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15-190 - USA v. Dichiara et al


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15-190 - USA v. Dichiara et al
September 10, 2015
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ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that this case shall be SEALED until further order of this Court. (Zignago, K.)
September 24, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 9/24/2015 as to Laura Marie Pezzi. (cc: U.S. Marshal) (Michel, G.)
September 24, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 9/24/2015 as to Michael Romano. (cc: U.S. Marshal) (Michel, G.)
September 25, 2015
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ORDER for RELEASE of PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 4/25/2015 as to defendant John Michael Dichiara. (Marciel, M)
September 28, 2015
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STIPULATED PROTECTIVE ORDER as to Laura Marie Pezzi signed by Magistrate Judge Allison Claire on 9/25/2015. (Michel, G.)
September 28, 2015
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STIPULATED PROTECTIVE ORDER as to John Michael Dichiara signed by Magistrate Judge Allison Claire on 9/25/2015. (Michel, G.)
September 28, 2015
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STIPULATED PROTECTIVE ORDER as to Michael Romano signed by Magistrate Judge Allison Claire on 9/25/2015. (Michel, G.)
October 1, 2015
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ORDER for RELEASE of PERSON IN CUSTODY, as to George B. Larsen, signed by Magistrate Judge Allison Claire on 10/1/2015. (Marciel, M)
October 7, 2015
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 10/6/15 as to George B. Larsen. (Mena-Sanchez, L)
October 15, 2015
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STIPULATION and 53 PROTECTIVE ORDER, as to Remus Alan Kirkpatrick, signed by Magistrate Judge Kendall J. Newman on 10/14/2015. (Marciel, M)
October 20, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/2015 ORDERING 52 that the Waiver of Personal Appearance at arraignment on the indictment is ACCEPTED as to Remus Alan Kirkpatrick. (Reader, L)
February 8, 2016
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STIPULATION and ORDER as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano signed by District Judge Garland E. Burrell, Jr. on 02/05/16 ORDERING that the Status Conference is RESET for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano per XT4 Start: 02/12/16 Stop: 05/20/16 (Benson, A)STIPULATION and ORDER as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano signed by District Judge Garland E. Burrell, Jr. on 02/05/16 ORDERING that the Status Conference is RESET for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano per XT4 Start: 02/12/16 Stop: 05/20/16 (Benson, A)STIPULATION and ORDER as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano signed by District Judge Garland E. Burrell, Jr. on 02/05/16 ORDERING that the Status Conference is RESET for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano per XT4 Start: 02/12/16 Stop: 05/20/16 (Benson, A)STIPULATION and ORDER as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano signed by District Judge Garland E. Burrell, Jr. on 02/05/16 ORDERING that the Status Conference is RESET for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano per XT4 Start: 02/12/16 Stop: 05/20/16 (Benson, A)STIPULATION and ORDER as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano signed by District Judge Garland E. Burrell, Jr. on 02/05/16 ORDERING that the Status Conference is RESET for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to John Michael Dichiara, Remus Alan Kirkpatrick, Laura Marie Pezzi, George B. Larsen, Michael Romano per XT4 Start: 02/12/16 Stop: 05/20/16 (Benson, A)
April 28, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/16 as to Larry Todt. (Washington, S)
May 16, 2016
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PROTECTIVE ORDER as to Larry Todt signed by Magistrate Judge Kendall J. Newman on 5/13/2016. (Zignago, K.)
April 25, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/25/17 RESETTING MOTION in LIMINE Hearing date and setting Briefing Schedule as to John Michael Dichiara, Laura Marie Pezzi, George B. Larsen, Michael Romano. Motions due by 5/15/2017. Opposition date 6/5/2017. Hearing date 7/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/25/17 RESETTING MOTION in LIMINE Hearing date and setting Briefing Schedule as to John Michael Dichiara, Laura Marie Pezzi, George B. Larsen, Michael Romano. Motions due by 5/15/2017. Opposition date 6/5/2017. Hearing date 7/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/25/17 RESETTING MOTION in LIMINE Hearing date and setting Briefing Schedule as to John Michael Dichiara, Laura Marie Pezzi, George B. Larsen, Michael Romano. Motions due by 5/15/2017. Opposition date 6/5/2017. Hearing date 7/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/25/17 RESETTING MOTION in LIMINE Hearing date and setting Briefing Schedule as to John Michael Dichiara, Laura Marie Pezzi, George B. Larsen, Michael Romano. Motions due by 5/15/2017. Opposition date 6/5/2017. Hearing date 7/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
May 26, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 5/26/17 ORDERING that the Motion hearing 142 is RESET for 6/2/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
June 2, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/1/2017 ORDERING that Defendant John Michael Dichiara disclose any expert report to the government by 7/17/2017; WITHDRAWING the 142 Amended Motion to Exclude Expert Testimony pending receipt of the defense's expert reports; VACATING the motion hearing on 142 Amended Motion to Exclude Expert Testimony. (Michel, G.)
