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 270 |
Filed: 8/25/2017, Entered: None |
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ORDER of USCA filed as to Defendant Sylvia Ogbenyeanu Walter-Eze, CCA #15-50315. The decision of the District Court is AFFIRMED. (mat) (Entered: 08/25/2017)
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| 269 |
Filed: 11/1/2016, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Marisol Orihuela counsel for Defendant Judith Bongcayao Estrella. Marisol Orihuela will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Marisol Orihuela is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant Judith Bongcayao Estrella. (Orihuela, Marisol) (Entered: 11/01/2016)
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Request |
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| 268 |
Filed: 10/26/2016, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Blanca Quintero counsel for Plaintiff USA. Blanca Quintero is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Quintero, Blanca) (Entered: 10/26/2016)
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Request |
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| 267 |
Filed: 7/6/2016, Entered: None |
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ORDER RE RETURN OF PASSPORT 266 by Judge R. Gary Klausner: IT IS HEREBY ORDERED that the United States Pretrial Services Office shall return Judith Estrella's passport to her. (bp) (Entered: 07/07/2016)
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Request |
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| 266 |
Filed: 7/5/2016, Entered: None |
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EX PARTE APPLICATION for Order for Return of Expired Passport Filed by Defendant Judith Bongcayao Estrella. (Attachments: # 1 Declaration of Anne Hwang, # 2 Proposed Order) (Attorney Anne Hwang added to party Judith Bongcayao Estrella(pty:dft)) (Hwang, Anne) (Entered: 07/05/2016)
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Request |
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| 265 |
Filed: 1/21/2016, Entered: None |
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RETURNED DEED, deed mailed to Adora Okam, received by Signature Illegible on 1/21/2016 on behalf of Defendant Sylvia Ogbenyeanu Walter-Eze. (shb) (mgu). (Entered: 01/25/2016)
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Request |
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| 264 |
Filed: 12/23/2015, Entered: None |
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MINUTES IN CHAMBERS ORDER NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: as to Defendant Sylvia Ogbenyeanu Walter-Eze. Defendant's bond is hereby order exonerated. (pj) (Entered: 12/23/2015)
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Request |
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| 262 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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JUDGMENT AND COMMITMENT by Judge R. Gary Klausner. It is the judgment of the Court that the defendant, Wilmer David Guzman, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons for a term of FOUR (4) MONTHS. Supervised release for a term of TWO (2) YEARS.; Count(s) 2-6, 7, Counsel for the government motions the Court to dismiss Counts 2 through 7. Motion granted. (bp) (Entered: 11/24/2015)
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Request |
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| 261 |
Filed: 11/19/2015, Entered: None |
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MINUTES OF SENTENCING Hearing held before Judge R. Gary Klausner. It is the judgment of the Court that the defendant, Wilmer David Guzman, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons for a term of FOUR (4) MONTHS. Supervised release for a term of TWO (2) YEARS. Counsel for the government motions the Court to dismiss Counts 2 through 7. Motion granted. Defendant remanded to the custody of the U.S. Marshal. Defendant advised of right of appeal. Court Reporter: Sandra MacNeil. (bp) (Entered: 11/23/2015)
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| 260 |
Filed: 11/18/2015, Entered: None |
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ORDER of USCA filed as to Defendant Sylvia Ogbenyeanu Walter-Eze, CCA #15-50315. The motion for appointment of counsel and for leave to proceed in forma pauperis is denied as moot. [See document for details] (mat) (Entered: 11/19/2015)
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| 259 |
Filed: 11/13/2015, Entered: None |
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MINUTES (IN CHAMBERS) Minute Order re: Defendant's Motion for Bail Pending Appeal (DE 244) by Judge R. Gary Klausner: The Court DENIES Defendant's Motion for Bail Pending Appeal for the same reasons articulated in the prior Order. See Criminal Minutes for Specifics. (bp) (Entered: 11/16/2015)
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Request |
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| 258 |
Filed: 11/5/2015, Entered: None |
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SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Defendant's Motion for Bond Pending Appeal 244 , calendared for hearing on November 9, 2015, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 11/05/2015)
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Request |
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| 257 |
Filed: 10/30/2015, Entered: None |
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ORDER by Judge R. Gary Klausner as to Defendant Wilmer David Guzman, re Stipulation to Continue 256 . Pursuant to parties' agreement, the Court continues the sentencing hearing date to November 19, 2015 at 10:30 a.m. (bp) (Entered: 10/30/2015)
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Request |
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| 256 |
Filed: 10/29/2015, Entered: None |
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STIPULATION to Continue Sentencing Hearing from 11/02/2015 to 11/19/2015 filed by Defendant Wilmer David Guzman (Attachments: # 1 Proposed Order)(Agopoglu, Berc) (Entered: 10/29/2015)
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Request |
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 255 |
Filed: 10/26/2015, Entered: None |
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SEALED DOCUMENT- Document (mat) (Entered: 10/28/2015)
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| 254 |
Filed: 10/26/2015, Entered: None |
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SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 10/28/2015)
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| 253 |
Filed: 10/26/2015, Entered: None |
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SEALED DOCUMENT- GOVERNMENT'S EX PARTE APPLICATION for Order Sealing Documents; Declaration of Blanca Quintero. (mat) (Entered: 10/28/2015)
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| 250 |
Filed: 10/25/2015, Entered: None |
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SENTENCING MEMORANDUM filed by Defendant Wilmer David Guzman (Attachments: # 1 Exhibit)(Agopoglu, Berc) (Entered: 10/25/2015)
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Request |
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| 249 |
Filed: 10/25/2015, Entered: None |
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SENTENCING MEMORANDUM filed by Defendant Wilmer David Guzman (Attachments: # 1 Exhibit)(Agopoglu, Berc) (Entered: 10/25/2015)
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Request |
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| 248 |
Filed: 10/23/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings JUNE 29, 2015, 10:14 a.m. re Transcript 247 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 10/23/2015)
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Request |
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| 247 |
Filed: 10/23/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on JUNE 29, 2015, 10:14 a.m.. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/13/2015. Redacted Transcript Deadline set for 11/23/2015. Release of Transcript Restriction set for 1/21/2016.(MacNeil, Sandra) (Entered: 10/23/2015)
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Request |
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| 246 |
Filed: 10/21/2015, Entered: None |
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NOTICE of Manual Filing of Ex parte application for under seal filing; ex parte proposed order; and under seal Sentencing Memorandum filed by Plaintiff USA as to Defendant Wilmer David Guzman (Quintero, Blanca) (Entered: 10/21/2015)
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Request |
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| 245 |
Filed: 10/19/2015, Entered: None |
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OPPOSITION to NOTICE OF MOTION AND MOTION for Bond Pending Appeal 244 filed by Plaintiff USA as to Defendant Sylvia Walter-Eze. (Attachments: # 1 Declaration of Special Agent Eric Froeschner)(Porter, Alexander) (Entered: 10/19/2015)
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Request |
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| 244 |
Filed: 10/8/2015, Entered: None |
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NOTICE OF MOTION AND MOTION for Bond Pending Appeal Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. Motion set for hearing on 11/9/2015 at 01:30 PM before Judge R. Gary Klausner. (Severo, Michael) (Entered: 10/08/2015)
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| 243 |
Filed: 10/7/2015, Entered: None |
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TRANSCRIPT ORDER re: Court of Appeal case number 15-50315, as to Defendant Sylvia Ogbenyeanu Walter-Eze. Court Reporter.Order for: Criminal Appeal. Transcript portion requested:Sentencing on June 29, 2015. Criminal case appeal. 60 day deadline automatically set(Porter, Alexander) (Entered: 10/07/2015)
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| 242 |
Filed: 8/19/2015, Entered: None |
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ORDER of USCA filed as to Defendant Sylvia Ogbenyeanu Walter-Eze, CCA #15-50315. Within 21 days after the date of this order, appellant shall pay to the district court the $505.00 filing and docketing fees for this appeal and file in this court proof of such payment or file in this court a motion to proceed in forma pauperis. [LATE DOCKETING DUE TO CLERK'S OFFICE ERROR] (car) (Entered: 09/02/2015)
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Request |
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| 241 |
Filed: 8/20/2015, Entered: None |
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MINUTES (IN CHAMBERS) Defendant's Motion for New Trial (DE 197) by Judge R. Gary Klausner: The Court denies Defendant's Motion for New Trial. See Criminal Minutes for Specifics. (bp) (Entered: 08/21/2015)
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Request |
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| 240 |
Filed: 8/14/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings OCTOBER 15, 2014; 2:01 p.m re Transcript 239 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 08/14/2015)
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| 239 |
Filed: 8/14/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on OCTOBER 15, 2014; 2:01 p.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/4/2015. Redacted Transcript Deadline set for 9/14/2015. Release of Transcript Restriction set for 11/12/2015.(MacNeil, Sandra) (Entered: 08/14/2015)
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Request |
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| 238 |
Filed: 8/5/2015, Entered: None |
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ORDER of USCA filed as to Defendant Judith Bongcayao Estrella re 9th CCA Assigned Case Number Notice 220 , CCA #15-50281. Appellant's motion for voluntary dismissal of this appeal is granted. This appeal is dismissed. See Fed. R. App. P. 42(b); 9th Cir. R. 27-9.1. This order served on the district court shall act as and for the mandate of this court. (mat) (Entered: 08/06/2015)
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| 237 |
Filed: 7/22/2015, Entered: None |
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SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Defendant's Motion for New Trial 197 , calendared for hearing on July 27, 2015, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 07/22/2015)
