| Save 25% on a pre-paid one year subscription. |
|
|
 409 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to NOTICE OF MOTION AND MOTION to Compel Counsel to Release Files and Record 401 ,filedby Defendant Teofil Brank (Ahmad, Seema) (Entered: 09/21/2017)
|
|
|
 |
|
|
 408 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER: by Judge John F. Walter ORDERING Letter dated 9/14/17 submitted by Defendant Teofil Brank, received on 9/15/17 is not to be filed but instead rejected. Denial based on: Case closed; Local Rule 83-2.5. (jloz) (Entered: 09/21/2017)
|
|
 Request |
|
|
|
| 407 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
|
Order by Judge John F. Walter denying Certificate of Appealability as to Defendant Teofil Brank. (mat) Modified on 9/18/2017 (mat). (Entered: 09/18/2017)
|
|
Request |
|
|
|
| 406 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
|
Order by Judge John F. Walter denying Certificate of Appealability as to Defendant Teofil Brank. (mat) (Entered: 09/15/2017)
|
|
Request |
|
|
|
| 405 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
|
MINUTES OF IN CHAMBERS ORDER by Judge John F. Walter: On 9/12/2017, Pro Se Defendant toefil Brank filed a MOTION for Order Ordering Kim Savo from the Federal Public Defenders office to Relinquish the Full Forensic Report on Samsung Galaxy note 3 Phone and Audio Recording of All Phone Calls Between Victim and Defendant 404 . Defendant's trial counsel is ordered to file a Response to the Motion by 9/21/2017. (jp) (Entered: 09/14/2017)
|
|
Request |
|
|
|
| 404 |
Filed: 9/12/2017, Entered: None |
Unknown Document Type |
|
MOTION for Order Ordering Kim Savo from the Federal Public Defenders office to Relinquish the Full Forensic Report on Samsung Galaxy note 3 Phone and Audio Recording of All Phone Calls Between Victim and Defendant Filed by Defendant Teofil Brank. (jp) (Entered: 09/13/2017)
|
|
Request |
|
|
|
| 403 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
|
MINUTES IN CHAMBERS ORDER by Judge John F. Walter as to Defendant Teofil Brank: On 9/8/2017 Pro Se Defendant filed a Motion to Compel Counsel to Release Files and Record 401 . The Defendant's trial counsel is ordered to file a response to the Motion by 9/21/2017. (jp) (Entered: 09/11/2017)
|
|
Request |
|
|
|
| 402 |
Filed: 6/20/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION by Circuit Court of Appellate Docket Number 17-55859 as to Defendant Teofil Brank, 9th Circuit regarding Notice of Appeal to USCA - Final Judgment 395 . [Late Docketing due to Clerk's Office Error. ] (mat) (Entered: 09/11/2017)
|
|
Request |
|
|
|
| 401 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
|
MOTION to Compel Counsel to Release Files and Record. Filed by Defendant Teofil Brank. (jp) (Entered: 09/08/2017)
|
|
Request |
|
|
|
| 400 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
|
REQUEST for Discovery Order Packet, by the Freedom of Information Act. Filed by Defendant Teofil Brank. (jp) (Entered: 09/08/2017)
|
|
Request |
|
|
|
| 399 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
|
ORDER of USCA filed as to Defendant Teofil Brank re Notice of Appeal to USCA - Final Judgment 383 , CCA #17-50111. Appellant's motion (Docket Entry No. 11) to stay appellate proceedings pending a decision in USA v. Teofil Brank, Case No. 15-50467, is granted. Appellate proceedings are stayed until September 29, 2017. (car) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 398 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter ORDERING August 21, 2017 letter submitted by Defendant Teofil Brank, received on August 28, 2017, is not to be filed but instead rejected. Denial based on: L.R. 83-2.5. Additionally: The letter requests a "discovery order form." The Court does not have a form for the purpose of ordering discovery, and therefore cannot comply, regardless the manner of Mr. Brank's request. (cw) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 397 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter ORDERING Letter submitted by Defendant Teofil Brank, received on 8/18/2017 is not to be filed but instead rejected. Denial based on: No letters to the judge. (jp) (Entered: 08/21/2017)
|
|
Request |
|
|
|
| 396 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER: by Judge John F. Walter ORDERING Letter submitted by Defendant Teofil Brank, received on 8/3/2017 is not to be filed but instead rejected. Denial based on: Local Rule 82-2.5. (jloz) (Entered: 08/07/2017)
|
|
Request |
|
|
|
| 395 |
Filed: 6/15/2017, Entered: None |
Unknown Document Type |
|
Appellant Teofile Brank's 2nd NOTICE OF APPEAL of his 2241 Writ of Habeas Corpus filed 3/12/17 and Rejected on 3/20/17, Then Re-Scheduled for 6/12/17m then Denied prior to and without hearing to on 5/31/17. This Notice of Appeal is also to apply to the timely but unheard pro se motions for investigation and the appointment of a investigator, filed by Defendant Teofil Brank re Notice of Document Discrepancies and Order - Rejecting, 381 . Filed on: 3/20/17; Entered on: 3/20/17; CJA Appointed. (mat) (Entered: 06/19/2017)
|
|
Request |
|
|
|
| 394 |
Filed: 6/14/2017, Entered: None |
Unknown Document Type |
|
MINUTES (IN CHAMBERS) ORDER DENYING Teofil Brank's MOTION for the Appointment of a Private Investigator to Identify and Question the Co-Conspirators/Participants and Determine if their presents at trial was illegally motivated and if they has deserted their posts, at taxpayer's expence, to benefit billionaire Mr. Burns and Sway the Jury 393 by Judge John F. Walter: The Court concludes the Motion is frivolous and it is DENIED. (jp) (Entered: 06/14/2017)
|
|
Request |
|
|
|
| 393 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
|
MOTION for the Appointment of a Private Investigator to Identify and Question the Co-Conspirators/Participants and Determine if their presents at trial was illegally motivated and if they has deserted their posts, at taxpayer's expence, to benefit billionaire Mr. Burns and Sway the Jury Filed by Defendant Teofil Brank. (jp) (Entered: 06/14/2017)
|
|
Request |
|
|
|
| 392 |
Filed: 6/9/2017, Entered: None |
Unknown Document Type |
|
MINUTES (IN CHAMBERS) ORDER DENYING Teofil Branks's Motion for a Court Ordered Investigation of Jury Tempering, Denial of a Fair and Public Trial By Federal Employees; Namely Staff and Attorney from the Public Defender's, the U.S Attorney's, F.B.I. and U.S. Department of Justice, Done for the Benefit of Billionaire of government Witness Donald Burns 391 by Judge John F. Walter: The Court concludes the Motion is frivolous and it is DENIED. IT IS SO ORDERED. (jp) (Entered: 06/09/2017)
|
|
Request |
|
|
|
| 391 |
Filed: 6/8/2017, Entered: None |
Unknown Document Type |
|
MOTION for a Court Ordered Investigation of Jury Tempering, Denial of a Fair and Public Trial by Federal Employees; Namely Staff and Attorney from the Public Defener's, the U.S. Attorney's, FBI and US Department of Justice, done for the Benefit Billionaire of Government Witness Donald Burns Filed by Defendant Teofil Brank. (jp) (Entered: 06/09/2017)
|
|
Request |
|
|
|
| 390 |
Filed: 5/31/2017, Entered: None |
Unknown Document Type |
|
MINUTE (IN CHAMBERS): ORDER DENYING Writ of Habeas Corpus Pursuant to 28 USC 2241 by Judge John F. Walter: On 5/30/2017, the Government filed its Opposition to Defendant's Writ of Habeas Corpus Pursuant to 28 USC 2241 6 . After carefully reviewing the arguments presented by the parties, the Writ is denied for the reasons stated in the Government's Opposition. (jp) (Entered: 06/01/2017)
|
|
Request |
|
|
|
| 389 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
|
GOVERNMENTS OPPOSITION TO DEFENDANT'S PETITION FOR WRIT OF HABEAS CORPUS UNDER 28 U.S.C. SECTION 2241 filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 05/30/2017)
|
|
Request |
|
|
|
| 388 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
|
ORDER SETTING BRIEFING SCHEDULE by Judge John F. Walter as to Defendant Teofil Brank. On May 2, 2017, Teofil Brank filed a Writ of Habeas Corpus Pursuant to 28 U.S.C. §2241 ("Writ"). The Government is ordered to file a Response to the Writ by May 30, 2017. A hearing on the Writ is set for June 12, 2017 at 11:00 a.m. The Government may obtain copies of the Motion from the docket on PACER. (jloz) (Entered: 05/18/2017)
|
|
Request |
|
|
|
| 387 |
Filed: 5/2/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEAL to Appellate Court filed by Defendant Teofil Brank re Notice of Document Discrepancies and Order - Rejecting, 381 . Filed on: 3/20/17; Entered on: 3/20/17; CJA appointed. (mat) (Entered: 05/05/2017)
|
|
Request |
|
|
|
| 386 |
Filed: 5/4/2017, Entered: None |
Unknown Document Type |
|
Order by Judge John F. Walter denying Certificate of Appealability as to Defendant Teofil Brank. (mat) (Entered: 05/04/2017)
|
|
Request |
|
|
|
| 385 |
Filed: 4/3/2017, Entered: None |
Unknown Document Type |
|
MINUTES (IN CHAMBERS): ORDER DENYING Defendant Motion for a Court Order Directing court Appointed Appellate Counsel, Ethan Balogh, to Afford Appellant-Defendant Full Discosure of All Evidence to View With His Own Eyes 382 by Judge John F. Walter as to Teofil Brank (1). (jp) (Entered: 04/04/2017)
|
|
Request |
|
|
|
| 384 |
Filed: 3/28/2017, Entered: None |
Unknown Document Type |
|
NOTIFICATION by Circuit Court of Appellate Docket Number 17-50111 as to Defendant Teofil Brank, 9th CCA regarding Notice of Appeal to USCA - Final Judgment 383 . (jp) (Entered: 03/30/2017)
|
|
Request |
|
|
|
| 383 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEAL to Appellate Court filed by Defendant Teofil Brank re Minutes of In Chambers Order/Directive - no proceeding held, 376 . Filed on: 2/28/17; Entered on: 2/28/17; CJA appointed. (mat) (Entered: 03/28/2017)
|
|
Request |
|
|
|
| 382 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF MOTION AND MOTION for Order Directing Court Appointed Appellate Counsel, Ethan Balogh, to Afford Appellant-Defendant Full Disclosure of All Evidence to View with His Own Eyes Filed by Defendant Teofil Brank. (jloz) (Entered: 03/28/2017)
|
|
Request |
|
|
|
| 381 |
Filed: 3/20/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER: by Judge John F. Walter ORDERING Violation of Teofil Brank's Sixth Amendment Right to a Public Trial in USA v. Teofil Brank submitted by Defendant Teofil Brank, received on March 17, 2017 is not to be filed but instead rejected. Denial based on: Defendant is represented by counsel. (jloz) (Entered: 03/20/2017)
|
|
Request |
|
|
|
| 380 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER: by Judge John F. Walter ORDERING Notice of Appeal of all protective orders and the orders to seal records in this case and for an order to allow defendant Brank to finally view all of the for-mentioned records submitted by Defendant Teofil Brank, received on March 15, 2017 is not to be filed but instead rejected. Denial based on: Defendant is represented by counsel. (jloz) (Entered: 03/20/2017)
|
|
Request |
|
|
|
| 379 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER: by Judge John F. Walter ORDERING Defendant's Response & Objections to the Government's Opposition submitted by Defendant Teofil Brank, received on March 15, 2017 is not to be filed but instead rejected. Denial based on: Defendant is represented by counsel. (jloz) (Entered: 03/20/2017)
|
|
Request |
|
|
|
| 378 |
Filed: 2/28/2017, Entered: None |
Unknown Document Type |
|
(IN CHAMBERS) ORDER DENYING DEFENDANT'S OWN MOTION TO PRESERVE ALL GOVERNMENT HELD EVIDENCE FOR THOROUGH FORENSIC EXAMINATION AND THE FULL DISCLOSURE OF WITHHELD EXCULPATORY EVIDENCE NOT PRESENTED TO THE JURY & SUPPORTS THE DEFENDANTS ACTUAL INNOCENCE CLAIM 375 by Judge John F. Walter: For the reasons stated in the Government's Opposition, Defendant's Motion is DENIED. IT IS SO ORDERED. (jloz) (Entered: 02/28/2017)
|
|
Request |
|
|
|
| 377 |
Filed: 2/27/2017, Entered: None |
Unknown Document Type |
|
OPPOSITION to NOTICE OF MOTION AND MOTION for Order for to Preserve all government Held Evidence for Thorough Forensic Examination and the Ful Disclosure of Withheld Exculpatory Evidence Not Presented to the Jury and Supports the Defendant's Actual Innocence Cl 375 filed by Plaintiff USA as to Defendant Teofil Brank. (Jaimez, Kimberly) (Entered: 02/27/2017)
|
|
Request |
|
|
|
| 376 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
|
MINUTES OF IN CHAMBERS ORDER by Judge John F. Walter: as to Defendant Teofil Brank. On January 17, 2017, Pro Se Defendant Teofil Brank filed Defendants Own Motion to Preserve All Government Held Evidence for Thorough Forensic Examination and the Full Disclosure Of Withheld Exculpatory Evidence Not Presented to the Jury & Supports the Defendant's Actual Innocence Claim ("Motion") [Docket No. 375 ]. The Government is ordered to file a Response to the Motion by February 27, 2017. IT IS SO ORDERED. (jy) (Entered: 02/08/2017)
|
|
Request |
|
|
|
| 375 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
|
DEFENDANT'S OWN MOTION for Order for to Preserve all government Held Evidence for Thorough Forensic Examination and the Ful Disclosure of Withheld Exculpatory Evidence Not Presented to the Jury and Supports the Defendant's Actual Innocence Claim. Filed by Defendant Teofil Brank. (jp) (Entered: 01/19/2017)
|
|
Request |
|
|
|
| 374 |
Filed: 9/1/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF DISCREPANCY AND ORDER: by Judge John F. Walter ORDERING Letter dated 8/23/16 submitted by Defendant Teofil Brank, received on 8/25/16 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.5. (jloz) (Entered: 09/06/2016)
|
|
Request |
|
|
|
| 371 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 05-08-15, 2:51 pm; 05-27-15, 9:03 am; 06-26-15, 9:05 am; 07-13-15, 10:03 am re Transcript 370 , 367 , 368 , 369 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 05/02/2016)
|
|
Request |
|
|
|
| 370 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07-13-15, 10:03 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 5/23/2016. Redacted Transcript Deadline set for 6/2/2016. Release of Transcript Restriction set for 8/1/2016.(Algorri, Miranda) (Entered: 05/02/2016)
|
|
Request |
|
|
|
| 369 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 06-26-15, 9:05 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 5/23/2016. Redacted Transcript Deadline set for 6/2/2016. Release of Transcript Restriction set for 8/1/2016.(Algorri, Miranda) (Entered: 05/02/2016)
|
|
Request |
|
|
|
| 368 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 05-27-15, 9:03 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 5/23/2016. Redacted Transcript Deadline set for 6/2/2016. Release of Transcript Restriction set for 8/1/2016.(Algorri, Miranda) (Entered: 05/02/2016)
|
|
Request |
|
|
|
| 367 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 05-08-15, 2:51 pm. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 5/23/2016. Redacted Transcript Deadline set for 6/2/2016. Release of Transcript Restriction set for 8/1/2016.(Algorri, Miranda) (Entered: 05/02/2016)
|
|
Request |
|
|
|
| 366 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
|
