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11-476 - USA v. Dushane et al


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11-476 - USA v. Dushane et al
November 30, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Manda Lynn Wentzloff signed by Magistrate Judge Gregory G. Hollows on 11/30/2011. (Zignago, K.)
January 9, 2012
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STIPULATION and ORDER as to Manda Lynn Wentzloff signed by Judge Lawrence K. Karlton on 1/9/2012 ORDERING that the status conference is CONTINUED to 3/6/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Manda Lynn Wentzloff: T4 Start: 1/5/2012 Stop: 3/6/2012. (Zignago, K.)
March 2, 2012
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STIPULATION and ORDER 14 signed by Judge Lawrence K. Karlton on 3/2/2012 ORDERING Status Conference CONTINUED to 4/10/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Manda Lynn Wentzloff: T4 Start: 3/1/2012 - Stop: 4/10/2012. (Krueger, M)
March 15, 2012
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ORDER AND WRIT signed by Magistrate Judge Edmund F. Brennan on 3/14/12 ORDERING, as to JASEN LYNN DUSHANE #1077589, the issuance of a Writ of Habeas Corpus Ad Prosequendum. The Northern Nevada Correctional Center, 5500 Snyder Avenue, Carson City, NV 89702, as well as the US Marshal's Service for this district, is hereby ORDERED to produce the detainee, FORTHWITH, before an Honorable Magistrate Judge, 501 I Street, 8th Floor, Sacramento, CA, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (cc: USM Priority) (Becknal, R)
April 4, 2012
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 4/4/12 as to Jasen Lynn Dushane. (Meuleman, A)
April 5, 2012
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STIPULATION and ORDER 20 signed by Judge Lawrence K. Karlton on 4/5/2012 ORDERING Status Conference CONTINUED to 5/1/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Manda Lynn Wentzloff: T4 Start: 4/5/2012 - Stop: 5/1/2012. (Krueger, M)
May 7, 2012
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on 5/7/12 as to Jasen Lynn Dushane CONTINUING Status Conference to 6/12/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started: XT-4 Start: 5/1/12 Stop: 6/12/12. (Meuleman, A)
June 26, 2012
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendant Jasen Lynn Dushane re 30. Further Status Conference set for 7/17/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Jasen Lynn Dushane: T4 Start: 6/12/2012 - Stop: 7/17/2012. (Rivas, A)
July 13, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 13, 2012 as to defendant Jasen Lynn Dushane re 33. The Status Conference, currently set for 07/17/2012, is hereby CONTINUED TO 9/11/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Jasen Lynn Dushane: Excludable T4 Start: 07/17/2012 Stop: 09/11/2012. (Rivas, A)
July 20, 2012
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE signed by Magistrate Judge Kendall J. Newman on 7/18/12. (Manzer, C)
September 18, 2012
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on 9/17/12 as to Jasen Lynn Dushane CONTINUING Status Conference to 11/14/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started: XT-4 Start: 9/11/12 Stop: 11/14/12. (Meuleman, A)
October 24, 2012
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ORDER signed by Judge Lawrence K. Karlton on 10/23/2012 GRANTING 42 Waiver of Personal Appearance as to Manda Lynn Wentzloff. (Michel, G)
November 13, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 13, 2012 as to defendant Jasen Lynn Dushane re 46. The Status Conference set for 11/14/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Jasen Lynn Dushane: Excludable T4 Start: 11/14/2012 Stop: 01/23/2013. (Rivas, A)
January 11, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 11, 2013 as to defendant Manda Lynn Wentzloff re 51. The Status of Judgment and Sentencing Hearing set for 01/15/2013 is CONTINUED TO 2/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
January 24, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendant Jasen Lynn Dushane re 53. The Status Conference currently set for 01/23/2013 is CONTINUED TO 2/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Jasen Lynn Dushane: Excludable T4 Start: 01/23/2013 Stop: 02/26/2013. (Rivas, A)
February 27, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/26/13 as to Manda Lynn Wentzloff CONTINUING Status Conference to 4/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started: XT-4 Start: 2/26/13 Stop: 4/9/13. (Meuleman, A)
March 11, 2013
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ORDER signed by Judge Lawrence K. Karlton on 3/11/13 as to Jasen Lynn Dushane (1) regarding 64 Motion 65 Motion and 66 Motion. Certain of the requests ( e.g. showering) are not within the scope of the criminal case and require a separate lawsuit. Moreover, the documents do not demonstrate a proof of service as to various entities that the defendant's motion are apparently directed towards. The court cannot consider motions which have not been properly served, and accordingly, any consideration is deferred until receipt of proof. The United States, however, acknowledged that it had actual notice and therefor could respond to those motions directed to it. Nonetheless, since the motion for a Bill of Particulars failed to specify what was sought, the United States indicated that they could not respond. The defendant was so informed and indicated that he had not understood the need for particularity. The court assumes that if he needs a Bill he will file an amended motion. The one exception is the request that the Marshal inform the Sacramento County Jail of defendant's pro per status. The court has called the Marshal who will inform the jail of the defendant's status, so as to insure that he obtains such entrance to the law library as any other pro per. (Meuleman, A)
