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11-339 - USA v. Ledoux et al


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11-339 - USA v. Ledoux et al
July 27, 2011
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ORDER to UNSEALING CRIMINAL COMPLAINT signed by Magistrate Judge Gregory G. Hollows on 7/27/2011. (Marciel, M)[2:11-mj-00226-GGH]ORDER to UNSEALING CRIMINAL COMPLAINT signed by Magistrate Judge Gregory G. Hollows on 7/27/2011. (Marciel, M)[2:11-mj-00226-GGH]
July 27, 2011
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DETENTION ORDER as to Jennifer Lynn MacDougal signed by Magistrate Judge Gregory G. Hollows on 7/27/2011. (Marciel, M) (Main Document replaced on 7/28/2011 by Marciel, M)[2:11-mj-00226-GGH]
August 24, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/11: Status Conference RESET for 11/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jennifer Lynn MacDougal: T-4 Start: 8/24/11 Stop: 11/7/11. (Kaminski, H)
September 7, 2011
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DETENTION ORDER as to Duwayne Ledoux signed by Magistrate Judge Dale A. Drozd on 9/7/11. (Kastilahn, A)
November 8, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/7/11 ORDERING the Status Conference reset for 1/9/12 at 09:30 a.m. in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Duwayne Ledoux, Jennifer Lynn MacDougal: T4 Start: 11/7/11 Stop: 1/9/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 11/7/11 ORDERING the Status Conference reset for 1/9/12 at 09:30 a.m. in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Duwayne Ledoux, Jennifer Lynn MacDougal: T4 Start: 11/7/11 Stop: 1/9/12. (Becknal, R)
December 21, 2011
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ORDER for RELEASE OF PERSON IN CUSTODY as to Duwayne Ledoux signed by Magistrate Judge Carolyn K. Delaney on 12/21/11. (Mena-Sanchez, L)
January 3, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/30/11 ORDERING that the Status Conference currently scheduled for Monday, 1/9/12 is VACATED and RESET for 3/12/2012 at 09:30 AM. Time is excluded during the period of today's date, through and including 3/12/12 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 12/30/11 ORDERING that the Status Conference currently scheduled for Monday, 1/9/12 is VACATED and RESET for 3/12/2012 at 09:30 AM. Time is excluded during the period of today's date, through and including 3/12/12 pursuant to Local Code T4. (Mena-Sanchez, L)
March 7, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/6/12 as to Duwayne Ledoux, Jennifer Lynn MacDougal CONTINUING Status Conference to 5/7/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT-4 Start: 3/6/12 Stop: 5/7/12. (Meuleman, A)STIPULATION and ORDER signed by Judge William B. Shubb on 3/6/12 as to Duwayne Ledoux, Jennifer Lynn MacDougal CONTINUING Status Conference to 5/7/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT-4 Start: 3/6/12 Stop: 5/7/12. (Meuleman, A)
May 1, 2012
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STIPULATION and ORDER for Continuance 44 signed by Judge William B. Shubb on 5/1/2012 resetting the Status Conference for 7/9/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Duwayne Ledoux, Jennifer Lynn MacDougal under Local Code T-4 Start: 5/1/2012 Stop: 7/9/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 44 signed by Judge William B. Shubb on 5/1/2012 resetting the Status Conference for 7/9/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Duwayne Ledoux, Jennifer Lynn MacDougal under Local Code T-4 Start: 5/1/2012 Stop: 7/9/2012. (Kirksey Smith, K)
June 29, 2012
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STIPULATION and ORDER as to Jennifer Lynn MacDougal 46 signed by Judge William B. Shubb on 6/29/2012 ORDERING the Status Conference set for 7/9/2012 VACATED, and a Change of Plea Hearing SET for 7/23/2012 at 9:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jennifer Lynn MacDougal: T4 Start: 6/29/2012 - Stop: 7/23/2012. (Krueger, M)
July 6, 2012
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ORDER as to Duwayne Ledoux signed by Judge William B. Shubb on 7/5/2012 GRANTING 48 Joint Request for a Pre-Plea Report; ORDERING the United States Probation Department to draft a pre-plea report for the sole purpose of calculating criminal history as to Defendant Duwayne Ledoux. (cc: U.S. Probation) (Michel, G)