ORDER GRANTING EX PARTEAPPLICATION FOR DISCLOSURE OFSEALED MATERIALS TOAPPELLATE COUNSEL 365 by Judge John F. Walter that the Court grants the Ex Parte Application, and the documents listed in this Order are unsealed for the limited purpose of providing them to Defendant, Appellant Teofil Brank counsel of recordviz., Ethan A.Balogh, as well as any licensed attorneys employed by counsel in connection with the prosecution of Mr. Brank direct appealto be provided to counsel by the Clerk of the Court. (jp) (Entered: 04/19/2016)
|
|
Request |
|
|
|
| 365 |
Filed: 4/15/2016, Entered: None |
|
|
EX PARTE APPLICATION for Disclosure Sealed Materials to Appellate Counsel Filed by Defendant Teofil Brank. (Attachments: # 1 Proposed Order) (Balogh, Ethan) (Entered: 04/15/2016)
|
|
Request |
|
|
|
| 364 |
Filed: 4/4/2016, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER Regarding Defendant's unopposed Ex Parte Application for Disclosure of Sealed Materials to Appellate Counsel 363 by Judge John F. Walter: The Court orders counsel for the Government, Defendant's trial counsel, and appellate counsel to meet and confer and identify each document to be unsealed by title and ECF number. After the meet and confer, counsel shall submit a revised proposed Order that specifically identifies by title and ECF number those documents to be unsealed and disclosed to appellate counsel. (jp) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 363 |
Filed: 3/30/2016, Entered: None |
|
|
EX PARTE APPLICATION for Disclosure of Sealed Materials to Appellate Counsel Filed by Defendant Teofil Brank. (Attachments: # 1 Proposed Order) (Balogh, Ethan) (Entered: 03/30/2016)
|
|
Request |
|
|
|
| 362 |
Filed: 2/29/2016, Entered: None |
|
|
NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter ORDERING Letter submitted by Defendant Teofil Brank, received on 2/29/2016 is not to be filed but instead rejected. Denial based on: No letters to the judge. (jp) (Entered: 03/03/2016)
|
|
Request |
|
|
|
| 361 |
Filed: 1/21/2016, Entered: None |
|
|
ORDER of USCA filed as to Defendant Teofil Brank, CCA #15-50467. The motion of the Federal Public Defenders Office, to withdraw as counsel of record and to appoint new counsel is granted. Counsel will be appointed by separate order. The Clerk shall electronically serve this order on the appointing authority for the Central District of California, who will locate appointed counsel. [See document for all details] (mat) (Entered: 01/21/2016)
|
|
Request |
|
|
|
| 360 |
Filed: 12/17/2015, Entered: None |
|
|
ORDER RE STIPULATION TO PRODUCE SEALED TRANSCRIPTS TO GOVERNMENT AND DEFENSE COUNSEL 359 by Judge John F. Walter: as to Defendant Teofil Brank. IT IS HEREBY ORDERED that the court reporter is permitted to provide government and defense counsel, upon their request, with the sealed transcripts of the May 27, 2015 status conference and the June 23, 2015 motions hearing in this matter. It is further ordered that the produced transcripts remain under seal. (jloz) (Entered: 12/17/2015)
|
|
Request |
|
|
|
| 359 |
Filed: 12/16/2015, Entered: None |
|
|
STIPULATION for Order TO PRODUCE SEALED TRANSCRIPTS TO GOVERNMENT AND DEFENSE COUNSEL filed by Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Ahmad, Seema) (Entered: 12/16/2015)
|
|
Request |
|
|
|
| 358 |
Filed: 11/23/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 4/2/2015; 9:17 a.m. re Transcript 357 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(at) TEXT ONLY ENTRY (Entered: 11/23/2015)
|
|
Request |
|
|
|
| 357 |
Filed: 11/23/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 4/2/2015; 9:17 a.m. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 12/14/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 2/22/2016.(at) (Entered: 11/23/2015)
|
|
Request |
|
|
|
| 356 |
Filed: 11/19/2015, Entered: None |
|
|
DESIGNATION OF RECORD ON APPEAL filed by Defendant Teofil Brank re Notice of Appeal to USCA - Final Judgment 345 (Ahmad, Seema) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 355 |
Filed: 11/19/2015, Entered: None |
|
|
DESIGNATION OF RECORD ON APPEAL filed by Defendant Teofil Brank re Notice of Appeal to USCA - Final Judgment 345 (Ahmad, Seema) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 354 |
Filed: 11/19/2015, Entered: None |
|
|
DESIGNATION OF RECORD ON APPEAL filed by Defendant Teofil Brank re Notice of Appeal to USCA - Final Judgment 345 (Ahmad, Seema) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 353 |
Filed: 11/19/2015, Entered: None |
|
|
TRANSCRIPT ORDER re: Court of Appeal case number 15-50467, as to Defendant Teofil Brank for Court Reporter. Order for: Criminal Appeal. Criminal case appeal. 60 day deadline automatically set. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Attachments: # 1 Voucher - SM)(Ahmad, Seema) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 352 |
Filed: 11/19/2015, Entered: None |
|
|
TRANSCRIPT ORDER re: Court of Appeal case number 15-50467, as to Defendant Teofil Brank for Court Smart (CS). Order for: Criminal Appeal. Criminal case appeal. 60 day deadline automatically set. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Attachments: # 1 Voucher - Babykin)(Ahmad, Seema) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 351 |
Filed: 11/19/2015, Entered: None |
|
|
TRANSCRIPT ORDER re: Court of Appeal case number 15-50467, as to Defendant Teofil Brank for Court Reporter. Order for: Criminal Appeal. Criminal case appeal. 60 day deadline automatically set. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Attachments: # 1 Voucher)(Ahmad, Seema) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 350 |
Filed: 11/17/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 07-07-2015, 1:27 p.m.; 07-08-15, 7:57 a.m. re Transcript 348 , 349 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 11/17/2015)
|
|
Request |
|
|
|
| 349 |
Filed: 11/17/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07-08-2015, 7:57 a.m. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number mirandaalgorri@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 12/8/2015. Redacted Transcript Deadline set for 12/18/2015. Release of Transcript Restriction set for 2/16/2016.(Algorri, Miranda) (Entered: 11/17/2015)
|
|
Request |
|
|
|
| 348 |
Filed: 11/17/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07-07-2015, 1:27 p.m. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number mirandaalgorri@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 12/8/2015. Redacted Transcript Deadline set for 12/18/2015. Release of Transcript Restriction set for 2/16/2016.(Algorri, Miranda) (Entered: 11/17/2015)
|
|
Request |
|
|
|
| 347 |
Filed: 11/17/2015, Entered: None |
|
|
NOTICE OF CLERICAL ERROR, as to Defendant Teofil Brank: Due to clerical error Re: Transcript (CR),, 300 (Algorri, Miranda) (Entered: 11/17/2015)
|
|
Request |
|
|
|
| 346 |
Filed: 10/30/2015, Entered: None |
|
|
NOTIFICATION by Circuit Court of Appellate Docket Number 15-50467 as to Defendant Teofil Brank, 9th Circuit regarding Notice of Appeal to USCA - Final Judgment 345 . (mat) (Entered: 11/02/2015)
|
|
Request |
|
|
|
| 345 |
Filed: 10/30/2015, Entered: None |
|
|
NOTICE OF APPEAL to Appellate Court filed by Defendant Teofil Brank. Filing fee WAIVED. (Attachments: # 1 Judgment)(Ahmad, Seema) (Entered: 10/30/2015)
|
|
Request |
|
|
|
| 344 |
Filed: 10/28/2015, Entered: None |
|
|
JUDGMENT AND COMMITMENT by Judge John F. Walter as to Defendant Teofil Brank (1), Count(s) 1, 7s, Dismissed; Count(s) 1s, 2s, 3s-4s, 5s, 6s,: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed on Counts 1 through 6 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 70 months. This term consists of 70 months on each of Counts 2 and 5 of the First Superseding Indictment, 60 months on Count 6 of the First Superseding Indictment, 36 months on each of Counts 3 and 4 of the First Superseding Indictment, and 24 months on Count 1 of the First Superseding Indictment, all to be served concurrently. Comply with the rules and regulations of the United States Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Supervised release for a term of three years. This term consists of three years on each of Counts 2, 5, and 6 of the First Superseding Indictment, and one year on each of Counts 1, 3, and 4 of the First Superseding Indictment, all such terms to run concurrently. A special assessment of $600 is due immediately. All fines waived. Defendant shall pay restitution in the amount of $500,000.00. Interest on restitution is waived. (shb) Modified on 10/30/2015 (shb). (Entered: 10/29/2015)
|
|
Request |
|
|
|
| 343 |
Filed: 10/27/2015, Entered: None |
|
|
MINUTES OF SENTENCING: SENTENCING Hearing held before Judge John F. Walter as to Defendant Teofil Brank. Defendant Teofil Brank (1), Count(s) 1, 7s, Dismissed; Count(s) 1s, 2s, 3s-4s, 5s, 6s,: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed on Counts 1 through 6 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 70 months. This term consists of 70 months on each of Counts 2 and 5 of the First Superseding Indictment, 60 months on Count 6 of the First Superseding Indictment, 36 months on each of Counts 3 and 4 of the First Superseding Indictment, and 24 months on Count 1 of the First Superseding Indictment, all to be served concurrently. Comply with the rules and regulations of the United States Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Supervised release for a term of three years. This term consists of three years on each of Counts 2, 5, and 6 of the First Superseding Indictment, and one year on each of Counts 1, 3, and 4 of the First Superseding Indictment, all such terms to run concurrently. A special assessment of $600 is due immediately. All fines waived. Defendant shall pay restitution in the amount of $500,000.00. Interest on restitution is waived. Court Reporter: Sandra MacNeil. (shb) Modified on 10/30/2015 (shb). (Entered: 10/29/2015)
|
|
Request |
|
|
|
| 341 |
Filed: 10/28/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings OCTOBER 27, 2015, 9:03 a.m re Transcript 340 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(MacNeil, Sandra) TEXT ONLY ENTRY (Entered: 10/28/2015)
|
|
Request |
|
|
|
| 340 |
Filed: 10/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on OCTOBER 27, 2015, 9:03 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 11/18/2015. Redacted Transcript Deadline set for 11/30/2015. Release of Transcript Restriction set for 1/26/2016.(MacNeil, Sandra) (Entered: 10/28/2015)
|
|
Request |
|
|
|
| 339 |
Filed: 10/27/2015, Entered: None |
|
|
ORDER TO TRANSFER MR. BRANK TO A CONFERENCE ROOM by Judge John F. Walter as to Defendant Teofil Brank. Upon Defendant's Ex Parte Application 333 , IT IS HEREBY ORDERED that the U.S. Marshals Service transfer Mr. Brank to a conference room designated by the Court's Facilities Department at a time and date agreed upon with the defense for the purpose of taking passport-style photographs. (gk) (Entered: 10/27/2015)
|
|
Request |
|
|
|
| 338 |
Filed: 10/26/2015, Entered: None |
|
|
MINUTES OF Sentencing Hearing not held before Judge John F. Walter as to Defendant Teofil Brank. For the reasons stated on the record, the Court continues the matter to 11:00 AM. Case recalled. For the reasons stated on the record, the Court continues the matter to 10/27/2015 09:00 AM before Judge John F. Walter. Court Reporter: Miranda Algorri. (gk) (Entered: 10/27/2015)
|
|
Request |
|
|
|
| 337 |
Filed: 10/26/2015, Entered: None |
|
|
ORDER of USCA filed as to Defendant Teofil Brank re 9th CCA Assigned Case Number Notice 307 , CCA #15-50365. Appellant's motion for voluntary dismissal of this appeal is granted. This appeal is dismissed. This order served on the district court shall act as and for the mandate of this court. (mat) (Entered: 10/27/2015)
|
|
Request |
|
|
|
| 336 |
Filed: 10/22/2015, Entered: None |
|
|
SUPPLEMENTAL INFORMATION filed by Plaintiff USA as to Defendant Teofil Brank RE: Sentencing Memorandum 326 (Jaimez, Kimberly) (Entered: 10/22/2015)
|
|
Request |
|
|
|
| 333 |
Filed: 10/16/2015, Entered: None |
|
|
EX PARTE APPLICATION for Order for TO TRANSFER MR. BRANK TO A CONFERENCE ROOM Filed by Defendant Teofil Brank. (Attachments: # 1 Proposed Order) (Ahmad, Seema) (Entered: 10/16/2015)
|
|
Request |
|
|
|
| 332 |
Filed: 10/16/2015, Entered: None |
|
|
NOTICE OF CLERICAL ERROR, as to Defendant Teofil Brank: Due to Sealed Document 331 was docketed on this case in error. The document will be process on correct case. (mat) (Entered: 10/16/2015)
|
|
Request |
|
|
|
 331 |
Filed: 10/13/2015, Entered: None |
|
|
SEALED DOCUMENT- GOVERNMENT'S UNOPPOSED EX PARTE APPLICATION for Order Sealing Document. (mat) (Entered: 10/16/2015)
|
|
|
|
|
|
| 330 |
Filed: 10/15/2015, Entered: None |
|
|
SEALED DOCUMENT- DEFENDANT'S POSITION Re: Sentencing Factors; Exhibits Under Seal. (mat) (Entered: 10/16/2015)
|
|
|
|
|
|
| 329 |
Filed: 10/15/2015, Entered: None |
|
|
SEALED DOCUMENT- ORDER to Seal File Defendant's Position Re: Sentencing Factors; Exhibits Under Seal. (mat) (Entered: 10/16/2015)
|
|
|
|
|
|
| 328 |
Filed: 10/15/2015, Entered: None |
|
|
SEALED DOCUMENT- EX PARTE APPLICATION to File Defendant's Position Re: Sentencing; Exhibits Under Seal. (mat) (Entered: 10/16/2015)
|
|
|
|
|
|
| 327 |
Filed: 10/14/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application Under Seal; Proposed Order Under Seal; Under Seal Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 10/14/2015)
|
|
Request |
|
|
|
| 326 |
Filed: 10/9/2015, Entered: None |
|
|
SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Jauregui, Eddie) (Entered: 10/09/2015)
|
|
Request |
|
|
|
| 325 |
Filed: 10/1/2015, Entered: None |
|
|
NOTICE of Errata filed by Plaintiff USA as to Defendant Teofil Brank RE: Stipulation for Order 323 . (Attachments: # 1 Exhibit A)(Resnik, Jennifer) (Entered: 10/01/2015)
|
|
Request |
|
|
|
| 324 |
Filed: 9/30/2015, Entered: None |
|
|
FINAL ORDER OF FORFEITURE by Judge John F. Walter as to Defendant Teofil Brank. Upon Stipulation 323 , IT IS HEREBY ORDERED, ADJUDGED AND DECREED that all right, title and interest in the Forfeitable Property and any interest accrued thereon shall vest in Donald Burns. The Forfeitable Property, together with all interest earned by the government on that amount since seizure, shall be paid to Donald Burns no later than 60 days from the date that defendant Teofil Brank's Judgment and Commitment Order becomes final. IT IS FURTHER ORDERED pursuant to Fed. R. Crim. P. 32.2(b)(4), the Preliminary Order of Forfeiture shall become final as to defendant Teofil Brank at the time of his sentencing and shall be made part of his sentence and included in his judgment. See document for details. (gk) (Entered: 09/30/2015)
|
|
Request |
|
|
|
| 323 |
Filed: 9/30/2015, Entered: None |
|
|
STIPULATION for Order AND REQUEST TO ENTER FINAL ORDER OF FORFEITURE filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 [PROPOSED] FINAL ORDER OF FORFEITURE)(Resnik, Jennifer) (Entered: 09/30/2015)
|
|
Request |
|
|
|
| 322 |
Filed: 9/22/2015, Entered: None |
|
|
