Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

11-511 - USA v. Chandler et al


Download Files

Metadata

Document in Context
11-511 - USA v. Chandler et al
December 7, 2011
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING that the Indictment, Petition to Seal and this Order shall be SEALED until further order of this court. (Waggoner, D)ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING that the Indictment, Petition to Seal and this Order shall be SEALED until further order of this court. (Waggoner, D)ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING that the Indictment, Petition to Seal and this Order shall be SEALED until further order of this court. (Waggoner, D)ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING that the Indictment, Petition to Seal and this Order shall be SEALED until further order of this court. (Waggoner, D)ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING that the Indictment, Petition to Seal and this Order shall be SEALED until further order of this court. (Waggoner, D)
December 7, 2011
PDF | More
SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING the documents in this case shall be SEALED until further order of the court. (Waggoner, D)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING the documents in this case shall be SEALED until further order of the court. (Waggoner, D)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING the documents in this case shall be SEALED until further order of the court. (Waggoner, D)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING the documents in this case shall be SEALED until further order of the court. (Waggoner, D)SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 12/7/2011 as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley ORDERING the documents in this case shall be SEALED until further order of the court. (Waggoner, D)
December 13, 2011
PDF | More
ORDER to UNSEAL CASE as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)ORDER to UNSEAL CASE as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)ORDER to UNSEAL CASE as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)ORDER to UNSEAL CASE as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)ORDER to UNSEAL CASE as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)
December 13, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Donald M. Parker (3) $200,000 Unsecured Appearance Bond signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)
December 13, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Wiley C. Chandler (1) $250,000 Unsecured Appearance Bond signed by Magistrate Judge Kendall J. Newman on 12/13/11. (Duong, D)
December 14, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to W. Theodore Longley (5) $200,000 Unsecured Bond signed by Magistrate Judge Kendall J. Newman on 12/13/2011. (Duong, D)
December 14, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Andrew B. Katakis (2) $900,000 Secured Bond (Cash) signed by Magistrate Judge Kendall J. Newman on 12/14/2011. (Duong, D)
December 14, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Anthony B. Joachim (4) $150,000 Unsecured Bond signed by Magistrate Judge Kendall J. Newman on 12/14/2011. (Duong, D)
December 27, 2011
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 12/27/11 ORDERING that the deadline to post secured bond has been EXTENDED to 1/3/12. (Manzer, C)
January 4, 2012
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 01/04/12 ORDERING that the deadline for defendant Wiley C. Chandler to replace the Unsecured Appearance Bond in the amount of $250,000.00 with a secured bond, secured by his Oregon property, until Friday, 01/13/12. (Benson, A.)
January 13, 2012
PDF | More
STIPULATION and ORDER 48 as to all the defendants, signed by Senior Judge Edward J. Garcia on 1/12/12; theStatus Conference is CONTINUED to 1/27/2012 at 09:15 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley: XT2 and XT4 Start: 1/17/12, Stop: 1/27/12. (Kastilahn, A)STIPULATION and ORDER 48 as to all the defendants, signed by Senior Judge Edward J. Garcia on 1/12/12; theStatus Conference is CONTINUED to 1/27/2012 at 09:15 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley: XT2 and XT4 Start: 1/17/12, Stop: 1/27/12. (Kastilahn, A)STIPULATION and ORDER 48 as to all the defendants, signed by Senior Judge Edward J. Garcia on 1/12/12; theStatus Conference is CONTINUED to 1/27/2012 at 09:15 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley: XT2 and XT4 Start: 1/17/12, Stop: 1/27/12. (Kastilahn, A)STIPULATION and ORDER 48 as to all the defendants, signed by Senior Judge Edward J. Garcia on 1/12/12; theStatus Conference is CONTINUED to 1/27/2012 at 09:15 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley: XT2 and XT4 Start: 1/17/12, Stop: 1/27/12. (Kastilahn, A)STIPULATION and ORDER 48 as to all the defendants, signed by Senior Judge Edward J. Garcia on 1/12/12; theStatus Conference is CONTINUED to 1/27/2012 at 09:15 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley: XT2 and XT4 Start: 1/17/12, Stop: 1/27/12. (Kastilahn, A)
January 13, 2012
PDF | More
STIPULATION and PROTECTIVE ORDER 47 RE: Dissemination of Discovery Materials, signed by Magistrate Judge Edmund F. Brennan on 1/12/12. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER 47 RE: Dissemination of Discovery Materials, signed by Magistrate Judge Edmund F. Brennan on 1/12/12. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER 47 RE: Dissemination of Discovery Materials, signed by Magistrate Judge Edmund F. Brennan on 1/12/12. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER 47 RE: Dissemination of Discovery Materials, signed by Magistrate Judge Edmund F. Brennan on 1/12/12. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER 47 RE: Dissemination of Discovery Materials, signed by Magistrate Judge Edmund F. Brennan on 1/12/12. (Kastilahn, A)
January 31, 2012
PDF | More
ORDER as to Anthony B. Joachim signed by Senior Judge Edward J. Garcia on 1/30/2012 GRANTING waiver of appearance. (Zignago, K.)