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Request |
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| 236 |
Filed: 7/14/2015, Entered: None |
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OPPOSITION to MOTION for New Trial 197 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Quintero, Blanca) (Entered: 07/14/2015)
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Request |
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| 235 |
Filed: 7/10/2015, Entered: None |
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NOTIFICATION by Circuit Court of Appellate Docket Number 15-50315 as to Defendant Sylvia Ogbenyeanu Walter-Eze, 9th CCA regarding Notice of Appeal to USCA - Final Judgment 232 . (car) (Entered: 07/13/2015)
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Request |
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| 234 |
Filed: 7/9/2015, Entered: None |
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ORDER of USCA filed as to Defendant Judith Bongcayao Estrella, CCA #15-50281. Appellant's motion for bail pending appeal is denied. [See document for further information] (car) (Entered: 07/13/2015)
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Request |
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| 233 |
Filed: 7/13/2015, Entered: None |
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FILING FEE LETTER issued as to Defendant Sylvia Ogbenyeanu Walter-Eze, re Notice of Appeal to USCA - Final Judgment 232 (mat) (Entered: 07/13/2015)
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Request |
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| 232 |
Filed: 7/10/2015, Entered: None |
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NOTICE OF APPEAL to Appellate Court filed by Defendant Sylvia Ogbenyeanu Walter-Eze. Filing fee NOT PAID. (Severo, Michael) (Entered: 07/10/2015)
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Request |
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| 231 |
Filed: 7/7/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings JANUARY 7, 2015, 10:31 a.m. re Transcript 230 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 07/07/2015)
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| 230 |
Filed: 7/7/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on JANUARY 7, 2015, 10:31 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/28/2015. Redacted Transcript Deadline set for 8/7/2015. Release of Transcript Restriction set for 10/5/2015.(MacNeil, Sandra) (Entered: 07/07/2015)
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Request |
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| 228 |
Filed: 3/20/2015, Entered: None |
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AMENDED UNREDACTED VERDICT FORM for Defendant Sylvia Ogbenyeanu Walter-Eze re: Unredacted Document 150 . (lom) (Entered: 07/01/2015)
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Request |
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| 227 |
Filed: 3/20/2015, Entered: None |
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AMENDED REDACTED VERDICT re 147 . (lom) (Entered: 07/01/2015)
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Request |
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| 226 |
Filed: 7/1/2015, Entered: None |
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MINUTES OF (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. On March 20, 2015, the jury returned a verdict of not guilty as to Count 4 of the Indictment as to defendant Sylvia Ogbenyeanu Walter-Eze. Count 4 of the Indictment is hereby discharged. IT IS SO ORDERED. (lom) (Entered: 07/01/2015)
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| 225 |
Filed: 6/30/2015, Entered: None |
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JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze (1), Count(s) 1, Defendant is hereby committed to the custody of the Bureau of Prisons for a term of NINETY-SEVEN (97) MONTHS.This term consists of 97 months on each of Counts 1, 2, 3, 5 and 6, and 60 months on Count 7, all to be served concurrently. Defendant shall be placed on supervised release for a term of THREE (3) YEARS. This term consists of 3 years, all such terms to run concurrently. Defendant shall pay to the United States a special assessment of $600. Defendant shall pay restitution in the total amount of $1,939,529.27. The defendant shall be held jointly and severally liable with co-defendant Judith Bongcayao Estrella in the amount of $117,664.18 in restitution to Victim 1, and co-defendant Wilmer David Guzman in the amount of $108,535.21 in restitution to Victim 1. The victims' recovery is limited to the amount of their loss and the defendant's liability for restitution ceases if and when the victims receive full restitution. The defendant shall comply with General Order No. 01-05 and 05-02. Defendant advised of right of appeal. The Court recommends that the defendant be designated to a Bureau of Prisons facility in Southern California. (lom) (Entered: 07/01/2015)
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| 224 |
Filed: 6/29/2015, Entered: None |
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MINUTES OF SENTENCING Hearing held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Defendant Sylvia Ogbenyeanu Walter-Eze (1), Count(s) 1, 2, 3, 5, 6, 7 Defendant is hereby committed to the custody of the Bureau of Prisons for a term of NINETY-SEVEN (97) MONTHS. This term consists of 97 months on each of Counts 1, 2, 3, 5 and 6, and 60 months on Count 7, all to be served concurrently. Defendant shall be placed on supervised release for a term of THREE (3) YEARS. This term consists of 3 years, all such terms to run concurrently. Defendant shall pay to the United States a special assessment of $600. Defendant shall pay restitution in the total amount of $1,939,529.27. The defendant shall be held jointly and severally liable with co-defendant Judith Bongcayao Estrella in the amount of $117,664.18 in restitution to Victim 1, and co-defendant Wilmer David Guzman in the amount of $108,535.21 in restitution to Victim 1. The victims' recovery is limited to the amount of their loss and the defendant's liability for restitution ceases if and when the victims receive full restitution. The defendant shall comply with General Order No. 01-05. The defendant shall comply with General Order No. 01-05. Defendant advised of right of appeal. The Court recommends that the defendant be designated to a Bureau of Prisons facility in Southern California. Court Reporter: Sandra MacNeil. (lom) (Entered: 07/01/2015)
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| 223 |
Filed: 6/26/2015, Entered: None |
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POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Supplemental) (Attachments: # 1 Exhibit F, # 2 Exhibit G)(Severo, Michael) (Entered: 06/26/2015)
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Request |
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| 222 |
Filed: 6/24/2015, Entered: None |
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RESPONSE to Sentencing Memorandum 210 ,filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Attachments: # 1 Declaration of Blanca Quintero in Support of Government's Response to Defendant Walter-Eze's Sentencing Position Memorandum, # 2 Exhibit A to Quintero Declaration, # 3 Exhibit B to Quintero Declaration, # 4 Exhibit C to Quintero Declaration, # 5 Exhibit D to Quintero Declaration, # 6 Exhibit E to Quintero Declaration, # 7 Declaration of Barry McManus in Support of Government's Response to Defendant Sylvia O. Walter-Eze's Sentencing Position Memorandum)(Quintero, Blanca) (Entered: 06/24/2015)
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Request |
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| 220 |
Filed: 6/19/2015, Entered: None |
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NOTIFICATION by Circuit Court of Appellate Docket Number 15-50281 as to Defendant Judith Bongcayao Estrella, 9th Circuit regarding Notice of Appeal to USCA - Final Judgment 204 . (mat) (Entered: 06/22/2015)
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Request |
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| 219 |
Filed: 6/19/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Judith Bongcayao Estrella for proceedings OCTOBER 15, 2014, 2:01 p.m.; JANUARY 7, 2015, 10:09 a.m. re Transcript 218 , 217 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 06/19/2015)
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| 218 |
Filed: 6/19/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Judith Bongcayao Estrella for proceedings held on JANUARY 7, 2015, 10:09 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/10/2015. Redacted Transcript Deadline set for 7/20/2015. Release of Transcript Restriction set for 9/17/2015.(MacNeil, Sandra) (Entered: 06/19/2015)
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Request |
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| 217 |
Filed: 6/19/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Judith Bongcayao Estrella for proceedings held on OCTOBER 15, 2014, 2:01 p.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/10/2015. Redacted Transcript Deadline set for 7/20/2015. Release of Transcript Restriction set for 9/17/2015.(MacNeil, Sandra) (Entered: 06/19/2015)
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Request |
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| 216 |
Filed: 6/19/2015, Entered: None |
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CHARACTER LETERS filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Attachments: # 1 Letter)(Severo, Michael) (Entered: 06/19/2015)
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Request |
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| 215 |
Filed: 6/17/2015, Entered: None |
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MINUTES OF IN CHAMBERS ORDER re: Ex Parte Application for Bail Pending Appeal (DE 205) by Judge R. Gary Klausner: The Court finds that Defendant fails to satisfy her burden of showing the second element by clear and convincing evidence. As such, Defendant's request for bail appeal is denied. See Criminal Minutes for Specifics. (bp) (Entered: 06/18/2015)
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Request |
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| 214 |
Filed: 6/17/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Judith Bongcayao Estrella for proceedings JUNE 15, 2015, 1:34 p.m. re Transcript 213 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 06/17/2015)
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| 213 |
Filed: 6/17/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Judith Bongcayao Estrella for proceedings held on JUNE 15, 2015, 1:34 p.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/8/2015. Redacted Transcript Deadline set for 7/18/2015. Release of Transcript Restriction set for 9/15/2015.(MacNeil, Sandra) (Entered: 06/17/2015)
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Request |
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| 212 |
Filed: 6/17/2015, Entered: None |
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TRANSCRIPT ORDER as to Defendant Judith Bongcayao Estrella. Court Reporter.Order for: Criminal Appeal. Transcript portion requested: Other: 10/15/14 - Status Conference; 1/7/15 - Change of Plea hearing. Criminal case appeal. 60 day deadline automatically set (Attachments: # 1 Voucher)(Orihuela, Marisol) (Entered: 06/17/2015)
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Request |
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| 210 |
Filed: 6/16/2015, Entered: None |
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SENTENCING MEMORANDUM filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Severo, Michael) (Entered: 06/16/2015)
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Request |
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| 209 |
Filed: 6/16/2015, Entered: None |
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RESPONSE IN OPPOSITION to EX PARTE APPLICATION for Order for BAIL PENDING APPEAL 205 , filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 06/16/2015)
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Request |
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| 208 |
Filed: 6/16/2015, Entered: None |
