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 143 |
Filed: 7/10/2015, Entered: 7/13/2015 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Motion Hearing (Substantive) / Trial Setting as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles set on joint oral request for 9/4/2015 02:00 PM before Judge Janis L. Sammartino. Time excluded from 7/10/2015 to 9/4/2015 (Court Reporter/ECR Gayle Wakefield / CRD A Ramos / AUSA Mark W. Pletcher / RETD Melissa Meister, FD Amy F. Kimpel, Michelle L. Bos and John C. Lemon) (no document attached) (acr)
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 142 |
Filed: 7/9/2015, Entered: 7/9/2015 |
Order on Motion for Miscellaneous Relief |
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ORDER Waiving Defendant's Presence [141] as to Byron Arthur Frisch (1). Defendant Byron Arthur Frisch's presence is waived at the Motion Hearing/Trial Setting currently scheduled for July 10, 2015, at 1:30 p.m. Signed by Judge Janis L. Sammartino on 7/9/2015.(vam)
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 Request |
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| 141 |
Filed: 7/9/2015, Entered: 7/9/2015, Terminated: 7/9/2015 |
Motion for Miscellaneous Relief |
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Joint MOTION Waive Presence at 7/10/2015 Status Hearing by Byron Arthur Frisch. (Meister, Melissa)
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Request |
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| 140 |
Filed: 7/7/2015, Entered: 7/7/2015 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Brenda N. Barrera Merriles to appear on September 4, 2015. (Attachments: # (1) Proof of Service)(Lemon, John) (aef).
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Request |
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| 139 |
Filed: 7/7/2015, Entered: 7/7/2015 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Mark W. Pletcher appearing for USA. (Pletcher, Mark)Attorney Mark W. Pletcher added to party USA(pty:pla) (aef).
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Request |
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| 138 |
Filed: 6/8/2015, Entered: 6/9/2015 |
Order on Motion to Modify Conditions of Release |
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ORDER Granting [137] Motion to Modify Conditions of Release as to Kasra Sadr (3). Signed by Magistrate Judge Ruben B. Brooks on 6/8/2015.(jao)
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Request |
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| 137 |
Filed: 6/5/2015, Entered: 6/5/2015, Terminated: 6/8/2015 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release Pretrial by Kasra Sadr. (Attachments: # (1) Declaration Ghassemi Surety, # (2) Declaration Kimia Surety, # (3) Proof of Service)(Steigerwalt, Kerry) (jao).
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Request |
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| 136 |
Filed: 5/6/2015, Entered: 5/6/2015 |
Order on Motion to Modify Conditions of Release |
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ORDER Granting [135] Motion to Modify Conditions of Release as to Kristian Marcus Giordano (2). Signed by Judge Janis L. Sammartino on 5/6/2015.(jao)
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Request |
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| 135 |
Filed: 5/5/2015, Entered: 5/5/2015, Terminated: 5/6/2015 |
Motion to Modify Conditions of Release |
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Joint MOTION to Modify Conditions of Release by Kristian Marcus Giordano. (Kimpel, Amy) (jao).
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Request |
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| 134 |
Filed: 3/27/2015, Entered: 3/30/2015 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Motion Hearing/Trial Setting as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles continued on joint oral request for 7/10/2015 01:30 PM before Judge Janis L. Sammartino; time excluded on joint oral request from 3/27/2015 to 7/10/2015 (Court Reporter/ECR Gayle Wakefield / CRD A Ramos / AUSA Robert S. Huie & Daniel Zipp / RETD Melissa Meister, FD Amy F. Kimpel, RETD Kerry L. Steigerwalt & CJA John C. Lemon) (no document attached) (acr)
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| 133 |
Filed: 3/23/2015, Entered: 3/23/2015 |
Order on Motion for Order |
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ORDER re [131] Motion for Order as to Kristian Marcus Giordano (2); granting [132] Motion for Order as to Brenda N. Barrera Merriles (4). Pursuant to joint motions, it is hereby ordered that Defendant Giordano and Merriles' presence be waived at the status hearing set for 2:00 p.m. on Friday, March 27, 2015. Signed by Judge Janis L. Sammartino on 3/23/2015.(jao)
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Request |
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| 132 |
Filed: 3/22/2015, Entered: 3/22/2015, Terminated: 3/23/2015 |
Motion for Order |
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Joint MOTION for Order Authorizing Ms. Barrera Merriles to Waive Her Appearance at the March 27, 2015 Motion Hearing by Brenda N. Barrera Merriles. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
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Request |
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| 131 |
Filed: 3/20/2015, Entered: 3/20/2015, Terminated: 3/23/2015 |
Motion for Order |
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Joint MOTION for Order To Waive Defendants Presence by Kristian Marcus Giordano. (Kimpel, Amy) (jao).
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Request |
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| 130 |
Filed: 1/15/2015, Entered: 1/16/2015 |
Order on Motion to Modify Conditions of Release |
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ORDER Granting [129] Motion to Modify Conditions of Release as to Kristian Marcus Giordano (2). Signed by Magistrate Judge Ruben B. Brooks on 1/15/2015.(jao)
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Request |
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| 129 |
Filed: 1/13/2015, Entered: 1/13/2015, Terminated: 1/15/2015 |
Motion to Modify Conditions of Release |
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Joint MOTION to Modify Conditions of Release by Kristian Marcus Giordano. (Kimpel, Amy) (jao).
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Request |
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| 128 |
Filed: 1/7/2015, Entered: 1/7/2015 |
Certificate Of Service. |
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Certificate of Service by Byron Arthur Frisch re [127] Acknowledgment of Next Court Date (Meister, Melissa) (jao).
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Request |
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| 127 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Byron Arthur Frisch to appear on March 27, 2014. (Meister, Melissa) (jao).
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Request |
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| 126 |
Filed: 12/23/2014, Entered: 12/23/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on 3/27/15. (Kimpel, Amy) (jao).
