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12-315 - USA v. Loomis et al


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12-315 - USA v. Loomis et al
September 6, 2012
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ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)ORDER signed by Magistrate Judge Gregory G. Hollows on 9/6/12 ORDERING that this action is SEALED until further order of the Court. (Becknal, R)
September 14, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)ORDER signed by Magistrate Judge Kendall J. Newman on 9/14/2012 UNSEALING CASE as to Lee Loomis, John Hagener, Darren Fehst, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers. (Michel, G)
September 14, 2012
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DETENTION ORDER as to Lee Loomis signed by Magistrate Judge Kendall J. Newman on 09/13/12. (Benson, A.) Modified on 10/9/2012 (Schultz, C).
September 14, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to John Hagener signed by Magistrate Judge Kendall J. Newman on 09/14/12. (Benson, A.)
September 28, 2012
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STIPULATION and PROTECTIVE ORDER 29 signed by Judge Kimberly J. Mueller on 9/28/12; Protected Information provided to defense counsel by the government as discovery in Case Number S-12-315 KJM shall: 1. Be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; 2. Be viewed by a defendant in unredacted format only in the presence of his or her attorney, investigator, and/or appropriate support staff; and 3. Be provided to a defendant only in a copy from which all Protected Information has been redacted. No person shall permit a Defendant to copy, either in writing or by other means, Protected Information contained in the discovery. No person shall provide substitute counsel with documents containing Protected Information until such time as substitute counsel has agreed to be bound by this Protective Order. (Matson, R)STIPULATION and PROTECTIVE ORDER 29 signed by Judge Kimberly J. Mueller on 9/28/12; Protected Information provided to defense counsel by the government as discovery in Case Number S-12-315 KJM shall: 1. Be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; 2. Be viewed by a defendant in unredacted format only in the presence of his or her attorney, investigator, and/or appropriate support staff; and 3. Be provided to a defendant only in a copy from which all Protected Information has been redacted. No person shall permit a Defendant to copy, either in writing or by other means, Protected Information contained in the discovery. No person shall provide substitute counsel with documents containing Protected Information until such time as substitute counsel has agreed to be bound by this Protective Order. (Matson, R)STIPULATION and PROTECTIVE ORDER 29 signed by Judge Kimberly J. Mueller on 9/28/12; Protected Information provided to defense counsel by the government as discovery in Case Number S-12-315 KJM shall: 1. Be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; 2. Be viewed by a defendant in unredacted format only in the presence of his or her attorney, investigator, and/or appropriate support staff; and 3. Be provided to a defendant only in a copy from which all Protected Information has been redacted. No person shall permit a Defendant to copy, either in writing or by other means, Protected Information contained in the discovery. No person shall provide substitute counsel with documents containing Protected Information until such time as substitute counsel has agreed to be bound by this Protective Order. (Matson, R)
October 15, 2012
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STIPULATION and ORDER as to John Hagener signed by Magistrate Judge Edmund F. Brennan on 10/15/2012 ORDERING that the secured property bond previously ordered to be filed by this date, 10/12/2012 is ordered to be filed on or before 12/12/2012. (Zignago, K.) Modified on 10/15/2012 (Zignago, K.).
November 6, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Joseph A. Gekko signed by Magistrate Judge Gregory G. Hollows on 11/06/12. (Benson, A.)
November 8, 2012
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STIPULATED PROTECTIVE ORDER as to Joseph A. Gekko signed by Judge John A. Mendez on 11/7/2012. (Krueger, M)
November 14, 2012
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STIPULATION and ORDER 60 as to defendants Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers, signed by Judge John A. Mendez on 11/13/12: The Status Conference is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers: XT2, XT4 Start: 11/13/12, Stop: 1/8/13. (Kastilahn, A)STIPULATION and ORDER 60 as to defendants Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers, signed by Judge John A. Mendez on 11/13/12: The Status Conference is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers: XT2, XT4 Start: 11/13/12, Stop: 1/8/13. (Kastilahn, A)STIPULATION and ORDER 60 as to defendants Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers, signed by Judge John A. Mendez on 11/13/12: The Status Conference is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers: XT2, XT4 Start: 11/13/12, Stop: 1/8/13. (Kastilahn, A)STIPULATION and ORDER 60 as to defendants Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers, signed by Judge John A. Mendez on 11/13/12: The Status Conference is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, and Dawn C. Powers: XT2, XT4 Start: 11/13/12, Stop: 1/8/13. (Kastilahn, A)
December 27, 2012
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ORDER signed by Judge John A. Mendez on 12/27/2012 GRANTING 68 Waiver of Appearance filed by Joseph A. Gekko. (Michel, G)
January 7, 2013
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STIPULATION and ORDER as to Lee Loomis signed by Judge John A. Mendez on 1/7/2013 CONTINUING the Status Conference to 2/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Lee Loomis: XT Start: 1/8/2013 Stop: 2/12/2013. (Michel, G)
January 7, 2013
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ORDER signed by Judge John A. Mendez on 1/7/2013 GRANTING 71 Waiver of Appearance filed by Dawn C. Powers. (Michel, G)
January 22, 2013
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 1/22/13 SETTING Initial Appearance of Peter Woodard for 1/24/2013 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Meuleman, A)
January 25, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Peter Woodard signed by Magistrate Judge Dale A. Drozd on 1/25/2013. (Zignago, K.)
