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11-054 - USA v. Jackson et al


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11-054 - USA v. Jackson et al
November 9, 2010
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ORDER as to Christopher Jackson signed by Magistrate Judge Gregory G. Hollows on 11/8/2010 ORDERING this matter shall be sealed until the arrest of the defendant. (Matson, R)[2:10-mj-00327-GGH]
November 15, 2010
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ORDER to UNSEAL CASE as to Christopher Jackson signed by Magistrate Judge Gregory G. Hollows on 11/15/2010. (Matson, R)[2:10-mj-00327-GGH]
November 15, 2010
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ORDER for Release of Person in Custody signed by Magistrate Judge Gregory G. Hollows on 11/15/10 as to Christopher Jackson. (Williams, D)[2:10-mj-00327-GGH]
December 1, 2010
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/29/10 re 16 ORDERING that Preliminary Examination is CONTINUED TO 1/18/2011 at 02:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Christopher Jackson: XT4 Start: 12/6/2010 Stop: 1/18/11. (Duong, D)[2:10-mj-00327-GGH]
December 22, 2010
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STIPULATION and ORDER as to Christopher Jackson, signed by Magistrate Judge Kendall J. Newman on 12/20/2010 ORDERING that the Preliminary Examination set for 1/18/2011 is VACATED and RESET for 2/4/2011 at 2:00 PM in Courtroom 9 before Magistrate Judge Gregory G. Hollows and time beginning 1/17/11 and extending through 2/4/11 is excluded from the calculation of time under the Speedy Trial Act. (Schultz, C)[2:10-mj-00327-GGH]
February 24, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/23/11 ORDERING Status Conference reset for 4/1/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Christopher Jackson: T4 Start: 2/25/11 Stop: 4/1/11. (Becknal, R)
May 9, 2011
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RELATED CASE ORDER as to Christopher Jackson signed by Judge Garland E. Burrell, Jr on 5/6/2011 ORDERING that case 2:11-cr-0054 GEB is related to member of case 2:11-cr-171 KJM. (Duong, D)
May 26, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/25/11 ORDERING the Status Conference reset for 6/10/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Christopher Jackson: T4 Start: 5/26/11 Stop: 6/10/11. (Becknal, R)
August 29, 2011
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ORDER signed by Magistrate Judge Edmund F. Brennan on 8/26/2011 GRANTING 37 Motion to Modify Conditions of Release as to Christopher Jackson (1); Special Conditions 8 and 10 are STRICKEN. (Waggoner, D)
September 19, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Michael Bolden signed by Magistrate Judge Gregory G. Hollows on 9/19/2011. (Zignago, K.)
September 26, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Victor Alvarado, signed by Magistrate Judge Kendall J. Newman on 9/26/11. (Kastilahn, A)
October 7, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/06/11 ORDERING that the Status Conference as to all dfts is CONTINUED to 01/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 10/07/11-01/13/12 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/06/11 ORDERING that the Status Conference as to all dfts is CONTINUED to 01/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 10/07/11-01/13/12 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/06/11 ORDERING that the Status Conference as to all dfts is CONTINUED to 01/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 10/07/11-01/13/12 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/06/11 ORDERING that the Status Conference as to all dfts is CONTINUED to 01/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 10/07/11-01/13/12 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/06/11 ORDERING that the Status Conference as to all dfts is CONTINUED to 01/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 10/07/11-01/13/12 per T-4. (Benson, A.)