February 6, 2012
PDF | More
ORDER signed by Senior Judge Edward J. Garcia on 2/6/2012 approving 59 Waiver of Appearance filed by Donald M. Parker. (Waggoner, D)
February 10, 2012
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler signed by Senior Judge Edward J. Garcia on 2/9/12:Change of Plea Hearing RESET for 2/24/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to: T-4 Start: 2/10/12 Stop: 2/24/12. (Kaminski, H)
April 2, 2012
PDF | More
MEMORANDUM and ORDER as to Wiley C. Chandler, signed by Senior Judge Edward J. Garcia on 4/2/12, ORDERING that the 6/1/12 Sentencing hearing is hereby VACATED; and a Status Conference is SET for 9/14/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
April 30, 2012
PDF | More
STIPULATION and ORDER 68 signed by Magistrate Judge Kendall J. Newman on 4/27/12; GOOD CAUSE APPEARING and based upon the above stipulation, IT IS HEREBY ORDERED as to defendant Donald Parker's special conditions of release, Special Condition 12 is amended to remove A. Vernon Helwig from the list of individuals defendant Parker cannot contact. IT IS FURTHER ORDERED Pretrial Services provide the amended list of individuals defendant Donald Parker cannot contact to defendant Parker, counsel for defendant Parker, and counsel for the government. IT IS FURTHER ORDERED the amended list of individuals defendant Donald Parker cannot contact supersedes any and all special conditions of release, Special Condition 12, previously ordered by the Court. (Matson, R)
July 6, 2012
PDF | More
ORDER as to Movant Richard W. Northcutt signed by Magistrate Judge Kendall J. Newman on 7/5/2012 GRANTING the 76 Stipulated Request to waive Mr. Northcutt's presence at the Motion Hearing as to 75 Motion to Quash Third Party Subpoena pursuant to F.R.Cr.P. 17(c)(2) set for 7/13/2012 at 2:00 PM. (Michel, G)ORDER as to Movant Richard W. Northcutt signed by Magistrate Judge Kendall J. Newman on 7/5/2012 GRANTING the 76 Stipulated Request to waive Mr. Northcutt's presence at the Motion Hearing as to 75 Motion to Quash Third Party Subpoena pursuant to F.R.Cr.P. 17(c)(2) set for 7/13/2012 at 2:00 PM. (Michel, G)ORDER as to Movant Richard W. Northcutt signed by Magistrate Judge Kendall J. Newman on 7/5/2012 GRANTING the 76 Stipulated Request to waive Mr. Northcutt's presence at the Motion Hearing as to 75 Motion to Quash Third Party Subpoena pursuant to F.R.Cr.P. 17(c)(2) set for 7/13/2012 at 2:00 PM. (Michel, G)ORDER as to Movant Richard W. Northcutt signed by Magistrate Judge Kendall J. Newman on 7/5/2012 GRANTING the 76 Stipulated Request to waive Mr. Northcutt's presence at the Motion Hearing as to 75 Motion to Quash Third Party Subpoena pursuant to F.R.Cr.P. 17(c)(2) set for 7/13/2012 at 2:00 PM. (Michel, G)ORDER as to Movant Richard W. Northcutt signed by Magistrate Judge Kendall J. Newman on 7/5/2012 GRANTING the 76 Stipulated Request to waive Mr. Northcutt's presence at the Motion Hearing as to 75 Motion to Quash Third Party Subpoena pursuant to F.R.Cr.P. 17(c)(2) set for 7/13/2012 at 2:00 PM. (Michel, G)
July 9, 2012
PDF | More
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/9/12: Status Conference set for 9/7/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley: XT4 Start: 7/13/12 Stop: 9/7/12. (Manzer, C)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/9/12: Status Conference set for 9/7/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley: XT4 Start: 7/13/12 Stop: 9/7/12. (Manzer, C)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/9/12: Status Conference set for 9/7/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley: XT4 Start: 7/13/12 Stop: 9/7/12. (Manzer, C)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/9/12: Status Conference set for 9/7/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley: XT4 Start: 7/13/12 Stop: 9/7/12. (Manzer, C)
July 12, 2012
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 7/12/2012 as to Andrew B. Katakis ORDERING Motion to Quash Hearing CONTINUED to 7/27/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Waggoner, D)
July 27, 2012
PDF | More
ORDER signed by Magistrate Judge Gregory G. Hollows on 7/26/12 as to Andrew B. Katakis GRANTING 86 Joint Motion to Continue filed by Andrew B. Katakis. The new hearing date re the Motion to Quash is 9/7/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Matson, R)
September 4, 2012
PDF | More
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 08/31/12 ORDERING that the Status Conference for defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley is CONTINUED to 10/26/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 09/07/12-10/26/12. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 08/31/12 ORDERING that the Status Conference for defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley is CONTINUED to 10/26/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 09/07/12-10/26/12. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 08/31/12 ORDERING that the Status Conference for defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley is CONTINUED to 10/26/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 09/07/12-10/26/12. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 08/31/12 ORDERING that the Status Conference for defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley is CONTINUED to 10/26/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 09/07/12-10/26/12. (Benson, A.)
September 13, 2012
PDF | More
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 9/12/12: Status Conference RESET for 11/9/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
November 6, 2012
PDF | More
STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/05/12 ORDERING that the Status Conference as to Wiley C. Chandler is CONTINUED to 12/20/13 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia (Benson, A.)