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Request |
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| 125 |
Filed: 12/19/2014, Entered: 12/19/2014 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Appearance waived as to Byron Arthur Frisch (1) and Kristian Marcus Giordano (2); Motion Hearing/Trial Setting as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles continued on joint oral request for 3/27/2015 01:30 PM before Judge Janis L. Sammartino. Time excluded from 12/19/2014 to 3/27/2015 on joint oral request. Byron Arthur Frisch (1) and Kristian Marcus Giordano (2) to efile signed Acnowledgments of Next Court Date by 12/31/2014. If necessary, Brenda Merriles' (4) appearance for the 3/27/2015 hearing is waived w/no objection by the Govt (Court Reporter/ECR Gayle Wakefield / CRD A Ramos / AUSA Robert S. Huie / RETD Melissa Meister / FD Amy F. Kimpel / RETD Kerry Steigerwalt / RETD John C. Lemon) (no document attached) (acr)
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| 124 |
Filed: 12/18/2014, Entered: 12/18/2014 |
Order on Motion for Order |
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ORDER Granting [122] Motion to Waive Presence as to Byron Arthur Frisch (1). Signed by Judge Janis L. Sammartino on 12/18/2014.(jao)
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Request |
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| 123 |
Filed: 12/18/2014, Entered: 12/18/2014 |
Order on Motion for Order |
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ORDER Granting [121] Motion to Waive Presence as to Kristian Marcus Giordano (2). Signed by Judge Janis L. Sammartino on 12/18/2014.(jao)
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Request |
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| 122 |
Filed: 12/18/2014, Entered: 12/18/2014, Terminated: 12/18/2014 |
Motion for Order |
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Joint MOTION for Order Waiving Defendant's Presence by Byron Arthur Frisch. (Meister, Melissa)(jao).
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Request |
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| 121 |
Filed: 12/17/2014, Entered: 12/17/2014, Terminated: 12/18/2014 |
Motion for Order |
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Joint MOTION for Order waiving defendant's presence by Kristian Marcus Giordano. (Kimpel, Amy) (jao).
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Request |
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| 120 |
Filed: 12/16/2014, Entered: 12/16/2014 |
Notice of Change of Hearing |
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NOTICE OF CHANGE OF HEARING TIME as to Defendants Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles : On Court's own motion, Motion Hearing/Trial Setting reset from 1:30 PM to 10:45 AM on 12/19/2014 before Judge Janis L. Sammartino. Defendants' appearances are required (no document attached) (acr)
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| 119 |
Filed: 10/3/2014, Entered: 10/6/2014 |
Motion Hearing/Trial Setting |
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Minute Entry for proceedings held before Judge Janis L. Sammartino : Status re Discovery, Motion Hearing/Trial Setting as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles continued to 12/19/2014 01:30 PM before Judge Janis L. Sammartino (Court Reporter/ECR Gayle Wakefield / CRD A Ramos / AUSA Robert S. Huie / RETD Melissa Meister, FD Amy F. Kimpel, RETD Kerry L. Steigerwalt & RETD John C. Lemon) (no document attached) (acr)
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| 118 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Daniel E. Zipp appearing for USA. (Zipp, Daniel)Attorney Daniel E. Zipp added to party USA(pty:pla) (jao).
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Request |
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| 117 |
Filed: 9/29/2014, Entered: 9/29/2014 |
~Motion for Joinder |
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MOTION for Joinder to Co-Defendant's Previously Filed Motions (Docket No. 115) by Kasra Sadr. (Attachments: # (1) Proof of Service)(Steigerwalt, Kerry) (jao).
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Request |
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| 116 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles re [111] MOTION to Dismiss Count 2 because it falls outside the statute of limitations, [109] MOTION to Dismiss Indictment , [113] MOTION to Dismiss Indictment MOTION to Produce Grand Jury Transcripts MOTION to Dismiss Count 2 of the Indictment MOTION to Sever Defendants MOTION for Order to Set a Discovery Cut-Off Date MOTION for Leave to File Further Motions , [110] MOTION to Sever Defendants , [108] MOTION to Sever of Insurance Defendants and Attorney Defendants for Trial (Attachments: # (1) Exhibit (Ex. A - Kristian Giordano signatures))(Huie, Robert) (jao).
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Request |
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| 115 |
Filed: 9/19/2014, Entered: 9/19/2014 |
~Motion for Joinder |
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MOTION for Joinder of Co-Defendant Giordano's Motions by Byron Arthur Frisch. (Meister, Melissa) (jao).
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Request |
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| 114 |
Filed: 9/9/2014, Entered: 9/9/2014 |
Order on Motion to Shorten Time |
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ORDER Granting [112] Motion to Shorten Time as to Kristian Marcus Giordano (2). Signed by Judge Janis L. Sammartino on 9/9/2014.(jao)
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Request |
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| 113 |
Filed: 9/8/2014, Entered: 9/8/2014 |
Motion to Dismiss Indictment |
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MOTION to Dismiss Indictment , MOTION to Produce Grand Jury Transcripts, MOTION to Dismiss Count 2 of the Indictment, MOTION to Sever Defendants , MOTION for Order to Set a Discovery Cut-Off Date, MOTION for Leave to File Further Motions by Kristian Marcus Giordano. (Attachments: # (1) Exhibit)(Kimpel, Amy) (jao).
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Request |
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| 112 |
Filed: 9/8/2014, Entered: 9/8/2014, Terminated: 9/9/2014 |
Motion to Shorten Time |
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MOTION to Shorten Time to file Defendant's Motion to Dismiss Indictment by Kristian Marcus Giordano. (Kimpel, Amy) (jao).
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Request |
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| 111 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Motion to Dismiss |
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MOTION to Dismiss Count 2 because it falls outside the statute of limitations by Brenda N. Barrera Merriles. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Lemon, John) (jao).
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Request |
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| 110 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Motion to Sever Defendants |
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MOTION to Sever Defendants by Brenda N. Barrera Merriles. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Lemon, John) (jao).
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Request |
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| 109 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Motion to Dismiss Indictment |
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MOTION to Dismiss Indictment by Brenda N. Barrera Merriles. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Lemon, John) (jao).
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Request |
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| 108 |
Filed: 9/5/2014, Entered: 9/5/2014 |
~Motion to Sever |
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MOTION to Sever of Insurance Defendants and Attorney Defendants for Trial by Kasra Sadr. (Attachments: # (1) Notice, # (2) Memo of Points and Authorities, # (3) Proof of Service)(Steigerwalt, Kerry) (jao).
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Request |
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| 107 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Peter J Mazza appearing for USA. (Mazza, Peter)Attorney Peter J Mazza added to party USA(pty:pla) (jao).
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Request |
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| 106 |
Filed: 8/8/2014, Entered: 8/8/2014 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Robert S Huie appearing for USA. (Huie, Robert)Attorney Robert S Huie added to party USA(pty:pla) (jao).
