Name: USA v. Rothenberg :: California Northern District Court :: Criminal Case No. 4:20-cr-00266-JST
Creator: California Northern District Court
Published: 2020-06-26
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

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460	Filed: 7/28/2026, Entered: None	Order

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459	Filed: 7/27/2026, Entered: None	Stipulation and Proposed Order

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458	Filed: 7/16/2026, Entered: None	Order on Motion to Withdraw as Attorney

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456	Filed: 6/23/2026, Entered: None	Withdraw as Attorney

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455	Filed: 6/22/2026, Entered: None	Notice of Attorney Appearance - Defendant

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454	Filed: 5/1/2026, Entered: None	Status Conference

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453	Filed: 4/28/2026, Entered: None	Notice of Attorney Appearance - Defendant

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452	Filed: 2/26/2026, Entered: None	Order on Stipulation

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451	Filed: 2/25/2026, Entered: None	Stipulation and Proposed Order

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450	Filed: 1/30/2026, Entered: None	Status Conference

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449	Filed: 11/21/2025, Entered: None	Status Conference

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448	Filed: 11/2/2025, Entered: None	Transcript

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447	Filed: 10/29/2025, Entered: None	Transcript Order

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446	Filed: 10/17/2025, Entered: None	Attorney Appointment Hearing

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445	Filed: 10/6/2025, Entered: None	Sealed Document - No NEF issued

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444	Filed: 10/6/2025, Entered: None	Motion Hearing

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443	Filed: 10/3/2025, Entered: None	Declaration in Support

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437	Filed: 9/13/2025, Entered: None	Withdraw as Attorney

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436	Filed: 9/2/2025, Entered: None	Order on Stipulation

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435	Filed: 9/2/2025, Entered: None	Stipulation and Proposed Order

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434	Filed: 6/2/2025, Entered: None	Status Conference

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433	Filed: 5/7/2025, Entered: None	Order on Stipulation

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432	Filed: 5/5/2025, Entered: None	Stipulation and Proposed Order

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431	Filed: 1/17/2025, Entered: None	Status Conference

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430	Filed: 11/7/2024, Entered: None	Status Conference

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426	Filed: 11/7/2024, Entered: None	Withdraw as Attorney

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425	Filed: 11/7/2024, Entered: None	Response

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424	Filed: 11/6/2024, Entered: None	Response

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423	Filed: 11/6/2024, Entered: None	Response

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422	Filed: 11/5/2024, Entered: None	Order

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419	Filed: 11/4/2024, Entered: None	Order on Motion to Continue

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417	Filed: 11/4/2024, Entered: None	Order

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414	Filed: 11/2/2024, Entered: None	Sentencing Memorandum

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413	Filed: 11/2/2024, Entered: None	Memorandum in Opposition

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411	Filed: 11/2/2024, Entered: None	Sentencing Memorandum

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410	Filed: 10/29/2024, Entered: None	Order

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408	Filed: 10/25/2024, Entered: None	Seal

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407	Filed: 10/25/2024, Entered: None	Continue

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406	Filed: 10/25/2024, Entered: None	Status Report

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404	Filed: 9/3/2024, Entered: None	Order on Stipulation

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403	Filed: 9/3/2024, Entered: None	Order on Stipulation

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402	Filed: 8/30/2024, Entered: None	Withdrawal of Motion

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401	Filed: 8/29/2024, Entered: None	Stipulation and Proposed Order

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400	Filed: 8/28/2024, Entered: None	Stipulation and Proposed Order

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399	Filed: 8/23/2024, Entered: None	Continue

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398	Filed: 8/14/2024, Entered: None	Order on Motion for Ex Parte Application

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397	Filed: 8/13/2024, Entered: None	Ex Parte Application

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396	Filed: 8/9/2024, Entered: None	Transcript

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395	Filed: 8/7/2024, Entered: None	Order

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394	Filed: 8/2/2024, Entered: None	Transcript

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393	Filed: 7/25/2024, Entered: None	Order on Motion for Ex Parte Application

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392	Filed: 7/22/2024, Entered: None	Ex Parte Application

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389	Filed: 5/28/2024, Entered: None	Order on Stipulation

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388	Filed: 5/24/2024, Entered: None	Stipulation and Proposed Order

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387	Filed: 5/17/2024, Entered: None	Motion Hearing

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386	Filed: 5/9/2024, Entered: None	Reply to Response

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385	Filed: 5/3/2024, Entered: None	Memorandum in Opposition

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384	Filed: 4/20/2024, Entered: None	Acquittal

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383	Filed: 4/18/2024, Entered: None	Order on Stipulation

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382	Filed: 4/18/2024, Entered: None	Stipulation and Proposed Order

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380	Filed: 3/14/2024, Entered: None	Order on Motion for Acquittal

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379	Filed: 3/6/2024, Entered: None	CJA Appointment

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378	Filed: 3/6/2024, Entered: None	Order on Motion for New Trial

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377	Filed: 3/4/2024, Entered: None	Order on Motion to Withdraw as Attorney

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376	Filed: 3/1/2024, Entered: None	Motion Hearing

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375	Filed: 2/29/2024, Entered: None	Exhibit Location

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373	Filed: 2/16/2024, Entered: None	Reply to Response

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372	Filed: 2/16/2024, Entered: None	Reply to Response

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371	Filed: 2/9/2024, Entered: None	Memorandum in Opposition

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370	Filed: 2/9/2024, Entered: None	File Excess Pages

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369	Filed: 2/9/2024, Entered: None	Memorandum in Opposition

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366	Filed: 1/12/2024, Entered: None	Withdraw as Attorney

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365	Filed: 1/12/2024, Entered: None	New Trial

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364	Filed: 1/12/2024, Entered: None	Acquittal

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363	Filed: 1/10/2024, Entered: None	Admitted Exhibits

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362	Filed: 1/4/2024, Entered: None	Order on Motion to Seal

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361	Filed: 1/2/2024, Entered: None	Notice (Other)

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360	Filed: 12/21/2023, Entered: None	Admitted Exhibits

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359	Filed: 12/21/2023, Entered: None	Admitted Exhibits

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358	Filed: 12/21/2023, Entered: None	Admitted Exhibits

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357	Filed: 12/21/2023, Entered: None	Admitted Exhibits

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356	Filed: 12/21/2023, Entered: None	Admitted Exhibits

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355	Filed: 12/21/2023, Entered: None	Admitted Exhibits

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354	Filed: 12/20/2023, Entered: None	Seal

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353	Filed: 12/5/2023, Entered: None	Order on Stipulation

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352	Filed: 12/5/2023, Entered: None	Stipulation and Proposed Order

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351	Filed: 12/4/2023, Entered: None	Transcript Order

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350	Filed: 12/1/2023, Entered: None	Order on Stipulation

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349	Filed: 11/30/2023, Entered: None	Stipulation and Proposed Order

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346	Filed: 11/21/2023, Entered: None	Stipulation and Proposed Order

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345	Filed: 11/20/2023, Entered: None	Transcript

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344	Filed: 11/20/2023, Entered: None	Transcript

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343	Filed: 11/20/2023, Entered: None	Transcript

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342	Filed: 11/20/2023, Entered: None	Transcript

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340	Filed: 11/16/2023, Entered: 11/16/2023	Jury Notes
	Jury Notes as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/16/2023)


339	Filed: 11/16/2023, Entered: 11/16/2023	jury verdict
	JURY VERDICT. (mll, COURT STAFF) (Filed on 11/16/2023)


338	Filed: 11/16/2023, Entered: 11/16/2023	jury instructions
	Jury Instructions as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/16/2023)


337	Filed: 11/16/2023, Entered: 11/16/2023	jury verdict
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Verdict held on 11/16/2023. Deadline to file exhibits by 11/27/2023. Sentencing set for 3/1/2024 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (Attachments: # (1) Exhibit Trial Notes) (mll, COURT STAFF) (Filed on 11/16/2023)
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336	Filed: 11/16/2023, Entered: 11/16/2023	Exhibit List
	EXHIBIT LIST by USA as to Michael Brent Rothenberg UNITED STATES' SECOND AMENDED EXHIBIT LIST (Walsh, Nicholas) (Filed on 11/16/2023)
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335	Filed: 11/15/2023, Entered: 11/15/2023	Jury Trial
	Amended Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/15/2023. Jury trial continued to November 16, 2023 at 8:30 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/15/2023)


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334	Filed: 11/15/2023, Entered: 11/15/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/15/2023. Jury trial continued to November 16, 2023 at 8:30 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/15/2023)


333	Filed: 11/15/2023, Entered: 11/15/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 9, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/12/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/15/2023)
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332	Filed: 11/14/2023, Entered: 11/14/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/14/2023. Jury trial continued to November 15, 2023 at 8:30 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/14/2023)


331	Filed: 11/13/2023, Entered: 11/13/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/13/2023. Jury trial continued to November 14, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/13/2023) Modified on 11/13/2023 (mll, COURT STAFF).


330	Filed: 11/13/2023, Entered: 11/13/2023	Order
	ORDER FOR JURY MEALS DURING DELIBERATIONS. Signed by Judge Jon S. Tigar on November 13, 2023. (mll, COURT STAFF) (Filed on 11/13/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


329	Filed: 11/13/2023, Entered: 11/13/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 8, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/13/2023)
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328	Filed: 11/13/2023, Entered: 11/13/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 7, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/13/2023)
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327	Filed: 11/13/2023, Entered: 11/13/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 6, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/13/2023)
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326	Filed: 11/9/2023, Entered: 11/9/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/9/2023. Jury trial continued to November 13, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/9/2023)


325	Filed: 11/9/2023, Entered: 11/9/2023	Transcript Order
	TRANSCRIPT ORDER for proceedings held on 10/23/23; 10/24/23; 10/25/23; 10/26/23; 10/30/23; 10/31/23/ 11/1/23; 11/2/23 before Judge Jon S. Tigar for Court Reporter Pam Batalo-Hebel (Batalo, Pam) (Filed on 11/9/2023)


324	Filed: 11/8/2023, Entered: 11/8/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/8/2023. Jury trial continued to November 9, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/8/2023)


323	Filed: 11/7/2023, Entered: 11/7/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/7/2023. Jury trial continued to November 8, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/7/2023)
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322	Filed: 11/7/2023, Entered: 11/7/2023	Transcript Order
	TRANSCRIPT ORDER for proceedings held on October 3, 2023 through October 19, 2023 before Judge Jon S. Tigar for Court Reporter Raynee Mercado (Mercado, Raynee) (Filed on 11/7/2023)
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321	Filed: 11/6/2023, Entered: 11/6/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/6/2023. Jury trial continued to November 7, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/6/2023)
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320	Filed: 11/5/2023, Entered: 11/5/2023	Order
	PROPOSED JURY INSTRUCTIONS. Signed by Judge Jon S. Tigar on November 5, 2023. (Tigar, Jon) (Filed on 11/5/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


