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10-191 - USA v. Martin et al


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10-191 - USA v. Martin et al
May 20, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 5/20/10 ORDERING the case sealed until further order of this court. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 5/20/10 ORDERING the case sealed until further order of this court. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 5/20/10 ORDERING the case sealed until further order of this court. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 5/20/10 ORDERING the case sealed until further order of this court. (Becknal, R)
May 21, 2010
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ORDER to UNSEAL CASE as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson signed by Magistrate Judge Edmund F. Brennan on 5/21/10. (Mena-Sanchez, L)ORDER to UNSEAL CASE as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson signed by Magistrate Judge Edmund F. Brennan on 5/21/10. (Mena-Sanchez, L)ORDER to UNSEAL CASE as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson signed by Magistrate Judge Edmund F. Brennan on 5/21/10. (Mena-Sanchez, L)ORDER to UNSEAL CASE as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson signed by Magistrate Judge Edmund F. Brennan on 5/21/10. (Mena-Sanchez, L)
May 24, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Cheryl Ann Hitomi Peterson (4) $50,000 Unsecured Bond posted signed by Magistrate Judge Dale A. Drozd on 5/24/2010. (Duong, D)
May 24, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Darrin Arthur Johnston (2) $75,000 Unsecured Bond posted signed by Magistrate Judge Dale A. Drozd on 5/24/2010. (Duong, D)
May 24, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Todd Allen Smith (3) $75,000 Unsecured Bond posted signed by Magistrate Judge Dale A. Drozd on 5/24/2010. (Duong, D)
May 27, 2010
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PRO HAC VICE ORDER signed by Judge John A. Mendez on 5/26/2010 Adding attorney Chris K. Gober, for Jeremiah Andrew Martin. (Reader, L)
May 27, 2010
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PRO HAC VICE ORDER signed by Judge John A. Mendez on 5/26/2010 Adding attorney Robert J. Barrera, for Jeremiah Andrew Martin. (Reader, L)
May 28, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 05/28/10as to Jeremiah Andrew Martin. (Williams, D)
June 8, 2010
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ORDER signed by Judge John A. Mendez on 6/7/2010 GRANTING 43 Waiver of Appearance filed as to Darrin Arthur Johnston. (Reader, L)
June 8, 2010
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ORDER signed by Judge John A. Mendez on 6/7/2010 GRANTING 42 Waiver of Appearance filed as to Cheryl Ann Hitomi Peterson. (Reader, L)
June 29, 2010
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AMENDED STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Cheryl Peterson signed by Magistrate Judge Gregory G. Hollows on 6/28/10. (Zignago, K.)
September 10, 2010
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ORDER signed by Judge John A. Mendez on 9/9/10 GRANTING as to Todd Allen Smith, waiver of defendant's personal appearance. (Becknal, R)
September 10, 2010
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ORDER as to Jeremiah Andrew Martin signed by Judge John A. Mendez on 9/9/2010 GRANTING waiver of appearance. (Zignago, K.)
September 13, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/10/10 ORDERING the Status Conference reset for 11/16/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Martin, Darrin Johnston, Todd Smith, Cherly Peterson: T4 Start: 9/14/10 Stop: 11/16/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/10/10 ORDERING the Status Conference reset for 11/16/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Martin, Darrin Johnston, Todd Smith, Cherly Peterson: T4 Start: 9/14/10 Stop: 11/16/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/10/10 ORDERING the Status Conference reset for 11/16/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Martin, Darrin Johnston, Todd Smith, Cherly Peterson: T4 Start: 9/14/10 Stop: 11/16/10. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/10/10 ORDERING the Status Conference reset for 11/16/10 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Martin, Darrin Johnston, Todd Smith, Cherly Peterson: T4 Start: 9/14/10 Stop: 11/16/10. (Becknal, R)
November 15, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/15/10 ORDERING that the Status Conference currently set for 11/16/10 is CONTINUED to 1/18/2011 at 09:30 AM. Time is excluded until and including 1/18/11 pursuant to Local Code T4. (Mena-Sanchez, L) Modified on 1/7/2011 (Vine, H).STIPULATION and ORDER signed by Judge John A. Mendez on 11/15/10 ORDERING that the Status Conference currently set for 11/16/10 is CONTINUED to 1/18/2011 at 09:30 AM. Time is excluded until and including 1/18/11 pursuant to Local Code T4. (Mena-Sanchez, L) Modified on 1/7/2011 (Vine, H).STIPULATION and ORDER signed by Judge John A. Mendez on 11/15/10 ORDERING that the Status Conference currently set for 11/16/10 is CONTINUED to 1/18/2011 at 09:30 AM. Time is excluded until and including 1/18/11 pursuant to Local Code T4. (Mena-Sanchez, L) Modified on 1/7/2011 (Vine, H).STIPULATION and ORDER signed by Judge John A. Mendez on 11/15/10 ORDERING that the Status Conference currently set for 11/16/10 is CONTINUED to 1/18/2011 at 09:30 AM. Time is excluded until and including 1/18/11 pursuant to Local Code T4. (Mena-Sanchez, L) Modified on 1/7/2011 (Vine, H).
