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11-226 - USA v. Albright et al


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11-226 - USA v. Albright et al
May 24, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Patricia Jane Albright (1) $100,000 Unsecured Bond signed by Magistrate Judge Kendall J. Newman on 5/24/11. (Duong, D)
May 24, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Jordan Robert Wirtz (2) $100,000 Unsecured Bond signed by Magistrate Judge Kendall J. Newman on 5/24/11. (Duong, D)
June 27, 2011
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 6/24/2011 ORDERING that the Status Conference set for 6/28/2011 is CONTINUED to 7/26/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: T4 Start: 6/28/2011 Stop: 7/26/2011. (Zignago, K.)STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 6/24/2011 ORDERING that the Status Conference set for 6/28/2011 is CONTINUED to 7/26/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: T4 Start: 6/28/2011 Stop: 7/26/2011. (Zignago, K.)
July 1, 2011
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RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 6/30/11 ORDERING this action reassigned to the undersigned judge for all further proceedings; Further, any date currently set in the reassigned case is VACATED. The Clerk shall make an appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. IT IS FURTHER ORDERED that a Status Conference is set for 7/22/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Becknal, R)RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 6/30/11 ORDERING this action reassigned to the undersigned judge for all further proceedings; Further, any date currently set in the reassigned case is VACATED. The Clerk shall make an appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. IT IS FURTHER ORDERED that a Status Conference is set for 7/22/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Becknal, R)
July 11, 2011
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ORDER signed by Magistrate Judge Dale A. Drozd on 7/11/2011 as to Jordan Robert Wirtz ORDERING that the due date for posting secured property bond in this matter is CONTINUED to 7/19/2011. (Waggoner, D)
July 20, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/20/11 ORDERING that the Status Conference as to both dfts is CONTINUED to 08/12/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/19/11-08/12/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/20/11 ORDERING that the Status Conference as to both dfts is CONTINUED to 08/12/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/19/11-08/12/11 per T-4. (Benson, A.)
August 25, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 8/25/2011 ORDERING that the Status Conference is CONTINUED to 10/21/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: T4 Start: 8/10/2011 Stop: 10/21/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 8/25/2011 ORDERING that the Status Conference is CONTINUED to 10/21/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: T4 Start: 8/10/2011 Stop: 10/21/2011. (Zignago, K.)
September 6, 2011
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STIPULATION AND ORDER as to Jordan Robert Wirtz signed by Magistrate Judge Dale A. Drozd on 9/6/11 ORDERING the due date for posting a secured property bond is continued to 9/30/11. (Matson, R)
October 11, 2011
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STIPULATION AND ORDER for extension of time signed by Magistrate Judge Kendall J. Newman on 10/7/2011. The due date for posting of Secured Property Bond, as to defendant Jordan Robert Wirtz, is 10/30/2011. (Marciel, M)
October 21, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/20/11 CONTINUING Status Conference to 12/2/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. as to Patricia Jane Albright, Jordan Robert Wirtz. Excludable started : XT-4 Start: 10/20/11 Stop: 12/2/11. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/20/11 CONTINUING Status Conference to 12/2/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. as to Patricia Jane Albright, Jordan Robert Wirtz. Excludable started : XT-4 Start: 10/20/11 Stop: 12/2/11. (Meuleman, A)
November 15, 2011
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/15/2011 re 53 Stipulation and Proposed Order as to defendant Jordan Wirtz; ORDERING for good cause appearing, the due date for posting of a secured property bond in this matter shall be CONTINUED to 11/30/2011. (Waggoner, D)
November 30, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/30/2011 ORDERING that the Status Conference set for 12/2/2011 is CONTINUED to 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The time from the date of the parties' stipulation, 11/30/2011, to and including 1/20/2012, shall be EXCLUDED from computation of time pursuant to Local Code T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/30/2011 ORDERING that the Status Conference set for 12/2/2011 is CONTINUED to 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The time from the date of the parties' stipulation, 11/30/2011, to and including 1/20/2012, shall be EXCLUDED from computation of time pursuant to Local Code T4. (Zignago, K.)
