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11-428 - USA v. Smith et al


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11-428 - USA v. Smith et al
September 12, 2011
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SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/12/11 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Meuleman, A)[2:11-mj-00288-GGH]SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/12/11 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Meuleman, A)[2:11-mj-00288-GGH]SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/12/11 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Meuleman, A)[2:11-mj-00288-GGH]SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/12/11 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Meuleman, A)[2:11-mj-00288-GGH]SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/12/11 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Meuleman, A)[2:11-mj-00288-GGH]SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/12/11 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Meuleman, A)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER signed by Magistrate Judge Gregory G. Hollows on 9/15/11 to UNSEAL CASE as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Donati, J)[2:11-mj-00288-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 9/15/11 to UNSEAL CASE as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Donati, J)[2:11-mj-00288-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 9/15/11 to UNSEAL CASE as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Donati, J)[2:11-mj-00288-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 9/15/11 to UNSEAL CASE as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Donati, J)[2:11-mj-00288-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 9/15/11 to UNSEAL CASE as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Donati, J)[2:11-mj-00288-GGH]ORDER signed by Magistrate Judge Gregory G. Hollows on 9/15/11 to UNSEAL CASE as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips. (Donati, J)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Bryan Smith signed by Magistrate Judge Gregory G. Hollows on 9/15/11. (Matson, R)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Kelly Smith signed by Magistrate Judge Gregory G. Hollows on 9/15/11. (Matson, R)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Bruce Goldsmith signed by Magistrate Judge Gregory G. Hollows on 9/15/11. (Manzer, C)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Daniel Goldsmith signed by Magistrate Judge Gregory G. Hollows on 9/15/11. (Manzer, C)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Robert Klaus signed by Magistrate Judge Gregory G. Hollows on 9/15/11. (Manzer, C)[2:11-mj-00288-GGH]
September 15, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Ryder Phillips signed by Magistrate Judge Gregory G. Hollows on 9/15/11. (Manzer, C)[2:11-mj-00288-GGH]
December 2, 2011
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STIPULATION and ORDER 54 for continuance signed by Judge Garland E. Burrell, Jr. on 12/1/2011. Status Conference, as to Robert Klaus, is RE-SCHEDULED for 1/13/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 12/1/2011 through Stop Date - 1/13/2012 (Marciel, M)
January 12, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/12 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips CONTINUING Status Conference to 1/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/10/12 Stop: 1/27/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/12 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips CONTINUING Status Conference to 1/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/10/12 Stop: 1/27/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/12 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips CONTINUING Status Conference to 1/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/10/12 Stop: 1/27/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/12 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips CONTINUING Status Conference to 1/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/10/12 Stop: 1/27/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/12 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips CONTINUING Status Conference to 1/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/10/12 Stop: 1/27/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/12 as to Bryan Smith, Kelly Smith, Daniel Goldsmith, Bruce Goldsmith, Robert Klaus, Ryder Phillips CONTINUING Status Conference to 1/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/10/12 Stop: 1/27/12. (Meuleman, A)
January 26, 2012
