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16-090 - USA v. Moore et al


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16-090 - USA v. Moore et al
April 20, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/20/2016 as to Antonio Nicholas Smith. (Zignago, K.)[2:16-mj-00086-AC]
April 20, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/20/16 as to Danado Eugene Moore. (Washington, S)[2:16-mj-00086-AC]
June 13, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 6/13/2016 CONTINUING the Status Conference for Danado Eugene Moore, Antonio Nicholas Smith to 6/28/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for Danado Eugene Moore, Antonio Nicholas Smith: XT4 Start: 6/10/2016 Stop: 6/28/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge John A. Mendez on 6/13/2016 CONTINUING the Status Conference for Danado Eugene Moore, Antonio Nicholas Smith to 6/28/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for Danado Eugene Moore, Antonio Nicholas Smith: XT4 Start: 6/10/2016 Stop: 6/28/2016. (Michel, G.)
August 23, 2016
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STIPULATION and ORDER DIRECTING THE STOCKTON POLICE DEPARTMENT TO RELEASE EVIDENCE signed by District Judge John A. Mendez on 8/22/16. The Court directs the appropriate custodian of evidence at the Stockton Police Department to release the following evidence collected as part of Case # 16-8853: a. One (of the two) touch DNA swabs taken from the Glock 9mm pistol recovered on 3/6/16; b. One (of the two) touch DNA swabs taken from the 50-round drum magazine recovered on 3/6/16; and c. One (of the two) water blank sample swabs collected on 3/6/16. The Court further directs that the evidence described above will be released to Special Agent Matthew Garrett, Bureau of Alcohol, Tobacco, Firearms & Explosives, for delivery to Mr. Alan Keel, Forensic Analytical Sciences, 3777 Depot Road, Suite 403, Hayward, CA 94545. (Mena-Sanchez, L)
September 23, 2016
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ORDER signed by District Judge John A. Mendez on 09/23/16 ORDRING that the Court DISMISSED the indictment as to Danado Eugene Moore. The case will proceed againsnt defendant Antonio Smith. (Benson, A)
September 23, 2016
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ORDER FOR RELEASE signed by District Judge John A. Mendez on 09/23/16 ORDERING that defendant Danado Eugene Moore be RELEASED from federal custody on 09/23/16 (cc: USM). (Benson, A)
September 27, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/27/16 ORDERING that the motion to compel the investigative materials is DENIED; the request for a Rule 17(c) subpoena for these materials is GRANTED in part; and the 151 pages of investigative reports previously provided to the court for in camera review will be filed under seal on the court's docket. (Becknal, R) Modified on 9/28/2016 (Owen, K).
October 7, 2016
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ORDER as to Antonio Nicholas Smith signed by Magistrate Judge Carolyn K. Delaney on 10/7/2016 re materials from Stockton Police Department requested by defendant Smith pursuant to a Rule 17(c) subpoena issued on 9/28/2016. (Zignago, K.)
October 12, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/12/16 as to Antonio Nicholas Smith ORDERING that the court has reviewed the personnel files for Officer Miguel Morales and finds no discoverable material. The materials have been returned to the Stockton Police Department. (Benson, A)
December 7, 2016
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REPONSE TO JURY NOTE #1 by District Judge John A. Mendez on 12/7/16. (Becknal, R)
March 16, 2017
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JUDGMENT and COMMITMENT as to Antonio Nicholas Smith. (Vine, H)