November 26, 2012
PDF | More
ORDER signed by Magistrate Judge Dale A. Drozd on 11/21/12 DENYING AS MOOT 95 Motion for Bill of Particulars as to W. Theodore Longley (5). (Meuleman, A)
January 2, 2013
PDF | More
STIPULATION and ORDER regarding Modification of Defendant Wiley C. Chandler's Secured Bond 114 signed by Magistrate Judge Allison Claire on 1/2/2013. (Krueger, M)
February 6, 2013
PDF | More
ORDER as to Andrew B. Katakis signed by Senior Judge William B. Shubb on 2/5/2013 REFERRING 119 Application for Issuance of Subpoenas Duces Tecum to the appropriate Magistrate Judge for determination. (cc: Duty Magistrate Sacramento) (Michel, G)
February 27, 2013
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 2/27/2013. Defendant Andrew B. Katakis' 119 Application for Authorization of Subpoenas Duces Tecum requiring production of phone records and production of business records is DENIED. It is FURTHER ORDERED that Mr. Katakis 125 Motion for Judicial Authorization for Subpoena Duces Tecum ordering production of California Notary Log of Brenda Gillum is GRANTED. (Marciel, M)
April 11, 2013
PDF | More
ORDER signed by Magistrate Judge Dale A. Drozd on 11/1/2012 as to W. Theodore Longley ORDERING agents or employees of federal agencies who have participated or are participating in the investigation and prosecution of the above-captioned matter shall PRESERVE all rough notes and other documents that were taken in connection with, or which memorialize the substance of, any witness interview that was conducted by such agents or employees during the underlying investigation of this matter; and for purposes of this Order, the federal agencies that are participating in this prosecution include and are limited to: the United States Attorney's office for the Eastern District of California; the United States Department of Justice, Antitrust Division; and the Federal Bureau of Investigation. (Waggoner, D)
May 24, 2013
PDF | More
STIPULATION and ORDER 138 signed by Senior Judge William B. Shubb on 5/24/2013 setting a Status Conference as to defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER 138 signed by Senior Judge William B. Shubb on 5/24/2013 setting a Status Conference as to defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER 138 signed by Senior Judge William B. Shubb on 5/24/2013 setting a Status Conference as to defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER 138 signed by Senior Judge William B. Shubb on 5/24/2013 setting a Status Conference as to defendants Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim and W. Theodore Longley for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
September 9, 2013
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 9/9/2013 as to Andrew B. Katakis re 143 MOTION to COMPEL Discovery filed by Andrew B. Katakis ORDERING Swanger cannot assert privilege against Katakis for communications with attorney Hanly during the period of joint representation from November 1, 2010 to May 10, 2011. For the period before November 1, 2010 and after May 10, 2011, Swanger did not waive his privilege for attorney communications, and Katakis motion in that regard is DENIED. To the extent that Katakis intends to assert that interview notes are discoverable statements under the Jencks Act, 18 U.S.C. 3500, Katakis may file a new motion to compel with briefing on that issue following the further government disclosures due October 3, 2013. The motion of defendant Katakis is otherwise DENIED. (Waggoner, D)
October 8, 2013
PDF | More
ORDER signed by Senior Judge William B. Shubb on 10/7/13 ORDERING that defendants' Motion to Sever Defendants and/or counts for trial be, and the same hereby is, DENIED. (Kastilahn, A)ORDER signed by Senior Judge William B. Shubb on 10/7/13 ORDERING that defendants' Motion to Sever Defendants and/or counts for trial be, and the same hereby is, DENIED. (Kastilahn, A)ORDER signed by Senior Judge William B. Shubb on 10/7/13 ORDERING that defendants' Motion to Sever Defendants and/or counts for trial be, and the same hereby is, DENIED. (Kastilahn, A)ORDER signed by Senior Judge William B. Shubb on 10/7/13 ORDERING that defendants' Motion to Sever Defendants and/or counts for trial be, and the same hereby is, DENIED. (Kastilahn, A)ORDER signed by Senior Judge William B. Shubb on 10/7/13 ORDERING that defendants' Motion to Sever Defendants and/or counts for trial be, and the same hereby is, DENIED. (Kastilahn, A)
November 19, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/19/13 re 175 as to Wiley C. Chandler CONTINUING Status Conference re: Sentencing to 4/7/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A)
December 6, 2013
PDF | More
ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/6/2013 ORDERING that subpoenas duces tecum may be issued to Yahoo! Inc. and MSN. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/6/2013 ORDERING that subpoenas duces tecum may be issued to Yahoo! Inc. and MSN. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/6/2013 ORDERING that subpoenas duces tecum may be issued to Yahoo! Inc. and MSN. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/6/2013 ORDERING that subpoenas duces tecum may be issued to Yahoo! Inc. and MSN. (Zignago, K.)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/6/2013 ORDERING that subpoenas duces tecum may be issued to Yahoo! Inc. and MSN. (Zignago, K.)
January 15, 2014
PDF | More
STIPULATION and ORDER as to Anthony B. Joachim signed by Senior Judge William B. Shubb on 1/14/2014 ORDERING that Judgment and Sentencing is CONTINUED to 8/4/2014 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.)
January 16, 2014
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker and W. Theodore Longley signed by Senior Judge William B. Shubb on 1/16/2014 ORDERING that pursuant to Rule 6(e)(3)(E)(1) of the Federal Rules of Criminal Procedure, the United States is permitted to produce to defendants copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Zignago, K.)STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker and W. Theodore Longley signed by Senior Judge William B. Shubb on 1/16/2014 ORDERING that pursuant to Rule 6(e)(3)(E)(1) of the Federal Rules of Criminal Procedure, the United States is permitted to produce to defendants copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Zignago, K.)STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker and W. Theodore Longley signed by Senior Judge William B. Shubb on 1/16/2014 ORDERING that pursuant to Rule 6(e)(3)(E)(1) of the Federal Rules of Criminal Procedure, the United States is permitted to produce to defendants copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Zignago, K.)