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STIPULATION and ORDER 59 for continuance signed by Judge Garland E. Burrell, Jr. on 1/25/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 3/9/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/27/2012 through Stop Date - 3/9/2012 (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Garland E. Burrell, Jr. on 1/25/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 3/9/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/27/2012 through Stop Date - 3/9/2012 (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Garland E. Burrell, Jr. on 1/25/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 3/9/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/27/2012 through Stop Date - 3/9/2012 (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Garland E. Burrell, Jr. on 1/25/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 3/9/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/27/2012 through Stop Date - 3/9/2012 (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Garland E. Burrell, Jr. on 1/25/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 3/9/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/27/2012 through Stop Date - 3/9/2012 (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Garland E. Burrell, Jr. on 1/25/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 3/9/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/27/2012 through Stop Date - 3/9/2012 (Marciel, M)
March 8, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/7/12; The status conference is continued to March 30, 2012, at 9:00 a.m. For the reasons set forth above, the court finds that the ends of justice to be served by a continuance outweigh the best interests of the public and the defendant in a speedy trial and therefore excludes time under the Speedy Trial Act through March 30, 2012. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/7/12; The status conference is continued to March 30, 2012, at 9:00 a.m. For the reasons set forth above, the court finds that the ends of justice to be served by a continuance outweigh the best interests of the public and the defendant in a speedy trial and therefore excludes time under the Speedy Trial Act through March 30, 2012. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/7/12; The status conference is continued to March 30, 2012, at 9:00 a.m. For the reasons set forth above, the court finds that the ends of justice to be served by a continuance outweigh the best interests of the public and the defendant in a speedy trial and therefore excludes time under the Speedy Trial Act through March 30, 2012. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/7/12; The status conference is continued to March 30, 2012, at 9:00 a.m. For the reasons set forth above, the court finds that the ends of justice to be served by a continuance outweigh the best interests of the public and the defendant in a speedy trial and therefore excludes time under the Speedy Trial Act through March 30, 2012. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/7/12; The status conference is continued to March 30, 2012, at 9:00 a.m. For the reasons set forth above, the court finds that the ends of justice to be served by a continuance outweigh the best interests of the public and the defendant in a speedy trial and therefore excludes time under the Speedy Trial Act through March 30, 2012. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/7/12; The status conference is continued to March 30, 2012, at 9:00 a.m. For the reasons set forth above, the court finds that the ends of justice to be served by a continuance outweigh the best interests of the public and the defendant in a speedy trial and therefore excludes time under the Speedy Trial Act through March 30, 2012. (Matson, R)
March 15, 2012
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ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY ORDERED, that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further Order of this Court: a. Approximately $256,476.00 in U.S. Currency seized at Bryan Smith's residence located at 9700 Palazzo Court, Elk Grove, California, b. Approximately $16,990.00 in U.S. Currency seized during the search of Bryan Smith and in Bryan Smith's truck located at his residence, c. Approximately $26,231.88 seized from Schools Financial Credit Union account number 3506708110, held in the name of Bryan A. Smith, and d. Approximately $12,814.82 seized from JP Morgan Chase Bank, account number 845341635, held in the name of R&R Collective, Inc. (Matson, R)ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY ORDERED, that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further