319	Filed: 11/4/2023, Entered: 11/4/2023	Memorandum in opposition
	Memorandum in Opposition re [318] Proposed Additional Jury Instructions, by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 11/4/2023) Modified on 11/6/2023 (jlm, COURT STAFF).
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318	Filed: 11/3/2023, Entered: 11/3/2023	proposed jury instructions
	PROPOSED ADDITIONAL JURY INSTRUCTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 11/3/2023) Modified on 11/6/2023 (jlm, COURT STAFF).
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317	Filed: 11/2/2023, Entered: 11/2/2023	transcript
	Transcript of Trial Proceedings, Volume 18, as to Michael Brent Rothenberg held on 11/02/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/24/2023. Redacted Transcript Deadline set for 12/4/2023. Release of Transcript Restriction set for 1/31/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 11/2/2023)
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316	Filed: 11/2/2023, Entered: 11/2/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/2/2023. Jury trial continued to November 6, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 11/2/2023)


315	Filed: 11/1/2023, Entered: 11/1/2023	transcript
	Transcript of Trial Proceedings, Volume 17, as to Michael Brent Rothenberg held on 11/01/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/22/2023. Redacted Transcript Deadline set for 12/4/2023. Release of Transcript Restriction set for 1/30/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 11/1/2023)
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314	Filed: 11/1/2023, Entered: 11/1/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/1/2023. Jury trial continued to November 2, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 11/1/2023)


313	Filed: 10/31/2023, Entered: 10/31/2023	transcript
	Transcript of Trial Proceedings, Volume 16, as to Michael Brent Rothenberg held on 10/31/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2023. Redacted Transcript Deadline set for 12/1/2023. Release of Transcript Restriction set for 1/29/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/31/2023)
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312	Filed: 10/31/2023, Entered: 10/31/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/31/2023. Jury trial continued to November 1, 2023 at 8:00 a.m. in courtroom 6, 2nd floor, Oakland. Supplemental jury instructions due by 11/3/2023 by Noon. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/31/2023)


311	Filed: 10/30/2023, Entered: 10/30/2023	transcript
	Transcript of Trial Proceedings, Volume 15, as to Michael Brent Rothenberg held on 10/30/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/20/2023. Redacted Transcript Deadline set for 11/30/2023. Release of Transcript Restriction set for 1/29/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/30/2023)
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310	Filed: 10/30/2023, Entered: 10/30/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/30/2023. Jury trial continued to October 31, 2023 at 8:00 a.m. in courtroom 6, 2nd floor, Oakland. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/30/2023)


309	Filed: 10/26/2023, Entered: 10/26/2023	transcript
	Transcript of Trial Proceedings, Volume 14, as to Michael Brent Rothenberg held on 10/26/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/16/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/24/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/26/2023)
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308	Filed: 10/26/2023, Entered: 10/26/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/26/2023. Jury trial continued to October 30, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/26/2023)


307	Filed: 10/25/2023, Entered: 10/25/2023	transcript
	Transcript of Trial Proceedings, Volume 13, as to Michael Brent Rothenberg held on 10/25/2023, before Judge Tigar. Court ReporterPamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/15/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/23/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/25/2023)
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306	Filed: 10/25/2023, Entered: 10/25/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/25/2023. Jury trial continued to October 26, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/25/2023)


305	Filed: 10/24/2023, Entered: 10/24/2023	transcript
	Transcript of Trial Proceedings, Volume 12, as to Michael Brent Rothenberg held on 10/24/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/14/2023. Redacted Transcript Deadline set for 11/24/2023. Release of Transcript Restriction set for 1/22/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/24/2023)
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304	Filed: 10/24/2023, Entered: 10/24/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/24/2023. Jury trial continued to October 25, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/24/2023)


303	Filed: 10/23/2023, Entered: 10/23/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 19, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/22/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/23/2023)
	Request

302	Filed: 10/23/2023, Entered: 10/23/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 18, 2023, before Judge Jon S. Tigar. Court Reporte Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/22/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/23/2023)
	Request

301	Filed: 10/23/2023, Entered: 10/23/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 17, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/22/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/23/2023)
	Request

300	Filed: 10/23/2023, Entered: 10/23/2023	transcript
	Transcript of Trial Proceedings, Volume 11, as to Michael Brent Rothenberg held on 10/23/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/13/2023. Redacted Transcript Deadline set for 11/24/2023. Release of Transcript Restriction set for 1/22/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/23/2023)
	Request

299	Filed: 10/23/2023, Entered: 10/23/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/23/2023. Jury trial continued to October 24, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/23/2023)


298	Filed: 10/19/2023, Entered: 10/19/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/19/2023. Jury trial continued to October 23, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/19/2023)


297	Filed: 10/19/2023, Entered: 10/19/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 16, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/17/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/19/2023)
	Request

296	Filed: 10/18/2023, Entered: 10/18/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/18/2023. Jury trial continued to October 19, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/18/2023)


295	Filed: 10/17/2023, Entered: 10/17/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/17/2023. Jury trial continued to October 18, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/17/2023)


294	Filed: 10/17/2023, Entered: 10/17/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 12, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/16/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/17/2023)
	Request

293	Filed: 10/17/2023, Entered: 10/17/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 11, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/16/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/17/2023)
	Request

292	Filed: 10/16/2023, Entered: 10/16/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/16/2023. Jury trial continued to October 17, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/16/2023)


291	Filed: 10/15/2023, Entered: 10/15/2023	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [283] MOTION in Limine to Exclude References to Trip to Mexico (Walsh, Nicholas) (Filed on 10/15/2023)


290	Filed: 10/13/2023, Entered: 10/13/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 10, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/11/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/13/2023)
	Request

289	Filed: 10/12/2023, Entered: 10/12/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 5, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/10/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/12/2023)
	Request

288	Filed: 10/12/2023, Entered: 10/12/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/12/2023. Jury trial continued to October 16, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/12/2023)


287	Filed: 10/11/2023, Entered: 10/11/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/11/2023. Jury trial continued to October 12, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/11/2023)


286	Filed: 10/11/2023, Entered: 10/11/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 4, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/9/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/11/2023)
	Request

285	Filed: 10/10/2023, Entered: 10/10/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/10/2023. Jury trial continued to October 11, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/10/2023)


284	Filed: 10/9/2023, Entered: 10/9/2023	Order
	ORDER RE TRIAL EXHIBITS signed by Judge Jon S. Tigar on October 9, 2023. (Tigar, Jon) (Filed on 10/9/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


283	Filed: 10/8/2023, Entered: 10/8/2023, Terminated: 10/23/2023	Motion in Limine
	MOTION in Limine to Exclude References to Trip to Mexico by Michael Brent Rothenberg. (Fakhoury, Hanni) (Filed on 10/8/2023)


282	Filed: 10/6/2023, Entered: 10/6/2023	Notice (other)
	PARTIES (JOINT) NOTICE REGARDING DEFENDANTS OBJECTIONS TO TRIAL EXHIBITS 525 TO 596, by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/6/2023) Modified on 10/10/2023 (jlm, COURT STAFF).


281	Filed: 10/6/2023, Entered: 10/6/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 3, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/4/2024. (Related document(s) [265]) (Mercado, Raynee) (Filed on 10/6/2023)
	Request

280	Filed: 10/5/2023, Entered: 10/5/2023	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/5/2023. Jury Trial continued to 10/10/2023 at 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Filed on 10/5/2023)


279	Filed: 10/4/2023, Entered: 10/4/2023	Order
	ORDER RE: ADMISSIBILITY OF DEFENDANT'S STATEMENTS AT TRIAL as to Michael Brent Rothenberg re [247] MOTION in Limine filed by USA, [270] Notice Regarding Table of Defendant's Statements filed by USA. Motions terminated: [247] MOTION in Limine filed by USA. Signed by Judge Jon S. Tigar on 10/4/2023. (jlg, COURT STAFF) (Filed on 10/4/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


278	Filed: 10/4/2023, Entered: 10/4/2023	Jury Selection
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Selection as to Michael Brent Rothenberg held on 10/4/2023. Jury Trial set for 10/4/2023 at 08:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Filed on 10/4/2023)


277	Filed: 10/3/2023, Entered: 10/3/2023	terminate hearings
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Selection as to Michael Brent Rothenberg held on 10/3/2023. Jury Selection and Jury Trial set for 10/4/2023 at 08:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Filed on 10/3/2023)


276	Filed: 10/2/2023, Entered: 10/2/2023	Exhibit List
	AMENDED EXHIBIT LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/2/2023) Modified on 10/3/2023 (jlm, COURT STAFF).


275	Filed: 10/2/2023, Entered: 10/2/2023	Witness List *
	AMENDED WITNESS LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/2/2023) Modified on 10/3/2023 (jlm, COURT STAFF).


274	Filed: 10/2/2023, Entered: 10/2/2023	proposed jury instructions
	JOINT PROPOSED FINAL JURY INSTRUCTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/2/2023) Modified on 10/3/2023 (jlm, COURT STAFF).


273	Filed: 9/28/2023, Entered: 9/28/2023	Order
	ORDER RE: JURY INSTRUCTION CONCERNING 18 U.S.C. § 1344. Signed by Judge Jon S. Tigar on September 28, 2023. (Tigar, Jon) (Filed on 9/28/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


272	Filed: 9/28/2023, Entered: 9/28/2023	Pretrial Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Pretrial Conference as to Michael Brent Rothenberg held on 9/28/2023.Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 9/28/2023)


271	Filed: 9/22/2023, Entered: 9/22/2023	Notice (other)
	NOTICE REGARDING SCOPE OF PERMISSIBLE QUESTIONING RE: NEGLIGENCE AND MATERIALITY by USA as to Michael Brent Rothenberg (Kleinman, Benjamin) (Filed on 9/22/2023) Modified on 9/25/2023 (jlm, COURT STAFF).


270	Filed: 9/22/2023, Entered: 9/22/2023	Notice (other)
	NOTICE Regarding Table of Defendant's Statements, by USA as to Michael Brent Rothenberg (Kleinman, Benjamin) (Filed on 9/22/2023) Modified on 9/25/2023 (jlm, COURT STAFF).


269	Filed: 9/22/2023, Entered: 9/22/2023	Pretrial Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Pretrial Conference as to Michael Brent Rothenberg held on 9/22/2023. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 9/22/2023)


268	Filed: 9/22/2023, Entered: 9/22/2023	SEALED TRANSCRIPT
	Sealed Transcript of Proceedings held on September 15, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, Telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy,any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redacted Transcript Deadline set for 10/20/2023. (Mercado, Raynee) (Filed on 9/22/2023)


267	Filed: 9/22/2023, Entered: 9/22/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on September 15 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/21/2023. (Related document(s) [263]) (Mercado, Raynee) (Filed on 9/22/2023)
	Request

266	Filed: 9/21/2023, Entered: 9/21/2023	Order
	ORDER RE: MOTIONS IN LIMINE AND PRETRIAL CONFERENCE REPORT MATTERS re [261] Motion Hearing, Pretrial Conference, [264] Proposed Order, filed by USA. Signed by Judge Jon S. Tigar on September 21, 2023. (mll, COURT STAFF) (Filed on 9/21/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


265	Filed: 9/21/2023, Entered: 9/21/2023	Transcript Order - Future Trial with Daily Transcripts
	TRANSCRIPT ORDER for Future Trial with Daily Transcripts by USA (Waldinger, Kyle) (Filed on 9/21/2023)


264	Filed: 9/18/2023, Entered: 9/18/2023	Proposed Order
	Proposed Order re [252] Pretrial Conference Statement, [254] Pretrial Conference Statement, [247] MOTION in Limine, [248] MOTION in Limine for Trial on Counts 3-23 by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/18/2023) Modified on 9/19/2023 (jlm, COURT STAFF).