February 25, 2014
PDF | More
STIPULATION and ORDER admitting exhibits into evidence signed by Senior Judge William B. Shubb on 2/25/14. (Kaminski, H)STIPULATION and ORDER admitting exhibits into evidence signed by Senior Judge William B. Shubb on 2/25/14. (Kaminski, H)STIPULATION and ORDER admitting exhibits into evidence signed by Senior Judge William B. Shubb on 2/25/14. (Kaminski, H)
March 12, 2014
PDF | More
JUDGMENT of DISCHARGE as to W. Theodore Longley signed by Senior Judge William B. Shubb on 3/12/2014 dismissing Counts 1 and 2 of the Superseding Indictment. (Kirksey Smith, K)
March 12, 2014
PDF | More
ORDER as to Andrew B. Katakis signed by Senior Judge William B. Shubb on 3/12/2014 setting hearing on defendants pending motion for judgment of acquittal, pursuant to Rule 29 of the Federal Rules of Criminal Procedure, on Count 3 of the Superseding Indictment for 5/5/2014 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Defendants brief shall be filed on or before 4/3/2014. Goverment's oppsotion shall be filed on or before 4/17/2014. Defendant's reply shall be filed on or before 4/24/2014. (Kirksey Smith, K)
March 13, 2014
PDF | More
ORDER signed by Senior Judge William B. Shubb on 3/12/14 GRANTING 267 Motion to Dismiss as to W. Theodore Longley (5). The charges in the underlying Indictment against defendant W. Thoedore Longley are hereby DISMISSED with prejudice. (Meuleman, A)
March 25, 2014
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis 283 signed by Senior Judge William B. Shubb on 3/25/2014: Based on the parties' stipulation and for good cause shown, defendant Katakis' brief in support of his Rule 33 motion and supporting papers shall be filed on or before 4/21/2014; the government's brief in opposition thereto shall be filed on or before 5/12/2014; and defendant Katakis' reply brief in support of that motion shall be filed on or before 5/19/2014. The court will hear arguments on that motion at 10:00 AM on 6/2/2014 in Courtroom 5 (WBS) before Senior Judge William B. Shubb. However, the parties' request to continue the briefing schedule and hearing on defendant Katakis' pending Rule 29 motion is DENIED. For the reasons previously expressed, the court desires to hear and decide that motion promptly. The court sets no limits on the length of briefs. Because the court desires to impose judgment upon both defendants Katakis and Parker at the same time, the request to continue defendant Katakis' sentencing hearing is DENIED WITHOUT PREJUDICE. IT IS SO ORDERED. cc: Crim Crt Agencies-Sac, USPO-Sac. (Kirksey Smith, K)
April 2, 2014
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/1/14 ORDERING that the Status Conference for Defendant Wiley C. Chandler set for 4/7/14 is VACATED. Judgment and Sentencing hearing is SET for 9/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Mena-Sanchez, L)
April 14, 2014
PDF | More
STIPULATION and ORDER re 289 signed by Senior Judge William B. Shubb on 4/14/2014: Defendant Katakis's brief in support of his Rule 33 motion and supporting papers shall be filed on or before 6/2/2014; the government's opposition brief shall be filed on or before 6/23/2014; defendant's reply brief shall be filed on or before 7/7/2014; and the motion will be heard on 7/14/2014 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This order does not affect defendant's Rule 29 motion, which will be heard as scheduled. The Court sets a Status Conference for for 5/5/2014 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb, so that the parties and the Court can discuss continuing Mr. Katakis' sentencing hearing. cc: USPO-Sac. (Kirksey Smith, K) Modified on 4/14/2014 (Kirksey Smith, K).
May 2, 2014
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/2/14 ORDERING that the Clerk unseal 187 the plea agreement for defendant Anthony B. Joachim. (Kastilahn, A)
May 9, 2014
PDF | More
ORDER Re: 310 Motion for Judgment of Acquittal on Count Three as to Andrew B. Katakis, signed by Senior Judge William B. Shubb on 5/9/2014: Katakis's motion for a judgment of acquittal on the Third Count of the Superseding Indictment charging a violation of 18 U.S.C. ยง 1519 be, and the same hereby is, GRANTED. The verdict of guilty against Katakis on Count Three is hereby set aside, and the Clerk is instructed to enter a judgment of acquittal in favor of defendant Katakis on Count Three of the Superseding Indictment. (Kirksey Smith, K)
June 5, 2014
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/4/2014 ORDERING 336 Status Conference set for 8/11/2014 at 09:30 AM before Senior Judge William B. Shubb, as to Andrew B. Katakis, Donald M. Parker. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/4/2014 ORDERING 336 Status Conference set for 8/11/2014 at 09:30 AM before Senior Judge William B. Shubb, as to Andrew B. Katakis, Donald M. Parker. (Reader, L)
August 28, 2014
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 8/28/2014 ORDERING 351 the Court modifies its 12/14/2011 Order for Release of Person in Custody 29, permitting defendant Andrew B. Katakis to replace his secured appearance bond in the amount of $900,000 in cash with a property bond, also in the amount of $900,000. Upon receiving notice of the Court's issuance of this Order, Mr. Katakis will file with the Contra Costa County Recorder's Office a deed of trust naming as beneficiary the Clerk of the Court for the Eastern District of California. When the Clerk receives a certified copy of the recorded deed of trust securing $900,000 and naming as beneficiary the Clerk of the Court for the EDCA, the Clerk shall exonerate Mr. Katakis's cash bond. The Clerk shall return the cash bond to California Equity Management, Inc., Modesto, CA. (Reader, L)
October 7, 2014
PDF | More
STIPULATION and ORDER 356 to terminate defendant Anthony B. Joachim's Pre-Trial Services Supervision signed by Magistrate Judge Allison Claire on 10/3/2014. (Marciel, M)