Order of this Court: a. Approximately $256,476.00 in U.S. Currency seized at Bryan Smith's residence located at 9700 Palazzo Court, Elk Grove, California, b. Approximately $16,990.00 in U.S. Currency seized during the search of Bryan Smith and in Bryan Smith's truck located at his residence, c. Approximately $26,231.88 seized from Schools Financial Credit Union account number 3506708110, held in the name of Bryan A. Smith, and d. Approximately $12,814.82 seized from JP Morgan Chase Bank, account number 845341635, held in the name of R&R Collective, Inc. (Matson, R)ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY ORDERED, that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further Order of this Court: a. Approximately $256,476.00 in U.S. Currency seized at Bryan Smith's residence located at 9700 Palazzo Court, Elk Grove, California, b. Approximately $16,990.00 in U.S. Currency seized during the search of Bryan Smith and in Bryan Smith's truck located at his residence, c. Approximately $26,231.88 seized from Schools Financial Credit Union account number 3506708110, held in the name of Bryan A. Smith, and d. Approximately $12,814.82 seized from JP Morgan Chase Bank, account number 845341635, held in the name of R&R Collective, Inc. (Matson, R)ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY ORDERED, that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further Order of this Court: a. Approximately $256,476.00 in U.S. Currency seized at Bryan Smith's residence located at 9700 Palazzo Court, Elk Grove, California, b. Approximately $16,990.00 in U.S. Currency seized during the search of Bryan Smith and in Bryan Smith's truck located at his residence, c. Approximately $26,231.88 seized from Schools Financial Credit Union account number 3506708110, held in the name of Bryan A. Smith, and d. Approximately $12,814.82 seized from JP Morgan Chase Bank, account number 845341635, held in the name of R&R Collective, Inc. (Matson, R)ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY ORDERED, that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further Order of this Court: a. Approximately $256,476.00 in U.S. Currency seized at Bryan Smith's residence located at 9700 Palazzo Court, Elk Grove, California, b. Approximately $16,990.00 in U.S. Currency seized during the search of Bryan Smith and in Bryan Smith's truck located at his residence, c. Approximately $26,231.88 seized from Schools Financial Credit Union account number 3506708110, held in the name of Bryan A. Smith, and d. Approximately $12,814.82 seized from JP Morgan Chase Bank, account number 845341635, held in the name of R&R Collective, Inc. (Matson, R)ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY ORDERED, that the United States and its agencies, including the DEA and/or the U.S. Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further Order of this Court: a. Approximately $256,476.00 in U.S. Currency seized at Bryan Smith's residence located at 9700 Palazzo Court, Elk Grove, California, b. Approximately $16,990.00 in U.S. Currency seized during the search of Bryan Smith and in Bryan Smith's truck located at his residence, c. Approximately $26,231.88 seized from Schools Financial Credit Union account number 3506708110, held in the name of Bryan A. Smith, and d. Approximately $12,814.82 seized from JP Morgan Chase Bank, account number 845341635, held in the name of R&R Collective, Inc. (Matson, R)
April 11, 2012
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STIPULATION and ORDER setting motion schedule as to Kelly Smith signed by Judge Garland E. Burrell, Jr on 4/10/12; Motions due 7/2/12; Responses due 7/27/12; Replies due 8/17/12. (Manzer, C)
April 11, 2012
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ORDER MODIFYING TERMS of PRETRIAL RELEASE as to Bryan Smith (1) signed by Magistrate Judge Gregory G. Hollows on 4/10/12. (Manzer, C)
June 5, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/5/12 ORDERING motions schedule for defendant Bryan Smith's motions to suppress and to dismiss ADJUSTED as follows: Governmnent's response due 6/5/12, defendant's (optional) reply due 6/13/12; hearing on motions unchanged. (Meuleman, A)
June 13, 2012
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STIPULATION and ORDER 96 for continuance signed by Judge Garland E. Burrell, Jr. on 7/12/2012. 64 78 79 80 81 82 83 84 85 86 87 88 89 Defendant Bryan Smith's Motions Hearing is RE-SET for 7/6/2012 at 9:00 AM in Courtroom 10. The defense Replies to Motions shall be filed by 6/26/2012. Excludable Time (T4): Start Date - 7/12/2012 through Stop Date - 7/6/2012 (Marciel, M) Modified on 6/13/2012 (Marciel, M)
June 28, 2012