February 5, 2013
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STIPULATED PROTECTIVE ORDER as to Peter Woodard signed by Judge John A. Mendez on 2/5/2013. (Michel, G)
February 12, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/11/2013 ORDERING that the Status Conference is CONTINUED to 3/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T2, T4 Start: 2/12/2013 Stop: 3/19/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 2/11/2013 ORDERING that the Status Conference is CONTINUED to 3/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T2, T4 Start: 2/12/2013 Stop: 3/19/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 2/11/2013 ORDERING that the Status Conference is CONTINUED to 3/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T2, T4 Start: 2/12/2013 Stop: 3/19/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 2/11/2013 ORDERING that the Status Conference is CONTINUED to 3/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T2, T4 Start: 2/12/2013 Stop: 3/19/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 2/11/2013 ORDERING that the Status Conference is CONTINUED to 3/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T2, T4 Start: 2/12/2013 Stop: 3/19/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 2/11/2013 ORDERING that the Status Conference is CONTINUED to 3/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T2, T4 Start: 2/12/2013 Stop: 3/19/2013. (Zignago, K.)
March 20, 2013
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ORDER signed by Judge John A. Mendez on 3/19/2013 GRANTING 95 Waiver of Appearance as to defendant Michael Llamas. (Reader, L)
July 3, 2013
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ORDER as to Peter Woodard signed by Judge John A. Mendez on 7/2/13 GRANTING Waiver of Personal Appearance. (Manzer, C)
July 5, 2013
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STIPULATION and ORDER 110 as to defendants Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers, signed by Judge John A. Mendez on 7/3/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers: XT4 Start: 7/9/13, Stop: 9/24/13. (Kastilahn, A)STIPULATION and ORDER 110 as to defendants Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers, signed by Judge John A. Mendez on 7/3/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers: XT4 Start: 7/9/13, Stop: 9/24/13. (Kastilahn, A)STIPULATION and ORDER 110 as to defendants Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers, signed by Judge John A. Mendez on 7/3/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers: XT4 Start: 7/9/13, Stop: 9/24/13. (Kastilahn, A)STIPULATION and ORDER 110 as to defendants Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers, signed by Judge John A. Mendez on 7/3/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers: XT4 Start: 7/9/13, Stop: 9/24/13. (Kastilahn, A)STIPULATION and ORDER 110 as to defendants Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers, signed by Judge John A. Mendez on 7/3/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers: XT4 Start: 7/9/13, Stop: 9/24/13. (Kastilahn, A)STIPULATION and ORDER 110 as to defendants Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers, signed by Judge John A. Mendez on 7/3/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, and Dawn C. Powers: XT4 Start: 7/9/13, Stop: 9/24/13. (Kastilahn, A)
July 9, 2013
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ORDER as to Joseph A. Gekko signed by Magistrate Judge Kendall J. Newman on 7/9/2013 GRANTING 112 Waiver of Appearance. (Zignago, K.)
September 20, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the status conference is CONTINUED to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T4 Start: 9/24/2013 Stop: 11/12/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the status conference is CONTINUED to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T4 Start: 9/24/2013 Stop: 11/12/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the status conference is CONTINUED to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T4 Start: 9/24/2013 Stop: 11/12/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the status conference is CONTINUED to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T4 Start: 9/24/2013 Stop: 11/12/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the status conference is CONTINUED to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T4 Start: 9/24/2013 Stop: 11/12/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the status conference is CONTINUED to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Lee Loomis, John Hagener, Michael Llamas, Peter Woodard, Joseph A. Gekko, Dawn C. Powers: T4 Start: 9/24/2013 Stop: 11/12/2013. (Zignago, K.)
