Status Conference is CONT'D to 5/19/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Zoya Belov: XT4 Start: 5/10/11, Stop: 5/19/11. (Kastilahn, A)
May 18, 2011
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ORDER signed by Judge Morrison C. England, Jr. on 5/18/2011. The Expert Witness Report referenced in Ramanathan Prakash's Motion In Limine as Exhibit "A" is hereby SEALED. (Marciel, M)
June 1, 2011
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ORDER as to Lana Le Chabrier signed by Judge Morrison C. England, Jr on 6/1/2011 re 370 ORDERING that all exhibits introduced into evidence on behalf of defendant Lana LeChabrier at the referenced detention hearings be immediately, physically released to attorney Jan David Karowsky, attorney for defendant Lana LeChabrier.(Duong, D)
June 1, 2011
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ORDER ON REQUEST TO SEAL DOCUMENTS signed by Judge Morrison C. England, Jr., on 5/31/11. The supplemental expert witness report, referenced in Ramanthan Prakash's motion to continue trial 359, attached as Exhibit A, is hereby SEALED. (Kastilahn, A)
June 13, 2011
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ORDER as to Lana Le Chabrier signed by Judge Morrison C. England, Jr on 6/9/11 ORDERING all exhibits introduced as evidnece at the detention hearings on 4/4/11 and 4/5/11 are to be immediately, physically released to attorney Jan David Karowsky, attorney for dft Lana LeChabrier. (Carlos, K)
July 7, 2011
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ORDER signed by Judge Morrison C. England, Jr. on 7/7/2011 re 452 Jury Note. (Zignago, K.)ORDER signed by Judge Morrison C. England, Jr. on 7/7/2011 re 452 Jury Note. (Zignago, K.)ORDER signed by Judge Morrison C. England, Jr. on 7/7/2011 re 452 Jury Note. (Zignago, K.)
July 8, 2011
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ORDER as to Lana Le Chabrier, Alexander Popov, Ramanathan Prakash signed by Judge Morrison C. England, Jr. on 7/8/2011 ORDERING that the jury is to adjourn deliberations today at 3:30 PM, if a verdict is not reached, and resume deliberations at 9:00 AM on 7/11/2011. (Zignago, K.)ORDER as to Lana Le Chabrier, Alexander Popov, Ramanathan Prakash signed by Judge Morrison C. England, Jr. on 7/8/2011 ORDERING that the jury is to adjourn deliberations today at 3:30 PM, if a verdict is not reached, and resume deliberations at 9:00 AM on 7/11/2011. (Zignago, K.)ORDER as to Lana Le Chabrier, Alexander Popov, Ramanathan Prakash signed by Judge Morrison C. England, Jr. on 7/8/2011 ORDERING that the jury is to adjourn deliberations today at 3:30 PM, if a verdict is not reached, and resume deliberations at 9:00 AM on 7/11/2011. (Zignago, K.)
July 15, 2011
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STIPULATION and ORDER as to Shushanik Martirosyan signed by Judge Morrison C. England, Jr. on 7/15/2011 ORDERING that Judgment and Sentencing is CONTINUED to 10/13/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Zignago, K.)
July 18, 2011
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ORDER signed by Judge Morrison C. England, Jr on 7/15/11 as to Lana Le Chabrier ORDERING that the time to file a motion for new trial on behalf of Dr. LeChabrier is EXTENDED from the 14 day deadline imposed by FRCrP, Rule 33 (b)(1) to September 29, 2011. IT IS FURTHER ORDERED that attorney Jan David Karowsky is hereby RELIEVED as counsel of record and new counsel shall be APPOINTED forthwith for all purposes. Attorney Jan David Karowsky terminated in case as to Lana Le Chabrier. (Meuleman, A) Modified on 7/19/2011 (Meuleman, A).
July 18, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/15/11 as to Nazaret Salmanyan CONTINUING Sentencing to 10/20/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Meuleman, A)
July 19, 2011
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ORDER signed by Judge Morrison C. England, Jr on 7/19/11 CONTINUING Sentencing to 10/20/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Meuleman, A)
July 21, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/20/11 ORDERING that the Sentencing for dft Zoya Belov is CONTINUED to 10/13/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 08/04/11-10/13/11 per T-4. (Benson, A.)
