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09-412 - USA v. Hilkey et al


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09-412 - USA v. Hilkey et al
September 8, 2009
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SEALING ORDER as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis signed by Magistrate Judge Gregory G. Hollows on 9/8/09 ORDERING this action SEALED until the arrest of the first defendant or until further order of the Court. (Engbretson, K.)[2:09-mj-00257-GGH]SEALING ORDER as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis signed by Magistrate Judge Gregory G. Hollows on 9/8/09 ORDERING this action SEALED until the arrest of the first defendant or until further order of the Court. (Engbretson, K.)[2:09-mj-00257-GGH]SEALING ORDER as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis signed by Magistrate Judge Gregory G. Hollows on 9/8/09 ORDERING this action SEALED until the arrest of the first defendant or until further order of the Court. (Engbretson, K.)[2:09-mj-00257-GGH]
September 29, 2009
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ORDER for RELEASE of Person in custody on Pretrial conditions as stated on the record signed by Magistrate Judge Gregory G. Hollows on 9/29/09 as to dft Charles Miller Hilkey, Jr. (Duong, D) Modified on 11/3/2009 (Duong, D).
November 23, 2009
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STIPULATION and ORDER 46 signed by Judge Frank C. Damrell, Jr on 11/23/2009 ORDERING Status Conference CONTINUED to 1/25/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 11/23/09 - Stop: 1/25/10. (Krueger, M)STIPULATION and ORDER 46 signed by Judge Frank C. Damrell, Jr on 11/23/2009 ORDERING Status Conference CONTINUED to 1/25/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 11/23/09 - Stop: 1/25/10. (Krueger, M)STIPULATION and ORDER 46 signed by Judge Frank C. Damrell, Jr on 11/23/2009 ORDERING Status Conference CONTINUED to 1/25/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 11/23/09 - Stop: 1/25/10. (Krueger, M)
November 24, 2009
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ORDER signed by Judge Frank C. Damrell, Jr on 11/23/09 as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis ORDERING that the United States and its agencies, including the DEA and/or the US Marshals Service, are AUTHORIZED to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further order of this court: approximately $143,535.00 in US currency currently located at 16212 Badger Hill Road, Nevada City, CA. (Carlos, K)ORDER signed by Judge Frank C. Damrell, Jr on 11/23/09 as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis ORDERING that the United States and its agencies, including the DEA and/or the US Marshals Service, are AUTHORIZED to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further order of this court: approximately $143,535.00 in US currency currently located at 16212 Badger Hill Road, Nevada City, CA. (Carlos, K)ORDER signed by Judge Frank C. Damrell, Jr on 11/23/09 as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis ORDERING that the United States and its agencies, including the DEA and/or the US Marshals Service, are AUTHORIZED to maintain and preserve the following asset until the conclusion of the instant criminal case, or pending further order of this court: approximately $143,535.00 in US currency currently located at 16212 Badger Hill Road, Nevada City, CA. (Carlos, K)
January 22, 2010
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STIPULATION and ORDER 50 signed by Judge Frank C. Damrell, Jr on 1/22/2010 ORDERING Status Conference CONTINUED to 3/8/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 1/25/10 - Stop: 3/8/10. (Krueger, M)STIPULATION and ORDER 50 signed by Judge Frank C. Damrell, Jr on 1/22/2010 ORDERING Status Conference CONTINUED to 3/8/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 1/25/10 - Stop: 3/8/10. (Krueger, M)STIPULATION and ORDER 50 signed by Judge Frank C. Damrell, Jr on 1/22/2010 ORDERING Status Conference CONTINUED to 3/8/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 1/25/10 - Stop: 3/8/10. (Krueger, M)