261	Filed: 9/15/2023, Entered: 9/18/2023	Motion Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar. Motion Hearing re [247] MOTION in Limine, [248] MOTION in Limine, and Pretrial Conference as to Michael Brent Rothenberg held on 9/15/2023. Pretrial Conference set for 9/22/2023 at 9:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 9/28/2023 at 2:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Total Time in Court: 1 hour 38 minutes. Court Reporter: Raynee Mercado. Plaintiff Attorney: Kyle Waldinger, Nicholas Walsh, Benjamin Kleinman, Ryan Rezaei. Defendant Attorney: Hanni Fakhoury, Nate Torres. Defendant Present: Yes. Defendant in Custody: No. (jlg, COURT STAFF) (Filed on 9/15/2023)


260	Filed: 9/15/2023, Entered: 9/15/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 08/04/23, before Judge Jon Tigar. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 9:48 - 10:12. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 10/6/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/14/2023. (Related documents(s) [165]) (Jauregui, Tara) (Filed on 9/15/2023)
	Request

259	Filed: 9/14/2023, Entered: 9/14/2023	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE OF GOVERNMENT COUNSEL: Benjamin Kurtis Kleinman appearing for USA (Kleinman, Benjamin) (Filed on 9/14/2023) Modified on 9/15/2023 (jlm, COURT STAFF).


258	Filed: 9/11/2023, Entered: 9/11/2023	Order
	ORDER PERMITTING THE DEFENSE TO BRING COMPUTER AND PRESENTATION EQUIPMENT INTO COURT as to Michael Brent Rothenberg re [250] Proposed Order. Signed by Judge Jon S. Tigar on 9/11/2023. (jlg, COURT STAFF) (Filed on 9/11/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


257	Filed: 9/8/2023, Entered: 9/8/2023	Witness List *
	WITNESS LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023)


256	Filed: 9/8/2023, Entered: 9/8/2023	Proposed Form of Verdict
	JOINT PROPOSED VERDICT FORM by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).


255	Filed: 9/8/2023, Entered: 9/8/2023	proposed jury instructions
	JOINT PROPOSED JURY INSTRUCTIONS AND DISPUTED JURY INSTRUCTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).


254	Filed: 9/8/2023, Entered: 9/8/2023	Pretrial Conference Statement
	PRETRIAL CONFERENCE STATEMENT by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023)


253	Filed: 9/8/2023, Entered: 9/8/2023	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [248] MOTION in Limine for Trial on Counts 3-23 (Attachments: # (1) Exhibit A through I)(Walsh, Nicholas) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).


252	Filed: 9/8/2023, Entered: 9/8/2023	Pretrial Conference Statement
	PRETRIAL CONFERENCE STATEMENT for Trial on Counts 3-23 by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).


251	Filed: 9/8/2023, Entered: 9/8/2023	Response to motion
	RESPONSE to Motion re [247] Motion in Limine re Trial on Counts 3-23, by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).


250	Filed: 9/8/2023, Entered: 9/8/2023	Proposed Order
	Proposed Order Permitting the Defense to Bring Computer and Presentation Equipment Into Court by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).


249	Filed: 9/8/2023, Entered: 9/8/2023	Clerk's Notice Continuance of Hearing
	CLERK'S NOTICE Continuance of Hearing as to Michael Brent Rothenberg. Jury selection in this matter is continued from October 2, 2023 to October 3, 2023 and will take place in Courtroom 1, 4th Floor. Jury Selection set for 10/3/2023 08:00 AM in Oakland, Courtroom 1, 4th Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 9/8/2023)


248	Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 10/23/2023	Motion in Limine
	MOTION in Limine Defendant's Motions in Limine for Trial on Counts 3-23 by Michael Brent Rothenberg. Motion Hearing set for 9/15/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Declaration of Hanni M. Fakhoury, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Exhibit P)(Fakhoury, Hanni) (Filed on 8/31/2023)


247	Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 10/4/2023	Motion in Limine
	MOTION in Limine by USA as to Michael Brent Rothenberg. Motion Hearing set for 9/15/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Exhibit 1: Rothenberg v. Silicon Valley Bank Complaint, # (2) Exhibit 2: Rothenberg's Opposition to SEC's Motion for Disgorgement and Penalties, # (3) Exhibit 3: Bloomberg Article)(Walsh, Nicholas) (Filed on 8/31/2023)


246	Filed: 8/29/2023, Entered: 8/29/2023	Notice (other)
	SECOND NOTICE RE: INTRODUCTION OF BUSINESS RECORDS PURSUANT TO SELF-AUTHENTICATION PROVISIONS OF FED. R. EVID. 902(11) by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 8/29/2023) Modified on 8/30/2023 (jlm, COURT STAFF).


	Filed: None, Entered: None	set/reset deadlines/hearings
	Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg Jury Trial set for 10/16/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 8/28/2023)


245	Filed: 8/25/2023, Entered: 8/25/2023	Exhibit List
	EXHIBIT LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 8/25/2023)


244	Filed: 8/17/2023, Entered: 8/17/2023	proposed voir dire
	JOINT REQUEST FOR (1) ADDITIONAL JURY QUESTIONNAIRE QUESTIONS AND (2) DELETION OF CERTAIN STANDARD JURY QUESTIONNAIRE QUESTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 8/17/2023) Modified on 8/18/2023 (jlm, COURT STAFF).


243	Filed: 8/14/2023, Entered: 8/14/2023	Order on Stipulation
	ORDER TO SET DISCOVERY PRODUCTION DEADLINE by Judge Jon S. Tigar granting [242] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 8/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


242	Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/14/2023	stipulation
	STIPULATION WITH PROPOSED ORDER TO SET DISCOVERY PRODUCTION DEADLINE as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Walsh, Nicholas) (Filed on 8/10/2023) Modified on 8/11/2023 (jlm, COURT STAFF).


240	Filed: 8/4/2023, Entered: 8/4/2023	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 8/4/2023. Proposed order regarding discovery deadlines due by 8/11/2023. Joint or competing proposals re: jury questionnaires due by 8/18/2023. Recording Time 9:48 - 10:12.(Assigned transcriber: Tara Jauregui of echoreporting@yahoo.com) (mll, COURT STAFF) (Filed on 8/4/2023) Modified on 8/10/2023 to add assigned transcriber (wft, COURT STAFF).


239	Filed: 7/18/2023, Entered: 7/18/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 04/07/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/8/2023. Redacted Transcript Deadline set for 8/18/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) [233]) (Batalo, Pam) (Filed on 7/18/2023)


238	Filed: 7/18/2023, Entered: 7/18/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 02/10/23, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/8/2023. Redacted Transcript Deadline set for 8/18/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) [233]) (Batalo, Pam) (Filed on 7/18/2023)


237	Filed: 7/18/2023, Entered: 7/18/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 12/16/2022, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/8/2023. Redacted Transcript Deadline set for 8/18/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) [233]) (Batalo, Pam) (Filed on 7/18/2023)


236	Filed: 7/17/2023, Entered: 7/17/2023	Order on Stipulation
	Order by Judge Jon S. Tigar granting [235] Stipulation Resetting Pretrial Conference and Modifying Briefing Deadline as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 7/17/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


	Filed: None, Entered: None	set/reset deadlines/hearings
	Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [236] Order on Stipulation, Pretrial Conference set for 9/15/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 7/17/2023)


235	Filed: 7/14/2023, Entered: 7/14/2023, Terminated: 7/17/2023	stipulation
	STIPULATION WITH PROPOSED ORDER Resetting Pretrial Conference and Modifying Briefing Deadline as to Michael Brent Rothenberg, filed by USA, Federal Deposit Insurance Corporation, Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 7/14/2023) Modified on 7/17/2023 (jlm, COURT STAFF).


232	Filed: 6/30/2023, Entered: 7/3/2023	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 6/30/2023. Status Conference set for 8/4/2023 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Lee-Anne Shortridge. (mll, COURT STAFF) (Filed on 6/30/2023)


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231	Filed: 4/18/2023, Entered: 4/18/2023	Order Relating Case
	ORDER RELATING CASES 23-cv-01603-JSW and 23-cv-01606-AMO. Signed by Judge Jon S. Tigar on April 18, 2023. (mll, COURT STAFF) (Filed on 4/18/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


230	Filed: 4/13/2023, Entered: 4/13/2023	Notice of Related Case
	Notice of Related Case (Federal Deposit Insurance Corporation, as receiver for Silicon Valley Bank, Case No. 23-cv-01606 AMO) by Federal Deposit Insurance Corporation as to Michael Brent Rothenberg (Attachments: # (1) Declaration Laura C. Hurtado, # (2) Proposed Order)(Keller, Kenneth) (Filed on 4/13/2023)


229	Filed: 4/13/2023, Entered: 4/13/2023	Notice of Related Case
	Notice of Related Case (Michael B. Rothenberg v. Federal Deposit Insurance Corporation, as receiver for Silicon Valley Bank, Case No. 23-cv-01603-JSW) by Federal Deposit Insurance Corporation as to Michael Brent Rothenberg (Attachments: # (1) Declaration Laura C. Hurtado, # (2) Proposed Order)(Keller, Kenneth) (Filed on 4/13/2023)


228	Filed: 4/10/2023, Entered: 4/10/2023	Order on Stipulation
	ORDER TO EXCLUDE TIME THROUGH OCTOBER 2, 2023 by Judge Jon S. Tigar granting [227] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 4/10/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


227	Filed: 4/7/2023, Entered: 4/7/2023, Terminated: 4/10/2023	stipulation
	STIPULATION WITH PROPOSED ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Walsh, Nicholas) (Filed on 4/7/2023) Modified on 4/10/2023 (jlm, COURT STAFF).