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Request |
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| 105 |
Filed: 8/6/2014, Entered: 8/6/2014 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Amy F. Kimpel appearing for Kristian Marcus Giordano **Replacing John C. Ellis as Lead Attorney (Kimpel, Amy)Attorney Amy F. Kimpel added to party Kristian Marcus Giordano(pty:dft) (jao).
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Request |
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| 104 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Byron Arthur Frisch to appear on October 3, 2014. (Meister, Melissa) (jao).
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Request |
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| 103 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kasra Sadr to appear on October 3, 2014. (Attachments: # (1) Proof of Service)(Steigerwalt, Kerry) (jao).
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Request |
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| 102 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Brenda N. Barrera Merriles to appear on October 3, 2014. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
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Request |
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| 101 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Melissa A. Meister appearing for Byron Arthur Frisch (Meister, Melissa)Attorney Melissa A. Meister added to party Byron Arthur Frisch(pty:dft) (sjt).
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Request |
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| 100 |
Filed: 7/2/2014, Entered: 7/2/2014 |
Order on Motion to Continue |
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ORDER Granting [97] Motion to Continue as to Byron Arthur Frisch (1), Kristian Marcus Giordano (2), Kasra Sadr (3), Brenda N. Barrera Merriles (4). Motion Hearing/Trial Setting reset for 10/3/2014 01:30 PM in Courtroom 4A before Judge Janis L. Sammartino. Signed by Judge Janis L. Sammartino on 7/2/2014.(jao)
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Request |
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| 99 |
Filed: 7/2/2014, Entered: 7/2/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on October 3, 2014. (Ellis, John) (srm).
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Request |
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| 98 |
Filed: 7/2/2014, Entered: 7/2/2014 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: John C Ellis, Jr appearing for Kristian Marcus Giordano Replacing Karen C. Lehmann (Ellis, John)Attorney John C Ellis, Jr added to party Kristian Marcus Giordano(pty:dft) (jao).
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Request |
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| 97 |
Filed: 7/2/2014, Entered: 7/2/2014, Terminated: 7/2/2014 |
Motion to Continue |
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Joint MOTION to Continue Motion Hearing/Trial Setting by Kristian Marcus Giordano as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles. (Lehmann, Karen) (jao).
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Request |
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| 96 |
Filed: 5/21/2014, Entered: 5/21/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kasra Sadr to appear on August 15, 2014. (Attachments: # (1) Proof of Service)(Steigerwalt, Kerry) (jao).
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Request |
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| 95 |
Filed: 5/20/2014, Entered: 5/20/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Brenda N. Barrera Merriles to appear on August 15, 2014. (Attachments: # (1) Proof of Service)(Lemon, John)(jao).
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Request |
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| 94 |
Filed: 5/16/2014, Entered: 5/16/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Byron Arthur Frisch to appear on August 15, 2014. (Attachments: # (1) Proof of Service)(Van Essen, Karen) (jao).
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Request |
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| 93 |
Filed: 5/16/2014, Entered: 5/16/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on August 15, 2014. (Attachments: # (1) Proof of Service)(Lehmann, Karen) (jao).
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Request |
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| 92 |
Filed: 5/15/2014, Entered: 5/15/2014 |
Order on Motion to Continue |
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ORDER Granting [91] Motion to Continue as to Byron Arthur Frisch (1), Krstian Marcus Giordano (2), Kasra Sadr (3), Brenda N. Barrera Merriles (4). Motion Hearing/Trial Setting reset for 8/15/2014 01:30 PM before Judge Janis L. Sammartino. The motions are due no later than July 18, 2014, and any response no later than August 1, 2014. Defendants are to file an acknowledgmentof next court date by May 23, 2014. Signed by Judge Janis L. Sammartino on 5/15/2014.(jao)
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Request |
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| 91 |
Filed: 5/14/2014, Entered: 5/14/2014, Terminated: 5/15/2014 |
Motion to Continue |
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Joint MOTION to Continue Motion Hearing/Trial Setting by Byron Arthur Frisch. (Attachments: # (1) Proof of Service)(Bowers, Terree) (jao).
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Request |
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| 90 |
Filed: 4/30/2014, Entered: 4/30/2014 |
Order on Motion for Protective Order |
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PROTECTIVE ORDER re [89] Motion for Protective Order as to Byron Arthur Frisch (1), Kristian Marcus Giordano (2), Kasra Sadr (3), Brenda N. Barrera Merriles (4). Signed by Judge Janis L. Sammartino on 4/30/2014.(jao)
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Request |
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| 89 |
Filed: 4/29/2014, Entered: 4/29/2014, Terminated: 4/30/2014 |
Motion for Protective Order |
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Joint MOTION for Protective Order Certificate of Service Included by USA as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles. (Melendres, James) (jao).
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Request |
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| 88 |
Filed: 4/2/2014, Entered: 4/2/2014 |
Order on Motion for Bond |
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ORDER Granting [87] Motion to Modify Conditions of Release as to Kristian Giordano (2). Signed by Judge Janis L. Sammartino on 4/2/2014.(jao)
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Request |
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| 87 |
Filed: 4/1/2014, Entered: 4/1/2014, Terminated: 4/2/2014 |
Motion for Bond |
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MOTION for Bond Modification to Modify Travel Conditions by Kristian Marcus Giordano. (Lehmann, Karen) (jao).
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Request |
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| 86 |
Filed: 3/18/2014, Entered: 3/18/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Byron Arthur Frisch to appear on June 20, 2014. (Attachments: # (1) Proof of Service)(Van Essen, Karen) (jao).
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Request |
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| 85 |
Filed: 3/18/2014, Entered: 3/18/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on June 20, 2014. (Attachments: # (1) Proof of Service)(Lehmann, Karen) (jao).
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Request |
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| 84 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kasra Sadr to appear on 6/20/2014 at 1:30pm. (Attachments: # (1) Proof of Service)(Steigerwalt, Kerry) (jao).