March 5, 2010
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STIPULATION and ORDER 52 signed by Judge Frank C. Damrell, Jr on 3/5/2010 ORDERING Status Conference CONTINUED to 4/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 3/5/10 - Stop: 4/26/10. (Krueger, M)STIPULATION and ORDER 52 signed by Judge Frank C. Damrell, Jr on 3/5/2010 ORDERING Status Conference CONTINUED to 4/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 3/5/10 - Stop: 4/26/10. (Krueger, M)STIPULATION and ORDER 52 signed by Judge Frank C. Damrell, Jr on 3/5/2010 ORDERING Status Conference CONTINUED to 4/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 3/5/10 - Stop: 4/26/10. (Krueger, M)
June 21, 2010
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STIPULATION and ORDER 56 signed by Judge Frank C. Damrell, Jr on 6/21/2010 ORDERING Status Conference CONTINUED to 7/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT4 Start: 6/28/10 - Stop: 7/26/10. (Krueger, M)STIPULATION and ORDER 56 signed by Judge Frank C. Damrell, Jr on 6/21/2010 ORDERING Status Conference CONTINUED to 7/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT4 Start: 6/28/10 - Stop: 7/26/10. (Krueger, M)STIPULATION and ORDER 56 signed by Judge Frank C. Damrell, Jr on 6/21/2010 ORDERING Status Conference CONTINUED to 7/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT4 Start: 6/28/10 - Stop: 7/26/10. (Krueger, M)
July 23, 2010
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STIPULATION and ORDER 60 signed by Judge Frank C. Damrell, Jr on 7/23/2010 ORDERING the Status Conference set for 7/26/2010 VACATED and CONTINUED to 11/29/2010. The following Briefing Schedule is SET for Defendant Charles Hilkey's Motion to Suppres: Motion due by 9/20/2010; Government's Opposition due 10/25/2010; and Reply due 11/15/2010. A Non-Evidentiary Hearing as to Defendant Hilkey's Motion is SET for 11/29/2010 at 10:00 AM, and a Status Conference as to Defendants Garnitz and Lewis is SET for 11/29/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 7/23/10 - Stop: 11/29/10. (Krueger, M)STIPULATION and ORDER 60 signed by Judge Frank C. Damrell, Jr on 7/23/2010 ORDERING the Status Conference set for 7/26/2010 VACATED and CONTINUED to 11/29/2010. The following Briefing Schedule is SET for Defendant Charles Hilkey's Motion to Suppres: Motion due by 9/20/2010; Government's Opposition due 10/25/2010; and Reply due 11/15/2010. A Non-Evidentiary Hearing as to Defendant Hilkey's Motion is SET for 11/29/2010 at 10:00 AM, and a Status Conference as to Defendants Garnitz and Lewis is SET for 11/29/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 7/23/10 - Stop: 11/29/10. (Krueger, M)STIPULATION and ORDER 60 signed by Judge Frank C. Damrell, Jr on 7/23/2010 ORDERING the Status Conference set for 7/26/2010 VACATED and CONTINUED to 11/29/2010. The following Briefing Schedule is SET for Defendant Charles Hilkey's Motion to Suppres: Motion due by 9/20/2010; Government's Opposition due 10/25/2010; and Reply due 11/15/2010. A Non-Evidentiary Hearing as to Defendant Hilkey's Motion is SET for 11/29/2010 at 10:00 AM, and a Status Conference as to Defendants Garnitz and Lewis is SET for 11/29/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 7/23/10 - Stop: 11/29/10. (Krueger, M)
September 16, 2010
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STIPULATION and ORDER 62 signed by Judge Frank C. Damrell, Jr. on 9/15/10 ORDERING the Status Conference set for 11/29/10 VACATED and CONTINUED to 1/10/11. The following Briefing Schedule is SET for Defendant Charles Hilkey's Motion to Suppress: Motion due by 11/4/10; Govt's Opposition due 12/9/10; and Reply due 12/30/10. A Hearing as to Defendant Hilkey's Motion is SET for 1/10/11 at 10:00 AM, and a Status Conference as to Defendants Garnitz and Lewis is SET for 1/10/11 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 11/29/10 - Stop: 1/10/11. (Becknal, R)STIPULATION and