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12-364 - USA v. Gregory et al


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12-364 - USA v. Gregory et al
October 11, 2012
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ORDER TO SEAL as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12. (Matson, R)ORDER TO SEAL as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12. (Matson, R)ORDER TO SEAL as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12. (Matson, R)ORDER TO SEAL as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12. (Matson, R)
October 11, 2012
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SEALING ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12 ORDERING this matter shall be sealed until the arrest of the defendant or until further order of the Court. (Matson, R)SEALING ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12 ORDERING this matter shall be sealed until the arrest of the defendant or until further order of the Court. (Matson, R)SEALING ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12 ORDERING this matter shall be sealed until the arrest of the defendant or until further order of the Court. (Matson, R)SEALING ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/11/12 ORDERING this matter shall be sealed until the arrest of the defendant or until further order of the Court. (Matson, R)
October 16, 2012
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ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/16/2012 GRANTING the government's Request to Unseal the Indictment. (Michel, G)ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/16/2012 GRANTING the government's Request to Unseal the Indictment. (Michel, G)ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/16/2012 GRANTING the government's Request to Unseal the Indictment. (Michel, G)ORDER as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, Terrance Rychan Smalls signed by Magistrate Judge Edmund F. Brennan on 10/16/2012 GRANTING the government's Request to Unseal the Indictment. (Michel, G)
November 1, 2012
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DETENTION ORDER as to Theresa Helena Campbell signed by Magistrate Judge Dale A. Drozd on 11/1/2012. (Zignago, K.) Modified on 5/23/2013 (Donati, J).
November 29, 2012
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STIPULATION and ORDER 35 as to all defendants, signed by Judge Garland E. Burrell, Jr., on 11/29/12: the Status Conference is CONTINUED to 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: XT4 Start: 11/29/12, Stop: 1/25/13. (Kastilahn, A)STIPULATION and ORDER 35 as to all defendants, signed by Judge Garland E. Burrell, Jr., on 11/29/12: the Status Conference is CONTINUED to 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: XT4 Start: 11/29/12, Stop: 1/25/13. (Kastilahn, A)STIPULATION and ORDER 35 as to all defendants, signed by Judge Garland E. Burrell, Jr., on 11/29/12: the Status Conference is CONTINUED to 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: XT4 Start: 11/29/12, Stop: 1/25/13. (Kastilahn, A)STIPULATION and ORDER 35 as to all defendants, signed by Judge Garland E. Burrell, Jr., on 11/29/12: the Status Conference is CONTINUED to 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: XT4 Start: 11/29/12, Stop: 1/25/13. (Kastilahn, A)
January 23, 2013
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STIPULATION and ORDER 43 signed by Judge Garland E. Burrell, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/22/2013 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: T4 Start: 1/25/2013 - Stop: 3/22/2013. (Krueger, M)STIPULATION and ORDER 43 signed by Judge Garland E. Burrell, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/22/2013 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: T4 Start: 1/25/2013 - Stop: 3/22/2013. (Krueger, M)STIPULATION and ORDER 43 signed by Judge Garland E. Burrell, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/22/2013 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: T4 Start: 1/25/2013 - Stop: 3/22/2013. (Krueger, M)STIPULATION and ORDER 43 signed by Judge Garland E. Burrell, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/22/2013 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa Helena Campbell, and Terrance Rychan Smalls: T4 Start: 1/25/2013 - Stop: 3/22/2013. (Krueger, M)
March 25, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/22/13 ORDERING the Status Conference Reset for 5/3/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa H. Campbell, Terrance R. Smalls: T4 Start: 3/22/13 Stop: 5/3/13. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/22/13 ORDERING the Status Conference Reset for 5/3/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa H. Campbell, Terrance R. Smalls: T4 Start: 3/22/13 Stop: 5/3/13. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/22/13 ORDERING the Status Conference Reset for 5/3/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa H. Campbell, Terrance R. Smalls: T4 Start: 3/22/13 Stop: 5/3/13. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/22/13 ORDERING the Status Conference Reset for 5/3/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Theresa H. Campbell, Terrance R. Smalls: T4 Start: 3/22/13 Stop: 5/3/13. (Becknal, R)
May 3, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/2/13 ORDERING that the Status Conference as to all defendants is CONTINUED from 5/3/13 to 6/28/2013. Time is EXCLUDED between 5/3/13 and 6/28/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/2/13 ORDERING that the Status Conference as to all defendants is CONTINUED from 5/3/13 to 6/28/2013. Time is EXCLUDED between 5/3/13 and 6/28/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/2/13 ORDERING that the Status Conference as to all defendants is CONTINUED from 5/3/13 to 6/28/2013. Time is EXCLUDED between 5/3/13 and 6/28/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/2/13 ORDERING that the Status Conference as to all defendants is CONTINUED from 5/3/13 to 6/28/2013. Time is EXCLUDED between 5/3/13 and 6/28/13 pursuant to Local Code T4. (Mena-Sanchez, L)
