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08-474 - USA v. Davis et al


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08-474 - USA v. Davis et al
August 7, 2008
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DETENTION ORDER as to Derik Davis signed by Magistrate Judge Kimberly J. Mueller on 8/7/08. (Caspar, M)[2:08-mj-00267-KJM]
August 19, 2008
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/18/08: Preliminary Examination RESET for 9/17/2008 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Kaminski, H)[2:08-mj-00267-KJM]
September 16, 2008
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 9/16/2008 GRANTING 9 Stipulation and Proposed Order-CR; Preliminary Examination set for 10/10/2008 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to John Doe: T4 Start: 9/17/2008 Stop: 10/10/2008. (Matson, R)[2:08-mj-00267-KJM]
October 10, 2008
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ORDER for Release of Person in Custody as to Dino Rosetti signed by Magistrate Judge Kimberly J. Mueller on 10/10/08. (Engbretson, K.)
December 3, 2008
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STIPULATION and ORDER 23 as to Dino Rosetti signed by Magistrate Judge Kimberly J. Mueller on 12/1/08 GRANTING modification of pretrial release. (Engbretson, K.)
January 9, 2009
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STIPULATION and ORDER 28 for continuance signed by Senior Judge Edward J. Garcia on 1/8/2009. Status Conference is RE-SET for 2/20/2009 at 10:00 AM in Courtroom 8 (EJG). Excludable Time (T4) for defendant Dino Rosetti - Start date: 1/8/2009 through Stop date: 2/20/2009. (Marciel, M)
February 9, 2009
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STIPULATION OF THE PARTIES FOR MODIFICATION OF PRETRIAL RELEASE SPECIAL CONDITION signed by Magistrate Judge Kimberly J. Mueller on 2/6/2009 ORDERING that the defendant shall be allowed to liquidate his 401K Retirement account held with Meryl Lynch/Chase in order to pay his property taxes which are both over due and due on the property he owns at 950 Reserve Drive, Suite 160, Roseville, California. (Matson, R)
February 23, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 02/19/09 ORDERING the Status Conference is CONTINUED to 03/20/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 02/19/09-03/20/09. (Benson, A.)
February 23, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/23/09: Sentencing RESET for 5/15/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
February 25, 2009
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AMENDED SCHEDULE OF DISCLOSURE ORDER signed by Senior Judge Edward J. Garcia on 2/24/2009 ORDERING 37 Sentencing set for 5/15/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Motions due by 5/8/2009; Presentence report 5/1/2009; Objections to presentence report 4/17/2009; Proposed Presentence Report shall be disclosed to counsel 4/3/2009 as to Derek Davis. (Reader, L)
March 19, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 03/18/09: Status Conference set for 4/24/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti: XT4 Start: 03/18/09 Stop: 04/24/09. (Streeter, J)
April 21, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/20/09 ORDERING that the Judgment and Sentencing hearing is CONTINUED from 5/15/09 to 7/10/2009 at 10:00 AM. (Mena-Sanchez, L)
April 24, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/23/09 ORDERING the Status Conference reset for 6/19/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti: T4 Start: 4/24/09 Stop: 6/19/09. (Becknal, R)
June 19, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/18/2009 GRANTING 46 Stipulation and Proposed Order - CR; Sentencing set for 9/11/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
June 22, 2009
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ORDER signed by Senior Judge Edward J. Garcia on 6/15/2009 ORDERING AND APPROVED 48 Sentencing reset for 9/11/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, as to Derek Davis. (Reader, L)
July 9, 2009
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STIPULATION and ORDER for continuance signed by Senior Judge Edward J. Garcia on 7/6/2009. Status Conference is RE-SET for 7/17/2009 at 10:00 AM in Courtroom 8 (EJG). Excludable Time (T4) started as to defendant Dino Rosetti: Start date - 7/8/2009 through Stop date - 7/17/2009 (Marciel, M)
July 20, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/17/09: Status Conference RESET for 8/7/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti: T-4 Start: 7/17/09 Stop: 8/7/09. (Kaminski, H)
August 5, 2009
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STIPULATION and ORDER as to Dino Rosetti signed by Senior Judge Edward J. Garcia on 8/4/09 ORDERING that the status conference is CONTINUED to 8/28/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time excluded through 8/28/09 pursuant to T4. (Engbretson, K.)
August 18, 2009
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 8/18/09: Sentencing RESET for 10/2/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
August 27, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/26/09 ORDERING Status Conference CONTINUED to 9/11/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T4 through 9/11/09. (Carlos, K)
September 22, 2009
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 9/22/09 ORDERING that the sentencing date of 10/2/09 is CONTINUED to 11/6/09 at 10:00 AM. (Engbretson, K.)
