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11-234 - USA v. Zinnel et al


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11-234 - USA v. Zinnel et al
June 8, 2011
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ORDER signed by Magistrate Judge Kendall J. Newman on 6/8/2011 ORDERING that this case is SEALED until further order of this court. (Zignago, K.)ORDER signed by Magistrate Judge Kendall J. Newman on 6/8/2011 ORDERING that this case is SEALED until further order of this court. (Zignago, K.)
June 8, 2011
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SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 6/8/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the defendant or until further order of the court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 6/8/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the defendant or until further order of the court. (Zignago, K.)
June 9, 2011
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ORDER to UNSEAL CASE as to Steven Zinnel, Derian Eidson. signed by Magistrate Judge Kendall J. Newman on 6/9/2011. (Duong, D)ORDER to UNSEAL CASE as to Steven Zinnel, Derian Eidson. signed by Magistrate Judge Kendall J. Newman on 6/9/2011. (Duong, D)
June 13, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 06/13/11 as to Derian Eidson. (Michel, G)
June 14, 2011
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ORDER for Release of Person in Custody signed by Magistrate Judge Kendall J. Newman on 06/14/11 as to Steven Zinnel. (Michel, G)
June 16, 2011
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WAIVER OF APPEARANCE for Derian Eidson signed by Judge Frank C. Damrell, Jr on 6/16/2011. (Krueger, M)
August 11, 2011
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 8/11/2011 ORDERING that the 8/15/11 Status Conference as to both Defendants is CONTINUED to 9/12/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Time excluded under Local Code T4 as to Steven Zinnel and Derian Eidson from 7/5/11 to 9/12/11. (Owen, K)STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 8/11/2011 ORDERING that the 8/15/11 Status Conference as to both Defendants is CONTINUED to 9/12/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Time excluded under Local Code T4 as to Steven Zinnel and Derian Eidson from 7/5/11 to 9/12/11. (Owen, K)
September 9, 2011
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STIPULATION and ORDER 42 signed by Judge Frank C. Damrell, Jr on 9/9/2011 ORDERING the Status Conference set for 9/12/2011 VACATED and CONTINUED to 10/11/2011 at 10:00 AM. Time is Excluded under Local Code T4 until 10/11/2011. (Krueger, M)STIPULATION and ORDER 42 signed by Judge Frank C. Damrell, Jr on 9/9/2011 ORDERING the Status Conference set for 9/12/2011 VACATED and CONTINUED to 10/11/2011 at 10:00 AM. Time is Excluded under Local Code T4 until 10/11/2011. (Krueger, M)
October 13, 2011
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 10/13/11 as to Steven Zinnel and Derian Eidson CONTINUING hearing on 43 MOTION for DISCOVERY to 10/28/2011 at 10:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. The parties shall ensure that for all future pleadings, the district judge on the case caption appears as MCE. (Meuleman, A)STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 10/13/11 as to Steven Zinnel and Derian Eidson CONTINUING hearing on 43 MOTION for DISCOVERY to 10/28/2011 at 10:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. The parties shall ensure that for all future pleadings, the district judge on the case caption appears as MCE. (Meuleman, A)
November 16, 2011
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ORDER signed by Magistrate Judge Gregory G. Hollows on 11/16/2011 GRANTING in part and DENYING in part 43 Motion for Discovery as to Steven Zinnel (1), Derian Eidson (2); GRANTING in part and DENYING in part 53 Motion for Discovery as to Steven Zinnel (1) as provided in the Order (see Order image for details). (Waggoner, D)ORDER signed by Magistrate Judge Gregory G. Hollows on 11/16/2011 GRANTING in part and DENYING in part 43 Motion for Discovery as to Steven Zinnel (1), Derian Eidson (2); GRANTING in part and DENYING in part 53 Motion for Discovery as to Steven Zinnel (1) as provided in the Order (see Order image for details). (Waggoner, D)
December 8, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/11 as to Steven Zinnel, Derian Eidson CONTINUING Motion Hearing to 3/15/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Defendants' motion is to be filed by 1/19/12; oppositions due 2/16/12; replies due 2/23/12. Status Conference RESET for 3/15/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 10/13/11 Stop: 3/15/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/11 as to Steven Zinnel, Derian Eidson CONTINUING Motion Hearing to 3/15/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Defendants' motion is to be filed by 1/19/12; oppositions due 2/16/12; replies due 2/23/12. Status Conference RESET for 3/15/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 10/13/11 Stop: 3/15/12. (Meuleman, A)
December 28, 2011