October 12, 2011
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 10/12/2011 ORDERING 74 that the defense shall have until 10/31/2011 in which to file release bond documents in accordance with the release order as to Michael Bolden. (Reader, L)
November 2, 2011
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/1/11 ORDERING that the defense shall have until 11/14/2011 in which to file release bond documents in accordance with the release order. (Mena-Sanchez, L)
January 11, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/10/12: Status Conference RESET for 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: T-4 Start: 1/13/12 Stop: 4/20/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/10/12: Status Conference RESET for 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: T-4 Start: 1/13/12 Stop: 4/20/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/10/12: Status Conference RESET for 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: T-4 Start: 1/13/12 Stop: 4/20/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/10/12: Status Conference RESET for 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: T-4 Start: 1/13/12 Stop: 4/20/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/10/12: Status Conference RESET for 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: T-4 Start: 1/13/12 Stop: 4/20/12. (Kaminski, H)
March 15, 2012
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STIPULATION and ORDER as to Victor Alvarado signed by Judge Garland E. Burrell, Jr. on 3/14/2012 ORDERING that Mr. Alvarado's conditions of release shall be amended to allow him to travel to the Northern District of California as well as the Eastern District of California. The reason for the amendment of the conditions of release is that Mr. Alvarado has a need to travel to the Northern District for his employment. (Zignago, K.)
April 20, 2012
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STIPULATION and ORDER 94 signed by Judge Garland E. Burrell, Jr on 4/19/12; IT IS HEREBY ORDERED that the status conference scheduled for Friday April 20, 2012 at 9:00 a.m. be continued to Friday May 18, 2012 at 9:00 a.m. and that the period from April 20, 2012 to May 18, 2012 is excludable from calculation under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). The Court further finds that the interests of justice served by the exclusion of time granted herein outweigh the interests of the defendant and the public in a speedy trial. (Matson, R)STIPULATION and ORDER 94 signed by Judge Garland E. Burrell, Jr on 4/19/12; IT IS HEREBY ORDERED that the status conference scheduled for Friday April 20, 2012 at 9:00 a.m. be continued to Friday May 18, 2012 at 9:00 a.m. and that the period from April 20, 2012 to May 18, 2012 is excludable from calculation under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). The Court further finds that the interests of justice served by the exclusion of time granted herein outweigh the interests of the defendant and the public in a speedy trial. (Matson, R)STIPULATION and ORDER 94 signed by Judge Garland E. Burrell, Jr on 4/19/12; IT IS HEREBY ORDERED that the status conference scheduled for Friday April 20, 2012 at 9:00 a.m. be continued to Friday May 18, 2012 at 9:00 a.m. and that the period from April 20, 2012 to May 18, 2012 is excludable from calculation under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). The Court further finds that the interests of justice served by the exclusion of time granted herein outweigh the interests of the defendant and the public in a speedy trial. (Matson, R)STIPULATION and ORDER 94 signed by Judge Garland E. Burrell, Jr on 4/19/12; IT IS HEREBY ORDERED that the status conference scheduled for Friday April 20, 2012 at 9:00 a.m. be continued to Friday May 18, 2012 at 9:00 a.m. and that the period from April 20, 2012 to May 18, 2012 is excludable from calculation under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). The Court further finds that the interests of justice served by the exclusion of time granted herein outweigh the interests of the defendant and the public in a speedy trial. (Matson, R)STIPULATION and ORDER 94 signed by Judge Garland E. Burrell, Jr on 4/19/12; IT IS HEREBY ORDERED that the status conference scheduled for Friday April 20, 2012 at 9:00 a.m. be continued to Friday May 18, 2012 at 9:00 a.m. and that the period from April 20, 2012 to May 18, 2012 is excludable from calculation under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). The Court further finds that the interests of justice served by the exclusion of time granted herein outweigh the interests of the defendant and the public in a speedy trial. (Matson, R)
June 21, 2012
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DETENTION ORDER as to Christopher Jackson signed by Magistrate Judge Gregory G. Hollows on 6/21/12. (Manzer, C)
June 27, 2012
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ORDER for RELEASE of PERSON IN CUSTODY, as to defendant Christopher Jackson, signed by Magistrate Judge Gregory G. Hollows on 6/27/2012. (Marciel, M)
May 9, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/9/2013 MODIFYING the Conditions of Release as to Christopher Jackson. (Michel, G)
May 16, 2013
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ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING that the time between 5/9/2013 and 1/13/2014 is EXCLUDED from the calculation of time under the Speedy Trial Act. (Zignago, K.)ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING that the time between 5/9/2013 and 1/13/2014 is EXCLUDED from the calculation of time under the Speedy Trial Act. (Zignago, K.)ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING that the time between 5/9/2013 and 1/13/2014 is EXCLUDED from the calculation of time under the Speedy Trial Act. (Zignago, K.)ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING that the time between 5/9/2013 and 1/13/2014 is EXCLUDED from the calculation of time under the Speedy Trial Act. (Zignago, K.)ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING that the time between 5/9/2013 and 1/13/2014 is EXCLUDED from the calculation of time under the Speedy Trial Act. (Zignago, K.)