February 14, 2014
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STIPULATION and PROTECTIVE ORDER as to Peter Woodard signed by Judge John A. Mendez on 2/14/14. (Kaminski, H)
June 2, 2014
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ORDER signed by Judge John A. Mendez on 6/2/2014 GRANTING 146 Government's Motion to Dismiss Counts 43 through 50, as set forth in the Superseding Information only, as to Michael Llamas (4), Peter Woodard (5); Counts 43 through 50 shall remain active as to the remaining defendants; all other counts in the superseding indictment shall remain active and unchanged. (Reader, L)ORDER signed by Judge John A. Mendez on 6/2/2014 GRANTING 146 Government's Motion to Dismiss Counts 43 through 50, as set forth in the Superseding Information only, as to Michael Llamas (4), Peter Woodard (5); Counts 43 through 50 shall remain active as to the remaining defendants; all other counts in the superseding indictment shall remain active and unchanged. (Reader, L)
June 2, 2014
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FINDINGS AND ORDER signed by Judge John A. Mendez on 6/2/2014 ORDERING 145 the motion hearing date is set for 7/22/2014 at 1:30 PM; Defense Motions shall be filed by 6/24/2014; Government Responses due by 7/8/2014; Defense Replies due by 7/15/2014; Excludable started as to Michael Llamas: T2, T4 Start: 11/12/2013 Stop: 7/22/2014. (Reader, L)
June 4, 2014
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STIPULATION and ORDER as to John Hagener and Dawn C. Powers signed by Judge John A. Mendez on 6/3/2014 ORDERING that Judgment and Sentencing is CONTINUED to 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)STIPULATION and ORDER as to John Hagener and Dawn C. Powers signed by Judge John A. Mendez on 6/3/2014 ORDERING that Judgment and Sentencing is CONTINUED to 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
June 12, 2014
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STIPULATION and ORDER as to Joseph A. Gekko signed by Judge John A. Mendez on 6/12/2014 ORDERING the US Marshal to arrange for the non-custodial round-trip transportation and subsistence expense to the US Courthouse in Sacramento for the Change of Plea Hearing on 6/17/2014 at 9:30 a.m. before District Judge John A. Mendez. (cc USM Priority, Hand-carry certified copy) (Donati, J)
July 8, 2014
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STIPULATION and ORDER as to Michael Llamas and Peter Woodard signed by Judge John A. Mendez on 7/7/2014 ORDERING that the due date for responses to 163, 167 and 168 motions is CONTINUED to 7/11/2014. (Zignago, K.)STIPULATION and ORDER as to Michael Llamas and Peter Woodard signed by Judge John A. Mendez on 7/7/2014 ORDERING that the due date for responses to 163, 167 and 168 motions is CONTINUED to 7/11/2014. (Zignago, K.)
July 29, 2014
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ORDER as to Peter Woodard signed by Judge John A. Mendez on 7/28/2014 DENYING Defendant Woodward's 168 Motion to Dismiss and Motion to Suppress. (Zignago, K.)
September 2, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/2/2014 as to Joseph A. Gekko: The court adopts the following modified sentencing and PSR schedule. Draft PSR shall be disclosed on or before February 25, 2014. Written objections shall be due on March 10, 2015. The PSR shall be due by March 17, 2015. Motion for corrections shall be due March 25, 2015. Reply shall be due by March 31, 2015. Sentencing set for 4/7/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Owen, K)
September 4, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on September 3, 2014 GRANTING the parties' stipulation 193 that all conditions of defendant John Hageners pretrial release and his supervision by Pretrial Services be terminated. The unsecured appearance bond previously posted by Mr. Hagener shall remain in effect and the United States passport hereto surrendered by Mr. Hagener shall remain in the custody of the Court until further order. (Rivas, A)
October 16, 2014
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ORDER as to Lee Loomis signed by Judge John A. Mendez on 10/16/2014 ORDERING that attorney David D. Fischer is APPOINTED as second counsel for Lee Loomis under the CJA Act Guideline. (Donati, J)
November 12, 2014
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ORDER TO MODIFY CONDITIONS OF RELEASE signed by Judge John A. Mendez on 11/10/14 ORDERING that Mr. Michael Llamas be allowed to travel abroad from 11/13/14 and return on 11/25/14. Pre-trial services shall return Mr. Llamas' passport which he is ordered to return to pre-trial services upon his return. (Mena-Sanchez, L)
April 9, 2015
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AMENDED ORDER TO MODIFY CONDITIONS OF RELEASE as to Michael Llamas signed by Magistrate Judge Edmund F. Brennan on 4/9/2015 ORDERING that Mr. Michael Llamas is allowed to travel to London, England and Almaty, Kazakhstan for a work trip from 4/10/2015 and return to San Diego, California on 4/16/2015. (Zignago, K.)
