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12-362 - USA v. Tikal et al


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12-362 - USA v. Tikal et al
October 1, 2012
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DETENTION ORDER, as to Alan David Tikal, signed by Magistrate Judge Edmund F. Brennan on 10/1/2012. (Marciel, M)[2:12-mj-00246-CKD]
November 26, 2012
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ORDER signed by Judge Garland E. Burrell, Jr on 11/26/2012 ORDERING 12 Motion to Dismiss as to Alan David Tikal is DISREGARDED as defendant is simultaneously represented by counsel; defendant has not been authorized to engage in hybrid representation. (Waggoner, D)
December 21, 2012
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ORDER as to Alan David Tikal signed by Judge Garland E. Burrell, Jr on 12/21/2012 ORDERING the clerk to return documents that the defendant attempted to file in properia persona to the defendant through his counsel. (Donati, J)
January 8, 2013
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ORDER as to Alan David Tikal signed by Judge Garland E. Burrell, Jr. on 1/7/2013 ORDERING that all future filings by Defendant are directed to be made through his counsel of record. The Clerk of the Court is directed to return any future filing(s) made by Defendant in propria persona to his counsel of record without further direction by the Court. (Zignago, K.)
January 28, 2013
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ORDER FOR EXAMINATION AND REPORT signed by Judge Garland E. Burrell, Jr on 1/25/13 as to Alan David Tikal: Defendant shall undergo psychiatric and/or psychological examinations under 18 USC 4241(b) and 18 USC 4247(b), to determine whether he has the requisite ability to assist properly in his own defendant. Defendant SHALL be transported to the place designated by the Federal Bureau of Prisons for the examination and/or study. The examining officials are AUTHORIZED to access all pertinent medical and collateral information, including psychiatric and/or psychological report shall be provided to the Court. The Clerk of the Court SHALL include the USM and the Federal BOP in the service of this Order and shall also attach to this order copies of docket entries which concern the Defendant's attempted unauthorized in propria persona communications with the Court. (cc: USM, BOP). (Attachments: # (1) Indictment, # (2) Docket Entry 12, # (3) Docket Entry 13, # (4) Docket Entry 16, # (5) Docket Entry 18) (Meuleman, A)
March 7, 2013
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ORDER signed by Judge Garland E. Burrell, Jr. on 3/6/2013 GRANTING 23 BOP/Metropolitan Correctional Center, San Diego, CA motion for a 15 day extension of time to complete the defendant's examination; Status Conference Reset for 4/12/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable A, as to Alan David Tikal: Start: 3/15/2013, Stop: 4/12/2013. (Reader, L)
April 3, 2013
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ORDER signed by Judge Garland E. Burrell, Jr on 4/2/13 as to Alan David Tikal ORDERING the Forensic Evaluation to be filed under seal. (Meuleman, A)
April 10, 2013
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STIPULATION and ORDER as to Alan David Tikal signed by District Judge Troy L. Nunley on 4/10/2013 CONTINUING the Status Conference to 5/9/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Alan David Tikal: XT4 Start: 4/12/2013 Stop: 5/9/2013. (Michel, G)
September 12, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tamara Teresa Tikal, signed by Magistrate Judge Allison Claire on 9/12/13. (Becknal, R)
October 18, 2013
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ORDER signed by District Judge Troy L. Nunley on 10/17/2013 GRANTING 64 Defendant's Waiver of Appearance as to Ray Jan Kornfeld. (Reader, L)
