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10-458 - USA v. Moore et al


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10-458 - USA v. Moore et al
October 27, 2010
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ORDER SEALING INDICTMENT, Petition to Seal, and Order as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 10/27/2010 ORDERING this matter be sealed until the arrest of defendants Paul Yoshi Moore and Kevin Hawkins, or until further order of the Court. (Matson, R)ORDER SEALING INDICTMENT, Petition to Seal, and Order as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 10/27/2010 ORDERING this matter be sealed until the arrest of defendants Paul Yoshi Moore and Kevin Hawkins, or until further order of the Court. (Matson, R)ORDER SEALING INDICTMENT, Petition to Seal, and Order as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 10/27/2010 ORDERING this matter be sealed until the arrest of defendants Paul Yoshi Moore and Kevin Hawkins, or until further order of the Court. (Matson, R)
October 27, 2010
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SEALING ORDER as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 10/27/2010 ORDERING this matter be sealed until the arrest of the defendants in this case or until further order of the Court. (Matson, R)SEALING ORDER as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 10/27/2010 ORDERING this matter be sealed until the arrest of the defendants in this case or until further order of the Court. (Matson, R)SEALING ORDER as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 10/27/2010 ORDERING this matter be sealed until the arrest of the defendants in this case or until further order of the Court. (Matson, R)
November 2, 2010
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ORDER to UNSEAL CASE signed by Magistrate Judge Kimberly J. Mueller on 11/02/10 as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins. (Williams, D)ORDER to UNSEAL CASE signed by Magistrate Judge Kimberly J. Mueller on 11/02/10 as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins. (Williams, D)ORDER to UNSEAL CASE signed by Magistrate Judge Kimberly J. Mueller on 11/02/10 as to Paul Moore, Timothy Wayne Lee, Kevin Hawkins. (Williams, D)
November 4, 2010
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DETENTION ORDER as to Kevin Hawkins signed by Magistrate Judge Kimberly J. Mueller on 11/4/2010. (Caspar, M)
November 9, 2010
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DETENTION ORDER as to Paul Moore signed by Magistrate Judge Kimberly J. Mueller on 11/9/2010. (Caspar, M)
December 17, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/16/10.Status Conference re-set for 1/28/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore: XT-4 Start: 12/17/10 Stop: 01/28/11. (Williams, D)
January 25, 2011
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STIPULATION and ORDER 32 signed by Senior Judge Edward J. Garcia on 1/25/11; Status Conference set for 3/11/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore, Kevin Hawkins: T4 Start: 1/28/11 Stop: 3/11/11. (Matson, R)STIPULATION and ORDER 32 signed by Senior Judge Edward J. Garcia on 1/25/11; Status Conference set for 3/11/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore, Kevin Hawkins: T4 Start: 1/28/11 Stop: 3/11/11. (Matson, R)
May 11, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/11/2011 ORDERING 36 Status Conference reset for 6/10/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore, Kevin Hawkins: XT5 Start: 5/11/2011 Stop: 6/10/2011. (Reader, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/11/2011 ORDERING 36 Status Conference reset for 6/10/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore, Kevin Hawkins: XT5 Start: 5/11/2011 Stop: 6/10/2011. (Reader, L)
June 15, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/9/11: Status Conference reset for 7/29/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore, Kevin Hawkins: XT4 Start: 6/10/11 Stop: 7/29/11. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/9/11: Status Conference reset for 7/29/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Paul Moore, Kevin Hawkins: XT4 Start: 6/10/11 Stop: 7/29/11. (Meuleman, A)
July 28, 2011
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PRELIMINARY ORDER OF FORFEITURE re 51 Application as to Paul Moore, signed by Senior Judge Edward J. Garcia on 7/27/11. (Kastilahn, A)
September 21, 2011
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ORDER as to Paul Moore signed by Senior Judge Edward J. Garcia on 9/20/11: Sentencing reset for 1/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
October 21, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 10/20/11 as to Kevin Hawkins re 59 Memorandum - CR filed by Kevin Hawkins; The Status Conference is reset for 10/28/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
January 25, 2012
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STIPULATION and ORDER as to Paul Moore signed by Senior Judge Edward J. Garcia on 1/24/12: Sentencing RESET for 5/25/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
March 22, 2012
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STIPULATION and ORDER concerning the review of digital media by defense forensic examiner signed by Magistrate Judge Edmund F. Brennan on 3/22/12. (Matson, R)
May 18, 2012
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STIPULATION and ORDER 70 as to Defendant Paul Moore, signed by Senior Judge Edward J. Garcia on 5/18/12: Judgment and Sentencing is CONTINUED to 10/26/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
July 24, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 07/24/12 ORDERING that the Status Conference as to Kevin Hawkins is CONTINUED to 08/03/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 07/27/12-08/03/12. (Benson, A.)
