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11-429 - USA v. Kuwata et al


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11-429 - USA v. Kuwata et al
October 27, 2011
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 10/27/11. (Benson, A.)STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 10/27/11. (Benson, A.)STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 10/27/11. (Benson, A.)STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 10/27/11. (Benson, A.)STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 10/27/11. (Benson, A.)STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 10/27/11. (Benson, A.)
October 29, 2012
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STIPULATION and ORDER 81 signed by Magistrate Judge Dale A. Drozd on 10/29/12; The Arraignment is reset for 11/9/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows as to William Weygandt. (Matson, R) Modified on 10/30/2012 (Matson, R).
December 7, 2012
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PRO HAC VICE ORDER signed by Judge John A. Mendez on 12/6/12 adding attorney Matthew James Clark, PHV for William Hugh Weygandt. (Manzer, C)
December 7, 2012
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PRO HAC VICE ORDER signed by Judge John A. Mendez on 12/6/12 adding attorney Justin R. Cochran, PHV for William Hugh Weygandt. (Manzer, C)
December 12, 2012
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STIPULATION and ORDER 98 for continuance signed by Judge John A. Mendez on 12/12/2012. The government's time for Reply Brief to defendants' Motions is EXTENDED to 12/18/2012. Excludable Time (XE) for Scott Hamilton Durham, Christopher Warren Macqueen, and Douglas Arthur Johnson: Start Date - 12/12/2012 through Stop Date - 2/12/2013 (Marciel, M)STIPULATION and ORDER 98 for continuance signed by Judge John A. Mendez on 12/12/2012. The government's time for Reply Brief to defendants' Motions is EXTENDED to 12/18/2012. Excludable Time (XE) for Scott Hamilton Durham, Christopher Warren Macqueen, and Douglas Arthur Johnson: Start Date - 12/12/2012 through Stop Date - 2/12/2013 (Marciel, M)STIPULATION and ORDER 98 for continuance signed by Judge John A. Mendez on 12/12/2012. The government's time for Reply Brief to defendants' Motions is EXTENDED to 12/18/2012. Excludable Time (XE) for Scott Hamilton Durham, Christopher Warren Macqueen, and Douglas Arthur Johnson: Start Date - 12/12/2012 through Stop Date - 2/12/2013 (Marciel, M)
December 19, 2012
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STIPULATION and ORDER 101 signed by Judge John A. Mendez on 12/18/12 ORDERING the United States reply to the motions filed or joined on or about October 19, 2012, shall be continued from December 18, 2012, to December 21, 2012. All other dates ordered at the November 13, 2012 status conference will remain the same. Time shall continue to be excluded from the calculation of time under the Speedy Trial Act until the conclusion of the hearing on, or other prompt resolution of, the motion to suppress by the Court. (Matson, R)STIPULATION and ORDER 101 signed by Judge John A. Mendez on 12/18/12 ORDERING the United States reply to the motions filed or joined on or about October 19, 2012, shall be continued from December 18, 2012, to December 21, 2012. All other dates ordered at the November 13, 2012 status conference will remain the same. Time shall continue to be excluded from the calculation of time under the Speedy Trial Act until the conclusion of the hearing on, or other prompt resolution of, the motion to suppress by the Court. (Matson, R)STIPULATION and ORDER 101 signed by Judge John A. Mendez on 12/18/12 ORDERING the United States reply to the motions filed or joined on or about October 19, 2012, shall be continued from December 18, 2012, to December 21, 2012. All other dates ordered at the November 13, 2012 status conference will remain the same. Time shall continue to be excluded from the calculation of time under the Speedy Trial Act until the conclusion of the hearing on, or other prompt resolution of, the motion to suppress by the Court. (Matson, R)
December 26, 2012
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 12/26/12 ORDERING that the hearing on Defendant William Weygandt's MOTION to Compel Production of Exculpatory and Impeachment Evidence 100 is CONTINUED to 1/10/2013 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Mena-Sanchez, L)
January 4, 2013
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ORDER signed by Judge John A. Mendez on 1/3/13 as to William Hugh Weygandt ORDERING the motion hearing set for January 8, 2013, is vacated. The United States' response to the defendant's motion to sever shall be filed no later than January 22, 2013. The defendant's reply shall be filed no later than January 29, 2013. A hearing on 91 Motion to Sever is set for 2/12/2013 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. (Matson, R)