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JUDGMENT AND COMMITMENT by Judge R. Gary Klausner. It is the judgment of the Court that the defendant, Judith Bongcayao Estrella, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons for a term of TWELVE (12) MONTHS. Supervised release for a term of TWO (2) YEARS. Counsel for the government motions the Court to dismiss all remaining counts. Motion is granted. Defendant is advised of her right to appeal. The Court recommends that the defendant be designated to a Bureau of Prisons facility in Southern California. After the conclusions of the hearing, the Court orders defendant's bond be exonerated. (bp) (Entered: 06/16/2015)
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Request |
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| 207 |
Filed: 6/15/2015, Entered: None |
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MINUTES OF SENTENCING Hearing held before Judge R. Gary Klausner. It is the judgment of the Court that the defendant, Judith Bongcayao Estrella, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons for a term of TWELVE (12) MONTHS. Supervised release for a term of TWO (2) YEARS. Counsel for the government motions the Court to dismiss all remaining counts. Motion is granted. Bond Exonerated. Defendant advised of right of appeal. Court Reporter: Sandra McNeil. (bp) (Entered: 06/16/2015)
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Request |
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| 206 |
Filed: 6/15/2015, Entered: None |
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TRANSCRIPT ORDER as to Defendant Judith Bongcayao Estrella. Court Reporter.Order for: Criminal Appeal. Transcript portion requested:Sentencing on 6-15-15. Criminal case appeal. 60 day deadline automatically set (Attachments: # 1 Voucher)(Orihuela, Marisol) (Entered: 06/15/2015)
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Request |
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| 205 |
Filed: 6/15/2015, Entered: None |
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EX PARTE APPLICATION for Order for BAIL PENDING APPEAL Filed by Defendant Judith Bongcayao Estrella. (Attachments: # 1 Proposed Order) (Orihuela, Marisol) (Entered: 06/15/2015)
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Request |
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| 204 |
Filed: 6/15/2015, Entered: None |
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NOTICE OF APPEAL to Appellate Court filed by Defendant Judith Bongcayao Estrella. Filing fee WAIVED. (Orihuela, Marisol) (Entered: 06/15/2015)
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Request |
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| 203 |
Filed: 6/11/2015, Entered: None |
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RESPONSE to Notice (Other) 202 ,filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella (Porter, Alexander) (Entered: 06/11/2015)
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Request |
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| 202 |
Filed: 6/10/2015, Entered: None |
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NOTICE of Breach of Plea Agreement filed by Defendant Judith Bongcayao Estrella (Orihuela, Marisol) (Entered: 06/10/2015)
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Request |
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| 201 |
Filed: 6/8/2015, Entered: None |
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RESPONSE to Position with Respect to Presentence Report/Sentencing Factors 186 ,filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 06/08/2015)
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Request |
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| 200 |
Filed: 6/4/2015, Entered: None |
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ORDER ON DEFENDANT'S EMERGENCY EX PARTE APPLICATION FOR ORDERS CONTINUING SENTENCING HEARING DATE; EXTENDING TIME TO FILE MOTION FOR NEW TRIAL by Judge R. Gary Klausner: The sentencing hearing for defendant WALTER-EZE, currently set for June 15, 2015 at 10 a.m., is hereby continued to JUNE 29, 2015 at 10 a.m. With regards to the motion for new trial, the court hereby orders the following: The time for filing the motion for new trial is hereby extended to June 30, 2015; Government response to the motion(s) for new trial shall be filed on or before July 14, 2015; Any reply by defendant shall be filed by July 21, 2015; The motion for new trial shall be heard on July 27, 2015, at 1:30 p.m.,granting 191 (bp) (Entered: 06/04/2015)
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Request |
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| 197 |
Filed: 6/1/2015, Entered: None |
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NOTICE OF MOTION AND MOTION for New Trial Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. Motion set for hearing on 6/29/2015 at 01:30 PM before Judge R. Gary Klausner. (Attachments: # 1 Exhibit A)(Severo, Michael) (Entered: 06/01/2015)
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Request |
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| 196 |
Filed: 5/29/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings MARCH 20, 2015, 8:58 a.m. re Transcript 195 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 05/29/2015)
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Request |
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| 195 |
Filed: 5/29/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 20, 2015, 8:58 a.m. (TRIAL DAY 8). Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213.894.5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/19/2015. Redacted Transcript Deadline set for 6/29/2015. Release of Transcript Restriction set for 8/27/2015.(MacNeil, Sandra) (Entered: 05/29/2015)
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| 194 |
Filed: 5/29/2015, Entered: None |
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NOTICE OF WITHDRAWAL of Ex Parte Application for Extension of Time to File Document 190 filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Severo, Michael) (Entered: 05/29/2015)
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Request |
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| 192 |
Filed: 5/29/2015, Entered: None |
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SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Judith Bongcayao Estrella. Due to the unavailability of an interpreter, sentencing is HEREBY CONTINUED TO 6/15/2015 at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 05/29/2015)
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Request |
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| 191 |
Filed: 5/28/2015, Entered: None |
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Emergency EX PARTE APPLICATION for Extension of Time to File Motion for New Trial and to Continue Sentencing Date. Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order) (Severo, Michael) (Entered: 05/28/2015)
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Request |
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| 190 |
Filed: 5/28/2015, Entered: None |
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Emergency EX PARTE APPLICATION for Extension of Time to File Motion for New Trial. and to Continue Sentencing Date Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Severo, Michael) (Entered: 05/28/2015)
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Request |
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| 189 |
Filed: 5/28/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings MARCH 18, 2015, 8:25 a.m.; MARCH 19, 2015, 8:25 a.m. re Transcript 187 , 188 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 05/28/2015)
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Request |
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| 188 |
Filed: 5/28/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 19, 2015, 8:25 a.m. (TRIAL DAY 7). Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213.894.5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/18/2015. Redacted Transcript Deadline set for 6/28/2015. Release of Transcript Restriction set for 8/26/2015.(MacNeil, Sandra) (Entered: 05/28/2015)
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Request |
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| 187 |
Filed: 5/28/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 18, 2015, 8:25 a.m.(TRIAL DAY 6) Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/18/2015. Redacted Transcript Deadline set for 6/28/2015. Release of Transcript Restriction set for 8/26/2015.(MacNeil, Sandra) (Entered: 05/28/2015)
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Request |
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| 186 |
Filed: 5/28/2015, Entered: None |
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POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Judith Bongcayao Estrella (Attachments: # 1 Exhibit A - H)(Orihuela, Marisol) (Entered: 05/28/2015)
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Request |
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| 185 |
Filed: 5/27/2015, Entered: None |
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DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner as to Defendant Judith Bongcayao Estrella, re: Stipulation to Continue 177 (bp) (Entered: 05/27/2015)
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Request |
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| 184 |
Filed: 5/26/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings MARCH 10, 2015, 9:04 a.m re Transcript 183 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 05/26/2015)
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Request |
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| 183 |
Filed: 5/26/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 10, 2015, 9:04 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/16/2015. Redacted Transcript Deadline set for 6/26/2015. Release of Transcript Restriction set for 8/24/2015.(MacNeil, Sandra) (Entered: 05/26/2015)
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Request |
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| 182 |
Filed: 5/26/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings MARCH 12, 2015; MARCH 13, 2015; MARCH 16, 2015; MARCH 17, 2015 re Transcript 179 , 181 , 180 , 178 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(kch) TEXT ONLY ENTRY (Entered: 05/26/2015)
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Request |
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| 181 |
Filed: 5/26/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 17, 2015 (TRIAL DAY 5). Court Reporter/Electronic Court Recorder: KHOWOONSUN CHONG, phone number 213-894-3507. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/16/2015. Redacted Transcript Deadline set for 6/26/2015. Release of Transcript Restriction set for 8/24/2015.(kch) (Entered: 05/26/2015)
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Request |
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| 180 |
Filed: 5/26/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 16, 2015 (TRIAL DAY 4). Court Reporter/Electronic Court Recorder: KHOWOONSUN CHONG, phone number 213-894-3507. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/16/2015. Redacted Transcript Deadline set for 6/26/2015. Release of Transcript Restriction set for 8/24/2015.(kch) (Entered: 05/26/2015)
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| 179 |
Filed: 5/26/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 13, 2015 (TRIAL DAY 3). Court Reporter/Electronic Court Recorder: KHOWOONSUN CHONG, phone number 213-894-3507. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/16/2015. Redacted Transcript Deadline set for 6/26/2015. Release of Transcript Restriction set for 8/24/2015.(kch) (Entered: 05/26/2015)
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| 178 |
Filed: 5/26/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on MARCH 12, 2015 (TRIAL DAY 2 - P.M. SESSION). Court Reporter/Electronic Court Recorder: KHOWOONSUN CHONG, phone number 213-894-3507. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/16/2015. Redacted Transcript Deadline set for 6/26/2015. Release of Transcript Restriction set for 8/24/2015.(kch) (Entered: 05/26/2015)
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| 177 |
Filed: 5/26/2015, Entered: None |
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STIPULATION to Continue SENTENCING from JUNE 1, 2015 to JUNE 15, 2015 filed by Defendant Judith Bongcayao Estrella (Attachments: # 1 Proposed Order)(Orihuela, Marisol) (Entered: 05/26/2015)