January 18, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/14/2011 GRANTING 60 Stipulation and Proposed Order - CR; Status Conference set for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: T4 Start: 1/13/11 Stop: 3/22/11. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/14/2011 GRANTING 60 Stipulation and Proposed Order - CR; Status Conference set for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: T4 Start: 1/13/11 Stop: 3/22/11. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/14/2011 GRANTING 60 Stipulation and Proposed Order - CR; Status Conference set for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: T4 Start: 1/13/11 Stop: 3/22/11. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/14/2011 GRANTING 60 Stipulation and Proposed Order - CR; Status Conference set for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: T4 Start: 1/13/11 Stop: 3/22/11. (Matson, R)
April 22, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/21/2011 ORDERING that the Status Conference set for 4/26/2011 is CONTINUED to 6/28/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Todd Allen Smith: T4 Start: 4/26/2011 Stop: 6/28/2011. (Zignago, K.)
June 8, 2011
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ORDER to change Sentencing date to Status Hearing signed by Judge John A. Mendez on 6/7/2011. Status Conference, as to Jeremiah Andrew Martin, is SET for 1/10/2012 at 9:30 AM in Courtroom 6 (JAM). (Marciel, M)
August 5, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/5/2011 re 63 ORDERING that the Status Conference is CONTINUED to 9/6/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 8/4/2011 Stop: 9/6/2011. (Duong, D)STIPULATION and ORDER signed by Judge John A. Mendez on 8/5/2011 re 63 ORDERING that the Status Conference is CONTINUED to 9/6/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 8/4/2011 Stop: 9/6/2011. (Duong, D)STIPULATION and ORDER signed by Judge John A. Mendez on 8/5/2011 re 63 ORDERING that the Status Conference is CONTINUED to 9/6/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 8/4/2011 Stop: 9/6/2011. (Duong, D)
September 1, 2011
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STIPULATION and ORDER 75 as to defendants Todd Allen Smith, Darrin Johnston, and Cheryl Peterson signed by Judge John A. Mendez on 9/1/11 ORDERING the Status Conference CONTINUED to 10/4/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Todd Allen Smith, Darrin Johnston, and Cheryl Peterson : XT4 Start: 9/6/11, Stop: 10/4/11. (Kastilahn, A) Modified on 9/1/2011 (Kastilahn, A).
December 12, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/9/2011 re 81 ORDERING that the Status Conference is CONTINUED to 1/3/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 12/13/11 Stop: 1/3/2012. (Duong, D)STIPULATION and ORDER signed by Judge John A. Mendez on 12/9/2011 re 81 ORDERING that the Status Conference is CONTINUED to 1/3/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 12/13/11 Stop: 1/3/2012. (Duong, D)STIPULATION and ORDER signed by Judge John A. Mendez on 12/9/2011 re 81 ORDERING that the Status Conference is CONTINUED to 1/3/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 12/13/11 Stop: 1/3/2012. (Duong, D)STIPULATION and ORDER signed by Judge John A. Mendez on 12/9/2011 re 81 ORDERING that the Status Conference is CONTINUED to 1/3/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jeremiah Andrew Martin, Darrin Arthur Johnston, Todd Allen Smith, Cheryl Ann Hitomi Peterson: XT4 Start: 12/13/11 Stop: 1/3/2012. (Duong, D)
April 12, 2012
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STIPULATION and ORDER 86 for continuance signed by Judge John A. Mendez on 4/12/2012. Change of Plea Hearing, for defendants Todd Smith and Darrin Johnston, is RE-SET for 4/24/2012 at 9:30 AM in Courtroom 6 (JAM). Trial Confirmation Hearing, for defendant Cheryl Peterson, set for 4/17/2012 at 9:30 AM. Excludable Time (T4): Start Date - 4/12/2012 through Stop Date - 5/8/2012 (Marciel, M)STIPULATION and ORDER 86 for continuance signed by Judge John A. Mendez on 4/12/2012. Change of Plea Hearing, for defendants Todd Smith and Darrin Johnston, is RE-SET for 4/24/2012 at 9:30 AM in Courtroom 6 (JAM). Trial Confirmation Hearing, for defendant Cheryl Peterson, set for 4/17/2012 at 9:30 AM. Excludable Time (T4): Start Date - 4/12/2012 through Stop Date - 5/8/2012 (Marciel, M)STIPULATION and ORDER 86 for continuance signed by Judge John A. Mendez on 4/12/2012. Change of Plea Hearing, for defendants Todd Smith and Darrin Johnston, is RE-SET for 4/24/2012 at 9:30 AM in Courtroom 6 (JAM). Trial Confirmation Hearing, for defendant Cheryl Peterson, set for 4/17/2012 at 9:30 AM. Excludable Time (T4): Start Date - 4/12/2012 through Stop Date - 5/8/2012 (Marciel, M)
April 20, 2012
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AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/19/2012 ORDERING 92 Jury Trial Reset for 7/23/2012 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Trial Confirmation Hearing Reset for 6/19/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Cheryl Ann Hitomi Peterson: XT4 Start: 5/7/2012 Stop: 6/23/2012. (Reader, L) Modified on 4/24/2012 (Reader, L).
