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14-534 - USA v. Giraudo et al


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14-534 - USA v. Giraudo et al
November 7, 2014
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STIPULATION AND ORDER as to Raymond A. Grinsell exclude time Nov. 7-Dec. 17, 2014. Signed by Judge Magistrate Judge Jacqueline Scott Corley on Nov. 7, 2014. (lskS, COURT STAFF) (Filed on 11/7/2014)
November 7, 2014
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STIPULATION AND ORDER as to Kevin B. Cullinane exclude time Nov. 7 - Dec. 17, 2014. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014)
November 7, 2014
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STIPULATION AND ORDER as to James F. Appenrodt exclude time Nov. 7, 2014-Dec. 17, 2014. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014) Modified on 6/4/2018 (lskS, COURT STAFF).
November 7, 2014
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STIPULATION AND ORDER as to Abraham S. Farag exclude time 11/7/14-12/17/14. Signed by Judge Magistrate Judge Jacqueline Scott Corley on Nov. 7, 2014. (lskS, COURT STAFF) (Filed on 11/7/2014)
November 10, 2014
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STIPULATION AND ORDER excluding time under the Speedy Trial Act as to Joseph J. Giraudo. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/10/14. (rhw, COURT STAFF) (Filed on 11/10/2014)
January 16, 2015
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ORDER granting 27 Motion for Pro Hac Vice as to Raymond A. Grinsell (2) William L. Taylor. Signed by Judge Hon. Charles R. Breyer on 1/16/2015. (beS, COURT STAFF)
April 1, 2016
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ORDER CONDITIONALLY DENYING REQUEST TO EXCUSE APPEARANCE AT APRIL 5, 2016 HEARING by Judge Charles R. Breyer on 4/1/16. (crblc1S, COURT STAFF) (Filed on 4/1/2016)
April 5, 2016
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ORDER RE FBI 302 REPORTS AND FURTHER EVIDENTIARY HEARING by Judge Charles R. Breyer on 4/5/16. (crblc1S, COURT STAFF) (Filed on 4/5/2016)ORDER RE FBI 302 REPORTS AND FURTHER EVIDENTIARY HEARING by Judge Charles R. Breyer on 4/5/16. (crblc1S, COURT STAFF) (Filed on 4/5/2016)ORDER RE FBI 302 REPORTS AND FURTHER EVIDENTIARY HEARING by Judge Charles R. Breyer on 4/5/16. (crblc1S, COURT STAFF) (Filed on 4/5/2016)ORDER RE FBI 302 REPORTS AND FURTHER EVIDENTIARY HEARING by Judge Charles R. Breyer on 4/5/16. (crblc1S, COURT STAFF) (Filed on 4/5/2016)ORDER RE FBI 302 REPORTS AND FURTHER EVIDENTIARY HEARING by Judge Charles R. Breyer on 4/5/16. (crblc1S, COURT STAFF) (Filed on 4/5/2016)
August 1, 2016
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ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC SURVEILLANCE EVIDENCE by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF) (Filed on 8/1/2016).ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC SURVEILLANCE EVIDENCE by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF) (Filed on 8/1/2016).ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC SURVEILLANCE EVIDENCE by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF) (Filed on 8/1/2016).ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC SURVEILLANCE EVIDENCE by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF) (Filed on 8/1/2016).ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC SURVEILLANCE EVIDENCE by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF) (Filed on 8/1/2016).