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Request |
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| 83 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Brenda N. Barrera Merriles to appear on June 20, 2014. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
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Request |
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| 82 |
Filed: 3/13/2014, Entered: 3/13/2014 |
Order on Motion to Continue |
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ORDER Continuing Motion Hearing/Trial Setting: Granting [81] Motion to Continue as to Byron Arthur Frisch (1), Kristian Marcus Giordano (2), Kasra Sadr (3), Brenda N. Barrera Merriles (4). Motion Hearing/Trial Setting rescheduled to 6/20/2014 01:30 PM in Courtroom 4A before Judge Janis L. Sammartino. The motions are due no later than May 23, 2014 and any response no later than June 6, 2014. Defendants are to file an acknowledgment of next court date by March 21, 2014. Signed by Judge Janis L. Sammartino on 3/13/2014.(jao)(jrd)
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Request |
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| 81 |
Filed: 3/12/2014, Entered: 3/12/2014, Terminated: 3/13/2014 |
Motion to Continue |
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Joint MOTION to Continue Motion Hearing/Trial Setting by Kristian Marcus Giordano as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles. (Lehmann, Karen) (jao).
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Request |
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| 80 |
Filed: 1/29/2014, Entered: 1/29/2014 |
Order on Motion to Substitute Attorney |
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ORDER Granting [79] Motion to Substitute Attorney. Added attorney Kerry L Steigerwalt for Kasra Sadr. Attorney Thomas Paul Matthews terminated as to Kasra Sadr (3). Signed by Judge Janis L. Sammartino on 1/29/2014.(jao)
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Request |
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| 79 |
Filed: 1/28/2014, Entered: 1/28/2014, Terminated: 1/29/2014 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney by Kasra Sadr. (Attachments: # (1) Proof of Service)(Matthews, Thomas) (jao).
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Request |
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| 78 |
Filed: 1/24/2014, Entered: 1/24/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kasra Sadr to appear on Friday, April 25, 2014 at 1:30pm. (Attachments: # (1) Proof of Service)(Matthews, Thomas) (jao).
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Request |
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| 77 |
Filed: 1/22/2014, Entered: 1/22/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Byron Arthur Frisch to appear on April 25, 2014. (Attachments: # (1) Proof of Service)(Van Essen, Karen) (jao).
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Request |
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| 76 |
Filed: 1/22/2014, Entered: 1/22/2014 |
Acknowledgment of Next Court Date |
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Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on April 25, 2014. (Attachments: # (1) Proof of Service)(Lehmann, Karen) (jao).
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Request |
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| 75 |
Filed: 1/20/2014, Entered: 1/20/2014 |
Acknowledgment of Next Court Date |
|
Acknowledgment of next court date by defendant Brenda N. Barrera Merriles to appear on April 25, 2014. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
|
|
Request |
|
|
|
| 74 |
Filed: 1/15/2014, Entered: 1/15/2014 |
Order on Motion to Continue |
|
ORDER Granting [73] Motion to Continue as to all Defendants. Motion Hearing/Trial Setting reset for 4/25/2014 01:30 PM in Courtroom 4A before Judge Janis L. Sammartino. The motions are due no later than March 28, 2014 and any response no later than April 11, 2014. Defendants are to file an acknowledgment of next court date by January 24, 2014. Signed by Judge Janis L. Sammartino on 1/15/2014.(jao)
|
|
Request |
|
|
|
| 73 |
Filed: 1/14/2014, Entered: 1/14/2014, Terminated: 1/15/2014 |
Motion to Continue |
|
Joint MOTION to Continue Motion Hearing/Trial Setting by Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles as to Kristian Marcus Giordano. (Lehmann, Karen) (jao).
|
|
Request |
|
|
|
| 72 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Order on Motion forJoinder |
|
ORDER Regarding Defendant's Ex Parte Application for Issuance of Rule 17(c) Subpoenas re [64][68] [69]. It is hereby ordered that Defendant's Ex Parte Application for Issuance of Subpoenas for Pretrial Production of Documents is granted in part, and denied in part. Defendant may serve amended subpoenas that comply with the limitations outlined above on Lincoln Benefit Life Company and Principal Life Insurance Company. The subpoenas shall have a return date within 30 days from the date of service. It is further ordered that Lincoln Benefit Life Company and Principal Life Insurance Company may provide this material to counsel for Defendant Frisch prior to the return date on the subpoenas, rather than bringing the material to court thirty days after service of the subpoenas. Counsel for Defendant Frisch shall provide counsel for the codefendants and the Government equal access to the materials. It is further ordered that all materials produced pursuant to the subpoenas shall be subject to the Protective Order issued by Judge Sammartino on August 20, 2013. Signed by Magistrate Judge David H. Bartick on 1/8/2014.(jao)
|
|
Request |
|
|
|
| 71 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Byron Arthur Frisch re [64] Ex Parte MOTION for Order for Issuance of Subpoenas for Pretrial Production of Documents (Attachments: # (1) Proof of Service)(Van Essen, Karen) (jao).
|
|
Request |
|
|
|
| 70 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles re [64] Ex Parte MOTION for Order for Issuance of Subpoenas for Pretrial Production of Documents Certificate of Service (Melendres, James) (sjt).
|
|
Request |
|
|
|
| 69 |
Filed: 11/25/2013, Entered: 11/25/2013 |
~Motion for Joinder |
|
MOTION for Joinder in Co-Defendant's Frisch's Ex Parte Application for Issuance of Subpoenas and Co-Defendant's Barrera's Discovery Motion by Kristian Marcus Giordano. (Lehmann, Karen)(jao).
|
|
Request |
|
|
|
| 68 |
Filed: 11/21/2013, Entered: 11/21/2013, Terminated: 1/8/2014 |
~Motion for Joinder |
|
MOTION for Joinder in Codefendant Frisch's Ex Parte Application for Issuance of Fed. R. Crim. P. 17(c) Subpoenas by Brenda N. Barrera Merriles. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
|
|
Request |
|
|
|
| 67 |
Filed: 11/20/2013, Entered: 11/20/2013 |
Order Referring Motion |
|
ORDER REFERRING MOTION as to Byron Arthur Frisch (1) [64] Ex Parte MOTION for Order for Issuance of Subpoenas for Pretrial Production of Documents filed by Byron Arthur Frisch. Signed by Judge Janis L. Sammartino on 11/20/2013. Motions referred to David H. Bartick.(jao)
|
|
Request |
|
|
|
| 66 |
Filed: 11/19/2013, Entered: 11/19/2013 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE James P Melendres appearing for USA. (Melendres, James)Attorney James P Melendres added to party USA(pty:pla) (jao).