226	Filed: 4/7/2023, Entered: 4/7/2023	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 4/7/2023. Status Conference set for 6/30/2023 09:30 AM in Oakland, - Videoconference Only before Pretrial Conference set for 9/8/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Judge Jon S. Tigar. Jury Trial set for 10/2/2023 - 12/7/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. The Status Conference will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/30/2023 09:30 AM in Oakland, - Videoconference Only before Pretrial Conference set for 9/8/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Judge Jon S. Tigar. Jury Trial set for 10/2/2023 - 12/7/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 4/7/2023)


225	Filed: 3/10/2023, Entered: 3/10/2023	Clerks Notice
	CLERK'S NOTICE as to Michael Brent Rothenberg. Status Conference set for 4/7/2023 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 3/10/2023)


224	Filed: 3/6/2023, Entered: 3/6/2023	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Nathaniel Joseph Torres appearing for Michael Brent Rothenberg (Torres, Nathaniel) (Filed on 3/6/2023)


223	Filed: 2/22/2023, Entered: 2/22/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 8-26-22, before Judge Jon S. Tigar. Court ReporterLee-Anne Shortridge, email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/22/2023. (Related documents(s) [159]) (las, ) (Filed on 2/22/2023)


222	Filed: 2/10/2023, Entered: 2/10/2023	Motion Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held via Zoom on 2/10/2023. Court DENIED [219] MOTION for Acquittal Defendant's Rule 29(c) Motion for Judgment of Acquittal on Counts One and Two Status Conference set for 4/21/2023 at 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Total Time in Court: 26 minutes. Court Reporter: Pamela Hebel. (bxs, COURT STAFF) (Filed on 2/10/2023)


221	Filed: 2/3/2023, Entered: 2/3/2023	Reply to Response
	REPLY TO [220] RESPONSE to Motion for Judgment of Acquittal on Counts One and Two, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 2/3/2023) Modified on 2/6/2023 (jlm, COURT STAFF).


220	Filed: 1/27/2023, Entered: 1/27/2023	Memorandum in opposition
	Memorandum in Opposition re [219] Rule 29(C) MOTION for Judgment of Acquittal on Counts One and Two by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 1/27/2023) Modified on 1/30/2023 (jlm, COURT STAFF).


219	Filed: 1/13/2023, Entered: 1/13/2023, Terminated: 2/10/2023	Motion for Acquittal
	MOTION for Acquittal Defendant's Rule 29(c) Motion for Judgment of Acquittal on Counts One and Two by Michael Brent Rothenberg. Motion Hearing set for 2/10/2023 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Declaration of Hanni M. Fakhoury)(Fakhoury, Hanni) (Filed on 1/13/2023)


218	Filed: 1/6/2023, Entered: 1/6/2023	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 10, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 1/6/2023)


217	Filed: 1/4/2023, Entered: 1/4/2023	Order on Stipulation
	ORDER Setting Briefing Schedule on Post Trial Rule 29 Motion. (jstlc1, COURT STAFF) (Filed on 1/4/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


216	Filed: 1/3/2023, Entered: 1/3/2023, Terminated: 1/4/2023	stipulation
	STIPULATION WITH PROPOSED ORDER Setting Briefing Schedule on Post Trial Rule 29 Motion as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 1/3/2023) Modified on 1/4/2023 (jlm, COURT STAFF).


215	Filed: 12/19/2022, Entered: 12/19/2022	Order on Stipulation
	ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION by Judge Jon S. Tigar granting [214] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 12/19/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


214	Filed: 12/19/2022, Entered: 12/19/2022, Terminated: 12/19/2022	stipulation
	STIPULATION WITH PROPOSED ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Waldinger, Kyle) (Filed on 12/19/2022) Modified on 12/20/2022 (jlm, COURT STAFF).


213	Filed: 12/16/2022, Entered: 12/16/2022	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 12/16/2022,. Status Conference set for 2/10/2023 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 2/10/2023 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 12/16/2022)


212	Filed: 11/23/2022, Entered: 11/23/2022	Exhibit Location
	Exhibit Location: E-1; Government Trial Exhibits: 1, 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 34, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 72, 73, 74, 75, 76, 77, 78, 84, 85, 86, 91, 92, 93, 94, 98, 100, 101, 107, 108, 109, 110, 111, 112, 113, 114, 118, 119, 122, 124, and 125 (jlm, COURT STAFF) (Filed on 11/23/2022)


211	Filed: 11/18/2022, Entered: 11/18/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 17, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/18/2022)


210	Filed: 11/18/2022, Entered: 11/18/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 16, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/18/2022)


209	Filed: 11/18/2022, Entered: 11/18/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 15, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/18/2022)


208	Filed: 11/17/2022, Entered: 11/17/2022	Jury Notes
	Jury Notes as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/17/2022)


207	Filed: 11/17/2022, Entered: 11/17/2022	jury instructions
	Jury Instructions as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/17/2022)


206	Filed: 11/17/2022, Entered: 11/17/2022	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 12/16/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 12/16/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 11/17/2022)


205	Filed: 11/17/2022, Entered: 11/17/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/17/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/17/2022)


204	Filed: 11/17/2022, Entered: 11/17/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 14, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/15/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/17/2022)


203	Filed: 11/16/2022, Entered: 11/16/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 8, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/10/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/16/2022)


202	Filed: 11/16/2022, Entered: 11/16/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/16/2022. Jury trial continued to November 17, 2022 at 89:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/16/2022)


201	Filed: 11/15/2022, Entered: 11/15/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/15/2022. Jury trial continued to November 16, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/15/2022)


200	Filed: 11/14/2022, Entered: 11/14/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/14/2022. Jury trial continued to November 15, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/14/2022)


199	Filed: 11/14/2022, Entered: 11/14/2022	Order
	ORDER FOR JURY MEALS DURING DELIBERATIONS as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on November 14, 2022. (mll, COURT STAFF) (Filed on 11/14/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


198	Filed: 11/10/2022, Entered: 11/10/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 7, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/10/2022)


197	Filed: 11/10/2022, Entered: 11/10/2022	proposed jury instructions
	Proposed Revised Disputed Jury Instruction No. 15.36 by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 11/10/2022) Modified on 11/14/2022 (jlm, COURT STAFF).


196	Filed: 11/10/2022, Entered: 11/10/2022	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 11/10/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/10/2022)


195	Filed: 11/9/2022, Entered: 11/9/2022	Status report
	JOINT STATUS REPORT RE USA'S PROPOSED AMENDED JURY INSTRUCTION by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 11/9/2022) Modified on 11/10/2022 (jlm, COURT STAFF).


194	Filed: 11/9/2022, Entered: 11/9/2022	protective order
	PROTECTIVE ORDER as to Michael Brent Rothenberg. Motions terminated: [193] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg STIPULATED PROTECTIVE ORDER filed by USA. Signed by Judge Jon S. Tigar on November 9, 2022. (mll, COURT STAFF) (Filed on 11/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


193	Filed: 11/9/2022, Entered: 11/9/2022, Terminated: 11/9/2022	stipulation
	STIPULATION WITH PROPOSED PROTECTIVE ORDER as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Waldinger, Kyle) (Filed on 11/9/2022) Modified on 11/10/2022 (jlm, COURT STAFF).


192	Filed: 11/8/2022, Entered: 11/8/2022	Order
	PROPOSED JURY INSTRUCTIONS as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on 11/8/2022. (Tigar, Jon) (Filed on 11/8/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


191	Filed: 11/8/2022, Entered: 11/8/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/8/2022,. Status Conference set for 11/10/2022 01:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 11/10/2022 01:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/8/2022)


190	Filed: 11/8/2022, Entered: 11/8/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 3, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/6/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/8/2022)


189	Filed: 11/8/2022, Entered: 11/8/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 2, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/2/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/8/2022)


188	Filed: 11/7/2022, Entered: 11/7/2022	proposed jury instructions
	Proposed Jury Instructions by USA as to Michael Brent Rothenberg USA's Proposed Modified Disputed Jury Instruction No. 19 (Waldinger, Kyle) (Filed on 11/7/2022)


187	Filed: 11/7/2022, Entered: 11/7/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/7/2022. Jury trial continued to November 8, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/7/2022)


186	Filed: 11/7/2022, Entered: 11/7/2022	Order on Stipulation
	ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION by Judge Jon S. Tigar granting [183] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 11/7/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


185	Filed: 11/6/2022, Entered: 11/6/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on November 1, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/3/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/6/2022)


184	Filed: 11/6/2022, Entered: 11/6/2022	Status report
	JOINT REQUEST FOR GUIDANCE RE EVIDENCE OF MOVEMENT OF MONEY by Michael Brent Rothenberg (Attachments: # (1) Exhibit A)(Fakhoury, Hanni) (Filed on 11/6/2022) Modified on 11/7/2022 (jlm, COURT STAFF).


183	Filed: 11/4/2022, Entered: 11/4/2022, Terminated: 11/7/2022	stipulation
	STIPULATION WITH PROPOSED ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Walsh, Nicholas) (Filed on 11/4/2022) Modified on 11/7/2022 (jlm, COURT STAFF).


182	Filed: 11/3/2022, Entered: 11/3/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/3/2022. Jury trial continued to November 7, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/3/2022)


181	Filed: 11/3/2022, Entered: 11/3/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 31, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/1/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/3/2022) (Additional attachment(s) added on 11/18/2022: # (1) Supplement Master Index) (oh, COURT STAFF).


180	Filed: 11/2/2022, Entered: 11/2/2022	Status report
	STATUS REPORT RE PROPOSED LIMITING INSTRUCTIONS by USA, Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 11/2/2022) Modified on 11/3/2022 (jlm, COURT STAFF).


179	Filed: 11/2/2022, Entered: 11/2/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/2/2022. Jury trial continued to November 3, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/2/2022)


	Filed: None, Entered: None	set/reset deadlines/hearings
	Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg Vacating 11/9/2022 - 11/10/2022 and adding additional jury trial days. Jury Trial set for 11/14/2022 - 11/22/2022 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 11/2/2022)


178	Filed: 11/1/2022, Entered: 11/1/2022	Order
	ORDER RE ADMISSIBILITY OF EMAIL EVIDENCE as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on 11/1/2022. (Tigar, Jon) (Filed on 11/1/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


177	Filed: 11/1/2022, Entered: 11/1/2022	Jury Trial
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/1/2022, Jury Selection as to Michael Brent Rothenberg held on 11/1/2022. Jury trial continued to November 2, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/1/2022)


175	Filed: 10/31/2022, Entered: 10/31/2022	Jury Selection
	Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Selection as to Michael Brent Rothenberg held on 10/31/2022. Jury Selection set for 11/1/2022 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/31/2022)


174	Filed: 10/30/2022, Entered: 10/30/2022	Order
	ORDERThe order filed earlier today, ECF No. 173, contained a typographical error. The sentence "Counsel shall advise the Court at the beginning of Court on November 1, 2022, whether they object to excusing this juror on hardship grounds" should instead have used the date October 31, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Tigar, Jon) (Filed on 10/30/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


173	Filed: 10/30/2022, Entered: 10/30/2022	Order
	PRETRIAL ORDER as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on 10/30/2022. (Tigar, Jon) (Filed on 10/30/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


172	Filed: 10/28/2022, Entered: 10/28/2022	proposed jury instructions
	Joint Proposed Revised Jury Instruction No. 2 by USA as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 10/28/2022) Modified on 10/31/2022 (jlm, COURT STAFF).


171	Filed: 10/27/2022, Entered: 10/27/2022	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 10/27/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/27/2022)


170	Filed: 10/26/2022, Entered: 10/26/2022	Exhibit List
	AMENDED EXHIBIT LIST by USA (Walsh, Nicholas) (Filed on 10/26/2022) Modified on 10/27/2022 (jlm, COURT STAFF).