July 13, 2015
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WAIVER OF APPEARANCE, as to Lawrence Leland "Lee" Loomis, signed by Judge John A. Mendez on 7/10/15. (Becknal, R)
August 7, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 8/6/2015 ORDERING the government to file oppositions to the 250 Motion for Bill of Particulars, 251 Motion for Early Disclosure of Witness List as to Lee Loomis by 8/13/2015. (Michel, G.)
August 18, 2015
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 8/17/15 as to Lee Loomis: Defendant's reply to 262 Opposition to Motion due by 8/17/15. (Manzer, C)
November 12, 2015
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STIPULATION and ORDER as to Lee Loomis signed by Judge John A. Mendez on 11/10/15: The deadline for the government to file a witness list and an exhibit list is November 16, 2015. The deadline for the government to file opposition to motions is December 1, 2015 and reply briefs is December 15, 2015.(Kaminski, H)
December 1, 2015
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ORDER signed by Judge John A. Mendez on 12/1/2015 REJECTING the 323 Stipulation and Proposed Order as to Lee Loomis; ORDERING the United States to file its response brief by 05:00 PM on 12/2/2015; ORDERING the defendant to file a reply brief by 05:00 PM on 12/14/2015. (Michel, G.)
December 8, 2015
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ORDER signed by Magistrate Judge Allison Claire on 12/7/15 as to Lee Loomis. (Attachments: # (1) Subpoena) (Dillon, M)
December 21, 2015
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ORDER signed by Judge John A. Mendez on 12/21/15 ORDERING that United States' 340 Motion to take the Deposition of Idealla Jobe is GRANTED; The Court accepts the defendant Loomis's waiver of his personal presence at the deposition; the government shall pay any reasonable travel and subsistence expenses of the defendant's attorneys to attend the deposition. (Benson, A)
December 29, 2015
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ORDER re CUSTODY DURING DEPOSITIONS signed by Judge John A. Mendez on 12/29/15 as to Lee Loomis. (Kaminski, H)
January 7, 2016
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ORDER as to Lee Loomis signed by Judge John A. Mendez on 1/7/2016 ORDERING that defendant's 314 and 315 Motions to Dismiss are DENIED. (Zignago, K.)
January 13, 2016
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RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is 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 case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)
March 15, 2016
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STIPULATION and ORDER as to John Hagener signed by District Judge John A. Mendez on 03/14/16 ORDERING that Sentencing is RESET for 11/1/2016 at 09:00 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Benson, A)
May 9, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge John A. Mendez on 5/6/16 as to Lee Loomis. (Kastilahn, A)
June 9, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 6/8/2016 RESCHEDULING Judgment and Sentencing for Lee Loomis to 7/12/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
June 10, 2016
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ORDER signed by Magistrate Judge Allison Claire on 6/10/2016 as to Lee Loomis DIRECTING the Clerk of Court to issue a subpoens duces tecum for Mark Redmond to produce records forthwith; ORDERING Mark Redmond to provide the subject documents to Attorney Kresta Daly by 7/10/2016. (Attachments: # (1) Subpoena Duces Tecum) (Michel, G.)
