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12-226 - USA v. Siders et al


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12-226 - USA v. Siders et al
June 20, 2012
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ORDER signed by Magistrate Judge Gregory G. Hollows on 6/20/2012 GRANTING 3 Motion to Seal Indictment until further order of the Court as to Rachel Siders (1), Theo Adams (2). (Reader, L)ORDER signed by Magistrate Judge Gregory G. Hollows on 6/20/2012 GRANTING 3 Motion to Seal Indictment until further order of the Court as to Rachel Siders (1), Theo Adams (2). (Reader, L)
June 21, 2012
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ORDER for RELEASE of PERSON IN CUSTODY as to defendant Theo Adams signed by Magistrate Judge Gregory G. Hollows on 6/21/2012. (Marciel, M)
July 6, 2012
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STIPULATION and ORDER 18 signed by Magistrate Judge Kendall J. Newman on 7/5/12; Arraignment reset for 7/13/2012 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Matson, R)
July 10, 2012
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STIPULATION and ORDER 20 as to defendant Rachel Siders, signed by Magistrate Judge Kendall J. Newman on 7/9/12: ORDERING that the Initial Appearance is RE-SET to 7/16/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Kastilahn, A)
September 4, 2012
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ORDER RE WAIVER OF DEFENDANT'S APPEARANCE signed by Judge Lawrence K. Karlton on September 4, 2012 as to Theo Adams re 25. (Rivas, A)
September 18, 2012
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RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)
December 12, 2012
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STIPULATION and ORDER as to Rachel Siders, Theo Adams signed by Judge John A. Mendez on 12/11/2012 CONTINUING the Status Conference to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Rachel Siders, Theo Adams: XT4 Start: 11/12/2012 Stop: 1/8/2013. (Michel, G)STIPULATION and ORDER as to Rachel Siders, Theo Adams signed by Judge John A. Mendez on 12/11/2012 CONTINUING the Status Conference to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Rachel Siders, Theo Adams: XT4 Start: 11/12/2012 Stop: 1/8/2013. (Michel, G)
January 8, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/7/2013 ORDERING that the Status Conference is CONTINUED to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: T4 Start: 1/8/2013 Stop: 3/5/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 1/7/2013 ORDERING that the Status Conference is CONTINUED to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: T4 Start: 1/8/2013 Stop: 3/5/2013. (Zignago, K.)
March 4, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/4/2013 ORDERING 35 Status Conference Reset for 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: XT4 Start: 3/5/2013 Stop: 4/16/2013. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 3/4/2013 ORDERING 35 Status Conference Reset for 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: XT4 Start: 3/5/2013 Stop: 4/16/2013. (Reader, L)
April 15, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/12/2013 ORDERING that the Status Conference is CONTINUED to 6/18/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: T4 Start: 4/16/2013 Stop: 6/18/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 4/12/2013 ORDERING that the Status Conference is CONTINUED to 6/18/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: T4 Start: 4/16/2013 Stop: 6/18/2013. (Zignago, K.)
June 14, 2013
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STIPULATION and ORDER as to Rachel Siders, Theo Adams signed by Judge John A. Mendez on 6/14/2013 CONTINUING the Status Conference to 8/6/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Rachel Siders, Theo Adams: XT4 Start: 6/18/2013 Stop: 8/6/2013. (Michel, G)STIPULATION and ORDER as to Rachel Siders, Theo Adams signed by Judge John A. Mendez on 6/14/2013 CONTINUING the Status Conference to 8/6/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Rachel Siders, Theo Adams: XT4 Start: 6/18/2013 Stop: 8/6/2013. (Michel, G)
August 2, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/2/13: Status Conference RESET for 9/3/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: T-4 Start: 8/6/13 Stop: 9/3/13. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 8/2/13: Status Conference RESET for 9/3/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders, Theo Adams: T-4 Start: 8/6/13 Stop: 9/3/13. (Kaminski, H)
August 29, 2013
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STIPULATION and ORDER as to Rachel Siders signed by Judge John A. Mendez on 8/29/2013 ORDERING that the Status Conference is CONTINUED to 10/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Rachel Siders: T4 Start: 9/3/2013 Stop: 10/8/2013. (Zignago, K.)