October 15, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/11/13 ADVANCING Trial Confirmation Hearing to 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley as to all defendants. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/11/13 ADVANCING Trial Confirmation Hearing to 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley as to all defendants. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/11/13 ADVANCING Trial Confirmation Hearing to 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley as to all defendants. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/11/13 ADVANCING Trial Confirmation Hearing to 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley as to all defendants. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/11/13 ADVANCING Trial Confirmation Hearing to 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley as to all defendants. (Meuleman, A)
November 25, 2013
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 11/22/13 MODIFYING Conditions of Release. (Manzer, C)
January 16, 2014
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ORDER signed by District Judge Troy L. Nunley on 1/15/2014 ALLOWING Attorney Clyde M. Blackmon and the law firm of Rothschild Wishek & Sands, LLP to represent Victor Alvarado and Pamela Alvarado in connection with their Fifth Amendment claims raised in response to the subpoenas served on them re USA v. Christopher Jackson, case number: 2:11-CR-0054 TLN. (Michel, G)
June 4, 2014
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STIPULATION and ORDER TERMINATING PRETRIAL SERVICES SUPERVISION as to Victor Alvarado signed by Magistrate Judge Edmund F. Brennan on 6/4/2014 ORDERING that Pretrial Services supervision of Victor Alvarado is hereby TERMINATED. The unsecured bond previously posted by Victor Alvarado to secure his bail shall remain in effect and the United States passport heretofore surrendered by Victor Alvarado shall remain in the Court's custody. (Zignago, K.)
June 30, 2014
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STIPULATION and ORDER TERMINATING PRETRIAL SERVICES SUPERVISION as to Nicholo C. Arceo signed by Magistrate Judge Allison Claire on 6/30/2014 ORDERING that supervision by Pretrial Services of Nicholo Arceo is TERMINATED. The unsecured bond previously posted by him in this case shall remain in effect and the passport surrendered by him shall remain in the Court's custody. (Zignago, K.)