October 22, 2014
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler signed by Senior Judge William B. Shubb on 10/21/14 ORDERING that the conditions of defendant's pretrial release are hereby modified so as to remove Mr. Chandler from pretrial supervision currently conducted through the Eastern District's Pretrial Services Office. All other conditions of release shall remain in effect. (Becknal, R)
March 5, 2015
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/5/15 as to Anthony B. Joachim re 39 Collateral Received, 360 Stipulation and Proposed Order. IT IS HEREBY ORDERED that the Clerk of the District Court return Anthony Joachim's passport to him. (Meuleman, A)
March 24, 2015
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler, Anthony B. Joachim re 363signed by Senior Judge William B. Shubb on 3/24/2015 continuing the Status Conference Re Sentencing in the (non-stayed) related cases as to Defendants Anthony B. Ghio, Theodore B. Hutz, John R. Vanzetti, Richard W. Northcutt, Yama Marifat, Gregory L. Jackson, Walter Daniel Olmstead, Robert Rose, and Kenneth A. Swanger to 9/14/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Wiley C. Chandler, Anthony B. Joachim re 363signed by Senior Judge William B. Shubb on 3/24/2015 continuing the Status Conference Re Sentencing in the (non-stayed) related cases as to Defendants Anthony B. Ghio, Theodore B. Hutz, John R. Vanzetti, Richard W. Northcutt, Yama Marifat, Gregory L. Jackson, Walter Daniel Olmstead, Robert Rose, and Kenneth A. Swanger to 9/14/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
September 3, 2015
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler, Anthony B. Joachim 366 signed by Senior Judge William B. Shubb on 9/3/2015 setting a Status Conference Re Judgment and Sentencing for 1/11/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Wiley C. Chandler, Anthony B. Joachim 366 signed by Senior Judge William B. Shubb on 9/3/2015 setting a Status Conference Re Judgment and Sentencing for 1/11/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
September 29, 2015
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis and Donald M. Parker signed by Senior Judge William B. Shubb on 9/28/15 ORDERING, in light of the Ninth Circuit decision issued on August 31, 2015, the stay on all proceedings in this matter is hereby lifted. Defendants may resubmit their new trial motions. The parties shall adhere to the briefing schedule described above. A hearing on the new trial motions will be set for November 9, 2015, at 9:30 a.m.(Becknal, R)STIPULATION and ORDER as to Andrew B. Katakis and Donald M. Parker signed by Senior Judge William B. Shubb on 9/28/15 ORDERING, in light of the Ninth Circuit decision issued on August 31, 2015, the stay on all proceedings in this matter is hereby lifted. Defendants may resubmit their new trial motions. The parties shall adhere to the briefing schedule described above. A hearing on the new trial motions will be set for November 9, 2015, at 9:30 a.m.(Becknal, R)
November 6, 2015
PDF | More
ORDER signed by Senior Judge William B. Shubb on 11/5/15 as to Andrew B. Katakis ORDERING that the hearing on Katakis's motion for a new trial set for 11/16/2015 is VACATED. A Status Conference to discuss the evidentiary hearing is SET for 11/23/2015 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. No later than 11/16/2015, both parties shall submit a report (see order for details). Katakis's reply in support of his motion for a new trial remains due on 11/6/2015. (Kastilahn, A)
November 10, 2015
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis signed by Senior Judge William B. Shubb on 11/10/15: Status Conference RESET for 11/30/2015 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
December 21, 2015
PDF | More
ORDER signed by Senior Judge William B. Shubb on 12/21/2015 as to Andrew B. Katakis re defendant Katakis' waiver of the attorney-client privilege as to his ineffective assistance of counsel claim in 373 Defendant's Motion for New Trial. (Kirksey Smith, K)
December 22, 2015
PDF | More
ORDER signed by Senior Judge William B. Shubb on 12/21/15 as to Andrew B. Katakis, ORDERING that an Evidentiary Hearing is SET for 2/9/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The government shall draft the subpoena consistent with the attorney-client privilege waiver order 410. The subpoena shall require the requested items to be returned to the court by 1/15/2016. By 12/28/2015, the parties shall either submit the draft subpoena or inform the court of any issues that need to be resolved. (Kastilahn, A)
January 5, 2016
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler, Anthony B. Joachim 414 signed by Senior Judge William B. Shubb on 1/5/2016 resetting the Status Conference Re Sentencing for 4/4/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Wiley C. Chandler, Anthony B. Joachim 414 signed by Senior Judge William B. Shubb on 1/5/2016 resetting the Status Conference Re Sentencing for 4/4/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
January 12, 2016
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/11/16 ORDERING that the existing dates for the filing of a reply brief and the hearing on the New Trial Motion as to Donald M. Parker are VACATED. The Reply Brief shall be filed on or before 2/8/2016 and the hearing on the New Trial Motion is SET for 2/22/2016 at 09:00 AM in Courtroom 8 (EFB) before Senior Judge William B. Shubb. (Mena-Sanchez, L)
January 15, 2016
PDF | More
STIPULATION and ORDER REGARDING RETURN OF Wiley C. Chandler's PASSPORT signed by Senior Judge William B. Shubb on 1/14/16 ORDERING that Mr. Chandler's passport be returned to him, and that he may travel outside the Eastern District. All other conditions of release shall remain in effect. (Mena-Sanchez, L)
January 15, 2016