October 4, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 10/4/12 as to Kevin Hawkins GRANTING 91 Request filed by USA. (Meuleman, A)
January 17, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/16/13 as to Paul Moore: Sentencing reset for 7/22/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
March 15, 2013
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ORDER signed by Senior Judge William B. Shubb on 3/14/2013 ORDERING 145 that Terri Gunn shall be APPOINTED as an investigator to assist the defendant in his preparations for trial; Ms. Gunn shall be paid at the standard, court-approved rate, and all requests for payment shall be submitted by Ms. Gunn in accordance with the local rules, as to Kevin Hawkins. (Reader, L)
April 10, 2013
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ORDER as to Kevin Hawkins signed by Senior Judge William B. Shubb on 4/9/13 ORDERING that defendant's renewed request for release on bail pending judgment and sentence be, and the same hereby is, DENIED. (Kastilahn, A)
May 13, 2013
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ORDER signed by Senior Judge William B. Shubb on 4/22/2013 GRANTING defendant Kevin Hawkins' Request to Proceed In Propria Persona. (Marciel, M)
June 4, 2013
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STIPULATION and ORDER for continuance 203 signed by Senior Judge William B. Shubb on 6/4/2013 resetting the Sentencing date as to defendant Paul Moore for 10/21/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
June 20, 2013
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ORDER signed by Senior Judge William B. Shubb on 6/20/2013 DENYING, without prejudice to renewal pending a resolution of the appeal to the Ninth Circuit, Defendant Hawkins' 206 Motion to Appoint Counsel, 207 Motion to Dismiss; REFERRING Defendant Hawkins' 205 Motion for Temporary Release to the Pretrial Services Officer for a report and recommendation to the court. (Michel, G)
June 24, 2013
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ORDER signed by Senior Judge William B. Shubb on 6/24/2013 DENYING 205 Defendant Kevin Hawkins' Motion for Temporary Release. cc: Pretrial Services. (Kirksey Smith, K)
July 12, 2013
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ORDER 211 to set Status Hearing signed by Senior Judge William B. Shubb on 7/15/2013. Status Conference, as to Kevin Hawkins, is SET for 7/15/2013 at 09:30 AM in Courtroom 5 (WBS). (Marciel, M)
August 9, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/9/13 as to Kevin Hawkins GRANTING 224 Request to Seal CD filed by USA. (Meuleman, A)
September 13, 2013
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MEMORANDUM AND ORDER RE: MOTIONS FOR NEW TRIAL as to Kevin Hawkins, signed by Senior Judge William B. Shubb on 9/13/13; ORDERING that defendant's motions for a new trial are DENIED. (Kastilahn, A)
October 8, 2013
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ORDER signed by Senior Judge William B. Shubb on 10/8/2013 DENYING 233, 242, 243 Motions to Dismiss as to Kevin Hawkins. (Kirksey Smith, K)
October 16, 2013
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ORDER of RECUSAL signed by Senior Judge William B. Shubb on 10/15/16 in case as to Kevin Hawkins. Because this court's 262 Order was entered prior to receipt of defendant's 265 Reply to the government's opposition to the motion, the 262 Order is VACATED and SET ASIDE. Because the undersigned judge no longer has the time to devote to this defendant, the undersigned judge hereby RECUSES himself from all further proceedings in this matter. The Clerk shall take the necessary steps to have this case reassigned to another judge of this court for all further proceedings. Judge William B. Shubb RECUSED. This case as to this defendant is REASSIGNED to Judge John A. Mendez for all further proceedings. The case number on all future filed documents for defendant Kevin Hawkins only shall be: 2:10-cr-0458 JAM. (Meuleman, A)
October 18, 2013
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STIPULATION and ORDER for continuance 269 signed by Senior Judge William B. Shubb on 10/18/2013 resetting the Sentencing date as to defendant Paul Moore for 12/23/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
October 29, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/28/13 as to Kevin Hawkins re 273 CONTINUING Status Conference to 11/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : XT-4 Start: 10/29/13 Stop: 11/19/13. (Meuleman, A)
November 21, 2013
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ORDER signed by Judge John A. Mendez on 11/20/13 ORDERING that Defendant Kevin Hawkins' MOTION TO DISMISS for Double Jeopardy 243 is DENIED.(Mena-Sanchez, L)
December 20, 2013
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STIPULATION and ORDER 285 for continuance signed by Senior Judge William B. Shubb on 12/19/2013. Judgment and Sentencing is continued to 2/3/2014 at 9:30 AM in Courtroom 5 (WBS). Pre-Sentence Report deadlines have been modified accordingly. (Marciel, M)
February 10, 2014
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JUDGMENT and COMMITMENT as to Paul Moore signed by Senior Judge William B. Shubb on 2/10/2014. (Kirksey Smith, K)
July 22, 2014
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ORDER signed by Judge John A. Mendez on 7/21/2014 GRANTING 321 Plaintiff's Motion to Set Briefing Schedule; the hearing on Defendant's motion for review of Magistrate Judge's Detention Order will be RESET for 8/19/2014 at 9:30 AM; the USA answer will be filed no later than 7/31/2014; the defendant's reply due by 8/8/2014 as to Kevin Hawkins. 313, 318, 319 (Reader, L)
April 7, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/7/15 ORDERING that the Status Conference currently set for Tuesday, 4/7/15 as to Kevin Hawkins. The parties will next appear at the MOTION hearing currently scheduled for 4/28/15 at 9:15 am. Time is EXCLUDED from 4/7/15, up to and including the date of the Motion hearing, 4/28/15. (Mena-Sanchez, L)
July 24, 2015
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FINAL ORDER OF FORFEITURE signed by Judge John A. Mendez on 7/24/2015 FORFEITING to and VESTING solely in the name of the United States of America all right, title, and interest in the subject property, to be disposed of according to law, including all right, title, and interest of Paul Moore; DIRECTING the U.S. Marshals Service to maintain custody of and control over the subject property until it is disposed of according to law. (Michel, G.)