MINUTES IN CHAMBERS ORDER Re Petition for Hearing to Adjudicate Victim's Interest in Forfeited Property and Amendment of Order of Forfeiture 313 by Judge John F. Walter as to Defendant Teofil Brank: The Court grants theGovernment's request, and the hearing calendared for September 25, 2015 is hereby vacated. In the absence of any additional third party claim, the Government shall file the stipulation and proposed amended order of forfeiture on or before 9/30/2015. (jp) (Entered: 09/22/2015)
|
|
Request |
|
|
|
| 319 |
Filed: 9/11/2015, Entered: None |
|
|
REPLY REQUEST for Hearing as to Adjudicate Victim's Interest in Forfeited Property and Amendment of Order of Forfeiture; Declaration of Victim 313 (Resnik, Jennifer) (Entered: 09/11/2015)
|
|
Request |
|
|
|
| 318 |
Filed: 9/8/2015, Entered: None |
|
|
DENIED BY ORDER of Judge John F. Walter as to Defendant Teofil Brank, re Stipulation to Continue Sentencing 316 317 . (gk) Modified on 9/9/2015 (sr). (Entered: 09/09/2015)
|
|
Request |
|
|
|
| 317 |
Filed: 9/8/2015, Entered: None |
|
|
NOTICE of Errata filed by Defendant Teofil Brank RE: Stipulation to Continue 316 . Sentencing (Attachments: # 1 Proposed Order)(Ahmad, Seema) (Entered: 09/08/2015)
|
|
Request |
|
|
|
| 316 |
Filed: 9/8/2015, Entered: None |
|
|
STIPULATION to Continue Sentencing from October 26, 2015 at 9:00 a.m. to January 11, 2016 at 9:00 a.m. filed by Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Ahmad, Seema) (Entered: 09/08/2015)
|
|
Request |
|
|
|
| 315 |
Filed: 9/2/2015, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER RE: Petition for Hearing to Adjudicate Victim's Interest in Forfeited Property and Amendment of Order of Forfeiture 313 by Judge John F. Walter: The Court sets the hearing on the Petition for September 25, 2015 at 11:00 a.m. The Government shall file a brief setting forth its position as to Petitioner's claim to the property on or before September 14, 2015. (jp) (Entered: 09/02/2015)
|
|
Request |
|
|
|
| 314 |
Filed: 9/2/2015, Entered: None |
|
|
DECLARATION OF PUBLICATION filed by Plaintiff USA as to Defendant Teofil Brank (Resnik, Jennifer) (Entered: 09/02/2015)
|
|
|
|
|
|
| 313 |
Filed: 8/27/2015, Entered: None |
|
|
REQUEST for Hearing as to Adjudicate Victim's Interest in Forfeited Property and Amendment of Order of Forfeiture; Declaration of Victim Filed by Plaintiff Victim as to Defendant Teofil Brank. (Attachments: # 1 Exhibit A) (Singh, Anand) (Entered: 08/27/2015)
|
|
Request |
|
|
|
| 312 |
Filed: 8/18/2015, Entered: None |
|
|
ORDER Re: Stipulation to Continue Sentencing 287 TO CONTINUE Sentencing by Judge John F. Walter that the sentencing hearing in the above-entitled case is hereby continued from September 21, 2015 at 9am to October 26, 2015 at 9am. Counsel and defendant are ordered to appear in court on the new date and time. Sentencing papers shall be filed on October 9, 2015. (jp) (Entered: 08/18/2015)
|
|
Request |
|
|
|
| 311 |
Filed: 8/14/2015, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER DENYING DEFENDANT BRANK'S MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO FED. R. CRIM. PRO. 29 by Judge John F. Walter as to Defendant Teofil Brank. The Court concludes that, after viewing the evidence in the light most favorable to the Government, the evidence was more than adequate to allow a rational trier of fact to find the essential elements of Counts One, Two, and Five beyond a reasonable doubt. Accordingly, Defendants Motion for Judgment of Acquittal Pursuant to Fed. R. Crim. Pro. 29 296 is DENIED. (gk) (Entered: 08/14/2015)
|
|
Request |
|
|
|
| 308 |
Filed: 8/7/2015, Entered: None |
|
|
GOVERNMENT'S OPPOSITION TO DEFENDANT BRANK'S MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO FED. R. CRIM. PRO. 29 (DOCKET 296) filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Exhibit 101, # 2 Exhibit 108, # 3 Exhibit 108 (continued))(Jaimez, Kimberly) (Entered: 08/07/2015)
|
|
Request |
|
|
|
| 307 |
Filed: 8/5/2015, Entered: None |
|
|
NOTIFICATION by Circuit Court of Appellate Docket Number 15-50365 as to Defendant Teofil Brank, 9th Circuit regarding Notice of Appeal - Interlocutory, 306 . (mat) (Entered: 08/06/2015)
|
|
Request |
|
|
|
| 306 |
Filed: 8/4/2015, Entered: None |
|
|
NOTICE OF APPEAL TO APPELLATE COURT (Interlocutory) filed by Plaintiff USA as to Defendant Teofil Brank re MINUTES OF FINAL STATUS CONFERENCE: Pretrial Conference held before Judge John F. Walter as to Defendant Teofil Brank. Case called, and counsel make their appearance. Count Seven of the First Superseding Indictment [doc 93] filed on May 1, 2015 is dismissed. The Order Denying Defendants Motion to Dismiss Count Seven of the First Superseding Indictment [doc 187] filed June 18, 2015 is vacated. Defendants Motion to Bifurcate Count Seven of the First Superseding Indictment [doc 210] is withdrawn. Counsel shall file supplemental briefs on July 6, 2015 regarding Defendants Motion in Limine No.1 [doc 58 and 60]. Government's Opposition to Defendants Motion to Reconsider Tentative Ruling onGovernments Motion in Limine No. 2 [doc 249] shall be filed by July 6, 2015. Defendants Motion to Dismiss Counts Two and Five [doc 195] filed June 19, 2015 is denied. Court Reporter: Miranda Algorri. (shb) 257 . FEE WAIVED. (Jauregui, Eddie) (Entered: 08/04/2015)
|
|
Request |
|
|
|
| 305 |
Filed: 7/28/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings July 16, 2015, 10:07 a.m. re Transcript 304 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mwo) TEXT ONLY ENTRY (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 304 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on July 16, 2015, 10:07 a.m. Court Reporter/Electronic Court Recorder: Marea Woolrich, email: mareawoolrich@aol.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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(mwo) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 303 |
Filed: 7/28/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 06/29/2015, 11:03 a.m.; 07/06/2015, 2:01 p.m.; 07/07/2015, 8:40 a.m.; 07/07/2015, 1:27 p.m.; 07/08/2015, 7:57 a.m.; 07/09/2015, 7:49 a.m. re Transcript 302 , 300 , 298 , 299 , 301 , 297 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 302 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07/07/2015; 1:27 p.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(Algorri, Miranda) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 301 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07/09/2015; 7:49 a.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(Algorri, Miranda) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 300 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07/08/2015; 7:57 a.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(Algorri, Miranda) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 299 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07/07/2015; 8:40 a.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(Algorri, Miranda) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 298 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 07/06/2015; 2:01 p.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(Algorri, Miranda) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 297 |
Filed: 7/28/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 06/29/2015; 11:03 a.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015.(Algorri, Miranda) (Entered: 07/28/2015)
|
|
Request |
|
|
|
| 296 |
Filed: 7/27/2015, Entered: None |
|
|
filed by Defendant Teofil Brank Motion for Judgment of Acquital Pursuant to Fed. R. Crim. Pro. 29; Memorandum of Points and Authorities (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A - Part 3, # 4 Exhibit A - Part 4, # 5 Exhibit A - Part 5)(Ahmad, Seema) (Entered: 07/27/2015)
|
|
Request |
|
|
|
| 295 |
Filed: 7/23/2015, Entered: None |
|
|
ORDER Re: Application for Extension of Time to File Motion for Judgment of Acquittal Under Fed. R. Crim. Pro. 29 293 by Judge John F. Walter that the deadline for Mr. Brank's motion for a judgment of acquittal under Fed. R. Crim. Pro. 29 is extended from 7/23/2015 to 7/27/2015. FURTHER ORDERED that the government's opposition is due on 8/7/2015 and Mr. Brank's reply is due on 8/13/2015. Hearing on the Motion is set for 8/21/2015 at 9:00 AM. (jp) (Entered: 07/23/2015)
|
|
Request |
|
|
|
| 294 |
Filed: 7/22/2015, Entered: None |
|
|
NOTICE OF LODGING filed by Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Ahmad, Seema) (Entered: 07/22/2015)
|
|
Request |
|
|
|
| 293 |
Filed: 7/22/2015, Entered: None |
|
|
EX PARTE APPLICATION for Extension of Time to File Rule 29 Motion for Judgment of Acquittal. Filed by Defendant Teofil Brank. (Ahmad, Seema) (Entered: 07/22/2015)
|
|
Request |
|
|
|
| 292 |
Filed: 7/20/2015, Entered: None |
|
|
TRANSCRIPT ORDER as to Defendant Teofil Brank. Court Reporter.Order for: Criminal Non Appeal. Transcript portion requested: Other: Trial Day 1 July 7, 2015; Trial Day 2 July 8, 2015; and Trial Day 3 July 9, 2015. Category: Expedited. (Attachments: # 1 Voucher)(Ahmad, Seema) (Entered: 07/20/2015)
|
|
Request |
|
|
|
| 291 |
Filed: 7/17/2015, Entered: None |
|
|
ORDER AMENDING PROTECTIVE ORDER REGARDING DISCLOSURE OF PERSONAL IDENTIFICATION INFORMATION RELATED TO COOPERATING WITNESS, DKT. 171 by Judge John F. Walter as to Defendant Teofil Brank, re Stipulation 290 . See document for details. (gk) (Entered: 07/17/2015)
|
|
Request |
|
|
|
| 290 |
Filed: 7/17/2015, Entered: None |
|
|
Joint STIPULATION to Amend/Correct Order on Ex Parte Application for Disclosure 171 filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Proposed Order Amending Protective Order)(Jauregui, Eddie) (Entered: 07/17/2015)
|
|
Request |
|
|
|
| 289 |
Filed: 7/16/2015, Entered: None |
|
|
PRELIMINARY ORDER OF FORFEITURE by Judge John F. Walter as to Defendant Teofil Brank. (jloz) (Entered: 07/16/2015)
|
|
Request |
|
|
|
| 288 |
Filed: 7/16/2015, Entered: None |
|
|
MINUTES OF HEARING RE FORFEITURE ALLEGATION; GOVERNMENT'S EX PARTE APPLICATION FOR PRELIMINARY ORDER OF FORFEITURE FOLLOWING DEFENDANT'S CONVICTION 286 held before Judge John F. Walter as to Defendant Teofil Brank. Case called, and counsel make their appearance. For the reasons stated on the record, the Court GRANTS the Government's Ex Parte Application for Preliminary Order of Forfeiture Following Defendant's Conviction 286 and signs the proposed order as modified. Court Reporter: Marea Woolrich. (jloz) (Entered: 07/16/2015)
|
|
Request |
|
|
|
| 287 |
Filed: 7/15/2015, Entered: None |
|
|
STIPULATION to Continue Sentencing from September 21, 2015 to October 26, 2015 filed by Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Ahmad, Seema) (Entered: 07/15/2015)
|
|
Request |
|
|
|
| 286 |
Filed: 7/14/2015, Entered: None |
|
|
EX PARTE APPLICATION for Order for Preliminary Order of Forfeiture following Defendant's Conviction Filed by Plaintiff USA as to Defendant Teofil Brank. (Attachments: # 1 Declaration of Jonathan Bauman, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 [Proposed] Preliminary Order of Forfeiture) (Resnik, Jennifer) (Entered: 07/14/2015)
|
|
Request |
|
|
|
| 285 |
Filed: 7/13/2015, Entered: None |
|
|
MINUTES OF STATUS CONFERENCE before Judge John F. Walter: Case called. Court and counsel discuss the Forfeiture Allegation and counsel advises the Court that the defendant waives his right to a hearing. Government shall submit a proposed Application and Order of Forfeiture on 7/15/2015. Court and counsel discuss the protective order re witness information filed on 7/8/2015 264 and Court advises counsel that it declines to approve the protective order. Court Reporter: Miranda Algorri. (jp) (Entered: 07/14/2015)
|
|
Request |
|
|
|
| 284 |
Filed: 7/13/2015, Entered: None |
|
|
DENIED BY ORDER of Judge John F. Walter as to Defendant Teofil Brank, re Stipulated Request for Protective Order Re Witness Information 264 . For the reasons stated on the record on 7/13/2015, the Court declines to approve the Stipulation filed 7/8/2015. (gk) (Entered: 07/13/2015)
|
|
Request |
|
|
|
| 283 |
Filed: 7/13/2015, Entered: None |
|
|
SCHEDULING NOTICE by Judge John F. Walter as to Defendant Teofil Brank. Forfeiture Hearing set for 7/16/2015 09:00 AM before Judge John F. Walter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY Modified on 7/13/2015 (sr). (Entered: 07/13/2015)
|
|
Request |
|
|
|
| 282 |
Filed: 7/9/2015, Entered: None |
|
|
UNREDACTED VERDICT FORM as to Defendant Teofil Brank re: Redacted Verdict Form 281 . (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 281 |
Filed: 7/9/2015, Entered: None |
|
|
REDACTED VERDICT FORM as to Defendant Teofil Brank. (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 280 |
Filed: 7/9/2015, Entered: None |
|
|
COURT'S RESPONSE TO JURY NOTES NUMBER 1 274 AND 2 276 by Judge John F. Walter as to Defendant Teofil Brank. (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 279 |
Filed: 7/9/2015, Entered: None |
|
|
UNREDACTED Note Number 3 from the Jury as to Teofil Brank re: Redacted Jury Notes 278 . (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 278 |
Filed: 7/9/2015, Entered: None |
|
|
REDACTED Note Number 3 from the Jury as to Teofil Brank. (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 277 |
Filed: 7/9/2015, Entered: None |
|
|
UNREDACTED Note Number 2 from the Jury as to Teofil Brank re: Redacted Jury Notes 276 . (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 276 |
Filed: 7/9/2015, Entered: None |
|
|
REDACTED Note Number 2 from the Jury as to Teofil Brank. (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 275 |
Filed: 7/9/2015, Entered: None |
|
|
UNREDACTED Note Number 1 from the Jury as to Teofil Brank re: Redacted Jury Notes 274 . (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 274 |
Filed: 7/9/2015, Entered: None |
|
|
REDACTED Note Number 1 from the Jury as to Teofil Brank. (gk) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 273 |
Filed: 7/10/2015, Entered: None |
|
|
Text Entry Order: The Court sets a Status Conference on the forfeiture allegation in the First Superseding Indictment on July 13, 2015 at 10:00 a.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 272 |
Filed: 7/9/2015, Entered: None |
|
|
Jury Instructions by Judge John F. Walter as to Defendant Teofil Brank. (jp) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 271 |
Filed: 7/9/2015, Entered: None |
|
|
LIST OF EXHIBITS AND WITNESSES at trial as to Teofil Brank. (jp) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 270 |
Filed: 7/9/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 3rd Day held before Judge John F. Walter as to Defendant Teofil Brank. Court issues rulings as stated on record. Motion for judgment of acquittal (FRCrP 29) is denied. Closing arguments made. Court instructs jury. Bailiff sworn. Alternates excused. Jury retires to deliberate. Jury notes filed: notes 1 and 2, response to notes 1 and 2 from Court, note 3. Jury Verdict as follows: Defendant found Guilty on Counts 1, 2, 3, 4, 5 and 6. Jury polled. Filed: Witness Lists, Jury Verdict, Jury Instructions. Defendant referred to Probation Office for Investigation and Report. Sentencing set for 9/21/2015 at 9:00 AM before Judge John F. Walter. Exhibits returned to counsel. Court Reporter: Miranda Algorri. (jp) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 266 |