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 01/15/16 ORDERING that the subpoena return date of the subpoena dated 12/24/15 is EXTENDED to 01/22/16. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 01/15/16 ORDERING that the subpoena return date of the subpoena dated 12/24/15 is EXTENDED to 01/22/16. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 01/15/16 ORDERING that the subpoena return date of the subpoena dated 12/24/15 is EXTENDED to 01/22/16. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 01/15/16 ORDERING that the subpoena return date of the subpoena dated 12/24/15 is EXTENDED to 01/22/16. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 01/15/16 ORDERING that the subpoena return date of the subpoena dated 12/24/15 is EXTENDED to 01/22/16. (Benson, A)
January 26, 2016
PDF | More
RELATED CASE ORDER signed by Senior Judge William B. Shubb on 01/25/16 ORDERING Cases 2:11-cr-511 WBS and 2:15-cv-2526 MCE KJN are related. It is therefore ORDERED that Case No. 2:15-cv-2526 MCE KJN is REASSIGNED to Senior Judge William B. Shubb for all further proceedings. (Jackson, T)RELATED CASE ORDER signed by Senior Judge William B. Shubb on 01/25/16 ORDERING Cases 2:11-cr-511 WBS and 2:15-cv-2526 MCE KJN are related. It is therefore ORDERED that Case No. 2:15-cv-2526 MCE KJN is REASSIGNED to Senior Judge William B. Shubb for all further proceedings. (Jackson, T)RELATED CASE ORDER signed by Senior Judge William B. Shubb on 01/25/16 ORDERING Cases 2:11-cr-511 WBS and 2:15-cv-2526 MCE KJN are related. It is therefore ORDERED that Case No. 2:15-cv-2526 MCE KJN is REASSIGNED to Senior Judge William B. Shubb for all further proceedings. (Jackson, T)RELATED CASE ORDER signed by Senior Judge William B. Shubb on 01/25/16 ORDERING Cases 2:11-cr-511 WBS and 2:15-cv-2526 MCE KJN are related. It is therefore ORDERED that Case No. 2:15-cv-2526 MCE KJN is REASSIGNED to Senior Judge William B. Shubb for all further proceedings. (Jackson, T)RELATED CASE ORDER signed by Senior Judge William B. Shubb on 01/25/16 ORDERING Cases 2:11-cr-511 WBS and 2:15-cv-2526 MCE KJN are related. It is therefore ORDERED that Case No. 2:15-cv-2526 MCE KJN is REASSIGNED to Senior Judge William B. Shubb for all further proceedings. (Jackson, T)
February 1, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 2/1/2016 as to Andrew B. Katakis : Mr. Pfingst is hereby ordered to produce an unredacted copy of the previously submitted documents to this court no later than Thursday, February 4, 2016 at 4:00 p.m. with his proposed redactions highlighted in yellow. The court will then refer the matter to Chief Magistrate Judge Brennan to determine whether any of the proposed redactions are within the scope of the waiver. The Clerk shall serve a copy of this Order on Mr. Pfingst at the email address on file through CM/ECF. cc: USMJ Brennan, Atty P. Pfingst. (Kirksey Smith, K)
February 10, 2016
PDF | More
STIPULATION and ORDER as to Donald M. Parker 448 signed by Senior Judge William B. Shubb on 2/10/2016 resetting hearing on Defendant Parker's Amended Motion for New Trial for 3/14/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Reply brief shall be filed on or before 2/26/2016. (Kirksey Smith, K)
February 12, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 2/12/2016 as to Andrew B. Katakis GRANTING 452 USA's Request for Modification of Briefing Schedule: the United States shall file its opposition to the Second Amended New Trial Motion on 3/1/2016, and defendant to file his reply on 3/15/2016. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/12/2016 as to Andrew B. Katakis GRANTING 452 USA's Request for Modification of Briefing Schedule: the United States shall file its opposition to the Second Amended New Trial Motion on 3/1/2016, and defendant to file his reply on 3/15/2016. (Kirksey Smith, K)
February 23, 2016
PDF | More
ORDER as to Andrew B. Katakis signed by Magistrate Judge Edmund F. Brennan on 2/23/2016 re Scope of Waiver of the attorney-client and work-product privileges following the 460 Status Conference Hearing. (Donati, J)
February 24, 2016
PDF | More
STIPULATION and ORDER as to Donald M. Parker signed by Senior Judge William B. Shubb on 2/23/2016 ORDERING that the existing dates for the filing of a reply brief and the hearing on the new trial motion are VACATED. The United States will file its opposition on 3/1/2016 and Parker will file his reply brief on 3/15/2016. (Zignago, K.)
March 18, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 3/17/16 as to Andrew B. Katakis and Donald M. Parker SETTING hearing on 446 Joinder filed by Donald M. Parker and 445 Amended Motion for New Trial filed by Andrew B. Katakis. Arguments set for 5/9/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The government's request to file a surreply, (Docket No. 493), is GRANTED and the government shall file a surreply no later than 3/30/16. The 4/1/16 hearing date is VACATED. (Jackson, T)ORDER signed by Senior Judge William B. Shubb on 3/17/16 as to Andrew B. Katakis and Donald M. Parker SETTING hearing on 446 Joinder filed by Donald M. Parker and 445 Amended Motion for New Trial filed by Andrew B. Katakis. Arguments set for 5/9/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The government's request to file a surreply, (Docket No. 493), is GRANTED and the government shall file a surreply no later than 3/30/16. The 4/1/16 hearing date is VACATED. (Jackson, T)
March 29, 2016
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler and Anthony B. Joachim signed by Senior Judge William B. Shubb on 3/28/2016 ORDERING that Sentencing is CONTINUED to 9/12/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.)STIPULATION and ORDER as to Wiley C. Chandler and Anthony B. Joachim signed by Senior Judge William B. Shubb on 3/28/2016 ORDERING that Sentencing is CONTINUED to 9/12/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.)