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Request |
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| 176 |
Filed: 5/25/2015, Entered: None |
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|
SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Quintero, Blanca) (Entered: 05/25/2015)
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Request |
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| 175 |
Filed: 5/18/2015, Entered: None |
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|
SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Judith Bongcayao Estrella. Sentencing on calendar for 6/1/2015 at 10:00 a.m. HAS BEEN CONTINUED to 6/1/2015 at 1:30 P.M. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 05/18/2015)
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Request |
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| 173 |
Filed: 4/30/2015, Entered: None |
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|
ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Reply (Motion Related)(CR) 171 , for the following reasons: Requires leave of Court.; (pso) (Entered: 04/30/2015)
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Request |
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| 172 |
Filed: 4/30/2015, Entered: None |
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|
ORDER ON DEFENDANT'S EX PARTE APPLICATION FOR ORDERS (1) CONTINUING SENTENCING HEARING DATE; (2) EXTENDING TIME TO FILE MOTION FOR NEW TRIAL; by Judge R. Gary Klausner: IT IS HEREBY ORDERED: With regards to the motion for new trial, the court orders the following: The time for filing the motion for new trial is hereby extended to June 1, 2015; Government response to the motion(s) for new trial shall be filed on or before June 15, 2015; Any reply by defendant shall be filed by June 22, 2015; The motion for new trial shall be heard on June 29, 2015 at 1:30 p.m., 169 (bp) (Entered: 04/30/2015)
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Request |
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| 171 |
Filed: 4/29/2015, Entered: None |
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|
REPLY In Support of EX PARTE APPLICATION to Continue SENTENCING HEARING DATE from June 15, 2015 to July 30, 2015. 169 filed by Defendant Sylvia Walter-Eze. (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Severo, Michael) (Entered: 04/29/2015)
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Request |
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| 170 |
Filed: 4/28/2015, Entered: None |
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|
RESPONSE IN OPPOSITION to EX PARTE APPLICATION to Continue SENTENCING HEARING DATE from June 15, 2015 to July 30, 2015. 169 , filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Attachments: # 1 Declaration of Blanca Quintero in Support of Government's Opposition to Defendant's Ex Parte Application for Orders: (1) Continuing Sentencing Date; (2) Extending Time to File Motion for New Trial)(Quintero, Blanca) (Entered: 04/28/2015)
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Request |
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| 169 |
Filed: 4/28/2015, Entered: None |
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EX PARTE APPLICATION to Continue SENTENCING HEARING DATE from June 15, 2015 to July 30, 2015. Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Exhibit A, # 2 Proposed Order) (Severo, Michael) (Entered: 04/28/2015)
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Request |
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| 168 |
Filed: 4/27/2015, Entered: None |
|
|
SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 04/27/2015)
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Request |
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| 167 |
Filed: 4/24/2015, Entered: None |
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|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings FEBRUARY 18, 2015, 9:18 a.m. re Transcript 166 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 04/24/2015)
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Request |
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| 166 |
Filed: 4/24/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze for proceedings held on FEBRUARY 18, 2015, 9:18 a.m. Court Reporter/Electronic Court Recorder: Sandra MacNeil, phone number 213.894.5949; macneilsandy@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/15/2015. Redacted Transcript Deadline set for 5/25/2015. Release of Transcript Restriction set for 7/23/2015.(MacNeil, Sandra) (Entered: 04/24/2015)
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Request |
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| 165 |
Filed: 4/15/2015, Entered: None |
|
|
SEALED DOCUMENT- ORDER CONTINUING Sentencing of Defendant Wilmer David Guzman. (mat) (Entered: 04/21/2015)
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| 164 |
Filed: 4/15/2015, Entered: None |
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SEALED DOCUMENT- STIPULATION to Continue Sentencing of Defendant Wilmer David Guzman. (mat) (Entered: 04/21/2015)
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| 163 |
Filed: 4/15/2015, Entered: None |
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SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 04/21/2015)
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| 162 |
Filed: 4/15/2015, Entered: None |
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SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Documents; Declaration of Blanca Quintero. (mat) (Entered: 04/21/2015)
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| 161 |
Filed: 4/13/2015, Entered: None |
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NOTICE of Manual Filing of Stipulation to Continue Sentencing and [Proposed] Order to Continue Sentencing filed by Plaintiff USA as to Defendant Wilmer David Guzman (Quintero, Blanca) (Entered: 04/13/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 160 |
Filed: 4/6/2015, Entered: None |
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NOTICE OF WITHDRAWAL of Motion for Reconsideration 151 filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Severo, Michael) (Entered: 04/06/2015)
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Request |
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| 158 |
Filed: 4/3/2015, Entered: None |
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|
ORDER by Judge R. Gary Klausner on Stipulation to Extend Time to File Motion for New Trial as to Defendant Sylvia Ogbenyeanu Walter-Eze. 157 . IT IS HEREBY ORDERED: The time for defendant to file a motion for new trial is hereby extended to May 1, 2015. Government response to the motion for new trial shall be filed on or before May 22, 2015. *See Order for details.* (es) (Entered: 04/06/2015)
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Request |
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| 157 |
Filed: 4/2/2015, Entered: None |
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|
STIPULATION for Extension of Time to File Motion for New Trial from April 3, 2015 to May 1, 2015. filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Attachments: # 1 Proposed Order)(Severo, Michael) (Entered: 04/02/2015)
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Request |
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| 156 |
Filed: 4/2/2015, Entered: None |
|
|
Supplemental OPPOSITION to MOTION for Reconsideration 151 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Quintero, Blanca) (Entered: 04/02/2015)
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Request |
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| 155 |
Filed: 4/2/2015, Entered: None |
|
|
ORDER by Judge R. Gary Klausner: granting 152 Request for Appoval of Substitution of Attorney Michael V Severo Attorney Oma N Nkele terminated. as to Sylvia Ogbenyeanu Walter-Eze (1) (shb) (Entered: 04/02/2015)
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Request |
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| 154 |
Filed: 4/2/2015, Entered: None |
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|
SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. The deadline for defendant to file a reply in connection with Defendant's Motion for Reconsideration 151 , is April 6, 2015. The matter will then be deemed submitted and a ruling will be issued by the Court. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 04/02/2015)
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Request |
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| 153 |
Filed: 4/1/2015, Entered: None |
|
|
OPPOSITION to MOTION for Reconsideration 151 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Quintero, Blanca) (Entered: 04/01/2015)
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Request |
|
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| 152 |
Filed: 4/1/2015, Entered: None |
|
|
REQUEST TO SUBSTITUTE ATTORNEY Michael V. Severo in place of attorney Oma N. Nkele filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Proposed Order)(Attorney Michael V Severo added to party Sylvia Ogbenyeanu Walter-Eze(pty:dft)) (Severo, Michael) (Entered: 04/01/2015)
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|
Request |
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| 151 |
Filed: 3/27/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Reconsideration Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Exhibit Part -2, # 2 Exhibit Part -3, # 3 Exhibit Part -4, # 4 Proposed Order)(Darden, Christopher) (Entered: 03/27/2015)
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|
Request |
|
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| 150 |
Filed: 3/19/2015, Entered: None |
|
|
UNREDACTED as to Defendant Sylvia Ogbenyeanu Walter-Eze re: Jury Verdict 147 (bp) (Entered: 03/23/2015)
|
|
Request |
|
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| 149 |
Filed: 3/19/2015, Entered: None |
|
|
UNREDACTED as to Defendant Sylvia Ogbenyeanu Walter-Eze re: Jury Notes 2 146 (bp) (Entered: 03/23/2015)
|
|
Request |
|
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| 148 |
Filed: 3/19/2015, Entered: None |
|
|
UNREDACTED as to Defendant Sylvia Ogbenyeanu Walter-Eze re: Jury Notes 145 (bp) (Entered: 03/23/2015)
|
|
Request |
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| 147 |
Filed: 3/19/2015, Entered: None |
|
|
REDACTED JURY VERDICT as to Sylvia Ogbenyeanu Walter-Eze (1) Guilty on CountS 1,2-3,5-6,7. (bp) (Entered: 03/23/2015)
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Request |
|
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| 146 |
Filed: 3/19/2015, Entered: None |
|
|
REDACTED Jury Note (Number: 2) as to Sylvia Ogbenyeanu Walter-Eze (bp) (Entered: 03/23/2015)
|
|
Request |
|
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| 145 |
Filed: 3/19/2015, Entered: None |
|
|
REDACTED Jury Note (Number: 1) as to Sylvia Ogbenyeanu Walter-Eze (bp) (Entered: 03/23/2015)
|
|
Request |
|
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| 144 |
Filed: 3/19/2015, Entered: None |
|
|
RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; as to Defendant Sylvia Ogbenyeanu Walter-Eze. Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on exhibits list are returned to counsel for respective party(ies) (bp) (Entered: 03/23/2015)
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|
Request |
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| 143 |
Filed: 3/20/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 8TH Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Jury polled. Verdict reached. Jury finds: Sylvia Ogbenyeanu Walter-Eze (1) Guilty on Count 1,2,3,5,6,7. Defendant referred to Probation Office for Investigation and Report. Defendant Sylvia Ogbenyeanu Walter-Eze remanded to custody. Sentencing set for 6/15/2015 10:00 AM before Judge R. Gary Klausner. Court Reporter: Sandra McNeil. (bp) (Entered: 03/23/2015)
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|
Request |
|
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| 142 |
Filed: 3/19/2015, Entered: None |
|
|
LIST OF EXHIBITS AND WITNESSES at trial as to Sylvia Ogbenyeanu Walter-Eze. (bp) (Entered: 03/20/2015)
|
|
Request |
|
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| 141 |
Filed: 3/19/2015, Entered: None |
|
|
Jury Instructions (Given) by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze, (bp) (Entered: 03/20/2015)
