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11-504 - USA v. Hinkles et al


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11-504 - USA v. Hinkles et al
December 1, 2011
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ORDER GRANTING 3 Motion to Seal signed by Magistrate Judge Gregory G. Hollows on 12/01/11. (Benson, A.)ORDER GRANTING 3 Motion to Seal signed by Magistrate Judge Gregory G. Hollows on 12/01/11. (Benson, A.)ORDER GRANTING 3 Motion to Seal signed by Magistrate Judge Gregory G. Hollows on 12/01/11. (Benson, A.)ORDER GRANTING 3 Motion to Seal signed by Magistrate Judge Gregory G. Hollows on 12/01/11. (Benson, A.)ORDER GRANTING 3 Motion to Seal signed by Magistrate Judge Gregory G. Hollows on 12/01/11. (Benson, A.)
December 2, 2011
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ORDER for RELEASE as to Brent Medearis signed by Magistrate Judge Gregory G. Hollows on 12/2/11. (Mena-Sanchez, L)
December 5, 2011
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ORDER granting the government's application to UNSEAL this case signed by Magistrate Judge Gregory G. Hollows on 12/2/11. (Kastilahn, A)ORDER granting the government's application to UNSEAL this case signed by Magistrate Judge Gregory G. Hollows on 12/2/11. (Kastilahn, A)ORDER granting the government's application to UNSEAL this case signed by Magistrate Judge Gregory G. Hollows on 12/2/11. (Kastilahn, A)ORDER granting the government's application to UNSEAL this case signed by Magistrate Judge Gregory G. Hollows on 12/2/11. (Kastilahn, A)ORDER granting the government's application to UNSEAL this case signed by Magistrate Judge Gregory G. Hollows on 12/2/11. (Kastilahn, A)
December 5, 2011
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ORDER FOR RELEASE as to Jesse Wheeler signed by Magistrate Judge Kendall J. Newman on 12/5/11. (Mena-Sanchez, L)
December 5, 2011
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ORDER FOR RELEASE as to Cynthia Corn signed by Magistrate Judge Kendall J. Newman on 12/5/11. (Mena-Sanchez, L)
December 13, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Jewel L. Hinkles (1) signed by Magistrate Judge Kendall J. Newman on 12/13/11. (Kaminski, H)
April 17, 2012
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STIPULATION and ORDER for Continuance 57 signed by Judge William B. Shubb on 4/17/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: Start: 4/12/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 57 signed by Judge William B. Shubb on 4/17/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: Start: 4/12/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 57 signed by Judge William B. Shubb on 4/17/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: Start: 4/12/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 57 signed by Judge William B. Shubb on 4/17/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: Start: 4/12/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 57 signed by Judge William B. Shubb on 4/17/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: Start: 4/12/2012 Stop: 6/25/2012. (Kirksey Smith, K)
June 22, 2012
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STIPULATION and ORDER for Continuance 61 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 6/21/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 61 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 6/21/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 61 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 6/21/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 61 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 6/21/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 61 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 6/21/2012 Stop: 8/20/2012. (Kirksey Smith, K)
August 17, 2012
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STIPULATION and ORDER to Exclude Time and for Continuance 65 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 8/20/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 65 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 8/20/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 65 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 8/20/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 65 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 8/20/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 65 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis under Local Code T-4 Start: 8/20/2012 Stop: 10/15/2012. (Kirksey Smith, K)
October 15, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/12/12 as to Jewel L. Hinkles GRANTING 74 Notice of Request to Seal Document(s) filed by USA. (Meuleman, A)
October 17, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/17/12: Status Conference RESET for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: T-4 Start: 10/15/12 Stop: 11/5/12. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/17/12: Status Conference RESET for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: T-4 Start: 10/15/12 Stop: 11/5/12. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/17/12: Status Conference RESET for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: T-4 Start: 10/15/12 Stop: 11/5/12. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/17/12: Status Conference RESET for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: T-4 Start: 10/15/12 Stop: 11/5/12. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/17/12: Status Conference RESET for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jewel L. Hinkles, Bernadette Guidry, Jesse Wheeler, Cynthia Corn, Brent Medearis: T-4 Start: 10/15/12 Stop: 11/5/12. (Kaminski, H)
October 18, 2012
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STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION signed by Magistrate Judge Edmund F. Brennan on 10/17/2012. (Zignago, K.)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION signed by Magistrate Judge Edmund F. Brennan on 10/17/2012. (Zignago, K.)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION signed by Magistrate Judge Edmund F. Brennan on 10/17/2012. (Zignago, K.)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION signed by Magistrate Judge Edmund F. Brennan on 10/17/2012. (Zignago, K.)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION signed by Magistrate Judge Edmund F. Brennan on 10/17/2012. (Zignago, K.)