December 13, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/13/12 re 111 Memorandum - CR; Sentencing set for 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez as to Darrin Johnston and Todd Smith. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/13/12 re 111 Memorandum - CR; Sentencing set for 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez as to Darrin Johnston and Todd Smith. (Matson, R)
May 17, 2013
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ORDER signed by Judge John A. Mendez on 5/17/13: Sentencing as to Darrin Arthur Johnston, Todd Allen Smith reset for 8/13/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)ORDER signed by Judge John A. Mendez on 5/17/13: Sentencing as to Darrin Arthur Johnston, Todd Allen Smith reset for 8/13/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
May 28, 2013
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JUDGMENT and COMMITMENT as to Cheryl Ann Hitomi Peterson (Vine, H)
June 27, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/26/13: This case is referred to the Probation Office for preparation of a presentence investigation report. Sentencing RESET for 10/1/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 6/26/13: This case is referred to the Probation Office for preparation of a presentence investigation report. Sentencing RESET for 10/1/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
November 4, 2013
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ORDER FOR PARTIAL RETURN OF BOND MONEY as to Jeremiah Andrew Martin, signed by Judge John A. Mendez on 11/1/13, ORDERING the Clerk to issue a check to defendant's counsel, Chris Gober, in the amount of $7,500.00. (Kastilahn, A)
January 15, 2014
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STIPULATION and ORDER as to Jeremiah Martin signed by Judge John A. Mendez on 1/14/2014 ORDERING that Judgment and Sentencing is CONTINUED to 3/11/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
March 7, 2014
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STIPULATION and ORDER 147 for continuance signed by Judge John A. Mendez on 3/7/2014. Judgment and Sentencing, as to defendant Jeremiah Martin, is RE-SCHEDULED to 6/10/2014 at 9:45 AM in Courtroom 6 (JAM). (Marciel, M)
July 10, 2014
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STIPULATION and ORDER as to Darrin Arthur Johnston signed by Magistrate Judge Carolyn K. Delaney on 7/10/2014: All conditions of Darrin Johnston's pretrial release are terminated. The appearance bond shall remain in effect, and the defendant's passport shall remain in the custody of the court. (Owen, K)
July 17, 2014
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STIPULATION and ORDER as to Todd Allen Smith signed by Magistrate Judge Carolyn K. Delaney on 7/17/2014. All conditions of Todd Smiths pre-trial release are hereby terminated. The unsecured appearance bond previously posted shall remain in effect. Mr. Smiths United States passport shall remain in the custody of the Court. (Owen, K)
October 17, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 10/16/2014 ORDERING 160 Sentencing Reset for 2/10/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez as to Jeremiah Andrew Martin. (Reader, L)
May 28, 2015
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STIPULATION and ORDER 171 for continuance signed by Judge John A. Mendez on 5/28/2015. Judgment & Sentencing, as to Darrin Arthur Johnston and Todd Allen Smith, is RE-SCHEDULED for 8/11/2015 at 9:15 AM in Courtroom 6 (JAM). (Marciel, M)STIPULATION and ORDER 171 for continuance signed by Judge John A. Mendez on 5/28/2015. Judgment & Sentencing, as to Darrin Arthur Johnston and Todd Allen Smith, is RE-SCHEDULED for 8/11/2015 at 9:15 AM in Courtroom 6 (JAM). (Marciel, M)
August 14, 2015
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JUDGMENT and COMMITMENT as to Todd Allen Smith. (Vine, H)
August 21, 2015
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JUDGMENT and COMMITMENT as to Darrin Arthur Johnston. (Vine, H)
September 2, 2015
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JUDGMENT and COMMITMENT as to Jeremiah Andrew Martin. (Vine, H)
January 7, 2016
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STIPULATION and ORDER as to Darrin Arthur Johnston signed by Judge John A. Mendez on 1/7/2016 ORDERING that USPO Lynda Moore change the language of paragraph 40 of the pre-sentence report to strike the first paragraph in its entirety and add that the correct age of the victim was 18 years old. The corrected pre-sentence report then will be filed by USPO Moore. (Zignago, K.)
January 13, 2016
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ORDER as to Darrin Arthur Johnston signed by District Judge John A. Mendez on 1/12/2016 ORDERING that the Bureau of Prisons surrender date, presently set for 1/15/2016, at FCI-Lompoc is CONTINUED to 3/1/2016, at 12:00 p.m. at FCI-Lompoc. (cc: USM) (Zignago, K.) Modified on 1/13/2016 (Zignago, K.).
May 25, 2016
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ORDER as to Jeremiah Andrew Martin signed by District Judge John A. Mendez on 5/24/16 GRANTING 209 Motion for Bond. Clerk to issue a check in the amount of $17,500. (cc finacial) (Washington, S)