October 10, 2013
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ORDER as to Rachel Siders signed by Judge John A. Mendez on 10/10/2013 GRANTING 48 Waiver of Appearance. (Zignago, K.)
January 6, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/6/14 ORDERING that the Status Conference hearing as to Defendant Rachel Siders is CONTINUED from 1/7/14 to 2/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 1/7/14 and 2/4/14 pursuant to Local Code T4. (Mena-Sanchez, L)
January 21, 2015
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ORDER signed by Judge John A. Mendez on 1/20/2015 GRANTING government's 66 Motion to Unseal defendant Theo Adams' 46 Plea Agreement. (Marciel, M)
March 30, 2015
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STIPULATION and ORDER 131 for continuance signed by Magistrate Judge Kendall J. Newman on 3/27/2015. Government's 126 Motion for Bail Review Hearing, as to Rachel Siders, is RE-SET for 4/2/2015 at 2:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Marciel, M)
April 1, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 4/1/2015 as to Rachel Siders GRANTING 134 Request to Seal. (Donati, J)
April 6, 2015
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ORDER IMPOSING CONDITION OF RELEASE signed by Magistrate Judge Edmund F. Brennan on 4/3/15 as to Rachel Siders. (Mena-Sanchez, L)
April 10, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 4/3/15 as to Rachel Siders GRANTING amended conditions of release. (Becknal, R)
April 21, 2015
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ORDER signed by Judge John A. Mendez on 04/20/15 ORDERING that the 144 Motion to Continue Sentencing as to Rachel Siders is GRANTED; Sentencing is RESET to 8/4/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)
February 24, 2016
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ORDER signed by District Judge John A. Mendez on 2/24/2016 CONTINUING Judgment and Sentencing for Rachel Siders to 6/21/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
April 20, 2016
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JUDGMENT and COMMITMENT as to Theo Adams. (Vine, H)
April 21, 2016
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ORDER for Voluntary Surrender signed by District Judge John A. Mendez on 4/19/16 ORDERING Defendant Theo Adams shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal in Sacramento, CA before 2:00 p.m. on June 13, 2016. (cc US Marshal) (Becknal, R)
June 1, 2016
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ORDER signed by District Judge John A. Mendez on 5/26/16 as to Rachel Siders, ORDERING that the Sentencing hearing is CONTINUED to 9/20/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
July 6, 2016
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ORDER signed by District Judge John A. Mendez on 7/6/2016 ORDERING that the Restitution hearing scheduled is CONTINUED to 8/16/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; and that any time limit for the determination of a restitution amount be tolled through 8/16/2016 as to Theo Adams. (Reader, L)
August 9, 2016
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STIPULATION and ORDER as to Theo Adams signed by District Judge John A. Mendez on 8/9/2016 ORDERING the Restitution Hearing CONTINUED to 9/13/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. The time limit for the determination of a restitution amount be tolled through 9/13/2016. The parties agree to the following briefing schedule: Restitution Memorandums shall be filed with the Court no later than 8/23/2016, and, replies, if any, shall be filed with the Court no later than 8/30/2016. (Jackson, T)
September 15, 2016
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ORDER ON REQUEST TO SEAL DOCUMENT(S) signed by District Judge John A. Mendez on 9/14/2016 GRANTING 203 Notice of Request to Seal Document(s). (Jackson, T)
October 3, 2016
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JUDGMENT and COMMITMENT as to Rachel Siders. (Vine, H)
October 13, 2016
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ORDER signed by District Judge John A. Mendez on 10/12/16 ORDERING that the Government's Request for Restitution as to Theo Adams is GRANTED in the amount of $377,136. The Government shall submit an order for the Court's signature which includes the amount of restitution to be paid to each victim, the names and addresses of the victims and the address and name of the individual or entity to whom the restitution payments shall be made (if different from the named victims). (Benson, A)
December 2, 2016
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RESTITUTION ORDER signed by District Judge John A. Mendez on 12/2/16 as to Theo Adams. (cc: Financial) (Kaminski, H)
December 6, 2016
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JUDGMENT and COMMITMENT as to Theo Adams. (Vine, H)