Filed: 7/8/2015, Entered: None |
|
|
MINUTES OF Jury Trial - 2nd Day held before Judge John F. Walter as to Defendant Teofil Brank: Witnesses called, sworn and testified. Exhibits identified and admitted. Government rests. Defendant rests. Court and counsel discuss disputed Jury Instructions. Case continued to 7/9/2015 at 7:45 AM., for further trial. Court Reporter: Miranda Algorri. (jp) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 265 |
Filed: 7/7/2015, Entered: None |
|
|
MINUTES OF JURY TRIAL - BEGUN (Jury Impanelment) - 1st Day held before Judge John F. Walter: Defendant's Motion in Limine No. 2 to Exclude Evidence of Gun and Ammunition [fld 5/6/15, doc 74 ] originally filed as Defendant's Motion in Limine 1 [58, 60] is DENIED; Mr. Brank's Motion to Reconsider Tentative Ruling on Government's Motion in Limine No. 2 to Exclude Cross Examination or Extrinsic Evidence Relating to Cooperating Witness's Specific Instances of Conduct Pursuant to Federal Rules of Evidence 608 (B), 403 [fld 7/6/15, doc 249 ] is DENIED. Jury empaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 7/8/2015 at 7:45 AM., for further details). Court Reporter: Miranda Algorri. (jp) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 264 |
Filed: 7/8/2015, Entered: None |
|
|
REQUEST for Protective Order re Third Party Information Filed by Plaintiff USA as to Defendant Teofil Brank. (Attachments: # 1 Proposed Order Protective Order) (Jauregui, Eddie) (Entered: 07/08/2015)
|
|
|
|
|
|
| 263 |
Filed: 7/8/2015, Entered: None |
|
|
OBJECTION to Jury Instructions (Proposed) 262 , filed by Defendant Teofil Brank (Chowdhury, Ashfaq) (Entered: 07/08/2015)
|
|
Request |
|
|
|
| 262 |
Filed: 7/8/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated (Supplemental) set) filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 07/08/2015)
|
|
Request |
|
|
|
| 261 |
Filed: 7/8/2015, Entered: None |
|
|
TRIAL INDICTMENT filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 07/08/2015)
|
|
Request |
|
|
|
| 260 |
Filed: 7/8/2015, Entered: None |
|
|
MEMORANDUM OF LAW filed by Plaintiff M. G. A. as to Defendant Teofil Brank (Au, Benjamin) (Entered: 07/08/2015)
|
|
Request |
|
|
|
| 258 |
Filed: 7/7/2015, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 248 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specified below: Miscellaneous Document event utilized for docketing this filing. Proposed order not submitted pursuant to Local Rule 52-4.1.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb) (Entered: 07/07/2015)
|
|
Request |
|
|
|
| 257 |
Filed: 7/6/2015, Entered: None |
|
|
MINUTES OF FINAL STATUS CONFERENCE: Pretrial Conference held before Judge John F. Walter as to Defendant Teofil Brank. Case called, and counsel make their appearance. Count Seven of the First Superseding Indictment [doc 93] filed on May 1, 2015 is dismissed. The Order Denying Defendants Motion to Dismiss Count Seven of the First Superseding Indictment [doc 187] filed June 18, 2015 is vacated. Defendants Motion to Bifurcate Count Seven of the First Superseding Indictment [doc 210] is withdrawn. Counsel shall file supplemental briefs on July 6, 2015 regarding Defendants Motion in Limine No.1 [doc 58 and 60]. Government's Opposition to Defendants Motion to Reconsider Tentative Ruling onGovernments Motion in Limine No. 2 [doc 249] shall be filed by July 6, 2015. Defendants Motion to Dismiss Counts Two and Five [doc 195] filed June 19, 2015 is denied. Court Reporter: Miranda Algorri. (shb) (Entered: 07/07/2015)
|
|
Request |
|
|
|
| 256 |
Filed: 7/6/2015, Entered: None |
|
|
SUPPLEMENT to MOTION in Limine to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car 58 filed by Defendant Teofil Brank. (Chowdhury, Ashfaq) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 255 |
Filed: 7/6/2015, Entered: None |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion in Limine to Exclude,,,,,,,,,,,,,,,,,, Order on Request for Hearing,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Status Conference,,,,,,,,, Link Motions to Minutes,,,,,,,,, Terminate Deadline 249 filed by Plaintiff USA as to Defendant Teofil Brank. (Jaimez, Kimberly) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 254 |
Filed: 7/6/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car 58 , REQUEST for Hearing as to MOTION in Limine to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car 58 , Notice of Errata, 60 74 filed by Plaintiff USA as to Defendant Teofil Brank. (Jauregui, Eddie) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 253 |
Filed: 7/6/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application; Proposed Order; In Camera and Under Seal Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 252 |
Filed: 7/2/2015, Entered: None |
|
|
SEALED DOCUMENT- ORDER Allowing Disclosure of Grand Jury Testimony. (mat) (Entered: 07/06/2015)
|
|
|
|
|
|
| 251 |
Filed: 7/1/2015, Entered: None |
|
|
SEALED DOCUMENT- UNOPPOSED EX PARTE APPLICATION to Shorten Time and Advance Hearing Date for Non-Party M. G. A.'s Motion for Order Quashing Subpoena for Testimony. (mat) (Entered: 07/06/2015)
|
|
|
|
|
|
| 250 |
Filed: 7/1/2015, Entered: None |
|
|
SEALED DOCUMENT- GOVERNMENT'S EX PARTE APPLICATION for an Order Allowing Disclosure of Grand Jury Testimony; Memorandum of Points and Authorities; [Proposed] Oder. (mat) (Entered: 07/06/2015)
|
|
|
|
|
|
| 249 |
Filed: 7/6/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion in Limine to Exclude,,,,,,,,,,,,,,,,,, Order on Request for Hearing,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Status Conference,,,,,,,,, Link Motions to Minutes,,,,,,,,, Terminate Deadlines and Hearings,,,,,,,,, Set/Reset Motion Hearings and R&R Deadlines,,,,,,,, 231 Filed by Defendant Teofil Brank. Motion set for hearing on 7/6/2015 at 02:00 PM before Judge John F. Walter. (Chowdhury, Ashfaq) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 248 |
Filed: 7/5/2015, Entered: None |
|
|
filed by Defendant Teofil Brank Defendant's Request to Modify Defendant's Disputed Jury Instructions Nos. 12, 14, and 17 Re: Jury Instructions (Proposed) 182 (Chowdhury, Ashfaq) (Entered: 07/05/2015)
|
|
Request |
|
|
|
| 247 |
Filed: 7/2/2015, Entered: None |
|
|
DEFENDANT'S OPPOSITION TO NON-PARTY MGA'S MOTION FOR ORDER QUASHING SUBPOENA filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 07/02/2015)
|
|
Request |
|
|
|
| 246 |
Filed: 7/2/2015, Entered: None |
|
|
MINUTES IN CHAMBERS ORDER DENYING Unopposed Ex Parte Application to Shorten Time and Advance Hearing Date for Non-Party MGA's Motion for Order Quashing Subpoena for Testimony by Judge John F. Walter. (jp) (Entered: 07/02/2015)
|
|
Request |
|
|
|
| 245 |
Filed: 7/2/2015, Entered: None |
|
|
Amended Joint Summary of Indictment filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 07/02/2015)
|
|
Request |
|
|
|
| 244 |
Filed: 7/2/2015, Entered: None |
|
|
NOTICE of Uncommon Terms and Names filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 07/02/2015)
|
|
Request |
|
|
|
| 240 |
Filed: 7/2/2015, Entered: None |
|
|
Text Entry Order: The Court sets a Final Status Conference on July 6, 2015 at 2:00 p.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 07/02/2015)
|
|
Request |
|
|
|
| 239 |
Filed: 7/1/2015, Entered: None |
|
|
NOTICE of Manual Filing of GOVERNMENTS EX PARTE APPLICATION AND PROPOSED ORDER UNDER SEAL filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 CERTIFICATE OF SERVICE)(Jaimez, Kimberly) (Entered: 07/01/2015)
|
|
Request |
|
|
|
| 238 |
Filed: 7/1/2015, Entered: None |
|
|
EXHIBIT LIST filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 07/01/2015)
|
|
Request |
|
|
|
| 237 |
Filed: 6/30/2015, Entered: None |
|
|
SEALED DOCUMENT - NOTICE of Appearance of Counsel for Non-Party. (gk) (Entered: 07/01/2015)
|
|
|
|
|
|
| 236 |
Filed: 6/30/2015, Entered: None |
|
|
SEALED DOCUMENT - MINUTES UNDER SEAL. (gk) (Entered: 07/01/2015)
|
|
|
|
|
|
| 233 |
Filed: 7/1/2015, Entered: None |
|
|
LODGING OF DEFENDANTS RESPONSE TO GOVERNMENTS PRE-TRIAL WITNESS LIST filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 07/01/2015)
|
|
Request |
|
|
|
| 232 |
Filed: 6/26/2015, Entered: None |
|
|
** SEALED Notice of Appearance for Non-Party Recipients of Under Seal and In Camera Rule 17(C) Subpoena (lt) Modified on 7/1/2015 (pj). (Entered: 07/01/2015)
|
|
Request |
|
|
|
| 231 |
Filed: 6/26/2015, Entered: None |
|
|
MINUTES OF Final Status Conference and Hearing on Motions in Limine held before Judge John F. Walter as to Defendant Teofil Brank. Court makes the following rulings: Defendant's Motion in Limine No. 2 to Exclude Evidence of Gun and Ammunition 74 is deferred. Defendant's Motion in Limine No. 2 to Exclude Evidence of Tweet or Retweet Post on Twitter 59 is denied in part and granted in part. Defendant's Motion in Limine No. 3 to Exclude Prejudicial Photographic Material Depicting Defendant 193 is denied. Government's Motion in Limine No. 1 to Exclude Testimony Or Evidence Regarding Rape Allegation Against Victim D.B. 61 is withdrawn. Government's Motion in Limine No. 2 to Exclude Cross Examination or Extrinsic Evidence Relating Cooperating Witness's Specific Instances of Conduct Pursuant to Federal Rules of Evidence 608 (b), 403 203 tentative ruling issued - final ruling deferred to trial. Government's Motion in Limine No. 3 to Exclude (I) References to Identities of Non-Testifying Third Parties Involved in Prostitution (II) Testimony by Non-parties Regarding Their Participation in Prostitution Pursuant to Federal Rules of Evidence 608(b), 611, 403 194 is denied as to references to identities of non party witnesses and tentative ruling issued as to testifying by non parties - final ruling deferred to trial. The following Motions are continued for hearing or ruling on the papers: Defendant's Motion to Dismiss Counts Two and Five of the First Superseding Indictment 195 ; and Defendant's Motion to Bifurcate Count Seven of the First Superseding Indictment 210 . Counsel shall file supplemental briefs not to exceed five pages on 6/30/2015 regarding the Supreme Court's recent ruling on Johnson v. United States. The Joint Motion for Order Quashing Subpoena Served on Victim's Counsel 174 and Motion to Quash Trial Subpoena to Non-parties James Nauwens and Nardello & Co., LLC 202 are set for hearing on 6/29/2015 at 11:00 AM before Judge John F. Walter. Various pretrial issues discussed as stated on the record. Jury Trial remains set on 7/7/2015 at 8:30 AM. Court Reporter: Miranda Algorri. (gk) (Entered: 06/30/2015)
|
|
Request |
|
|
|
| 230 |
Filed: 6/30/2015, Entered: None |
|
|
BRIEF Filedby Defendant Teofil Brank in Support of Motion to Dismiss Count 7 (Ahmad, Seema) (Entered: 06/30/2015)
|
|
Request |
|
|
|
| 229 |
Filed: 6/30/2015, Entered: None |
|
|
JOINT PROPOSED VERDICT FORM FOR DEFENDANT TEOFIL BRANK filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 06/30/2015)
|
|
Request |
|
|
|
| 228 |
Filed: 6/26/2015, Entered: None |
|
|
SEALED DOCUMENT - ORDER GRANTING EX PARTE APPLICATION TO FILE NOTICE OF APPEARANCE UNDER SEAL RULE 17(C) SUBPOENA. (gk) (Entered: 06/30/2015)
|
|
|
|
|
|
| 227 |
Filed: 6/26/2015, Entered: None |
|
|
SEALED DOCUMENT - EX PARTE APPLICATION to File Notice of Appearance Under Seal and In Camera Rule 17(C) Subpoena. (gk) (Entered: 06/30/2015)
|
|
|
|
|
|
| 226 |
Filed: 6/26/2015, Entered: None |
|
|
SEALED DOCUMENT - NOTICE OF LODGING of Nardello & Co., LLC's Privilege Log. (gk) (Entered: 06/30/2015)
|
|
|
|
|
|
| 225 |
Filed: 6/26/2015, Entered: None |
|
|
SEALED DOCUMENT - ORDER GRANTING EX PARTE APPLICATION TO FILE NOTICE OF LODGING OF NARDELLO & CO., LLC UNDER SEAL. (gk) (Entered: 06/30/2015)
|
|
|
|
|
|
| 224 |
Filed: 6/26/2015, Entered: None |
|
|
SEALED DOCUMENT - EX PARTE APPLICATION to File Notice of Lodging of Nardello & Co., LLC's Privilege Log Under Seal. (gk) (Entered: 06/30/2015)
|
|
|
|
|
|
| 223 |
Filed: 6/30/2015, Entered: None |
|
|
BRIEF Filed by Plaintiff USA as to Defendant Teofil Brank re Johnson v. United States (Jauregui, Eddie) (Entered: 06/30/2015)
|
|
|
|
|
|
| 222 |
Filed: 6/29/2015, Entered: None |
|
|
MINUTES OF JOINT MOTION FOR ORDER QUASHING SUBPOENA SERVED ONVICTIM'S COUNSEL [fld 6/11/15, doc 174] hearing held before Judge John F. Walter. For the reasons stated on the record, the Court denies Motion for Order Quashing Subpoena Served on Victim's Counsel without prejudice 174 . Court Reporter: none present. (es) (Entered: 06/29/2015)
|
|
Request |
|
|
|
| 221 |
Filed: 6/29/2015, Entered: None |
|
|
NOTICE of Manual Filing of Criminal Pleading (In Camera & Under Seal) filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 06/29/2015)
|
|
Request |
|
|
|
| 220 |
Filed: 6/29/2015, Entered: None |
|
|
ORDER Re Withdrawal of Trial Subpoena to Non-Partie James Nauwens and Nardello & Co., LLC by Judge John F. Walter that (1) The subpoena issued to the Non-parties is hereby ordered withdrawn; (2) The Non-parties are excused from the 6/26/2015 Order requiring the filing of a more detailed privilege log; (3) The Non-parties' Motion to Quash the subpoena 202 is DENIED AS MOOT; and (4) The hearing on the Non-parties Motion to Quash, currently scheduled for 6/29/2015 at 11:00 AM., is vacated, and the parties and counsel are excused from appearance. Any party or non-party involved in any other hearing set for that date and time in this matter must appear as ordered for the other hearing(s). (jp) (Entered: 06/29/2015)
|
|
Request |
|
|
|
| 219 |
Filed: 6/26/2015, Entered: None |
|
|
STIPULATION for Order to Withdraw Trial Subpoena filed by Plaintiff Nauwens and Nardello and Co., LLC as to Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Neuman, Ariel) (Entered: 06/26/2015)
|
|
Request |
|
|
|
| 218 |
Filed: 6/26/2015, Entered: None |
|
|
Text Entry Order: The Court has reviewed Nardello & Co., LLCs privilege log and concludes that the privilege log is insufficient to establish that the work product doctrine applies to the 295 withheld documents. The privilege log fails to adequately describe the withheld documents which makes it impossible to determine the applicability of what appears to be a overbroad assertion of the work product doctrine. Accordingly, counsel shall file on June 27, 2015 a revised privilege log that fully describes each document and explains how the work product doctrine applies to each document. In addition, the revised privilege log shall identify which, if any, documents were produced to the FBI, the U.S. Attorneys Office or any representative of the Government involved in the prosecution of this case. The revised log shall be sent to the chambers email at JFW_Chambers@cacd.uscourts.gov and to Courtroom Deputy Shannon Reilly at Shannon_Reilly@cacd.uscourts.gov.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/26/2015)
|
|
Request |
|
|
|
| 217 |
Filed: 6/26/2015, Entered: None |
|
|
OPPOSITION TO DEF MOTION TO BIFURCATE COUNT 7 filed by Plaintiff USA as to Defendant Teofil Brank Re: Miscellaneous Document 210 (Attachments: # 1 Exhibit Transcript of Audio Recording of March 4, 2015, # 2 Exhibit June 10, 2015 Letter from Defense Counsel re MIL)(Jauregui, Eddie) (Entered: 06/26/2015)
|