November 4, 2016
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STIPULATION AND ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Motions terminated: 179. Status Conference reset for 11/21/2016 at 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Time excluded for effective preparation from 10/19/2016 to 11/21/2016. Signed by Judge Charles R. Breyer on 11/4/2016. (afmS, COURT STAFF) (Filed on 11/4/2016) Modified on 11/4/2016 (afmS, COURT STAFF). Modified on 11/7/2016 (tlhS, COURT STAFF).STIPULATION AND ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Motions terminated: 179. Status Conference reset for 11/21/2016 at 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Time excluded for effective preparation from 10/19/2016 to 11/21/2016. Signed by Judge Charles R. Breyer on 11/4/2016. (afmS, COURT STAFF) (Filed on 11/4/2016) Modified on 11/4/2016 (afmS, COURT STAFF). Modified on 11/7/2016 (tlhS, COURT STAFF).STIPULATION AND ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Motions terminated: 179. Status Conference reset for 11/21/2016 at 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Time excluded for effective preparation from 10/19/2016 to 11/21/2016. Signed by Judge Charles R. Breyer on 11/4/2016. (afmS, COURT STAFF) (Filed on 11/4/2016) Modified on 11/4/2016 (afmS, COURT STAFF). Modified on 11/7/2016 (tlhS, COURT STAFF).STIPULATION AND ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Motions terminated: 179. Status Conference reset for 11/21/2016 at 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Time excluded for effective preparation from 10/19/2016 to 11/21/2016. Signed by Judge Charles R. Breyer on 11/4/2016. (afmS, COURT STAFF) (Filed on 11/4/2016) Modified on 11/4/2016 (afmS, COURT STAFF). Modified on 11/7/2016 (tlhS, COURT STAFF).STIPULATION AND ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Motions terminated: 179. Status Conference reset for 11/21/2016 at 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Time excluded for effective preparation from 10/19/2016 to 11/21/2016. Signed by Judge Charles R. Breyer on 11/4/2016. (afmS, COURT STAFF) (Filed on 11/4/2016) Modified on 11/4/2016 (afmS, COURT STAFF). Modified on 11/7/2016 (tlhS, COURT STAFF).
December 21, 2016
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CLARIFYING ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (crblc2, COURT STAFF) (Filed on 12/21/2016)CLARIFYING ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (crblc2, COURT STAFF) (Filed on 12/21/2016)CLARIFYING ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (crblc2, COURT STAFF) (Filed on 12/21/2016)CLARIFYING ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (crblc2, COURT STAFF) (Filed on 12/21/2016)CLARIFYING ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (crblc2, COURT STAFF) (Filed on 12/21/2016)
February 7, 2017
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ORDER DIRECTING GOVERNMENT TO RESPOND TO DEFENDANTS' MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/07/2017. (crblc2, COURT STAFF) (Filed on 2/7/2017)ORDER DIRECTING GOVERNMENT TO RESPOND TO DEFENDANTS' MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/07/2017. (crblc2, COURT STAFF) (Filed on 2/7/2017)ORDER DIRECTING GOVERNMENT TO RESPOND TO DEFENDANTS' MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/07/2017. (crblc2, COURT STAFF) (Filed on 2/7/2017)ORDER DIRECTING GOVERNMENT TO RESPOND TO DEFENDANTS' MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/07/2017. (crblc2, COURT STAFF) (Filed on 2/7/2017)ORDER DIRECTING GOVERNMENT TO RESPOND TO DEFENDANTS' MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/07/2017. (crblc2, COURT STAFF) (Filed on 2/7/2017)
February 16, 2017
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ORDER ON MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/16/2017. (crblc2, COURT STAFF) (Filed on 2/16/2017)ORDER ON MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/16/2017. (crblc2, COURT STAFF) (Filed on 2/16/2017)ORDER ON MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/16/2017. (crblc2, COURT STAFF) (Filed on 2/16/2017)ORDER ON MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/16/2017. (crblc2, COURT STAFF) (Filed on 2/16/2017)ORDER ON MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/16/2017. (crblc2, COURT STAFF) (Filed on 2/16/2017)