|
|
Request |
|
|
|
| 65 |
Filed: 11/19/2013, Entered: 11/19/2013 |
Order on Motion to Modify Conditions of Release |
|
ORDER Granting [63] Motion to Modify Conditions of Release as to Brenda N. Barrera Merriles (4). Signed by Judge Janis L. Sammartino on 11/19/2013.(jao)
|
|
Request |
|
|
|
| 64 |
Filed: 11/19/2013, Entered: 11/19/2013, Terminated: 1/8/2014 |
Motion for Order |
|
Ex Parte MOTION for Order for Issuance of Subpoenas for Pretrial Production of Documents by Byron Arthur Frisch. (Attachments: # (1) Declaration od Terree A. Bowers in Support of Defendant Byron Arthur Frisch's Ex Parte Application for Issuance of Subpoenas, # (2) Proof of Service)(Van Essen, Karen) (jao).
|
|
Request |
|
|
|
| 63 |
Filed: 11/18/2013, Entered: 11/18/2013, Terminated: 11/19/2013 |
Motion to Modify Conditions of Release |
|
Joint MOTION to Modify Conditions of Release (Amended) by Brenda N. Barrera Merriles. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
|
|
Request |
|
|
|
| 62 |
Filed: 11/18/2013, Entered: 11/18/2013, Terminated: 11/18/2013 |
Motion to Modify Conditions of Release |
|
Joint MOTION to Modify Conditions of Release to Permit Travel within the United States by Brenda N. Barrera Merriles. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
|
|
Request |
|
|
|
| 61 |
Filed: 11/8/2013, Entered: 11/8/2013 |
Acknowledgment of Next Court Date |
|
Acknowledgment of next court date by defendant Kasra Sadr to appear on Friday, February 7, 2014 at 1:30pm. (Attachments: # (1) Proof of Service)(Matthews, Thomas) (jao).
|
|
Request |
|
|
|
| 60 |
Filed: 11/7/2013, Entered: 11/7/2013 |
Acknowledgment of Next Court Date |
|
Acknowledgment of next court date by defendant Byron Arthur Frisch to appear on February 7, 2014. (Attachments: # (1) Proof of Service)(Van Essen, Karen) (jao).
|
|
Request |
|
|
|
| 59 |
Filed: 11/5/2013, Entered: 11/5/2013 |
Acknowledgment of Next Court Date |
|
Acknowledgment of next court date by defendant Brenda N. Barrera Merriles to appear on February 7, 2014. (Attachments: # (1) Proof of Service)(Lemon, John) (jao).
|
|
Request |
|
|
|
| 58 |
Filed: 11/5/2013, Entered: 11/5/2013 |
Acknowledgment of Next Court Date |
|
Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on February 7, 2014. (Attachments: # (1) Proof of Service)(Lehmann, Karen) (jao).
|
|
Request |
|
|
|
| 57 |
Filed: 11/5/2013, Entered: 11/5/2013 |
Order on Motion to Continue |
|
ORDER Granting [56] Motion to Continue as to Byron Arthur Frisch (1), Kristian Marcus Giordano (2), Kasra Sadr (3), Brenda N. Barrera Merriles (4). Motion Hearing/Trial Setting reset for 2/7/2014 01:30 PM in Courtroom 4A before Judge Janis L. Sammartino. Signed by Judge Janis L. Sammartino on 11/5/2013.(jao)
|
|
Request |
|
|
|
| 56 |
Filed: 11/4/2013, Entered: 11/4/2013, Terminated: 11/5/2013 |
Motion to Continue |
|
Joint MOTION to Continue Motion Hearing/Trial Setting by Kristian Marcus Giordano as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles. (Lehmann, Karen) (jao).
|
|
Request |
|
|
|
| 55 |
Filed: 10/3/2013, Entered: 10/4/2013 |
Bond Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Bond Hearing as to Kasra Sadr held on 10/3/2013, Bond mod as to Kasra Sadr (3) $75,000 P/S secured by 2 FRAs. Sureties Alireza Ramin Ghassemi C/S/T and Kamia Sadr C/S/T (telephonically). Travel restricted to the US unless obtain prior permission from the Court and Pretrial. (CD# 10/3/2013 RBB13-1:928-956). (Plaintiff Attorney Stephen Clark). (Defendant Attorney Thomas Matthews). (no document attached) (vtl)
|
|
|
|
|
|
| 54 |
Filed: 10/3/2013, Entered: 10/4/2013 |
Order to Disburse Funds |
|
Order to Close Interest Bearing Account and Disburse Funds as to Kasra Sadr (3). Signed by Magistrate Judge Ruben B. Brooks on 10/3/2013. (jao)(jrd)
|
|
Request |
|
|
|
| 53 |
Filed: 10/3/2013, Entered: 10/4/2013 |
Bond |
|
P/S Bond Filed as to Kasra Sadr (3) in amount of $ 75,000. Signed by Magistrate Judge Ruben B. Brooks. (jao)
|
|
Request |
|
|
|
| 52 |
Filed: 10/3/2013, Entered: 10/4/2013 |
Order Setting Conditions of Release |
|
MODIFIED ORDER Setting Conditions of Release. Bond set for Kasra Sadr (3). 75,000 P/S secured by the co-signatures of two financially responsible related adults. Signed by Magistrate Judge Ruben B. Brooks on 10/3/2013. (jao)
|
|
Request |
|
|
|
| 51 |
Filed: 10/1/2013, Entered: 10/1/2013 |
Bond Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Bond Hearing as to Kasra Sadr held on 10/1/2013, ( Bond Hearing cont to 10/3/2013 09:00 AM in Courtroom 2C before Magistrate Judge Ruben B. Brooks.) (CD# 10/1/2013 RBB13-1:927-935). (Plaintiff Attorney Stephen Clark). (Defendant Attorney Thomas Matthews). (no document attached) (vtl)
|
|
|
|
|
|
| 50 |
Filed: 9/26/2013, Entered: 9/26/2013 |
Notice of Hearing. |
|
NOTICE OF HEARING as to Defendant Kasra Sadr. Bond Hearing set for 10/1/2013 09:00 AM in Courtroom 2C before Magistrate Judge Ruben B. Brooks. (no document attached) (vtl)
|
|
|
|
|
|
| 49 |
Filed: 9/18/2013, Entered: 9/18/2013 |
Order on Motion to Modify Conditions of Release |
|
ORDER Granting [47] Motion to Modify Conditions of Release as to Byron Arthur Frisch (1). Signed by Judge Janis L. Sammartino on 9/18/2013.(knb)
|
|
Request |
|
|
|
| 48 |
Filed: 9/17/2013, Entered: 9/17/2013 |
Acknowledgment of Next Court Date |
|
Acknowledgment of next court date by defendant Kristian Marcus Giordano to appear on November 15, 2013. (Attachments: # (1) Proof of Service)(Lehmann, Karen) (jao).