|
Request |
|
|
|
| 216 |
Filed: 6/25/2015, Entered: None |
|
|
NOTICE of Errata filed by Defendant Teofil Brank (Attachments: # 1 Exhibit A -B to Dkt 184, # 2 Exhibit A - B to Dkt 193, # 3 Exhibit C to Dkt 193)(Ahmad, Seema) (Entered: 06/25/2015)
|
|
Request |
|
|
|
| 215 |
Filed: 6/25/2015, Entered: None |
|
|
OPPOSITION to MOTION to Dismiss Counts Two and Five 195 filed by Plaintiff USA as to Defendant Teofil Brank. (Jaimez, Kimberly) (Entered: 06/25/2015)
|
|
Request |
|
|
|
| 214 |
Filed: 6/25/2015, Entered: None |
|
|
JOINDER in NOTICE OF MOTION AND MOTION to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC 202 (Singh, Anand) (Entered: 06/25/2015)
|
|
Request |
|
|
|
| 213 |
Filed: 6/25/2015, Entered: None |
|
|
REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC 202 (Attachments: # 1 Declaration of Ariel A. Neuman in support of Motion to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC)(Neuman, Ariel) (Entered: 06/25/2015)
|
|
Request |
|
|
|
| 212 |
Filed: 6/25/2015, Entered: None |
|
|
NOTICE of Manual Filing of Notice of Lodging of Nardello & Co., LLC filed by Plaintiff Nauwens and Nardello and Co., LLC, James Nauwens as to Defendant Teofil Brank (Neuman, Ariel) (Entered: 06/25/2015)
|
|
Request |
|
|
|
| 211 |
Filed: 6/24/2015, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge John F. Walter as to Defendant Teofil Brank. In order to assist the Court in ruling on Motion to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC 202 , counsel for Non-Parties James Nauwens and Nardello & Co., LLC shall file on 6/25/2015 a privilege log identifying all documents and information that Nardello & Co., LLC will not produce based on its claim that such "documents and information... are clearly protected from disclosure by the attorney-client privilege and/or work product doctrine." Motion, 1:12-14. (gk) (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 210 |
Filed: 6/24/2015, Entered: None |
|
|
filed by Defendant Teofil Brank Motion to Bifurcate Count Seven of the First Superseding Indictment (Ahmad, Seema) Modified on 6/30/2015 (gk). (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 209 |
Filed: 6/23/2015, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge John F. Walter as to Defendant Teofil Brank RE: Motion to Suppress Evidence 117 and Application for Review of Magistrate Judge's Order of Detention Pending Trial 138 . The Court DENIES the defendant's Motion to Suppress Evidence. The Court advised counsel that the Court was prepared to rule on the defendant's pending Application for Review of Magistrate Judge Order of Detention Pending Trial. Counsel advised that they did not wish to add anything to the Joint Statement filed on 6/8/2015 167 . For the reasons stated in the record, the Court orders the defendant detained pending trial. The Court GRANTS counsel's request to seal Exhibit C [Docket No. 193-2] and Exhibit 2 [Docket No. 193-4] to the defendant's Motion in Limine to Exclude Prejudicial Photographic Material Depicting Defendant filed 6/19/2015 193 . The Court GRANTS the Government's request to seal the transcript of the hearing on the Motion to Suppress. Court Reporter: Miranda Algorri. (gk) (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 208 |
Filed: 6/24/2015, Entered: None |
|
|
Text Entry Order: The hearing on the Motion and Joint Motion for Order Quashing Subpoena Served on Victims Counsel filed June 11, 2015 (Docket No. 174 ) currently set for June 26, 2015 at 9:00 a.m. is continued to June 29, 2015 at 11:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 207 |
Filed: 6/24/2015, Entered: None |
|
|
Text Entry Order: The hearing on Non-Parties James Nauwens and Nardello & Co., LLCs Motion to Quash Trial Subpoena 202 set for hearing on June 29, 2015 at 9:00 a.m. is continued to 11:00 a.m. on June 29, 2015.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/24/2015)
|
|
Request |
|
|
|
| 206 |
Filed: 6/23/2015, Entered: None |
|
|
NOTICE of Errata filed by Plaintiff USA as to Defendant Teofil Brank RE: MOTION in Limine to Exclude PREJUDICIAL PHOTOGRAPHIC MATERIAL DEPICTING DEFENDANT (DEFENDANT'S MOTION IN LIMINE NO. 3) 193 . (Attachments: # 1 EXHIBIT)(Jaimez, Kimberly) (Entered: 06/23/2015)
|
|
Request |
|
|
|
| 205 |
Filed: 6/23/2015, Entered: None |
|
|
REPLY in Support of MOTION to Quash Subpoena Served on Victim's Counsel; Memorandum of Points and Authorities 174 (Singh, Anand) (Entered: 06/23/2015)
|
|
Request |
|
|
|
| 204 |
Filed: 6/23/2015, Entered: None |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC 202 filed by Defendant Teofil Brank. (Attachments: # 1 Exhibit A)(Chowdhury, Ashfaq) (Entered: 06/23/2015)
|
|
Request |
|
|
|
| 203 |
Filed: 6/19/2015, Entered: None |
|
|
SEALED DOCUMENT - GOVERNMENT'S MOTION in Limine No. 2 to Exclude Cross-Examination or Extrinsic Evidence Relating Cooperating Witness's Specific Instances of Conduct Pursuant to Federal Rules of Evidence 608(b), 403; Memorandum of Points and Authorities; Counsel Declaration; Attachments. (gk) (Entered: 06/23/2015)
|
|
|
|
|
|
| 202 |
Filed: 6/22/2015, Entered: None |
|
|
SEALED DOCUMENT - NOTICE OF MOTION AND MOTION to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC; Memorandum of Points and Authorities; Declaration of Michael Ramos. (gk) (Entered: 06/23/2015)
|
|
|
|
|
|
| 201 |
Filed: 6/22/2015, Entered: None |
|
|
SEALED DOCUMENT - ORDER GRANTING EX PARTE APPLICATION TO FILE NON-PARTIES' MOTION TO QUASH TRIAL SUBPOENA AND RELATED DOCUMENTS UNDER SEAL. (gk) (Entered: 06/23/2015)
|
|
|
|
|
|
| 200 |
Filed: 6/22/2015, Entered: None |
|
|
SEALED DOCUMENT - EX PARTE APPLICATION to File Non-Parties' Motion to Quash Trial Subpoenas and Related Documents Under Seal and Declaration of Ariel A. Neuman. (gk) (Entered: 06/23/2015)
|
|
|
|
|
|
| 196 |
Filed: 6/22/2015, Entered: None |
|
|
Text Entry Order: If the Defendant intends to oppose the Motion to Quash Trial Subpoena to Non-Parties James Nauwens and Nardello & Co., LLC, he shall file his Opposition by June 23, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/22/2015)
|
|
Request |
|
|
|
| 195 |
Filed: 6/19/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Counts Two and Five Filed by Defendant Teofil Brank. Motion set for hearing on 6/26/2015 at 09:00 AM before Judge John F. Walter. (Chowdhury, Ashfaq) (Entered: 06/19/2015)
|
|
Request |
|
|
|
| 194 |
Filed: 6/19/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude (I) REFERENCES TO IDENTITIES OF NON-TESTIFYING THIRD PARTIES INVOLVED IN PROSTITUTION (II) TESTIMONY BY NON-PARTIES REGARDING THEIR PARTICIPATION IN PROSTITUTION (GOVERNMENTS MOTION IN LIMINE NO. 3) Filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Declaration of K. Jaimez)(Jaimez, Kimberly) (Entered: 06/19/2015)
|
|
Request |
|
|
|
| 193 |
Filed: 6/19/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude PREJUDICIAL PHOTOGRAPHIC MATERIAL DEPICTING DEFENDANT (DEFENDANT'S MOTION IN LIMINE NO. 3) Filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Declaration of S. Ahmad, # 2 SEALED ATTACHMENT - Exhibit A to C, # 3 Exhibit 1, # 4 SEALED ATTACHMENT - Exhibit 2)(Jaimez, Kimberly) ** SEALED ATTACHMENTS NOS. 2 AND 4 PURSUANT TO THE MINUTES OF 6/23/2015 209 ** Modified on 6/24/2015 (gk). (Entered: 06/19/2015)
|
|
Request |
|
|
|
| 192 |
Filed: 6/19/2015, Entered: None |
|
|
NOTICE of Manual Filing of GOVERNMENT'S MOTION IN LIMINE NO. 2 TO EXCLUDE CROSS-EXAMINATION OR EXTRINSIC EVIDENCE RELATING COOPERATING WITNESS'S SPECIFIC INSTANCES OF CONDUCT PURSUANT TO FEDERAL RULES OF EVIDENCE 608(b), 403; MEMORANDUM OF POINTS AND AUTHORITIES; COUNSEL DECLARATION; ATTACHMENTS [UNDER SEAL PURSUANT TO PROTECTIVE ORDER DATED JUNE 9, 2015] filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 06/19/2015)
|
|
Request |
|
|
|
| 191 |
Filed: 6/19/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application In Camera and Under Seal; Proposed Order In Camera and Under Seal; Document In Camera and Under Seal filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 06/19/2015)
|
|
Request |
|
|
|
| 190 |
Filed: 6/19/2015, Entered: None |
|
|
DECLARATION of AGENT JONATHAN BAUMAN filed by Plaintiff USA as to Defendant Teofil Brank RE: MOTION in Limine to Exclude EVIDENCE OF TWEET OR RE-TWEET POST ON TWITTER 59 (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4, # 5 EXHIBIT 5, # 6 EXHIBIT 6)(Jaimez, Kimberly) (Entered: 06/19/2015)
|
|
Request |
|
|
|
| 189 |
Filed: 6/18/2015, Entered: None |
|
|
ORDER by Judge John F. Walter as to Defendant Teofil Brank. The Court, having considered the parties' Joint Report Regarding Cross-Examination of Declarants at Suppression Hearing, EXCUSES the government's witnesses, i.e. the declarants, from attending or otherwise participating in the Suppression Hearing scheduled for June 23, 2015. IT IS SO ORDERED. (jloz) (Entered: 06/18/2015)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 188 |
Filed: 6/18/2015, Entered: None |
|
|
JOINT REPORT RE CROSS EXAMINATION OF DECLARANTS AT SUPPRESSION HRG filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Proposed Order EXCUSING Declarants From Attending Hearing)(Jauregui, Eddie) (Entered: 06/18/2015)
|
|
Request |
|
|
|
| 187 |
Filed: 6/18/2015, Entered: None |
|
|
[ORDER VACATED PURSUANT TO FINAL STATUS CONFERENCE MINUTES E-FILED 7/6/2015] - (IN CHAMBERS): ORDER DENYING DEFENDANT'S MOTION TO DISMISS COUNT SEVEN OF THE FIRST SUPERSEDING INDICTMENT 97 by Judge John F. Walter: The Court concludes that attempted extortion in violation of 18 U.S.C. § 1951(a) as charged in Count Five of the FSI is a "crime of violence" as defined by 18 U.S.C. § 924(c)(3). Defendant's Motion to Dismiss Count Seven of the First Superseding Indictment is DENIED. (jloz) Modified on 7/7/2015 (shb). (Entered: 06/18/2015)
|
|
Request |
|
|
|
| 186 |
Filed: 6/16/2015, Entered: None |
|
|
TEXT ENTRY ORDER by Judge John F. Walter: The hearing on the Motion and Joint Motion for Order Quashing Subpoena Served on Victims Counsel filed June 11, 2015 174 noticed for June 18, 2015 is continued to June 26, 2015 at 9:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cw) TEXT ONLY ENTRY (Entered: 06/16/2015)
|
|
Request |
|
|
|
| 185 |
Filed: 6/16/2015, Entered: None |
|
|
TEXT ENTRY ORDER by Judge John F. Walter: On June 15, 2015, the Court issued an Order continuing the hearing on Defendant's Motion to Dismiss Count 7 of the First Superseding Indictment and Motion to Suppress Evidence to June 23, 2015 at 9:00 a.m. The Court orders the parties to meet and confer to determine whether cross-examination of any of the declarants will be necessary at the hearing. The parties shall then file, on or before June 18, 2015, a Joint Report identifying each witness that counsel intend to cross-examine at the hearing and a time estimate for the length of each examination.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cw) TEXT ONLY ENTRY (Entered: 06/16/2015)
|
|
Request |
|
|
|
| 184 |
Filed: 6/15/2015, Entered: None |
|
|
OPPOSITION to MOTION to Quash Subpoena Served on Victim's Counsel; Memorandum of Points and Authorities 174 filed by Defendant Teofil Brank. (Attachments: # 1 Exhibit A - B)(Ahmad, Seema) (Entered: 06/15/2015)
|
|
Request |
|
|
|
| 183 |
Filed: 6/15/2015, Entered: None |
|
|
MEMORANDUM OF LAW filed by Plaintiff USA as to Defendant Teofil Brank : Joint Memorandum of Law re Disputed Jury Instructions (Jauregui, Eddie) (Entered: 06/15/2015)
|
|
Request |
|
|
|
| 182 |
Filed: 6/15/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 06/15/2015)
|
|
Request |
|
|
|
| 181 |
Filed: 6/15/2015, Entered: None |
|
|
Text Entry Order: The Court approves the Stipulation to Continue the Hearing on Defendants Motion to Dismiss Count Seven of the First Superseding Indictment 97 and Motion to Suppress Evidence 117 filed June 12, 2015 (Docket No. 180 ) and continues the hearing from June 18, 2015 to June 23, 2015 at 9:00 a.m. However, in absence of a detailed explanation regarding Special Agent Brines purported unavailability, the Court declines to approve the Stipulation allowing Special Agent Brine to testify at the hearing via telephone or video conference.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) (Entered: 06/15/2015)
|
|
Request |
|
|
|
| 180 |
Filed: 6/12/2015, Entered: None |
|
|
STIPULATION to Continue HEARING REGARDING DEFENDANT'S MOTION TO DISMISS COUNT SEVEN OF THE FIRST SUPERSEDING INDICTMENT (DKT. 97) AND MOTION TO SUPPRESS EVIDENCE (DKT. 117) from JUNE 18, 2015 to JUNE 23, 2015 filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Jaimez, Kimberly) (Entered: 06/12/2015)
|
|
Request |
|
|
|
| 179 |
Filed: 6/12/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 05-04-2015; 9:05 a.m. re Transcript 178 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 06/12/2015)
|
|
Request |
|
|
|
| 178 |
Filed: 6/12/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 05-04-2015; 9:05 a.m. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 7/3/2015. Redacted Transcript Deadline set for 7/13/2015. Release of Transcript Restriction set for 9/10/2015.(Algorri, Miranda) (Entered: 06/12/2015)
|
|
Request |
|
|
|
| 177 |
Filed: 6/12/2015, Entered: None |
|
|
Text Entry Order: If defendant intends to oppose the Joint Motion for Order Quashing Subpoena Served on Victims Counsel filed June 11, 2015 (Docket No. 174 ), he shall file opposition by June 15, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/12/2015)
|
|
Request |
|
|
|
| 176 |
Filed: 6/11/2015, Entered: None |
|
|
DECLARATION of Thomas P. Hanrahan re MOTION to Quash Subpoena Served on Victim's Counsel; Memorandum of Points and Authorities 174 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Singh, Anand) (Entered: 06/11/2015)
|
|
Request |
|
|
|
| 175 |
Filed: 6/11/2015, Entered: None |
|
|
DECLARATION of Douglas A. Axel re MOTION to Quash Subpoena Served on Victim's Counsel; Memorandum of Points and Authorities 174 (Attachments: # 1 Exhibit A)(Singh, Anand) (Entered: 06/11/2015)
|
|
Request |
|
|
|
| 174 |
Filed: 6/11/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Quash Subpoena Served on Victim's Counsel; Memorandum of Points and Authorities Filed by Plaintiff Victim as to Defendant Teofil Brank. Motion set for hearing on 6/18/2015 at 09:00 AM before Judge John F. Walter. (Attachments: # 1 Proposed Order Quashing Subpoena Served on Victim's Counsel)(Singh, Anand) (Entered: 06/11/2015)
|
|
Request |
|
|
|
| 173 |
Filed: 6/11/2015, Entered: None |
|
|
TRANSCRIPT ORDER as to Defendant Teofil Brank. Court Reporter.Order for: Criminal Non Appeal. Transcript portion requested: Other: March 27, 2015 Trial Setting Conference. Category: Daily. (Attachments: # 1 Voucher)(Ahmad, Seema) (Entered: 06/11/2015)
|
|
Request |
|
|
|
| 172 |
Filed: 6/9/2015, Entered: None |
|
|
** SEALED DOCUMENT ** JOINT STATEMENT REGARDING DEFENDANT'S APPLICATION FOR RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION. (Attachments: # 1 Exhibit A - H, # 2 Exhibit I - J, # 3 Exhibit K - S)(jloz) (Entered: 06/10/2015)
|
|
Request |
|
|
|
| 171 |
Filed: 6/9/2015, Entered: None |
|
|
** SEALED DOCUMENT ** ORDER REGARDING DISCLOSURE OF PERSONAL IDENTIFICATION INFORMATION RELATED TO COOPERATING WITNESS. (jloz) (Entered: 06/09/2015)
|