June 12, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/12/2017 ORDERING that the Proposed Pre-Sentence Report as to Remus Alan Kirkpatrick shall be disclosed to Counsel no later than 10/6/2017; that Counsel's Written Objections to the Pre-Sentence Report shall be delivered to the Probation Officer no later than 10/20/2017; that the Pre-Sentence Report shall be filed with the Court and disclosed to Counsel no later than 10/27/2017; that Motions for Correction of the Pre-Sentence Report shall be filed and served on Counsel and the Probation Officer no later than 11/3/2017; and that a Reply or Statement of No Opposition shall be filed no later than 11/10/2017. (Reader, L)
June 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/15/2017 ORDERING that the 129 Motion to Sever is DENIED. (Zignago, K.)
July 5, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)ORDER signed by District Judge Garland E. Burrell, Jr., on 6/30/17 ORDERING that in light of the decision denying Defendants' in limine motions, the scheduled 7/14/2017 hearing for the motions is VACATED. (Kastilahn, A)
August 4, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 8/4/2017 DIRECTING the US Marshal Service to provide George B. Larsen with transportation and subsistence from Portsmouth, NH to Sacramento on 8/10/2017 and with transportation back to New Hampshire on 8/11/2017. (CC USM Priority, Hand-Carry Certified Copy) (Donati, J)
August 16, 2017
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 8/15/2017 as to John Michael Dichiara, George B. Larsen, Larry Todt ORDERING the Trial in this case is scheduled to commence at 9/12/2017 at 09:00 AM before District Judge Garland E. Burrell Jr. (Washington, S)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 8/15/2017 as to John Michael Dichiara, George B. Larsen, Larry Todt ORDERING the Trial in this case is scheduled to commence at 9/12/2017 at 09:00 AM before District Judge Garland E. Burrell Jr. (Washington, S)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 8/15/2017 as to John Michael Dichiara, George B. Larsen, Larry Todt ORDERING the Trial in this case is scheduled to commence at 9/12/2017 at 09:00 AM before District Judge Garland E. Burrell Jr. (Washington, S)
August 22, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the trial commencement date in the Trial Confirmation Order is unchanged.(Mena-Sanchez, L)
September 1, 2017
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ORDER TO: UNITED STATES MARSHAL SERVICE, SACRAMENTO CALIFORNIA signed by District Judge Garland E. Burrell, Jr on 9/1/17. This is to authorize and direct you to furnish defendant George B. Larsen with transportation and subsistence from the Portsmouth, New Hampshire area to Sacramento, California on 9/9/17 and from Sacramento, California to New Hampshire on or before 9/29/17 or as soon thereafter as possible. (Mena-Sanchez, L)
September 6, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/5/2017 DISMISSING Counts 25, 32, and 40 of the 1 Indictment as to John Michael Dichiara; DISMISSING Count 32 of the 1 Indictment as to George B. Larsen; DISMISSING the criminal forfeiture allegation against Defendants John Michael Dichiara, George B. Larsen, and Larry Todt. (Michel, G.)ORDER signed by District Judge Garland E. Burrell, Jr. on 9/5/2017 DISMISSING Counts 25, 32, and 40 of the 1 Indictment as to John Michael Dichiara; DISMISSING Count 32 of the 1 Indictment as to George B. Larsen; DISMISSING the criminal forfeiture allegation against Defendants John Michael Dichiara, George B. Larsen, and Larry Todt. (Michel, G.)ORDER signed by District Judge Garland E. Burrell, Jr. on 9/5/2017 DISMISSING Counts 25, 32, and 40 of the 1 Indictment as to John Michael Dichiara; DISMISSING Count 32 of the 1 Indictment as to George B. Larsen; DISMISSING the criminal forfeiture allegation against Defendants John Michael Dichiara, George B. Larsen, and Larry Todt. (Michel, G.)