January 7, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/7/2013 CONTINUING Sentencing as to Anthony Vincent Zito to 6/25/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)
March 5, 2013
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ORDER signed by Judge John A. Mendez on 3/3/13 ORDERING that Defendant's MOTION to Sever 91 is GRANTED; It is furthered ORDERED that the trial date as to Defendant Weygandt is VACATED. All scheduling as to Defendant Weygandt will be addressed at the next Status Conference. (Mena-Sanchez, L)
March 29, 2013
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STIPULATION and ORDER for Amendment of the briefing schedule signed by Judge John A. Mendez on 3/29/13. Defendant's Supplemental Brief filed by 3/28/13. Government's Opposition filed by 4/11/13. Defendant's Reply filed by 4/18/13. (Mena-Sanchez, L)STIPULATION and ORDER for Amendment of the briefing schedule signed by Judge John A. Mendez on 3/29/13. Defendant's Supplemental Brief filed by 3/28/13. Government's Opposition filed by 4/11/13. Defendant's Reply filed by 4/18/13. (Mena-Sanchez, L)STIPULATION and ORDER for Amendment of the briefing schedule signed by Judge John A. Mendez on 3/29/13. Defendant's Supplemental Brief filed by 3/28/13. Government's Opposition filed by 4/11/13. Defendant's Reply filed by 4/18/13. (Mena-Sanchez, L)
April 11, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/10/13 ORDERING that the Sentencing hearing as to Defendant Jerry Edward Kuwata is CONTINUED from 4/16/13 to 9/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
May 13, 2013
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ORDER signed by Judge John A. Mendez on 5/13/2013 GRANTING 78 Motion to Dismiss as to Douglas Arthur Johnson (5). (Donati, J)
June 17, 2013
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ORDER signed by Judge John A. Mendez on 6/14/13 as to William Hugh Weygandt: Trial Confirmation Hearing reset for 9/17/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Jury Trial reset for 10/15/2013 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to William Hugh Weygandt: XT4 Start: 6/25/13 Stop: 10/15/13. (Manzer, C)
June 17, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/14/13 as to Anthony Vincent Zito: Sentencing reset for 12/3/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
August 20, 2013
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ORDER signed by Judge John A. Mendez on 8/19/13 ORDERING the United States' motion to dismiss the pending indictment against defendant SCOTT HAMILTON DURHAM in case number 2:11-CR-00429 JAM is granted. The status conference set for 8/27/13, is hereby vacated. (Becknal, R)
August 21, 2013
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ORDER signed by Judge John A. Mendez on 8/20/2013 GRANTING 160 Amended Motion to Dismiss the pending indictment against Scott Hamilton Durham; VACATING the Status Coference set for 8/27/2013. (Michel, G)
September 9, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/9/13 ORDERING that the Sentencing hearing as to Defendant Jerry Kuwata is CONTINUED to 12/3/2013, in light of the impendng trial set to proceed on 10/16/13. (Mena-Sanchez, L)
October 18, 2013
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STIPULATION and ORDER re admission of certain Exhibits signed by Judge John A. Mendez on 10/18/2013. (Marciel, M)
October 22, 2013
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AMENDED 229 STIPULATION and ORDER re admission of certain Exhibits signed by Judge John A. Mendez on 10/22/2013. (Marciel, M)
November 15, 2013
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STIPULATION AND ORDER signed by Judge John A. Mendez on 11/14/13 ORDERING the Parties agree that if the Court denies the Rule 29 Motion, Mr. Weygandt shall have 14 days from the date the Court enters its denial on the Rule 29 Motion to file a Motion for New Trial pursuant to Rule 33. (Becknal, R)
November 20, 2013
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ORDER signed by Judge John A. Mendez on 11/19/2013 DENYING 247 Renewed Motion for Judgment of Acquittal as to William Hugh Weygandt (7). (Michel, G)
December 2, 2013
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STIPULATION and ORDER as to Jerry Edward Kuwata, Anthony Vincent Zito signed by Judge John A. Mendez on 11/27/2013 ORDERING that Judgment and Sentencing currently set for 12/3/2013 is CONTINUED to 6/3/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)STIPULATION and ORDER as to Jerry Edward Kuwata, Anthony Vincent Zito signed by Judge John A. Mendez on 11/27/2013 ORDERING that Judgment and Sentencing currently set for 12/3/2013 is CONTINUED to 6/3/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