|
Request |
|
|
|
| 170 |
Filed: 6/9/2015, Entered: None |
|
|
** SEALED DOCUMENT ** EX PARTE APPLICATION REGARDING DISCLOSURE OF PERSONAL IDENTIFICATION INFORMATION RELATED TO COOPERATING WITNESS. (jloz) (Entered: 06/09/2015)
|
|
Request |
|
|
|
| 169 |
Filed: 6/9/2015, Entered: None |
|
|
** SEALED DOCUMENT ** ORDER SEALING DOCUMENT. (jloz) (Entered: 06/09/2015)
|
|
Request |
|
|
|
| 168 |
Filed: 6/9/2015, Entered: None |
|
|
** SEALED DOCUMENT ** GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT; DECLARATION OF KIMBERLY D. JAIMEZ. (jloz) (Entered: 06/09/2015)
|
|
Request |
|
|
|
| 167 |
Filed: 6/8/2015, Entered: None |
|
|
NOTICE of Manual Filing of JOINT STATEMENT REGARDING DEFENDANT'S APPLICATION FOR RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION [UNDER SEAL PURSUANT TO COURT'S PROTECTIVE ORDER DATED APRIL 6, 2015] filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 06/08/2015)
|
|
Request |
|
|
|
| 166 |
Filed: 6/8/2015, Entered: None |
|
|
TRANSCRIPT ORDER as to Defendant Teofil Brank. Court Reporter.Order for: Criminal Non Appeal. Transcript portion requested: Other: May 4, 2015 Motion to Suppress. Category: Expedited. (Attachments: # 1 Voucher)(Ahmad, Seema) (Entered: 06/08/2015)
|
|
Request |
|
|
|
| 165 |
Filed: 6/5/2015, Entered: None |
|
|
REPLY in support MOTION to Dismiss Counts Count Seven of the First Superseding Indictment 97 filed by Defendant Teofil Brank. (Attachments: # 1 Exhibit A)(Chowdhury, Ashfaq) (Entered: 06/05/2015)
|
|
Request |
|
|
|
| 164 |
Filed: 6/5/2015, Entered: None |
|
|
REPLY In Support of MOTION to Suppress EVIDENCE 117 filed by Defendant Teofil Brank. (Ahmad, Seema) (Entered: 06/05/2015)
|
|
Request |
|
|
|
| 163 |
Filed: 6/4/2015, Entered: None |
|
|
COMPACT DISC Order for date of proceedings 3/6/2015 to 5/26/2015 as to Defendant Teofil Brank Court will contact sandy.bautista@usdoj.gov at sandy.bautista@usdoj.gov with any questions regarding this order. Transcript portion requested: Other: Hearings 3/6/2015, 3/27/2015, 4/2/2015, and 5/26/2015. U.S. Government attorney. No fee required.(Jauregui, Eddie) (Entered: 06/04/2015)
|
|
Request |
|
|
|
| 162 |
Filed: 6/4/2015, Entered: None |
|
|
NOTICE of Manual Filing of EX PARTE APPLICATION REGARDING DISCLOSURE OF PERSONAL IDENTIFICATION INFORMATION RELATED TO COOPERATING WITNESS; [PROPOSED] ORDER REGARDING DISCLOSURE OF PERSONAL IDENTIFICATION INFORMATION RELATED TO COOPERATING WITNESS; GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT; DECLARATION OF KIMBERLY D. JAIMEZ AND [PROPOSED] ORDER SEALING DOCUMENT filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 06/04/2015)
|
|
Request |
|
|
|
| 161 |
Filed: 6/2/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 3/27/15 re Transcript 160 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ha) TEXT ONLY ENTRY (Entered: 06/03/2015)
|
|
Request |
|
|
|
| 160 |
Filed: 6/2/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 3-27-15. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 6/24/2015. Redacted Transcript Deadline set for 7/4/2015. Release of Transcript Restriction set for 9/1/2015.(ha) Modified on 6/3/2015 (ha). (Entered: 06/03/2015)
|
|
Request |
|
|
|
| 155 |
Filed: 6/2/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings FRIDAY, MARCH 6, 2015 2:44 P.M. re Transcript 154 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Nirenberg, C) TEXT ONLY ENTRY (Entered: 06/02/2015)
|
|
Request |
|
|
|
| 154 |
Filed: 6/2/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on FRIDAY, MARCH 6, 2015 2:44 P.M. Court Reporter: C. NIRENBERG, CONTACT www.msfedreporter.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through Court Reporter: C. NIRENBERG, CONTACT www.msfedreporter.com, or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/23/2015. Redacted Transcript Deadline set for 7/3/2015. Release of Transcript Restriction set for 8/31/2015.(Nirenberg, C) (Entered: 06/02/2015)
|
|
Request |
|
|
|
| 153 |
Filed: 6/1/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 5/26/15 10:52 a.m. re Transcript 152 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ha) TEXT ONLY ENTRY (Entered: 06/01/2015)
|
|
Request |
|
|
|
| 152 |
Filed: 6/1/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 5/26/15 DETENTION HEARING - JUDGE WILNER 10:52 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 6/22/2015. Redacted Transcript Deadline set for 7/2/2015. Release of Transcript Restriction set for 8/30/2015.(ha) (Entered: 06/01/2015)
|
|
Request |
|
|
|
| 151 |
Filed: 5/29/2015, Entered: None |
|
|
TRANSCRIPT ORDER as to Defendant Teofil Brank. Court Smart (CS). DCN number: P80293.Order for: Criminal Non Appeal. Transcript portion requested: Other: 04/2/15 & 5/26/15 Minutes. Category: Daily.(Jaimez, Kimberly) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 149 |
Filed: 5/29/2015, Entered: None |
|
|
TRANSCRIPT ORDER as to Defendant Teofil Brank. Court Reporter. DCN number: P80292.Order for: Criminal Non Appeal. Transcript portion requested: Other: initial appearance 03/06/2015. Category: Daily.(Jaimez, Kimberly) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 146 |
Filed: 5/29/2015, Entered: None |
|
|
** SEALED DOCUMENT ** GOVERNMENT'S CONSOLIDATED OPPOSITION TO DEFENDANT'S MOTION TO DISMISS COUNT SEVEN OF THE FIRST SUPERSEDING INDICTMENT (DKT. 97) AND MOTION TO SUPPRESS EVIDENCE (DKT. 117). (jloz) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 145 |
Filed: 5/29/2015, Entered: None |
|
|
** SEALED DOCUMENT ** ORDER SEALING DOCUMENT. (jloz) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 144 |
Filed: 5/29/2015, Entered: None |
|
|
** SEALED DOCUMENT ** GOVERNMENT'S EX PARTE APPLICATION FOR AN ORDER SEALING DOCUMENTS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF VANESSA BAEHR-JONES. (jloz) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 143 |
Filed: 5/29/2015, Entered: None |
|
|
NOTICE of Manual Filing of Govt's Ex Parte Appl and Order to Seal; and Opp to Motion to Dismiss and Motion to Suppress filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 05/29/2015)
|
|
Request |
|
|
|
| 142 |
Filed: 5/27/2015, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Kimberly Denise Jaimez on behalf of Plaintiff USA. Filed by Plaintiff USA. (Jaimez, Kimberly) (Entered: 05/27/2015)
|
|
Request |
|
|
|
| 141 |
Filed: 5/27/2015, Entered: None |
|
|
MINUTES IN CHAMBERS ORDER Governing Review of Defendant's Application for Review/Reconsideration of Order Setting Conditions of Release/Detention (18 USC section 3142) and Request for Hearing 138 by Judge John F. Walter: The Joint Statement shall be filed by 6/8/2015. The court will notify counsel of the hearing date on the Application after it reviews the Joint Statement. (jp) (Entered: 05/27/2015)
|
|
Request |
|
|
|
| 140 |
Filed: 5/27/2015, Entered: None |
|
|
MINUTES OF Status Conference held before Judge John F. Walter as to Defendant Teofil Brank. The Court confirms that the defendant agrees to continuance of trial and waives his right under the Speedy Trial Act.Court Orders this portion of the proceedings and the reporters transcript filed under seal. Government counsel returns. Court and counsel discuss jury instructions and defendant's Motion to Review Magistrate Judge's Order denying release and imposing detention. The Court will issue a separate minute order re: Order Governing Review of Release or Detention Orders. Anand Singh makes an appearance on behalf of the victim. Court Reporter: Miranda Algorri. (jp) (Entered: 05/27/2015)
|
|
|
|
|
|
| 139 |
Filed: 5/27/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application; Proposed Order; In Camera and Under Seal Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 05/27/2015)
|
|
Request |
|
|
|
| 138 |
Filed: 5/26/2015, Entered: None |
|
|
APPLICATION for Hearing as to Bail Review Filed by Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Chowdhury, Ashfaq) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 137 |
Filed: 5/26/2015, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Eddie A Jauregui on behalf of Plaintiff USA. Filed by Plaintiff USA. (Jauregui, Eddie) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 136 |
Filed: 5/26/2015, Entered: None |
|
|
ORDER OF DETENTION by Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank. (See Order for details) (vm) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 135 |
Filed: 5/26/2015, Entered: None |
|
|
MINUTES OF Application for Review/Reconsideration of Order Setting Conditions of Release/Detention re as to Teofil Brank. The Court denies request for bail, defendant shall remain detained as previously ordered. (See Minutes for further details) 119 Application for Review/Reconsideration of Order Setting Conditions of Release/DetentionCourt Smart: CS 5/26/2015. (vm) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 134 |
Filed: 5/26/2015, Entered: None |
|
|
Amended OPPOSITION to APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 119 filed by Plaintiff USA as to Defendant TEOFIL BRANK. (Jauregui, Eddie) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 133 |
Filed: 5/26/2015, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents Re: Opposition to Application for Bail Review 130 . The following error was found: Case number is incorrect as to Judge's initials. In the future, ensure JFW is listed (not JFK-MRW). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (cw) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 132 |
Filed: 5/26/2015, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer M Resnik counsel for Plaintiff USA. Adding Jennifer Resnik as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Resnik, Jennifer) (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 131 |
Filed: 5/26/2015, Entered: None |
|
|
SCHEDULING NOTICE by Judge John F. Walter as to Defendant Teofil Brank. Status Conference set for 5/27/2015 09:00 AM before Judge John F. Walter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 05/26/2015)
|
|
Request |
|
|
|
| 130 |
Filed: 5/25/2015, Entered: None |
|
|
OPPOSITION to APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 119 filed by Plaintiff USA as to Defendant Teofil Brank. (Attachments: # 1 Declaration of Catherine T. Moore, # 2 Exhibit 1-4 to Declaration of Catherine T. Moore)(Tenley, Scott) (Entered: 05/25/2015)
|
|
Request |
|
|
|
| 129 |
Filed: 5/22/2015, Entered: None |
|
|
BRIEF Filedby Defendant Teofil Brank RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 119 . (Attachments: # 1 Exhibit Forfeiture Notice)(Chowdhury, Ashfaq) (Entered: 05/22/2015)
|
|
Request |
|
|
|
| 128 |
Filed: 5/22/2015, Entered: None |
|
|
AMENDED CRIMINAL TRIAL ORDER by Judge John F. Walter as to Defendant Teofil Brank. The Government shall provide a copy of the Pre-Trial Exhibit List to the Defendant no later than 6/24/2015. Within two calendar days of receipt of the Government's Pre-Trial Exhibit List, counsel for Defendant shall meet and confer with the Government, in person, to prepare a Joint Pre-Trial Exhibit Stipulation. The Joint Pre-Trial Exhibit Stipulation shall be filed no later than 7/1/2015. The Government shall file its Pre-Trial Witness List on or before 6/29/2015. The Defendant shall file, no later than 7/1/2015, a response to the Government's Pre-Trial Witness List. (gk) (Entered: 05/22/2015)
|
|
Request |
|
|
|
| 126 |
Filed: 5/22/2015, Entered: None |
|
|
RESPONSE IN OPPOSITION to Notice of Manual Filing (G-92) 66 , Notice of Manual Filing (G-92) 78 , Notice of Manual Filing (G-92) 110 , Notice of Manual Filing (G-92) 124 , filed by Plaintiff USA as to Defendant Teofil Brank (Jauregui, Eddie) (Entered: 05/22/2015)
|
|
Request |
|
|
|
| 125 |
Filed: 5/21/2015, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Eddie A Jauregui on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Eddie A Jauregui added to party USA(pty:pla))(Jauregui, Eddie) (Entered: 05/21/2015)
|
|
Request |
|
|
|
| 124 |
Filed: 5/21/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Applications; Proposed Orders; In Camera and Under Seal Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 05/21/2015)
|
|
Request |
|
|
|
| 123 |
Filed: 5/21/2015, Entered: None |
|
|
NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION filed by Defendant Teofil Brank. The Request for hearing was APPROVED. Application set for hearing on May 26, 2015 at 11:00 AM before Magistrate Judge Michael R. Wilner. 119 (vm) (Entered: 05/21/2015)
|
|
Request |
|
|
|
| 122 |
Filed: 5/19/2015, Entered: None |
|
|
ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge John F. Walter as to Defendant Teofil Brank, re Stipulation to Continue Trial 118 . THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from 5/12/2015, to 7/7/2015 at 8:30 AM. The interim status conference hearing is continued to 6/18/2015. The briefing schedule for any motions shall be: motions (other than motions in limine) to be filed on or before 5/15/2015; oppositions to be filed on or before 5/29/2015; replies, if any, to be filed on or before 6/5/2015; and the hearing on motions and the status conference to be held on 6/18/2015 at 9:00 AM; joint motions in limine to be filed by 6/19/2015 and the hearing on the motions in limine and the final status conference to be held on 6/26/2015 at 9:00 AM. (jp) (Entered: 05/20/2015)
|
|
Request |
|
|
|
| 120 |
Filed: 5/19/2015, Entered: None |
|
|
TEXT ONLY ENTRY by Judge John F. Walter as to Defendant Teofil Brank. The Court has signed the Order issuing the defendant's witness trial subpoenas lodged on May 12, 2015. However, the Court cannot rule on the defendant's request to issue the subpoenas duces tecum lodged on May 5, 2015 because the subpoenas duces tecum contain a past due return date of May 11, 2015. If the defendant wants the Court to rule on the subpoenas duces tecum, defendant shall lodge new subpoenas duces tecum and a new proposed Order by May 21, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jloz) TEXT ONLY ENTRY (Entered: 05/19/2015)
|
|
Request |
|
|
|
| 119 |
Filed: 5/19/2015, Entered: None |
|
|
APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Teofil Brank (Attachments: # 1 Notification Re: Application for Bail Review or Reconsideration of Order Setting Conditions of Release or Detention)(Ahmad, Seema) (Entered: 05/19/2015)
|
|
Request |
|
|
|
| 118 |
Filed: 5/18/2015, Entered: None |
|
|
First STIPULATION to Continue Trial Date from May 12, 2015 to July 7, 2015 filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Baehr-Jones, Vanessa) (Entered: 05/18/2015)
|
|
Request |
|
|
|
| 117 |
Filed: 5/15/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Suppress EVIDENCE Filed by Defendant Teofil Brank. Motion set for hearing on 6/18/2015 at 09:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit A and B)(Ahmad, Seema) (Entered: 05/15/2015)
|
|
Request |
|
|
|
| 110 |
Filed: 5/12/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application, Proposed Orders, In Camera and Under Seal Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 05/12/2015)
|
|
Request |
|
|
|
| 109 |