January 19, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 1/18/2012 ORDERING 61 Status Conference reset for 3/2/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: XT4 Start: 1/18/2012 Stop: 3/2/2012. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 1/18/2012 ORDERING 61 Status Conference reset for 3/2/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: XT4 Start: 1/18/2012 Stop: 3/2/2012. (Reader, L)
March 1, 2012
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STIPULATION and ORDER as to Patricia Jane Albright, Jordan Robert Wirtz signed by Judge Garland E. Burrell, Jr. on 2/29/2012 CONTINUING the Status Conference until 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: XT4 Start: 2/28/2012 Stop: 4/20/2012. (Michel, G)STIPULATION and ORDER as to Patricia Jane Albright, Jordan Robert Wirtz signed by Judge Garland E. Burrell, Jr. on 2/29/2012 CONTINUING the Status Conference until 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: XT4 Start: 2/28/2012 Stop: 4/20/2012. (Michel, G)
April 19, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/19/2012 ORDERING that the Status Conference is CONTINUED to 5/18/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: T4 Start: 4/19/2012 Stop: 5/18/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/19/2012 ORDERING that the Status Conference is CONTINUED to 5/18/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: T4 Start: 4/19/2012 Stop: 5/18/2012. (Zignago, K.)
May 17, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 07/20/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 05/16/12-07/20/12 under the Speedy Trial Act and Title 18, United States Code Section 3161(h)(7)(A) and (B)(ii) and (iv) and Local Code T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 07/20/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 05/16/12-07/20/12 under the Speedy Trial Act and Title 18, United States Code Section 3161(h)(7)(A) and (B)(ii) and (iv) and Local Code T-4. (Benson, A.)
July 10, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/09/12 ORDERING that the Status Conference as to defendant Patricia Jane Albright is CONTINUED to 08/03/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 08/03/12 under the Speedy Trial Act pursuant to 18 U.S.C. ยง 3161(h)(7)(A) and (B)(iv) and Local Code T-4. (Benson, A.)
July 18, 2012
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STIPULATION and ORDER 73 signed by Judge Garland E. Burrell, Jr. on 7/18/12; The Status Conference is reset for 8/3/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jordan Robert Wirtz: T4 Start: 7/20/12 Stop: 8/3/12. (Matson, R)
October 1, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/1/12 ORDERING that the Trial Confirmation Hearing date of 10/5/12 is CONTINUED to 2/22/2013 at 09:00 AM and Jury Trial is CONTINUED from 11/6/12 to 3/26/2013 at 09:00 AM. IT IS ORDERED that time up to and including the 2/22/13 Trial Confirmation hearing shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/1/12 ORDERING that the Trial Confirmation Hearing date of 10/5/12 is CONTINUED to 2/22/2013 at 09:00 AM and Jury Trial is CONTINUED from 11/6/12 to 3/26/2013 at 09:00 AM. IT IS ORDERED that time up to and including the 2/22/13 Trial Confirmation hearing shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
January 15, 2013
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STIPULATION and ORDER 81 for continuance signed by Judge Garland E. Burrell, Jr. on 1/15/2013. Jury Trial, as to all defendants, is RE-SCHEDULED set 4/2/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/15/2013 through Stop Date - 4/2/2013 (Marciel, M)STIPULATION and ORDER 81 for continuance signed by Judge Garland E. Burrell, Jr. on 1/15/2013. Jury Trial, as to all defendants, is RE-SCHEDULED set 4/2/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/15/2013 through Stop Date - 4/2/2013 (Marciel, M)
March 4, 2013
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TRIAL CONFIRMATION ORDER as to Patricia Jane Albright and Jordan Robert Wirtz signed by Judge Garland E. Burrell, Jr. on 3/1/2013 ORDERING trial scheduled to commence at 9:00 a.m. on 4/2/2013. (Zignago, K.)TRIAL CONFIRMATION ORDER as to Patricia Jane Albright and Jordan Robert Wirtz signed by Judge Garland E. Burrell, Jr. on 3/1/2013 ORDERING trial scheduled to commence at 9:00 a.m. on 4/2/2013. (Zignago, K.)
