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13-330 - USA v. Meyers et al


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13-330 - USA v. Meyers et al
September 19, 2013
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DETENTION ORDER as to Glen Edward Meyers signed by Magistrate Judge Kendall J. Newman on 9/19/2013. (Michel, G)[2:13-mj-00292-KJN]
October 7, 2013
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DETENTION ORDER as to John James Kash signed by Judge Kimberly J. Mueller on 10/7/2013. (Zignago, K.)
October 9, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Aimee Sharon Burgess signed by Magistrate Judge Allison Claire on 10/9/2013. (Zignago, K.)
November 27, 2013
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 11/26/2013 MODIFYING the conditions of pretrial release as to as to Glen Edward Meyers, Aimee Sharon Burgess; ALLOWING Defendants Meyers and Burgess to have visits at the Sacramento County Jail, including in the presence of Defendant' Burgess' children, if desired; ORDERING that Defendants Meyers and Burgess not discuss their pending case during said visits; ALLOWING Defendant Meyers to call Defendant Burgess from Sacramento County Jail; ORDERING that Defendants Meyers and Burgess not discuss their pending case during said calls. (Michel, G)STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 11/26/2013 MODIFYING the conditions of pretrial release as to as to Glen Edward Meyers, Aimee Sharon Burgess; ALLOWING Defendants Meyers and Burgess to have visits at the Sacramento County Jail, including in the presence of Defendant' Burgess' children, if desired; ORDERING that Defendants Meyers and Burgess not discuss their pending case during said visits; ALLOWING Defendant Meyers to call Defendant Burgess from Sacramento County Jail; ORDERING that Defendants Meyers and Burgess not discuss their pending case during said calls. (Michel, G)
January 2, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/2/14 ORDERING this Court's order of November 27, 2013, modifying defendant Burgess's conditions of pretrial release is hereby VACATED. The originally imposed special condition number 12, providing that Burgess "shall not associate or have any contact with co-defendants unless in the presence of counsel or otherwise approved in advance by the pretrial services officer," is hereby REINSTATED. Defendant Burgess is advised that this condition precludes her from communicating with co-defendants through third parties. (Becknal, R)
January 3, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/3/2014 ORDERING Defendant Aimee Sharon Burgess to appear at the Motion Hearing for 55 Motion to Revoke Release set for 1/9/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Michel, G)
January 9, 2014
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DETENTION ORDER as to Aimee Sharon Burgess signed by Magistrate Judge Dale A. Drozd on 1/9/14. (Kaminski, H)
January 13, 2014
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DETENTION ORDER as to James Joseph Massery signed by Magistrate Judge Edmund F. Brennan on 1/13/14. (Kaminski, H)
January 29, 2014
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ORDER signed by Judge Kimberly J. Mueller on 1/29/2014 AUTHORIZING the United States to maintain and preserve approximately $213,054.89 frozen in Scottrade brokerage account, approximately $113,438.88 frozen in E-Trade Securities, and approximately $6,500.00 in western untion money orders. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 1/29/2014 AUTHORIZING the United States to maintain and preserve approximately $213,054.89 frozen in Scottrade brokerage account, approximately $113,438.88 frozen in E-Trade Securities, and approximately $6,500.00 in western untion money orders. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 1/29/2014 AUTHORIZING the United States to maintain and preserve approximately $213,054.89 frozen in Scottrade brokerage account, approximately $113,438.88 frozen in E-Trade Securities, and approximately $6,500.00 in western untion money orders. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 1/29/2014 AUTHORIZING the United States to maintain and preserve approximately $213,054.89 frozen in Scottrade brokerage account, approximately $113,438.88 frozen in E-Trade Securities, and approximately $6,500.00 in western untion money orders. (Donati, J)
December 30, 2014
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PRELIMINARY ORDER OF FORFEITURE as to defendants Glen Edward Meyers, and Aimee Sharon Burgess signed by Judge Kimberly J. Mueller on 12/30/14. (Kastilahn, A)PRELIMINARY ORDER OF FORFEITURE as to defendants Glen Edward Meyers, and Aimee Sharon Burgess signed by Judge Kimberly J. Mueller on 12/30/14. (Kastilahn, A)
April 22, 2015
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ORDER signed by Judge Kimberly J. Mueller on 4/22/2015 GRANTING 139 Request to Seal Documents; SEALING Exhibits A-E of the 138 Sentencing Memorandum as to Glen Edward Meyers; PERMITTING Assistant United States Attorney Michele Beckwith and Probation Officer Carol Chavez access to said sealed documents unless otherwise ordered by this Court at a later time. (Michel, G.)