September 6, 2017
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ORDER granting 207 APPLICATION for Subsistence during trial signed by District Judge Garland E. Burrell, Jr on 9/6/17 as to George B. Larsen. (Kaminski, H)
September 7, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2017 ORDERING The parties shall respond to the proposed voir dire questions, as soon as practicable, and shall request a bench conference, if one is necessary, before the commencement of voir dire to discuss any issue concerning the proposed voir dire; Trial will commence at 9:00 AM on 9/12/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2017 ORDERING The parties shall respond to the proposed voir dire questions, as soon as practicable, and shall request a bench conference, if one is necessary, before the commencement of voir dire to discuss any issue concerning the proposed voir dire; Trial will commence at 9:00 AM on 9/12/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2017 ORDERING The parties shall respond to the proposed voir dire questions, as soon as practicable, and shall request a bench conference, if one is necessary, before the commencement of voir dire to discuss any issue concerning the proposed voir dire; Trial will commence at 9:00 AM on 9/12/2017. (Reader, L)
September 7, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2017 GRANTING 191 Motion in Limine as to John Michael Dichiara. (Michel, G.)
September 11, 2017
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DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)DECISION STRIKING THE COURT'S PROPOSED VOIR DIRE QUESTION 14 AND DISCUSSING THE JUDGE'S DISCRETIONARY DECISION AS TO WHETHER TO GIVE FIFTH AMENDMENT ADMONISHMENTS signed by District Judge Garland E. Burrell, Jr. on 09/08/17 (Benson, A.)
September 11, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 9/11/17 as to John Michael Dichiara, ORDERING that the court is considering conducting all voir dire itself to the extent permissible under Federal Rule of Criminal Procedure Rule 24(a). (Kastilahn, A)
September 12, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 9/12/2017: The Trial is set to commencement on 9/13/2017 and the Judge must know whether DiChiara has a valid reason for not confirming that he will attend trial as now scheduled. Response to this order shall be filed as soon as possible and no later than 1:00 pm today. (Donati, J)
September 13, 2017
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ORDER FILING ATTACHED EMAIL COMMUNICATION signed by District Judge Garland E. Burrell, Jr on 9/12/17 as to John Michael Dichiara. (Attachments: # (1) Exhibit) (Mena-Sanchez, L)
September 13, 2017
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ORDER RE EXCLUSION OF TIME signed by District Judge Garland E. Burrell, Jr on 9/12/17. The time period of 9/12/17 to 11/28/17, inclusive, is EXCLUDABLE as to John Michael Dichiara, George B. Larsen and Larry Todt.(Mena-Sanchez, L)ORDER RE EXCLUSION OF TIME signed by District Judge Garland E. Burrell, Jr on 9/12/17. The time period of 9/12/17 to 11/28/17, inclusive, is EXCLUDABLE as to John Michael Dichiara, George B. Larsen and Larry Todt.(Mena-Sanchez, L)ORDER RE EXCLUSION OF TIME signed by District Judge Garland E. Burrell, Jr on 9/12/17. The time period of 9/12/17 to 11/28/17, inclusive, is EXCLUDABLE as to John Michael Dichiara, George B. Larsen and Larry Todt.(Mena-Sanchez, L)
October 6, 2017
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STIPULATION and ORDER as to Remus Alan Kirkpatrick signed by District Judge Garland E. Burrell, Jr. on 10/05/17 ORDERING that Sentencing is RESET for 2/23/2018 in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)
October 30, 2017
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AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)AMENDED JUDGE VOIR DIRE signed by District Judge Garland E. Burrell, Jr., on 10/27/17. (Kastilahn, A)
November 16, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 11/15/17 as to George B. Larsen, ORDERING that the U.S. Marshal Service, Sacramento, CA furnish defendant with transportation and subsistence from the Portsmouth, NH area to Sacramento, CA on 12/15/2017 or as soon thereafter as possible. (Kastilahn, A) Modified on 11/16/2017 (Kastilahn, A). (Certified copy delivered to the USM)
November 22, 2017
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AMENDED PROPOSED CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr on 11/21/17 as to George B. Larsen. (Kaminski, H)
