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16-020 - USA v. Boone et al


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16-020 - USA v. Boone et al
June 1, 2015
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ORDER signed by District Judge John A. Mendez on 6/1/2015 GRANTING 71 Motion for Tolling Statute of Limitations pursuant to 18 USC 3292 as to Marty Marciano Boone (1), Ronda Boone (2). [INITIALLY FILED on 6/1/2015 UNDER SEAL in 2:15-mc-0061 JAM. DOCUMENTS UNSEALED and ORDERED FILED IN 2:16-cr-0020 TLN] (Donati, J)ORDER signed by District Judge John A. Mendez on 6/1/2015 GRANTING 71 Motion for Tolling Statute of Limitations pursuant to 18 USC 3292 as to Marty Marciano Boone (1), Ronda Boone (2). [INITIALLY FILED on 6/1/2015 UNDER SEAL in 2:15-mc-0061 JAM. DOCUMENTS UNSEALED and ORDERED FILED IN 2:16-cr-0020 TLN] (Donati, J)
February 10, 2016
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ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 2/10/2016 ORDERING that this indictment is SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 2/10/2016 ORDERING that this indictment is SEALED until further order of this Court. (Zignago, K.)
February 16, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/16/16 as to Marty Marciano Boone. (Becknal, R)
February 16, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/16/16 as to Ronda Boone. (Becknal, R)
February 23, 2016
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STIPULATED PROTECTIVE ORDER as to Marty Marciano Boone, Ronda Boone signed by Magistrate Judge Allison Claire on 02/22/16. (Benson, A)STIPULATED PROTECTIVE ORDER as to Marty Marciano Boone, Ronda Boone signed by Magistrate Judge Allison Claire on 02/22/16. (Benson, A)
March 8, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/7/2016 CONTINUING the Status Conference for Marty Marciano Boone, Ronda Boone to 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Marty Marciano Boone, Ronda Boone: XT4 Start: 3/7/2016 Stop: 5/26/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/7/2016 CONTINUING the Status Conference for Marty Marciano Boone, Ronda Boone to 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Marty Marciano Boone, Ronda Boone: XT4 Start: 3/7/2016 Stop: 5/26/2016. (Michel, G.)
March 23, 2016
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WAIVER of PERSONAL APPEARANCE 29 ORDER for defendant Marty Marciano Boone signed by District Judge Troy L. Nunley on 3/23/2016. (Marciel, M)
May 23, 2016
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STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone 31 signed by District Judge Troy L. Nunley on 5/23/2016 ORDERING the Status Conference set for 5/26/2016 VACATED and CONTINUED to 8/18/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone and Ronda Boone: T4 Start: 5/23/2016 - Stop: 8/18/2016. (Krueger, M)STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone 31 signed by District Judge Troy L. Nunley on 5/23/2016 ORDERING the Status Conference set for 5/26/2016 VACATED and CONTINUED to 8/18/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone and Ronda Boone: T4 Start: 5/23/2016 - Stop: 8/18/2016. (Krueger, M)
August 15, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2016 ORDERING that the Status Conference is Reset for 10/6/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 9/18/2016 Stop: 10/6/2016 (Reader, L)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2016 ORDERING that the Status Conference is Reset for 10/6/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 9/18/2016 Stop: 10/6/2016 (Reader, L)
October 4, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/3/16 ORDERING the Status Conference CONTINUED to 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 10/3/16 Stop: 12/1/16. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/3/16 ORDERING the Status Conference CONTINUED to 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 10/3/16 Stop: 12/1/16. (Washington, S)
October 26, 2016
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STIPULATION and ORDER as to Ronda Boone signed by Magistrate Judge Kendall J. Newman on 10/26/16 MODIFYING 21 Order for Release of Person in Custody to allow travel without restriction to and from and within the Northern District of California. (Washington, S)
November 3, 2016
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STIPULATION and ORDER as to Marty Marciano Boone signed by Magistrate Judge Allison Claire on 11/2/16 ORDERING that the travel restriction previously imposed are modified to include permitting the Defendant Marty Marciano Boone to travel without restriction to/from and within the Northern District of California. (Becknal, R)
November 15, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/15/16 ORDERING the Status Conference CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 11/15/16 Stop: 1/12/17. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/15/16 ORDERING the Status Conference CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 11/15/16 Stop: 1/12/17. (Washington, S)
March 14, 2017