August 10, 2011
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DETENTION ORDER as to Emilio Louis Cruz, III signed by Magistrate Judge Kendall J. Newman on 8/10/2011. (Zignago, K.)
September 7, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 500 that the time to file a motion for a new trial on behalf of Defendant Lana LeChabrier is EXTENDED from the 14-day deadline imposed by FRCrP Rule 33(b)(1) to 11/17/2011. (Reader, L)
September 12, 2011
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PRO HAC VICE ORDER adding Attorney Alan Ellis, PHV for Ramanathan Prakash signed by Judge Morrison C. England, Jr., on 9/9/11. (Kastilahn, A)
September 22, 2011
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ORDER signed by Judge Morrison C. England, Jr on 9/22/11 as to Ramanathan Prakash GRANTING 509 Association of Counsel. (Meuleman, A)
September 28, 2011
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STIPULATION and ORDER as to Zoya Belov signed by Magistrate Judge Kendall J. Newman on 9/28/2011 MODIFYING defendant's release conditions. Defendant is no longer subject to electronic monitoring. All other terms and conditions will remain in effect. (Michel, G)
September 29, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/28/2011 approving 519 Stipulation and Proposed Order; ORDERING time to file a Motion for New Trial on behalf of Dr. LeChabrier is EXTENDED from the 14-day deadline imposed by FRCrP 33(b)(1) to 11/17/2011; Sentencing RESET for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Waggoner, D)
October 14, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/13/2011 ORDERING 526 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Emilio Louis Cruz, III: XT4 Start: 10/14/2011 Stop: 11/17/2011. (Reader, L)
October 14, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/13/2011 ORDERING 529 Sentencing reset for 12/15/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr., as to Zoya Belov (Reader, L) Modified on 10/25/2011 (Reader, L).
October 14, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/13/2011 ORDERING 528 Sentencing reset for 12/15/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr., as to Derrick Johnson (Reader, L) Modified on 10/25/2011 (Reader, L).
October 17, 2011
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ORDER signed by Judge Morrison C. England, Jr on 10/17/11 as to Khachatur Arutunyan ORDERING bond is hereby exonerated. All guarantors and their real property are released from any further obligations to this Court. The hearing on this motion, currently set for 10/27/11 is hereby vacated. (Matson, R)
October 20, 2011
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STIPULATION and ORDER as to Nazaret Salmanyan signed by Judge Morrison C. England, Jr on 10/19/11: Sentencing RESET for 1/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)
November 2, 2011
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ORDER signed by Judge Morrison C. England, Jr on 11/2/11 ORDERING as to Ramanathan Prakash, an extension of time to prepare and file post-verdict motions is granted and said post-verdict motions are due on or before 12/22/11; The Response by the Govt, if any, shall be filed on or before 1/12/12; The Defendant's Reply, if any, shall be filed on or before 1/19/12; A hearing on post-verdict motions, if needed, shall be held at a new date requested by counsel for the parties to be held on 1/26/12 at 9 am. Sentencing is continued from 1/5/12 to 1/26/12. (Becknal, R)
November 23, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/22/11 as to Lana LeChabrier ORDERING that the time to file a motion for a new trial is extended to 1/26/12; Sentencing RESET for 1/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Meuleman, A)
November 23, 2011
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ORDER signed by Judge Morrison C. England, Jr on 11/22/11 as to Ramanathan Prakash ORDERING that the Sacramento County Jail permit a contact visit between Dr. Amanda Gregory and defendant for the purposes of a neuropsychological examination. (Meuleman, A)
December 8, 2011
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STIPULATION and ORDER 552 signed by Judge Morrison C. England, Jr. on 12/8/11 ORDERING that the Sentencing hearing is CONTINUED to 5/10/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. (Kastilahn, A)
December 15, 2011
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STIPULATION and ORDER 554 for continuance signed by Judge Morrison C. England, Jr. on 12/14/2011. Judgment and Sentencing, as to defendant Derrick Johnson, is RE-SCHEDULED for 3/22/2012 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
January 5, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/4/12 ORDERING that the time to file a motion for a new trial on behalf of Dr. LeChabrier is extended from the 14-day deadline imposed by FRCrP Rule 33(b)(1) to March 29, 2012. (Becknal, R)
January 5, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/4/12 ORDERING, as to ZOYA BELOV, Sentencing reset for 5/10/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Becknal, R)
January 5, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/4/12 ORDERING, as to LIW JIAW SAECHAO, the Sentencing reset for 3/29/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Becknal, R)
January 9, 2012
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ORDER signed by Judge Morrison C. England, Jr on 1/9/2012 as to Alexander Popov ORDERING defendant's 569 Application to file Sentencing Memorandum under seal is GRANTED; Clerk shall serve counsel, Philip Ferrari, Jean Hobler and Richard Moss only with the SEALED Sentencing Memorandum. (Waggoner, D)
January 10, 2012
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STIPULATION and ORDER as to Emilio Louis Cruz, III signed by Judge Morrison C. England, Jr. on 1/9/2012 ORDERING that the Status Conference is CONTINUED to 2/23/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Emilio Louis Cruz, III: T4 Start: 1/5/2012 Stop: 2/23/2012. (Zignago, K.)