November 22, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 11/22/17 as to George B. Larsen: The Court authorizes counsel to furnish George B. Larsen, subsistence in the form of the reasonable cost of a hotel room for the duration of the trial which is scheduled to commence on November 28, 2017, including arrival on November 26, 2017. (Kaminski, H)
November 22, 2017
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AMENDED VOIR DIRE signed by District Judge Garland E. Burrell, Jr on 11/22/17 as to George B. Larsen. (Kaminski, H)
November 29, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 302 Motion for Order. (Hunt, G)
November 29, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/28/2017 GRANTING 306 Motion for Order. (Hunt, G)
November 29, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)ORDER signed by District Judge Garland E. Burrell, Jr on 11/29/2017 GRANTING 309 Motion for Order. (Hunt, G)
November 30, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 11/30/17 re Defendant Larry Todt's ATTENDANCE of the ONGOING JURY TRIAL. (Kaminski, H)
December 5, 2017
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CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)CLOSING JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 12/04/17 ORDERING that the attached proposed closing jury instructions AMEND the 294 closing jury instructions in accordance with the undersigned's understanding of changes requested during the 11/30/17 conference regarding the closing instructions and verdict forms; except for the change Defendant Larsen requested in his 11/30/17 304 proposed jury instruction. That instruction was not included because the attached liability instructions adequately cover the indicted crime. The 240 verdict concerning Defendant Todt will be amended to reflect the name "Larry Allen Todt", instead of "Larry Todt" Any party may submit additional or different changes as soon as feasible. (Benson, A.)
February 16, 2018
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STIPULATION and ORDER as to Michael Romano signed by Magistrate Judge Kendall J. Newman on 02/16/18 ORDERING that Defendant Michael Romano may take possession of the three firearms for a period of two days and that Mr. Romano may travel to the Cabela's store near Reno, Nevada, for the purpose of selling the three firearms to Cabela's. Upon his return home, Mr. Romano will provide documentary proof to his pre-trial services officer that he sold the firearms to Cabela's. (Benson, A.)
February 21, 2018
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STIPULATION and ORDER as to Remus Alan Kirkpatrick signed by District Judge Garland E. Burrell, Jr. on 2/16/2018 ORDERING the Status Conference CONTINUED to 8/17/2018 at 9:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Remus Alan Kirkpatrick: T4 Start: 2/23/2018 Stop: 8/17/2018. (Fabillaran, J)
February 23, 2018
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STIPULATION and ORDER as to John Michael Dichiara signed by District Judge Garland E. Burrell, Jr on 2/21/18: Status Conference RESET FOR for 7/20/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 2/23/18 Stop: 7/20/18. (Kaminski, H)
February 28, 2018
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STATUS HEARING ON STATUS OF COUNSEL AND PRESENTENCE REPORT signed by District Judge Garland E. Burrell, Jr on 2/28/2018 as to Larry Todt ORDERING that if Defendant does not elect to provide such information to the Probation Officer, the Probation Officer may be directed to prepare a Presentence Report without inclusion of such information. (Washington, S)
March 2, 2018
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ORDER FOR EXAMINATION AND REPORT UNDER 18 USC ยง4241 signed by District Judge Garland E. Burrell, Jr. on 03/02/18 as to Larry Todt ORDERING that Defendant Larry Allen Todt is COMMITTED to the custody of the Attorney General of the United States who shall find a suitable facility for the evaluation of him under 18 U.S.C. 4241(b). The examining officials are AUTHORIZED to access all pertinent medical and collateral information, including psychiatric and medical records and psychological reports and testing. The attorneys in this case should provide the examining officials information that could be helpful in the competency determination. Clerk shall attach to this Order the following filings in the docket: 80, 99, 100, 109, 110, 111, 112 and 326. Clerk shall serve the U.S. Marshal and the Federal Bureau of Prisons. The service on the Federal Bureau of Prisons shall have attached a copy of the 1 Indictment and served by email to: gra-dsc/[email protected] (Attachments: # (1) doc 80, # (2) doc 99, # (3) doc 100, # (4) doc 109, # (5) doc 110, # (6) doc 111, # (7) doc 112, # (8) doc 326) (cc: certified to USM; BOP with indictment) (Benson, A.)