169	Filed: 10/25/2022, Entered: 10/25/2022	Clerks Notice
	CLERK'S NOTICE as to Michael Brent Rothenberg Status re: Review of completed juror questionnaires and pretrial excusals set for 10/27/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar. One list of names of all counsel appearing for all parties should be sent in one email to the CRD by 2:00pm, one day prior to the hearing. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wft, COURT STAFF) (Filed on 10/25/2022)


168	Filed: 10/25/2022, Entered: 10/25/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on October 6, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/23/2023. (Related document(s) [158]) (Mercado, Raynee) (Filed on 10/25/2022)


167	Filed: 10/25/2022, Entered: 10/25/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on June 24, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/23/2023. (Related document(s) [158]) (Mercado, Raynee) (Filed on 10/25/2022)


166	Filed: 10/24/2022, Entered: 10/24/2022	Witness List *
	AMENDED WITNESS LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/24/2022) Modified on 10/25/2022 (jlm, COURT STAFF).


165	Filed: 10/24/2022, Entered: 10/24/2022	Transcript Order - Future Trial with Daily Transcripts
	TRANSCRIPT ORDER for Future Trial with Daily Transcripts by USA (Walsh, Nicholas) (Filed on 10/24/2022)


164	Filed: 10/24/2022, Entered: 10/24/2022	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Status re: Review of completed juror questionnaires and pretrial excusals set for 10/27/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties should be sent in one email to JSTcrd@cand.uscourts.gov by 2:00pm one day prior to the hearing.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wft, COURT STAFF) (Filed on 10/24/2022)


162	Filed: 10/13/2022, Entered: 10/13/2022	Memorandum in opposition
	Memorandum in Opposition re [160] Pretrial Memorandum on Jury Selection Process in Light of COVID-19 Pandemic, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 10/13/2022) Modified on 10/14/2022 (jlm, COURT STAFF).


161	Filed: 10/12/2022, Entered: 10/12/2022	Order
	ORDER RE DISPUTED JURY INSTRUCTIONS as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on October 12, 2022. (mll, COURT STAFF) (Filed on 10/12/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


160	Filed: 10/7/2022, Entered: 10/7/2022	Pretrial Memorandum
	PRETRIAL MEMORANDUM ON JURY SELECTION PROCESS IN LIGHT OF COVID-19 PANDEMIC by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/7/2022) Modified on 10/11/2022 (jlm, COURT STAFF).


157	Filed: 10/6/2022, Entered: 10/6/2022	Pretrial Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Pretrial Conference as to Michael Brent Rothenberg held on 10/6/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/6/2022)


156	Filed: 9/29/2022, Entered: 9/29/2022	Pretrial Conference Statement
	PRETRIAL CONFERENCE STATEMENT for Trial on Counts One and Two, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/29/2022) Modified on 9/30/2022 (jlm, COURT STAFF).


155	Filed: 9/29/2022, Entered: 9/29/2022	Proposed Form of Verdict
	Proposed Form of Verdict by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022)


154	Filed: 9/29/2022, Entered: 9/29/2022	Witness List *
	WITNESS LIST by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022)


153	Filed: 9/29/2022, Entered: 9/29/2022	proposed voir dire
	Joint Proposed Voir Dire by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022) Modified on 9/30/2022 (jlm, COURT STAFF).


152	Filed: 9/29/2022, Entered: 9/29/2022	proposed jury instructions
	Joint Proposed Jury Instructions and Disputed Jury Instructions, filed by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022) Modified on 9/30/2022 (jlm, COURT STAFF).


151	Filed: 9/29/2022, Entered: 9/29/2022	Pretrial Conference Statement
	PRETRIAL CONFERENCE STATEMENT by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022)


150	Filed: 9/28/2022, Entered: 9/28/2022	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Pretrial Conference set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to [144] MOTION in Limine For Trial on Counts One and Two. Pretrial Conference set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 9/28/2022)


149	Filed: 9/22/2022, Entered: 9/22/2022	Reply to Response
	REPLY TO RESPONSE to Motion re [145] Response to Motion, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/22/2022) Modified on 9/23/2022 (jlm, COURT STAFF).


148	Filed: 9/22/2022, Entered: 9/22/2022	Reply to Response
	REPLY TO RESPONSE to Motion re [146] Memorandum in Opposition by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/22/2022) Modified on 9/23/2022 (jlm, COURT STAFF).


147	Filed: 9/15/2022, Entered: 9/15/2022	Exhibit List
	EXHIBIT LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/15/2022)


146	Filed: 9/15/2022, Entered: 9/15/2022	Memorandum in opposition
	Memorandum in Opposition by Michael Brent Rothenberg re [143] Motion in Limine (Fakhoury, Hanni) (Filed on 9/15/2022) Modified on 9/16/2022 (jlm, COURT STAFF).


145	Filed: 9/15/2022, Entered: 9/15/2022	Response to motion
	RESPONSE to Motion re [144] Motion in Limine for Trial on Counts One and Two by USA as to Michael Brent Rothenberg (Attachments: # (1) Exhibit 1: Defendant Michael Rothenberg's Motion to Set Aside Foreclosure Sale)(Walsh, Nicholas) (Filed on 9/15/2022) Modified on 9/16/2022 (jlm, COURT STAFF).


144	Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 11/21/2022	Motion in Limine
	MOTION in Limine For Trial on Counts One and Two by Michael Brent Rothenberg. Motion Hearing set for 10/6/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Exhibit A)(Fakhoury, Hanni) (Filed on 9/8/2022)


143	Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 11/21/2022	Motion in Limine
	MOTION in Limine by USA as to Michael Brent Rothenberg. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Waldinger, Kyle) (Filed on 9/8/2022) Modified on 9/9/2022 (jlm, COURT STAFF).


142	Filed: 8/30/2022, Entered: 8/30/2022	Notice (other)
	NOTICE UNITED STATES NOTICE RE: INTRODUCTION OF BUSINESS RECORDS PURSUANT TO SELF-AUTHENTICATION PROVISIONS OF FED. R. EVID. 902(11) by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 8/30/2022)


141	Filed: 8/26/2022, Entered: 8/26/2022	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 8/26/2022. Court Reporter: Lee-Anne Shortridge. (mll, COURT STAFF) (Filed on 8/26/2022)


140	Filed: 8/1/2022, Entered: 8/1/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on March 18, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/31/2022. (Related document(s) [124]) (Mercado, Raynee) (Filed on 8/1/2022)


139	Filed: 7/1/2022, Entered: 7/1/2022	Order on Stipulation
	Order by Judge Jon S. Tigar granting [138] Stipulation to Exclude Time as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 7/1/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


138	Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 7/1/2022	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg STIPULATION TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION AND [PROPOSED] ORDER filed by USA. (Waldinger, Kyle) (Filed on 7/1/2022)


137	Filed: 6/27/2022, Entered: 6/27/2022	Order on Motion for Change of Venue
	Order by Judge Jon S. Tigar denying [128] Motion for Change of Venue as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 6/27/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


136	Filed: 6/24/2022, Entered: 6/24/2022	Motion Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held on 6/24/2022, Status Conference as to Michael Brent Rothenberg held on 6/24/2022. Status Conference set for 8/26/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Pretrial Conference set for 6/30/2023 02:00 PM in Oakland, - To be determined before Judge Jon S. Tigar. Jury Selection set for 7/24/2023 - 8/17/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Jury Selection set for 7/24/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 7/25/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Pretrial Conference set for 6/30/2023 02:00 PM in Oakland, - To be determined before Judge Jon S. Tigar. Status Conference set for 8/26/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Jury Trial set for 7/26/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 7/27/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 7/31/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/1/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/2/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/3/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/7/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/8/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/9/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/10/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/14/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/15/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/16/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/17/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 6/24/2022)


135	Filed: 6/22/2022, Entered: 6/22/2022	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas. Status Conference set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 6/22/2022)


134	Filed: 6/16/2022, Entered: 6/16/2022	Status report
	STATUS REPORT JOINT CASE MANAGEMENT STATEMENT by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 6/16/2022)


133	Filed: 6/10/2022, Entered: 6/10/2022	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [131] Memorandum in Opposition Defendant's Reply to United States' Opposition to Motion to Transfer Venue to the Western District of Texas (Fakhoury, Hanni) (Filed on 6/10/2022)


132	Filed: 6/7/2022, Entered: 6/7/2022	Notice (other)
	NOTICE UNITED STATES' NOTICE OF ERRATA RE: OPPOSITION TO DEFENDANT'S MOTION TO TRANSFER VENUE TO THE WESTERN DISTRICT OF TEXAS by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 6/7/2022)


131	Filed: 6/3/2022, Entered: 6/3/2022	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas (Walsh, Nicholas) (Filed on 6/3/2022)


130	Filed: 5/24/2022, Entered: 5/24/2022	Order on Stipulation
	Order by Judge Jon S. Tigar granting [129] Stipulation re Defendant's Motion to Transfer Venue to the Western District of Texas to Set Briefing Schedule as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 5/24/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas Responses due by 6/3/2022. Replies due by 6/10/2022. (mll, COURT STAFF) (Filed on 5/24/2022)


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	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas Responses due by 6/3/2022. Replies due by 6/10/2022. (mll, COURT STAFF) (Filed on 5/24/2022)


129	Filed: 5/19/2022, Entered: 5/19/2022, Terminated: 5/24/2022	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas to Set Briefing Schedule filed by USA. (Walsh, Nicholas) (Filed on 5/19/2022)


128	Filed: 5/17/2022, Entered: 5/17/2022, Terminated: 6/27/2022	motion to change venue
	MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas by Michael Brent Rothenberg. Motion Hearing set for 6/24/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Declaration of Hanni M. Fakhoury, # (2) Exhibit A, # (3) Exhibit B)(Fakhoury, Hanni) (Filed on 5/17/2022)


127	Filed: 3/29/2022, Entered: 3/29/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 01/21/2022, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 4/19/2022. Redacted Transcript Deadline set for 4/29/2022. Release of Transcript Restriction set for 6/27/2022. (Related documents(s) [123]) (Batalo, Pam) (Filed on 3/29/2022)


126	Filed: 3/23/2022, Entered: 3/23/2022	Order on Stipulation
	Order by Judge Jon S. Tigar granting [125] Stipulation To Exclude Time From The Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 3/23/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)


125	Filed: 3/23/2022, Entered: 3/23/2022, Terminated: 3/23/2022	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation To Exclude Time From The Speedy Trial Act Calculation And [proposed] Order filed by USA. (Waldinger, Kyle) (Filed on 3/23/2022)


122	Filed: 3/20/2022, Entered: 3/20/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on August 13, 2021, before Judge Jo. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/6/2022. (Related document(s) [106]) (Mercado, Raynee) (Filed on 3/20/2022)


121	Filed: 3/20/2022, Entered: 3/20/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on January 29, 2021, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/6/2022. (Related document(s) [106]) (Mercado, Raynee) (Filed on 3/20/2022)


120	Filed: 3/18/2022, Entered: 3/18/2022	Trial Setting Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar: Trial Setting Hearing as to Michael Brent Rothenberg held on 3/18/2022. Motions in Limine due by 9/8/2022. Responses due by 9/15/2022. Replies due by 9/22/2022. Joint Case Management Conference due by 6/17/2022. Status Conference set for 6/24/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Pretrial Conference set for 10/6/2022 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. Jury Trial set for 10/31/2022 - 11/10/2022 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 3/18/2022)


