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

  FDsys > More Information
(Search string is required)
 

13-217 - USA v. Marty et al


Download Files

Metadata

Document in Context
13-217 - USA v. Marty et al
June 20, 2013
PDF | More
ORDER as to Teresa Marie Marty (1), Rebecca Bandera-Marty (2), Pamela Ann Harris (3) signed by Magistrate Judge Edmund F. Brennan on 6/20/2013 SEALING CASE until the arrest of the defendants or until further order of the Court. (Michel, G)ORDER as to Teresa Marie Marty (1), Rebecca Bandera-Marty (2), Pamela Ann Harris (3) signed by Magistrate Judge Edmund F. Brennan on 6/20/2013 SEALING CASE until the arrest of the defendants or until further order of the Court. (Michel, G)ORDER as to Teresa Marie Marty (1), Rebecca Bandera-Marty (2), Pamela Ann Harris (3) signed by Magistrate Judge Edmund F. Brennan on 6/20/2013 SEALING CASE until the arrest of the defendants or until further order of the Court. (Michel, G)
June 25, 2013
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Teresa Marie Marty signed by Magistrate Judge Edmund F. Brennan on 6/25/13. (Becknal, R)
June 25, 2013
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Rebecca Bandera-Marty signed by Magistrate Judge Edmund F. Brennan on 6/25/13. (Becknal, R)
June 26, 2013
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Pamela Ann Harris signed by Magistrate Judge Edmund F. Brennan on 6/26/13. (Becknal, R)
July 16, 2013
PDF | More
REQUEST AND ORDER for waiver of personal presence as to Teresa Marie Marty signed by District Judge Troy L. Nunley on 7/16/13 (Mena-Sanchez, L)
July 23, 2013
PDF | More
ORDER ON NOTICE OF RELATED CASE signed by Judge Kimberly J. Mueller on 7/23/13 ORDERING that 13-cr-00217, is reassigned from Judge Troy L. Nunley to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as 13-cr-00217-KJM. It is further ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Becknal, R)ORDER ON NOTICE OF RELATED CASE signed by Judge Kimberly J. Mueller on 7/23/13 ORDERING that 13-cr-00217, is reassigned from Judge Troy L. Nunley to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as 13-cr-00217-KJM. It is further ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Becknal, R)ORDER ON NOTICE OF RELATED CASE signed by Judge Kimberly J. Mueller on 7/23/13 ORDERING that 13-cr-00217, is reassigned from Judge Troy L. Nunley to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as 13-cr-00217-KJM. It is further ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Becknal, R)
August 2, 2013
PDF | More
ORDER signed by Judge Kimberly J. Mueller on 8/2/2013 ORDERING 33 Motion for Disclosure of Tax Return Information and for Protective Order as to Teresa Marie Marty is GRANTED as detailed in this Order; any discovery provided by the government in this case is for the use in the defense of this criminal case only and shall be returned to the government upon demand for destruction after the completion of the proceedings; nothing herein requires the government to provide discovery beyond what is required by U.S. Constitution, statute, the FRCrP and the Court's discovery orders. (Waggoner, D)
August 20, 2013
PDF | More
ORDER for RELEASE of PERSON IN CUSTODY, as to defendant Charles J. Tingler, signed by Magistrate Judge Dale A. Drozd on 8/20/2013. (Marciel, M)
August 20, 2013
PDF | More
ORDER for RELEASE of PERSON IN CUSTODY, as to defendant Victoria M. Tingler, signed by Magistrate Judge Dale A. Drozd on 8/20/2013. (Marciel, M)
December 20, 2013
PDF | More
RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 12/19/13 ORDERING that Cr. No. S-13-311 JAM is reassigned from the Honorable John A. Mendez to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as: Cr. No. S-13-311 KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 12/19/13 ORDERING that Cr. No. S-13-311 JAM is reassigned from the Honorable John A. Mendez to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as: Cr. No. S-13-311 KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 12/19/13 ORDERING that Cr. No. S-13-311 JAM is reassigned from the Honorable John A. Mendez to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as: Cr. No. S-13-311 KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 12/19/13 ORDERING that Cr. No. S-13-311 JAM is reassigned from the Honorable John A. Mendez to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as: Cr. No. S-13-311 KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 12/19/13 ORDERING that Cr. No. S-13-311 JAM is reassigned from the Honorable John A. Mendez to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as: Cr. No. S-13-311 KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)