Filed: 5/8/2015, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge John F. Walter as to Defendant Teofil Brank. Court hears defendant's oral request for continuance of trial and for the reasons stated on the record, grants the request. Counsel shall submit a stipulation and proposed order as discussed at the hearing. The proposed order shall include a briefing schedule and hearing dates for the following motions: Government's Motion in Limine No. 1 to Exclude Testimony Or Evidence Regarding Rape Allegation Against Victim D.B. 61 , Defendant's Motion in Limine No. 2 to Exclude Evidence of Tweet or Retweet Post on Twitter 59 , Defendant's Motion in Limine No. 2 to Exclude Evidence of Gun and Ammunition 58 , 74 , Defendant's Motion to Dismiss Count Seven of the First Superseding Indictment 97 . Defendant Teofil Brank's Motion to Compel Discovery 75 is Denied as Moot. Court Reporter: Miranda Algorri. (gk) (Entered: 05/12/2015)
|
|
Request |
|
|
|
| 98 |
Filed: 5/8/2015, Entered: None |
|
|
NOTICE of Errata filed by Defendant Teofil Brank (Attachments: # 1 Defendant's Reply in Support of Motion to Dismiss Superseding Indictment, # 2 Exhibit A-D)(Chowdhury, Ashfaq) (Entered: 05/08/2015)
|
|
Request |
|
|
|
| 97 |
Filed: 5/8/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Counts Count Seven of the First Superseding Indictment Filed by Defendant Teofil Brank. Motion set for hearing on 5/8/2015 at 02:30 PM before Judge John F. Walter. (Attachments: # 1 Proposed Order)(Chowdhury, Ashfaq) (Entered: 05/08/2015)
|
|
Request |
|
|
|
| 96 |
Filed: 5/1/2015, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Teofil Brank regarding the following Magistrate Judge(s): Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth, Alka Sagar, and Douglas McCormick. (gk) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 95 |
Filed: 5/1/2015, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Teofil Brank. This criminal action, being filed on 5/1/2015, was not pending in the U. S. Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving criminal matters. (gk) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 94 |
Filed: 5/1/2015, Entered: None |
|
|
CASE SUMMARY filed by AUSA Kimberly D. Jaimez as to Defendant Teofil Brank; defendants Year of Birth: 1989. (gk) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 93 |
Filed: 5/1/2015, Entered: None |
|
|
FIRST SUPERSEDING INDICTMENT Filed as to Teofil Brank (1) count(s) 1s, 2s, 3s-4s, 5s, 6s, 7s. (gk) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 92 |
Filed: 5/7/2015, Entered: None |
|
|
OFFER OF PROOF REGARDING 18 U.S.C. SECTION 924(c) CHARGE filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Exhibit, # 2 Exhibit)(Baehr-Jones, Vanessa) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 91 |
Filed: 5/7/2015, Entered: None |
|
|
TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Teofil Brank (Baehr-Jones, Vanessa) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 90 |
Filed: 5/7/2015, Entered: None |
|
|
JOINT SUMMARY OF INDICTMENT filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 89 |
Filed: 5/7/2015, Entered: None |
|
|
GOVERNMENTS MEMORANDUM RE: PROCEDURES FOR CRIMINAL FORFEITURE PORTION OF CASE filed by Plaintiff USA as to Defendant Teofil Brank (Resnik, Jennifer) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 88 |
Filed: 5/7/2015, Entered: None |
|
|
MINUTES (IN CHAMBERS) ORDER DENYING Defendant's Motion to Dismiss Superseding Indictment 62 by Judge John F. Walter. (jp) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 87 |
Filed: 5/7/2015, Entered: None |
|
|
NOTICE OF PROPER NAMES, UNUSUAL/SCIENTIFIC TERMS, OR UNCOMMON WORDS PURSUANT TO CRIMINAL TRIAL COURT ORDER filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 86 |
Filed: 5/7/2015, Entered: None |
|
|
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Seema Ahmad and Ashfaq G. Chowdhury, special appearance by Andre Townsend, Deputy Federal Public Defender present. Case was previously assigned to Judge John F. Walter. Hearing on Pending Motions set for 5/8/2015 10:00 AM before Judge John F. Walter. Jury Trial set for 5/12/2015 08:30 AM before Judge John F. Walter. Court Reporter: Anne Kielwasser. (tba) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 85 |
Filed: 5/7/2015, Entered: None |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Teofil Brank (tba) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 84 |
Filed: 5/7/2015, Entered: None |
|
|
NOTICE of Manual Filing of WITNESS LIST (IN CAMERA AND UNDER SEAL PURSUANT TO COURT'S CRIMINAL TRIAL ORDER DATED MARCH 27, 2015) filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 83 |
Filed: 5/7/2015, Entered: None |
|
|
NOTICE of Manual Filing of EXHIBIT LIST (IN CAMERA AND UNDER SEAL PURSUANT TO COURT'S CRIMINAL TRIAL ORDER DATED MARCH 27, 2015) filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 82 |
Filed: 5/7/2015, Entered: None |
|
|
SCHEDULING NOTICE by Judge John F. Walter as to Defendant Teofil Brank. Hearing on Motions continued from 10am on May 8, 2015 to 2:30 pm on May 8, 2015 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 05/07/2015)
|
|
Request |
|
|
|
| 81 |
Filed: 5/6/2015, Entered: None |
|
|
REPLY in support MOTION to Dismiss Case (Superseding Indictment filed on May 1, 2015) 62 filed by Defendant Teofil Brank. (Attachments: # 1 Exhibit A-D)(Chowdhury, Ashfaq) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 80 |
Filed: 5/6/2015, Entered: None |
|
|
NOTICE of POTENTIAL EXPERT TESTIMONY BY FBI COMPUTER FORENSIC EXAMINER M. SCOTT SAUL filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 79 |
Filed: 5/6/2015, Entered: None |
|
|
(IN CHAMBERS) ORDER REQUIRING GOVERNMENT TO FILE OFFER OF PROOF FOR COUNT SEVEN OF THE FIRST SUPERSEDING INDICTMENT by Judge John F. Walter: as to Defendant Teofil Brank. Despite the Court's ruling on Defendant's Motion to Suppress Evidence on May 4, 2015, the Government has indicated that it intends to proceed with Count Seven of the First Superseding Indictment, which charges Defendant with violating 18 U.S.C. § 924(c)(1)(A)(i). Accordingly, the Court orders the Government to file, on or before May 7, 2015 an offer of proof for each witness who will offer testimony in support of Count Seven of the First Superseding Indictment. The Offers of Proof shall provide a detailed presentation of the testimony that each witness will give at trial and why such testimony is relevant to Count Seven. The Offers of Proof shall include an identification of each document by title, author, date, and trial exhibit number that will be relied on by the witness in support of their testimony. Counsel shall attach a copy of each such document to the Offer of Proof. IT IS SO ORDERED. (jloz) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 78 |
Filed: 5/6/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application; Proposed Orders; In Camera and Under Seal Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 77 |
Filed: 5/6/2015, Entered: None |
|
|
NOTICE of Manual Filing of GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS AND FILING DOCUMENTS IN CAMERA; DECLARATION OF KIMBERLY D. JAIMEZ; EXHIBITS (IN CAMERA AND UNDER SEAL PURSUANT TO COURT'S PROTECTIVE ORDER DATED APRIL 6, 2015) AND [PROPOSED] ORDER SEALING DOCUMENT (IN CAMERA AND UNDER SEAL PURSUANT TO COURT'S PROTECTIVE ORDER DATED APRIL 6, 2015) filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 76 |
Filed: 5/6/2015, Entered: None |
|
|
EX PARTE APPLICATION for Order Shortening Time to Hearing on Defendant's Motion to Compel Discovery. RE: MOTION to Compel Discovery 75 Filed by Defendant Teofil Brank. (Attachments: # 1 Proposed Order) (Ahmad, Seema) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 75 |
Filed: 5/6/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Compel Discovery Filed by Defendant Teofil Brank. Motion set for hearing on 5/8/2015 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Proposed Order)(Ahmad, Seema) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 74 |
Filed: 5/6/2015, Entered: None |
|
|
REQUEST for Hearing as to MOTION in Limine to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car 58 , Notice of Errata, 60 filed by Defendant Teofil Brank. Request set for hearing on 5/8/2015 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit May 5, 2015 Email Chain) (Chowdhury, Ashfaq) (Entered: 05/06/2015)
|
|
Request |
|
|
|
| 73 |
Filed: 5/5/2015, Entered: None |
|
|
PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 72 |
Filed: 5/5/2015, Entered: None |
|
|
MEMORANDUM OF LAW filed by Plaintiff USA as to Defendant Teofil Brank RE: Jury Instructions (Proposed) 69 . (Baehr-Jones, Vanessa) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 71 |
Filed: 5/5/2015, Entered: None |
|
|
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Special Verdict Form for Forfeiture Phase)(Resnik, Jennifer) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 70 |
Filed: 5/5/2015, Entered: None |
|
|
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 69 |
Filed: 5/5/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Teofil Brank (Baehr-Jones, Vanessa) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 68 |
Filed: 5/5/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Proposed Jury Instructions re: Forfeiture Phase of Trial (Annotated))(Resnik, Jennifer) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 67 |
Filed: 5/5/2015, Entered: None |
|
|
MEMORANDUM in Opposition to MOTION to Dismiss Case (Superseding Indictment filed on May 1, 2015) 62 filed by Plaintiff USA as to Defendant Teofil Brank. (Attachments: # 1 Declaration, # 2 Declaration)(Baehr-Jones, Vanessa) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 66 |
Filed: 5/5/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application; Proposed Orders; In Camera Document filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 65 |
Filed: 5/5/2015, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jennifer M Resnik on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jennifer M Resnik added to party USA(pty:pla))(Resnik, Jennifer) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 64 |
Filed: 5/4/2015, Entered: None |
|
|
MINUTES OF Hearing on Motion to Suppress Evidence 50 before Judge John F. Walter: Case called. Counsel submit on the briefs and Court issues its ruling granting Defendant's Motion to Suppress Evidence [fld 4/17/15, doc 50 ] as stated on the record. Based on Court's ruling, the Defendant's Motion in Limine No. 1 to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car [fld 4/30/15, doc 58 ] is Moot. Court and counsel discuss subpoenaed items, First Superseding Indictment and various pretrial issues. Defendant's Motion to Dismiss Superseding Indictment [fld 5/2/15, doc 62 ] is set for hearing on May 8, 2015 at 10:00 a.m. Briefing schedule as stated on the record. Court Reporter: Miranda Algorri. (jp) (Entered: 05/04/2015)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 63 |
Filed: 5/1/2015, Entered: None |
|
|
SEALED DOCUMENT - MINUTES: PROCEEDINGS (IN CHAMBERS/UNDER SEAL). (jp) (Entered: 05/04/2015)
|
|
|
|
|
|
| 62 |
Filed: 5/2/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Case (Superseding Indictment filed on May 1, 2015) Filed by Defendant Teofil Brank. Motion set for hearing on 5/4/2015 at 09:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit Exhibit A to Chowdhury Declaration (March 19, 2015 email chain), # 2 Exhibit Exhibit B to Chowdhury Declaration (May 1, 2015 Superseding Indictment), # 3 Proposed Order Proposed Order Dismissing Superseding Indictment)(Chowdhury, Ashfaq) (Entered: 05/02/2015)
|
|
Request |
|
|
|
| 61 |
Filed: 4/30/2015, Entered: None |
|
|
SEALED DOCUMENT - GOVERNMENT'S MOTION in Limine #1 to Exclude Testimony or Evidence Regarding Rape Allegation Against Victim D.B.; Counsel Declaration. (gk) (Entered: 05/01/2015)
|
|
|
|
|
|
| 60 |
Filed: 5/1/2015, Entered: None |
|
|
NOTICE of Errata filed by Defendant Teofil Brank RE: MOTION in Limine to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car 58 . DEFENDANT'S MOTION IN LIMINE NO. 1 TO EXCLUDE EVIDENCE OF FIREARM AND AMMUNITION (Attachments: # 1 Corrected Motion in Limine, Docket No. 58)(Chowdhury, Ashfaq) (Entered: 05/01/2015)
|
|
Request |
|
|
|
| 59 |
Filed: 4/30/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude EVIDENCE OF TWEET OR RE-TWEET POST ON TWITTER Filed by Defendant Teofil Brank Motion set for hearing on 4/8/2015 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit A-B)(Chowdhury, Ashfaq) (Entered: 04/30/2015)
|
|
Request |
|
|
|
| 58 |
Filed: 4/30/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of Firearm and Ammunition Found in Third Party's Car Filed by Defendant Teofil Brank Motion set for hearing on 5/8/2015 at 10:00 AM before Judge John F. Walter.(Chowdhury, Ashfaq) (Entered: 04/30/2015)
|
|
Request |
|
|
|
| 57 |
Filed: 4/30/2015, Entered: None |
|
|
NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 04/30/2015)
|
|
Request |
|
|
|
| 56 |
Filed: 4/29/2015, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Vanessa Baehr-Jones counsel for Plaintiff USA. Adding Vanessa Baehr-Jones as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Baehr-Jones, Vanessa) (Entered: 04/29/2015)
|
|
Request |
|
|
|
| 55 |
Filed: 4/29/2015, Entered: None |
|
|
Text Entry Order: The Court has reviewed the Defendants Notice to the Court Regarding Issuance of Rule 17 Subpoenas (filed 4/13/15, Dkt. No. 45 ). All documents obtained by the Federal Public Defender in response to the Starbucks and Ralphs subpoenas shall be delivered to Chambers by April 30, 2015.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 04/29/2015)
|
|
Request |
|
|
|
| 54 |
Filed: 4/28/2015, Entered: None |
|
|
GOVERNMENT'S OPPOSITION TO DEFENDANT'S IN CAMERA DOCUMENT AND UNDER SEAL APPLICATIONS; EXHIBITS filed by Plaintiff USA as to Defendant Teofil Brank Re: Notice of Manual Filing (G-92) 52 (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4, # 5 EXHIBIT 5, # 6 EXHIBIT 6)(Jaimez, Kimberly) (Entered: 04/28/2015)
|
|
Request |
|
|
|
| 53 |
Filed: 4/27/2015, Entered: None |
|
|
OPPOSITION to MOTION to Suppress EVIDENCE 48 filed by Plaintiff USA as to Defendant TEOFIL BRANK. (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 DECLARATION OF SPECIAL AGENT JOSEPH P. BRINE, II)(Jaimez, Kimberly) (Entered: 04/27/2015)
|
|
Request |
|
|
|
| 52 |
Filed: 4/24/2015, Entered: None |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Under Seal and In Camera and Proposed Order; Memorandum of Points and Authorities Under Seal; In Camera Ex Parte Application and Proposed Order filed by Defendant Teofil Brank (Ahmad, Seema) (Entered: 04/24/2015)
|
|
Request |
|
|
|
| 51 |
Filed: 4/20/2015, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Suppress Evidence 50 . The following error(s) was found: Proposed Document was not submitted as separate attachment. Other: Proposed Order shall be filed as separate attachment to the e-filed "NOTICE OF LODGING" and e-mailed to a Judge Walter generic email addresses a WordPerfect or Microsoft Word version of the document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jp) (Entered: 04/20/2015)
|
|
Request |
|
|
|
| 50 |