July 15, 2014
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 07/15/2014 as to Erica Arceo: Supervision by Pretrial Services of Erica Arceo is terminated. The unsecured bond previously posted by her in this case shall remain in effect and the passport surrendered by her shall remain in the Courts custody. (Owen, K)
July 25, 2014
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ORDER signed by District Judge Troy L. Nunley on 7/24/2014 GRANTING government's 227 Application for Money Judgment. For good cause shown, Court hereby imposes personal Forfeiture Money Judgment against defendants as follows: 1) Michael Bolden in the amount of $26,000.000.00; 2) Victor Alvarado in the amount of $3,600,000.00; and 3) Nicholo Arceo & Erica Arceo in the amount of $758,007.30. Any funds applied towards such Judgment shall be FORFEITED to United States of America and disposed of as provided for by law. Prior to imposition of Sentence, any funds delivered to United States to satisfy personal Money Judgment shall be seized and held by U.S. Marshals Service, in its secure custody and control. (Marciel, M)ORDER signed by District Judge Troy L. Nunley on 7/24/2014 GRANTING government's 227 Application for Money Judgment. For good cause shown, Court hereby imposes personal Forfeiture Money Judgment against defendants as follows: 1) Michael Bolden in the amount of $26,000.000.00; 2) Victor Alvarado in the amount of $3,600,000.00; and 3) Nicholo Arceo & Erica Arceo in the amount of $758,007.30. Any funds applied towards such Judgment shall be FORFEITED to United States of America and disposed of as provided for by law. Prior to imposition of Sentence, any funds delivered to United States to satisfy personal Money Judgment shall be seized and held by U.S. Marshals Service, in its secure custody and control. (Marciel, M)ORDER signed by District Judge Troy L. Nunley on 7/24/2014 GRANTING government's 227 Application for Money Judgment. For good cause shown, Court hereby imposes personal Forfeiture Money Judgment against defendants as follows: 1) Michael Bolden in the amount of $26,000.000.00; 2) Victor Alvarado in the amount of $3,600,000.00; and 3) Nicholo Arceo & Erica Arceo in the amount of $758,007.30. Any funds applied towards such Judgment shall be FORFEITED to United States of America and disposed of as provided for by law. Prior to imposition of Sentence, any funds delivered to United States to satisfy personal Money Judgment shall be seized and held by U.S. Marshals Service, in its secure custody and control. (Marciel, M)ORDER signed by District Judge Troy L. Nunley on 7/24/2014 GRANTING government's 227 Application for Money Judgment. For good cause shown, Court hereby imposes personal Forfeiture Money Judgment against defendants as follows: 1) Michael Bolden in the amount of $26,000.000.00; 2) Victor Alvarado in the amount of $3,600,000.00; and 3) Nicholo Arceo & Erica Arceo in the amount of $758,007.30. Any funds applied towards such Judgment shall be FORFEITED to United States of America and disposed of as provided for by law. Prior to imposition of Sentence, any funds delivered to United States to satisfy personal Money Judgment shall be seized and held by U.S. Marshals Service, in its secure custody and control. (Marciel, M)
August 4, 2014
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STIPULATION and ORDER as to Victor Alvarado signed by District Judge Troy L. Nunley on 8/1/14: The defense Motion to Correct the Presentence Investigation Report may be filed on August 8, 2014. (Kaminski, H)
August 13, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Judgment and Sentencing Hearing as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo is CONTINUED from 8/15/14 to 9/12/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties agree that any informal objections to the PSRs be filed not later than 8/22/14, that the FINAL pre-sentence reports be disclosed not later than 8/27/14, that any Motions to Correct the PSRs be filed not later than 9/3/14, and that any responses to those motions be filed not later than 9/9/14. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Judgment and Sentencing Hearing as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo is CONTINUED from 8/15/14 to 9/12/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties agree that any informal objections to the PSRs be filed not later than 8/22/14, that the FINAL pre-sentence reports be disclosed not later than 8/27/14, that any Motions to Correct the PSRs be filed not later than 9/3/14, and that any responses to those motions be filed not later than 9/9/14. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Judgment and Sentencing Hearing as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo is CONTINUED from 8/15/14 to 9/12/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties agree that any informal objections to the PSRs be filed not later than 8/22/14, that the FINAL pre-sentence reports be disclosed not later than 8/27/14, that any Motions to Correct the PSRs be filed not later than 9/3/14, and that any responses to those motions be filed not later than 9/9/14. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Judgment and Sentencing Hearing as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo is CONTINUED from 8/15/14 to 9/12/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties agree that any informal objections to the PSRs be filed not later than 8/22/14, that the FINAL pre-sentence reports be disclosed not later than 8/27/14, that any Motions to Correct the PSRs be filed not later than 9/3/14, and that any responses to those motions be filed not later than 9/9/14. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Judgment and Sentencing Hearing as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo is CONTINUED from 8/15/14 to 9/12/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties agree that any informal objections to the PSRs be filed not later than 8/22/14, that the FINAL pre-sentence reports be disclosed not later than 8/27/14, that any Motions to Correct the PSRs be filed not later than 9/3/14, and that any responses to those motions be filed not later than 9/9/14. (Mena-Sanchez, L)
August 26, 2014
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ORDER as to Christopher Jackson signed by District Judge Troy L. Nunley on 8/25/14 WHEREAS the attached application was granted by the Honorable Troy L. Nunley, Judge of the U.S. District Court for the Eastern District of California, the named custodian, the Sacramento County Main Jail, IS HEREBY DIRECTED to produce and deliver the named detainee, Christopher Jackson, before the Honorable Judge Robert C. Hight (Department 47) of the Sacramento County Superior Court, located at 720 Ninth Street, Sacramento, California 95814 on September 17-18, 2014 at 8:30 a.m., and thereafter to maintain said detainee within the jurisdiction of this Court pending the satisfaction of this Writ or further Order of the Court. (cc USM, Sacramento Superior Court, and Sacramento County Jail) (Becknal, R) Modified on 8/26/2014 (Becknal, R).