January 23, 2014
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STIPULATION and ORDER 282 to set Motion Hearing and vacate Sentencing signed by Judge John A. Mendez on 1/23/2014. The United States' Reply to be filed no later than 2/4/2014. Any Sur-Reply shall be filed by 2/11/2014. Defendant William Hugh Weygandt's 281 Motion for New Trial pursuant to Rule 33 Hearing is SET for 2/18/2014 at 9:45 AM in Courtroom 6 (JAM). (Marciel, M)
May 13, 2014
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ORDER signed by Judge John A. Mendez on 5/12/14 as to William Hugh Weygandt: Sentencing reset for 7/8/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
June 2, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/2/14 ORDERING that the Judgment and Sentencing hearing as to Defendant Anthony Vincent Zito is CONTINUED from 6/3/14 to Tuesday 10/21/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
June 3, 2014
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STIPULATION and ORDER as to Jerry Edward Kuwata signed by Judge John A. Mendez on 6/2/2014 ORDERING that Judgment and Sentencing is CONTINUED to 10/21/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
June 18, 2014
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ORDER signed by Judge John A. Mendez on 6/17/14 ORDERING that the request for leave to file, Brief of Professors and Practitioners as Amici in Support of Defendant William Weygandt, is GRANTED. (Kastilahn, A)
June 30, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/27/14 as to William Hugh Weygandt re 315 CONTINUING Sentencing to 7/8/2014 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
July 11, 2014
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JUDGMENT and COMMITMENT as to William Hugh Weygandt signed by Judge John A. Mendez on 07/10/2014. (Streeter, J)
July 22, 2014
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ORDER FOR BRIEFING SCHEDULE FOR MOTION FOR BAIL PENDING APPEAL signed by Judge John A. Mendez on 7/21/14 ORDERING, as to William Hugh Weygandt, defendant will file a motion for bail pending appeal and the following briefing schedule for the motion should be as follows: Defendants opening brief is due on August 11, 2014; Government's Answer is due on August 29, 2014; and Defendant's reply is due on September 5, 2014; The Court has determined that the hearing on the motion for bail shall be held on September 16, 2014 at 1:30 p.m. (Becknal, R)
September 16, 2014
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STIPULATION and ORDER as to William Hugh Weygandt signed by Judge John A. Mendez on 10/15/14: HEARING as to 331 MOTION for BOND PENDING APPEAL continued to 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The defendant's surrender date is continued to October 7, 2014. (Kaminski, H)
October 1, 2014
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STIPULATION and ORDER as to William Hugh Weygandt signed by Judge John A. Mendez on 9/30/14 ORDERING that the hearing on restitution is CONTINUED to 10/7/2014 at 09:30 AM n Courtroom 6 (JAM) before Judge John A. Mendez. The defendant's surrender date is CONTINUED to 10/14/2014. (Kastilahn, A)
October 3, 2014
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ORDER as to William Hugh Weygandt signed by Judge John A. Mendez on 10/2/14 ORDERING that Defendant shall remain on release on his own recognizance during the pendency of his appeal to the U.S. Court of Appeals for the Ninth Circuit (C.A. No. 14-10356). The Court VACATES all previous orders to the extent they required defendant to surrender to the institution designated by the Bureau of Prisons or to the custody of the U.S. Marshals. Following issuance of the mandate by the Ninth Circuit on defendant's appeal, the Court shall order a new self-surrender date, if necessary, or enter another appropriate order. (cc: U.S. Marshals, and Bureau of Prisons) (Kastilahn, A)
October 7, 2014
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STIPULATION and ORDER as to William Hugh Weygandt signed by Judge John A. Mendez on 10/06/14 ORDERING that the hearing on Restitution is CONTINUED to 10/21/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
October 9, 2014
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STIPULATION and ORDER 355 for continuance signed by Judge John A. Mendez on 10/9/2014. Judgment and Sentencing, as to Anthony Vincent Zito, is RE-SET for 2/10/2015 at 9:30 AM in Courtroom 6 (JAM). (Marciel, M)
October 10, 2014