June 21, 2013
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STIPULATION and ORDER 67 for continuance signed by Judge Garland E. Burrell, Jr. on 6/20/2013. Status Conference, as to Simeon Shawnise Gregory; Sarah Elizabeth Trout; and Terrance Rychan Smalls, is RE-SET for 8/23/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 6/28/2013 through Stop Date - 8/23/2013 (Marciel, M)STIPULATION and ORDER 67 for continuance signed by Judge Garland E. Burrell, Jr. on 6/20/2013. Status Conference, as to Simeon Shawnise Gregory; Sarah Elizabeth Trout; and Terrance Rychan Smalls, is RE-SET for 8/23/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 6/28/2013 through Stop Date - 8/23/2013 (Marciel, M)STIPULATION and ORDER 67 for continuance signed by Judge Garland E. Burrell, Jr. on 6/20/2013. Status Conference, as to Simeon Shawnise Gregory; Sarah Elizabeth Trout; and Terrance Rychan Smalls, is RE-SET for 8/23/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 6/28/2013 through Stop Date - 8/23/2013 (Marciel, M)
August 21, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/20/13 as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Terrance Rychan Smalls CONTINUING Status Conference to 10/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 8/23/13 Stop: 10/25/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/20/13 as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Terrance Rychan Smalls CONTINUING Status Conference to 10/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 8/23/13 Stop: 10/25/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/20/13 as to Simeon Shawnise Gregory, Sarah Elizabeth Trout, Terrance Rychan Smalls CONTINUING Status Conference to 10/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 8/23/13 Stop: 10/25/13. (Meuleman, A)
September 6, 2013
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STIPULATION and ORDER TO CHANGE THE SURETY FOR THE DEFENDANT'S UNSECURED BOND signed by Magistrate Judge Edmund F. Brennan on 9/6/13. Kencal Clayton is allowed to act as the surety for Ms. Trout's $50,000 unsecured bond. Once Mr. Clayton signs the bond documents, it is Ms. Barham-Angulo may be removed as the surety. (Kastilahn, A)STIPULATION and ORDER TO CHANGE THE SURETY FOR THE DEFENDANT'S UNSECURED BOND signed by Magistrate Judge Edmund F. Brennan on 9/6/13. Kencal Clayton is allowed to act as the surety for Ms. Trout's $50,000 unsecured bond. Once Mr. Clayton signs the bond documents, it is Ms. Barham-Angulo may be removed as the surety. (Kastilahn, A)STIPULATION and ORDER TO CHANGE THE SURETY FOR THE DEFENDANT'S UNSECURED BOND signed by Magistrate Judge Edmund F. Brennan on 9/6/13. Kencal Clayton is allowed to act as the surety for Ms. Trout's $50,000 unsecured bond. Once Mr. Clayton signs the bond documents, it is Ms. Barham-Angulo may be removed as the surety. (Kastilahn, A)STIPULATION and ORDER TO CHANGE THE SURETY FOR THE DEFENDANT'S UNSECURED BOND signed by Magistrate Judge Edmund F. Brennan on 9/6/13. Kencal Clayton is allowed to act as the surety for Ms. Trout's $50,000 unsecured bond. Once Mr. Clayton signs the bond documents, it is Ms. Barham-Angulo may be removed as the surety. (Kastilahn, A)
October 15, 2013
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ORDER as to defendant Sarah Trout, signed by Magistrate Judge Kendall J. Newman on 10/15/13 ORDERING that Sharon Barham-Angulo is removed as a surety. (Kastilahn, A)ORDER as to defendant Sarah Trout, signed by Magistrate Judge Kendall J. Newman on 10/15/13 ORDERING that Sharon Barham-Angulo is removed as a surety. (Kastilahn, A)ORDER as to defendant Sarah Trout, signed by Magistrate Judge Kendall J. Newman on 10/15/13 ORDERING that Sharon Barham-Angulo is removed as a surety. (Kastilahn, A)ORDER as to defendant Sarah Trout, signed by Magistrate Judge Kendall J. Newman on 10/15/13 ORDERING that Sharon Barham-Angulo is removed as a surety. (Kastilahn, A)
October 28, 2013
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 10/25/2013 CONTINUING the Status Conference for Simeon Shawnise Gregory, Terrance Rychan Smalls to 12/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Simeon Shawnise Gregory, Terrance Rychan Smalls: XT4 Start: 10/25/2013 Stop: 12/13/2013. (Michel, G)STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 10/25/2013 CONTINUING the Status Conference for Simeon Shawnise Gregory, Terrance Rychan Smalls to 12/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Simeon Shawnise Gregory, Terrance Rychan Smalls: XT4 Start: 10/25/2013 Stop: 12/13/2013. (Michel, G)
December 11, 2013
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STIPULATION and ORDER as to Simeon Shawnise Gregory and Terrance Rychan Smalls signed by Judge Garland E. Burrell, Jr. on 12/11/2013 ORDERING that the Status Conference is CONTINUED to 1/24/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Simeon Shawnise Gregory, Terrance Rychan Smalls: T4 Start: 12/13/2013 Stop: 1/24/2014. (Zignago, K.)STIPULATION and ORDER as to Simeon Shawnise Gregory and Terrance Rychan Smalls signed by Judge Garland E. Burrell, Jr. on 12/11/2013 ORDERING that the Status Conference is CONTINUED to 1/24/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Simeon Shawnise Gregory, Terrance Rychan Smalls: T4 Start: 12/13/2013 Stop: 1/24/2014. (Zignago, K.)