September 18, 2014
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JUDGMENT and COMMITMENT as to Michael Bolden signed by District Judge Troy L. Nunley on 9/18/2014. (Krueger, M)
September 18, 2014
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JUDGMENT and COMMITMENT as to Christopher Jackson signed by District Judge Troy L. Nunley on 9/18/2014. (Krueger, M)
September 18, 2014
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JUDGMENT and COMMITMENT as to Victor Alvarado signed by District Judge Troy L. Nunley on 9/18/2014. (Krueger, M)
September 25, 2014
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JUDGMENT and COMMITMENT as to Erica Arceo signed by District Judge Troy L. Nunley on 9/24/2014. (Krueger, M)
October 7, 2014
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JUDGMENT and COMMITMENT as to Nicholo C Arceo signed by District Judge Troy L. Nunley on 10/6/2014. (Krueger, M)
October 16, 2014
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ORDER signed by District Judge Troy L. Nunley on 10/15/2014 GRANTING 292 Defendants Motion for extension; the voluntary self-surrender date for Defendant Erica Arceo is EXTENDED to 11/6/2014. (Reader, L)
November 12, 2014
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STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 305 signed by District Judge Troy L. Nunley on 11/12/2014 ORDERING the Restitution Hearing set for 11/13/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 305 signed by District Judge Troy L. Nunley on 11/12/2014 ORDERING the Restitution Hearing set for 11/13/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 305 signed by District Judge Troy L. Nunley on 11/12/2014 ORDERING the Restitution Hearing set for 11/13/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 305 signed by District Judge Troy L. Nunley on 11/12/2014 ORDERING the Restitution Hearing set for 11/13/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 305 signed by District Judge Troy L. Nunley on 11/12/2014 ORDERING the Restitution Hearing set for 11/13/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
November 19, 2014
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STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 307 signed by District Judge Troy L. Nunley on 11/19/2014 ORDERING the Restitution Hearing set for 11/20/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 307 signed by District Judge Troy L. Nunley on 11/19/2014 ORDERING the Restitution Hearing set for 11/20/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 307 signed by District Judge Troy L. Nunley on 11/19/2014 ORDERING the Restitution Hearing set for 11/20/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 307 signed by District Judge Troy L. Nunley on 11/19/2014 ORDERING the Restitution Hearing set for 11/20/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo 307 signed by District Judge Troy L. Nunley on 11/19/2014 ORDERING the Restitution Hearing set for 11/20/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
December 3, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 3, 2014 as to defendants Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo re 311. The Restitution Hearing set for 12/04/2014 is CONTINUED TO 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: Excludable T4 Start: 12/04/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 3, 2014 as to defendants Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo re 311. The Restitution Hearing set for 12/04/2014 is CONTINUED TO 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: Excludable T4 Start: 12/04/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 3, 2014 as to defendants Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo re 311. The Restitution Hearing set for 12/04/2014 is CONTINUED TO 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: Excludable T4 Start: 12/04/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 3, 2014 as to defendants Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo re 311. The Restitution Hearing set for 12/04/2014 is CONTINUED TO 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: Excludable T4 Start: 12/04/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 3, 2014 as to defendants Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo re 311. The Restitution Hearing set for 12/04/2014 is CONTINUED TO 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Christopher Jackson, Michael Bolden, Victor Alvarado, Erica Arceo, Nicholo C Arceo: Excludable T4 Start: 12/04/2014 Stop: 12/11/2014. (Rivas, A)
March 18, 2015
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AMENDED JUDGMENT and COMMITMENT as to Christopher Jackson signed by District Judge Troy L. Nunley on 3/18/2015. (Krueger, M)
March 18, 2015
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AMENDED JUDGMENT and COMMITMENT as to Erica Arceo signed by District Judge Troy L. Nunley on 3/18/2015. (Krueger, M) Modified on 3/18/2015 (Krueger, M).