October 5, 2016
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ORDER signed by District Judge John A. Mendez on 10/5/16 ORDERING Michael Llamas shall be allowed to travel abroad from October 7, 2016 and returning October 14, 2016. (Becknal, R)
October 31, 2016
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STIPULATION and ORDER as to John Hagener signed by District Judge John A. Mendez on 10/28/16 ORDERING that the date for Judgment and Sentencing is RESET for 2/21/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Becknal, R)
December 28, 2016
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ORDER TO MODIFY CONDITIONS OF RELEASE signed by District Judge John A. Mendez on 12/28/16. Mr. Michael Llamas shall be allowed to travel abroad from 12/30/16 and return 1/4/17.(Mena-Sanchez, L)
January 24, 2017
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ORDER signed by District Judge John A. Mendez on 1/23/17 as to Lee Loomis, ORDERING that there is no need for the government to seek or obtain any information from attorneys Kresta Daly and David Fischer regarding the ineffective assistance of counsel claim raised by Loomis since that claim has now been waived and will not be considered by the Court. The Court further finds that there is no need for the United States to supplement its Opposition to Loomis' motion to withdraw his guilty plea (ECF No. 438. Loomis will submit his reply to the United States' Opposition on or before 2/3/2017. A hearing on the motion to withdraw guilty plea is SET for 2/21/2017 at 11:00 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
January 26, 2017
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STIPULATION and ORDER as to John Hagener signed by District Judge John A. Mendez on 1/24/2017 ORDERING the Sentencing CONTINUED to 4/11/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Washington, S)
January 27, 2017
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STIPULATION and ORDER as to Michael Llamas signed by District Judge John A. Mendez on 1/26/2017 ORDERING that Judgment and Sentencing is CONTINUED to 5/16/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
February 6, 2017
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STIPULATION and ORDER signed by District Judge John A. Mendez on 2/6/2017 ORDERING the Sentencing as to Peter Woodard is CONTINUED to 5/16/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; Informal Objections to the Presentence Report due by 4/11/2017; Final Presentence Report due by 4/18/2017. Sentencing Memorandums due by 5/2/2017. (Washington, S)
February 27, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 2/24/2017 CONTINUING Judgment and Sentencing for Joseph A. Gekko to 5/9/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
April 4, 2017
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STIPULATION and ORDER as to John Hagener signed by District Judge John A. Mendez on 4/4/2017 ORDERING that Judgment and Sentencing is CONTINUED to 6/13/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
April 21, 2017
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STIPULATION and ORDER as to Michael Llamas signed by District Judge John A. Mendez on 4/20/17 ORDERING the Judgment and Sentencing RESET for 8/22/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Becknal, R)
April 28, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 4/28/2017 CONTINUING Judgment and Sentencing for Peter Woodard to 8/22/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
May 4, 2017
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STIPULATION and ORDER as to Joseph A. Gekko signed by District Judge John A. Mendez on 5/4/2017 ORDERING that Sentencing is CONTINUED to 8/22/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
May 18, 2017
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STIPULATION and ORDER as to John Hagener signed by District Judge John A. Mendez on 5/18/17: Sentencing RESET for 8/22/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kaminski, H)
July 19, 2017
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ORDER TO MODIFY CONDITIONS OF RELEASE as to Michael Llamas signed by District Judge John A. Mendez on 7/19/17. Mr. Michael Llamas shall be allowed to travel abroad from 7/21/17 and returning 7/24/17. Pre-trial services shall return Mr. Llamas' passport which he is ordered to return to Pre-trial services upon his return. (Mena-Sanchez, L)
September 5, 2017
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ORDER signed by District Judge John A. Mendez on 9/5/2017 CONTINUING Judgment and Sentencing for Michael Llamas to 12/5/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
September 6, 2017
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ORDER signed by District Judge John A. Mendez on 9/5/2017 ORDERING Sentencing Memorandums to be filed by 11/22/2017; and Sentencing Hearing as to Peter Woodard is Reset for 12/5/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Reader, L)
September 6, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/6/17 as to Dawn C. Powers GRANTING 537 Application for Travel expenses. (Kaminski, H)
September 27, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 9/27/2017 MODIFYING the Conditions of Release for Defendant Michael Llamas; PERMITTING said defendant to take possession of his current passport, take the necessary steps to renew it, and fly to Paris, France from approximately 10/14/2017 to 10/20/2017; ORDERING Michael Llamas to provide a full itinerary to Ms. Ruiz at Pretrial Services at least 72 hours in advance of travel and to deliver the renewed passport to Pretrial Services upon his return. (Michel, G.)
November 1, 2017
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ORDER signed by District Judge John A. Mendez on 10/31/2017 ORDERING that Defendant Michael Llamas is APPORVED to travel abroad for business approximate window of 11/3/2017 to 11/16/2017, and back to New York on or about 11/16/2017 and to San Diego on or about 11/20/2017; Defendant shall provide the full itinerary to Pretrial Services at least 72 hours in advance of the travel. (Reader, L)
November 28, 2017
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ORDER signed by District Judge John A. Mendez on 11/27/17 ORDERING that the Judgment and Sentencing as to Peter Woodard is CONTINUED to 1/30/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Sentencing Memorandum to be filed by 1/16/2018. (Mena-Sanchez, L)
February 12, 2018
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JUDGMENT and COMMITMENT as to Lee Loomis. (Vine, H)
February 20, 2018
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Joseph A. Gekko signed by District Judge John A. Mendez on 2/16/2018. (Washington, S)
February 22, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 02/21/18 GRANTING 613 Motion for Transportation as to Dawn C. Powers. The U.S. Marshal for the Eastern District of California is AUTHORIZED AND DIRECTED to furnish Dawn Powers with one-way transportation from St. Charles, IL to Sacramento, CA on the morning of 03/12/18; not to exceed the amount authorized as a per diem allowance for travel under ยง 5702(a) of Title 5, U.S. Code; and for Dawn Powers' one-way return from Sacramento, CA to St. Charles, IL after her hearing on 03/13/18 (cc: certified USM).(Benson, A.)
