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 58 |
Filed: 3/10/2023, Entered: None |
Transfer of Jurisdiction - Out (Approved by receiving court) |
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 Request |
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| 57 |
Filed: 2/8/2023, Entered: None |
Order Granting Transfer of Jurisdiction - Out |
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Request |
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| 55 |
Filed: 4/5/2022, Entered: None |
Sealed Document - No NEF issued |
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Request |
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| 54 |
Filed: 10/29/2020, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 53 |
Filed: 10/29/2020, Entered: None |
Order on Motion to Seal |
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Request |
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| 52 |
Filed: 10/27/2020, Entered: None |
Order on Motion to Reduce Sentence |
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Request |
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| 51 |
Filed: 10/26/2020, Entered: None |
Status Report |
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Request |
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| 50 |
Filed: 9/15/2020, Entered: None |
Response to Motion |
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Request |
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| 49 |
Filed: 9/11/2020, Entered: None |
Order |
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Request |
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| 48 |
Filed: 9/10/2020, Entered: None |
Reply to Response |
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Request |
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| 47 |
Filed: 9/9/2020, Entered: None |
Sealed Document - No NEF issued |
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Request |
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| 46 |
Filed: 9/8/2020, Entered: None |
Seal Document |
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Request |
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| 45 |
Filed: 9/8/2020, Entered: None |
Memorandum in Opposition |
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Request |
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| 44 |
Filed: 9/2/2020, Entered: None |
Order |
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Request |
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| 43 |
Filed: 9/2/2020, Entered: None |
Sealed Document - No NEF issued |
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Request |
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| 42 |
Filed: 9/2/2020, Entered: None |
Sealed Document - No NEF issued |
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Request |
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| 41 |
Filed: 9/2/2020, Entered: None |
Seal |
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Request |
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| 40 |
Filed: 9/2/2020, Entered: None |
Declaration in Support |
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Request |
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| 39 |
Filed: 9/2/2020, Entered: None |
Reduce Sentence |
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Request |
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| 38 |
Filed: 8/27/2020, Entered: None |
Notice of Substitution of Attorney |
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Request |
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| 37 |
Filed: 5/25/2020, Entered: None |
Order |
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Request |
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| 36 |
Filed: 3/11/2020, Entered: None |
Letter |
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Request |
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| 35 |
Filed: 11/6/2019, Entered: None |
Amended Judgment |
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Request |
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| 34 |
Filed: 10/22/2019, Entered: None |
Order on Stipulation |
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Request |
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| 33 |
Filed: 10/17/2019, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 32 |
Filed: 10/15/2019, Entered: None |
Order on Stipulation |
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Request |
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| 31 |
Filed: 10/15/2019, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 30 |
Filed: 10/9/2019, Entered: None |
Statement |
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Request |
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| 29 |
Filed: 9/20/2019, Entered: None |
Amended Judgment |
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Request |
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| 28 |
Filed: 9/16/2019, Entered: None |
Order on Stipulation |
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Request |
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| 27 |
Filed: 9/13/2019, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 26 |
Filed: 8/23/2019, Entered: None |
Sentencing |
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Request |
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| 25 |
Filed: 8/23/2019, Entered: None |
Judgment |
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Request |
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| 24 |
Filed: 8/19/2019, Entered: None |
Letter |
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Request |
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| 20 |
Filed: 6/19/2019, Entered: None |
Order on Stipulation |
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Request |
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| 19 |
Filed: 6/12/2019, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 18 |
Filed: 4/15/2019, Entered: 4/15/2019 |
Order on Motion for Forfeiture of Property |
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Order by Judge Vince Chhabria granting [17] Application of the United States for an Order of Forfeiture, as to Michael James Frew (1).(knm, COURT STAFF) (Filed on 4/15/2019)
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Request |
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| 17 |