119	Filed: 3/17/2022, Entered: 3/17/2022	Clerks Notice
	CLERK'S NOTICE UPDATING LOCATION OF HEARING as to Michael Brent Rothenberg. The Trial Setting Hearing set for 3/18/2022 09:30 AM will be held in Oakland, Courtroom 3, 3rd Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 3/17/2022)


118	Filed: 2/11/2022, Entered: 2/11/2022	Notice (other)
	NOTICE United States Bill Of Particulars by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 2/11/2022)


117	Filed: 2/11/2022, Entered: 2/11/2022, Terminated: 2/16/2022	Motion for Bill of Particulars
	MOTION for Bill of Particulars United States Bill Of Particulars by USA as to Michael Brent Rothenberg. (Waldinger, Kyle) (Filed on 2/11/2022)


116	Filed: 1/25/2022, Entered: 1/25/2022	Order on Stipulation
	Order by Judge Jon S. Tigar granting [115] Stipulation To Exclude Time From The Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 1/25/2022)


115	Filed: 1/25/2022, Entered: 1/25/2022, Terminated: 1/25/2022	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation To Exclude Time From The Speedy Trial Act Calculation And [proposed] Order filed by USA. (Waldinger, Kyle) (Filed on 1/25/2022)


114	Filed: 1/24/2022, Entered: 1/24/2022	Order on Motion to Dismiss
	Order by Judge Jon S. Tigar denying [85] Motion to Dismiss Counts 1, 3 and 5-23 for Failure to State an Offense or, Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 1/24/2022)


113	Filed: 1/21/2022, Entered: 1/21/2022	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 1/21/2022. Trial Setting Hearing set for 3/18/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 1/21/2022)


112	Filed: 1/12/2022, Entered: 1/12/2022	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 1/21/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 1/21/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 1/12/2022)


111	Filed: 1/10/2022, Entered: 1/10/2022	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on June 11, 2021, before Judge Jon S. Tigar. Court Reporter Diane Skillman, telephone number 925-899-2812, skillmandi@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/11/2022. (Skillman, Diane) (Filed on 1/10/2022)


110	Filed: 12/6/2021, Entered: 12/6/2021	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 10/22/2021, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/27/2021. Redacted Transcript Deadline set for 1/6/2022. Release of Transcript Restriction set for 3/7/2022. (Related documents(s) [108]) (Batalo, Pam) (Filed on 12/6/2021)


109	Filed: 12/6/2021, Entered: 12/6/2021	order on motion to strike
	ORDER granting in part and denying in part [86] Motion TO STRIKE SURPLUSAGE OR, ALTERNATIVELY, FOR A BILL OF PARTICULARS as to Michael Brent Rothenberg (1). Signed by Judge Jon S. Tigar on 12/6/21. (jjo, COURT STAFF)


105	Filed: 11/17/2021, Entered: 11/17/2021	Order on Motion for reconsideration
	ORDER DENYING Defendant's Motion for Reconsideration on International Travel Request. Re: ECF [92]. Signed by Magistrate Judge Nathanael M. Cousins on 11/17/2021. (lmh, COURT STAFF)


104	Filed: 11/1/2021, Entered: 11/1/2021	Order on Stipulation
	Order by Judge Jon S. Tigar granting [103] Stipulation To Exclude Time From The Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 11/1/2021)


103	Filed: 10/29/2021, Entered: 10/29/2021, Terminated: 11/1/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation To Exclude Time From The Speedy Trial Act Calculation and [proposed] Order filed by USA. (Waldinger, Kyle) (Filed on 10/29/2021)


101	Filed: 10/25/2021, Entered: 10/25/2021	Order on Motion for Separate Trial on Counts
	ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO SEVER COUNTS 1-4. Signed by Judge Jon S. Tigar on October 25, 2021. (mll, COURT STAFF)


102	Filed: 10/22/2021, Entered: 10/28/2021	Motion Hearing
	Corrected Minute Entry for proceedings held before Judge Jon S. Tigar: Motions Hearing as to Michael Brent Rothenberg held on 10/22/2021. Status Conference set for 1/21/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (amg, COURT STAFF) (Filed on 10/22/2021)


100	Filed: 10/22/2021, Entered: 10/22/2021	Motion Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar: Motions Hearing as to Michael Brent Rothenberg held on 10/22/2021. Status Conference set for 1/21/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (amgS, COURT STAFF) (Filed on 10/22/2021)


99	Filed: 10/8/2021, Entered: 10/8/2021	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [96] Memorandum in Opposition Defendant's Reply to United States' Opposition to Motion to Sever Counts 1-4 (Fakhoury, Hanni) (Filed on 10/8/2021)


98	Filed: 10/8/2021, Entered: 10/8/2021	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [95] Memorandum in Opposition Defendant's Reply to United States' Opposition to Motion to Strike Surplusage or, Alternatively, For a Bill of Particulars (Fakhoury, Hanni) (Filed on 10/8/2021)


97	Filed: 10/8/2021, Entered: 10/8/2021	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [94] Memorandum in Opposition, Defendant's Reply to United States' Opposition to Motion to Dismiss Counts 1, 3, and 5-23 for Failure to State an Offense or Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded (Fakhoury, Hanni) (Filed on 10/8/2021)


96	Filed: 10/1/2021, Entered: 10/1/2021	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [87] MOTION for Separate Trial on Counts Michael Brent Rothenberg (1) Count 1s,2s,3s,4s Motion to Sever Counts 1-4 (Walsh, Nicholas) (Filed on 10/1/2021)


95	Filed: 10/1/2021, Entered: 10/1/2021	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [86] MOTION to Strike Surplusage from the Superseding Indictment or, Alternatively, For a Bill of Particulars (Walsh, Nicholas) (Filed on 10/1/2021)


94	Filed: 10/1/2021, Entered: 10/1/2021	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [85] MOTION to Dismiss Counts 1, 3 and 5-23 for Failure to State an Offense or, Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded (Walsh, Nicholas) (Filed on 10/1/2021)


93	Filed: 9/27/2021, Entered: 9/28/2021	Letter
	Letter to Judge Jon S. Tigar re Character Witness for Michael Rothenberg, from David Sheu, dated 09/14/21 as to Michael Brent Rothenberg (Attachments: # (1) Envelope)(jlmS, COURT STAFF) (Filed on 9/27/2021)


92	Filed: 9/21/2021, Entered: 9/21/2021, Terminated: 11/17/2021	Motion for Reconsideration
	MOTION for Reconsideration re [91] Order, Terminate Hearings Defendant's Motion for Leave to File Motion for Reconsideration of Order Denying Defendant's International Travel Order and Proposed Order by Michael Brent Rothenberg. (Attachments: # (1) Exhibit A, # (2) Proposed Order)(Fakhoury, Hanni) (Filed on 9/21/2021)


91	Filed: 9/21/2021, Entered: 9/21/2021	Order
	ORDER DENYING Defendant's International Travel Request. Re: ECF [83]. Signed by Magistrate Judge Nathanael M. Cousins on 9/21/2021. (lmhS, COURT STAFF) (Filed on 9/21/2021) (cc: Pretrial)


90	Filed: 9/17/2021, Entered: 9/17/2021	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [83] Letter Requesting Return of Passport for an International Vacation (Attachments: # (1) Proposed Order)(Walsh, Nicholas) (Filed on 9/17/2021)


89	Filed: 9/14/2021, Entered: 9/14/2021	Clerks Notice
	CLERK'S NOTICE as to Michael Brent Rothenberg. Please take notice the Bond Hearing set for 9/16/2021 has been continued to 9/23/2021, at 01:00 PM before Magistrate Judge Nathanael M. Cousins. The Government is ordered to file response and proposed order to the Letter at Dkt. [83] by 9/17. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 9/14/2021)


88	Filed: 9/14/2021, Entered: 9/14/2021	Clerks Notice
	CLERK'S NOTICE CONTINUING BOND HEARING as to Michael Brent Rothenberg. YOU ARE HEREBY NOTIFIED that the Bond Hearing, previously notice for 9/16/2021 at 11:00 a.m. before Magistrate Judge Kandis A. Westmore, is continued to 9/16/2021 at 01:00 PM - Videoconference Only before criminal duty Magistrate Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 9/14/2021)


87	Filed: 9/13/2021, Entered: 9/13/2021, Terminated: 10/25/2021	Motion for Separate Trial on Counts
	MOTION for Separate Trial on Counts Michael Brent Rothenberg (1) Count 1s,2s,3s,4s Motion to Sever Counts 1-4 by Michael Brent Rothenberg. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 9/13/2021)


86	Filed: 9/13/2021, Entered: 9/13/2021, Terminated: 12/6/2021	Motion to Strike
	MOTION to Strike Surplusage from the Superseding Indictment or, Alternatively, For a Bill of Particulars by Michael Brent Rothenberg. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 9/13/2021)


85	Filed: 9/13/2021, Entered: 9/13/2021, Terminated: 1/24/2022	Motion to Dismiss
	MOTION to Dismiss Counts 1, 3 and 5-23 for Failure to State an Offense or, Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded by Michael Brent Rothenberg. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 9/13/2021)


84	Filed: 9/13/2021, Entered: 9/13/2021	Clerks Notice
	CLERK'S NOTICE as to Michael Brent Rothenberg: Bail Violation/Bond Hearing per Defendant's request [83] set for 9/16/2021 11:00 AM in Oakland, - Videoconference Only before Magistrate Judge Kandis A. Westmore. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/kaw General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 9/13/2021)


83	Filed: 9/13/2021, Entered: 9/13/2021	Letter
	Letter from Hanni M. Fakhoury to the Honorable Kandis A. Westmore as to Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/13/2021)


82	Filed: 8/19/2021, Entered: 8/19/2021	Order on Stipulation
	ORDER MODIFYING BRIEFING SCHEDULE by Judge Jon S. Tigar granting [81] Stipulation as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 8/19/2021)


81	Filed: 8/18/2021, Entered: 8/18/2021, Terminated: 8/19/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule. (Fakhoury, Hanni) (Filed on 8/18/2021)


80	Filed: 8/13/2021, Entered: 8/13/2021	Order on Motion for Change of Venue
	ORDER denying [68] Defendant's Motion for Intradistrict Venue Transfer as to Michael Brent Rothenberg (1) Signed by Judge Jon S. Tigar on August 13, 2021. (mllS, COURT STAFF)


79	Filed: 8/13/2021, Entered: 8/13/2021	Order on Motion to Dismiss
	Order by Judge Jon S. Tigar denying [52] Motion to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 8/13/2021)


78	Filed: 8/13/2021, Entered: 8/13/2021	Motion Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held on 8/13/2021 re [68] MOTION to Change Venue Defendant's Motion for Intradistrict Venue Transfer filed by Michael Brent Rothenberg. Court Reporter: Raynee Mercado. (mllS, COURT STAFF) (Filed on 8/13/2021)


