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13-087 - USA v. Schema


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13-087 - USA v. Schema
May 15, 2013
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STIPULATION and ORDER as to John D. Schema signed by Magistrate Judge Dale A. Drozd on 5/15/2013 CONTINUING the Court Trial to 8/7/2013 at 09:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Michel, G)
August 5, 2013
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ORDER as to John D. Schema signed by Magistrate Judge Dale A. Drozd on 8/5/2013 ORDERING the Bench Trial CONTINUED to 10/9/2013 at 09:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd.(Donati, J)
December 3, 2013
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STIPULATION and ORDER as to John D. Schema signed by Magistrate Judge Dale A. Drozd on 12/3/2013 ORDERING that attorney Robert Wilson is SUBSTITUTED in, in place of Linda Harter. The trial date is VACATED and a Status Conference is set for 12/11/2013 at 09:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Zignago, K.)
March 3, 2014
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ORDER as to John D. Schema signed by Magistrate Judge Dale A. Drozd on 3/3/14 ORDERING the Status Conference CONTINUED to 4/1/2014 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Donati, J)
March 31, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 3/31/2014 ORDERING 21 Status Conference Reset for 4/15/2014 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd, as to John D. Schema. (Reader, L)
April 11, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/10/14 as to John D. Schema: Status Conference reset for 4/29/2014 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Manzer, C)
August 11, 2014
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STIPULATION and ORDER 27 continuing Motion Hearing and setting Briefing Schedule signed by Magistrate Judge Dale A. Drozd on 8/8/2014. Motion to Dismiss Hearing is RE-SCHEDULED for 10/21/2014 at 10:00 AM in Courtroom 27 (DAD). Government's Response due by 9/23/2014; defense Reply is due by 10/14/2014. (Marciel, M)
September 19, 2014
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 9/18/14 as to John D. Schema CONTINUING hearing re: 30 MOTION to DISMISS INFORMATION to 11/25/2014 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Meuleman, A)
October 29, 2014
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/28/2014 ORDERING 34 that the motion to dismiss hearing will remain scheduled for 11/25/2014 at 10:00 AM; the Court also ADOPTS the revised briefing schedule; Government's response due by 10/30/2014; and Defendant's reply due by 11/13/2014 as to John D. Schema. (Reader, L)
January 27, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/26/2015 as to John D. Schema ORDERING that the Trial Confirmation Hearing is CONTINUED to 4/28/2015 at 09:00 AM and the Court Trial is CONTINUED to 5/11/2015 at 09:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Zignago, K.)
April 29, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/28/15 DENYING 30 Motion to Dismiss as to John D. Schema. (Manzer, C)
October 20, 2015
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ORDER TO PAY signed by Magistrate Judge Dale A. Drozd on 10/20/2015 ORDERING Penalty Assessment of $30 FORTHWITH; Restition $20,015.06; Community Service 50 Hours; Payments must be made by Check or Money Order must indicate name and case/citation number, payable to the Clerk, USDC, Sacramento, CA as to John D. Schema. (Reader, L)
January 5, 2016
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STIPULATION and ORDER 59 for restitution payment schedule signed by Magistrate Judge Edmund F. Brennan on 1/4/2016. Defendant John D. Schema's monthly restitution payments according to following graduated schedule: defendant shall submit monthly payments of at least $25.00 during first 6 months of Court Probation; defendant shall make monthly payments of at least $50.00 during following 6 months of Court Probation; and Mr. Schema shall pay at least $100.00 monthly during following 4 years of Court Probation. IT IS FURTHER ORDERED THAT defendant shall pay each installment by first calendar day of that month. All restitution payments shall be made to Clerk of Court. (Marciel, M)
February 23, 2016
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ORDER to SHOW CAUSE as to John D. Schema signed by Magistrate Judge Edmund F. Brennan on 2/22/2016 ORDERING that the defendant shall appear on 3/14/2016, at 10:00 a.m. to SHOW CAUSE why the probation granted on 10/20/2015, should not be revoked for the defendant's failure to comply with his Court-ordered probation. It is further ordered that the Clerk's office shall issue a summons directing the defendant to appear on 3/14/2016, at 10:00 a.m. (Zignago, K.)[Summons not issued - not provided address for service] Modified on 3/3/2016 (Zignago, K.).
March 3, 2016
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ORDER to SHOW CAUSE as to John D. Schema signed by Magistrate Judge Edmund F. Brennan on 3/3/2016 ORDERING that defendant shall appear on 3/28/2016 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan to SHOW CAUSE why the probation granted on 10/20/2015 should not be revoked for the defendant's failure to comply with his Court-ordered probation. The Clerk's office shall issue a notice to appear directing the defendant to appear on 3/28/2016, at 10:00 AM. The original order to show cause issued on 2/23/2016 is WITHDRAWN, and the 3/14/2016 hearing is VACATED. (Zignago, K.)