January 10, 2012
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ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 01/09/12 ORDERING that per 579 Application, that the Section E of the Government's Reply to Defendant Popov's Sentencing Memorandum, submitted on 01/09/12, be filed UNDER SEAL. Clerk to serve counsel, Richard Moss, Jean Hobler and Phil Ferrari, only with copies of Section E to the Reply. (Benson, A.)
January 17, 2012
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JUDGMENT and COMMITMENT as to Alexander Popov. Signed by Judge Morrison C. England, Jr. on 1/17/2012. (Deutsch, S)
January 18, 2012
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STIPULATION and ORDER as to defendant Lana LeChabrier signed by Judge Morrison C. England, Jr on 1/18/12: The time to file a motion for a new trial is extended from the 14-day deadline imposed by FRCrP Rule 33(b)(1) to March 29, 2012. (Kaminski, H)
January 24, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 1/23/2012 ORDERING 608 Sentencing Reset for 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. as to Nazaret Salmanyan (12). (Reader, L)
January 26, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 1/25/12 ORDERING that the time to file a Motion for a New Trial on behalf of Defendant LeChabrier is EXTENDED from the 14 day deadline imposed by the Federal Rule of Criminal Procedure, Rule 33(b) to 3/29/12. Hearing on Defendant LeChabrier's Motion for a New Trial is SET for 3/29/2012 at 09:00 AM. IT IS FURTHER ORDERED that Defendant's Judgment and Sentencing is CONTINUED to 4/5/12 at 9:00 a.m. (Mena-Sanchez, L)
February 28, 2012
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ORDER as to Ramanathan Prakash (7) signed by Judge Morrison C. England, Jr. on 2/24/2012 GRANTING 620 Application to Seal. (Michel, G)
March 7, 2012
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ORDER as to Ramanathan Prakash signed by Judge Morrison C. England, Jr on 3/7/12 ORDERING the defendant to turn over copies of the documents referenced in the order to the probation officer to allow probation to determine whether to modify its recommendations. Sentencing is VACATED and CONTINUED to 5/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (cc Probation) (Donati, J)
March 7, 2012
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ORDER as to Ramanathan Prakash signed by Judge Morrison C. England, Jr on 3/7/2012 GRANTING Defendant's request to file Exhibits 1-15 and attachment M of defendant's supplemental sentencing memorandum UNDER SEAL. Clerk to serve Alan Ellis, David Dratman, Ron Richards, Jean Hobler and Phil Ferrari with copies of the sealed documents. (Donati, J)
March 14, 2012
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FINDINGS and RECOMMENDATIONS as to Lana Le Chabrier signed by Magistrate Judge Edmund F. Brennan on 3/14/2012 RECOMMENDING that 562 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 and 563 Motion to Proceed IFP be denied without prejudice. Motions referred to Judge Morrison C. England, Jr. Objections due within 14 days. (Michel, G)
March 28, 2012
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STIPULATION and ORDER as to Derrick Johnson signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Sentencing CONTINUED to 6/21/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Donati, J)
March 28, 2012
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ORDER as to Ramanathan Prakash signed by Judge Morrison C. England, Jr on 3/28/12 GRANTING Application for withdrawal of Counsel. Attorney Ronald Neil Richards terminated in case as to Ramanathan Prakash. (Donati, J)
April 27, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Sentencing as to Nazaret Salmanyan reset for 8/30/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Manzer, C)
April 30, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 4/27/2012 ORDERING 657 Sentencing Reset for 6/28/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr., as to Shushanik Martirosyan (10). (Reader, L).