July 6, 2012
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STIPULATION and ORDER as to Duwayne Ledoux signed by Judge William B. Shubb on 7/5/2012 CONTINUING the Status Conference to 9/10/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Duwayne Ledoux: XT4 Start: 7/5/2012 Stop: 9/10/2012. (Michel, G)
July 20, 2012
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STIPULATION and ORDER for Continuance 52 Stipulation signed by Judge William B. Shubb on 7/20/2012 resetting the Change of Plea Hearing as to Jennifer Lynn MacDougal for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jennifer Lynn MacDougal under Local Code T-4 Start: 7/20/2012 Stop: 8/20/2012. (Kirksey Smith, K)
August 15, 2012
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STIPULATION and ORDER for Continuance 54 signed by Judge William B. Shubb on 8/15/2012 resetting the Change of Plea Hearing for 9/24/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jennifer Lynn MacDougal under Local Code T-4 Start: 8/15/2012 Stop: 9/24/2012. (Kirksey Smith, K)
September 10, 2012
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STIPULATION and ORDER for Continuance 56 signed by Judge William B. Shubb on 9/10/2012 resetting the Status Conference for 10/29/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Duwayne Ledoux under Local Code T-4 Start: 9/10/2012 Stop: 10/29/2012. (Kirksey Smith, K)
September 21, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 9/20/12 ORDERING that the Change of Plea Hearing currently scheduled for 9/24/12 is VACATED and the case is now SET for 10/22/2012 at 09:30 AM. The time within which the trial of this matter must be commenced is excluded during the time period of today's date, through and including 10/22/12 pursuant to Local Code T4. (Mena-Sanchez, L)
October 17, 2012
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STIPULATION and ORDER 60 as to defendant Jennifer Lynn MacDougal signed by Judge William B. Shubb on 10/16/12: ORDERING that the Change of Plea Hearing is CONTINUED to 11/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jennifer Lynn MacDougal: XT4 Start: 10/16/12, Stop: 11/13/12. (Kastilahn, A)
October 26, 2012
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STIPULATION and ORDER 62 signed by Judge William B. Shubb on 10/24/12; The Status Conference is reset for 12/17/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Duwayne Ledoux: T4 Start: 10/29/12 Stop: 12/17/12. (Matson, R)
December 18, 2012
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING the Status Conference reset for 2/4/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Duwayne Ledoux: T4 Start: 12/10/12 Stop: 2/4/13. (Becknal, R)
March 21, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/13 as to Duwayne Ledoux CONTINUING Status Conference to 5/13/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started : XT-4 Start: 3/25/13 Stop: 5/13/13. (Meuleman, A)
May 8, 2013
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STIPULATION and ORDER as to Duwayne Ledoux signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Status Conference CONTINUED to 6/20/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T4 Start: 5/9/2013 Stop: 6/20/2013. (Donati, J)
June 20, 2013
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STIPULATION and ORDER 84 signed by District Judge Troy L. Nunley on 6/19/2013 ORDERING the Status Conference set for 6/20/2013 VACATED and RESET for 8/22/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T-4 Start: 06/20/2013 - Stop: 08/22/2013. (Morrison, D)
August 19, 2013
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STIPULATION and ORDER as to Duwayne Ledoux 86 signed by District Judge Troy L. Nunley on 8/19/2013 ORDERING Status Conference set for 8/22/2013 CONTINUED to 10/3/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T4 Start: 8/22/2013 - Stop: 10/3/2013. (Krueger, M)
October 2, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/1/13: Status Conference RESET for 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T-4 Start: 10/3/13 Stop: 11/14/13. (Kaminski, H)
November 12, 2013