March 15, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2018 as to George B. Larsen CONTINUING Sentencing Hearing to 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Fabillaran, J)
April 6, 2018
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ORDER STATING COMMENCEMENT DATE FOR EXAMINATION AND REPORT signed by District Judge Garland E. Burrell, Jr on 4/6/2018 as to Larry Todt GRANTING 15-day Extension. (Attachments: # (1) Letter) (Washington, S)
April 24, 2018
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STIPULATION and ORDER as to George B. Larsen signed by District Judge Garland E. Burrell, Jr. on 04/23/18 RESETTING Sentencing for 6/22/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)
May 9, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 5/9/2018 ORDERING Sentencing Hearing as to Michael Romano is Reset for 6/22/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Replies due by 6/15/2018; and Motion for Corrections of the Presentence Report filed by 6/8/2018. (Reader, L)
June 14, 2018
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SEALING ORDER signed by District Judge Garland E. Burrell, Jr on 6/13/18 ORDERING on 6/13/18, chambers was emailed a Forensic Evaluation dated 6/7/18 from the Warden of the Federal Bureau of Prisons Metropolitan Detention Center in Los Angeles, California which this order is filing under seal. The Clerk's Office shall describe it in the docket text as "Sealed Forensic Evaluation of Defendant Larry Todt" and the forensic evaluation shall only be served on the United States Attorney and Mr. Todt's attorney.(Becknal, R)
June 15, 2018
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STIPULATION and ORDER as to Michael Romano signed by District Judge Garland E. Burrell, Jr on 6/14/2018 ORDERING the Sentencing CONTINUED to 6/29/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
June 19, 2018
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STIPULATION and ORDER as to George B. Larsen signed by District Judge Garland E. Burrell, Jr. on 06/18/18 CONTINUING Sentencing to 8/3/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)
June 20, 2018
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AMENDED STIPULATION and ORDER as to Michael Romano signed by District Judge Garland E. Burrell, Jr. on 6/19/2018 CONTINUING Judgment and Sentencing to 8/17/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Zignago, K.)
June 20, 2018
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ORDER to SHOW CAUSE as to Larry Todt signed by District Judge Garland E. Burrell, Jr. on 6/20/2018 ORDERING the United States of America and Defendant Larry Todt shall SHOW CAUSE as soon as practical why the redacted version of the Forensic Evaluation of Defendant Larry Todt dated 6/7/2018 should not be filed on the public docket. The referenced redacted Forensic Evaluation shall be filed under seal and described in the docket text as "Defendant Larry Todt's Sealed Redacted June 7 Forensic Evaluation." Defendant Larry Todt's "Sealed Redacted June 7 Evaluation" shall only be served on the United States Attorney, Mr. Todt's attorney, and the United States Probation Office in this division of the district. (Zignago, K.)
July 2, 2018
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STIPULATION and ORDER as to Laura Marie Pezzi signed by Magistrate Judge Carolyn K. Delaney on 7/2/2018 AMENDING pretrial supervision conditions. (Zignago, K.)
July 5, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr., on 7/3/18 as to Larry Todt, ORDERING that if defendant Todt declines the referenced interview in whole or in part, the probation officer shall nevertheless prepare and disclose to counsel a Proposed Pre-Sentence Report. (Kastilahn, A)
July 20, 2018
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STIPULATION and ORDER as to John Michael Dichiara signed by District Judge Garland E. Burrell, Jr. on 7/19/2018 CONTINUING Status Conference to 8/24/2018, at 09:00 AM, in Courtroom 10 (GEB), before District Judge Garland E. Burrell Jr. Excludable started as to John Michael Dichiara: T4 and N Start: 7/20/2018 Stop: 8/24/2018. (York, M)
August 1, 2018
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STIPULATION and ORDER as to George B. Larsen signed by District Judge Garland E. Burrell, Jr., on 8/1/18, ORDERING that the Judgment and Sentencing is CONTINUED to 8/17/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
August 14, 2018
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STIPULATION and ORDER as to Remus Alan Kirkpatrick signed by District Judge Garland E. Burrell, Jr on 8/13/18 ORDERING the Sentencing RESET to 11/2/18 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr; and that the schedule for disclosure of the Presentence Report is amended as stipulated. (Becknal, R)
August 14, 2018
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STIPULATION and ORDER as to Michael Romano signed by District Judge Garland E. Burrell, Jr on 8/13/18 ORDERING the Sentencing RESET to 8/31/18 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)
August 14, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 8/13/18 ORDERING the 418 Request to seal is DENIED, since the scope of secrecy the United States seeks has not been shown justified, the emailed documents submitted for in camera review are deemed returned to the United States so that it can decide what to do in light of this ruling. (Becknal, R)
August 15, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 08/14/18 as to Larry Todt ORDERING that the 398 redacted version of the 06/07/18 Forensic Evaluation of Defendant Larry Todt, filed under seal, shall be filed on the public docket forthwith. (Benson, A.)