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ORDER signed by Judge Morrison C. England, Jr on 12/28/11 as to Steven Zinnel, Derian Eidson GRANTING 59 Appeal of Magistrate Judge Decision to District Court - ATY, filed by USA. With respect to the defenses additional request that certain signed tax returns be provided, the government represented on 12/15/11 that those materials would in fact be provided. Consequently, that request is also GRANTED. (Meuleman, A)ORDER signed by Judge Morrison C. England, Jr on 12/28/11 as to Steven Zinnel, Derian Eidson GRANTING 59 Appeal of Magistrate Judge Decision to District Court - ATY, filed by USA. With respect to the defenses additional request that certain signed tax returns be provided, the government represented on 12/15/11 that those materials would in fact be provided. Consequently, that request is also GRANTED. (Meuleman, A)
January 24, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 01/23/12 ORDERING that defendants' motion is to be filed by 02/10/12, oppositions by 03/01/12 and a reply, if any, by 03/15/12. The hearing on said motion shall be 03/29/12 at 9:00 a.m. The Status Conference for both defendants is CONTINUED to 03/29/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 10/13/11-03/29/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A), (h)(7)(B)(iv) and Local T4 (reasonable time for preparation of counsel). (Benson, A.) Modified on 1/24/2012 (Deutsch, S).STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 01/23/12 ORDERING that defendants' motion is to be filed by 02/10/12, oppositions by 03/01/12 and a reply, if any, by 03/15/12. The hearing on said motion shall be 03/29/12 at 9:00 a.m. The Status Conference for both defendants is CONTINUED to 03/29/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 10/13/11-03/29/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A), (h)(7)(B)(iv) and Local T4 (reasonable time for preparation of counsel). (Benson, A.) Modified on 1/24/2012 (Deutsch, S).
March 8, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/08/12 ORDERING that the Status Conference and Motions Hearing as to all defendants are CONTINUED to 04/26/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. Plaintiff's opposition to the motions is due by 03/29/12 and a reply, if any, by 04/12/12. TIME EXCLUDED: 10/13/11-04/26/12 under the Speedy Trial Act, pursuant to 18 U.S.C. §3161(h)(7)(A), (h)(7)(B)(iv) and Local T4. Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 03/08/12 ORDERING that the Status Conference and Motions Hearing as to all defendants are CONTINUED to 04/26/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. Plaintiff's opposition to the motions is due by 03/29/12 and a reply, if any, by 04/12/12. TIME EXCLUDED: 10/13/11-04/26/12 under the Speedy Trial Act, pursuant to 18 U.S.C. §3161(h)(7)(A), (h)(7)(B)(iv) and Local T4. Benson, A.)
April 27, 2012
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STIPULATION and ORDER 108 as to defendants Steven Zinnel and Derian Eidson signed by Judge Morrison C. England, Jr., on 4/26/12, ORDERING that the Status Conference and Motion Hearing scheduled for 4/26/2012 is CONTINUED to 5/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. The defendants' replies to the government's oppositions to the motions shall be filed by 5/17/2012. Excludable started as to Steven Zinnel, and Derian Eidson: XT4 Start: 4/20/12, Stop: 5/24/12. (Kastilahn, A)STIPULATION and ORDER 108 as to defendants Steven Zinnel and Derian Eidson signed by Judge Morrison C. England, Jr., on 4/26/12, ORDERING that the Status Conference and Motion Hearing scheduled for 4/26/2012 is CONTINUED to 5/24/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. The defendants' replies to the government's oppositions to the motions shall be filed by 5/17/2012. Excludable started as to Steven Zinnel, and Derian Eidson: XT4 Start: 4/20/12, Stop: 5/24/12. (Kastilahn, A)
August 7, 2012
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RELATED CASE ORDER as to Steven Zinnel, Derian Eidson signed by Judge Morrison C. England, Jr. on 8/6/2012 RELATING this case to case number: 2:12-cv-00249 GEB; ORDERING that the related case be reassigned to Judge Morrison C. England, Jr. for all further proceedings; VACATING any dates currently set in the reassigned case; DIRECTING the Clerk of Court to make the appropriate adjustments in the case assignment. (Michel, G)RELATED CASE ORDER as to Steven Zinnel, Derian Eidson signed by Judge Morrison C. England, Jr. on 8/6/2012 RELATING this case to case number: 2:12-cv-00249 GEB; ORDERING that the related case be reassigned to Judge Morrison C. England, Jr. for all further proceedings; VACATING any dates currently set in the reassigned case; DIRECTING the Clerk of Court to make the appropriate adjustments in the case assignment. (Michel, G)
August 27, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 08/27/12 ORDERING that the hearing on the 123 Motion for Protective Order is CONTINUED to 09/13/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.; any response by defendant is due by 08/30/12. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 08/27/12 ORDERING that the hearing on the 123 Motion for Protective Order is CONTINUED to 09/13/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.; any response by defendant is due by 08/30/12. (Benson, A.)