March 18, 2015
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AMENDED JUDGMENT and COMMITMENT as to Nicholo C Arceo signed by District Judge Troy L. Nunley on 3/18/2015. (Krueger, M)
March 18, 2015
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AMENDED JUDGMENT and COMMITMENT as to Michael Bolden signed by District Judge Troy L. Nunley on 3/18/2015. (Krueger, M)
March 18, 2015
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AMENDED JUDGMENT and COMMITMENT as to Victor Alvarado signed by District Judge Troy L. Nunley on 3/18/2015. (Krueger, M)
April 17, 2015
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ORDER signed by District Judge Troy L. Nunley on 4/17/2015 as to Michael Bolden ORDERING that the property at 4208 Old Lynne Road, Virginia Beach, Virginia, 23453, serving as collateral for defendant Michael Bolden's pretrial release bond, is hereby RECONVEYED to Johnnie and Lisa Benjamin. (Zignago, K.)
August 21, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 08/20/15 as to Michael Bolden ordering the United States shall file a response to the motion within 60 days. Defendant may file a reply within 30 days of service of the response. The clerk of the court shall serve a copy of this order, together with a copy of defendant's motion on the United States Attorney. (Plummer, M)
September 13, 2016
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 9/13/2016, as to Michael Bolden, RECOMMENDING movant's 331 motion for collateral relief under 28 U.S.C. 2255 be denied; and the Clerk be directed to close the civil case no. 2:15-cv-1744 TLN CKD P. Referred to Judge Troy L. Nunley; Objections to F&R due within 14 days. (Yin, K)
January 5, 2017
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ORDER signed by District Judge Troy L. Nunley on 1/4/17 ORDERING that the FINDINGS and RECOMMENDATIONS filed 9/13/16 339 are ADOPTED in full; Movant's MOTION for collateral relief under 28 U.S.C. § 2255 331 is DENIED. The Court DECLINES to issue the certificate of appealability referenced in 28 U.S.C. § 2253; and The Clerk of the Court is directed to close the companion civil case, No. 2:15-cv-1744 TLN CKD P. (Mena-Sanchez, L)
March 8, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/8/2018 DIRECTING respondent to file a response to Christopher Jackson's 353 Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. 2255 within 60 days. Movant's traverse, if any, is due on or before 30 days from the date respondent's answer is filed. The Clerk shall serve a copy of this order, together with a copy of the 2255 Motion on the US Attorney. Movant's 353 request for appointment of counsel is DENIED without prejudice. (cc: Matthew Segal, Jared Dolan, Kevin Khasigian) (Yin, K)
March 23, 2018
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ORDER AND WRIT OF HABEAS CORPUS AD TESTIFICANDUM signed by Magistrate Judge Carolyn K. Delaney on 3/23/2018 as to Christopher Jackson: Commanding the Warden of FCI - Sheridan to produce Christopher Jackson by telephone for a motion hearing on 4/4/2018 at 10:00 AM before Magistrate Judge Carolyn K. Delaney. (Owen, K)
March 26, 2018
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[DISREGARD-DUPLICATE OF WRIT 357]ORDER and WRIT of HABEAS CORPUS AD TESTIFICANDUM ISSUED signed by Magistrate Judge Carolyn K. Delaney on 03/26/18 ORDERING the Custodian to produce Christopher Jackson by telephonic conferencing on 4/04/18 at 10:00 a.m. in courtroom 24 before Magistrate Judge Carolyn K. Delaney. Custodian is ordered to notify the court of any changes in custody and to provide new custodian with a copy of this writ. The clerk shall serve a copy of this order and writ on the Custodian. (Plummer, M) Modified on 3/26/2018 (Plummer, M).