August 16, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 8/15/18 as to Larry Todt: HEARING as to 409 Motion to Dismiss set for 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Any party may file a brief with any information opined to be pertinent to the issues on or before Wednesday, August 22, 2018. (Kaminski, H)
August 20, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr., on 8/20/18 as to Larry Todt, ORDERING that defendant's 409 request to proceed without counsel is SET for 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Any party may file a brief with any information and/ or authority opined to be pertinent to the Motion on or before Wednesday, 8/22/2018. (Kastilahn, A)
August 24, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/24/18 as to George B. Larsen. (Furstenau, S)
August 24, 2018
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STIPULATION and ORDER as to John Michael Dichiara signed by District Judge Garland E. Burrell, Jr on 8/24/18 ORDERING the Status Conference RESET for 9/7/18 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to John Michael Dichiara: T4 Start: 8/24/18 Stop: 9/7/18. (Becknal, R)
August 27, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 08/24/18 ORDERING, per 409 Motion, that Mr. Todt has constructively waived his right to counsel by his conduct and is found to have knowingly and voluntarily selected the remaining option of representing himself. Therefore, Todt now represents himself, and Mr. Lawley resumes stand-by counsel status. (Benson, A.)
September 6, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/6/18 as to Michael Romano. (Furstenau, S)
September 7, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2018 ORDERING Sentencing Hearing as to Larry Todt is Reset to 9/21/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Reader, L)
September 10, 2018
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ORDER as to John Michael Dichiara signed by District Judge Garland E. Burrell, Jr. on 9/10/2018 ORDERING that the following documents be filed under seal: 1) Fax Cover Sheet Transmitted on 8/29/2018 at 7:48 p.m., 2) Attached Letter Regarding Mr. DiChiara's Counsel, and 3) Fax Cover Sheet Transmitted on 8/29/2018 at 8:51 p.m. The Clerk shall state the following in the docket text concerning these sealed filings: "Mr. DiChiara's communications concerning his appointed counsel." The sealed documents shall be served only on counsel for Defendant John DiChiara. (Zignago, K.)
September 14, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/14/2018 DENYING 467 Defendant Michael Romano's Motion under FRCrP Rule 35(a). (Reader, L)
September 17, 2018
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AMENDED ORDER signed by District Judge Garland E. Burrell, Jr on 9/17/18 as to Michael Romano DENYING 467 Rule 35 Motion. (Kaminski, H)
September 25, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/25/2018 ORDERING [475] The four-page communication shall be filed under seal and the Clerk of the Court shall state in the Docket Text concerning this sealed filing the following: Defendant John Michael Dichiaras sealed four-page communication regarding his request for new appointed counsel. However, Defendant shall show cause at the 9/28/2018 in camera proceeding why the questions he asks in (b)-(d) on page four (or what was said to be the last page) should not be filed on the public docket. Further, the sealed filing shall not be served on any party. (Reader, L)
September 28, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/28/18 as to Larry Todt. (Furstenau, S)
October 3, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 10/2/18 GRANTING Defendant George Larsen's appellate counsel to obtain a transcript of the 12/8/17 in camera hearing prepared for whatever costs is applicable to his ordering of and receipt of the transcript. The court reporter is authorized to prepare the referenced transcript of the 12/8/17 in camera hearing and to provide a copy to Mr. Larsen's appellate counsel Kurt Hermansen. Further, George Larsen shall SHOW CAUSE as soon as practical after review of the transcript why the transcript should not be made available on the public docket as such transcripts are typically filed. (cc D. Shepard) (Becknal, R)
October 31, 2018
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STIPULATION and ORDER as to Remus Alan Kirkpatrick signed by District Judge Garland E. Burrell, Jr on 10/31/18 CONTINUING the Sentencing until 6/28/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. and adopts the schedule for disclosure of the Presentence report as indicated. (Becknal, R)