ORDER 62 signed by Judge Frank C. Damrell, Jr. on 9/15/10 ORDERING the Status Conference set for 11/29/10 VACATED and CONTINUED to 1/10/11. The following Briefing Schedule is SET for Defendant Charles Hilkey's Motion to Suppress: Motion due by 11/4/10; Govt's Opposition due 12/9/10; and Reply due 12/30/10. A Hearing as to Defendant Hilkey's Motion is SET for 1/10/11 at 10:00 AM, and a Status Conference as to Defendants Garnitz and Lewis is SET for 1/10/11 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 11/29/10 - Stop: 1/10/11. (Becknal, R)STIPULATION and ORDER 62 signed by Judge Frank C. Damrell, Jr. on 9/15/10 ORDERING the Status Conference set for 11/29/10 VACATED and CONTINUED to 1/10/11. The following Briefing Schedule is SET for Defendant Charles Hilkey's Motion to Suppress: Motion due by 11/4/10; Govt's Opposition due 12/9/10; and Reply due 12/30/10. A Hearing as to Defendant Hilkey's Motion is SET for 1/10/11 at 10:00 AM, and a Status Conference as to Defendants Garnitz and Lewis is SET for 1/10/11 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 11/29/10 - Stop: 1/10/11. (Becknal, R)
October 27, 2010
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 10/27/10 ORDERING that the revised briefing schedule set forth in the Stipulation of the parties is adopted by the Court, and the matter is SET for 2/22/2011 at 10:00 A.M. for hearing on Defendant Hilkey's MOTION to SUPPRESS Evidence and for further proceedings as to Defendants Garnitz and Lewis. Time is EXCLUDED pursuant to Local Code T2, from 1/10/11, the date previously set for a hearing on Defendant Hilkey's Motion to Suppress Evidence, until the next appearance on Tuesday, 2/22/11. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 10/27/10 ORDERING that the revised briefing schedule set forth in the Stipulation of the parties is adopted by the Court, and the matter is SET for 2/22/2011 at 10:00 A.M. for hearing on Defendant Hilkey's MOTION to SUPPRESS Evidence and for further proceedings as to Defendants Garnitz and Lewis. Time is EXCLUDED pursuant to Local Code T2, from 1/10/11, the date previously set for a hearing on Defendant Hilkey's Motion to Suppress Evidence, until the next appearance on Tuesday, 2/22/11. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 10/27/10 ORDERING that the revised briefing schedule set forth in the Stipulation of the parties is adopted by the Court, and the matter is SET for 2/22/2011 at 10:00 A.M. for hearing on Defendant Hilkey's MOTION to SUPPRESS Evidence and for further proceedings as to Defendants Garnitz and Lewis. Time is EXCLUDED pursuant to Local Code T2, from 1/10/11, the date previously set for a hearing on Defendant Hilkey's Motion to Suppress Evidence, until the next appearance on Tuesday, 2/22/11. (Mena-Sanchez, L)
December 15, 2010
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STIPULATION and ORDER 66 signed by Judge Frank C. Damrell, Jr on 12/15/2010 ORDERING the Briefing Schedule REVISED as Follows: Defendant Hilkey's Motion to Suppress Evidence shall be filed by 2/14/2011. Government's Opposition is due 3/21/2011; Reply due 4/11/2011. The Motion Hearing is RESET for 4/25/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 2/22/11 - Stop: 4/25/11. (Krueger, M)STIPULATION and ORDER 66 signed by Judge Frank C. Damrell, Jr on 12/15/2010 ORDERING the Briefing Schedule REVISED as Follows: Defendant Hilkey's Motion to Suppress Evidence shall be filed by 2/14/2011. Government's Opposition is due 3/21/2011; Reply due 4/11/2011. The Motion Hearing is RESET for 4/25/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 2/22/11 - Stop: 4/25/11. (Krueger, M)STIPULATION and ORDER 66 signed by Judge Frank C. Damrell, Jr on 12/15/2010 ORDERING the Briefing Schedule REVISED as Follows: Defendant Hilkey's Motion to Suppress Evidence shall be filed by 2/14/2011. Government's Opposition is due 3/21/2011; Reply due 4/11/2011. The Motion Hearing is RESET for 4/25/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: XT2 and XT4 Start: 2/22/11 - Stop: 4/25/11. (Krueger, M)