Filed: 4/17/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Suppress Evidence ; Memorandum of Points and Authorities; Declaration of Brank and Counsel; Exhibit Filed by Defendant Teofil Brank. Motion set for hearing on 5/4/2015 at 09:00 AM before Judge John F. Walter. (Attachments: # 1 Declarations and Exhibits)(Ahmad, Seema) (Entered: 04/17/2015)
|
|
Request |
|
|
|
| 49 |
Filed: 4/17/2015, Entered: None |
|
|
SCHEDULING NOTICE by Judge John F. Walter as to Defendant Teofil Brank. The Court Strikes and removes docket entry 48. Counsel shall refile and notice for the correct time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 04/17/2015)
|
|
Request |
|
|
|
| 48 |
Filed: 4/16/2015, Entered: None |
|
|
**Stricken and removed ** NOTICE OF MOTION AND MOTION to Suppress EVIDENCE Filed by Defendant Teofil Brank. Motion set for hearing on 5/4/2015 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Declaration and Exhibit A)(Ahmad, Seema) Modified on 4/17/2015 (sr). (Entered: 04/16/2015)
|
|
Request |
|
|
|
| 47 |
Filed: 4/13/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 04-06-2015; 9:04 am re Transcript 46 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 04/13/2015)
|
|
Request |
|
|
|
| 46 |
Filed: 4/13/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 04-06-2015; 9:04 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 5/4/2015. Redacted Transcript Deadline set for 5/14/2015. Release of Transcript Restriction set for 7/12/2015.(Algorri, Miranda) (Entered: 04/13/2015)
|
|
Request |
|
|
|
| 45 |
Filed: 4/13/2015, Entered: None |
|
|
NOTICE filed by Defendant Teofil Brank TO THE COURT REGARDING ISSUANCE OF RULE 17 SUBPOENAS (Attachments: # 1 Exhibit 1 - 4)(Ahmad, Seema) (Entered: 04/13/2015)
|
|
Request |
|
|
|
| 44 |
Filed: 4/3/2015, Entered: None |
|
|
SEALED DOCUMENT - EXHIBIT 1. UNDER SEAL. (jp) (Entered: 04/08/2015)
|
|
|
|
|
|
| 43 |
Filed: 4/3/2015, Entered: None |
|
|
SEALED DOCUMENT - DECLARATION of CATHERINE T. MOORE. UNDER SEAL. (jp) (Entered: 04/08/2015)
|
|
|
|
|
|
| 42 |
Filed: 4/3/2015, Entered: None |
|
|
SEALED DOCUMENT - GOVERNMENT'S OPPOSITION to Defendant's Application for Bail Review or Reconsideration of Order of Detention. UNDER SEAL. (jp) (Entered: 04/08/2015)
|
|
|
|
|
|
| 41 |
Filed: 4/6/2015, Entered: None |
|
|
ORDER REGARDING DISCLOSURE OF PERSONAL IDENTIFICATION INFORMATION RELATED TO THE VICTIM by Judge John F. Walter as to Defendant Teofil Brank, re: Stipulation 39 . (jloz) (Entered: 04/08/2015)
|
|
Request |
|
|
|
| 40 |
Filed: 4/6/2015, Entered: None |
|
|
ORDER GRANTING MOTION FOR ORDER PROTECTING PRIVACY OF VICTIM PURSUANT TO CRIME VICTIMS' RIGHTS ACT, 18 U.S.C. 3771 by Judge John F. Walter as to Defendant Teofil Brank, re: MOTION 27 . Having considered the Motion and the arguments and authorities contained therein, the Court GRANTS the Motion. No party to this action may disclose the Victim's identity publicly in these proceedings unless and until the trial of this matter commences. IT IS SO ORDERED. (jloz) (Entered: 04/08/2015)
|
|
Request |
|
|
|
| 39 |
Filed: 4/6/2015, Entered: None |
|
|
STIPULATION for Disclosure of PERSONAL IDENTIFICATION INFORMATION RELATED TO THE VICTIM. PROPOSED PROTECTIVE ORDER filed by Plaintiff USA as to Defendant Teofil Brank (Attachments: # 1 Proposed Order)(Jaimez, Kimberly) (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 38 |
Filed: 4/6/2015, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge John F. Walter as to Defendant Teofil Brank. The Court grants the Motion for Order Protecting Privacy of Victim Pursuant to Crime Victims' Rights Act, 18 U.S.C. P 3771 27 and signs the proposed order. Court Reporter: Miranda Algorri. (gk) (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 37 |
Filed: 4/6/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 04-01-15; 10:37 a.m. re Transcript 36 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 36 |
Filed: 4/6/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 03-27-15; 10:37 a.m. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 4/27/2015. Redacted Transcript Deadline set for 5/7/2015. Release of Transcript Restriction set for 7/5/2015.(Algorri, Miranda) (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 35 |
Filed: 4/1/2015, Entered: None |
|
|
NOTICE OF CLERICAL ERROR, as to Defendant Teofil Brank: Due to clerical error Re: Transcript (CR),, 24 , Notice of Filing Transcript 25 (Algorri, Miranda) (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 34 |
Filed: 4/1/2015, Entered: None |
|
|
NOTICE OF CLERICAL ERROR, as to Defendant Teofil Brank: Due to clerical error Re: Transcript (CR),, 24 , Notice of Filing Transcript 25 (Algorri, Miranda) (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 33 |
Filed: 4/3/2015, Entered: None |
|
|
ORDER SEALING DOCUMENTS by Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank. IT IS HEREBY ORDERED THAT the governments application for an under seal filing is GRANTED. The documents sought to be filed under seal shall be filed under seal. re Notice of Under Seal Filing 28 . (vm) (Entered: 04/03/2015)
|
|
|
|
|
|
| 32 |
Filed: 4/2/2015, Entered: None |
|
|
LIST OF EXHIBITS AND WITNESSES at Bail Review as to Teofil Brank. (vm) (Entered: 04/02/2015)
|
|
Request |
|
|
|
| 31 |
Filed: 4/2/2015, Entered: None |
|
|
MINUTES OF Bail Review hearing held before Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank. The Court Orders the defendant permanently detained. Court Smart: CS 4/2/2015. (vm) (Entered: 04/02/2015)
|
|
Request |
|
|
|
| 30 |
Filed: 4/1/2015, Entered: None |
|
|
REPLY in support of MOTION for Order Protecting Privacy of Victim Pursuant to Crime Victims' Right Act, 18 USC section 3771 27 filed by Victim. (jp) (Entered: 04/02/2015)
|
|
Request |
|
|
|
| 29 |
Filed: 3/31/2015, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Douglas A Axel counsel for Interested Party Victim. Adding Douglas A. Axel as attorney as counsel of record for Victim for the reason indicated in the G-123 Notice. Filed by Victim Douglas A. Axel. (lt) (Entered: 04/02/2015)
|
|
Request |
|
|
|
| 28 |
Filed: 4/1/2015, Entered: None |
|
|
NOTICE of Under Seal Filing filed by Plaintiff USA as to Defendant Teofil Brank (Tenley, Scott) (Entered: 04/01/2015)
|
|
Request |
|
|
|
| 27 |
Filed: 3/31/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Order Protecting Privacy of Victim Pursuant to Crime Victims' Right Act, 18 USC section 3771 Filed by Victim as to Defendant Teofil Brank. Motion set for hearing on 4/6/2015 at 09:00 AM before Judge John F. Walter. (jp) (Entered: 04/01/2015)
|
|
Request |
|
|
|
| 26 |
Filed: 4/1/2015, Entered: None |
|
|
ORDER GRANTING GOVERNMENTS APPLICATION FOR EXTENSION OF TIME TO PRODUCEDISCOVERY RELATED TO DEFENDANTS APPLICATION FOR BAIL REVIEW by Magistrate Judge Michael R. Wilner. IT IS HEREBY ORDERED THAT the government shall produce to defendant, by 4:00 p.m. on April 1, 2015. (See document for further details). re: 22 Ex Application for Extension of Time to File Order as to Teofil Brank (1) (sbou) (Entered: 04/01/2015)
|
|
Request |
|
|
|
| 25 |
Filed: 4/1/2015, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Teofil Brank for proceedings 05-27-15; 10:37 a.m. re Transcript 24 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 04/01/2015)
|
|
Request |
|
|
|
| 24 |
Filed: 4/1/2015, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Teofil Brank for proceedings held on 05-27-15; 10:37 a.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@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 4/22/2015. Redacted Transcript Deadline set for 5/2/2015. Release of Transcript Restriction set for 6/30/2015.(Algorri, Miranda) (Entered: 04/01/2015)
|
|
Request |
|
|
|
| 23 |
Filed: 3/31/2015, Entered: None |
|
|
GOVERNMENT'S STATEMENT OF NON-OPPOSITION TO MOTION FOR ORDER PROTECTING PRIVACY OF VICTIM PURSUANT TO CRIME VICTIMS ACT, 18 U.S.C. § 3771 filed by Plaintiff USA as to Defendant Teofil Brank (Jaimez, Kimberly) (Entered: 03/31/2015)
|
|
Request |
|
|
|
| 22 |
Filed: 3/31/2015, Entered: None |
|
|
EX PARTE APPLICATION for Extension of Time to File Government's Response to Defendant's Application for Bail Review. Filed by Plaintiff USA as to Defendant Teofil Brank. (Attachments: # 1 Proposed Order Granting Government's Application for Extension of Time to Produce Discovery Related to Defendant's Application for Bail Review) (Tenley, Scott) (Entered: 03/31/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 3/31/2015, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Scott D Tenley on behalf of Plaintiff USA. Filed by Plaintiff USA. (Tenley, Scott) (Entered: 03/31/2015)
|
|
Request |
|
|
|
| 20 |
Filed: 3/31/2015, Entered: None |
|
|
filed by Defendant Teofil Brank BRIEF IN OPPOSITION TO VICTIMS MOTION FOR ORDER PROTECTING PRIVACY RIGHTS OF VICTIM PURSUANT TO CRIME VICTIMS RIGHTS ACT, 18 U.S.C. § 3771 (Ahmad, Seema) (Entered: 03/31/2015)
|
|
Request |
|
|
|
| 19 |
Filed: 3/27/2015, Entered: None |
|
|
CRIMINAL TRIAL ORDER. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. The above matter is set for trial before the Honorable John F. Walter as to Defendant Teofil Brank: PRE-TRIAL AND TRIAL DATES: Pretrial motions shall be filed 4/16/2015; Oppositions shall be filed on 4/27/2015; Replies (optional) shall be filed on 4/30/2015; Status Conference/Hearing on motions set for 5/4/2015 at 9:00 AM; Trial set for 5/12/2015 at 8:30 AM. All documents which are required to be filed in an electronic format pursuant to General Order Authorizing Electronic Filing shall be filed electronically no later than 4:00 p.m. on the date due unless otherwise ordered by the Court. Counsel are ORDERED to deliver 2 courtesy copies of all documents filed electronically in this action to Chambers. For each document filed electronically, one courtesy copy shall be marked "CHAMBERS COPY" and the other shall be marked "COURTESY COPY." The courtesy copies shall be delivered to Chambers no later than 10:00 a.m. on the next business day after the document was electronically filed. (jp) (Entered: 03/30/2015)
|
|
Request |
|
|
|
| 18 |
Filed: 3/27/2015, Entered: None |
|
|
MINUTES OF TRIAL SETTING CONFERENCE before Judge John F. Walter as to Defendant Teofil Brank: Trial Setting Conference held. Court ordered the dates as indicated on Order Re: Criminal Trial filed today. Counsel served with Order Re: Criminal Trial in Court on this date. Court Reporter: Miranda Algorri. (jp) (Entered: 03/30/2015)
|
|
Request |
|
|
|
| 17 |
Filed: 3/27/2015, Entered: None |
|
|
MINUTES OF Reconsideration of Bail held before Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank. The matter is continued to April 2, 2015 at 9:00 AM. The Court Orders the defendant temporarily detained. Court Smart: CS 3/27/2015. (vm) (Entered: 03/27/2015)
|
|
Request |
|
|
|
| 16 |
Filed: 3/26/2015, Entered: None |
|
|
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Frederick F. Mumm as to Defendant Teofil Brank (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Seema Ahmad and Ashfaq G. Chowdhury, Deputy Federal Public Defender present. Case assigned to Judge John F. Walter. Trial Setting Hearing set for 3/27/2015 10:30 AM before Judge John F. Walter. Court Reporter: Sandra MacNeil. (tba) (Entered: 03/27/2015)
|
|
Request |
|
|
|
| 15 |
Filed: 3/26/2015, Entered: None |
|
|
Notification Re: Application for Bail Review or Reconsideration of Order Setting Conditions of Release or Detention by Magistrate Judge Michael R. Wilner. The matter is set for March 27, 2015 at 11:00 a.m. GRANTING 14 Application for Review/Reconsideration of Order Setting Conditions of Release/Detention re as to Teofil Brank (1) (vm) (Entered: 03/26/2015)
|
|
Request |
|
|
|
| 14 |
Filed: 3/25/2015, Entered: None |
|
|
APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Teofil Brank (Attachments: # 1 Notification re: Application for Bail Review or Reconsideration of Order Setting Conditions of Release or Detention)(Ahmad, Seema) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 13 |
Filed: 3/20/2015, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Teofil Brank. This criminal action, being filed on 8/19/14, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters and was pending before Judge Andre Birotte Jr.(mhe) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 12 |
Filed: 3/20/2015, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Teofil Brank. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick (mhe) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 11 |
Filed: 3/20/2015, Entered: None |
|
|
CASE SUMMARY filed by AUSA Kimberly D Jaimez as to Defendant Teofil Brank; defendants Year of Birth: 1989 (mhe) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 10 |
Filed: 3/20/2015, Entered: None |
|
|
INDICTMENT Filed as to Teofil Brank (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 9 |
Filed: 3/20/2015, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Ashfaq G Chowdhury on behalf of Defendant Teofil Brank. Filed by Defendant Teofil Brank. (Attorney Ashfaq G Chowdhury added to party Teofil Brank(pty:dft))(Chowdhury, Ashfaq) [2:15-mj-00391-DUTY] (Entered: 03/20/2015)
|
|
Request |
|
|
|
| 8 |
Filed: 3/6/2015, Entered: None |
|
|
FINANCIAL AFFIDAVIT filed as to Defendant Teofil Brank. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 7 |
Filed: 3/6/2015, Entered: None |
|
|
OPPOSITION TO GOVERNMENT DETENTION request and request for detention hearing under 18:3142 filed by Defendant Teofil Brank, Re: Notice of Request for Detention 5 (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 6 |
Filed: 3/6/2015, Entered: None |
|
|
ORDER OF DETENTION by Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank, (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 5 |
Filed: 3/6/2015, Entered: None |
|
|
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Teofil Brank (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 4 |
Filed: 3/6/2015, Entered: None |
|
|
NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Teofil Brank is directed to appear for Preliminary Hearing on 3/20/15 at 4:30 pm and for Post Indictment Arraignment on 3/26/15 at 1:00 pm before the Duty Magistrate Judge. (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 3 |
Filed: 3/6/2015, Entered: None |
|
|
MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Michael R. Wilner as to Defendant Teofil Brank. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Seema Ahmad for Teofil Brank, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 3/20/2015 04:30 PM before Magistrate Judge Alicia G. Rosenberg. Post-Indictment Arraignment set for 3/26/2015 01:00 PM before Duty Magistrate Judge. Court Reporter: Cindy Nirenberg. (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 2 |
Filed: 3/6/2015, Entered: None |
|
|
REPORT COMMENCING CRIMINAL ACTION as to Defendant Teofil Brank; defendants Year of Birth: 1989; date of arrest: 3/4/2015 (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
|
|
| 1 |
Filed: 3/6/2015, Entered: None |
|
|
COMPLAINT filed as to Defendant Teofil Brank in violation of 18:875(d). Approved by Magistrate Judge Michael R. Wilner as to Teofil Brank (1). (mhe) [2:15-mj-00391-DUTY] (Entered: 03/12/2015)
|
|
Request |
|
Update
Alerts
Jump