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08-500 - USA v. Padia


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08-500 - USA v. Padia
December 3, 2008
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ORDER to Issue Writ of Habeas Corpus Ad Prosequendum as to Jeremy Padia re 3 Application for Writ of Habeas Corpus ad Prosequendum. Signed by Magistrate Judge Michael E. Hegarty on 12/3/08. (lmwsl, )
February 12, 2009
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Trial Preparation Conference Order as to Jeremy Padia; All non-CJA pretrial motions due by 2/25/2009. A response to a timely filed pretrial motion shall be filed within 11 days of the filing of the pretrial motion. Telephone Conference set for 3/16/2009 10:00 AM before Judge Robert E. Blackburn. Jury Trial set for 4/13/2009 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Trial Preparation Conference set for 4/10/2009 at 03:00 PM in Courtroom A1001 before Judge Robert E. Blackburn by Judge Robert E. Blackburn on 2/12/09. (lmwsl, )
October 20, 2009
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Second Trial Preparation Conference Order as to Jeremy Padia; All non-CJA pretrial Motions due by 11/19/2009. A Response to a timely filed pretrial motion shall be filed within 11 days of the filing of the pretrial motion. Telephone Conference set for 12/7/2009 10:00 AM before Judge Robert E. Blackburn. Jury Trial set for 1/4/2010 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Trial Preparation Conference set for 12/11/2009 at 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn, by Judge Robert E. Blackburn on 10/20/09. (lmwsl, )
December 10, 2009
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MINUTE ORDER Setting Hearing as to Jeremy Padia re 34 Notice of Disposition: Joint Change of Plea Hearing set for 1/21/2010 10:00 AM in Courtroom A1001 with Criminal Case No. 09-cr-00360- REB-05, USA v. Claudia Lopez-Lopez; Trial Preparation Conference set for 12/11/09 is VACATED pending further order of the court and jury trial set for 1/4/10, is VACATED pending further order of the court, by Judge Robert E. Blackburn on 12/10/09. (mjg, )
January 21, 2010
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MINUTE ORDER Setting Hearing as to Jeremy Padia re 34 Notice of Disposition: Change of Plea Hearing set for 2/18/2010 02:30 PM in Courtroom A1001; U.S. Marshal shall assist in securing the appearance of the defendant for the Change of Plea hearing, by Judge Robert E. Blackburn on 1/21/10. (mjg, )
March 4, 2010
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MINUTE ORDER Setting Hearing as to Jeremy Padia: Trial Preparation Conference set for 5/7/2010 at 08:30 AM in Courtroom A1001. Jury Trial is set for 5/10/2010 08:30 AM in Courtroom A1001. Counsel and the defendant shall appear in courtroom A1001 on the first day of trial at 8:00 a.m., to review the Trial Checklist with the courtroom deputy clerk. 13 the Trial Preparation Conference Order entered 2/12/10, is amended accordingly to the limited extent necessary to facilitate and implement this order, by Judge Robert E. Blackburn on 3/4/10. (mjg, )
April 8, 2010
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MINUTE ORDER Setting Hearing as to Jeremy Padia re 59 Notice of Disposition: Change of Plea Hearing set for 4/21/2010 09:00 AM in Courtroom A1001. The telephonic setting conference set for 4/19/10, the Trial Preparation Conference set for 5/7/10, and the jury trial set to commence 5/10/10, are VACATED, by Judge Robert E. Blackburn on 4/8/10. (mjg, )
April 21, 2010
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FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Jeremy Padia, by Judge Robert E. Blackburn on 4/21/10. (mjg, )
August 6, 2010
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Minute Entry for Sentencing held on 8/6/2010 as to defendant Jeremy Padia before Judge Robert E. Blackburn. Denying 73 Motion for Non-Guideline Sentence; granting 74 Motion for Decrease for Acceptance of Responsibility; granting 75 Motion to Dismiss Counts. Defendant sentenced as reflected on the record. Defendant remanded. (Court Reporter: Gwen Daniel) (rebcd)
August 16, 2010
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JUDGMENT as to defendant Jeremy Padia (1): Defendant pleaded guilty to Count One of the Information and Count Four of the Indictment. The defendant is to be imprisoned for 96 months as to Count 1 of the Information and Count 4 of the Indictment to run concurrently. Upon release from imprisonment, the defendant shall be on supervised release for 3 years as to Count 1 of the Information and Count 4 of the Indictment, concurrently. Assessment $200.00. No fine imposed. Restitution $ 9,414.00. Defendant remanded. Criminal Case Terminated, by Judge Robert E. Blackburn on 8/16/10. (mjg, )
April 10, 2017
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FINDINGS OF FACT, Conclusions of Law and Reasons for Order of Detention as to Jeremy Padia, by Magistrate Judge Michael J. Watanabe on 4/10/2017. (slibi, )