February 14, 2011
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STIPULATION and ORDER as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis signed by District Judge Kimberly J. Mueller on 2/11/2011 ORDERING that the hearing on Dft Hilkey's motion to suppress is set for 6/16/2011 at 10:00 AM. Excludable started: T2 and T4 Start: 4/25/2011 Stop: 6/20/2011. (Zignago, K.)STIPULATION and ORDER as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis signed by District Judge Kimberly J. Mueller on 2/11/2011 ORDERING that the hearing on Dft Hilkey's motion to suppress is set for 6/16/2011 at 10:00 AM. Excludable started: T2 and T4 Start: 4/25/2011 Stop: 6/20/2011. (Zignago, K.)STIPULATION and ORDER as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis signed by District Judge Kimberly J. Mueller on 2/11/2011 ORDERING that the hearing on Dft Hilkey's motion to suppress is set for 6/16/2011 at 10:00 AM. Excludable started: T2 and T4 Start: 4/25/2011 Stop: 6/20/2011. (Zignago, K.)
April 11, 2011
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/11/11 ORDERING Responses due by 7/18/2011; Replies due by 8/8/2011; and Motion Hearing set for 8/25/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: T4 Start: 4/25/11 Stop: 8/25/11. (Matson, R)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/11/11 ORDERING Responses due by 7/18/2011; Replies due by 8/8/2011; and Motion Hearing set for 8/25/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: T4 Start: 4/25/11 Stop: 8/25/11. (Matson, R)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/11/11 ORDERING Responses due by 7/18/2011; Replies due by 8/8/2011; and Motion Hearing set for 8/25/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Charles Miller Hilkey, Jr, Rachelle Sari Garnitz, Bram Gabriel Lewis: T4 Start: 4/25/11 Stop: 8/25/11. (Matson, R)
April 13, 2011
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STIPULATION and ORDER as to Charles M. Hilkey signed by District Judge Kimberly J. Mueller on 4/13/2011 ORDERING that Samuel Hilkey's name is removed from the list of people with whom Charles Hilkey was previously ordered to have no contact and that any court imposed limitations on Charles Hilkey's relationship with his son, Samuel Hilkey are removed. (Zignago, K.)
August 30, 2011
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STIPULATION and ORDER as to all defendants, signed by Judge Kimberly J. Mueller on 8/30/2011 ADOPTING the parties' amended stipulation 78 and ORDERING the 9/1/2011 Status Conference RESET for 9/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Codes T2 & T4: 8/25/11 - 9/15/11. (Schultz, C)STIPULATION and ORDER as to all defendants, signed by Judge Kimberly J. Mueller on 8/30/2011 ADOPTING the parties' amended stipulation 78 and ORDERING the 9/1/2011 Status Conference RESET for 9/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Codes T2 & T4: 8/25/11 - 9/15/11. (Schultz, C)STIPULATION and ORDER as to all defendants, signed by Judge Kimberly J. Mueller on 8/30/2011 ADOPTING the parties' amended stipulation 78 and ORDERING the 9/1/2011 Status Conference RESET for 9/15/2011 at 10:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. Time is excluded as provided by Local Codes T2 & T4: 8/25/11 - 9/15/11. (Schultz, C)
May 24, 2012
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PRELIMINARY ORDER OF FORFEITURE as to Charles Miller Hilkey, Jr. signed by Judge Kimberly J. Mueller on 5/23/2012 CONDEMNING and FORFEITING to the United States of America all interest in the property listed herein, to be disposed of according to law pursuant to 21 U.S.C. § 853(a) and 31 U.S.C. § 5317(c)(1); ORDERING any person, other than the defendant, asserting a legal interest in said property to file a petition with the Court within 60 days. (Michel, G)PRELIMINARY ORDER OF FORFEITURE as to Charles Miller Hilkey, Jr. signed by Judge Kimberly J. Mueller on 5/23/2012 CONDEMNING and FORFEITING to the United States of America all interest in the property listed