Name: USA v. London :: California Central District Court :: Criminal Case No. 2:13-cr-00379, Judge Debt-Magistrate presiding
Creator: California Central District Court
Published: 2013-05-28
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

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21	Filed: 5/29/2013, Entered: None
	ORDER by Magistrate Judge Charles F. Eick as to Defendant Scott London, re Stipulation to Continue 20 . The Post-Indictment Arraignment is Continued to 6/17/2013 at 01:00 PM before Duty Magistrate Judge. (ja) (Entered: 06/03/2013)


20	Filed: 5/29/2013, Entered: None
	STIPULATION to Continue Post Indictment Arraignment from May 30, 2013 to June 17, 2013 filed by Plaintiff USA as to Defendant Scott London (Attachments: # 1 Proposed Order)(Bowman, James) (Entered: 05/29/2013)
	Request

19	Filed: 5/28/2013, Entered: None
	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Scott London (ja) (Entered: 05/29/2013)


18	Filed: 5/28/2013, Entered: None
	NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Scott London Related Case(s): 13-314 (ja) (Entered: 05/29/2013)
	Request

17	Filed: 5/28/2013, Entered: None
	MEMORANDUM filed by Plaintiff USA as to Defendant Scott London. This criminal action, being filed on 5/28/13, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters. (ja) (Entered: 05/29/2013)
	Request

16	Filed: 5/28/2013, Entered: None
	MEMORANDUM filed by Plaintiff USA as to Defendant Scott London in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth (ja) (Entered: 05/29/2013)
	Request

15	Filed: 5/28/2013, Entered: None
	CASE SUMMARY filed by AUSA James A Bowman as to Defendant Scott London; defendant's Year of Birth: 1961 (ja) (Entered: 05/29/2013)


14	Filed: 5/28/2013, Entered: None
	INFORMATION filed as to Scott London (1) count(s) 1. Offense occurred in LA. (ja) (Entered: 05/29/2013)
	Request

13	Filed: 5/10/2013, Entered: None
	ORDER by Magistrate Judge Alicia G. Rosenberg as to Defendant Scott I London, GRANTING Stipulation to Continue 12 the Post-Indictment Arraignment to 5/30/2013 01:00 PM before Duty Magistrate Judge. (ja) [2:13-mj-01058-DUTY] (Entered: 05/15/2013)
	Request

12	Filed: 5/10/2013, Entered: None
	STIPULATION to Continue Post Indictment Arraignment from May 17, 2013 to May 30, 2013 and Findings of Excludable Time Periods Pursuant to the Speedy Trial Act filed by Plaintiff USA as to Defendant Scott I London (Attachments: # 1 Proposed Order)(Bowman, James) [2:13-mj-01058-DUTY] (Entered: 05/10/2013)
	Request

11	Filed: 4/18/2013, Entered: None
	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Michele London for Bond and Conditions (CR-1) 9 . Filed by Defendant Scott I London (ja) [2:13-mj-01058-DUTY] (Entered: 04/22/2013)
	Request

10	Filed: 4/17/2013, Entered: None
	PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Scott I London. U.S.A. passport No: 426905429 was received on 4/17/13. Re: Bond and Conditions (CR-1) 9 . (ja) [2:13-mj-01058-DUTY] (Entered: 04/22/2013)
	Request

9	Filed: 4/18/2013, Entered: None
	BOND AND CONDITIONS OF RELEASE filed as to Defendant Scott I London conditions of release: $150,000 Appearance Bond - SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Suzanne H. Segal. (ja) [2:13-mj-01058-DUTY] (Entered: 04/22/2013)
	Request

8	Filed: 4/18/2013, Entered: None
	ORDER by Clerk of Court: The document is stricken. Affidavit not required to be docketed RE: Affidavit 6 (ja) [2:13-mj-01058-DUTY] (Entered: 04/22/2013)
	Request

7	Filed: 4/18/2013, Entered: None
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Affidavit of Surety 6 . The following error(s) was found: AFFIDAVIT SHOULD BE FILED MANUALLY AT THE CLERK'S OFFICE AND NOT E-FILED, AS IT CONTAINS NON-PUBLIC INFORMATION PURSUANT TO THE E-GOVERNMENT ACT OF 2002 AND SHOULD BE RESTRICTED FROM PUBLIC VIEWING. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (dml) [2:13-mj-01058-DUTY] (Entered: 04/18/2013)
	Request

6	Filed: 4/18/2013, Entered: None
	AFFIDAVIT of SURETY (No Justification) by Michele London filed by Defendant Scott I London (Braun, Harland) [2:13-mj-01058-DUTY] (Entered: 04/18/2013)
	Request

5	Filed: 4/11/2013, Entered: None
	DESIGNATION AND APPEARANCE OF COUNSEL; filed by Harland W Braun appearing for Scott I London (ja) [2:13-mj-01058-DUTY] (Entered: 04/15/2013)
	Request

4	Filed: 4/11/2013, Entered: None
	WAIVER of Preliminary Examination or Hearing by Defendant Scott I London (ja) [2:13-mj-01058-DUTY] (Entered: 04/15/2013)
	Request

3	Filed: 4/11/2013, Entered: None
	NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Scott I London is directed to appear and for Post Indictment Arraignment on 5/17/13 at 1:00 P.M. before the Duty Magistrate Judge. (ja) [2:13-mj-01058-DUTY] (Entered: 04/15/2013)
	Request

2	Filed: 4/11/2013, Entered: None
	MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Charles F. Eick as to Defendant Scott I London. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Harland W Braun for Scott I London, Retained, present.Court orders bail set as: Scott I London (1) $150,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Post-Indictment Arraignment set for 5/17/2013 01:00 PM before Duty Magistrate Judge. Court Smart: CS 4/11/13. (ja) [2:13-mj-01058-DUTY] (Entered: 04/15/2013)
	Request

1	Filed: 4/11/2013, Entered: None
	COMPLAINT filed as to Defendant Scott I London in violation of 18:371. Approved by Magistrate Judge Charles F. Eick as to Scott I London (1). (ja) [2:13-mj-01058-DUTY] (Entered: 04/15/2013)

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