May 2, 2012
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STIPULATION and ORDER 656 signed by Judge Morrison C. England, Jr. on 5/2/12; Status Conference set for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Time excluded through 5/31/12. (Matson, R)
May 4, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/4/12 CONTINUING Sentencing to 8/30/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Meuleman, A)
May 7, 2012
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS as to Lana Le Chabrier signed by Judge Morrison C. England, Jr on 5/4/2012 ORDERING that the 638 findings and recommendations filed 3/14/2012 are ADOPTED in full. Movant's 562 motion to vacate, set aside, or correct her sentence and her 563 motion to proceed in forma pauperis are DENIED without prejudice. The Clerk of the Court is directed to close the companion civil case No. CIV S-12-0011 MCE EFB. (Zignago, K.)
June 1, 2012
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ORDER signed by Judge Morrison C. England, Jr. on 5/31/12 as to Lana Le Chabrier ORDERING 677 and 678 Motion for Certificate of Appealability are denied; and the Clerk is directed to serve a copy of this order on the United States Court of Appeals for the Ninth Circuit. (cc USCA) (Matson, R)
June 5, 2012
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STIPULATION and ORDER 682 for continuance signed by Judge Morrison C. England, Jr. on 6/4/2012. Status Conference, as to Emilio Louis Cruz III, is RE-SET for 7/12/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/4/2012 through Stop Date - 7/12/2012 (Marciel, M)
June 13, 2012
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STIPULATION and ORDER as to Derrick Johnson signed by Judge Morrison C. England, Jr on 6/13/12: Sentencing RESET for 9/6/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)
June 14, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/14/12 ORDERING that the Sentencing hearing for Defendant Shushanik Martirosyan is CONTINUED from 6/28/12 to 9/6/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Mena-Sanchez, L)
June 19, 2012
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STIPULATION and ORDER 689 for special set of hearing signed by Judge Morrison C. England, Jr. on 6/19/2012. Judgment and Sentencing, as to defendant Ramanathan Praskash, is SET for 7/12/2012 at 11:00 AM in Courtroom 7 (MCE). (Marciel, M)
July 6, 2012
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ORDER signed by Judge Morrison C. England, Jr on 7/5/12 as to Ramanathan Prakash VACATING sentencing set for 7/12/12 at 11am and SETTING Status Conference on 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Attorney Alan Ellis is ORDERED to forward a copy of this order to James W. Spertus immediately upon receipt. (Meuleman, A)
July 13, 2012
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STIPULATION and ORDER 705 as to defendant Emilio Louis Cruz, III, signed by Judge Morrison C. England, Jr., on 7/13/12; ORDERING that the Status Conference is CONTINUED to 8/30/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Time is excluded under the Speedy Trial Act through 8/30/2012. (Kastilahn, A)
July 16, 2012
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JUDGMENT and COMMITMENT as to Lana Le Chabrier. Signed by Judge Morrison C. England, Jr. on 7/16/2012. (Deutsch, S)
August 2, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/2/12 ORDERING, as to ZOYA BELOV, Judgment and Sentencing reset for 11/29/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Becknal, R)
August 27, 2012
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ORDER as to Alexander Popov signed by Judge Morrison C. England, Jr on 8/27/12: Court reporter Kathy Swinhart is hereby ordered to prepare a transcript of the sealed portion of the sentencing hearing occurring on January 12, 2012, and produce a copy of the transcript to appellate counsel for the defendant, Karen L. Landau. (Kaminski, H)
October 17, 2012
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STIPULATION and ORDER as to Ramanathan Prakash signed by Judge Morrison C. England, Jr on 10/17/2012 ORDERING Sentencing CONTINUED to 10/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Donati, J)