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|
Request |
|
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| 140 |
Filed: 3/19/2015, Entered: None |
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|
MINUTES OF Jury Trial - 7th Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze: Closing argument made, Court instructs jury, bailiff sworn, alternates excused, jury retires to deliberate. Case continued to 3/20/2015 08:30 AM. Court Reporter: Sandara MacNeil. (bp) (Entered: 03/20/2015)
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|
Request |
|
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|
| 139 |
Filed: 3/19/2015, Entered: None |
|
|
ORDER by Judge R. Gary Klausner as to Defendant Judith Bongcayao Estrella. IT IS HEREBY ORDERED that the sentencing hearing is continued from May 11, 2015, at 10:00 a.m. until June 1, 2015 at 10:00 a.m. in order to allow the parties to prepare for sentencing. The deadline for disclosure of the Presentence Report ("PSR") is hereby ordered extended in accordance with the new sentencing date, re Stipulation to Continue 134 . (bp) (Entered: 03/19/2015)
|
|
Request |
|
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| 138 |
Filed: 3/19/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (CLEAN set) filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Nkele, Oma) (Entered: 03/19/2015)
|
|
Request |
|
|
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| 137 |
Filed: 3/18/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 6th Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 3/19/2015 08:30 AM. Court Reporter: Sandara MacNeil. (bp) (Entered: 03/18/2015)
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|
Request |
|
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| 136 |
Filed: 3/17/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 5th Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze: Witnesses called, sworn and testified. Exhibits identified and admitted. Government rests. Case continued to 3/18/2015 at 8:30 for further trial/further jury deliberation. Julie Drucker, Spanish Language Interpreter for government witness. Court Reporter: Khowoonsun Chong. (es) (Entered: 03/18/2015)
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|
Request |
|
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| 135 |
Filed: 3/17/2015, Entered: None |
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|
NOTICE OF MOTION AND MOTION in Limine to Exclude Defense Witnesses Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze Motion set for hearing on 3/18/2015 at 08:00 AM before Judge R. Gary Klausner.(Porter, Alexander) (Entered: 03/17/2015)
|
|
Request |
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| 134 |
Filed: 3/17/2015, Entered: None |
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|
STIPULATION to Continue Sentencing Hearing from May 11, 2015 to June 1, 2015 filed by Defendant Judith Bongcayao Estrella (Attachments: # 1 Proposed Order)(Orihuela, Marisol) (Entered: 03/17/2015)
|
|
Request |
|
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| 133 |
Filed: 3/16/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 4th Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 3/17/2015 08:30 AM. Court Reporter: Khowoonsun (Koni) Chong. (bp) (Entered: 03/17/2015)
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|
Request |
|
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| 132 |
Filed: 3/16/2015, Entered: None |
|
|
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Quintero, Blanca) (Entered: 03/16/2015)
|
|
Request |
|
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| 131 |
Filed: 3/16/2015, Entered: None |
|
|
OBJECTION to Jury Instructions (Proposed) 129 , filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Quintero, Blanca) (Entered: 03/16/2015)
|
|
Request |
|
|
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| 130 |
Filed: 3/13/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 3rd Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 3/16/2015 01:00 PM. Julie Drecker, Spanish Interpreter for government witness, sworn. Court Reporter: Khowoonsun (Koni) Chong. (bp) (Entered: 03/16/2015)
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|
Request |
|
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| 129 |
Filed: 3/15/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Defendant Sylvia Ogbenyeanu Walter-Eze (Attachments: # 1 Supplement)(Nkele, Oma) (Entered: 03/15/2015)
|
|
Request |
|
|
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| 128 |
Filed: 3/12/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 2nd Day held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze: Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 3/13/2015 08:30 AM. Court Reporter: Khowoonsun (Koni) Chong. (bp) (Entered: 03/13/2015)
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|
Request |
|
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| 127 |
Filed: 3/10/2015, Entered: None |
|
|
MINUTES OF The Jury is impaneled and sworn. Case continued to 03/12/15 at 1:00 p.m. The Court issues tentative rulings on the parties' Motion in Limine; Govt MIL 1 to Preclude Improper Use of Law Enforcement Interview Summaries 73 is GRANTED. Govt MIL 2 to Preclude Defendants from Admitting Their Exculpatory Hearsay Statements 74 is GRANTED. Govt MIL 3 to Preclude Evidence Regarding Defendant Walter-Eze's Responsabilities to Care for Her Minor Children 75 is GRANTED. Govt MIL 4 to Admit Evidence of Falsified Employment Letter Pursuant to FRE404(b) 83 is DENIED. Govt MIL 5 for Exclusion of Evidence of Government Witness's Prior Criminal Convictions 96 is GRANTED. Govt MIL 6 to Exclude Evidence of Supposedly Legitimate Services Provided by Excor Medical Supply 104 is GRANTED. Deft MIL to Exclude Testimony of Edna Q. Calaustro 121 is DENIED. Court Reporter: Sandra McNeil. (bp) (Entered: 03/11/2015)
|
|
Request |
|
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| 126 |
Filed: 3/10/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Preclude Evidence Regarding Defendant Walter-Eze's Responsibilities to Care for Her Minor Children 75 filed by Defendant SYLVIA WALTER-EZE. (Nkele, Oma) (Entered: 03/10/2015)
|
|
Request |
|
|
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| 125 |
Filed: 3/10/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Preclude Defendants from Admitting Their Exculpatory Hearsay Statements 74 filed by Defendant SYLVIA WALTER-EZE. (Nkele, Oma) (Entered: 03/10/2015)
|
|
Request |
|
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| 124 |
Filed: 3/10/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Continue TRIAL DATE from MARCH 10, 2015 to APRIL 7, 2015. Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. Motion set for hearing on 3/10/2015 at 08:30 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Nkele, Oma) (Entered: 03/10/2015)
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|
Request |
|
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| 123 |
Filed: 3/9/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Allow ADMISSIBILITY OF LAW ENFORCEMENT SUMMARIES Pursuant to FRE 803 Filed by Defendant Sylvia Ogbenyeanu Walter-Eze Motion set for hearing on 3/10/2015 at 08:30 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order)(Nkele, Oma) (Entered: 03/09/2015)
|
|
Request |
|
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| 122 |
Filed: 3/9/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Exclude Testimony Of Edna Q. Calaustro, MD 121 (Porter, Alexander) (Entered: 03/09/2015)
|
|
Request |
|
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|
| 121 |
Filed: 3/9/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude Testimony Of Edna Q. Calaustro, MD Filed by Defendant Sylvia Ogbenyeanu Walter-Eze Motion set for hearing on 3/10/2015 at 08:30 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Nkele, Oma) (Entered: 03/09/2015)
|
|
Request |
|
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| 120 |
Filed: 3/5/2015, Entered: None |
|
|
First OPPOSITION to MOTION in Limine to Exclude Evidence of Supposedly Legitimate Services Provided by Ezcor Medical Supply 104 filed by Defendant Sylvia Walter-Eze. (Nkele, Oma) (Entered: 03/05/2015)
|
|
Request |
|
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| 119 |
Filed: 3/4/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Quintero, Blanca) (Entered: 03/04/2015)
|
|
Request |
|
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| 118 |
Filed: 3/3/2015, Entered: None |
|
|
REPLY In Support of MOTION in Limine to Admit Evidence of Falsified Employment Letter Pursuant to Federal Rule of Evidence 404(b) 83 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Quintero, Blanca) (Entered: 03/03/2015)
|
|
Request |
|
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| 117 |
Filed: 2/28/2015, Entered: None |
|
|
filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze Joint Statement of the Case (Quintero, Blanca) (Entered: 02/28/2015)
|
|
Request |
|
|
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| 116 |
Filed: 2/26/2015, Entered: None |
|
|
ORDER by Judge R. Gary Klausner: Continuing Trial as to Defendant Sylvia Ogbenyeanu Walter-Eze. PLEASE TAKE NOTICE the trial in this matter has been continued to MARCH 10, 2015 AT 9:00 A.M. (pso) (Entered: 02/26/2015)
|
|
Request |
|
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|
| 115 |
Filed: 2/26/2015, Entered: None |
|
|
REPLY to Defendant Walter-Eze's MOTION to Continue TRIAL 113 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Declaration of Blanca Quintero in Support of Government's Reply to Defendant's Motion to Continue Trial Date)(Quintero, Blanca) (Entered: 02/26/2015)
|
|
Request |
|
|
|
| 114 |
Filed: 2/25/2015, Entered: None |
|
|
Amendment to MOTION to Continue TRIAL 113 filed by Defendant Sylvia O. Walter-Eze. (Attachments: # 1 Proposed Order)(Darden, Christopher) (Entered: 02/25/2015)
|
|
Request |
|
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|
| 113 |
Filed: 2/25/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Continue TRIAL Filed by Plaintiff Sylvia Ogbenyeanu Walter-Eze as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella. (Attachments: # 1 Proposed Order)(Darden, Christopher) (Entered: 02/25/2015)
|
|
Request |
|
|
|
| 112 |
Filed: 2/25/2015, Entered: None |
|
|
NOTICE of Manual Filing of Government's Addendum Witness Statements Submitted In Camera Pursuant to Court's Order Re: Criminal Trial, Volumes I, II, and III filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (Quintero, Blanca) (Entered: 02/25/2015)
|
|
Request |
|
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|
| 111 |
Filed: 2/19/2015, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER RE MOTION TO CONTINUE TRIAL 109 by Judge R. Gary Klausner: The Court has reviewed the motion to continue trial, filed on February 18, 2015 at docket entry 109. A review of the docket indicates that the motion was filed at 8:42 a.m., prior to the 9:00 a.m. status conference. At that time the filing, attorney Nkele was not counsel fo record, and the issue of trial continuance was resolved during the status conference. (bp) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 110 |
Filed: 2/18/2015, Entered: None |
|
|
MINUTES OF STATUS CONFERENCE held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Court and defendant confer regarding request to substitute counsel. Court confers with attorney Oma Nkele, regarding representation and the ability to be prepared for trial on March 3, 2015, with the possibility of trailing the matter to March 10, 205. Defendant informs the Court that she wishes to substitute in attorney Nkele. Attorney Nkele informs the Court that she can be ready to proceed with trial on March 3, 2015. The substitution of attorney is granted. The ex parte application to continue the trial date filed on February 16, 2015 105 , is denied as moot.Court Reporter: Sandra McNeil. (bp) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 109 |
Filed: 2/18/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Continue Trial Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Darden, Christopher) (Entered: 02/18/2015)
|
|
Request |
|
|
|
| 108 |
Filed: 2/17/2015, Entered: None |
|
|
REQUEST TO SUBSTITUTE ATTORNEY Christopher Darden, Oma Nkele in place of attorney Peter Swarth filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Proposed Order) (Swarth, Peter) (Entered: 02/17/2015)
|
|
Request |
|
|
|
| 107 |