November 5, 2009
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STIPULATION and ORDER 75 signed by Senior Judge Edward J. Garcia on 11/2/09: The Status Conference is CONT'D from 11/6/09 to 1/8/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is Excluded for dfts Dino Rosetti and Behrooz Badie from 11/2/09 to 1/8/2010. (Kastilahn, A)STIPULATION and ORDER 75 signed by Senior Judge Edward J. Garcia on 11/2/09: The Status Conference is CONT'D from 11/6/09 to 1/8/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is Excluded for dfts Dino Rosetti and Behrooz Badie from 11/2/09 to 1/8/2010. (Kastilahn, A)
November 5, 2009
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 10/30/09,ORDERING the Sentencing hearing CONT'D from 11/6/09 to 12/11/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
January 7, 2010
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STIPULATION and ORDER as to Dino Rosetti and Behrooz Badie, signed by Senior Judge Edward J. Garcia on January 6, 2010, ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 2/26/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 01/06/2010 - 2/26/2010. (Schultz, C)STIPULATION and ORDER as to Dino Rosetti and Behrooz Badie, signed by Senior Judge Edward J. Garcia on January 6, 2010, ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 2/26/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 01/06/2010 - 2/26/2010. (Schultz, C)
January 28, 2010
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APPLICATION and ORDER 84 as to dft Derek Davis, signed by Senior Judge Edward J. Garcia on 1/26/10: The Judgment and Sentencing hearing is hereby CONT'D from 1/29/2010 to 3/12/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
March 1, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/24/2010 GRANTING 86 Stipulation and Proposed Order - CR; Status Conference set for 4/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti, Behrooz Badie: T4 Start: 2/26/2010 Stop: 4/30/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/24/2010 GRANTING 86 Stipulation and Proposed Order - CR; Status Conference set for 4/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti, Behrooz Badie: T4 Start: 2/26/2010 Stop: 4/30/2010. (Matson, R)
March 11, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/10/10 ORDERING the Judgment and Sentencing reset for 5/28/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/10/10 ORDERING the Judgment and Sentencing reset for 5/28/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/10/10 ORDERING the Judgment and Sentencing reset for 5/28/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
April 27, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 04/27/10 ORDERING that the Status Conference is CONTINUED to 06/25/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 04/27/10-06/25/10 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 04/27/10 ORDERING that the Status Conference is CONTINUED to 06/25/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 04/27/10-06/25/10 per T-4. (Benson, A.)
May 14, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 5/13/2010 ORDERING 92 Sentencing reset for 8/27/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, as to Derek Davis. (Reader, L)
June 24, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/23/10 that the current Status Conference set for 6/25/10, is re-scheduled for 7/30/2010 at 10:00 AM. The time from the date of this stipulation shall be excluded pursuant to Local Code T4 until and including 7/30/10. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/23/10 that the current Status Conference set for 6/25/10, is re-scheduled for 7/30/2010 at 10:00 AM. The time from the date of this stipulation shall be excluded pursuant to Local Code T4 until and including 7/30/10. (Mena-Sanchez, L)
July 29, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/28/2010 ORDERING 96 Status Conference set for 7/30/2020 is VACATED; Motions to be filed by 8/27/2010; Response to motions due by 9/24/2010; Reply to response due by 10/1/2010; Hearing on motions 10/8/2010 at 10:00 AM. (Reader, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/28/2010 ORDERING 96 Status Conference set for 7/30/2020 is VACATED; Motions to be filed by 8/27/2010; Response to motions due by 9/24/2010; Reply to response due by 10/1/2010; Hearing on motions 10/8/2010 at 10:00 AM. (Reader, L)
August 13, 2010
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 8/11/10: Sentencing RESET for 11/12/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
August 27, 2010
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ORDER as to Dino Rosetti and Behrooz Badie granting 101 Stipulation To Continue signed by Senior Judge Edward J. Garcia on 8/27/2010. Defense filings due by 9/3/2010; Response due by 10/1/2010; Reply due by 10/8/2010. Motion Hearing set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Narcisse, M)ORDER as to Dino Rosetti and Behrooz Badie granting 101 Stipulation To Continue signed by Senior Judge Edward J. Garcia on 8/27/2010. Defense filings due by 9/3/2010; Response due by 10/1/2010; Reply due by 10/8/2010. Motion Hearing set for 10/15/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Narcisse, M)
October 14, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/13/10 ORDERING the Motion Hearing reset for 11/19/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti: T4 Start: 10/13/10 Stop: 11/19/10. (Becknal, R)
November 4, 2010
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 11/3/2010 ORDERING that Sentencing is RESCHEDULED for 12/17/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
November 18, 2010