herein, to be disposed of according to law pursuant to 21 U.S.C. § 853(a) and 31 U.S.C. § 5317(c)(1); ORDERING any person, other than the defendant, asserting a legal interest in said property to file a petition with the Court within 60 days. (Michel, G)PRELIMINARY ORDER OF FORFEITURE as to Charles Miller Hilkey, Jr. signed by Judge Kimberly J. Mueller on 5/23/2012 CONDEMNING and FORFEITING to the United States of America all interest in the property listed herein, to be disposed of according to law pursuant to 21 U.S.C. § 853(a) and 31 U.S.C. § 5317(c)(1); ORDERING any person, other than the defendant, asserting a legal interest in said property to file a petition with the Court within 60 days. (Michel, G)
October 26, 2012
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AMENDED ORDER FOR RELEASE OF PERSON IN CUSTODY as to Charles Miller Hilkey, Jr., signed by Magistrate Judge Dale A. Drozd on 10/26/2012. (Zignago, K.)
November 5, 2012
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ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to Charles Miller Hilkey, Jr., re 146. Defendant's Motion to Continue the Sentencing hearing is GRANTED. Sentencing Hearing is RESET TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.(Rivas, A)
November 28, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 28, 2012 as to defendants Rachelle Sari Garnitz, Bram Gabriel Lewis re 153. The Sentencing Hearing set for 12/04/2012, is hereby CONTINUED TO 1/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 28, 2012 as to defendants Rachelle Sari Garnitz, Bram Gabriel Lewis re 153. The Sentencing Hearing set for 12/04/2012, is hereby CONTINUED TO 1/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
November 29, 2012
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ORDER signed by Judge Lawrence K. Karlton on 11/28/12 ORDERING as follows:A hearing is SET for January 8, 2013 at 9:15 AM to adjudicate all interests in the property identified in the Preliminary Order of Forfeiture; The United States' response, if any, to all asserted interests in the property referenced in the Preliminary Order of Forfeiture SHALL be filed and served not later than December 13, 2012. The United States may file a separate brief responding to each party asserting an interest. Each brief shall be not greater than ten (10) pages in length. (Becknal, R)ORDER signed by Judge Lawrence K. Karlton on 11/28/12 ORDERING as follows:A hearing is SET for January 8, 2013 at 9:15 AM to adjudicate all interests in the property identified in the Preliminary Order of Forfeiture; The United States' response, if any, to all asserted interests in the property referenced in the Preliminary Order of Forfeiture SHALL be filed and served not later than December 13, 2012. The United States may file a separate brief responding to each party asserting an interest. Each brief shall be not greater than ten (10) pages in length. (Becknal, R)ORDER signed by Judge Lawrence K. Karlton on 11/28/12 ORDERING as follows:A hearing is SET for January 8, 2013 at 9:15 AM to adjudicate all interests in the property identified in the Preliminary Order of Forfeiture; The United States' response, if any, to all asserted interests in the property referenced in the Preliminary Order of Forfeiture SHALL be filed and served not later than December 13, 2012. The United States may file a separate brief responding to each party asserting an interest. Each brief shall be not greater than ten (10) pages in length. (Becknal, R)
December 18, 2012
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ORDER as to Charles Miller Hilkey, Jr. signed by Judge Lawrence K. Karlton on 12/18/2012 GRANTING 157 the United States' Motion Under Fed. R Crim. P. 32.2(c)(1)(B) for an Order Authorizing Discovery. The parties are permitted to meet and confer on available deposition dates. Further, the current hearing date is vacated pending the parties' filing a Joint Status Report on or before 1/25/2013. (Krueger, M)
January 29, 2013