Filed: 2/12/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION FOR CHANGE OF COUNSEL AND CONTINUANCE OF TRIAL DATE Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (bp) (Entered: 02/17/2015)
|
|
Request |
|
|
|
| 106 |
Filed: 2/17/2015, Entered: None |
|
|
OPPOSITION to EX PARTE APPLICATION to Continue Trial date from March 3, 2015 to June 3, 2015, or Later. 105 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Quintero, Blanca) (Entered: 02/17/2015)
|
|
Request |
|
|
|
| 105 |
Filed: 2/16/2015, Entered: None |
|
|
EX PARTE APPLICATION to Continue Trial date from March 3, 2015 to June 3, 2015, or Later. Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Proposed Order) (Swarth, Peter) (Entered: 02/16/2015)
|
|
Request |
|
|
|
| 104 |
Filed: 2/13/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of Supposedly Legitimate Services Provided by Ezcor Medical Supply Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze Motion set for hearing on 3/3/2015 at 09:00 AM before Judge R. Gary Klausner.(Quintero, Blanca) (Entered: 02/13/2015)
|
|
Request |
|
|
|
| 103 |
Filed: 2/13/2015, Entered: None |
|
|
SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. A Status Conference has been placed on calendar for 2/18/2015 at 9:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 02/13/2015)
|
|
Request |
|
|
|
| 102 |
Filed: 2/9/2015, Entered: None |
|
|
SEALED DOCUMENT- ORDER CONTINUING SENTENCING of Defendant Wilmer David Guzman. (mat) (Entered: 02/11/2015)
|
|
|
|
|
|
| 101 |
Filed: 2/9/2015, Entered: None |
|
|
SEALED DOCUMENT- STIPULATION to Continue Sentencing of Defendant Wilmer David Guzman. (mat) (Entered: 02/11/2015)
|
|
|
|
|
|
| 100 |
Filed: 2/9/2015, Entered: None |
|
|
SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 02/11/2015)
|
|
|
|
|
|
| 99 |
Filed: 2/9/2015, Entered: None |
|
|
SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Documents; Declaration of Blanca Quintero. (mat) (Entered: 02/11/2015)
|
|
|
|
|
|
| 98 |
Filed: 2/10/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Admit Evidence of Falsified Employment Letter Pursuant to Federal Rule of Evidence 404(b) 83 filed by Defendant Sylvia Walter Eze. (Swarth, Peter) (Entered: 02/10/2015)
|
|
Request |
|
|
|
| 97 |
Filed: 2/5/2015, Entered: None |
|
|
NOTICE of Manual Filing of Stipulation to Continue Sentencing and Proposed Order filed by Plaintiff USA as to Defendant Wilmer David Guzman (Quintero, Blanca) (Entered: 02/05/2015)
|
|
Request |
|
|
|
| 96 |
Filed: 1/14/2015, Entered: None |
|
|
**SEALED**NOTICE OF MOTION AND MOTION in Limine Regarding Exclusion of Evidence of Government Witness's Prior Criminal Convictions Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella(bp) (Entered: 01/16/2015)
|
|
|
|
|
|
| 94 |
Filed: 1/14/2015, Entered: None |
|
|
**SEALED** EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella. (bp) (Entered: 01/16/2015)
|
|
|
|
|
|
| 93 |
Filed: 1/8/2015, Entered: None |
|
|
ORDER CONTINUING SENTENCING OF DEFENDANT WILMER DAVID GUZMAN by Judge R. Gary Klausner as to Defendant Wilmer David Guzman, re Stipulation to Continue, 71 ., IT IS HEREBY ORDERED THAT the sentencing hearing for defendant Wilmer David Guzman to be continued from February 2, 2015, at 1:30 p.m. to MARCH 30, 2015, AT 1:30 P.M. (bp) (Entered: 01/09/2015)
|
|
Request |
|
|
|
| 92 |
Filed: 1/7/2015, Entered: None |
|
|
MINUTES OF Status Conference held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Court and counsel confer regarding status of case and request to continue the January 13, 2015 jury trial date. The Court places findings on the record and continues the jury trial to March 3, 2015 at 9:00 a.m. Defendant agrees to the continuance on the record. Court Reporter: Sandra McNeil. (bp) (Entered: 01/07/2015)
|
|
Request |
|
|
|
| 91 |
Filed: 1/7/2015, Entered: None |
|
|
MINUTES OF Change of Plea Hearing held before Judge R. Gary Klausner as to Defendant Judith Bongcayao Estrella. Defendant moves to change plea to the Indictment. Defendant sworn. Defendant enters new and different plea of GUILTY toCount One. The Court questions the defendant regarding plea of GUILTYand FINDS that a factual basis has been laid and furtherFINDS the plea is knowledgeable and voluntarily made. TheCourt ORDERS the plea accepted and entered. The Court refers the defendant to the Probation Office forinvestigation and report and the matter is continued to May 11, 2015 at 10:00 a.m.for sentencing. The Probation Officer is hereby directed to disclose the PresentenceReport on or before April 6, 2015. Position papers are due 14 days before sentencing. Responsive documents aredue 7 days before sentencing. Terms of bond to remain pending sentencing.Court Reporter: Sandra McNeil. (bp) (Entered: 01/07/2015)
|
|
Request |
|
|
|
| 87 |
Filed: 1/6/2015, Entered: None |
|
|
NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Judith Bongcayao Estrella. A Change of Plea Hearing has been set for 1/7/2015 at 10:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 01/06/2015)
|
|
Request |
|
|
|
| 86 |
Filed: 1/5/2015, Entered: None |
|
|
NOTICE of Manual Filing of Government's Witness Statements Submitted In Camera Under Seal Pursuant to the Court's Trial Standing Order filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 01/05/2015)
|
|
Request |
|
|
|
| 85 |
Filed: 1/5/2015, Entered: None |
|
|
NOTICE of Manual Filing of Government's Notice of Motion and Motion in Limine Regarding Exclusion of Evidence of Government Witness's Prior Criminal Convictions filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 01/05/2015)
|
|
Request |
|
|
|
| 84 |
Filed: 1/2/2015, Entered: None |
|
|
PLEA AGREEMENT filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella Revised Plea Agreement (Quintero, Blanca) (Entered: 01/02/2015)
|
|
Request |
|
|
|
| 83 |
Filed: 1/2/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Admit Evidence of Falsified Employment Letter Pursuant to Federal Rule of Evidence 404(b) Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze Motion set for hearing on 1/13/2015 at 09:00 AM before Judge R. Gary Klausner.(Porter, Alexander) (Entered: 01/02/2015)
|
|
Request |
|
|
|
| 82 |
Filed: 1/2/2015, Entered: None |
|
|
PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 01/02/2015)
|
|
Request |
|
|
|
| 81 |
Filed: 1/2/2015, Entered: None |
|
|
PLEA AGREEMENT filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella (Quintero, Blanca) (Entered: 01/02/2015)
|
|
Request |
|
|
|
| 80 |
Filed: 12/29/2014, Entered: None |
|
|
ORDER by Judge R. Gary Klausner granting 76 Ex Parte Application as to Sylvia Ogbenyeanu Walter-Eze (1): GOOD CAUSE APPEARING IT IS HEREBY ORDERED that all parties and counsel shall appear in Courtroom 850 for a status conference on January 7, 2015 at 10:00 a.m. (bm) (Entered: 12/30/2014)
|
|
Request |
|
|
|
| 79 |
Filed: 12/30/2014, Entered: None |
|
|
NOTICE of Change of Attorney Business or Contact Information: for attorney Alexander F Porter counsel for plaintiff United States of America. Adding Alexander F. Porter as attorney as counsel of record for United States of America for the reason indicated in the G-06 Notice. Filed by plaintiff United States of America (Attorney Alexander F Porter added to party USA(pty:pla))(Porter, Alexander) (Entered: 12/30/2014)
|
|
Request |
|
|
|
| 77 |
Filed: 12/29/2014, Entered: None |
|
|
SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The motions in limine filed at docket entries 73 through 75 previously scheduled for 01/05/2015 at 10:00 am have been rescheduled. The motions have been calendared for hearing on 01/13/2015 at 9:00 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 12/29/2014)
|
|
Request |
|
|
|
| 76 |
Filed: 12/24/2014, Entered: None |
|
|
EX PARTE APPLICATION for Order for a Status Conference regarding the January 13, 2015 Trial Date Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Proposed Order) (Swarth, Peter) (Entered: 12/24/2014)
|
|
Request |
|
|
|
| 75 |
Filed: 12/23/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Preclude Evidence Regarding Defendant Walter-Eze's Responsibilities to Care for Her Minor Children Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze Motion set for hearing on 1/5/2015 at 10:00 AM before Judge R. Gary Klausner.(Quintero, Blanca) (Entered: 12/23/2014)
|
|
Request |
|
|
|
| 74 |
Filed: 12/23/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Preclude Defendants from Admitting Their Exculpatory Hearsay Statements Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella Motion set for hearing on 1/5/2015 at 10:00 AM before Judge R. Gary Klausner.(Quintero, Blanca) (Entered: 12/23/2014)
|
|
Request |
|
|
|
| 73 |
Filed: 12/23/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Preclude Improper Use of Law Enforcement Interview Summaries Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella Motion set for hearing on 1/5/2015 at 10:00 AM before Judge R. Gary Klausner.(Quintero, Blanca) (Entered: 12/23/2014)
|
|
Request |
|
|
|
| 72 |
Filed: 12/19/2014, Entered: None |
|
|
DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella, re Stipulation to Continue, 70 , Stipulation to Continue, 71 . (bp) (Entered: 12/22/2014)
|
|
Request |
|
|
|
| 71 |
Filed: 12/19/2014, Entered: None |
|
|
STIPULATION to Continue Sentencing from February 2, 2015 to June 15, 2015 filed by Plaintiff USA as to Defendant Wilmer David Guzman (Attachments: # 1 Proposed Order Continuing Sentencing of defendant Wilmer David Guzman)(Quintero, Blanca) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 70 |
Filed: 12/16/2014, Entered: None |
|
|
STIPULATION to Continue Trial Date from January 13, 2015 to April 7, 2015 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella (Attachments: # 1 Proposed Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act)(Quintero, Blanca) (Entered: 12/16/2014)
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Request |
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| 69 |
Filed: 11/4/2014, Entered: None |
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*NOTE CHANGES MADE BY THE COURT8 ORDER by Judge R. Gary Klausner CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella. FOR GOOD CAUSE SHOWN: The Trial in this matter is continued to 1/13/2015 @ 9:00 AM. The time period of 11/12/14, to 1/13/15, inclusive, is deemed an excludable period pursuant to the Speedy Trial Act. (es) (Entered: 11/04/2014)
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Request |
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| 68 |
Filed: 10/28/2014, Entered: None |
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STIPULATION to Continue Trial Date from November 12, 2014 to January 13, 2015 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella (Attachments: # 1 Proposed Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act)(Quintero, Blanca) (Entered: 10/28/2014)
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Request |
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| 67 |
Filed: 10/15/2014, Entered: None |
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ORDER by Judge R. Gary Klausner as to Defendant Wilmer David Guzman, re Stipulation to Continue Sentencing, 64 . IT IS HEREBY ORDERED THAT the sentencing hearing for defendant Wilmer David Guzman to be continued from December 8, 2014, at 1:30 p.m. to February 2, 2015, at 1:30 p.m. (shb) (Entered: 10/16/2014)
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Request |
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| 66 |
Filed: 10/15/2014, Entered: None |
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MINUTES OF STATUS CONFERENCE: Status Conference held before Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella. Court and counsel confer regarding the request to continue the November 12, 2014 jury trial date. Court and counsel confer regarding possible trial dates. Court and defendants confer regarding the continuance. Defendants agree to the trial continuance on the record. The Court orders the jury trial continued to January 13, 2015 at 9:00 a.m. Counsel shall submit an excludable time waiver. Court Reporter: Sandra MacNeil. (shb) (Entered: 10/16/2014)
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Request |
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| 65 |
Filed: 10/10/2014, Entered: None |
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SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze, and Judith Bongcayao Estrella. The Court has reviewed the stipulation to continue the trial date 63 . A Status Conference has been placed on calendar for 10/15/2014 at 2:00 pm. All parties shall be present.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 10/10/2014)