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STIPULATION and ORDER as to Ronda Boone signed by Magistrate Judge Deborah Barnes on 3/14/17, ORDERING that the drug testing requirement previously imposed by the Magistrate Court on 2/16/2016 as a Special Condition of Release number 9, be REMOVED and that Special Condition of Release number 8 be MODIFIED to say "no excessive alcohol" instead of "no alcohol at all". (Kastilahn, A)
October 4, 2017
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ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING that the Trial Confirmation Hearing is Reset for 3/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Jury Trial Reset for 4/9/2018 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; the briefing schedule for the motions to be heard on 1/11/2018 is as stipulated; Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 10/3/2017 Stop: 4/9/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING that the Trial Confirmation Hearing is Reset for 3/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Jury Trial Reset for 4/9/2018 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; the briefing schedule for the motions to be heard on 1/11/2018 is as stipulated; Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 10/3/2017 Stop: 4/9/2018. (Reader, L)
November 30, 2017
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STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge John A. Mendez on 11/29/2017 UNSEALING specific documents in 2:15-mc-0061 JAM and DIRECTING the Clerk to file those documents plus this stipulation and order in 2:16-cr-0020 TLN. (Donati, J)STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge John A. Mendez on 11/29/2017 UNSEALING specific documents in 2:15-mc-0061 JAM and DIRECTING the Clerk to file those documents plus this stipulation and order in 2:16-cr-0020 TLN. (Donati, J)
December 6, 2017
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ORDER signed by District Judge Troy L. Nunley on 12/5/2017 DENYING 76 Request for Judicial Notice as to Ronda Boone. (Washington, S)
December 12, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/12/2017 ORDERING both 74, 75 Motion to Dismiss CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. ORDERING Any government opposition should be filed by 12/21/2017 and Any reply briefs should be filed by 1/4/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 and is EXTENDED to 4/9/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/12/2017 ORDERING both 74, 75 Motion to Dismiss CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. ORDERING Any government opposition should be filed by 12/21/2017 and Any reply briefs should be filed by 1/4/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 and is EXTENDED to 4/9/2018. (Washington, S)
January 4, 2018
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STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge Troy L. Nunley on 1/3/2018 ORDERING that 74 and 75 Motion Hearing CONTINUED to 4/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; ORDERING that Defendants reply briefs to the governments opposition should be filed on or before 1/8/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 1/3/2018 Stop: 4/9/2018. (Hunt, G)STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge Troy L. Nunley on 1/3/2018 ORDERING that 74 and 75 Motion Hearing CONTINUED to 4/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; ORDERING that Defendants reply briefs to the governments opposition should be filed on or before 1/8/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 1/3/2018 Stop: 4/9/2018. (Hunt, G)
January 29, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/29/2018 ORDERING that the Trial Confirmation Hearing is ADVANCED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 2/15/2018 Stop: 4/9/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/29/2018 ORDERING that the Trial Confirmation Hearing is ADVANCED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 2/15/2018 Stop: 4/9/2018. (Reader, L)
January 31, 2018
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AMENDED STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone signed by District Judge Troy L. Nunley on 1/30/2018 RESETTING the Trial Confirmation Hearing for 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Time is excluded, as to Marty Marciano Boone and Ronda Boone: T4 until 4/9/2018, the date of trial. (York, M)AMENDED STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone signed by District Judge Troy L. Nunley on 1/30/2018 RESETTING the Trial Confirmation Hearing for 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Time is excluded, as to Marty Marciano Boone and Ronda Boone: T4 until 4/9/2018, the date of trial. (York, M)
March 13, 2018
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ORDER APPOINTING ATTORNEY signed by District Judge Troy L. Nunley on 3/12/2018 as to Marty Marciano Boone. Attorney Kresta Nora Daly ADDED for Marty Marciano Boone. (Fabillaran, J)
April 12, 2018
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ORDER as to Ronda Boone signed by District Judge Troy L. Nunley on 4/12/2018 ORDERING the Court expresses no opinion as to Defendant's 100 submission insofar as it relates to plea-agreement negotiations. (Zignago, K.)