December 31, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 12/30/2013 GRANTING 105 Request for Order; DIRECTING the U.S. Marshal to arrange air travel for Defendant Simeon Shawnise Gregory from Los Angeles, CA to Sacramento, CA on 1/8/2014 and from Sacramento, CA to Los Angeles, CA on 1/9/2014, or on such date as proceedings are completed; ORDERING defense counsel to confer with the U.S. Marshal with respect to the dates of travel. (Hand-delivered to U.S. Marshal) (Michel, G)
January 3, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/3/2014 GRANTING 108 Amended Request for Order; DIRECTING the U.S. Marshal to arrange air travel for Defendant Simeon Shawnise Gregory from Los Angeles, CA to Sacramento, CA on 1/8/2014 and from Sacramento, CA to Los Angeles, CA on 1/9/2014, or on such date as proceedings are completed; ORDERING defense counsel to confer with the U.S. Marshal with respect to the dates of travel. (Hand-delivered to U.S. Marshal). (Michel, G)
January 9, 2014
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ORDER granting 112 MOTION as to Simeon Shawnise Gregory (1) signed by Magistrate Judge Dale A. Drozd on 1/8/14: The U.S. Marshal is directed to arrange for Ms. Gregory to fly from Sacramento on January 9, 2014, or on such date as proceedings in the captioned case are completed with a destination of Ontario International Airport in Ontario California. Defense counsel is directed to confer with the U.S. Marshal with respect to the specific details of such travel. (Hand-delivered to U.S. Marshal) (Kaminski, H)
January 21, 2014
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JUDGMENT and COMMITMENT as to Theresa Helena Campbell signed by Judge Garland E. Burrell, Jr on 1/21/14. (Furstenau, S)
January 23, 2014
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STIPULATION and ORDER as to Terrance Rychan Smalls signed by Judge Garland E. Burrell, Jr. on 1/22/2014 ORDERING that the Status Conference is CONTINUED to 2/21/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Terrance Rychan Smalls: T4 Start: 1/24/2014 Stop: 2/21/2014. (Zignago, K.)
March 20, 2014
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STIPULATION and ORDER as to Simeon Gregory signed by Judge Garland E. Burrell, Jr on 3/19/14: Sentencing set for 5/23/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
March 21, 2014
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JUDGMENT and COMMITMENT as to Sarah Elizabeth Trout signed by Judge Garland E. Burrell, Jr on 3/21/14. (Furstenau, S)
August 6, 2014
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STIPULATION and ORDER as to Simeon Shawnise Gregory, and Terrance Rychan signed by Judge Garland E. Burrell, Jr., on 8/6/14 ORDERING that the Judgment and Sentencing hearing is CONTINUED to 8/22/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Kastilahn, A)STIPULATION and ORDER as to Simeon Shawnise Gregory, and Terrance Rychan signed by Judge Garland E. Burrell, Jr., on 8/6/14 ORDERING that the Judgment and Sentencing hearing is CONTINUED to 8/22/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Kastilahn, A)
August 21, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/20/14 ORDERING that the Judgment and Sentencing hearing as to Simeon Shawnise Gregory, Terrance Rychan Smalls is CONTINUED from 8/22/14 to 10/3/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/20/14 ORDERING that the Judgment and Sentencing hearing as to Simeon Shawnise Gregory, Terrance Rychan Smalls is CONTINUED from 8/22/14 to 10/3/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
October 17, 2014
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JUDGMENT and COMMITMENT as to Simeon Shawnise Gregory signed by Judge Garland E. Burrell, Jr on 10/17/14. (Furstenau, S)
October 17, 2014
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JUDGMENT and COMMITMENT as to Terrance Rychan Smalls signed by Judge Garland E. Burrell, Jr on 10/17/14. (Furstenau, S)
October 20, 2014
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JUDGMENT and COMMITMENT as to Terrance Rychan Smalls signed by Judge Garland E. Burrell, Jr on 10/20/14. (Furstenau, S)
October 23, 2014
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JUDGMENT and COMMITMENT as to Terrance Rychan Smalls signed by Judge Garland E. Burrell, Jr on 10/23/14. (Furstenau, S)
March 9, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/8/16 ORDERING that Theresa Campbell's Request for early termination of supervised release 159 is DENIED. (Mena-Sanchez, L)