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JUDGMENT and COMMITMENT as to Charles Miller Hilkey, Jr., signed by Judge Lawrence K. Karlton on January 29, 2013. (Rivas, A)
January 30, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 30, 2013 as to Petitioner Titland's Request 150. Discovery Cutoff set for 04/10/2013. Last day to file dispositive motions deadline set for 05/01/2013. Ancillary Hearing set for 6/4/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 30, 2013 as to Petitioner Titland's Request 150. Discovery Cutoff set for 04/10/2013. Last day to file dispositive motions deadline set for 05/01/2013. Ancillary Hearing set for 6/4/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 30, 2013 as to Petitioner Titland's Request 150. Discovery Cutoff set for 04/10/2013. Last day to file dispositive motions deadline set for 05/01/2013. Ancillary Hearing set for 6/4/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 8, 2013
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JUDGMENT and COMMITMENT as to Bram Gabriel Lewis signed by Judge Lawrence K. Karlton on February 8, 2013. (Rivas, A)
February 11, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/8/13 EXONERATING BOND as to defendant Charles Miller Hilkey. (Meuleman, A)
March 4, 2013
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JUDGMENT and COMMITMENT as to Rachelle Sari Garnitz signed by Judge Lawrence K. Karlton on March 4, 2013. (Rivas, A)
March 5, 2013
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STIPULATION and ORDER 185 exonerating bond signed by Judge Lawrence K. Karlton on 3/4/2013. Bail Bond posted for defendant Rachelle Garnitz be exonerated and the property posted be reconveyed. (Marciel, M)
April 4, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 4/3/13 ORDERING as to Petitioner Titland's Request 189. Discovery Cutoff set for 6/15/2013. Last day to file dispositive motions deadline set for 7/15/2013. Ancillary Hearing set for 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 4/3/13 ORDERING as to Petitioner Titland's Request 189. Discovery Cutoff set for 6/15/2013. Last day to file dispositive motions deadline set for 7/15/2013. Ancillary Hearing set for 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 4/3/13 ORDERING as to Petitioner Titland's Request 189. Discovery Cutoff set for 6/15/2013. Last day to file dispositive motions deadline set for 7/15/2013. Ancillary Hearing set for 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Becknal, R)
April 29, 2013
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STIPULATION and ORDER as to Bram Lewis signed by Judge Lawrence K. Karlton on 4/26/2013 ORDERING that the bail bond posted to secure the release of the defendant be EXONERATED. (Zignago, K.)
August 23, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to Petitioner Titland's Request 196. The Ancillary Hearing set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.(Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to Petitioner Titland's Request 196. The Ancillary Hearing set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.(Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to Petitioner Titland's Request 196. The Ancillary Hearing set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.(Rivas, A)
October 10, 2013
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FINAL ORDER of FORFEITURE as to Charles Miller Hilkey, Jr signed by Judge Lawrence K. Karlton on 10/10/13. (Manzer, C)
January 6, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/3/2014, as to Charles Miller Hilkey Jr. (1), DENYING movant's 202 request for reassignment; respondent is DIRECTED to file an answer within 30 days; and the Clerk shall send a copy of this order together with a copy of movant's motion on the US Attorney. (Yin, K)
January 24, 2014
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ORDER as to Charles Miller Hilkey Jr. signed by Judge Lawrence K. Karlton on 1/23/2014 ORDERING that defendants 206 Motion to Stay Forfeiture Proceedings is MOOT and thus DENIED. (Zignago, K.)