March 29, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 3/28/2016. Although Andrew B. Katakis has 492 withdrawn all remaining claims based upon ineffective assistance of counsel in support of his 445 Motion for New Trial, it appears from defendant's latest 492 Reply Memorandum there are several of his remaining claims upon which Court would be aided by presentation of evidence. For the foregoing reasons, notwithstanding defense counsel's urging that Court proceed on remaining claims without further evidentiary hearing. If Court is to give appropriate consideration to those claims an Evidentiary Hearing is still required. Counsel shall therefore be prepared to present evidence at 5/9/2016 Hearing in accordance with this Order. If continuance of Hearing is necessary in light of this Order, counsel shall so inform Court on or before 5/1/2016 and present Court with a suggested date or dates for next Evidentiary Hearing. (Marciel, M)
April 19, 2016
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis 499 signed by Senior Judge William B. Shubb on 4/19/2016 resetting the Evidentiary Hearing on Defendant Katakis' Motion for New Trial for 6/21/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER as to Andrew B. Katakis 499 signed by Senior Judge William B. Shubb on 4/19/2016 resetting the Evidentiary Hearing on Defendant Katakis' Motion for New Trial for 6/21/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
April 25, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 4/25/2016 as to Andrew B. Katakis GRANTING defendant's ex parte request for issuance of subpoenas under Federal Rule of Criminal Procedure 17(c). (Kirksey Smith, K)
June 3, 2016
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley 503 signed by Senior Judge William B. Shubb on 6/3/2016: The court does not approve the foregoing stipulation. First, until the motions to quash are filed the court cannot make any determination as to when or how to proceed on them; and second, the court does not want to enter any order that would result in further continuing the sentencing of those defendants who have already entered pleas of guilty. This matter shall accordingly remain on the calendar for 6/21/2016 at 9:00 a.m. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley 503 signed by Senior Judge William B. Shubb on 6/3/2016: The court does not approve the foregoing stipulation. First, until the motions to quash are filed the court cannot make any determination as to when or how to proceed on them; and second, the court does not want to enter any order that would result in further continuing the sentencing of those defendants who have already entered pleas of guilty. This matter shall accordingly remain on the calendar for 6/21/2016 at 9:00 a.m. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley 503 signed by Senior Judge William B. Shubb on 6/3/2016: The court does not approve the foregoing stipulation. First, until the motions to quash are filed the court cannot make any determination as to when or how to proceed on them; and second, the court does not want to enter any order that would result in further continuing the sentencing of those defendants who have already entered pleas of guilty. This matter shall accordingly remain on the calendar for 6/21/2016 at 9:00 a.m. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, W. Theodore Longley 503 signed by Senior Judge William B. Shubb on 6/3/2016: The court does not approve the foregoing stipulation. First, until the motions to quash are filed the court cannot make any determination as to when or how to proceed on them; and second, the court does not want to enter any order that would result in further continuing the sentencing of those defendants who have already entered pleas of guilty. This matter shall accordingly remain on the calendar for 6/21/2016 at 9:00 a.m. cc: USPO-Sac. (Kirksey Smith, K)
June 20, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 6/20/2016 re 505, 506, 507, 508 Motions to Quash Subpoenas as to Andrew B. Katakis(2): Court ORDERS said MOTIONS DENIED AS MOOT. The Evidentiary Hearing set for 6/21/2016 is continued to 8/10/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. [See document for further details.] (Kirksey Smith, K)
July 25, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/25/2016 as to Andrew B. Katakis re 525 USA's Notice of Request for In Camera Review: The Court Finds that the interest of full disclosure outweighs the government's interest in secrecy, especially because the investigation underlying the charges in this case have been public for years. In order to protect the privacy interests of the individuals mentioned in the documents, however, the government shall redact any tax ID numbers, birthdates, addresses, and drivers license numbers before producing the documents. The government shall provide defendant a redacted copy of the documents no later than Thursday, 7/28/2016. (Kirksey Smith, K)
September 26, 2016
PDF | More
JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/26/2016 as to Anthony B. Joachim. (Kirksey Smith, K)
September 27, 2016
PDF | More
JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/27/2016 as to Wiley C. Chandler. (Kirksey Smith, K)
October 26, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 10/26/2016 as to Andrew B. Katakis: In advance of the Status Conference set for 10/31/2016, the parties are hereby ordered to separately file brief status reports regarding the redaction of certain documents discussed at the evidentiary hearing held on 8/12/2016. The status reports shall be filed by Thursday, 10/27/2016. (Kirksey Smith, K)
November 4, 2016
PDF | More
ORDER 576 signed by Senior Judge William B. Shubb on 11/4/2016 modifying standard condition of supervision no. 9 and correcting a clerical error in the judgment as to Wiley C. Chandler. (Kirksey Smith, K)
November 4, 2016
PDF | More
AMENDED JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 11/4/2016 as to Wiley C. Chandler. (Kirksey Smith, K)
November 17, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 11/17/2016 re 583 Deposition of Wiley Chandler's Bookkeeper. (Kirksey Smith, K)
November 22, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 11/22/2016 as to Wiley C. Chandler, Andrew B. Katakis: At the last hearing, the parties were warned of the potential consequences of their failure to agree that the decision of the special master on their pending discovery dispute would be final. The court is now informed that they are unable to agree on that question. Accordingly, a Status Conference is hereby set for Monday, 11/28/2016 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb to discuss how this matter shall further proceed. Counsel for defendants Chandler and Katakis and the United States shall personally appear at the conference. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 11/22/2016 as to Wiley C. Chandler, Andrew B. Katakis: At the last hearing, the parties were warned of the potential consequences of their failure to agree that the decision of the special master on their pending discovery dispute would be final. The court is now informed that they are unable to agree on that question. Accordingly, a Status Conference is hereby set for Monday, 11/28/2016 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb to discuss how this matter shall further proceed. Counsel for defendants Chandler and Katakis and the United States shall personally appear at the conference. (Kirksey Smith, K)
November 30, 2016
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler signed by Senior Judge William B. Shubb on 11/29/2016 ORDERING that within 20 days of the filing of this order, the United States Customs and Border Protection shall deliver to the Clerk of Court a check or money order in the amount of $60,060.00 and made payable to the "Clerk of Court" (the Payment); Mail or deliver the Payment to the Office of the Clerk, United States District Court, Eastern District of California, 501 I Street, Suite 4-200, Sacramento, California 95814. The United States Customs and Border Protection shall also state the docket number (Case No.: 2:11-CR-00511-WBS) on the payment instrument and, if it desires a payment receipt, shall include a self- addressed, stamped envelope with the payment. (Jackson, T) Modified on 12/1/2016 (Jackson, T).