|
|
Request |
|
|
|
| 47 |
Filed: 9/13/2013, Entered: 9/13/2013, Terminated: 9/18/2013 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release by Byron Arthur Frisch. (Attachments: # (1) Proof of Service)(Van Essen, Karen) (jao).
|
|
Request |
|
|
|
| 46 |
Filed: 9/13/2013, Entered: 9/13/2013 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Karen Noel Van Essen appearing for Byron Arthur Frisch (Attachments: # (1) Proof of Service)(Van Essen, Karen)Attorney Karen Noel Van Essen added to party Byron Arthur Frisch(pty:dft) (jao).
|
|
Request |
|
|
|
| 45 |
Filed: 9/6/2013, Entered: 9/12/2013 |
Excludable Minute Order |
|
Excludable Minute Order as to Brenda N. Barrera Merriles(4). Excludable(s) started as to Brenda N. Barrera Merriles: XT (continuance - miscarriage of justice) 9/6/2013 - 11/15/2013. Signed by Judge Janis L. Sammartino on 9/6/2013. (jao)
|
|
Request |
|
|
|
| 44 |
Filed: 9/6/2013, Entered: 9/12/2013 |
Excludable Minute Order |
|
Excludable Minute Order as to Kasra Sadr(3) Excludable(s) started as to Kasra Sadr: XT(continuance - miscarriage of justice) 9/6/2013 - 11/15/2013. Signed by Judge Janis L. Sammartino on 9/6/2013. (jao)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 43 |
Filed: 9/6/2013, Entered: 9/12/2013 |
Excludable Minute Order |
|
Excludable Minute Order as to Kristian Marcus Giordano(2). Excludable(s) started as to Kristian Marcus Giordano: XT(continuance - miscarriage of justice) 9/6/2013 - 11/15/2013. Signed by Judge Janis L. Sammartino on 9/6/2013. (jao)
|
|
Request |
|
|
|
| 42 |
Filed: 9/6/2013, Entered: 9/12/2013 |
Excludable Minute Order |
|
Excludable Minute Order as to Byron Arthur Frisch (1). Excludable(s) started as to Byron Arthur Frisch: XT (continuance - miscarriage of justice) 9/6/2013 - 11/15/2013. Signed by Judge Janis L. Sammartino on 9/6/2013. (jao)
|
|
Request |
|
|
|
| 41 |
Filed: 9/6/2013, Entered: 9/6/2013 |
Motion Hearing/Trial Setting |
|
Minute Entry for proceedings held before Judge Janis L. Sammartino : Kristian Marcus Giordano (2) appearance waived and is to submit a signed Acknowledgment of Next Court Date. Byron Arthur Frisch's (1) request to modify travel conditions is granted pending defense counsel submitting a proposed order which is approved by the Govt. Motion Hearing/Trial Setting as to Byron Arthur Frisch (1), Kristian Marcus Giordano (2), Kasra Sadr (3) and Brenda N. Barrera Merriles (4) continued on joint oral request for 11/15/2013 01:30 PM before Judge Janis L. Sammartino (Court Reporter/ECR Gayle Wakefield / CRD A Ramos / AUSA Stephen P. Clark / RETD Terre A. Bowers, FD Karen C. Lehmann, RETD Thomas Paul Matthews & John C. Lemon) (no document attached) (acr)
|
|
|
|
|
|
| 40 |
Filed: 9/5/2013, Entered: 9/5/2013 |
Order on Motion to excuse appearance |
|
ORDER Granting [39] Motion to Excuse Appearance as to Kristian Marcus Giordano (2). IT IS HEREBY ORDERED that the defendant Kristian Giordano's presence may be waived at the motion hearing scheduled for Friday, September 6, 2013 at 10:30 a.m. Defendant shall file an acknowledgment of the new hearing date by September 13, 2013. Signed by Judge Janis L. Sammartino on 9/5/2013.(jao)
|
|
Request |
|
|
|
| 39 |
Filed: 9/4/2013, Entered: 9/4/2013, Terminated: 9/5/2013 |
Motion to excuse appearance |
|
MOTION to Excuse Appearance of September 6, 2013 by Kristian Marcus Giordano. (Lehmann, Karen) (jao).
|
|
Request |
|
|
|
| 38 |
Filed: 8/30/2013, Entered: 8/30/2013 |
Notice of Change of Hearing |
|
NOTICE OF CHANGE OF HEARING TIME as to Defendants Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles : On Court's own motion, Motion Hearing/Trial Setting reset from 1:30 PM to 10:30 AM on 9/6/2013 before Judge Janis L. Sammartino (no document attached) (acr)
|
|
|
|
|
|
| 37 |
Filed: 8/30/2013, Entered: 8/30/2013 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Brenda N. Barrera Merriles re [31] MOTION for Discovery For Pretrial Discovery (Clark, Stephen) (jao).
|
|
Request |
|
|
|
| 36 |
Filed: 8/20/2013, Entered: 8/20/2013 |
Order on Motion for Protective Order |
|
ORDER Authorizing Disclosure and Protective Order Regarding Discovery re [35] Motion for Protective Order as to Byron Arthur Frisch (1), Kristian Marcus Giordano (2), Kasra Sadr (3), Brenda N. Barrera Merriles (4). Signed by Judge Janis L. Sammartino on 8/20/2013.(jao)
|
|
Request |
|
|
|
| 35 |
Filed: 8/19/2013, Entered: 8/19/2013, Terminated: 8/20/2013 |
Motion for Protective Order |
|
Ex Parte MOTION for Protective Order To Disclose Grand Jury Matter by USA as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles. (Clark, Stephen) (jao).