February 7, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/7/14 ORDERING, as to CHARLES MILLER HILKEY, JR., that the January 31, 2014 order 210 is vacated; and Respondent shall file a reply within seven days from the date of service of this order. (Becknal, R)ORDER signed by Magistrate Judge Kendall J. Newman on 2/7/14 ORDERING, as to CHARLES MILLER HILKEY, JR., that the January 31, 2014 order 210 is vacated; and Respondent shall file a reply within seven days from the date of service of this order. (Becknal, R)ORDER signed by Magistrate Judge Kendall J. Newman on 2/7/14 ORDERING, as to CHARLES MILLER HILKEY, JR., that the January 31, 2014 order 210 is vacated; and Respondent shall file a reply within seven days from the date of service of this order. (Becknal, R)
February 20, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 02/20/14 as to Charles Miller Hilkey, Jr ordering respondent's request for extension of time 205 is granted. Respondent shall file a response to the motion on or before 05/06/14. Movant' reply if any shall be filed 30 days thereafter. (Plummer, M)
April 28, 2014
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ORDER, as to Charles Miller Hilkey Jr. (1), signed by Magistrate Judge Kendall J. Newman on 4/28/2014 PARTIALLY GRANTING 217 the motion for permission to supplement the § 2255 motion; respondent is RELIEVED of its obligation to respond to the original § 2255 motion; within 30 days, movant shall file an amended § 2255 motion that complies with this order, respondent's responsive pleading due 30 days thereafter; and DENYING respondent's 216 motion to compel, without prejudice. (Yin, K)
July 23, 2014
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 07/23/14 as to Charles Miller Hilkey, Jr ORDERING that the 07/24/14 hearing on respondent's motion to dismiss is vacated. Also, RECOMMENDING that respondent's motion to dismiss 225 be granted and the amended motion 224 be dismissed; and the clerk of the court be directed to close companion civil case No. 2:12-cv-1512 MCE KJN P. Motions 224, 225 referred to District Judge Lawrence K. Karlton. Objections due within 14 days. (Plummer, M)
October 14, 2014
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ORDER TO EXONERATE APPEARANCE BOND signed by Magistrate Judge Kendall J. Newman on 10/10/14 GRANTING 234 Motion to Exonerate Bond as to Charles Miller Hilkey Jr. (1). IT IS SO ORDERED that the $1,000,000 appearance bond, which previously secured the defendant's release, be EXONERATED and the Court's lien on the real properties located on Holcomb Springs Road, Gold Hill, Oregon, Jackson County, Map No. 353W25, Tax Lot 700 and on Pelton Lane, Gold Hill, Oregon, Jackson County, Map No. 353W24, Tax Lot 600, is hereby REMOVED. (Meuleman, A)
October 23, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 10/23/2014 ADOPTING 230 Findings and Recommendations in full, GRANTING 225 Motion to Dismiss, DISMISSING 224 Amended 2255 Motion, and DECLINING to issue a certificate of appealability. The clerk is directed to CLOSE 12cv1512. Movant's 237 Motion for a TRO is DENIED and the 10/24/2014 hearing is VACATED. (Donati, J)
April 3, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 4/3/2015 as to Bram Gabriel Lewis. (Zignago, K.)
April 15, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Bram Gabriel Lewis signed by Magistrate Judge Carolyn K. Delaney on 4/15/2015. (Zignago, K.)
July 2, 2015
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AMENDED 262 FINAL ORDER of Forfeiture signed by Chief Judge Morrison C. England, Jr. on 6/30/2015 as to Charles Miller Hilkey, Jr.. (Marciel, M)
August 10, 2015
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REVOCATION JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 8/10/2015 as to Bram Gabriel Lewis. (Deutsch, S) (Main Document 264 replaced on 8/10/2015) (Deutsch, S).
November 23, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/23/15 granting 265 Motion to Seal as to Charles Miller Hilkey Jr. (1); unless otherwise ordered by the court, only the government and movant may have access to the sealed document. The clerk of the court is directed to seal document 224-20. (Plummer, M)
February 18, 2016
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REVOCATION JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 2/18/2016 as to Bram Gabriel Lewis. (Deutsch, S)