November 13, 2012
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/9/12 CONTINUING MOTION HEARING as to 77 Motion for Revocation of Release for Jewel L. Hinkles to 12/6/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. (Meuleman, A)
December 6, 2012
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DETENTION ORDER as to Jewel L. Hinkles signed by Magistrate Judge Edmund F. Brennan on 12/6/2012. (Donati, J)
December 7, 2012
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ORDER signed by Senior Judge William B. Shubb on 12/6/2012 DENYING 91 Request for Stay of Surrender as to Jewel L. Hinkles (1); SETTING a hearing as to the Magistrate Judge's Order revoking Defendant's pre-trial release for 12/20/2012 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
December 18, 2012
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING, as to Jewel L. Hinkles, the Detention Hearing reset for 1/7/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Becknal, R)
January 14, 2013
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ORDER as to Jewel L. Hinkles signed by Senior Judge William B. Shubb on 1/14/13: The Magistrate Judge's Detention Order of December 6, 2012, be, and the same hereby is, AFFIRMED. (Kaminski, H)
March 5, 2013
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ORDER FOR MODIFICATION OF THE UNSECURED APPEARANCE BOND as to Jesse Wheeler signed by Magistrate Judge Carolyn K. Delaney on 3/5/2013. (Owen, K)
May 6, 2013
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ORDER signed by Senior Judge William B. Shubb on 5/3/2013 RELEASING the $150,000.00 collateral bond as to Jewel L. Hinkles, secured by the real property located at 2231-2233 S. Bronson Avenue, Los Angeles, California 90018, by Jarrell D. Davis, In the Central District, Case No. 2:11-mj-2866. [Property bond to be remitted to property owner by U.S.D.C. Central District of California] (Michel, G) Modified on 5/7/2013 (Michel, G).
May 10, 2013
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DETENTION ORDER as to defendant Jesse Wheeler signed by Magistrate Judge Dale A. Drozd on 5/10/2013. (Marciel, M)
July 12, 2013
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STIPULATION and ORDER 130 for continuance signed by Senior Judge William B. Shubb on 7/11/2013. Judgment and Sentencing, as to defendant Jesse Wheeler, is RE-SCHEDULED for 10/28/2013 at 9:30 AM in Courtroom 5 (WBS). (Marciel, M) Modified on 7/18/2013 (Marciel, M)
July 23, 2013
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ORDER as to Bernadette Guidry signed by Senior Judge William B. Shubb on 7/23/13: Indictment be and hereby is dismissed as to Bernadette Guidry only. (Kaminski, H)
September 30, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Dalaney on 9/30/2013 as to Jesse Wheeler. (Reader, L) Modified on 10/2/2013 (Reader, L).
December 19, 2013
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STIPULATION and ORDER 151 authorizing travel signed by Magistrate Judge Allison Claire on 12/18/2013. Defendant Jesse Wheeler may, on 12/24/2013, to his brother's residence and Mass. Defendant may leave his residence at 3:30 PM and return no later than 10:00 PM. (Marciel, M)
March 11, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/11/14: Sentencing reset for 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb as to Jewel Hinkles, Cynthia Corn, Brent Medearis and Jesse Wheeler. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/11/14: Sentencing reset for 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb as to Jewel Hinkles, Cynthia Corn, Brent Medearis and Jesse Wheeler. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/11/14: Sentencing reset for 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb as to Jewel Hinkles, Cynthia Corn, Brent Medearis and Jesse Wheeler. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/11/14: Sentencing reset for 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb as to Jewel Hinkles, Cynthia Corn, Brent Medearis and Jesse Wheeler. (Manzer, C)
June 30, 2014
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STIPULATION and ORDER as to Jewel L. Hinkles signed by Senior Judge William B. Shubb on 6/27/14 CONTINUING Sentencing to 9/29/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A)
July 24, 2014
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STIPULATION and ORDER 176 modifying Pretrial Release Conditions signed by Magistrate Judge Kendall J. Newman on 7/24/2014. Defendant Jesse Wheeler's release condition is amended to curfew monitor as follows: Mr. Wheeler is restricted to his residence every day from 9:00 PM to 7:00 AM, or as adjusted by Pretrial Services Officer for medical, religious services, employment or court-ordered obligations. Mr. Wheeler understands and has been advised that unless for medical, religious, employment, or court ordered obligation (testing, counseling, etc.), Pretrial Services will require a court order to allow him out past 9:00 PM. (Marciel, M)
October 3, 2014
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JUDGMENT and COMMITMENT as to Cynthia Corn signed by Senior Judge William B. Shubb on 10/3/2014. (Shaddox-Waldrop, A)
October 3, 2014
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JUDGMENT and COMMITMENT as to Jewel L. Hinkles signed by Senior Judge William B. Shubb on 10/3/2014. (Shaddox-Waldrop, A)
