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15-207 - USA v. Filter et al


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15-207 - USA v. Filter et al
November 16, 2015
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ORDER TO PAY signed by Magistrate Judge Allison Claire on 11/16/2015 as to Brian Johnson. (Zignago, K.)
December 22, 2015
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ORDER signed by Magistrate Judge Allison Claire on 12/22/15 as to William Louis Filter, Brian Johnson, Cody Boyd Pitman, Scott Pitman, ORDERING that the Status Conference is CONTINUED to 1/25/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The Court Trial currently set for 1/25/2016 is hereby VACATED. The time from 1/11/2016 to 1/25/2016 shall be excluded from the calculation of time under the SpeedyTrial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv) and Local Code T4. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 12/22/15 as to William Louis Filter, Brian Johnson, Cody Boyd Pitman, Scott Pitman, ORDERING that the Status Conference is CONTINUED to 1/25/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The Court Trial currently set for 1/25/2016 is hereby VACATED. The time from 1/11/2016 to 1/25/2016 shall be excluded from the calculation of time under the SpeedyTrial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv) and Local Code T4. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 12/22/15 as to William Louis Filter, Brian Johnson, Cody Boyd Pitman, Scott Pitman, ORDERING that the Status Conference is CONTINUED to 1/25/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The Court Trial currently set for 1/25/2016 is hereby VACATED. The time from 1/11/2016 to 1/25/2016 shall be excluded from the calculation of time under the SpeedyTrial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv) and Local Code T4. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 12/22/15 as to William Louis Filter, Brian Johnson, Cody Boyd Pitman, Scott Pitman, ORDERING that the Status Conference is CONTINUED to 1/25/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The Court Trial currently set for 1/25/2016 is hereby VACATED. The time from 1/11/2016 to 1/25/2016 shall be excluded from the calculation of time under the SpeedyTrial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv) and Local Code T4. (Kastilahn, A)
January 25, 2016
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STIPULATION and ORDER as to Scott Pitman signed by Magistrate Judge Allison Claire on 1/25/16 ORDERING that the status hearing presently set for 1/25/16 at 9:00 a.m. be continued to 2/8/16 at 9:00 a.m. and be set for a change of plea. (Becknal, R)
February 11, 2016
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STIPULATION and ORDER 27 for continuance signed by Magistrate Judge Allison Claire on 2/11/2016. Jury Trial, as to William Louis Filter, is RE-SET for 5/2/2016 at 9:00 AM in Courtroom 26 (AC). (Marciel, M)
April 12, 2016
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ORDER signed by Magistrate Judge Allison Claire on 4/12/16 ORDERING that Change of Plea and Sentencing Hearing as to William Louis Filter is SET for 4/14/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Mena-Sanchez, L)
September 13, 2016
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ORDER signed by Magistrate Judge Allison Claire on 9/13/16 as to William Louis Filter re 76 Motion to Withdraw, and 68 Motion for Extension of Time to File Rule 33 Motion for New Trial: ORDERING Defendant William Louis Filter shall personally appear on 9/26/16 at 9:00 a.m. in Courtroom 26 for hearing on the pending motions. Should Mr. Filter fail to appear, his non appearance will be construed as (1) non-opposition to counsel's motion to withdraw, which will be granted and (2) abandonment of the motion for extension of time to prepare and file a motion under Rule 33, which will be stricken. The Clerk shall serve this Order on William Louis Filter. (Washington, S)
November 15, 2016
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ORDER to SHOW CAUSE signed by Magistrate Judge Allison Claire on 11/14/16 ORDERING that defendant William Louis Filter is to personally appear for a Show Cause Hearing on 11/28/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire to SHOW CAUSE why his 68 Motion for Leave to file an out-of-time Rule 33 motion for a new trial should not be denied for failure to prosecute. Failure to appear as ordered above will result in defendant's motion being denied for failure to prosecute. Clerk shall serve this Order on William Louis Filter at: 2266 Encinal Road Live Oak, CA 95953. The Clerk shall correct the docket to reflect that Mr. Filter is proceeding in pro se per counsel Elam and Daly having been terminated 09/26/16 and to list the above address as defendant's address for service. (Benson, A)
November 15, 2016
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[DISREGARD - DUPLICATIVE of 84] ORDER to SHOW CAUSE signed by Magistrate Judge Allison Claire on 11/14/16 ORDERING that defendant William Louis Filter is to personally appear for a Show Cause Hearing on 11/28/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire to SHOW CAUSE why his 68 Motion for Leave to file an out-of-time Rule 33 motion for a new trial should not be denied for failure to prosecute. Failure to appear as ordered above will result in defendant's motion being denied for failure to prosecute. Clerk shall serve this Order on William Louis Filter at: 2266 Encinal Road Live Oak, CA 95953. The Clerk shall correct the docket to reflect that Mr. Filter is proceeding in pro se per counsel Elam and Daly having been terminated 09/26/16 and to list the above address as defendant's address for service. (Benson, A) Modified on 11/28/2016 (Benson, A).
March 1, 2017
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****DISREGARD, ENTERED INCORRECTLY**** JUDGMENT and COMMITMENT signed by Magistrate Judge Allison Claire on 01/25/2016 as to Cody Boyd Pitman. (Callen, V) Modified on 3/1/2017 (Callen, V).
March 1, 2017
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JUDGMENT and COMMITMENT signed by Magistrate Judge Allison Claire on 01/25/2017 as to Cody Boyd Pitman. (Callen, V)
March 13, 2017
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JUDGMENT and COMMITMENT signed by Magistrate Judge Allison Claire on 03/11/2017 as to Cody Boyd Pitman. (Callen, V)
March 13, 2017
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AMENDED JUDGMENT signed by Magistrate Judge Allison Claire on 03/11/2017 as to Cody Boyd Pitman (3), The defendant is sentence One year Court Probation, a Special Assessment of $10.00 and a fine of $1,000.00. The fine shall be paid within one year of today's date. Court probation shall terminate upon payment of the fine.. (Callen, V)