April 28, 2015
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JUDGMENT and COMMITMENT, as to Glen Edward Meyers, signed by Judge Kimberly J. Mueller on 4/28/2015. (Schultz, C)
June 8, 2015
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JUDGMENT and COMMITMENT, as to Aimee Sharon Burgess, signed by Judge Kimberly J. Mueller. (Schultz, C)
June 29, 2015
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ORDER signed by Judge Kimberly J. Mueller on 6/29/2015 GRANTING defense counsel's 181 Request for production of sealed transcript. The Court Reporter shall produce sealed transcript of 4/22/2015 142 Sentencing Hearing for defendant Glen Edward Meyers and to provide a copy to attorney Krista Hart, but that Transcripts otherwise remain SEALED unless or until Mr. Meyers decides to introduce issues into 9th Circuit Appeal. (Marciel, M)
July 10, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/10/2015 DENYING 186 Motion for Bill of Particulars as to John James Kash. (Zignago, K.)
July 17, 2015
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STIPULATION and ORDER 197 for Discovery in Ancillary Proceeding signed by Judge Kimberly J. Mueller on 7/16/2015. Court is APPROVING the following Discovery, Motion. and Hearing Schedule: (1) Discovery cutoff is 12/15/2015; (2) Last Day to file Dispositive Motion is 2/1/2016; and (3) Ancillary Hearing to be set the first week of March 2016. (Marciel, M)STIPULATION and ORDER 197 for Discovery in Ancillary Proceeding signed by Judge Kimberly J. Mueller on 7/16/2015. Court is APPROVING the following Discovery, Motion. and Hearing Schedule: (1) Discovery cutoff is 12/15/2015; (2) Last Day to file Dispositive Motion is 2/1/2016; and (3) Ancillary Hearing to be set the first week of March 2016. (Marciel, M)STIPULATION and ORDER 197 for Discovery in Ancillary Proceeding signed by Judge Kimberly J. Mueller on 7/16/2015. Court is APPROVING the following Discovery, Motion. and Hearing Schedule: (1) Discovery cutoff is 12/15/2015; (2) Last Day to file Dispositive Motion is 2/1/2016; and (3) Ancillary Hearing to be set the first week of March 2016. (Marciel, M)STIPULATION and ORDER 197 for Discovery in Ancillary Proceeding signed by Judge Kimberly J. Mueller on 7/16/2015. Court is APPROVING the following Discovery, Motion. and Hearing Schedule: (1) Discovery cutoff is 12/15/2015; (2) Last Day to file Dispositive Motion is 2/1/2016; and (3) Ancillary Hearing to be set the first week of March 2016. (Marciel, M)
August 26, 2015
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STIPULATION, FINDINGS, and ORDER regarding Excludable Time Periods under Speedy Trial Act signed by Judge Kimberly J. Mueller on 8/26/2015. Court is hereby clarifying it's 9/8/2014 95 Minute Order, as to defendant John James Kash, which granted a continuance based on parties' detailed in 9/5/2014 94 Stipulation. That Stipulation explained defense needed more time to review discovery, conduct investigation, and interview potential witnesses. It also included a Proposed Order and Finding to exclude time between 9/10/2011 - 10/1/2014 because the ends of justice served by granting continuance outweighed best interests of public and defendants in speedy trial. The Court did, in fact, grant continuance for those reasons, as reflected in 95 Minute Order. To the extend that there is ambiguity in 95 Minute Order, Court hereby CLARIFIES that it did intend, at that time, to make specific finding that time between 9/10/2014 and 10/1/2014 be excluded pursuant to 18 USC 3161(h)(7)(A), B(iv) [Local Code T4] because the ends of justice served by granting requested continuance outweighed best interests of public and defendants in a speedy trial. (Marciel, M)
August 28, 2015
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TRIAL CONFIRMATION ORDER as to John James Kash signed by Judge Kimberly J. Mueller on 8/27/15: The trial scheduled to commence on November 9, 2015, at 9:00 a.m. confirmed. The court directs the Clerk of the Court to serve a copy of this order on Mr. Kash by mail at the most recent address he has provided the court. (Kaminski, H)
September 4, 2015
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STIPULATION and ORDER as to John James Kash signed by Judge Kimberly J. Mueller on 9/4/15: Excludable started: T-4 Start: 10/7/13 Stop: 9/14/15. (Kaminski, H)
September 8, 2015
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STIPULATION and ORDER REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT as to John James Kash signed by Judge Kimberly J. Mueller on 8/4/2015 ORDERING that all the time from 10/7/2013 through and including 9/4/2015 is EXCLUDED pursuant to Local Code T4 and the right to a speedy trial within 70 days shall commence on 9/15/2015. (Zignago, K.)
