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15-215 - USA v. Schema


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15-215 - 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)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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.)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
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.)[2:13-mj-00087-DAD]
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)[2:13-mj-00087-DAD]
November 20, 2015
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/19/15 ORDERING that the hearing presently scheduled for Tuesday, 1/19/16 is VACATED and CONTINUED to Monday 4/25/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Mena-Sanchez, L)
March 7, 2016
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 3/4/2016 CONTINUING the hearing re 58 Notice of Appeal of Magistrate Judge Decision as to John D. Schema to 5/23/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; MODIFYING the 59 Briefing Schedule re Notice of Appeal of Magistrate Judge Decision; ORDERING the appellant to file his opening brief by 4/11/2016; ORDERING the appellee to file its answering brief by 5/2/2016; ORDERING the appellant to file an optional reply brief by 5/16/2016. (Michel, G.)
May 23, 2016
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ORDER signed by Senior Judge William B. Shubb on 5/23/16 ORDERING that the sentence on count three of the Superseding Information as to John D. Schema is hereby VACATED, and the amount of restitution which defendant is ordered to pay is reduced to $9,717.44. With those modifications, the Judgment of the Magistrate Judge (Docket No. 56) is hereby AFFIRMED. (Mena-Sanchez, L)
July 12, 2016
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STIPULATION and ORDER as to John D. Schema signed by Senior Judge William B. Shubb on 7/11/2016 ORDERING that the restitution against Mr. Schema shall be in the amount of $9,717.44, Mr. Schema's resentencing hearing rights in relation to this matter are WAIVED, and the conviction for Count Three is VACATED. The Clerk of the Court shall modify the docket to show that Count Three of Mr. Schema's conviction has been vacated. (Zignago, K.)