October 30, 2012
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JUDGMENT and COMMITMENT as to Ramanathan Prakash. Signed by Judge Morrison C. England, Jr. on 10/30/2012. (Deutsch, S)
November 21, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/12 ORDERING that the November 29, 2012 hearing is vacated and the matter is re-set for judgement and sentencing on May 23, 2013 at 9:00 a.m. in Courtroom 7. (Dillon, M)
November 21, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/20/12 ORDERING that the Judgment and Sentencing scheduled for November 29, 2012 at 9:00 a.m. is continued to May 23, 2013 at 9:00 a.m. in the same courtroom.(Dillon, M)
December 6, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 as to Migran Petrosyan CONTINUING Sentencing to 5/23/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
March 13, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/13/13:Trial Confirmation Hearing RESET for 10/10/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Jury Trial RESET for 11/4/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Emilio Louis Cruz, III: T-4 Start: 3/14/13 Stop: 11/4/13. (Kaminski, H)
September 24, 2013
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/23/2013 CONTINUING Judgment and Sentencing for Shushanik Martirosyan to 10/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
September 24, 2013
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/23/2013 CONTINUING Judgment and Sentencing for Nazaret Salmanyan to11/14/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
September 24, 2013
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/23/2013 CONTINUING Judgment and Sentencing for Migran Petrosyanto 10/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
October 18, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr. on 10/17/2013 CONTINUING Sentencing for Shushanik Martirosyan to 11/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
October 22, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr on 10/21/13 ORDERING as to Migran Petrosyan, Sentencing Reset for 12/5/13 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable: T4 Start: 10/24/13 Stop: 12/5/13. (Becknal, R)
November 13, 2013
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JUDGMENT and COMMITMENT as to Shushanik Martirosyan. Signed by Chief Judge Morrison C. England, Jr. on 11/13/2013. (Deutsch, S)
November 18, 2013
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JUDGMENT and COMMITMENT as to Nazaret Salmanyan. Signed by Chief Judge Morrison C. England, Jr. on 11/18/2013. (Deutsch, S)
December 4, 2013
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STIPULATION and ORDER as to defendant Zoya Belov signed by Chief Judge Morrison C. England, Jr on 12/3/13: Sentencing RESET for 1/9/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Kaminski, H)
December 16, 2013
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JUDGMENT and COMMITMENT as to Migran Petrosyan. Signed by Chief Judge Morrison C. England, Jr. on 12/16/2013. (Deutsch, S)
January 9, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/8/2014 CONTINUING Judgment and Sentencing set for Zoya Belov to 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
January 17, 2014
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STIPULATION and ORDER as to Liw Jiaw Saechao signed by Chief Judge Morrison C. England, Jr on 1/16/13: Sentencing RESET for 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Kaminski, H)
January 23, 2014
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JUDGMENT and COMMITMENT as to Emilio Louis Cruz, III. Signed by Chief Judge Morrison C. England, Jr. on 1/23/2014. (Deutsch, S)
January 29, 2014
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STIPULATION and ORDER as to defendant Derrick Johnson signed by Chief Judge Morrison C. England, Jr., on 1/27/14, ORDERING that Judgment and Sentencing is CONTINUED to 2/13/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
February 5, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/5/14 ORDERING, as to Zoya Belov, the January 30, 2014 hearing is vacated and the matter is re-set for judgment and sentencing on March 6, 2014 at 9:00 AM. (Becknal, R) Modified on 2/5/2014 (Becknal, R).