April 3, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on April 3, 2013 as to defendant Manda Lynn Wentzloff re 73. The Status Conference set for 04/09/2013 is CONTINUED TO 7/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Manda Lynn Wentzloff: Excludable T4 Start: 04/09/2013 Stop: 07/09/2013. (Rivas, A)
June 13, 2013
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ORDER as to Jasen Lynn Dushane signed by District Judge Troy L. Nunley on 6/13/13: The Sacramento County Sheriff shall provide Defendant privileges in connection with his in propria persona status. This Order shall expire when Defendant's criminal case is concluded by either a dismissal or sentence. The United States Marshal is directed to serve a copy of this Order on the Sacramento County Main Jail. (cc:USM)(Kaminski, H)
June 14, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/13/2013 ORDERING 88 Status Conference Reset for 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Manda Lynn Wentzloff: XT4 Start: 6/13/2013 Stop: 8/1/2013. (Reader, L)
August 9, 2013
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ORDER signed by Magistrate Judge Kendall J. Newman on 8/9/2013 GRANTING 127 Notice and Request to Seal Document(s) filed by Jasen Lynn Dushane. (Waggoner, D)
August 9, 2013
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ORDER as to Jasen Lynn Dushane signed by Magistrate Judge Allison Claire on 8/9/2013 ORDERING the ex parte requests for orders Authorizing Subpoena Duces Tecum be filed UNDER SEAL. (Donati, J)
August 9, 2013
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ORDER as to Jasen Lynn Dushane signed by District Judge Troy L. Nunley on 8/9/2013 GRANTING 125 REQUEST and ORDERING that defendant is ALLOWED one haircut prior to the start of his trial on 8/26/2013. The court further ORDERS that for the duration of the trial, Defendant shall not be awoken at 2:00 A.M., and shall instead be ALLOWED to shower after receiving breakfast. The court DIRECTS the Clerks Office to forward a copy of this order to the Sacramento County Jail. (cc Warden, Sacramento Mail Jail) (Donati, J)
August 9, 2013
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ORDER as to Jasen Lynn Dushane (1) signed by District Judge Troy L. Nunley on 8/9/2013 GRANTING 121 Motion and HEREBY ORDERS the government to provide defendant with the requested documentation pertaining to the personnel records of the federal law enforcement officers who will testify at trial. (Donati, J)
August 23, 2013
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ORDER as to Jasen Lynn Dushane signed by Magistrate Judge Dale A. Drozd on 8/22/2013 ORDERING that Defendant's Request for an Order Authorizing a Rule 17 (c) Subpoena Duces Tecum on the Reno, Nevada Police Department for records relating to Officers Tyler Clark and Jason Welch is DENIED. Defendant's Request for an Order Authorizing a Rule 17(c) Subpoena Duces Tecum on the Lyon County, Nevada Sheriff's Department for records relating to Deputy Jack Huizar is DENIED. Defendant's Request for an Order Authorizing a Rule 17(c) Subpoena Duces Tecum on the Nevada County, California District Attorney's Office for records relating to Investigator Tom Swisher is DENIED. Defendant's Request for an Order Authorizing a Rule 17(c) Subpoena Duces Tecum on the Nevada County, California Sheriff's Department for records relating to Detective Tim Strong, Deputies Jason Mackey, Hollitz, Sam Brown, Rhiannon Grotke, Micah Arbaugh, and Robert Jacobs is DENIED. Defendant's requests to proceed ex parte and under seal in connection with his requests for the issuance of Rule 17(c) subpoenas for information from the personnel files of state and local law enforcement officers is DENIED. The Clerk of the Court is directed to file the materials submitted to the court by defendant Du Shane in connection with these four requests for the issuance of Rule 17(c) subpoenas for information from the personnel files of state and local law enforcement officers, in the court's public file in this action. (Zignago, K.)
August 23, 2013
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ORDER as to Jasen Lynn Dushane signed by Magistrate Judge Kendall J. Newman on 8/23/2013 ORDERING the Ex Parte Requests for an Order Authorizing Subpoena Duces Tecum be filed UNDER SEAL. (Donati, J)
August 23, 2013
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ORDER signed by District Judge Troy L. Nunley on 8/23/13 ORDERING that the Court DEFERS ruling on Government's Motion in Limine 138. The Court GRANTS in PART and DENIES in PART Government's Motion in Limine 143. The Court DENIES Defendant's Motion regarding prior conviction 123. The Court DENIES Defendant's Request to suppress his question to Deputy Grotke concerning Manda's welfare 124. The Court DENIES Defendant's Request and DECLINES to determine at this time whether additional undisclosed evidence will be appropriate 154. The Court liberally construes this request 165 as a Motion for Return of Property pursuant to Federal Rule of Criminal Procedure 41(g). For the Court to decide this issue it must receive the necessary evidence. The Court has not been provided such evidence at this time and thus DENIES Defendants motion 165. The Court DENIES Defendant's Motion to hold Sacramento County Jail in Contempt 166. Defendant's MOTION 167 is GRANTED IN PART. Defendant's Motion 153 is GRANTED; The following outstanding motions and/or requests shall be heard on Monday, August 26, 2013: (1) Defendants Motion to Exclude/Suppress Wire Tap Provided by Tom Swisher 108; (2) Defendants Motion to Dismiss for Vagueness 112; (3) Defendant's Motion in Limine to Exclude New Discovery Items 152; (4) Defendant's Motions to Dismiss for Prosecutorial Misconduct 155; 168; (5) Defendant's Motion to Continue 175; and (6) the Government's Motion for Reconsideration 176. (Mena-Sanchez, L) Modified on 8/26/2013 (Krueger, M).