April 5, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/5/2018 ORDERING the court finds that by virtue of the ineffective assistance of counsel claim presented in Christopher Jackson's 28 U.S.C. § 2255 motion, movant has waived the attorney-client privilege and the attorney work product privilege as to the following issues: A. Whether trial counsel communicated to movant that there was a plea offer by the U.S. in this case which would have resulted in a 240 month sentence; B. Whether anyone in the Federal Defender's Office advised movant correctly at any time as to his sentencing exposure; C. (1) Whether trial counsel informed movant by letter that the maximum sentence in this case should he go to trial, testify, and be convicted, was 20 years; (2) Whether trial counsel informed movant in person that the maximum sentence in this case should he go to trial, testify, and be convicted, was 20 years; D. (1) Had movant understood that going to trial risked up to a 120 year sentence, whether movant would have asked trial counsel to continue negotiating; and (2) Had movant understood that going to trial risked up to a 120 year sentence, whether movant would have accepted the 20 year plea offer. Having reviewed the documents provided to the court by Mr. Galloway, the court finds that the attorney-client privilege and the attorney work product privilege have been waived with respect to the following documents, identified by Bates stamp numbers 001-070. Mr. Segal shall arrange to take possession of these documents from the undersigned's courtroom deputy by the close of business Tuesday, 4/10/2018. Also, by the close of business Tuesday, Mr Galloway shall provide the court with all documents in the Federal Defender's possession which might be protected by attorney-client privilege or the attorney work product privilege as to movant's direct appeal. Documents should be delivered directly to chambers and not filed with the Clerk, and should be Bates-stamped with numbers commencing with 071. The Clerk shall file documents 001-070, 041U, and 068U UNDER SEAL. (Yin, K)
April 17, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2018 as to Christopher Jackson ORDERING by nature of movant's claims, the attorney-client privilege and attorney work product privilege have been waived with respect to all of the documents reviewed: Bates stamp numbers 71-76. Assistant US Attorney Matthew Segal shall arrange to take possession of these documents from the undersigned's courtroom deputy by the close of business Friday, 4/20/2018. The Clerk shall file documents Bates stamped 71-76 under seal. (Yin, K)
May 9, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/9/2018 GRANTING 368 Motion for Extension of Time as to Christopher Jackson (1). Respondent to file a response to the § 2255 motion by 7/6/2018. (Henshaw, R)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/9/2018 GRANTING 368 Motion for Extension of Time as to Christopher Jackson (1). Respondent to file a response to the § 2255 motion by 7/6/2018. (Henshaw, R)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/9/2018 GRANTING 368 Motion for Extension of Time as to Christopher Jackson (1). Respondent to file a response to the § 2255 motion by 7/6/2018. (Henshaw, R)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/9/2018 GRANTING 368 Motion for Extension of Time as to Christopher Jackson (1). Respondent to file a response to the § 2255 motion by 7/6/2018. (Henshaw, R)ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/9/2018 GRANTING 368 Motion for Extension of Time as to Christopher Jackson (1). Respondent to file a response to the § 2255 motion by 7/6/2018. (Henshaw, R)