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ORDER signed by Judge Garland E. Burrell, Jr. on 6/27/2012 ORDERING 100 that defendant Bryan Smith's reply pleadings to motions is EXTENDED to 6/29/2012. (Reader, L)
July 5, 2012
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ORDER signed by Judge Garland E. Burrell, Jr. on 7/5/2012 ORDERING Defendant Smith's motions to dismiss the indictment and motions to suppress are DENIED; the hearing on Smith's pretrial motions scheduled to commence at 9:00 AM on 7/6/2012, is CONVERTED to a Status Hearing, as to Bryan Smith. 64, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 102, 103. (Reader, L)
July 25, 2012
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JUDGMENT and COMMITMENT as to Ryder Phillips signed by Judge Garland E. Burrell, Jr on 7/25/12. (Furstenau, S)
October 1, 2012
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STIPULATION and ORDER 131 signed by Judge Garland E. Burrell, Jr., on 9/28/12 ORDERING that the government's response to the defendant's 130 motion be EXTENDED to 10/3/2012. (Speedy trial time has already been excluded)(Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Garland E. Burrell, Jr., on 9/28/12 ORDERING that the government's response to the defendant's 130 motion be EXTENDED to 10/3/2012. (Speedy trial time has already been excluded)(Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Garland E. Burrell, Jr., on 9/28/12 ORDERING that the government's response to the defendant's 130 motion be EXTENDED to 10/3/2012. (Speedy trial time has already been excluded)(Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Garland E. Burrell, Jr., on 9/28/12 ORDERING that the government's response to the defendant's 130 motion be EXTENDED to 10/3/2012. (Speedy trial time has already been excluded)(Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Garland E. Burrell, Jr., on 9/28/12 ORDERING that the government's response to the defendant's 130 motion be EXTENDED to 10/3/2012. (Speedy trial time has already been excluded)(Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Garland E. Burrell, Jr., on 9/28/12 ORDERING that the government's response to the defendant's 130 motion be EXTENDED to 10/3/2012. (Speedy trial time has already been excluded)(Kastilahn, A)
October 10, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/9/12 ORDERING the hearing date for 130 MOTION to Allow Mental Health Defense is set for 10/19/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. The defense reply shall be filed Monday morning at 9:00 a.m. on 10/15/12. (Matson, R) Modified on 10/10/2012 (Matson, R).
October 17, 2012
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STIPULATION and ORDER as to Bryan Smith signed by Judge Garland E. Burrell, Jr. on 10/16/2012 ORDERING that the hearing re 130 Motion to Allow Mental Health Defense is CONTINUED to 10/26/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.) Modified on 10/17/2012 (Zignago, K.).
November 5, 2012
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STIPULATION and ORDER as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 11/5/12: Mr. Goldsmiths's conditions of release are modified. (Kaminski, H)STIPULATION and ORDER as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 11/5/12: Mr. Goldsmiths's conditions of release are modified. (Kaminski, H)STIPULATION and ORDER as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 11/5/12: Mr. Goldsmiths's conditions of release are modified. (Kaminski, H)STIPULATION and ORDER as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 11/5/12: Mr. Goldsmiths's conditions of release are modified. (Kaminski, H)STIPULATION and ORDER as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 11/5/12: Mr. Goldsmiths's conditions of release are modified. (Kaminski, H)STIPULATION and ORDER as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 11/5/12: Mr. Goldsmiths's conditions of release are modified. (Kaminski, H)
November 26, 2012
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JUDGMENT and COMMITMENT as to Kelly Smith signed by Judge Garland E. Burrell, Jr on 11/26/12. (Furstenau, S)
February 5, 2013
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JUDGMENT and COMMITMENT as to Robert Klaus signed by Judge Garland E. Burrell, Jr on 2/5/13. (Furstenau, S)
March 6, 2013
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JUDGMENT and COMMITMENT as to Bruce Goldsmith signed by Judge Garland E. Burrell, Jr on 3/6/13. (Furstenau, S)
April 30, 2013
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PRELIMINARY ORDER OF FORFEITURE as to Bryan Smith signed by Judge Garland E. Burrell, Jr. on 4/29/2013. (Zignago, K.)