September 20, 2012
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PROTECTIVE ORDER as to Steven Zinnel, Derian Eidson signed by Judge Morrison C. England, Jr., on 9/19/12: The Court GRANTS 123 the government's motion for a protective order, and issues a protective order. (Kastilahn, A)PROTECTIVE ORDER as to Steven Zinnel, Derian Eidson signed by Judge Morrison C. England, Jr., on 9/19/12: The Court GRANTS 123 the government's motion for a protective order, and issues a protective order. (Kastilahn, A)
November 1, 2012
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ORDER as to Steven Zinnel, Derian Eidson signed by Chief Judge Morrison C. England, Jr. on 10/31/2012 SETTING a Status Conference for 11/29/2012 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Michel, G)ORDER as to Steven Zinnel, Derian Eidson signed by Chief Judge Morrison C. England, Jr. on 10/31/2012 SETTING a Status Conference for 11/29/2012 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Michel, G)
April 3, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/2/13 ORDERING the hearing set for 4/4/13 be removed from calendar. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/2/13 ORDERING the hearing set for 4/4/13 be removed from calendar. (Meuleman, A)
May 20, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/17/13 MODIFYING Pretrial Briefing Schedule. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/17/13 MODIFYING Pretrial Briefing Schedule. (Meuleman, A)
June 4, 2013
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STIPULATION and ORDER 155 to vacate Trial Confirmation Hearing signed by District Judge Troy L. Nunley on 6/3/2013. (Marciel, M)STIPULATION and ORDER 155 to vacate Trial Confirmation Hearing signed by District Judge Troy L. Nunley on 6/3/2013. (Marciel, M)
June 25, 2013
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ORDER signed by District Judge Troy L. Nunley on 6/25/2013 ORDERING the court heard oral argument on the parties' Motions in Limine on 6/21/2013, this order summarizes the court's rulings on those motions. (Waggoner, D)ORDER signed by District Judge Troy L. Nunley on 6/25/2013 ORDERING the court heard oral argument on the parties' Motions in Limine on 6/21/2013, this order summarizes the court's rulings on those motions. (Waggoner, D)
July 17, 2013
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STIPULATION and ORDER regarding Derian Eidson's Condition of Release 224 signed by District Judge Troy L. Nunley on 7/17/2013. (Krueger, M)
July 26, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/26/13 ORDERING that the Forfeiture Trial scheduled for 7/31/13 is CONTINUED to 9/5/2013 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/26/13 ORDERING that the Forfeiture Trial scheduled for 7/31/13 is CONTINUED to 9/5/2013 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
August 30, 2013
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STIPULATION and ORDER 240 signed by District Judge Troy L. Nunley on 8/30/2013 ORDERING the Forfeiture Briefing Schedule Modified as follows: Defense Opposition due by 8/31/2013 at 5:00 p.m., and Government's Reply due by 9/4/2013 at 1:00 p.m. (Krueger, M)STIPULATION and ORDER 240 signed by District Judge Troy L. Nunley on 8/30/2013 ORDERING the Forfeiture Briefing Schedule Modified as follows: Defense Opposition due by 8/31/2013 at 5:00 p.m., and Government's Reply due by 9/4/2013 at 1:00 p.m. (Krueger, M)
September 10, 2013
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AMENDED PRELIMINARY ORDER OF FORFEITURE as to Derian Eidson signed by District Judge Troy L. Nunley on 9/9/13. Pursuant to 18 U.S.C. § 982(a)(1), defendant Derian Eidson's interest in the following property is hereby condemned and forfeited to the United States, to be disposed of according to law. (Becknal, R)
September 20, 2013
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PRELIMINARY ORDER OF FORFEITURE as to Steven Zinnel signed by District Judge Troy L. Nunley on 9/20/2013. (Krueger, M)
September 23, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/23/2013 MODIFYING Conditions of Release as to Derian Eidson. (Michel, G)