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Request |
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| 64 |
Filed: 10/9/2014, Entered: None |
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STIPULATION to Continue Sentencing of defendant Wilmer David Guzman from December 8, 2014 at 1:30 p.m. to April 27, 2015 at 1:30 p.m. filed by Plaintiff USA as to Defendant Wilmer David Guzman (Attachments: # 1 Proposed Order Continuing Sentencing of defendant Wilmer David Guzman)(Quintero, Blanca) (Entered: 10/09/2014)
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Request |
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| 63 |
Filed: 10/9/2014, Entered: None |
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STIPULATION to Continue Trial Date from November 12, 2014 to March 31, 2015 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella (Attachments: # 1 Proposed Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act)(Quintero, Blanca) (Entered: 10/09/2014)
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Request |
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| 62 |
Filed: 8/13/2014, Entered: None |
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JOINT STATEMENT RE: PARTIES' DISCOVERY CONFERENCE filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella, Wilmer David Guzman (Quintero, Blanca) (Entered: 08/13/2014)
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Request |
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| 61 |
Filed: 8/13/2014, Entered: None |
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MINUTES OF Change of Plea Hearing held before Judge R. Gary Klausner as to Defendant Wilmer David Guzman. Defendant sworn. Court questions defendant regarding the plea. The Defendant Wilmer David Guzman (3) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 12/8/2014 at 1:30 PM before Judge R. Gary Klausner. Terms of bond to remain pending sentencing.Court Reporter: Sandra MacNeil. (sw) (Entered: 08/13/2014)
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Request |
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| 60 |
Filed: 8/13/2014, Entered: None |
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ORDER by Judge R. Gary Klausner, GRANTING 56 Ex Parte Application to Modify Conditions of Release. IT IS HEREBY ORDERED that the conditions of Sylvia Ogbenyeanu Walter-Eze's release shall be modified to allow Ms. Walter-Eze to travel to Houston, Texas, from August 18, 2014 to August 20, 2014. Upon returning to the Central District, Ms. Walter-Eze is to contact Pretrial Services no later than 10:00 AM August 21, 2014. (es) (Entered: 08/13/2014)
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Request |
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| 59 |
Filed: 8/7/2014, Entered: None |
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SEALED DOCUMENT- Document (mat) (Entered: 08/12/2014)
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| 58 |
Filed: 8/7/2014, Entered: None |
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SEALED DOCUMENT- ORDER Sealing Documents. (mat) (Entered: 08/12/2014)
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| 57 |
Filed: 8/7/2014, Entered: None |
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SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Documents; Declaration of Blanca Quintero. (mat) (Entered: 08/12/2014)
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| 56 |
Filed: 8/12/2014, Entered: None |
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EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Proposed Order) (Swarth, Peter) (Entered: 08/12/2014)
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Request |
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| 55 |
Filed: 8/6/2014, Entered: None |
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NOTICE of Manual Filing of Ex Parte Application for Order Sealing Document; Proposed Order; Sealed Document filed by Plaintiff USA as to Defendant Wilmer David Guzman (Quintero, Blanca) (Entered: 08/06/2014)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 54 |
Filed: 8/4/2014, Entered: None |
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SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner as to Defendant Wilmer David Guzman. A Change of Plea Hearing has been placed on calendar for 8/13/2014 at 2:00 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sw) TEXT ONLY ENTRY (Entered: 08/04/2014)
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Request |
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| 53 |
Filed: 6/26/2014, Entered: None |
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ORDER by Judge R. Gary Klausner: granting 50 Ex Parte Application to Modify Conditions of Release as to Defendant Sylvia Ogbenyeanu Walter-Eze. IT IS ORDERED that the conditions of Sylvia Ogbenyeanu Walter-Eze's release shall be modified to allow Ms Walter-Eze to travel to Salt Lake City, UT on June 30, 2014 and to remain there until July 7, 2014. Upon returning to the Central District, Ms Walter-Eze is to contact Pretrial Services no later than 10L00 a.m. July 8, 2014. Ms Walter-Eze's release shall be modified to allow Ms Walter-Eze to accompany her children as they travel within the Continental United States for the purpose of competing in tennis tournaments, provided that such travel is approved by the Pretrial Services Office prior to the trip. (shb) (Entered: 06/27/2014)
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Request |
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| 52 |
Filed: 6/27/2014, Entered: None |
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ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella, re Stipulation to Continue, Jury Trial 51 . 1. The trial in this matter is continued from July 1, 2014, to NOVEMBER 12, 2014, for defendants Judith Bongcayao Estrella ("Estrella") and Wilmer David Guzman (Guzman). And, the trial date for defendant Sylvia Ogbenyeanu Walter-Eze (Walter-Eze), is continued from July 8, 2014, toNOVEMBER 12, 2014. The trial for all defendants is to be joined and the trial date is continued for all defendants to NOVEMBER 12, 2014. 2. The time period of July 1, 2014, to NOVEMBER 12, 2014, inclusive, is excluded in computing the time within which the trial must commence, pursuant to 18 U.S.C. §§3161(h)(7)(A), (h)(7)(B)(i), and (h)(7)(B)(iv). 3. Defendants shall appear in Courtroom 850 of the Federal Courthouse, 255 E. Temple Street, Los Angeles, California on NOVEMBER 12, 2014 AT 9:00 A.M. (shb) (Entered: 06/27/2014)
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Request |
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| 51 |
Filed: 6/25/2014, Entered: None |
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First STIPULATION to Continue Trial Date from July 1, 2014 to January 27, 2015 filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella (Attachments: # 1 Proposed Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act)(Quintero, Blanca) (Entered: 06/25/2014)
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Request |
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| 50 |
Filed: 6/24/2014, Entered: None |
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EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Sylvia Ogbenyeanu Walter-Eze. (Attachments: # 1 Proposed Order) (Swarth, Peter) (Entered: 06/24/2014)
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Request |
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| 49 |
Filed: 5/16/2014, Entered: None |
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ARREST WARRANT RETURNED Executed on 5/13/2014 as to Defendant Sylvia Ogbenyeanu Walter-Eze. (shb) (Entered: 06/13/2014)
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Request |
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| 48 |
Filed: 6/4/2014, Entered: None |
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AFFIDAVIT OF SURETIES (Property) in the amount of $100,000 by surety: Adora Okam for Bond and Conditions (CR-1) 47 for property located at: 27150 Cherry Laurel Place; Certified copy of Deed of Trust filed by Defendant Sylvia Ogbenyeanu Walter-Eze. Approved by Magistrate Judge Andrew J. Wistrich. (ja) (Entered: 06/10/2014)
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Request |
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| 47 |
Filed: 6/4/2014, Entered: None |
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Sylvia Ogbenyeanu Walter-Eze conditions of release: $100,000 Appearance Bond approved by Magistrate Judge Andrew J. Wistrich. (ja) (Entered: 06/10/2014)
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Request |
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| 46 |
Filed: 5/27/2014, Entered: None |
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PROTECTIVE ORDER by Judge R. Gary Klausner as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella, re Stipulation for Order, 45 . (See document for details) (bp) (Entered: 05/28/2014)
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Request |
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| 45 |
Filed: 5/23/2014, Entered: None |
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STIPULATION for Order Stipulation for Protective Order filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella (Attachments: # 1 Proposed Order for Protective Order)(Quintero, Blanca) (Entered: 05/23/2014)
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Request |
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| 44 |
Filed: 5/19/2014, Entered: None |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Carla Woehrle as to Defendant Judith Bongcayao Estrella (2) Count 1,2-6,7 and Wilmer David Guzman (3) Count 1,2-6,7. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: 2.) Marisol Orihuela, special appearance by Jill K. Ginstling for 2.) Judith Bongcayao Estrella, 3.) Berc Agopoglu for 3.) Wilmer David Guzman, 2.)Deputy Federal Public Defender, 3.) Retained present. Case assigned to Judge R. Gary Klausner.( Jury Trial set for 7/1/2014 09:00 AM before Judge R. Gary Klausner.), (Tagalog) INTERPRETER Required as to Defendant Wilmer David Guzman, Judith Bongcayao Estrella Court Reporter: Lisa Gonzalez. (tba) (Entered: 05/21/2014)
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Request |
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| 43 |
Filed: 5/19/2014, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Wilmer David Guzman (tba) (Entered: 05/19/2014)
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Request |
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| 42 |
Filed: 5/19/2014, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Judith Bongcayao Estrella (tba) (Entered: 05/19/2014)
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Request |
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| 41 |
Filed: 5/19/2014, Entered: None |
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NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Marisol Orihuela on behalf of Defendant Judith Bongcayao Estrella. Filed by Defendant Judith Bongcayao Estrella. (Attorney Marisol Orihuela added to party Judith Bongcayao Estrella(pty:dft))(Orihuela, Marisol) (Entered: 05/19/2014)
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Request |
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| 40 |
Filed: 5/13/2014, Entered: None |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Michael R. Wilner as to Defendant Sylvia Ogbenyeanu Walter-Eze (1) Count 1,2-6,7. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Peter Carl Swarth, Appointed present. Case assigned to Judge R. Gary Klausner. Jury Trial set for 7/8/2014 09:00 AM before Judge R. Gary Klausner. Court Reporter: Miranda Algorri. (tba) (Entered: 05/19/2014)
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Request |
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| 39 |
Filed: 5/14/2014, Entered: None |
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PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Sylvia Ogbenyeanu Walter-Eze. Foreign passport was received on 5/14/14. (ja) (Entered: 05/16/2014)
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Request |
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| 38 |
Filed: 5/13/2014, Entered: None |