October 3, 2014
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JUDGMENT and COMMITMENT as to Brent Medearis signed by Senior Judge William B. Shubb on 10/3/2014. (Shaddox-Waldrop, A)
October 3, 2014
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JUDGMENT and COMMITMENT as to Jesse Wheeler signed by Senior Judge William B. Shubb on 10/3/2014. (Shaddox-Waldrop, A)
November 13, 2014
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STIPULATION and ORDER as to Jewel L. Hinkles re 202 signed by Senior Judge William B. Shubb on 11/13/2014 resetting the Restitution Hearing Re Sentencing for 11/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac. (Kirksey Smith, K)
November 13, 2014
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STIPULATION RE Brent Medearis RESTITUTION AND FINDINGS AND ORDER signed by Senior Judge William B. Shubb on 11/13/14. Defendant Brent Medearis is ORDERED to pay $193,500 in Restitution. Payment of restitution shall be by cashier's or certified check made payable to the Clerk of the Court. Brent Medearis is joint and severally liable for this $193,500 in restitution with Jewel Hinkles and Cynthia Corn. The restitution hearing scheduled for 11/17/14 is VACATED as to defendant Brent Medearis. A separate amended judgment and commitment order shall issue. (Mena-Sanchez, L)
November 13, 2014
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STIPULATION RE Cynthia Corn RESTITUTION AND FINDINGS AND ORDER signed by Senior Judge William B. Shubb on 11/13/14. Defendant Cynthia Corn is ORDERED to pay $2,130,343.83 in Restitution. Payment of Restitution shall be by cashier's or certified check made payable to the Clerk of the Court. Of this $2,130,343.83 in Restitution, Cynthia Corn is joint and severally liable with the following individuals for the following amounts: Jewel Hinkles for the entire $2,130,343.83 and Brent Medearis for $193,500 of it. The restitution hearing scheduled for 11/17/14 is VACATED as to defendant Cynthia Corn. A separate amended judgment and commitment order shall issue. (Mena-Sanchez, L)
November 14, 2014
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AMENDED JUDGMENT and COMMITMENT as to Cynthia Corn signed by Senior Judge William B. Shubb on 11/14/2014. (Kirksey Smith, K) (Main Document 209 replaced on 11/14/2014) (Kirksey Smith, K).
November 14, 2014
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AMENDED JUDGMENT and COMMITMENT as to Brent Medearis signed by Senior Judge William B. Shubb on 11/14/2014. (Kirksey Smith, K)
November 18, 2014
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AMENDED JUDGMENT and COMMITMENT as to Jesse Wheeler signed by Senior Judge William B. Shubb on 11/18/2014. (Kirksey Smith, K)
November 19, 2014
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STIPULATION and ORDER as to Jewel L. Hinkles 215 signed by Senior Judge William B. Shubb on 11/19/2014: Defendant Jewel Hinkles, aka Cydney Sanchez, is ordered to pay $5,105,599.33 in restitution. Payment of restitution shall be by cashier's or certified check made payable to the Clerk of the Court. Of this $5,105,599.33 in restitution, Jewel Hinkles is joint and severally liable with the following individuals for the following amounts: Brent Medearis and Cynthia Corn for $193,500; Cynthia Corn for an additional $1,936,843.83; and Jesse Wheeler for $2,212,809.50. The restitution should be directed by the Clerk of the Court to the victims listed in the document Jewel Hinkles Restitution Victims filed with the Clerk of the Court. The restitution hearing set for 11/24/2014 as to defendant Hinkles is vacated. cc: Finance-Sac, USPO-Sac. (Kirksey Smith, K)
November 19, 2014
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AMENDED JUDGMENT and COMMITMENT as to Jewel L. Hinkles signed by Senior Judge William B. Shubb on 11/19/2014. (Kirksey Smith, K)
December 16, 2014
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ORDER signed by Senior Judge William B. Shubb on 12/15/14 GRANTING 219 Motion to Modify Conditions of Release as to Cynthia Corn (4). Self surrender date modified to 2/12/15. (Meuleman, A)
December 31, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/31/2014 as to Jesse Wheeler ORDERING that the date by which Jesse Wheeler must turn himself in to the Bureau of Prisons is EXTENDED from 1/8/2015, to 2/13/2015. The court is not inclined to extend the date any further beyond 2/13/2015. (Zignago, K.)
January 27, 2015
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ORDER as to Cynthia Corn extending self surrender date from February 12, 2015 to March 5, 2015 signed by Senior Judge William B. Shubb on 1/26/15. (Kaminski, H)
February 9, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/9/2015 as to Jesse Wheeler. (Michel, G.)
February 26, 2015
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ORDER signed by Senior Judge William B. Shubb on 2/26/2015 GRANTING 230 Defendant's Request to modify self surrender date from 3/5/2015 to 4/9/2015 as to Cynthia Corn (4). (Reader, L)
November 15, 2016
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ORDER OF STIPULATED CONTINUING GARNISHMENT (WAGES) signed by Senior Judge William B. Shubb on 11/14/16 as to Brent Medearis. (Becknal, R)