October 2, 2013
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ORDER as to Jasen Lynn Dushane (1)denying 230 Motion for Judgment of Acquittal for Counts Two and Three signed by District Judge Troy L. Nunley on 10/2/13. (Kaminski, H)
December 10, 2013
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ORDER signed by District Judge Troy L. Nunley on 12/9/2013 DENYING 248 Request for a Court Order returning money by Jasen Lynn Dushane construed as a Motion for Return of Property pursuant to F.R.Cr.P. 41(g). (Michel, G)
January 24, 2014
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ORDER signed by District Judge Troy L. Nunley on 1/23/2014 DENYING defendant Jasen Lynn Dushane's 249 Motion for New Trial. (Marciel, M)
January 24, 2014
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ORDER signed by District Judge Troy L. Nunley on 1/23/2014. For the foregoing reasons, and those stated in Court's 256 Order, defendant Jasen Lynn Dushane's 261 Motion for Reconsideration is DENIED. (Marciel, M)
February 3, 2014
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ORDER denying defendant Du Shane's 260 Motion to Modify Probation, signed by District Judge Troy L. Nunley on 1/31/14. (Kastilahn, A)
February 18, 2014
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ORDER signed by District Judge Troy L. Nunley on 2/14/14 DENYING 278 Motion for Reconsideration as to Jasen Lynn Dushane. (Manzer, C)
February 19, 2014
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ORDER as to Jasen Lynn Dushane signed by Magistrate Judge Carolyn K. Delaney on 2/19/2014 ORDERING Defendant's Request for an Order Authorizing a Rule 17(c) Subpoena Duces Tecum for aol for records concerning password changes between May and July, 2011 for email account [email protected] is DENIED; Defendant's Request for an Order Authorizing a Rule 17(c) Subpoena Duces Tecum for the Auburn Parole Department, Auburn, California, for records relating to Fast Eddie, is DENIED; Defendant's Request for an Order Authorizing a Rule 17(c) Subpoena Duces Tecum for Nevada County Superior Court records relating to a Marsden hearing in case #SF11-183A is DENIED; Defendant's requests to proceed ex parte and under seal in connection with his requests for the issuance of Rule 17(c) subpoenas for information as listed above is DENIED; and the Clerk of the Court is directed to file the materials submitted to the court by defendant Du Shane in connection with these three requests for the issuance of Rule 17(c) subpoenas in the court's public file in this action. (Waggoner, D)
April 25, 2014
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ORDER signed by District Judge Troy L. Nunley on 4/25/14 ORDERING that Defendant's MOTION For New Order and Proposed Order concerning additional law library time 295 is DENIED AS MOOT; Defendant's MOTION for Rule 16 Discovery 298 is DENIED; and Defendant's MOTION For a New Trial 301 is DENIED. (Mena-Sanchez, L)
May 8, 2014
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JUDGMENT and COMMITMENT as to Jasen Lynn Dushane signed by District Judge Troy L. Nunley on 5/8/2014. (Krueger, M)
May 9, 2014
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ORDER signed by District Judge Troy L. Nunley on 5/8/14 GRANTING 317 Motion to withdraw as standby counsel for Jasen Dushane by David Fischer. (Becknal, R)
May 14, 2014
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AMENDED JUDGMENT and COMMITMENT as to Jasen Lynn Dushane signed by District Judge Troy L. Nunley on 5/14/2014. (Includes Special Conditions of Supervision (Page 5 of 7) - previously inadvertently omitted). (Krueger, M)
May 19, 2014
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JUDGMENT and COMMITMENT as to Manda Lynn Wentzloff signed by District Judge Troy L. Nunley on 5/19/2014. (Krueger, M)
February 13, 2015
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ORDER signed by District Judge Troy L. Nunley on 2/12/15 DENYING 344 Motion for Reconsideration as to Jasen Lynn Dushane. (Manzer, C)
May 12, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 05/12/17 as to Jasen Lynn Dushane ordering respondent is directed to file an answer within sixty days of the effective date of this order. Movants traverse, if any, is due on or before thirty days from the date respondents answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movants motion, on the United States Attorney or his authorized representative. (Plummer, M)
September 12, 2017
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PRO HAC VICE ORDER singed by District Judge Troy L. Nunley ORDERING Attorney Jeffrey M. Brandt, to appear for Defendant Jasen Lynn Dushane. (Reader, L)
August 29, 2018
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ORDER signed by District Judge Troy L. Nunley on 8/29/18 ORDERING that Defendant's Motion to Enforce Order 356 is DENIED. (Mena-Sanchez, L)