77	Filed: 8/9/2021, Entered: 8/9/2021	Order
	ORDER as to Michael Brent Rothenberg re [76] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule filed by Michael Brent Rothenberg, Motions terminated: [76] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule filed by Michael Brent Rothenberg. Motions due by 8/27/2021. Responses due by 9/24/2021. Replies due by 10/1/2021. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Signed by Judge Jon S. Tigar on August 9, 2021. (mllS, COURT STAFF) (Filed on 8/9/2021)


76	Filed: 8/9/2021, Entered: 8/9/2021, Terminated: 8/9/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule. (Fakhoury, Hanni) (Filed on 8/9/2021)


75	Filed: 8/5/2021, Entered: 8/5/2021	Clerks Notice
	CLERK'S NOTICE as to Michael Brent Rothenberg. This hearing will be held in-person. Set/Reset Deadlines as to [68] MOTION to Change Venue Defendant's Motion for Intradistrict Venue Transfer, [52] MOTION to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred. Motion Hearing set for 8/13/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 8/5/2021)


74	Filed: 7/30/2021, Entered: 7/30/2021	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [73] Response to Motion For Interdistrict Venue Transfer (Fakhoury, Hanni) (Filed on 7/30/2021)


73	Filed: 7/23/2021, Entered: 7/23/2021	Response to motion
	RESPONSE to Motion by USA as to Michael Brent Rothenberg United States Opposition To Defendants Motion For Intradistrict Venue Transfer (Waldinger, Kyle) (Filed on 7/23/2021)


72	Filed: 7/16/2021, Entered: 7/16/2021	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 10/28/20, before Judge Joseph C. Spero. Court Reporter/Transcriber Katherine Sullivan, Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/14/2021. (Related documents(s) [62]) (Sullivan, Katherine) (Filed on 7/16/2021)


71	Filed: 7/13/2021, Entered: 7/13/2021	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 11/16/20, before Judge Jacqueline Scott Corley. Court Reporter/Transcriber Ilene Watson, telephone number 855-873-2223. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/3/2021. Redacted Transcript Deadline set for 8/13/2021. Release of Transcript Restriction set for 10/12/2021. (imw, COURT STAFF) (Filed on 7/13/2021)


70	Filed: 7/11/2021, Entered: 7/11/2021	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 10/21/20, before Magistrate Judge Joseph C. Spero. Court Reporter Jo Ann Bryce, Official Reporter, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/12/2021. (Related documents(s) [61]) (jabS, COURTSTAFF) (Filed on 7/11/2021)


69	Filed: 7/4/2021, Entered: 7/4/2021	transcript
	Transcript of Remote Zoom Video Conference Proceedings as to Michael Brent Rothenberg held on 9/21/2020 before Magistrate Judge Joseph C. Spero. Court Reporter Ana Dub, RDR, RMR, CRR, CSR No. 7445, telephone number 415-290-1651, ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/4/2021. (Related documents(s) [60]) (amdS, COURT STAFF) (Filed on 7/4/2021)


68	Filed: 7/2/2021, Entered: 7/2/2021, Terminated: 8/13/2021	motion to change venue
	MOTION to Change Venue Defendant's Motion for Intradistrict Venue Transfer by Michael Brent Rothenberg. Motion Hearing set for 8/13/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 7/2/2021)


67	Filed: 7/1/2021, Entered: 7/1/2021	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on 8-27-20, before Judge Susan van Keulen. Court Reporter Lee-Anne Shortridge, e-mail: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/29/2021. (Related documents(s) [59]) (lasS, COURT STAFF) (Filed on 7/1/2021) Modified on 7/2/2021 (lskS, COURT STAFF).


66	Filed: 6/29/2021, Entered: 6/29/2021	Order on Stipulation
	Order by Judge Jon S. Tigar granting [65] Stipulation Setting Briefing Schedule, Resetting Motion Hearing and Excluding Time Under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 6/29/2021)


65	Filed: 6/29/2021, Entered: 6/29/2021, Terminated: 6/29/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Setting Briefing Schedule, Resetting Motion Hearing and Excluding Time Under the Speedy Trial Act. (Fakhoury, Hanni) (Filed on 6/29/2021)


64	Filed: 6/26/2021, Entered: 6/26/2021	transcript
	Transcript of Proceedings as to Michael Brent Rothenberg held on June 26, 2020, before Judge Kandis A. Westmore, Magistrate. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/15/2021. (Related document(s) [53]) (rhm) (Filed on 6/26/2021)


58	Filed: 6/15/2021, Entered: 6/15/2021	Order on Stipulation
	Order by Judge Jon S. Tigar granting [57] Stipulation to Exclude Time from the Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 6/15/2021)


57	Filed: 6/14/2021, Entered: 6/14/2021, Terminated: 6/15/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg to Exclude Time from the Speedy Trial Act Calculation filed by USA. (Walsh, Nicholas) (Filed on 6/14/2021)


56	Filed: 6/11/2021, Entered: 6/11/2021	Motion Hearing
	Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held on 6/11/2021,. Status Conference set for 10/1/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/1/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Court Reporter: Diane Skillman. (mllS, COURT STAFF) (Filed on 6/11/2021)


55	Filed: 6/4/2021, Entered: 6/4/2021	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [54] Memorandum in Opposition Motion to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred (Fakhoury, Hanni) (Filed on 6/4/2021)


54	Filed: 5/28/2021, Entered: 5/28/2021	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg re [52] MOTION to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred (Walsh, Nicholas) (Filed on 5/28/2021)


52	Filed: 5/7/2021, Entered: 5/7/2021, Terminated: 8/13/2021	Motion to Dismiss
	MOTION to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred by Michael Brent Rothenberg. Motion Hearing set for 6/11/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Exhibit A)(Fakhoury, Hanni) (Filed on 5/7/2021)


51	Filed: 5/4/2021, Entered: 5/4/2021	Order on Stipulation
	Order by Judge Jon S. Tigar granting [50] Stipulation Setting Briefing Schedule as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 5/4/2021)


	Filed: None, Entered: None	set/reset deadlines/hearings
	Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [51] Order on Stipulation, Set/Reset Motion and Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [51] Order on Stipulation Motions due by 5/7/2021. Responses due by 5/28/2021. Replies due by 6/4/2021. Motion Hearing set for 6/11/2021 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. (mllS, COURT STAFF) (Filed on 5/4/2021)


50	Filed: 5/3/2021, Entered: 5/3/2021, Terminated: 5/4/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Setting Briefing Schedule. (Fakhoury, Hanni) (Filed on 5/3/2021)


49	Filed: 4/22/2021, Entered: 4/22/2021	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 6/11/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/11/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 4/22/2021)


48	Filed: 4/22/2021, Entered: 4/22/2021	Order on Stipulation
	Order by Judge Jon S. Tigar granting [47] Stipulation Resetting Status Hearing and Excluding Time Under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 4/22/2021)


47	Filed: 4/21/2021, Entered: 4/21/2021, Terminated: 4/22/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Resetting Status Hearing and Excluding Time Under the Speedy Trial Act. (Fakhoury, Hanni) (Filed on 4/21/2021)


46	Filed: 4/21/2021, Entered: 4/21/2021	Order on Motion to Dismiss
	Order by Judge Jon S. Tigar denying as moot [8] Motion to Dismiss as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 4/21/2021)


45	Filed: 4/13/2021, Entered: 4/13/2021	protective order
	PROTECTIVE ORDER as to Michael Brent Rothenberg, Motions terminated: [43] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulated [proposed] Protective Order filed by USA. Signed by Judge Jon S. Tigar on April 13, 2021. (mllS, COURT STAFF) (Filed on 4/13/2021)


44	Filed: 4/13/2021, Entered: 4/13/2021	Order on Stipulation
	Order Governing Disclosure Of Documents Pursuant To Rule 502 Of The Federal Rules Of Evidence by Judge Jon S. Tigar granting [42] Stipulation as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 4/13/2021)


43	Filed: 4/13/2021, Entered: 4/13/2021, Terminated: 4/13/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulated [proposed] Protective Order filed by USA. (Waldinger, Kyle) (Filed on 4/13/2021)


42	Filed: 4/13/2021, Entered: 4/13/2021, Terminated: 4/13/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation And [proposed] Order Governing Disclosure Of Documents Pursuant To Rule 502 Of The Federal Rules Of Evidence filed by USA. (Waldinger, Kyle) (Filed on 4/13/2021)


41	Filed: 4/4/2021, Entered: 4/4/2021	Notice (other)
	NOTICE OF CHANGE OF FIRM AND CONTACT INFORMATION by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 4/4/2021)


40	Filed: 1/29/2021, Entered: 1/29/2021	Order on Stipulation
	Order by Judge Jon S. Tigar granting [39] Stipulation to Exclude Time under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 1/29/2021)


39	Filed: 1/29/2021, Entered: 1/29/2021, Terminated: 1/29/2021	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg to Exclude Time under the Speedy Trial Act filed by USA. (Walsh, Nicholas) (Filed on 1/29/2021)


38	Filed: 1/29/2021, Entered: 1/29/2021	Status Conference
	Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 1/29/2021,. Status Conference set for 4/23/2021 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 4/23/2021 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mllS, COURT STAFF) (Filed on 1/29/2021)


37	Filed: 1/21/2021, Entered: 1/21/2021	Notice of Substitution of Attorney
	NOTICE of Substitution of Attorney as to Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 1/21/2021)


36	Filed: 12/11/2020, Entered: 12/11/2020	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 1/29/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 1/29/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 12/11/2020)


35	Filed: 12/11/2020, Entered: 12/11/2020	Order on Stipulation
	Order by Judge Jon S. Tigar granting [34] Stipulation Re-Scheduling Status Conference Date and Excluding Time Under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 12/11/2020)


34	Filed: 12/11/2020, Entered: 12/11/2020, Terminated: 12/11/2020	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg re [33] Order Reassigning Case, Case Assigned/Reassigned Re-Scheduling Status Conference Date and Excluding Time Under the Speedy Trial Act filed by USA. (Walsh, Nicholas) (Filed on 12/11/2020)


33	Filed: 12/9/2020, Entered: 12/9/2020	Order Reassigning Case
	ORDER REASSIGNING CASE. Case reassigned to Judge Jon S. Tigar for all further proceedings. Judge William Alsup no longer assigned to case. Signed by The Clerk on 12/9/20. (jlmS, COURT STAFF) (Filed on 12/9/2020)


32	Filed: 12/8/2020, Entered: 12/8/2020	Order Relating Case
	ORDER RELATING CASE 20-cr-266-WHA to 18-cv-5080. Signed by Judge Jon S. Tigar on December 8, 2020. (mllS, COURT STAFF) (Filed on 12/8/2020)


31	Filed: 11/16/2020, Entered: 11/16/2020	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Michael Brent Rothenberg (lskS, COURT STAFF) (Filed on 11/16/2020)
	Request

30	Filed: 11/16/2020, Entered: 11/16/2020	Attorney Appointment Hearing
	Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Attorney Appointment Hearing as to Michael Brent Rothenberg held on 11/16/2020. Status Conference set for 12/15/2020 12:00 PM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. All parties appeared by Zoom videoconference. Defendant consented to proceed by Zoom videoconference. Ms. Chuang is appointed as counsel this date. FTR Time 12:02-12:05. (lskS, COURT STAFF) (Filed on 11/16/2020) Modified on 6/22/2021: Matter transcribed by Ilene Watson (Access Transcripts). (rjdS, COURT STAFF).