October 8, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/7/2013 ORDERING 257 Defendant Derian Eidson's release condition prohibiting her from having access to the internet is hereby REMOVED. (Reader, L)
October 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/10/2013 OORDERING 259 Sentencing Reset for 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Steven Zinnel, and Derian Eidson. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/10/2013 OORDERING 259 Sentencing Reset for 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Steven Zinnel, and Derian Eidson. (Reader, L)
October 29, 2013
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ORDER signed by District Judge Troy L. Nunley on 10/29/2013 GRANTING Request to Unseal 262 Sealed Event. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 10/29/2013 GRANTING Request to Unseal 262 Sealed Event. (Donati, J)
November 21, 2013
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ORDER RE: AUTHORIZING DISCOVERY PURSUANT TO RULE 32.2 signed by District Judge Troy L. Nunley on 11/19/13. The 12/12/13, ancillary hearing date is converted to a Status Conference. (Mena-Sanchez, L)ORDER RE: AUTHORIZING DISCOVERY PURSUANT TO RULE 32.2 signed by District Judge Troy L. Nunley on 11/19/13. The 12/12/13, ancillary hearing date is converted to a Status Conference. (Mena-Sanchez, L)
December 6, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/5/13: For good cause appearing, defense counsel has until December 12, 2013 to file any claims of privilege with regard to the forfeiture proceedings. (Kaminski, H)
December 11, 2013
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STIPULATION and ORDER 285 signed by District Judge Troy L. Nunley on 12/11/2013 ORDERING the Status Conference re Ancillary Hearing set for 12/12/2013 VACATED and RESET for 12/19/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER 285 signed by District Judge Troy L. Nunley on 12/11/2013 ORDERING the Status Conference re Ancillary Hearing set for 12/12/2013 VACATED and RESET for 12/19/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
December 19, 2013
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STIPULATION and ORDER (Modified from Submitted Version) 287 signed by District Judge Troy L. Nunley on 12/18/2013 ORDERING the Status Conference re Ancillary Hearing set 12/19/2013 is VACATED and the Ancillary Hearing is SET for 3/4/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)STIPULATION and ORDER (Modified from Submitted Version) 287 signed by District Judge Troy L. Nunley on 12/18/2013 ORDERING the Status Conference re Ancillary Hearing set 12/19/2013 is VACATED and the Ancillary Hearing is SET for 3/4/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
January 9, 2014
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ORDER FOR EXONERATION OF THE BOND as to Steven Zinnel signed by District Judge Troy L. Nunley on 1/8/14. The appearance bond in the amount of $250,000 secured by Deeds of Trust against the real property of Ardith Ferris located at 2428 Glenfaire Drive in Rancho Cordova, California, and against the real property of David and Jennifer Zinnel located at 6939 Lisa Marie Way in Carmichael, California, are EXONERATED. (Mena-Sanchez, L)
March 5, 2014
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STIPULATION and ORDER TO SETTLE THIRD PARTY CLAIM OF THOMAS J. WILBERT signed by District Judge Troy L. Nunley on 3/4/14 as to re 313 Stipulation and Proposed Order as to Steven Zinnel and Derian Eidson. (Meuleman, A)STIPULATION and ORDER TO SETTLE THIRD PARTY CLAIM OF THOMAS J. WILBERT signed by District Judge Troy L. Nunley on 3/4/14 as to re 313 Stipulation and Proposed Order as to Steven Zinnel and Derian Eidson. (Meuleman, A)
March 14, 2014
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STIPULATION and ORDER 325 signed by District Judge Troy L. Nunley on 3/14/2014 ORDERING the 3/13/14 hearing to clarify the sentence imposed on Steven Zinnel VACATED as unnecessary. (Krueger, M) (Krueger, M)
March 24, 2014
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JUDGMENT and COMMITMENT as to Steven Zinnel signed by District Judge Troy L. Nunley on 3/21/2014. (Krueger, M)
March 31, 2014