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STIPULATION and ORDER 113 for continuance signed by Senior Judge Edward J. Garcia on 11/17/2010. Defendants' 103 Motions to Sever and 104 to Suppress Statements Hearing is RE-SCHEDULED to 1/7/2011 at 10:00 AM in Courtroom 8 (EJG). Excludable Time (T4) for Dino Rosetti, Behrooz Badie: Start Date - 11/17/2010 through Stop Date - 1/7/2011 (Marciel, M)STIPULATION and ORDER 113 for continuance signed by Senior Judge Edward J. Garcia on 11/17/2010. Defendants' 103 Motions to Sever and 104 to Suppress Statements Hearing is RE-SCHEDULED to 1/7/2011 at 10:00 AM in Courtroom 8 (EJG). Excludable Time (T4) for Dino Rosetti, Behrooz Badie: Start Date - 11/17/2010 through Stop Date - 1/7/2011 (Marciel, M)
December 14, 2010
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 12/13/2010 ORDERING that the sentencing hearing is RESCHEDULED for 2/25/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
January 6, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/4/2011 ORDERING 117 Motions Hearing reset for 1/21/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. 104, 103 Excludable started as to Dino Rosetti, Behrooz Badie: XT4 Start: 1/6/2011 Stop: 1/21/2011 (Reader, L)
February 17, 2011
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ORDER as to Behrooz Badie signed by Senior Judge Edward J. Garcia on 2/7/2011 ORDERING that dft's Badie's 103 Motion to Sever and 104 Motion to Suppress are DENIED. (Duong, D)
February 25, 2011
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 2/23/2011 re 123 Sentencing is CONTINUED to 4/15/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
February 25, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/24/11 ORDERING the Status Conference reset for 3/11/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti, Behrooz Badie: T4 Start: 2/25/11 Stop: 3/11/11. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/24/11 ORDERING the Status Conference reset for 3/11/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti, Behrooz Badie: T4 Start: 2/25/11 Stop: 3/11/11. (Becknal, R)
April 11, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/8/11 ORDERING the sentencing as to dft Davis is RESET for 8/12/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)ORDER signed by Senior Judge Edward J. Garcia on 4/8/11 ORDERING the sentencing as to dft Davis is RESET for 8/12/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)ORDER signed by Senior Judge Edward J. Garcia on 4/8/11 ORDERING the sentencing as to dft Davis is RESET for 8/12/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
July 27, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/21/11 ORDERING that the Trial Confirmation Hearing as to Defendants Dino Rosetti and Behrooz Badie is CONTINUED to 9/2/2011, Jury Trial is CONTINUED to 9/19/2011. The Court also finds that time should be excluded for the filing of motions from the time the motions are filed until such time as the Court has ruled on the motions. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/21/11 ORDERING that the Trial Confirmation Hearing as to Defendants Dino Rosetti and Behrooz Badie is CONTINUED to 9/2/2011, Jury Trial is CONTINUED to 9/19/2011. The Court also finds that time should be excluded for the filing of motions from the time the motions are filed until such time as the Court has ruled on the motions. (Mena-Sanchez, L)
August 4, 2011
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 8/3/2011 ORDERING that Judgment and Sentencing is CONTINUED to 10/21/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
September 2, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/31/11 ORDERING Trial Confirmation Hearing Reset for 9/9/11 at 10:00 AM; and Jury Trial Reset for 9/26/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti, Behrooz Badie: T4 Start: 9/2/11 Stop: 9/26/11. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/31/11 ORDERING Trial Confirmation Hearing Reset for 9/9/11 at 10:00 AM; and Jury Trial Reset for 9/26/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Dino Rosetti, Behrooz Badie: T4 Start: 9/2/11 Stop: 9/26/11. (Becknal, R)
September 14, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 9/9/11 ORDERING that Count 7 of the superseding indictment is DISMISSED as to Defendants Dino Rosetti and Behrooz Badie. (Mena-Sanchez, L)ORDER signed by Senior Judge Edward J. Garcia on 9/9/11 ORDERING that Count 7 of the superseding indictment is DISMISSED as to Defendants Dino Rosetti and Behrooz Badie. (Mena-Sanchez, L)
October 18, 2011
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ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 10/17/11: Sentencing RESET for 11/4/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
November 4, 2011
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MEMORANDUM and ORDER as to Derek Davis, signed by Senior Judge Edward J. Garcia on 11/4/11 ORDERING the Sentencing hearing CONTINUED to 12/2/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
November 29, 2011
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MEMORANDUM & ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 11/29/11 ORDERING that the Sentencing hearing is CONTINUED to 1/20/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
December 16, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 12/16/11 ORDERING that the Sentencing as to Dino Rosetti is CONTINUED to 03/23/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
December 16, 2011
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ORDER RELIEVING COUNSEL as to Behrooz Badie signed by Senior Judge Edward J. Garcia on 12/16/11. Joseph Shemaria is RELIEVED from representation of defendant Behrooz Badie. (Benson, A.)