January 24, 2017
PDF | More
STIPULATION and ORDER as to Wiley C. Chandler signed by Senior Judge William B. Shubb on 1/23/2017 ORDERING that Mr. Chandler shall surrender for service of sentence before 2:00 p.m. on 2/28/2017. (Jackson, T)
January 27, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 1/27/2017 DENYING 601 Defendant Chandler's request to continue the 1/30/2017 status conference. (Kirksey Smith, K)
January 30, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 1/30/2017 as to Andrew B. Katakis, Donald M. Parker: Pursuant to the discussion at the status conference held 1/30/2017, defendants Andrew B. Katakis and Donald M. Parker shall file their amended motions for new trial and comprehensive briefs in support setting forth all remaining grounds for a new trial by 2/21/2017. The government's opposition shall be filed by 3/13/2017. Defendants' replies shall be filed by 3/20/2017. Upon receipt of the full briefing on the motions, the court will determine whether oral argument will be necessary and will inform the parties of such determination. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 1/30/2017 as to Andrew B. Katakis, Donald M. Parker: Pursuant to the discussion at the status conference held 1/30/2017, defendants Andrew B. Katakis and Donald M. Parker shall file their amended motions for new trial and comprehensive briefs in support setting forth all remaining grounds for a new trial by 2/21/2017. The government's opposition shall be filed by 3/13/2017. Defendants' replies shall be filed by 3/20/2017. Upon receipt of the full briefing on the motions, the court will determine whether oral argument will be necessary and will inform the parties of such determination. (Kirksey Smith, K)
May 11, 2017
PDF | More
ORDER as to Andrew Katakis and Donald Parker signed by Senior Judge William B. Shubb on 5/11/2017 DENYING 611 Katakis' Motion for New Trial and DENYING 622 Parker's Joinder in Katakis' Motion. (Donati, J)ORDER as to Andrew Katakis and Donald Parker signed by Senior Judge William B. Shubb on 5/11/2017 DENYING 611 Katakis' Motion for New Trial and DENYING 622 Parker's Joinder in Katakis' Motion. (Donati, J)ORDER as to Andrew Katakis and Donald Parker signed by Senior Judge William B. Shubb on 5/11/2017 DENYING 611 Katakis' Motion for New Trial and DENYING 622 Parker's Joinder in Katakis' Motion. (Donati, J)ORDER as to Andrew Katakis and Donald Parker signed by Senior Judge William B. Shubb on 5/11/2017 DENYING 611 Katakis' Motion for New Trial and DENYING 622 Parker's Joinder in Katakis' Motion. (Donati, J)ORDER as to Andrew Katakis and Donald Parker signed by Senior Judge William B. Shubb on 5/11/2017 DENYING 611 Katakis' Motion for New Trial and DENYING 622 Parker's Joinder in Katakis' Motion. (Donati, J)
July 10, 2017
PDF | More
STIPULATION and ORDER as to Donald M. Parker 645 signed by Senior Judge William B. Shubb on 7/10/2017 continuing the Status Conference to 8/7/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
August 7, 2017
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 8/4/2017 CONTINUING the Status Conference for Donald M. Parker to 8/21/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G.)
August 8, 2017
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 8/8/2017 CONTINUING Judgment and Sentencing for Andrew B. Katakis to 10/16/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G.)
September 8, 2017
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 9/8/2017 CONTINUING Judgment and Sentencing for Andrew B. Katakis to 10/23/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G.)
September 25, 2017
PDF | More
STIPULATION and ORDER as to Andrew B. Katakis 658 signed by Senior Judge William B. Shubb on 9/25/2017 resetting the Sentencing date for 11/6/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
November 7, 2017
PDF | More
JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 11/7/2017 as to Andrew B. Katakis. (Kirksey Smith, K)
January 9, 2018
PDF | More
JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 1/9/2018 as to Donald M. Parker. (Kirksey Smith, K)
January 10, 2018
PDF | More
ORDER signed by Senior Judge William B. Shubb on 1/10/2018 ORDERING that defendant Parker's Motion for New Trial (Docket No. 678) be, and the same hereby is, DENIED. (Becknal, R)ORDER signed by Senior Judge William B. Shubb on 1/10/2018 ORDERING that defendant Parker's Motion for New Trial (Docket No. 678) be, and the same hereby is, DENIED. (Becknal, R)ORDER signed by Senior Judge William B. Shubb on 1/10/2018 ORDERING that defendant Parker's Motion for New Trial (Docket No. 678) be, and the same hereby is, DENIED. (Becknal, R)ORDER signed by Senior Judge William B. Shubb on 1/10/2018 ORDERING that defendant Parker's Motion for New Trial (Docket No. 678) be, and the same hereby is, DENIED. (Becknal, R)ORDER signed by Senior Judge William B. Shubb on 1/10/2018 ORDERING that defendant Parker's Motion for New Trial (Docket No. 678) be, and the same hereby is, DENIED. (Becknal, R)
January 24, 2018
PDF | More
ORDER signed by Senior Judge William B. Shubb on 1/24/2018 ORDERING 693 Motion for Bail Pending Appeal as to Donald M. Parker is CONTINUED to 2/5/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; The parties continue to meet and confer concerning the amount of restitution and request the 1/29/2018 status hearing on restitution be CONTINUED until 2/5/2018. (Reader, L)
February 6, 2018
PDF | More
AMENDED JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/6/2018 as to Donald M. Parker. (Kirksey Smith, K)
March 5, 2018
PDF | More
ORDER signed by Senior Judge William B. Shubb on 3/2/2018 as to Andrew B. Katakis RELIEVING attorneys from the law firm of Keker, Van Nest & Peters, LLP and SUBSTITUTING Carleen R. Alridge as Defendant Katakis' attorney of record. Attorney Alridge, Carleen added. (Fabillaran, J)
May 8, 2018
PDF | More
ORDER signed by Senior Judge William B. Shubb on 5/7/2018 GRANTING 713 Application as to Donald M. Parker. (York, M)
June 5, 2018
PDF | More
ORDER signed by Senior Judge William B. Shubb on 6/4/2018 as to Donald M. Parker ORDERING that the court waive interest on his restitution payment. (Hunt, G)