29	Filed: 11/6/2020, Entered: 11/6/2020	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE RESETTING ZOOM HEARING. I.D. of Counsel hearing is reset to 11/16/2020 at 10:30 a.m. before Magistrate Judge Jacqueline Scott Corley. The proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jsc General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 11/6/2020) Modified on 11/6/2020 (ahm, COURT STAFF).


28	Filed: 11/6/2020, Entered: 11/6/2020	Order on Stipulation
	ORDER granting [27] Stipulation to continue hearing as to Michael Brent Rothenberg (1). Signed by Magistrate Judge Jacqueline Scott Corley on 11/6/2020. (ahm, COURT STAFF)


27	Filed: 11/6/2020, Entered: 11/6/2020, Terminated: 11/6/2020	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg to Continue. (Chuang, Angela) (Filed on 11/6/2020)


26	Filed: 11/5/2020, Entered: 11/5/2020	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING.


	Filed: None, Entered: None	Electronic Filing Error
	Electronic filing error. Document filed in wrong case. [err401]Corrected by Clerk's Office. No further action is necessary. Re:[25] Order,. should have been filed in 20-mj-71490-MAG (klhS, COURT STAFF) (Filed on 10/30/2020)


25	Filed: 10/28/2020, Entered: 10/28/2020	Order
	*Disregard-does not apply to this case*ORDER RE: DUE PROCESS PROTECTIONS ACT as to Michael Brent Rothenberg. Signed by Magistrate Judge Joseph C. Spero on 10/28/2020. (lskS, COURT STAFF) (Filed on 10/28/2020) Modified on 10/28/2020 (lskS, COURT STAFF).


24	Filed: 10/28/2020, Entered: 10/28/2020	arraignment
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Arraignment as to Michael Brent Rothenberg (1) Count 1s,2s,3s,4s,5s-7s,8s-11s,12s-23s held on 10/28/2020, plead not guilty. ID of Counsel Hearing as to Michael Brent Rothenberg held on 10/28/2020, Added attorney prov. Angela Chuang for Michael Brent Rothenberg. I.D. of Counsel Hearing set for 11/9/2020 10:30AMin San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Status Conference set for 11/9/2020 10:30 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Dft consents to proceed via Zoom video. Mr. Rothenberg also appears pro se. Ms. Chuang needs the Gov't to produce discovery re financial information to help assist in the completion of a financial affidavit. Court Reporter: Katherine Sullivan. (lskS, COURT STAFF) (Filed on 10/28/2020)


23	Filed: 10/21/2020, Entered: 10/21/2020	ID of Counsel Hearing
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: ID of Counsel Hearing as to Michael Brent Rothenberg held on 10/21/2020 David Rizk, spec. appear. I.D. of Counsel Hearing set for 10/28/2020 10:30AMin San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Joseph C. Spero. Dft consents to proceed via Zoom video. Time excluded from STA for effective preparation of counsel: 10/21/2020-10/28/2020.Mr. Rothenberg also appears pro se.Court Reporter: JoAnn Bryce. (lskS, COURT STAFF) (Filed on 10/21/2020)


22	Filed: 10/21/2020, Entered: 10/21/2020	Notice (other)
	NOTICE of Objection by Michael Brent Rothenberg (Rothenberg, Michael) (Filed on 10/21/2020)


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21	Filed: 10/17/2020, Entered: 10/17/2020	Clerk's Notice Setting Zoom Hearing
	CLERKS NOTICE SETTING ZOOM HEARING. The Status RE:ID of Counsel, set for Wednesday, 10/21/2020 at 10:30 AM before Chief Magistrate Judge Spero will be by Zoom. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jcs Zoom Webinar ID: 161 926 0804. Password: 050855.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 10/17/2020)


20	Filed: 9/21/2020, Entered: 9/23/2020	Status Conference
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Status Conference as to Michael Brent Rothenberg held on 9/21/2020. Status Conference re ID counsel set for 10/21/2020 10:30 AM in San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Joseph C. Spero. This proceeding held via video conference. Defendant consents to proceed by video. Defendant has not retained counsel and requests more time to obtain legal representation. The Court excludes time until 10/21/20. Court Reporter: Ana Dub. (lskS, COURT STAFF) (Filed on 9/21/2020)


19	Filed: 8/31/2020, Entered: 8/31/2020	summons returned executed
	Summons Returned Executed on 6/25/2020 as to Michael Brent Rothenberg. (wsnS, COURT STAFF) (Filed on 8/31/2020)
	Request

18	Filed: 8/27/2020, Entered: 8/28/2020	ID of Counsel Hearing
	Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: ID of Counsel Hearing as to Michael Brent Rothenberg held on 8/27/2020, Status Conference as to Michael Brent Rothenberg held on 8/27/2020 Arraignment set for 9/21/2020 10:30 AM in San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Alex G. Tse. I.D. of Counsel Hearing set for 9/21/2020 10:30AM in San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Alex G. Tse. Defendant does not waive his right to counsel. The Court grants defendant's request for continuance to retain counsel. Time excluded under 3161(h)(7)(B)(iv) and the Speedy Trial Act from 8/27/20 to 9/21/20.Court Reporter: Lee Ann Shortridge. (lskS, COURT STAFF) (Filed on 8/27/2020)


17	Filed: 8/26/2020, Entered: 8/27/2020	Exhibit(s)
	Exhibits B-E by Michael Brent Rothenberg re [16] Reply to Response (Attachments: # (1) Exhibit D, # (2) Exhibit B, # (3) Exhibit E)(Rothenberg, Michael) (Filed on 8/26/2020)


16	Filed: 8/26/2020, Entered: 8/26/2020	Reply to Response
	REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [8] MOTION to Dismiss, [13] Memorandum in Opposition (Attachments: # (1) Exhibit A)(Rothenberg, Michael) (Filed on 8/26/2020)


15	Filed: 8/20/2020, Entered: 8/20/2020	indictment
	SUPERSEDING INDICTMENT as to Michael Brent Rothenberg (1) count(s) 1s, 2s, 3s, 4s, 5s-7s, 8s-11s, 12s-23s. (lskS, COURT STAFF) (Filed on 8/20/2020) Modified on 12/9/2020 (jlmS, COURT STAFF).


14	Filed: 8/4/2020, Entered: 8/4/2020	Certificate of service
	Certificate of Service by USA as to Michael Brent Rothenberg re [13] Memorandum in Opposition (Waldinger, Kyle) (Filed on 8/4/2020)


13	Filed: 8/4/2020, Entered: 8/4/2020	Memorandum in opposition
	Memorandum in Opposition by USA as to Michael Brent Rothenberg United States Opposition To Defendants Motion To Dismiss Information With Prejudice (Waldinger, Kyle) (Filed on 8/4/2020)


12	Filed: 7/24/2020, Entered: 7/24/2020	Response
	RESPONSE by Michael Brent Rothenberg [11] Order RESPONSE TO ORDER BY EUGENE ILLOVSKY (Illovsky, Eugene) (Filed on 7/24/2020)


11	Filed: 7/21/2020, Entered: 7/21/2020	Order
	ORDER REQUESTING RESPONSES. Signed by Judge William Alsup on 7/21/2020. (whalc1, COURT STAFF) (Filed on 7/21/2020)


10	Filed: 7/9/2020, Entered: 7/9/2020	Sealed Document - No NEF issued
	Sealed Document. No NEF issued. Not served by CSA. (lskS, COURT STAFF) (Filed on 7/9/2020)


9	Filed: 7/7/2020, Entered: 7/7/2020	Order on Stipulation
	Order by Magistrate Judge Kandis A. Westmore granting [3] Stipulation Excluding Time Under Speedy Trial Act as to Michael Brent Rothenberg (1).(dtmS, COURT STAFF) (Filed on 7/7/2020)


7	Filed: 7/6/2020, Entered: 7/6/2020	Notice (other)
	NOTICE Notice Of Related Case In A Criminal Action by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 7/6/2020)


8	Filed: 7/2/2020, Entered: 7/7/2020	Motion to Dismiss
	MOTION to Dismiss Information with Prejudice by Michael Brent Rothenberg. (lskS, COURT STAFF) (Filed on 7/2/2020)


4	Filed: 6/29/2020, Entered: 6/29/2020	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Kyle F. Waldinger appearing for USA. Notice Of Appearance Of Additional Assistant United States Attorney (Waldinger, Kyle) (Filed on 6/29/2020)


6	Filed: 6/26/2020, Entered: 6/29/2020	Docket Call
	Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: initial appearance as to Michael Brent Rothenberg held on 6/26/2020. Attorney is Eugene Illovsky specially appearing. Def. consents to appear by video. Court issues bond in 3:20-70834 only. Set for 8/27/2020 10:30 before Mag. Judge van Kuelen for status on arraignment/ID counsel. Total Time in Court 16 mins. Court Reporter: Raynee Mercado. (lskS, COURT STAFF) (Filed on 6/26/2020)


5	Filed: 6/26/2020, Entered: 6/29/2020	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Initial Appearance as to Michael Brent Rothenberg held on 6/26/2020, attorney Eugene Illovsky specially appearing. I.D. of Counsel Hearing set for 8/27/2020 10:30AMin San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Susan van Keulen. Def. consents to video appearance.Court Reporter: Raynee Mercado. (lskS, COURT STAFF) (Filed on 6/26/2020)


3	Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 7/7/2020	stipulation
	STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg re Set/Reset Hearings,, [1] Complaint, to Exclude Time under the Speedy Trial Act and Waiver of Time under Fed. R. Crim. P. 5.1 filed by USA. (Walsh, Nicholas) (Filed on 6/26/2020)


2	Filed: 6/26/2020, Entered: 6/26/2020	information - felony
	INFORMATION as to Michael Brent Rothenberg (1) count(s) 1, 2, 3, 4, 5-7, 8-11, 12-18. (lskS, COURT STAFF) (Filed on 6/26/2020) (Additional attachment(s) added on 6/26/2020: # (1) penalty sheet) (lskS, COURT STAFF). (Additional attachment(s) added on 6/26/2020: # (2) cover sheet) (lskS, COURT STAFF). (Main Document 2 replaced on 6/26/2020) (wsnS, COURT STAFF).


1	Filed: 6/25/2020, Entered: 6/25/2020	Complaint
	COMPLAINT as to Michael Brent Rothenberg (1). (jlgS, COURT STAFF) (Filed on 6/25/2020)[3:20-mj-70834-MAG]


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Michael Brent Rothenberg re [1] Complaint. Initial Appearance set for 6/26/2020 10:30 AM before Magistrate Judge Kandis A. Westmore. Zoom link: https://cand.uscourts.gov/judges/westmore-kandis-a-kaw/ (dtmS, COURT STAFF) (Filed on 6/25/2020)[3:20-mj-70834-MAG]

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