March 4, 2014
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JUDGMENT and COMMITMENT as to Derrick Johnson. Signed by Chief Judge Morrison C. England, Jr. on 3/4/2014. (Deutsch, S)
March 11, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/7/14 ORDERING Judgment and Sentencing reset for 4/24/14 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
March 12, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 3/11/14 ORDERING that Defendant's MOTION to Amend the Judgment 859 is GRANTED and the 3/14/14 hearing on this matter is VACATED; The Judgment filed 3/4/14 857 be amended; The amended judgment shall not include any requirement for electronic home monitoring. (Mena-Sanchez, L)
March 13, 2014
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AMENDED JUDGMENT and COMMITMENT as to Derrick Johnson. Signed by Chief Judge Morrison C. England, Jr. on 3/13/2014. (Deutsch, S)
March 18, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/18/14: Sentencing reset as to Liw Jiaw Saechao for 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
May 14, 2014
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STIPULATION and ORDER as to Liw Jiaw Saechao signed by Chief Judge Morrison C. England, Jr. on 5/13/2014 ORDERING that Sentencing is CONTINUED to 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)
May 22, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/14 ORDERING based on the declaration of Defendant Migran Petrosyans attorney, Elon Berk, and the motion submitted to this Court on May 14, 2014, ECF No. 882, Defendant Petrosyan's bond is hereby exonerated. All guarantors and their real property are hereby released from any further obligations to this Court. (Becknal, R)
June 25, 2014
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STIPULATION and ORDER as to Liw Jiaw Saechaosigned by Chief Judge Morrison C. England, Jr on 6/25/14: Sentencing RESET for 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Kaminski, H)
June 30, 2014
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JUDGMENT and COMMITMENT as to Zoya Belov. Signed by Chief Judge Morrison C. England, Jr. on 6/25/2014. (Deutsch, S)
July 2, 2014
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STIPULATION and ORDER 892 for continuance signed by Chief Judge Morrison C. England, Jr. on 7/2/2014. Re-Sentencing Hearing, as to defendants Alexander Popov and Ramanathan Prakash, is RE-SET for 8/14/2014 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)STIPULATION and ORDER 892 for continuance signed by Chief Judge Morrison C. England, Jr. on 7/2/2014. Re-Sentencing Hearing, as to defendants Alexander Popov and Ramanathan Prakash, is RE-SET for 8/14/2014 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
August 11, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 8/7/14 ORDERING that the current sentencing date of 8/14/14, 9:00 a.m., for defendants Ramanathan Prakash and Alexander Popov is VACATED, and Sentencing is CONTINUED to 11/6/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)ORDER signed by Chief Judge Morrison C. England, Jr on 8/7/14 ORDERING that the current sentencing date of 8/14/14, 9:00 a.m., for defendants Ramanathan Prakash and Alexander Popov is VACATED, and Sentencing is CONTINUED to 11/6/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)
September 10, 2014
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/10/14 ORDERING that the $50,000.00 cash bond as to Zoya Belov be ordered exonerated and that the Clerk of the Court is directed to release those funds to Irina Kryuchkovas. (Mena-Sanchez, L)
September 11, 2014
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STIPULATION and ORDER as to Liw Jiaw Saechao signed by Chief Judge Morrison C. England, Jr on 9/11/14: Sentencing reset for 10/23/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
October 28, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/24/14 ORDERING, as to Liw Jiaw Saechao, Sentencing RESET for 11/12/14 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable: T4 Start: 10/23/14 Stop: 11/12/14. (Becknal, R)
November 10, 2014
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AMENDED JUDGMENT and COMMITMENT as to Alexander Popov. Signed by Chief Judge Morrison C. England, Jr. on 11/10/2014. (Deutsch, S)
November 10, 2014
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AMENDED JUDGMENT and COMMITMENT as to Ramanathan Prakash. Signed by Chief Judge Morrison C. England, Jr. on 11/10/2014. (Deutsch, S)
November 14, 2014
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JUDGMENT and COMMITMENT as to Liw Jiaw Saechao. Signed by Chief Judge Morrison C. England, Jr., on November 14, 2014. (Rivas, A)
March 10, 2015
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ORDER as to Lana LeChabrier signed by Magistrate Judge Edmund F. Brennan on 3/9/2015 ORDERING that respondent is directed to file a response to the 928 motion to vacate, set aside, or correct sentence within sixty days from the date this order is issued. Movant's reply, if any, is due on or before thirty days from the date respondents answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion on the United States Attorney or his authorized representative. (Zignago, K.)