March 8, 2018
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ORDER as to Peter Woodard signed by District Judge John A. Mendez on 3/8/2018 CONTINUING Judgment and Sentencing to 4/3/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
March 13, 2018
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ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 3/13/2018 ORDERING 625 Defendant John Hagener having been sentenced to the custody of the Bureau of Prisons, shall surrender to the institution designated by the BOP, or if no such institution has been designated, to the U.S. Marshal in Sacramento, CA before 2:00 PM on 5/24/2018; the Clerk is directed to serve the USM a copy of the Order. (Reader, L)
March 13, 2018
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ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 3/13/2018 ORDERING 626 Defendant Dawn C. Powers having been sentenced to the custody of the Bureau of Prisons, shall surrender to the institution designated by the BOP, or if no such institution has been designated, to the U.S. Marshal in Chicago, Illinois before 2:00 PM on 5/24/2018; the Clerk is directed to serve the USM a copy of the Order. (cc: USM, Chicago, Illinois) (Reader, L)
March 14, 2018
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JUDGMENT and COMMITMENT as to Dawn C. Powers. (Vine, H)
March 14, 2018
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JUDGMENT and COMMITMENT as to John Hagener. (Vine, H)
April 3, 2018
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ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 4/3/18. Defendant Peter Woodard, shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the USM in Los Angeles, California before 2:00 P.M. on 6/28/2018. (Mena-Sanchez, L)
April 3, 2018
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ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 4/3/18. Defendant Joseph A. Gekko, shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the USM in Los Angeles, California before 2:00 P.M. on 6/28/2018. (Mena-Sanchez, L)
April 5, 2018
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JUDGMENT and COMMITMENT as to Joseph A. Gekko. (Vine, H)
April 5, 2018
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JUDGMENT and COMMITMENT as to Peter Woodard. (Vine, H)
April 5, 2018
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ORDER signed by Magistrate Judge Edmund F. Brennan on 04/04/18, as to John Hagener, ORDERING that the (#82) secured portion of defendant's property bond be EXONERATED and Clerk to RECONVEY title. (Benson, A.)
May 10, 2018
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ORDER to DISMISS signed by District Judge John A. Mendez on 05/9/18 as to Michael Llamas: the charges against Michael Llamas in the indictment (filed 09/06/12) and the superseding indictment (filed 05/30/13) are DISMISSED as to MICHAEL LLAMAS only. (Benson, A.)
June 7, 2018
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STIPULATION and ORDER as to Joseph A. Gekko signed by District Judge John A. Mendez on 6/6/2018 ORDERING Restitution Hearing CONTINUED to 8/21/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
July 3, 2018
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ORDER signed by District Judge John A. Mendez on 7/2/2018 ORDERING that the Bond be EXONERATED and the title in the real property in San Luis Obispo County located at xxxx Buckingham Place, Cambria, CA 93428 as to Peter Woodard be released and reconveyed to Donald J. Woodard and Eleanor A. Woodard. re 102 Collateral Received. (Reader, L)
October 5, 2018
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AMENDED JUDGMENT AND COMMITMENT signed by District Judge John A. Mendez on 10/5/2018 as to Lee Loomis. (Michel, G.)
October 5, 2018
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AMENDED JUDGMENT AND COMMITMENT signed by District Judge John A. Mendez on 10/5/2018 as to John Hagener. (Michel, G.)
October 9, 2018
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ORDER signed by District Judge John A. Mendez on 10/9/2018 GRANTING 701 Request to Seal Document(s) filed by USA. Documents 689 Memorandum and 697 Supplemental Memorandum shall be SEALED until further order of the court. Pages 1-13 of 689 Memorandum and 1-7 697 Supplemental Memorandum shall be made publically available. (Donati, J)