September 15, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Judge John A. Mendez on 9/15/15 as to Kevin Hawkins. The U.S. Marshal shall release the defendant from custody directly to Pretrial Services by 9:00 a.m. on 9/16/15. (Meuleman, A)
September 18, 2015
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STIPULATION AND ORDER signed by Judge John A. Mendez on 9/17/2015 MODIFYING the Conditions of Pretrial Release as to Kevin Hawkins. (Michel, G.)
September 18, 2015
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ORDER signed by Judge John A. Mendez on 9/18/2015 GRANTING 392 that Defendant Kevin Hawkins shall have up to and including 9/29/2015 to file the remaining bond documents. (Reader, L)
September 24, 2015
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Kevin Hawkins (3) bond amount to be determined. (Vine, H)
September 28, 2015
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ORDER as to Kevin Hawkins signed by Judge John A. Mendez on 9/28/2015 GRANTING extension of time to file bond documents. Bond documents shall be filed by 10/6/2015. (Zignago, K.)
October 2, 2015
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ORDER signed by Judge John A. Mendez on 10/2/2015 as to Kevin Hawkins ORDERING that this case is calendared for hearing re status of bond documents on 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
October 6, 2015
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STIPULATION AND ORDER TO MODIFY CONDITIONS OF PRETRIAL RELEASE signed by Judge John A. Mendez on 10/5/2015 ORDERING 400 that Defendant Kevin Hawkins conditions of supervised release be modified by substituting the language for condition #14; You shall not access the Internet or the one pre-approved computer at your father's residence; the father's computer must be password protected and kept in a locked room which you do not have access to at any time; additionally, the internet services must be password protected and you shall not access it at any time; You shall not use or possess a computer or any device capable of accessing the Internet in your residence or at any other location with the exception of a computer owned by your defense standby counsel, your defense investigator, or your defense paralegal at your defense counsels office or at any other location approved by your Pretrial Services Officer, which you may use for the preparation of your case; all use of the computer must be supervised by the above stated people at all times. (Reader, L) Modified on 10/13/2015 (Reader, L).
October 26, 2015
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ORDER MODIFYING CONDITIONS OF RELEASE as to Kevin Hawkins signed by Magistrate Judge Carolyn K. Delaney on 10/23/2015 ORDERING defendant's travel restrictions MODIFIED so he may leave his home on 10/27/2015 to travel to San Diego to retrieve his vehicle then return by 10/29/2015. (Zignago, K.)
November 23, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/23/2015 MODIFYING the Conditions of Release for Defendant Kevin Hawkins; ALLOWING Mr. Hawkins to leave his home on 11/26/2015 at 12:00 PM to travel to his sister's house in Sacramento for Thanksgiving Dinner, and return home by 7:00 PM. (Michel, G.)
November 25, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/24/2015 MODIFYING the Conditions of Release for Defendant Kevin Hawkins; ALLOWING Mr. Hawkins to leave his home on 11/26/2015 at 2:00 PM to travel to his sister's house in Sacramento for Thanksgiving Dinner, and return home by 9:00 PM. (Michel, G.)
December 21, 2015
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ORDER signed by Magistrate Judge Allison Claire on 12/18/15 as to Kevin Hawkins ordering that defendant Kevin Hawkin's Home Detention condition is modified to allow him to leave his home on 12/25/15 at 8:00 a.m. to travel to his sister's house in Sacramento, and to travel to a church service in Sacramento for Christmas, and return home by 9:30 p.m. (Plummer, M)
January 7, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 1/7/2016 as to defendant Kevin Hawkins. (Marciel, M)
March 25, 2016
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JUDGMENT and COMMITMENT as to Kevin Hawkins. (Vine, H)
June 7, 2016
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ORDER as to Kevin Hawkins signed by District Judge John A. Mendez on 6/6/2016 GRANTING 474 Motion for Return of Passport. [Clerk's Office no longer has custody of passport. Passport sent to US Department of State on 4/4/16] (Zignago, K.)
February 9, 2018
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STIPULATION and ORDER as to Kevin Hawkins signed by District Judge John A. Mendez on 2/8/18: Status Conference RESET for 2/20/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 2/8/18 Stop: 2/20/18. (Kaminski, H)