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WITHDRAWL OF COUNSEL AND ORDER signed by District Judge Troy L. Nunley on 3/28/14. Attorney Thomas W. Barth and Kresta Nora Daly terminated in case as to Derian Eidson. (Becknal, R)
March 31, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/28/14 ORDERING that the restitution hearing for defendant Steven Zinnel and the sentencing hearing for defendant Derian Eidson, are hereby continued from March 31, 2014 to Wednesday, April 2, 2014 at 9:00 a.m. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/28/14 ORDERING that the restitution hearing for defendant Steven Zinnel and the sentencing hearing for defendant Derian Eidson, are hereby continued from March 31, 2014 to Wednesday, April 2, 2014 at 9:00 a.m. (Becknal, R)
April 2, 2014
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ORDER ON RESTITUTION signed by District Judge Troy L. Nunley on 4/2/2014 ORDERING 341 that defendant Steven Zinnel shall pay restitution in the following amounts to the following persons: First Bank: $156,663.27; Michelle Zinnel: $305,058.28; Zac Zinnel: $150,000.00, which shall be held in trust for the benefit of the child according to terms to be jointly proposed by the parties and approved by the court; Zayna Zinnel: $150,000.00, which shall be held in trust for the benefit of the child according to terms to be jointly proposed by the parties and approved by the court; Fog Cutter Services: $10,799.35; Wells Fargo Card Services: $8,506.17; Travelers Casualty and Surety Co.: $286,000, as set forth in the stipulation; Arrow Financial Services: $141.50; MBNA America Bank: $3,641.15; General Insurance Co. / First National Insurance Company of America / Safeco: $1,442,509.28, to be distributed per the claims filed in bankruptcy court. 342 (Reader, L)
April 4, 2014
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/4/2014 DISQUALIFYING herself from participating in this matter re 346 MOTION as to Derian Eidson. Counsel for Defendant Eidson is DIRECTED to set the matter for hearing before the next duty magistrate judge. (Donati, J)
April 16, 2014
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JUDGMENT and COMMITMENT as to Derian Eidson signed by District Judge Troy L. Nunley on 4/16/2014. (Krueger, M)
May 23, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/22/2014 ORDERING 372 that, pursuant to Rule 32.2(e) of the FRCRP and 21:853(p), the property described in this order is substitute property and shall be used to partially satisfy the money judgment entered against defendant Steven Zinnel. Particularly, the parties agree that Rule 32.2(e)(1)(B) authorizes the court to amend an existing order of forfeiture at any time to order the forfeiture of substitute assets; and that 21:853(p)'s requirements for substitute assets are satisfied. 343 (Reader, L)
May 30, 2014
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AMENDED JUDGMENT and COMMITMENT as to Steven Zinnel signed by District Judge Troy L. Nunley on 5/30/2014. (Krueger, M)
June 5, 2014
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STIPULATION and ORDER OF FORFEITURE as to Steven Zinnel and Derian Eidson 387 signed by District Judge Troy L. Nunley on 6/5/2014. (Krueger, M)STIPULATION and ORDER OF FORFEITURE as to Steven Zinnel and Derian Eidson 387 signed by District Judge Troy L. Nunley on 6/5/2014. (Krueger, M)
January 28, 2015
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ORDER EXONERATING BOND signed by Magistrate Judge Kendall J. Newman on 1/28/2015 DIRECTING the Clerk of Court to reconvey the 38 Deed of Trust and to return 17 Passport to to Defendant Derian Eidson via Attorney Timothy E. Warriner. (Michel, G.)
February 3, 2015
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FINAL ORDER OF FORFEITURE as to Steven Zinnel signed by District Judge Troy L. Nunley on 2/2/15. (Kaminski, H)
January 31, 2018
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ORDER as to Steven Zinnel signed by District Judge Troy L. Nunley on 1/31/2018 ORDERING that Defense Counsel's 423 Motion to be Relieved as Counsel is STAYED and the Clerk is directed to TERMINATE Zinnel's 409, 411, 419, 420, 425 Pro Se Motions. (Zignago, K.)