January 4, 2012
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APPLICATION and ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 1/4/2012 CONTINUING Sentencing until 4/20/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G) Modified on 1/5/2012 (Michel, G).
February 2, 2012
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ORDER as to Dino Rosetti signed by Senior Judge Edward J. Garcia on 2/2/12; Sentencing is reset for 4/20/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
February 17, 2012
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ORDER as to Dino Rosetti signed by Senior Judge Edward J. Garcia on 02/16/12 ORDERING that Sentencing is RESET for 04/20/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia with sentencing schedule attached. (Benson, A.)
March 30, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Derek Davis signed by Senior Judge Edward J. Garcia on 3/30/12. (Kastilahn, A)
March 30, 2012
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SEALING ORDER as to Derek Davis signed by Senior Judge Edward J. Garcia on 3/30/12 ORDERING that the Government's opposition to defendant Derek Davis' request to be released pending sentencing, submitted on 3/29/12, be filed under seal. The Clerk is directed to serve counsel Michael Long with copies of the opposition. (Kastilahn, A)
April 2, 2012
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MEMORANDUM AND ORDER as to Dino Rosetti, signed by Senior Judge Edward J. Garcia on 4/2/12 ORDERING that the Sentencing hearing is CONTINUED to 6/15/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
April 17, 2012
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MEMORANDUM AND ORDER signed by Senior Judge Edward J. Garcia on 4/16/2012 ORDERING 187 that Defendant's request to continue sentencing hearing to 8/24/2012 is DENIED as to Derek Davis. (Reader, L)
April 25, 2012
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ORDER 192 for continuance signed by Senior Judge Edward J. Garcia on 4/25/2012. Judgment and Sentencing, as to defendant Dino Rosetti, is RE-SET for 6/29/2012 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
June 26, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/25/2012 ORDERING 222 Sentencing Reset for 8/24/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Reply or Statement of Non-Opposition by 8/17/2012; Motion for Correction of PSR by 8/10/2012; PSR shall be Filed by 8/3/2012; Informal Objections 7/27/2012. (Reader, L)
July 24, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 07/24/12 ORDERING that the Sentencing and the hearing on the 221 Motion for New Trial for Behrooz Badie are both CONTINUED to 09/21/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
August 6, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 8/6/12 as to Dino Rosetti CONTINUING Sentencing from 8/24/12 to 9/14/12. (Meuleman, A)
August 20, 2012
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MEMORANDUM AND ORDER as to Dino Rosetti signed by Senior Judge Edward J. Garcia on 8/20/2012 AMENDING the Schedule for Disclosure re Judgment and Sentencing set for 9/14/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Edward J. Garcia. (Michel, G)
September 6, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 09/05/12 ORDERING that the Sentencing for Behrooz Badie is CONTINUED to 10/05/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; the hearing on the 221 Motion for New Trial is CONTINUED to 10/05/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
September 10, 2012
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MEMORANDUM and ORDER as to Dino Rosetti signed by Senior Judge Edward J. Garcia on 9/10/12: Sentencing RESET for 9/28/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
September 26, 2012
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MEMORANDUM AND ORDER signed by Senior Judge Edward J. Garcia on 9/25/2012 ORDERING 242 Sentencing Reset for 10/5/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Dino Rosetti. (Reader, L)
September 26, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/25/2012 ORDERING 243 Sentencing Reset for 10/26/2012 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Defendant's motion to correct the presntence report due by 10/12/2012; Opposition/Reply due by 10/19/2012; any sentencing memorandum by 10/19/2012; Motion for New Trial Reset for 10/26/2012 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. 221 (Reader, L)
October 3, 2012
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MEMORANDUM AND ORDER signed by Senior Judge Edward J. Garcia on 10/3/12 as to Dino Rosetti CONTINUING Sentencing to 10/12/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
October 3, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 10/3/12 as to Derek Davis CONTINUING Sentencing to 11/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
October 17, 2012
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STIPULATION and ORDER as to Behrooz Badie signed by Senior Judge Edward J. Garcia on 10/15/2012 ORDERING that Sentencing is CONTINUED to 11/30/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The Defendant's Motion to Correct the Presentence Report and Sentencing Memorandum shall be due on 11/16/2012 and any Opposition/Reply to said motion shall be due on 11/23/2012. The motion for new trial is also RESET to be heard on 11/30/2102. (Zignago, K.)