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UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Sylvia Ogbenyeanu Walter-Eze re: Affidavit of Surety (No Justification)(CR-4) 37 (ja) (Entered: 05/15/2014)
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Request |
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| 37 |
Filed: 5/13/2014, Entered: None |
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $100,000 by surety: Adora Okam for Bond and Conditions Filed by Defendant Sylvia Ogbenyeanu Walter-Eze (ja) (Entered: 05/15/2014)
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Request |
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| 36 |
Filed: 5/13/2014, Entered: None |
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FINANCIAL AFFIDAVIT filed as to Defendant Sylvia Ogbenyeanu Walter-Eze. (Not for Public View pursuant to the E-Government Act of 2002) (ja) (Entered: 05/15/2014)
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Request |
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| 35 |
Filed: 5/13/2014, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Sylvia Ogbenyeanu Walter-Eze (ja) (Entered: 05/15/2014)
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Request |
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| 34 |
Filed: 5/13/2014, Entered: None |
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|
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Michael R. Wilner as to Defendant Sylvia Ogbenyeanu Walter-Eze. Defendant states true name as charged. Attorney: Peter C Swarth, Appointed, present. Court orders bail set as: Sylvia Ogbenyeanu Walter-Eze (1) $100,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Court Reporter: Miranda Algorri. (ja) (Entered: 05/15/2014)
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Request |
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| 33 |
Filed: 5/13/2014, Entered: None |
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Sylvia Ogbenyeanu Walter-Eze; defendant's Year of Birth: 1966; date of arrest: 5/13/2014 (ja) (Entered: 05/15/2014)
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Request |
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| 32 |
Filed: 5/6/2014, Entered: None |
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|
MEMORANDUM filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella, Wilmer David Guzman. This criminal action, being filed on 5/6/14, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald, and Judge Beverly Reid O'Connell began receiving criminal matters. (ja) (Entered: 05/13/2014)
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Request |
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| 31 |
Filed: 5/6/2014, Entered: None |
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|
MEMORANDUM filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Judith Bongcayao Estrella, Wilmer David Guzman in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Alka Sagar, Jean Rosenbluth, Douglas McCormick (ja) (Entered: 05/13/2014)
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Request |
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| 30 |
Filed: 5/6/2014, Entered: None |
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|
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze (ja) (Entered: 05/13/2014)
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Request |
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| 29 |
Filed: 5/6/2014, Entered: None |
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|
CASE SUMMARY filed by AUSA Blanca Quintero as to Defendant Wilmer David Guzman; defendant's Year of Birth: 1960 (ja) (Entered: 05/12/2014)
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Request |
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| 28 |
Filed: 5/6/2014, Entered: None |
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CASE SUMMARY filed by AUSA Blanca Quintero as to Defendant Judith Bongcayao Estrella; defendant's Year of Birth: 1954 (ja) (Entered: 05/12/2014)
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Request |
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| 27 |
Filed: 5/6/2014, Entered: None |
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|
CASE SUMMARY filed by AUSA Blanca Quintero as to Defendant Sylvia Ogbenyeanu Walter-Eze; defendant's Year of Birth: 1966 (ja) (Entered: 05/12/2014)
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Request |
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| 26 |
Filed: 5/6/2014, Entered: None |
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ORDER by Magistrate Judge Patrick J. Walsh granting 25 Ex Parte Application to Seal Case as to Sylvia Ogbenyeanu Walter-Eze (1), Judith Bongcayao Estrella (2), Wilmer David Guzman (3) (ja) (Entered: 05/12/2014)
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Request |
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| 25 |
Filed: 5/6/2014, Entered: None |
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EX PARTE APPLICATION to Seal Indictment and Related Documents Filed by Plaintiff USA as to Defendant Sylvia Ogbenyeanu Walter-Eze, Wilmer David Guzman, Judith Bongcayao Estrella. (ja) (Entered: 05/12/2014)
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Request |
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| 23 |
Filed: 5/6/2014, Entered: None |
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|
INDICTMENT filed as to Sylvia Ogbenyeanu Walter-Eze (1) count(s) 1, 2-6, 7, Judith Bongcayao Estrella (2) count(s) 1, 2-6, 7, Wilmer David Guzman (3) count(s) 1, 2-6, 7. Offense occurred in LA. (ja) (Entered: 05/12/2014)
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Request |
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| 22 |
Filed: 4/25/2014, Entered: None |
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|
UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Wilmer David Guzman re: Affidavit of Surety (No Justification)(CR-4) 21 (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 05/01/2014)
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Request |
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| 21 |
Filed: 4/25/2014, Entered: None |
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|
AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $25,000 by surety: Anabel Guzman Salguero for Bond and Conditions (CR-1) 17 . Filed by Defendant Wilmer David Guzman (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 05/01/2014)
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Request |
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| 20 |
Filed: 4/22/2014, Entered: None |
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|
FINANCIAL AFFIDAVIT filed as to Defendant Judith Bongcayao Estrella. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 05/01/2014)
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Request |
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| 19 |
Filed: 4/25/2014, Entered: None |
|
|
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Wilmer David Guzman. Foreign passport was received on 4/25/14. Re: Bond and Conditions (CR-1) 17 . (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 05/01/2014)
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Request |
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| 18 |
Filed: 4/25/2014, Entered: None |
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|
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Wilmer David Guzman. Foreign passport was received on 4/25/14. Re: Bond and Conditions (CR-1) 17 . (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 05/01/2014)
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Request |
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| 17 |
Filed: 4/25/2014, Entered: None |
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|
BOND AND CONDITIONS OF RELEASE filed as to Defendant Wilmer David Guzman conditions of release: $25,000 Appearance Bond, see attached bond for terms and conditions approved by Magistrate Judge Jacqueline Chooljian. (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 05/01/2014)
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Request |
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| 16 |
Filed: 4/22/2014, Entered: None |
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|
DECLARATION RE: PASSPORT filed by Defendant Judith Bongcayao Estrella, declaring that I am unable to locate my passport(s). If I locate any passport issued to me, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for the issuance of a passport during the pendency of this case. RE: Bond and Conditions (CR-1) 14 . (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 15 |
Filed: 4/23/2014, Entered: None |
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|
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Judith Bongcayao Estrella. USA passport was received on 4/23/14. Re: Bond and Conditions (CR-1) 14 . (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 14 |
Filed: 4/22/2014, Entered: None |
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|
BOND AND CONDITIONS OF RELEASE filed as to Defendant Judith Bongcayao Estrella conditions of release: $25,000 Apperance Bond, see attached bond for terms and conditions approved by Magistrate Judge Charles F. Eick. (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 13 |
Filed: 4/22/2014, Entered: None |
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|
NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Judith Bongcayao Estrella is directed to appear for Preliminary Hearing on 5/13/14 at 4:30 pm and for Post Indictment Arraignment on 5/19/14 at 1:00 pm before the Duty Magistrate Judge. (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 12 |
Filed: 4/22/2014, Entered: None |
|
|
MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Charles F. Eick as to Defendant Judith Bongcayao Estrella. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Lisa Shinar LaBarre for Judith Bongcayao Estrella, Deputy Federal Public Defender, present.Court orders bail set as: Judith Bongcayao Estrella (2) $25,000 Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 5/13/2014 04:30 PM before Duty Magistrate Judge. Post-Indictment Arraignment set for 5/19/2014 01:00 PM before Duty Magistrate Judge. RELEASE ORDER NO 35782 (TAGALOG) INTERPRETER Required as to Defendant Judith Bongcayao Estrella Court Reporter: Maria Bustillos. (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 11 |
Filed: 4/22/2014, Entered: None |
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|
REPORT COMMENCING CRIMINAL ACTION as to Defendant Judith Bongcayao Estrella; defendants Year of Birth: 1954; date of arrest: 4/22/2014 (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 10 |
Filed: 4/22/2014, Entered: None |
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Wilmer David Guzman is directed to appear for Preliminary Hearing on 5/13/14 at 4:30 pm and for Post Indictment Arraignment on 5/19/14 at 1:00 pm before the Duty Magistrate Judge. (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 9 |
Filed: 4/22/2014, Entered: None |
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Charles F. Eick as to Defendant Wilmer David Guzman. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Berc Agopoglu for Wilmer David Guzman, Retained, present.Court orders bail set as: Wilmer David Guzman (1) $25,000 Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 5/13/2014 04:30 PM before Duty Magistrate Judge. Post-Indictment Arraignment set for 5/19/2014 01:00 PM before Duty Magistrate Judge. RELEASE ORDER NO 35783 Court Reporter: Maria Bustillos. (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 8 |
Filed: 4/22/2014, Entered: None |
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Wilmer David Guzman; defendants Year of Birth: 1960; date of arrest: 4/22/2014 (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/29/2014)
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Request |
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| 5 |
Filed: 4/21/2014, Entered: None |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Wilmer David Guzman (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/22/2014)
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Request |
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| 4 |
Filed: 4/21/2014, Entered: None |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Judith Bongcayao Estrella (mhe) [2:14-mj-00804-DUTY *SEALED*] (Entered: 04/22/2014)
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Request |
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