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15-210 - USA v. Chavez


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15-210 - USA v. Chavez
November 10, 2015
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STIPULATION and ORDER as to James A. Chavez signed by Magistrate Judge Kendall J. Newman on 11/09/15 ORDERING that the Trial is RESET for 2/29/2016 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman and the Trial Confirmation Hearing is RESET for 2/3/2016 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable time per XT4 Start: 01/19/16 Stop: 02/29/16 (Benson, A)
February 2, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 02/02/16 as to James A. Chavez ORDERING that the Trial Confirmation Hearing is RESET for 2/10/2016 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Benson, A)
February 11, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/11/2016. Attorney Steve Whitworth shall pay Clerk $100 in monetary sanctions, within 7 days of this Order, based on faiure to appear at Trial Confirmation Hearing on time. Defendant James A. Chavez shall file contemplated dispositive Pretrial Motion no later than 2/18/2016 at 4:00 PM. The United States' Opposition shall be due on 3/1/2016 at 4:00 PM. Any Reply Brief shall be due 3/3/2016, at 4:00 PM. A hearing on defendant's Pretrial Motion is set for 3/9/2016 at 9:00 AM, in Courtroom No. 25 before Judge Newman. Any Motions In Limine shall be filed no later than 3/14/2016 at 4:00 PM. Oppositions to Motions In Limine are due 3/21/2016, at 4:00 PM. Any Reply Briefs are due 3/28/2016 at 4:00 PM. Trial Briefs are due 3/28/2016 at 4:00 PM. Proposed Jury Instructions are due 3/28/2016 at 4:00 PM. Proposed Voir Dire is due 3/28/2016 at 4:00 PM. Proposed Verdict forms are due 3/28/2016 at 4:00 PM. Exhibit Lists and Witness Lists are due 4/1/2016 at 4:00 PM. Jury Trial is set for 4/4/2016 at 9:00 AM in Courtroom No. 25 before Judge Newman. Trial is expected to take approximately 3 - 4 days. Court intends to address any Motions In Limine, Initial Jury Instructions, Voir Dire, and other housekeeping matters at 9:00 AM on 4/4/2016. (Marciel, M)
March 10, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 3/10/2016 DENYING 14 Motion to Dismiss as to James A. Chavez (1). All trial and related deadlines outlined in the court's 13 Order are CONFIRMED. Defendant himself SHALL APPEAR at all future hearings and conferences in this case, unless an appropriate waiver is on file. (Donati, J)
March 16, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 3/16/2016. A special Hearing on government's 20 Motion In Limine - to exclude information related to Medical Marijuana and California Law, defendant James A. Chavez's 25 Request for Judicial Notice, and defendant's 28 Request to Assert affirmative defense of mistake of fact is now SET for 3/24/2016 at 3/24/2016 at 10:00 AM in Courtroom 25 (KJN). Defendant himself, defendant's counsel, and counsel for United States shall personally appear on date and time of that hearing. Respective Oppositions to filings shall be filed no later than 3/21/2016 at 4:00 PM. No further briefing will be permitted, unless specifically requested by Court. Any untimely or unauthorized filings will not be considered. All other pending Motions and matters shall continue to be briefed and heard in accordance with Courts 2/11/2016 13 Order. Parties are reminded the deadline to file Motions In Limine and other Pretrial Motions has now expired. (Marciel, M)
March 24, 2016
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ORDER TO COMPEL DISCOVERY OR EXCLUDE EVIDENCE signed by Magistrate Judge Kendall J. Newman on 3/24/2016 ORDERING that the defendant shall provide reciprocal discovery to the United States. If the defendant fails to provide such discovery by 3/28/2016, all such evidence shall be excluded from the trial. (Zignago, K.)
March 29, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 03/29/16 as to James A. Chavez ORDERING that defendant's 28 Request to Assert the Affirmative Defense of Mistake of Fact is DENIED; defendant's Request for Judicial Notice is DENIED; and the United States' 20 Motion in Limine to Exclude Information Related to Medical Marijuana and California Law is GRANTED. (Benson, A)
March 29, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 03/29/16 as to James A. Chavez ORDERING that the 04/04/16 Jury Trial is VACATED; all pending 21, 22, 23, 26 Motions in Limine are DENIED WITHOUT PREJUDICE as moot; the Change of Plea Hearing is SET for 4/4/2016 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman; no later than 03/31/16, the parties shall file a joint statement advising the court of the nature of proceedings contemplated at the change of plea hearing. (Benson, A)
June 24, 2016
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JUDGMENT and COMMITMENT signed by Magistrate Judge Kendall J. Newman on 6/24/2016 as to James A. Chavez. (Buzo, P)
June 27, 2016
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**AMENDED** JUDGMENT and COMMITMENT signed by Magistrate Judge Kendall J. Newman on 6/27/2016 as to James A. Chavez. (Buzo, P)