October 24, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/13: Status conference hearing currently set for October 24, 2013 is vacated. Trial Confirmation Hearing RESET for 8/21/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Jury Trial RESET for 9/15/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Motions shall be filed by June 14, 2014, Responses due by June 19, 2014, and Replies due by June 26, 2014. Motion Hearing RESET for 7/10/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alan David Tikal, Tamara Teresa Tikal, Ray Jan Kornfeld: T2 and T4 Start: 10/22/13 Stop: 9/15/14. (Kaminski, H)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/13: Status conference hearing currently set for October 24, 2013 is vacated. Trial Confirmation Hearing RESET for 8/21/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Jury Trial RESET for 9/15/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Motions shall be filed by June 14, 2014, Responses due by June 19, 2014, and Replies due by June 26, 2014. Motion Hearing RESET for 7/10/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alan David Tikal, Tamara Teresa Tikal, Ray Jan Kornfeld: T2 and T4 Start: 10/22/13 Stop: 9/15/14. (Kaminski, H)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/13: Status conference hearing currently set for October 24, 2013 is vacated. Trial Confirmation Hearing RESET for 8/21/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Jury Trial RESET for 9/15/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Motions shall be filed by June 14, 2014, Responses due by June 19, 2014, and Replies due by June 26, 2014. Motion Hearing RESET for 7/10/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alan David Tikal, Tamara Teresa Tikal, Ray Jan Kornfeld: T2 and T4 Start: 10/22/13 Stop: 9/15/14. (Kaminski, H)
October 28, 2013
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AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/24/2013 VACATING the 10/24/2013 Status Conference and ORDERING the Jury Trial CONTINUED to 9/15/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Trial Confirmation Hearing CONTINUED to 8/21/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alan David Tikal, Tamara Teresa Tikal, Ray Jan Kornfeld: T4 Start: 10/24/2013 Stop: 9/15/2014. (Donati, J)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/24/2013 VACATING the 10/24/2013 Status Conference and ORDERING the Jury Trial CONTINUED to 9/15/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Trial Confirmation Hearing CONTINUED to 8/21/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alan David Tikal, Tamara Teresa Tikal, Ray Jan Kornfeld: T4 Start: 10/24/2013 Stop: 9/15/2014. (Donati, J)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/24/2013 VACATING the 10/24/2013 Status Conference and ORDERING the Jury Trial CONTINUED to 9/15/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Trial Confirmation Hearing CONTINUED to 8/21/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alan David Tikal, Tamara Teresa Tikal, Ray Jan Kornfeld: T4 Start: 10/24/2013 Stop: 9/15/2014. (Donati, J)
July 10, 2014
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WAIVER OF PERSONAL APPEARANCE ORDER as to Tamara Teresa Tikal, signed by District Judge Troy L. Nunley on 7/9/14. (Kastilahn, A)
September 3, 2014
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ORDER as to Alan David Tikal signed by District Judge Troy L. Nunley on 9/3/2014 ORDERING: 1) defendant shall be provided a place to prepare the defense of his case; 2) defendant shall be permitted to have available to him in jail a writing instrument; 3) defendant is authorized to receive in paperback form legal journals, law reviews, and other legal documents; 4) defendant shall be authorized the use of legal research materials; 5) defendant shall be allowed to have visits by prospective witnesses; 6) defendant shall have the use of a telephone; 7) defendant's request that the court buy clothes for him is DENIED; 8) defendant will be given unlimited legal mail privileges; 9) defendant shall be entitled to subpoena witnesses and should be requested through stand-by counsel; 10) the Sheriff is authorized, upon good cause, to suspend any or all of the above-ordered privileges; 11) should the defendant be transferred to another facility, the provisions of this order shall remain in effect; and 12) this order shall expire when defendant's criminal case is concluded by either a dismissal or sentence. (CC USM-Priority, Criminal Agencies Sacramento) (Donati, J)
September 9, 2014
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ORDER signed by District Judge Troy L. Nunley on 9/8/14GRANTING 117 Motion to Dismiss Count 1 of the Superseding Indictment without prejudice as to Alan David Tikal. (Manzer, C)