October 29, 2015
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ORDER signed by Judge Kimberly J. Mueller on 10/29/15 ORDERING that the United States' motion for admission of business records is GRANTED as specified in this Order. (Kastilahn, A)
November 4, 2015
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ORDER signed by Judge Kimberly J. Mueller on 11/3/2015 as to John James Kash SETTING an Evidentiary Hearing re 234 Motion to Suppress for 11/9/2015 at 09:00 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller; ORDERING the United States to produce Trooper Neff at said hearing. (Michel, G.)
November 10, 2015
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PRELIMINARY JURY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 11/9/2015 as to John James Kash. (Reader, L)
November 16, 2015
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ORDER signed by Judge Kimberly J. Mueller on 11/16/2015 DENYING defendant John James Kash's 234 Motion to Suppress physical evidence seized on 5/2/2012 following a traffic stop. (Marciel, M)
November 18, 2015
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FINAL JURY INSTRUCTIONS signed by Judge Kimberly J. Mueller on 11/17/2015 as to John James Kash. (Michel, G.)
December 29, 2015
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ORDER signed by Judge Kimberly J. Mueller on 12/28/2015 DENYING 306 Motion for a Judgment of Acquittal as to John James Kash; DENYING 307 Motion to Arrest Judgment as to John James Kash; ADVISING John James Kash that future filings making the same argument will be disregarded. (Michel, G.)
January 13, 2016
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JUDGMENT and COMMITMENT, as to James Joseph Massery, signed by District Judge Kimberly J. Mueller on 1/13/2016. (Schultz, C)
January 26, 2016
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FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 1/26/16 ORDERING as to Glen Edward Meyers: A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed assets pursuant to 18 U.S.C. § 982 and 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Glen E. Meyers and Aimee Burgess; All right, title, and interest in the above-listed assets shall vest solely in the name of the United States of America; The Internal Revenue Service Criminal Investigations shall maintain custody of and control over the subject assets until they are disposed of according to law. (Becknal, R)
April 25, 2016
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JUDGMENT and COMMITMENT, as to John James Kash, signed by District Judge Kimberly J. Mueller on 4/25/2016. (Schultz, C)
June 24, 2016
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STIPULATION and ORDER for transcript of in camera proceedings as to John James Kash signed by District Judge Kimberly J. Mueller on 6/23/16. (Mena-Sanchez, L)
September 8, 2016
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STIPULATION AND ORDER as to John James Kash signed by District Judge Kimberly J. Mueller on 9/7/16 ORDERING the above in camera proceedings be transcribed and provided to defense counsel, who is investigating possible appellate issues. In the event defense counsel references, in a brief filed with the U.S. Court of Appeal, any part of the July 1, 2015 in camera proceedings, the parties agree and stipulate that without the need for additional court order, and at the direction of the government, the court reporter can then provide the transcript to the Assistant United States Attorney. (Becknal, R)
June 13, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 6/12/2017 DENYING 370 Motion to Disburse Funds as to Glen Edward Meyers (1). (Donati, J)ORDER signed by District Judge Kimberly J. Mueller on 6/12/2017 DENYING 370 Motion to Disburse Funds as to Glen Edward Meyers (1). (Donati, J)ORDER signed by District Judge Kimberly J. Mueller on 6/12/2017 DENYING 370 Motion to Disburse Funds as to Glen Edward Meyers (1). (Donati, J)ORDER signed by District Judge Kimberly J. Mueller on 6/12/2017 DENYING 370 Motion to Disburse Funds as to Glen Edward Meyers (1). (Donati, J)