May 3, 2013
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STIPULATION and ORDER 198 for continuance signed by Judge Garland E. Burrell, Jr. on 5/2/2013. Judgment and Sentencing is RE-SCHEDULED for 5/24/2013 at 9:00 AM in Courtroom 10 (GEB). (Marciel, M)
May 13, 2013
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AMENDED SEALING ORDER as to Daniel Goldsmith signed by Judge Garland E. Burrell, Jr on 5/10/2013 ORDERING that the Government's Sentencing Memorandum as to defendant Daniel Goldsmith, the Addendum to the Plea Agreement and the Government's Motion to Seal these documents (but not this Order) are hereby SEALED, pending further Order of the Court. (Waggoner, D)
May 21, 2013
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ORDER signed by Judge Garland E. Burrell, Jr on 5/21/2013 as to Bryan Smith ORDERING 211 Notice of Request to Seal Document(s) filed by USA does not comply with LR 141(b) as it did not include the majority of the required information; government has not provided sufficient justification for filing under seal the entirety of the document it submitted for in camera review, therefore the government's request to seal is DENIED; IT IS FURTHER ORDERED that the government is ORDERED to SHOW CAUSE in writing no later than 10:30 a.m. on 5/22/2013, why the following portions of its sentencing memorandum, submitted to the Court for in camera review, should not be filed on the public docket; if the government fails to timely respond to this order, the undersigned judge may file the referenced portions of the government's sentencing memorandum on the public docket and an unredacted sentencing memorandum under seal. (Waggoner, D)
May 23, 2013
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ORDER as to Bryan Smith signed by Judge Garland E. Burrell, Jr., on 5/22/13 ORDERING that the government's conclusory request to seal page 2, lines 4-10 of the May 22, 2013 OSC is DENIED. (Kastilahn, A)
May 28, 2013
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JUDGMENT and COMMITMENT as to Daniel Goldsmith signed by Judge Garland E. Burrell, Jr on 5/28/13. (Furstenau, S)
June 19, 2013
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JUDGMENT and COMMITMENT as to Bryan Smith signed by Judge Garland E. Burrell, Jr on 6/19/13. (Furstenau, S)
June 26, 2013
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ORDER signed by Judge Garland E. Burrell, Jr. on 6/25/2013 FINALIZING 197 Preliminary Order of Forfeiture as to Bryan Smith; INCORPORATING the Final Order of Forfeiture into 221 Judgment and Commitment. (Michel, G)
July 12, 2013
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FINAL ORDER OF FORFEITURE signed by Judge Garland E. Burrell, Jr. on 7/11/2013 ORDERED AND ADJUDGED 224 A Final Order of Forfeiture shall be ENTERED forfeiting to the USA all right, title, and interest in listed property pursuant to 21:853(a), to be disposed of according to law, including all right, title, and interest of Bryan Smith. All right, title, and interest in the property shall vest solely in the name of the USA. The US Marshals Service shall maintain custody of and control over the subject property until it is disposed of according to law. Within 45 days from entry of this Final Order of Forfeiture forfeiting the property, the USM Service shall return the following assets to attorney Mark Reichel for defendant to be paid to the CA Franchise Tax Board for outstanding unpaid sales tax from sales at R & R Wellness marijuana dispensary during 2010 and 2011; These funds must be turned over to the State of CA for the outstanding unpaid sales tax liability. None of these funds are to go to the defendant personally, but rather to be used to pay this tax liability. If, for any reason, this cannot occur, the funds shall be returned and forfeited to the US. (Reader, L)
July 7, 2015
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ORDER REDUCING SENTENCE pursuant to 234 Stipulation and 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Judge Garland E. Burrell, Jr. on 07/06/15 as to Bryan Smith REDUCING the total offense level from 31 to 29. The resulting guideline range is 87 to 108 months. All other terms and provisions of the original judgment remain in effect; unless otherwise ordered, Mr. Smith shall report to the United States Probation Office within 72 hours after his release. (Benson, A)
August 4, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Judge Garland E. Burrell, Jr on 8/4/15 (Furstenau, S)
October 2, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 10/2/15 ORDERING that Ryder Phillips be discharged from Supervised Release, and that the proceedings in the case be terminated. (Mena-Sanchez, L)
August 9, 2016
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ORDER FOR PERMISSION TO TRAVEL signed by District Judge Garland E. Burrell, Jr. on 8/8/2016 ORDERING defendant Daniel Goldsmith APPROVED to travel on 8/10/2016 to 8/25/2016 to Austria and Sweden. (Reader, L)
September 7, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 9/7/16 as to Bryan Smith: The Bond in this matter is exonerated and collateral for the posting of bond shall be returned. (Kaminski, H)