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STIPULATION and ORDER 357 for continuance signed by Judge John A. Mendez on 10/9/2014. Judgment and Sentencing, as to Jerry Edward Kuwata, is RE-SET for 2/10/2015 at 9:30 AM in Courtroom 6 (JAM). (Marciel, M)
October 17, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 10/16/2014 ORDERING 359 Restitution Hearing CONTINUED to 11/4/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez as to William Hugh Weygandt. (Reader, L)
November 3, 2014
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STIPULATION and ORDER 361 for continuance signed by Judge John A. Mendez on 11/3/2014. Restitution Hearing, as to William Hugh Weygandt, is RE-SET for 11/18/2014 at 9:30 AM in Courtroom 6 (JAM). (Marciel, M)
November 14, 2014
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ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)ORDER REGARDING RESTITUTION signed by Judge John A. Mendez on 11/13/14 ORDERING that defendant William Hugh Weygandt shall pay restitution in the total amount of $600,000 to Gulfstream Aerospace Corporation. Pursuant to the agreement and consistent with 18 U.S.C. § 3664(f)(3)(A), and based on defendant's representations about his financial situation set forth in the Presentence Report, William Hugh Weygandt shall make partial payments according at the following specified intervals. (cc Financial Dept)(Becknal, R)
February 9, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/9/15 as to Jerry Edward Kuwata re 371 ORDERING Sentencing CONTINUED from 2/10/15 to 4/28/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
April 30, 2015
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JUDGMENT and COMMITMENT as to Jerry Edward Kuwata. (Vine, H)
May 11, 2015
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JUDGMENT and COMMITMENT as to Anthony Vincent Zito. (Rivas, A)
September 28, 2015
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ORDER TO PAY signed by Magistrate Judge Edmund F. Brennan on 09/28/15 as to Michael Dennis Maupin. (Mena-Sanchez, L)
September 29, 2015
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ORDER signed by Judge John A. Mendez on 9/28/15 as to Michael Dennis Maupin, ORDERING that pursuant to 412 the government's motion, the pending indictment against defendant Michael Dennis Maupin is DISMISSED. (Kastilahn, A)
October 1, 2015
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JUDGMENT and COMMITMENT signed by Magistrate Judge Edmund F. Brennan on 10/01/2015 as to Michael Dennis Maupin. (Cannarozzi, N)
October 14, 2015
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AMENDED JUDGMENT and COMMITMENT signed by Magistrate Judge Edmund F. Brennan on 10/14/2015 as to Michael Dennis Maupin. (Cannarozzi, N)
November 23, 2015
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STIPULATION and ORDER as to Christopher Warren Macqueen signed by Judge John A. Mendez on 11/20/2015 ORDERING that Government's opposition to 153 Motion to Dismiss is due on 12/4/2015 and Defendant's reply is due 12/11/2015. The 12/15/2015 hearing date is VACATED and the matter is set for Status Conference on 1/12/2016 at 9:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
December 4, 2015
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STIPULATION and ORDER as to Christopher Warren Macqueen signed by Judge John A. Mendez on 12/4/15 ORDERING that a Status Conference is SET for 1/19/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
January 19, 2016
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STIPULATION and ORDER as to Christopher Warren Macqueen signed by District Judge John A. Mendez on 01/15/16 ORDERING that Time is Excludable to 12/31/16. (Benson, A)
December 23, 2016
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ORDER signed by District Judge John A. Mendez on 12/22/16 ORDERING that the 426 Motion to Dismiss as to Christopher Warren Macqueen (4) is GRANTED. The United States moves to dismiss all counts against Defendant MacQueen. (Mena-Sanchez, L)
April 25, 2018
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ORDER signed by District Judge John A. Mendez on 4/25/2018 ORDERING that defendant to self-surrender to the institution designated by the Bureau of Prisons or to the custody of the U.S. Marshals no later than 2:00 PM on 6/20/2018, that he may begin serving his custodial sentence. (Reader, L)
August 1, 2018
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STIPULATION and ORDER as to William Hugh Weygandt signed by District Judge John A. Mendez on 07/31/18 MODIFYING the schedule of payments in the restitution order as follows: initial payment of $200,100 by 08/24/18; second payment of $200,000 by 05/24/19, final payment of $200,000 by 05/27/20. (Benson, A.)