June 3, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/2/15 as to Lana LeChabrier, ORDERING that the government's request to continue the deadline for filing an answer to defendant's §2255 motion is GRANTED. The government's response to the motion shall be filed not later than 60 days from the date of any order resolving the 940 government's motion for an order finding a waiver of the attorney-client privilege. (Kastilahn, A)
June 17, 2015
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ORDER to SHOW CAUSE signed by Magistrate Judge Edmund F. Brennan on 06/16/15 as to Lana LeChabrier ORDERING that the hearing on the Government's 940 Motion for an Order finding a Waiver of the Attorney-Client Privilege is CONTINUED to 7/22/2015 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan; Movant shall SHOW CAUSE, in writing, no later than 07/01/15, why sanctions should not be imposed for failure to timely file an opposition or a statement of non-opposition to the pending motion. Movant shall file an opposition to the motion, or a statement of non- opposition thereto by 07/01/15. The government may file a reply to movant's opposition, if any, by 07/15/15. (Benson, A)
July 22, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 7/22/15 ORDERING that the government's 940 Motion for an Order Finding a Waiver of the Attorney-Client Privilege is GRANTED. The government's 940 Request for Leave to Conduct Discovery Pursuant to 28 U.S.C.§ 2255 is GRANTED. (Kastilahn, A)
November 13, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 11/13/15 as to Lana LeChabrier ORDERING that the government's 967 motion for an extension of time is GRANTED. The government shall file its answer to the Section 2255 motion on or before 11/20/2015. (Kastilahn, A)
November 24, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 11/23/15 as to Lana LeChabrier: Movant's reply, if any, shall be filed and served within 30 days of the date of this order re 974 Opposition. (Kaminski, H)
December 22, 2016
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ORDER and FINDINGS and RECOMMENDATIONS as to Lana LeChabrier signed by Magistrate Judge Edmund F. Brennan on 12/21/2016 DENYING 952 LeChabrier's motion "for equal time"; and DENYING LeChabrier's 947 motion for transcripts and documents; and RECOMMENDING LeChabrier's 971 motion for default judgment be denied; LeChabrier's 928 motion vacate, set aside, or correct her sentence pursuant to 28 U.S.C. § 2255 be denied; and the Clerk be directed to close the companion civil case, No. 2:12-cv-0011-MCE-EFB. Referred to District Judge Morrison C. England; Objections due within 14 days after being served with these findings and recommendations. (Jackson, T)
March 1, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 02/28/17 ORDERING that Lana LeChabrier's 987 Request for Extension of Time is GRANTED; movant has an extension of 60 days to file her objections to the F&Rs. (Benson, A)
June 19, 2017
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ORDER as to Lana LeChabrier signed by District Judge Morrison C. England, Jr. on 6/16/2017 ORDERING that the 986 Findings and Recommendations are ADOPTED in full. LeChabrier's 971 motion for default judgment is DENIED. LeChabrier's 928 motion vacate, set aside, or correct her sentence pursuant to 28 U.S.C. § 2255 is DENIED. The Clerk is directed to close the companion civil case, No. 2:12-cv-0011-MCE-EFB. (Zignago, K.)
July 26, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 7/25/17 as to Lana LeChabrier: The Court declines to issue a certificate of appealability. The Clerk of the Court is directed to forward a copy of this order to the Ninth Circuit Court of Appeals for filing on the docket of Case No. 17-16354. (Kaminski, H)
March 19, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 3/17/2018 ORDERING that the Admit/Deny Hearing as to Lana LeChabrier is Reset for 4/12/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Reader, L)
June 5, 2018
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STIPULATION and ORDER as to Migran Petrosyan signed by District Judge Morrison C. England, Jr on 6/4/2018 ORDERING the Conditions of Supervised Release are MODIFIED to allow travel for work purposes. (Fabillaran, J)
August 6, 2018
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REVOCATION JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 8/6/2018 as to Lana LeChabrier. (Deutsch, S)
August 7, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 8/6/18. The United States' Motion to Dismiss 1033 is GRANTED and as to defendant Teitelbaum Counts One Two, Six, Seven, Eight, Nine, Eleven, and Fourteen of the Superseding Indictment 166 are ordered DISMISSED WITHOUT PREJUDICE. The arrest warrant is recalled and Case CR S 08-0427 MCE shall be closed on the Court's docket.(Mena-Sanchez, L)