July 18, 2017
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ORDER DENYING MOTION TO SUPPRESS FURTHER EVIDENCE AS FRUIT OF THE POISONOUS TREE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 07/18/2017. (crblc2, COURT STAFF) (Filed on 7/18/2017)ORDER DENYING MOTION TO SUPPRESS FURTHER EVIDENCE AS FRUIT OF THE POISONOUS TREE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 07/18/2017. (crblc2, COURT STAFF) (Filed on 7/18/2017)ORDER DENYING MOTION TO SUPPRESS FURTHER EVIDENCE AS FRUIT OF THE POISONOUS TREE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 07/18/2017. (crblc2, COURT STAFF) (Filed on 7/18/2017)ORDER DENYING MOTION TO SUPPRESS FURTHER EVIDENCE AS FRUIT OF THE POISONOUS TREE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 07/18/2017. (crblc2, COURT STAFF) (Filed on 7/18/2017)ORDER DENYING MOTION TO SUPPRESS FURTHER EVIDENCE AS FRUIT OF THE POISONOUS TREE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 07/18/2017. (crblc2, COURT STAFF) (Filed on 7/18/2017)
April 24, 2018
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ORDER granting in part and denying in part 299 Motion to Seal as to Abraham S. Farag. Signed by Judge Charles R. Breyer on 4/24/2018. (crblc2S, COURT STAFF)ORDER granting in part and denying in part 299 Motion to Seal as to Abraham S. Farag. Signed by Judge Charles R. Breyer on 4/24/2018. (crblc2S, COURT STAFF)ORDER granting in part and denying in part 299 Motion to Seal as to Abraham S. Farag. Signed by Judge Charles R. Breyer on 4/24/2018. (crblc2S, COURT STAFF)ORDER granting in part and denying in part 299 Motion to Seal as to Abraham S. Farag. Signed by Judge Charles R. Breyer on 4/24/2018. (crblc2S, COURT STAFF)ORDER granting in part and denying in part 299 Motion to Seal as to Abraham S. Farag. Signed by Judge Charles R. Breyer on 4/24/2018. (crblc2S, COURT STAFF)
May 11, 2018
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JUDGMENT in a Criminal Case as to Raymond A. Grinsell. Signed by Judge Charles R. Breyer on 5/11/2018. (lsS, COURT STAFF) (Filed on 5/11/2018)
May 14, 2018
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ORDER SETTING SENTENCING GUIDELINES OFFENSE LEVEL FOR DEFENDANTS GIRAUDO AND CULLINANE. Signed by Judge Charles R. Breyer on 5/14/2018. (crblc2S, COURT STAFF) (Filed on 5/14/2018)ORDER SETTING SENTENCING GUIDELINES OFFENSE LEVEL FOR DEFENDANTS GIRAUDO AND CULLINANE. Signed by Judge Charles R. Breyer on 5/14/2018. (crblc2S, COURT STAFF) (Filed on 5/14/2018)
May 15, 2018
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JUDGMENT in a Criminal Case as to Joseph J. Giraudo. Signed by Judge Charles R. Breyer on 5/15/2018. (lsS, COURT STAFF) (Filed on 5/15/2018)
May 15, 2018
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JUDGMENT in a Criminal Case as to Kevin B. Cullinane. Signed by Judge Charles R. Breyer on 5/15/2018. (lsS, COURT STAFF) (Filed on 5/15/2018)
May 17, 2018
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ORDER denying 391 Motion to Correct Sentence. Signed by Judge Charles R. Breyer on 5/17/2018. (crblc2S, COURT STAFF)ORDER denying 391 Motion to Correct Sentence. Signed by Judge Charles R. Breyer on 5/17/2018. (crblc2S, COURT STAFF)ORDER denying 391 Motion to Correct Sentence. Signed by Judge Charles R. Breyer on 5/17/2018. (crblc2S, COURT STAFF)ORDER denying 391 Motion to Correct Sentence. Signed by Judge Charles R. Breyer on 5/17/2018. (crblc2S, COURT STAFF)ORDER denying 391 Motion to Correct Sentence. Signed by Judge Charles R. Breyer on 5/17/2018. (crblc2S, COURT STAFF)
June 4, 2018
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JUDGMENT in a Criminal Case as to Abraham S. Farag. Signed by Judge Charles R. Breyer on 6/4/2018. (lsS, COURT STAFF) (Filed on 6/4/2018)
June 4, 2018
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JUDGMENT in a Criminal Case as to James F. Appenrodt. Signed by Judge Charles R. Breyer on 6/4/2018. (lsS, COURT STAFF) (Filed on 6/4/2018)
June 19, 2018
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STIPULATION AND ORDER REGARDING JUDGMENT OF RESTITUTION: granting 417 Stipulation as to Kevin B. Cullinane. The restitution hearing scheduled for June 26, 2018 is vacated. Signed by Judge Charles R. Breyer on 6/19/2018. (tlhS, COURT STAFF) (Filed on 6/19/2018)