September 11, 2014
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STIPULATION and ORDER OF FACT as to Alan David Tikal signed by District Judge Troy L. Nunley on 9/11/14. (Manzer, C)
September 11, 2014
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ORDER as to Alan David Tikal signed by District Judge Troy L. Nunley on 9/11/2014 ORDERING the Sacramento County Sheriff to provide defendant Tikal access to a computer at reasonable times consistent with the jail's security requirements and in a manner consistent with the Court's Order. The US Marshal is DIRECTED to serve a copy of this order on the Sacramento County Main Jail. (CC Sacramento Criminal Agencies, USM Priority)(Donati, J)
October 7, 2014
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STIPULATION and ORDER 153 amending the Scheduling Order, as to defendant Tamara Teresa Tikal, signed by District Judge Troy L. Nunley on 10/6/2014. Judgment and Sentencing is CONTINUED to 12/11/2014 at 9:30 AM in Courtroom 2 (TLN). Objections shall be filed by 11/13/2014; Pre-SentenceReport Date due on 11/20/2014; Motion for Correction set for 11/26/2014; and Reply date shall be 12/4/2014. (Marciel, M)
October 27, 2014
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ORDER signed by District Judge Troy L. Nunley on 10/24/14 ORDERING the Defendant's Motion to Void Conviction (ECF No. 157) is hereby DENIED. (Becknal, R)
November 5, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendant Ray Jan Kornfeld re 164. The Sentencing Hearing set for 12/11/2014 is CONTINUED TO 1/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Rivas, A)
December 30, 2014
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STIPULATION and ORDER as to Ray Jan Kornfeld signed by District Judge Troy L. Nunley on 12/30/14 ORDERING that the Judgment and Sentencing is CONTINUED to 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
January 8, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on January 7, 2015 as to defendant Tamara Teresa Tikal re 186. The Sentencing Hearing set for 01/22/2015 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Rivas, A)
February 3, 2015
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ORDER denying 194 Motion to Dismiss as to Alan David Tikal (1) signed by District Judge Troy L. Nunley on 2/2/15. (Kaminski, H)ORDER denying 194 Motion to Dismiss as to Alan David Tikal (1) signed by District Judge Troy L. Nunley on 2/2/15. (Kaminski, H)ORDER denying 194 Motion to Dismiss as to Alan David Tikal (1) signed by District Judge Troy L. Nunley on 2/2/15. (Kaminski, H)
February 11, 2015
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STIPULATION and ORDER as to Tamara Teresa Tikal signed by District Judge Troy L. Nunley on 2/10/15: Sentencing RESET for 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)STIPULATION and ORDER as to Tamara Teresa Tikal signed by District Judge Troy L. Nunley on 2/10/15: Sentencing RESET for 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)STIPULATION and ORDER as to Tamara Teresa Tikal signed by District Judge Troy L. Nunley on 2/10/15: Sentencing RESET for 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
February 20, 2015
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ORDER signed by District Judge Troy L. Nunley on 2/19/15 as to Alan David Tikal the Court orders the Sacramento County Sheriff to provide Defendant access to the law library at reasonable times consistent with the jail's security requirements and in a manner consistent with this Court's order. The United States Marshal is directed to serve a copy of this Order on the Sacramento County Main Jail. (cc USM) (Becknal, R)
February 25, 2015
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JUDGMENT and COMMITMENT as to Ray Jan Kornfeld signed by District Judge Troy L. Nunley on 2/24/2015. (Krueger, M)
March 4, 2015
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STIPULATION and ORDER FOR MONEY JUDGMENT as to Alan David Tikal signed by District Judge Troy L. Nunley on 3/4/2015 ORDERING that the court imposes a personal forfeiture money judgment against defendant David Alan Tikal in the amount of $2,500,000.00. (Donati, J) Modified on 3/6/2015 (Krueger, M).