|
|
Request |
|
|
|
| 34 |
Filed: 8/15/2013, Entered: 8/16/2013 |
status hearing |
|
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Status Hearing re counsel as to Kasra Sadr held on 8/15/2013, Attorney Thomas Paul Matthews for Kasra Sadr added. Deft N/A - appearance waives. (CD# 8/15/2013 RBB13-1:935-943). (Plaintiff Attorney Alex Douvas). (Defendant Attorney Margaret Tafoya S/A). (no document attached) (vtl)
|
|
|
|
|
|
| 33 |
Filed: 8/15/2013, Entered: 8/16/2013 |
status hearing |
|
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Status Hearing re counsel as to Kristian Marcus Giordano held on 8/15/2013. Financial Affidavit filed. Appointment of counsel confirmed. (CD# 8/15/2013 RBB13-1:935-944). (Plaintiff Attorney Alex Douvas). (Defendant Attorney Karen Lehmann). (no document attached) (vtl) (sxr-v).
|
|
|
|
|
|
| 32 |
Filed: 8/12/2013, Entered: 8/12/2013 |
~Notice (other) |
|
NOTICE by Brenda N. Barrera Merriles re [30] Notice of Attorney Appearance - Defendant Status hearing set for 8/15/13 is off calendar as to Brenda N. Barrera Merriles as the deft has retained counsel.(no document attached) (vtl)
|
|
|
|
|
|
| 31 |
Filed: 8/9/2013, Entered: 8/9/2013 |
Motion for Discovery |
|
MOTION for Discovery by Brenda N. Barrera Merriles. (Attachments: # (1) Memo of Points and Authorities, # (2) Proof of Service)(Lemon, John) (jao).
|
|
Request |
|
|
|
| 30 |
Filed: 8/9/2013, Entered: 8/9/2013 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: John C Lemon appearing for Brenda N. Barrera Merriles (Attachments: # (1) Proof of Service)(Lemon, John)Attorney John C Lemon added to party Brenda N. Barrera Merriles(pty:dft) (jao).
|
|
Request |
|
|
|
| 28 |
Filed: 8/6/2013, Entered: 8/6/2013 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed, in case as to Brenda N. Barrera Merriles (4), re Doc. [5] Arrest Warrant Issued. (Arrest Date: 8/1/2013 - Subject appeared in court.) (mdc)
|
|
Request |
|
|
|
| 27 |
Filed: 8/6/2013, Entered: 8/6/2013 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed, in case as to Kasra Sadr (3), re Doc. [4] Arrest Warrant Issued. (Arrest Date: 8/1/2013 - Subject appeared in court.) (mdc)
|
|
Request |
|
|
|
| 26 |
Filed: 8/6/2013, Entered: 8/6/2013 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed, in case as to Kristian Marcus Giordano (2), re Doc. [3] Arrest Warrant Issued. (Arrest Date: 8/1/2013 - Subject appeared in court.) (mdc)
|
|
Request |
|
|
|
| 25 |
Filed: 8/6/2013, Entered: 8/6/2013 |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed, in case as to Byron Arthur Frisch (1), re Doc. [2] Arrest Warrant Issued. (Arrest Date: 8/1/2013 - Subject appeared in court.) (mdc)
|
|
Request |
|
|
|
| 29 |
Filed: 8/5/2013, Entered: 8/6/2013 |
Bond |
|
P/S Bond Filed as to Byron Arthur Frisch (1) in amount of $ 50,000. Signed by Magistrate Judge Ruben B. Brooks. (jao)
|
|
Request |
|
|
|
| 24 |
Filed: 8/5/2013, Entered: 8/5/2013 |
status hearing |
|
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Defendant Byron Frisch present on bond.Status Hearing re bond as to Byron Arthur Frisch held on 8/5/2013. Bond packet submitted and approved by the Court. Attorney Terree Bowers indicates to the Court that he has been admitted to practice in the Southern District of California. (CD# 8/5/2013 RBB1:1113-1114). (Plaintiff Attorney AUSA, Alex Douvas). (Defendant Attorney Terree Bowers (Ret)). (no document attached) (tml)
|
|
|
|
|
|
| 23 |
Filed: 8/2/2013, Entered: 8/5/2013 |
Bond |
|
P/S Bond Filed as to Brenda N. Barrera Merriles (4) in amount of $ 75,000. Signed by Magistrate Judge Ruben B. Brooks. (jao)
|
|
Request |
|
|
|
| 22 |
Filed: 8/2/2013, Entered: 8/2/2013 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Karen C. Lehmann appearing for Kristian Marcus Giordano (Lehmann, Karen)Attorney Karen C. Lehmann added to party Kristian Marcus Giordano(pty:dft) (jao).
|
|
Request |
|
|
|
| 21 |
Filed: 8/2/2013, Entered: 8/2/2013 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Stephen P Clark appearing for USA. (Clark, Stephen)Attorney Stephen P Clark added to party USA(pty:pla) (jao).