December 12, 2014
PDF | More
STIPULATION and ORDER MODIFYING PRETRIAL RELEASE CONDITIONS as to Rebecca Bandera-Marty signed by Magistrate Judge Carolyn K. Delaney on 12/12/2014. (Owen, K)
January 7, 2016
PDF | More
TRIAL CONFIRMATION ORDER as to Teresa Marie Marty, Rebecca Bandera-Marty, Pamela Ann Harris signed by Judge Kimberly J. Mueller on 1/7/2016 ORDERING that no later than 9/12/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Proposed jury instructions shall be filed by 9/12/2016. The parties may file proposed voir dire questions no later than 9/12/2016. The parties shall file with the court motions in limine, if any, no later than 8/24/2016. Any opposition briefs to the motions in limine shall be filed no later than 8/31/2016. Exhibit lists shall be filed by 9/12/2016.(Zignago, K.)TRIAL CONFIRMATION ORDER as to Teresa Marie Marty, Rebecca Bandera-Marty, Pamela Ann Harris signed by Judge Kimberly J. Mueller on 1/7/2016 ORDERING that no later than 9/12/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Proposed jury instructions shall be filed by 9/12/2016. The parties may file proposed voir dire questions no later than 9/12/2016. The parties shall file with the court motions in limine, if any, no later than 8/24/2016. Any opposition briefs to the motions in limine shall be filed no later than 8/31/2016. Exhibit lists shall be filed by 9/12/2016.(Zignago, K.)TRIAL CONFIRMATION ORDER as to Teresa Marie Marty, Rebecca Bandera-Marty, Pamela Ann Harris signed by Judge Kimberly J. Mueller on 1/7/2016 ORDERING that no later than 9/12/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Proposed jury instructions shall be filed by 9/12/2016. The parties may file proposed voir dire questions no later than 9/12/2016. The parties shall file with the court motions in limine, if any, no later than 8/24/2016. Any opposition briefs to the motions in limine shall be filed no later than 8/31/2016. Exhibit lists shall be filed by 9/12/2016.(Zignago, K.)
February 21, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 02/21/2017 as to Rebecca Bandera-Marty. (Streeter, J)
February 21, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 02/21/2017 as to Pamela Ann Harris. (Streeter, J)
April 28, 2017
PDF | More
JUDGMENT and COMMITMENT, as to Teresa Marie Marty, signed by District Judge Kimberly J. Mueller on 4/28/2017. (Schultz, C)
May 8, 2017
PDF | More
RESTITUTION ORDER signed by District Judge Kimberly J. Mueller on 5/5/17 ORDERING Defendants Harris and Bandera-Marty shall make all restitution payments to: US District Court for the Eastern District of California, CA, Attn: Financial Section, 501 I Street, 4-200, Sacramento, CA 95814; The Clerk's Office shall send the defendant's restitution payments, along with the information provided by the defendant, to the Internal Revenue Service at the following address: IRS - RACS, Attn: Mail Stop 6261, Restitution 333 W. Pershing Ave., Kansas City, MO 64108. (cc Financial Dept.) (Becknal, R)RESTITUTION ORDER signed by District Judge Kimberly J. Mueller on 5/5/17 ORDERING Defendants Harris and Bandera-Marty shall make all restitution payments to: US District Court for the Eastern District of California, CA, Attn: Financial Section, 501 I Street, 4-200, Sacramento, CA 95814; The Clerk's Office shall send the defendant's restitution payments, along with the information provided by the defendant, to the Internal Revenue Service at the following address: IRS - RACS, Attn: Mail Stop 6261, Restitution 333 W. Pershing Ave., Kansas City, MO 64108. (cc Financial Dept.) (Becknal, R)
May 18, 2017
PDF | More
AMENDED JUDGMENT and COMMITMENT, as to Pamela Ann Harris, signed by District Judge Kimberly J. Mueller on 5/18/2017. (Schultz, C)
May 18, 2017
PDF | More
AMENDED JUDGMENT and COMMITMENT, as to Rebecca Bandera-Marty, signed by District Judge Kimberly J. Mueller on 5/18/2017. (Schultz, C)
June 9, 2017
PDF | More
JUDGMENT and COMMITMENT, as to Victoria M. Tingler, signed by District Judge Kimberly J. Mueller on 6/9/2017. (Schultz, C)
June 9, 2017
PDF | More
JUDGMENT and COMMITMENT, as to Charles J. Tingler, signed by District Judge Kimberly J. Mueller on 6/9/2017. (Schultz, C)
May 23, 2018
PDF | More
ORDER signed by District Judge Kimberly J. Mueller on 5/22/18 as to Teresa Marie Marty, ORDERING that Defendant's ยง 2255 motion 216 is DENIED. No certificate of appealability will issue. (Kastilahn, A)