October 23, 2012
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JUDGMENT and COMMITMENT as to Dino Rosetti signed by Senior Judge Edward J. Garcia on October 23, 2012. (Lydon, C)
December 4, 2012
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JUDGMENT and COMMITMENT as to Behrooz Badie signed by Senior Judge William B. Shubb on 12/4/2012. (Kirksey Smith, K)
December 4, 2012
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JUDGMENT and COMMITMENT as to Derek Davis signed by Senior Judge William B. Shubb on 12/4/2012. (Kirksey Smith, K)
January 29, 2013
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AMENDED JUDGMENT and COMMITMENT as to Behrooz Badie signed by Senior Judge William B. Shubb on 1/29/2013. (Kirksey Smith, K)
January 29, 2013
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AMENDED JUDGMENT and COMMITMENT as to Derek Davis signed by Senior Judge William B. Shubb on 1/29/2013. (Kirksey Smith, K)
January 29, 2013
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AMENDED JUDGMENT and COMMITMENT as to Dino Rosetti signed by Senior Judge William B. Shubb on 1/29/2013. (Kirksey Smith, K)
May 14, 2013
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STIPULATION and ORDER EXONERATING BOND as to Defendant Behrooz Badie signed by Magistrate Judge Carolyn K. Delaney on 5/14/13. (Mena-Sanchez, L)
August 14, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/13/2013 ORDERING that copies of the transcript re 148 In Camera Hearing be provided to counsel for Defendant Behrooz Badie and the U.S. Attorney. (cc: Court Reporters Sacramento) (Michel, G)
February 27, 2014
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ORDER as to Derek Davis signed by Senior Judge William B. Shubb on 2/26/2014 ORDERING that the 322 letter requesting appointment of counsel is REFERRED to defendant's appointed counsel, Michael Long, for such action as Mr. Long deems necessary. (Zignago, K.)
August 13, 2014
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ORDER signed by Senior Judge William B. Shubb on 8/12/2014 ORDERING 327 Motion as to Dino Rosetti (2) is DENIED; Court defers to the Bureau of Prisons on the question whether to transfer defendant to a halfway house or home confinement prior to his determined release date. (Waggoner, D)
January 27, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 1/27/16 as to Behrooz Badie ordering the clerk of the court shall reassign this case to another Magistrate Judge for all further proceedings, notify the parties and make appropriate adjustments in the assignments of civil cases to compensate for such reassignment. Case randomly assigned and referred to U.S. Magistrate Judge Kendall J. Newman. (cc: CKD) (Plummer, M)
August 26, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/16 as to Behrooz Badie ORDERING that respondent is directed to file an answer within 30 days of the effective date of this order. Movant's traverse, if any, is due on or before 30 days from the date respondent's answer is filed. 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. (cc US Atty) (Dillon, M)
September 16, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 9/16/16 as to Behrooz Badie GRANTING 349 MOTION for EXTENSION of TIME to Respond to Movant's Section 2255 Motion filed by USA. Response is due by 11/28/2016. (Dillon, M)
July 13, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 7/13/2017 as to Derek Davis DIRECTING respondent to file an answer within 30 days of the effective date of this order. Movant's traverse, if any, due on or before 30 days from the date respondent's answer filed. (Henshaw, R)
October 16, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 10/13/2017 as to Derek Davis RECOMMENDING 364 Motion to Dismiss be granted, 358 Petition for Writ of Error Coram Nobis be denied, and Clerk of Court be directed to close the companion civil case 17-cv-1301 WBS KJN. Referred to William B. Shubb. Objections due within 14 days after being served with these findings and recommendations. (Henshaw, R)
December 21, 2017
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS as to Derek Davis signed by Senior Judge William B. Shubb on 12/20/2017 ORDERING 370 Findings and Recommendations ADOPTED in full. Respondent's 364 motion to dismiss is GRANTED. Movant's 358 petition for writ of error coram nobis is DENIED. The court ISSUES the certificate of appealability referenced in 28 U.S.C. § 2253 on the question of whether the court should have considered movant's petition as motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255, and found equitable tolling. The Clerk of the Court is directed to close the companion civil case, No. 2:17-cv-1301 WBS KJN. (Zignago, K.)