|
|
Request |
|
|
|
| 20 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Abstract of Order |
|
ABSTRACT OF ORDER as to Brenda N. Barrera Merriles re [19] Bond. ( Appeared in court. Fingerprint and release. ) (ecs)
|
|
Request |
|
|
|
| 19 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Bond |
|
$75,000 P/S (with the signature of 2 FRA's) Bond Filed as to Brenda N. Barrera Merriles. Signed by Magistrate Judge Ruben B. Brooks. (ecs)
|
|
Request |
|
|
|
| 18 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Abstract of Order |
|
ABSTRACT OF ORDER as to Kasra Sadr re [17] Bond. ( Appeared in court. Fingerprint and release. ) (ecs)
|
|
Request |
|
|
|
| 17 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Bond |
|
$50,000 Cash Deposit Bond Filed as to Kasra Sadr. Signed by Magistrate Judge Ruben B. Brooks. (ecs)
|
|
Request |
|
|
|
| 16 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Abstract of Order |
|
ABSTRACT OF ORDER as to Kristian Marcus Giordano re [15] Bond. ( Appeared in court. Fingerprint and release. ) (ecs)
|
|
Request |
|
|
|
| 15 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Bond |
|
$50,000 cash deposit Bond Filed as to Kristian Marcus Giordano Signed by Magistrate Judge Ruben B. Brooks. (ecs)
|
|
Request |
|
|
|
| 14 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Abstract of Order |
|
ABSTRACT OF ORDER as to Byron Arthur Frisch re [13] Bond. ( Appeared in court. Fingerprint and release. ) (ecs)
|
|
Request |
|
|
|
| 13 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Bond |
|
$75,000 P/S (with the signature of 2 FRA's) Bond Filed as to Byron Arthur Frisch. Signed by Magistrate Judge Ruben B. Brooks. (ecs)
|
|
Request |
|
|
|
| 12 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release. Bond set for Brenda N. Barrera Merriles (4) $75,000 P/S (with the signature of 2 FRA's) or $50,000 property or cash deposit. Secured by Exam of Sureties. Signed by Magistrate Judge Ruben B. Brooks on 8/1/13. (ecs)
|
|
Request |
|
|
|
| 11 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release. Bond set for Kasra Sadr (3) $50,000 Cash Deposit. Signed by Magistrate Judge Ruben B. Brooks on 8/1/13. (ecs)
|
|
Request |
|
|
|
| 10 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release. Bond set for Kristian Marcus Giordano (2) $75,000 P/S (with the signature of 2 FRA's) or $50,000 property or cash deposit. Secured by Exam of Sureties. Signed by Magistrate Judge Ruben B. Brooks on 8/1/13. (ecs)
|
|
Request |
|
|
|
| 9 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release. Bond set for Byron Arthur Frisch (1) $75,000 P/S (with the signature of 2 FRA's) or $50,000 property or cash deposit. Secured by Exam of Sureties. Signed by Magistrate Judge Ruben B. Brooks on 8/1/13. (ecs)
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Request |
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| 8 |
Filed: 8/1/2013, Entered: 8/2/2013 |
English |
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***English. No Interpreter needed as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles (no document attached) (ecs)
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| 7 |
Filed: 8/1/2013, Entered: 8/2/2013 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Arraignment on Indictment as to Byron Arthur Frisch (1) Count 1,2-4,6-9,10-23 and Kristian Marcus Giordano (2) Count 1,2-4,6-9,10-23 and Kasra Sadr (3) Count 1,2-4,6-9,10-23 and Brenda N. Barrera Merriles (4) Count 1,2-4,6-9,10-23 held on 8/1/2013. Not Guilty plea entered. MH/TS set for 9/6/13 at 1:30 PM before District Judge Janis L. Sammartino. Status Hearing re: Counsel as to Kristian Marcus Giordano (2) and Brenda N. Barrera Merriles (4) set for 8/15/2013 at 9:00 AM before Magistrate Judge Ruben B. Brooks. If defendants retain counsel prior to 8/15/13 the hearing shall be vacated. Defendant Kasra Sadr (3) appears on his own behalf with assistance of Amrutha Jindal of Federal Defenders. Bond set at $50,000 Cash Deposit. Status Hearing re: Counsel set for 8/15/2013 at 9:00 AM before Magistrate Judge Ruben B. Brooks unless counsel is retained before then. Bond set as to Byron Arthur Frisch (1) $75,000 P/S (with the signature of 2 FRA's) or $50,000 property or cash deposit and Kristian Marcus Giordano (2) $75,000 P/S (with the signature of 2 FRA's) or $50,000 property or cash deposit and Brenda N. Barrera Merriles (4) $75,000 P/S (with the signature of 2 FRA's) or $50,000 property or cash deposit. Bond packet filed as to defendants 2-4. Financial Affidavit due at next court date as to Kristian Marcus Giordano (2). Terree Bowers retained for Byron Arthur Frisch (1). Attorney not admitted in the Southern District of California. Court Orders attorney to be admitted ASAP. Federal Defenders provisionally appointed for Kristian Marcus Giordano (2). Defendant Kasra Sadr (3) appears pro per. John Lemon appearing (s/a) as to Brenda N. Barrera Merriles (4). Govt oral motion to unseal case is Granted. (CC: Sealed Clerk) (CD# 8/1/2013 RBB 14:04-14:34 (Def 1,2, and 4); 15:21-15:38; 15:59-16:00 (Def 3)). (Plaintiff Attorney Steven Clark, AUSA). (Defendant Attorney Caroline Levitt and Amrutha Jindal, FD-S/A, Terree Bowers and John Lemon). (no document attached) (ecs)
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Filed: None, Entered: None |
Surrender |
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Surrender of Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr and Brenda N. Barrera Merriles. (no document attached) (ecs)
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Filed: None, Entered: None |
Surrender |
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Surrender of Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr and Brenda N. Barrera Merriles. (no document attached) (ecs)
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| 6 |
Filed: 7/31/2013, Entered: 7/31/2013 |
Set/Reset Duty Hearings |
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Set/Reset Duty Hearings as to Byron Arthur Frisch, Kristian Marcus Giordano, Kasra Sadr, Brenda N. Barrera Merriles: Arraignment on Indictment set for 8/1/2013 at 2:00 PM before Magistrate Judge Ruben B. Brooks. (Defts to Surrender 8/1/13 per AUSA S. Clark) (no document attached) (ecs)
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| 5 |
Filed: 7/30/2013, Entered: 7/30/2013 |
Warrant Issued |
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ARREST WARRANT ISSUED by Magistrate Judge Ruben B. Brooks in case as to Brenda N. Barrera Merriles. (sjt) (sjt).
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Request |
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| 4 |
Filed: 7/30/2013, Entered: 7/30/2013 |
Warrant Issued |
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ARREST WARRANT ISSUED by Magistrate Judge Ruben B. Brooks in case as to Kasra Sadr. (sjt) (sjt).
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Request |
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| 3 |
Filed: 7/30/2013, Entered: 7/30/2013 |
Warrant Issued |
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ARREST WARRANT ISSUED by Magistrate Judge Ruben B. Brooks in case as to Kristian Marcus Giordano.(sjt) (sjt).
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Request |
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| 2 |
Filed: 7/30/2013, Entered: 7/30/2013 |
Warrant Issued |
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ARREST WARRANT ISSUED by Magistrate Judge Ruben B. Brooks in case as to Byron Arthur Frisch. (sjt) (sjt).
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Request |
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| 1 |
Filed: 7/30/2013, Entered: 7/30/2013 |
Indictment -Sealed |
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INDICTMENT as to Byron Arthur Frisch (1) count(s) 1, 2-4, 6-9, 10-23, Kristian Marcus Giordano (2) count(s) 1, 2-4, 6-9, 10-23, Kasra Sadr (3) count(s) 1, 2-4, 6-9, 10-23, Brenda N. Barrera Merriles (4) count(s) 1, 2-4, 6-9, 10-23. (sjt) (sjt).
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Request |
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