March 21, 2013
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ORDER signed by Judge Garland E. Burrell, Jr., on 3/20/13 ORDERING that the Federal Defender's motion to withdraw as counsel for Defendant Patricia Jane Albright and the declaration of MATTHEW M. SCOBLE in support of the motion is filed under seal, thereby permitting only the Court access to these documents unless otherwise ordered by this Court at a later time. (Kastilahn, A)
November 15, 2013
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DETENTION ORDER as to Jordan Robert Wirtz signed by Magistrate Judge Edmund F. Brennan on 11/15/13. (Meuleman, A)
December 4, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/3/13 CONTINUING hearing on 119 120 121 122 124 125 126 130 134 141 Motions: Hearing reset for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: XE Start: 9/14/13 Stop: 12/19/13. (Manzer, C)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/3/13 CONTINUING hearing on 119 120 121 122 124 125 126 130 134 141 Motions: Hearing reset for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Patricia Jane Albright, Jordan Robert Wirtz: XE Start: 9/14/13 Stop: 12/19/13. (Manzer, C)
January 23, 2014
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ORDER signed by District Judge Troy L. Nunley on 1/23/2014 as to Patricia Jane Albright, Jordan Robert Wirtz ORDERING request for a continuance is DENIED. (Waggoner, D)ORDER signed by District Judge Troy L. Nunley on 1/23/2014 as to Patricia Jane Albright, Jordan Robert Wirtz ORDERING request for a continuance is DENIED. (Waggoner, D)
May 14, 2014
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 5/13/2014 ORDERING that pages three though seven of 189 Letter shall be REMOVED and filed separately under seal. (Zignago, K.)STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 5/13/2014 ORDERING that pages three though seven of 189 Letter shall be REMOVED and filed separately under seal. (Zignago, K.)
May 15, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/14/14 ORDERING the parties are hereby authorized to take the deposition of witness Leslie Rivera on May 15, 2014, at 9:00 a.m. This authorization does not determine the admissibility of all or parts of the deposition. (Becknal, R)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/14/14 ORDERING the parties are hereby authorized to take the deposition of witness Leslie Rivera on May 15, 2014, at 9:00 a.m. This authorization does not determine the admissibility of all or parts of the deposition. (Becknal, R)
June 19, 2014
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STIPULATION and ORDER as to Patricia Jane Albright and Jordan Robert Wirtz 195 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Trial Confirmation Hearing CONTINUED to 6/26/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time previously excluded under Local Code T4 until 7/28/214. (Krueger, M)STIPULATION and ORDER as to Patricia Jane Albright and Jordan Robert Wirtz 195 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Trial Confirmation Hearing CONTINUED to 6/26/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time previously excluded under Local Code T4 until 7/28/214. (Krueger, M)
June 30, 2014
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ORDER as to Patricia Jane Albright signed by District Judge Troy L. Nunley on 6/30/2014 ORDERING that the defendant shall submit to a mental competency evaluation to assess her competency to stand trial. The Federal Bureau of Prisons shall designate the facility and conduct the evaluation. Within 14 days of the designation, defendant Albright shall surrender herself to the forensic study site. All pending motions are suspended and the 7/28/2014 Jury Trial is VACATED. The court RECOMMENDS that the evaluation be conducted at Metropolitan Detention Center in Los Angeles, CA. (CC: USM-Priority, BOP, and SacCrim Agencies)(Donati, J)
July 1, 2014
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ORDER as to Patricia Jane Albright signed by District Judge Troy L. Nunley on 6/30/14 ORDERING that the Request 198 to seal declaration of counsel in support of motion for competency hearing is GRANTED. (Kastilahn, A)