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STIPULATION and ORDER as to Duwayne Ledoux 91 signed by District Judge Troy L. Nunley on 11/12/2013 ORDERING the Status Conference set for 11/14/2013 CONTINUED to 1/16/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T4 Start: 11/14/2013 - Stop: 1/16/2014. (Krueger, M)
January 16, 2014
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STIPULATION and ORDER 95 as to defendant Duwayne Ledoux signed by District Judge Troy L. Nunley on 1/15/14, ORDERING the Status Conference CONTINUED to 3/13/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: XT4 Start: 1/16/14, Stop: 3/13/14. (Kastilahn, A)
March 12, 2014
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STIPULATION and ORDER 99 as to defendant Duwayne Ledoux signed by District Judge Troy L. Nunley on 3/12/14 ORDERING that the Status Conference is CONTINUED to 5/1/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: XT4 Start: 3/13/14, Stop: 5/1/14. (Kastilahn, A)
April 30, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/29/14 ORDERING that the Status Conference as to defendant Duwayne Ledoux is CONTINUED from 5/1/14 to 6/19/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/1/14 and 6/19/14 pursuant to Local Code T4.(Mena-Sanchez, L)
June 19, 2014
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STIPULATION and ORDER as to Duwayne Ledoux 105 signed by District Judge Troy L. Nunley on 6/18/2014 ORDERING the Status Conference CONTINUED to 8/7/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T4 Start: 6/19/2014 - Stop: 8/7/2014. (Krueger, M)
August 4, 2014
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STIPULATION and ORDER as to Duwayne Ledoux 108 signed by District Judge Troy L. Nunley on 8/4/2014 ORDERING the Status Conference set for 8/7/2014 CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Duwayne Ledoux: T4 Start: 8/7/2014 - Stop: 9/18/2014. (Krueger, M)
August 28, 2014
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JUDGMENT and COMMITMENT as to Jennifer Lynn MacDougal signed by District Judge Troy L. Nunley on 8/28/2014. (Krueger, M)
August 12, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/11/2015 CONTINUING the Trial Confirmation Hearing for Duwayne Ledoux to 9/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; CONTINUING the Jury Trial for Duwayne Ledoux to 10/26/2015 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Duwayne Ledoux: XT4 Start: 8/13/2015 Stop: 10/26/2015. (Michel, G.)
September 3, 2015
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ORDER FOR TRANSPORATION signed by District Judge Troy L. Nunley on 9/3/2015 ORDERING 117 The United States Marshal for the EDCA is authorized and directed to furnish defendant, Duwayne Ledoux, with one-way transportation from Kodiak, Alaska, to Sacramento, CA on 9/9/2015 for Mr. Ledoux's appearance at his Trial Confirmation Hearing on 9/10/2015 at 9:30 AM, before the Hon. Troy L. Nunley the USDC for the EDCA; and subsistence not to exceed the amount authorized as a per diem allowance for travel under Section 5702(a) of Title 5, United States Code; and for Mr. Ledoux's one-way return after the Trial Confirmation Hearing from Sacramento, CA to Kodiak, Alaska on 9/11/2015 (or sooner). Additionally, this request includes and contemplates hotel fare as needed. (Reader, L)
December 1, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 12/1/15. (Becknal, R)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 12/1/15. (Becknal, R)
December 10, 2015
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JUDGMENT and COMMITMENT as to Duwayne Ledoux signed by District Judge Troy L. Nunley on 12/10/2015. (Krueger, M)
February 3, 2016
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FINAL ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 2/2/16 as to Duwayne Ledoux. (Mena-Sanchez, L)
March 8, 2016
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APPLICATION AND ORDER EXONERATING BOND signed by Magistrate Judge Edmund F. Brennan on 3/7/16 as to Duwayne Ledoux. The Clerk is directed to reconvey titleforthwith, and that the bond be exonerated. (Mena-Sanchez, L)
September 20, 2016
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ORDER as to Duwayne Ledoux signed by District Judge Troy L. Nunley on 9/19/16 ORDERING that the Defendant's 143 motion to reduce his sentence is hereby DENIED. (Becknal, R)