March 12, 2015
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JUDGMENT and COMMITMENT as to Alan David Tikal signed by District Judge Troy L. Nunley on 3/12/2015. (Krueger, M)
March 27, 2015
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ORDER signed by District Judge Troy L. Nunley on 3/26/15 ORDERING, as to Alan David Tikal, Defendant requires access to the law library to prepare for his restitution hearing. Good cause appearing, the Court orders the Sacramento County Sheriff to provide Defendant access to the law library at reasonable times consistent with the jail's security requirements and in a manner consistent with this Court's order. Matthew Bockmon shall remain as standby counsel to assist Defendant through sentencing, including the restitution hearing. The United States Marshal is directed to serve a copy of this Order on the Sacramento County Main Jail. (cc USM). (Becknal, R)
April 15, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/14/15 as to Tamara Teresa Tikal re 235 ORDERING Sentencing set for 5/21/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
April 24, 2015
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AMENDED JUDGMENT and COMMITMENT as to Alan David Tikal signed by District Judge Troy L. Nunley on 4/23/2015. (Krueger, M)
May 18, 2015
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STIPULATION and ORDER as to Tamara Teresa Tikal signed by District Judge Troy L. Nunley on 5/18/15 re 240 CONTINUING Sentencing to 7/9/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
July 23, 2015
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JUDGMENT and COMMITMENT as to Tamara Teresa Tikal signed by District Judge Troy L. Nunley on 7/23/2015. (Krueger, M)
July 23, 2015
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ORDER RE: RESTITUTION as to Tamara Teresa Tikal signed by District Judge Troy L. Nunley on 7/23/2015. (Krueger, M)
September 14, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/11/2015 ORDERING Tamara Teresa Tikal to self-surrender to the Bureau of Prisons by 02:00 PM on 10/27/2015. (cc: U.S. Marshals Service) (Michel, G.)
October 23, 2015
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STIPULATION and ORDER as to Tamara Teresa Tikal signed by Magistrate Judge Carolyn K. Delaney on 10/23/15: Defendant Tamara Teresa Tikal is ordered to self-surrender to the location designated by the Bureau of Prisons by 2:00 p.m., on January 15, 2016. The clerk shall serve a copy of this Order on the U.S. Marshal. (cc: USM) (Kaminski, H)
August 19, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 8/19/2016 DIRECTING respondent to file an answer to movant Alan David Tikal's 284 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255, within 30 days. Movan't traverse, if any, is due on or before 30 days from the date respondent's answer is filed. The Clerk shall serve a copy of this order, together with a copy of movan't motion, on the US Attorney. (Yin, K)
May 2, 2017
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 5/02/17 as to Alan David Tikal ORDERING movant's motion to proceed in forma pauperis 285 is DENIED. Movant's motion for discovery 286 is DENIED. Movant's motion for transcripts 290 is DENIED. Movant's motion for an injunction 293 is DENIED. Movant's motion for a certificate of appealability 299 is DENIED. Movant's motion for findings of fact 300 is DENIED. Movant's motion for sanctions 301 is DENIED. Movant's motion for dismissal of pending charges 304 is DENIED. Movant's motion to dismiss and for sanctions 305 is DENIED. Movant's motion for issuance of an order to show cause 306 is DENIED. Also, RECOMMENDING movant's 08/04/16 motion to vacate, set aside or correct his sentence pursuant to 28 USC 2255 284 be denied. The Clerk of the Court be directed to close the companion civil case No. 2:16-cv-1851. Motion 284 referred to U.S. District Judge Troy L. Nunley. Objections due within 14 days. (Plummer, M)
August 17, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/17/17 ORDERING that Movant Alan David Tikal's Motion for Recusal is DENIED. (Mena-Sanchez, L)
September 14, 2017
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ORDER signed by District Judge Troy L. Nunley on 9/13/17 ORDERING that the FINDINGS and RECOMMENDATIONS filed 5/2/17 312 are ADOPTED in full; Defendant Alan David Tikal MOTION to Vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 284 is DENIED. The Court DECLINES to issue the Certificate of Appealability referenced in 28 U.S.C. § 2253; and The Clerk of the Court is directed to close the companion civil case, No. 2:16-cv-01851-TLN-KJN. (Mena-Sanchez, L)
April 12, 2018
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ORDER signed by District Judge Troy L. Nunley on 4/12/2018 DENYING 322 Motion for Reconsideration as to Alan David Tikal (1). (York, M)