July 1, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/30/2014. Upon recommendation of Pretrial Services and consent of government, it is hereby STIPULATED that defendant Patricia Albrigh shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by Pretrial Services Officer. Ms. Albright shall pay all or part of costs of counseling services based upon her ability to pay. (Marciel, M)
July 17, 2014
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ORDER REGARDING COMPETENCY EVALUATION signed by District Judge Troy L. Nunley on 7/17/2014 FINDING there is reasonable cause to believe that Defendant Patricia Jane Albright may be suffering from a mental disease or defect rendering her mentally incompetent to the extent that she is unable to understand the nature and consequences of the proceedings against her, or that she is unable to properly assist in her defense; ORDERING Defendant Patricia Jane Albright to submit to two mental competency evaluations to be conducted by Dr. Bruce Ebert and Dr. John Foster; ORDERING that both evaluations be returned to the court by 8/12/2014; SUSPENDING all pending motions; VACATING the Jury Trial set for 7/28/2014. (Michel, G)
July 22, 2014
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ORDER as to Jordan Robert Wirtz 219 signed by District Judge Troy L. Nunley on 7/22/2014 ORDERING the Status Conference set for 8/7/2014 CONTINUED to 9/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jordan Robert Wirtz: T4 Start: 6/26/2014 - Stop: 9/4/2014. (Krueger, M)
September 8, 2014
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STIPULATION and ORDER as to Jordan Robert Wirtz 223 signed by District Judge Troy L. Nunley on 9/8/2014 ORDERING the Change of Plea Hearing set for 9/11/2014 CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time previously excluded under Local Code T4 until 12/1/2014. (Krueger, M)
October 29, 2014
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/28/14 ORDERING, defendant Wirtz's release bond (ECF Doc. No. 59) is hereby exonerated and the Clerk of the Court is directed to re-convey all property securing said bond (ECF Doc. No. 58) to the sureties guaranteeing the bond. (Becknal, R)
March 5, 2015
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JUDGMENT and COMMITMENT as to Jordan Robert Wirtz signed by District Judge Troy L. Nunley on 3/5/2015. (Krueger, M)
March 19, 2015
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STIPULATION and ORDER as to Patricia Jane Albright signed by District Judge Troy L. Nunley on 3/18/15: All pre-trial motions to be filed by April 7, 2015, all opposition briefs to be filed by April 28, 2015, all reply briefs to be filed by May 7, 2015. Motion Hearing set for 5/21/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 15, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/15/15 ORDERING that the Status Conference as to Patricia Jane Albright is CONTINUED from 5/58/15 to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15, and 6/4/15, under Local Code T4. (Mena-Sanchez, L)
December 10, 2015
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JUDGMENT and COMMITMENT as to Patricia Jane Albright signed by District Judge Troy L. Nunley on 12/10/2015. (Krueger, M)
January 12, 2016
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ORDER signed by District Judge Troy L. Nunley on 1/12/2016. Court is ORDERERING court reporter to prepare sealed portion of transcript of the In Camera Hearing held on 1/31/2014, and provide a copy to attorney Krista Hart. Court is also ORDERING transcript to otherwise remain SEALED unless and until appellant introduces issue into the Appeal. (Marciel, M)
February 19, 2016
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ORDER signed by District Judge Troy L. Nunley on 2/18/16 ORDERING the court reporter to prepare the sealed portion of the transcript of the in camera hearing held on October 16, 2014, and to provide a copy to attorney Krista Hart. The Court orders the transcript to otherwise remain sealed unless and until appellant introduces the issue into the appeal. (Becknal, R)
August 26, 2016
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ORDER signed by District Judge Troy L. Nunley on 8/25/16 ORDERING that the collateral appearance bond in the amount of $100,000.00, secured by $100,000.00 in cash posted by Mary Susan Lee and William Holt Lee on 6/17/11, is hereby EXONERATED. The Clerk is hereby ordered to reconvey the $100,000 to Mary Susan Lee and William Holt Lee. (cc Financial) (Becknal, R)