Filed: 4/12/2019, Entered: 4/12/2019, Terminated: 4/15/2019 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property (Application of the United States for an Order of Forfeiture) by USA as to Michael James Frew. (Attachments: # (1) Proposed Order)(Countryman, David) (Filed on 4/12/2019)
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Request |
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| 16 |
Filed: 2/19/2019, Entered: 2/19/2019 |
plea agreement |
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PLEA AGREEMENT as to Michael James Frew (knm, COURT STAFF) (Filed on 2/19/2019)
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Request |
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| 15 |
Filed: 2/19/2019, Entered: 2/19/2019 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Vince Chhabria: Change of Plea Hearing as to Michael James Frew held on 2/19/2019, Plea entered by Michael James Frew (1) Guilty Count 1-2,4,5-6. Sentencing set for 7/17/2019 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Total Time in Court 17 mins. Court Reporter: Marla Knox. (lskS, COURT STAFF) (Filed on 2/19/2019)
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Request |
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| 14 |
Filed: 2/19/2019, Entered: 2/19/2019 |
Clerks Notice |
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CLERK'S NOTICE RESETTING THE TIME FOR THE CHANGE OF PLEA HEARING ON 2/19/2019 as to Michael James Frew. Change of Plea Hearing set for 2/19/2019 11:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 2/19/2019)
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| 13 |
Filed: 1/22/2019, Entered: 1/23/2019 |
Status Conference |
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Minute Entry for proceedings held before Judge Vince Chhabria: Further Status Conference as to Michael James Frew held on 1/22/2019. The parties have discussed resolution and defense counsel and defendant are reviewing the plea form. Change of Plea Hearing set for 2/19/2019 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Total Time in Court 3 minutes. Court Reporter: Vicki Eastvold. Plaintiff Attorney: Robert Rees. Defendant Attorney: Geoffrey Hansen. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Continuity of counsel - for the reasons as stated on the record.Begins: 1/22/2019. Ends: 2/19/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 1/22/2019)
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| 12 |
Filed: 10/16/2018, Entered: 10/16/2018 |
Status Conference |
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Minute Entry for proceedings held before Judge Vince Chhabria: Initial Status Conference as to Michael James Frew held on 10/16/2018. Voluminous discovery has been turned over to defense and defense is in the process of reviewing. Further Status Conference set for 1/22/2019 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Total Time in Court 2 minutes. Court Reporter: Debra Pas. Plaintiff Attorney: Robert Rees. Defendant Attorney: Geoffrey Hansen. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: Effective preparation of counsel and complexity of the case - for the reasons as stated on the record. Begins: 10/16/2018. Ends: 1/22/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 10/16/2018)
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| 11 |
Filed: 10/3/2018, Entered: 10/3/2018 |
Order on Stipulation |
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Order by Judge Vince Chhabria granting [10] Stipulation re: Protected Information as to Michael James Frew (1).(knm, COURT STAFF) (Filed on 10/3/2018)
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Request |
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| 10 |
Filed: 9/28/2018, Entered: 9/28/2018, Terminated: 10/3/2018 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael James Frew re: Protected Information filed by USA. (Rees, Robert) (Filed on 9/28/2018)
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Request |
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| 9 |
Filed: 9/24/2018, Entered: 9/24/2018 |
Order on Stipulation |
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Order by Judge Vince Chhabria granting [8] Stipulation Continuing Status Hearing From September 25, 2018 to October 16, 2018 and Excluding Time as to Michael James Frew (1).(knm, COURT STAFF) (Filed on 9/24/2018)
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Request |
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| 8 |
Filed: 9/24/2018, Entered: 9/24/2018, Terminated: 9/24/2018 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael James Frew Continuing Status Hearing From September 25, 2018 to October 16, 2018 and Excluding Time filed by USA. (Rees, Robert) (Filed on 9/24/2018)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Reset Hearing as to Defendant Michael James Frew re [9] Order on Stipulation: Status Conference set for 10/16/2018 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 9/24/2018)
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| 7 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Attorney Appointment Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Attorney Appointment Hearing as to Michael James Frew held on 8/21/2018, attorney is Geoffrey Hansen. Arraignment as to Michael James Frew (1) Count 1-2,3-4,5-6 held on 8/21/2018 plead not guilty. Status Conference set for 9/25/2018 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. FTR Time 10:32-10:36. (lskS, COURT STAFF) (Filed on 8/21/2018)
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Request |
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| 6 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Order |
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ORDER as to Michael James Frew excluding time 8/21/18-9/25/18. Signed by Magistrate Judge Jacqueline Scott Corley on 8/21/18. (lskS, COURT STAFF) (Filed on 8/21/2018)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 5 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Michael James Frew (lskS, COURT STAFF) (Filed on 8/21/2018)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Michael James Frew. Attorney Geoffrey A. Hansen for Michael James Frew added. (lskS, COURT STAFF) (Filed on 8/21/2018)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Michael James Frew re [1] Indictment Arraignment set for 8/21/2018 09:30 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Initial Appearance set for 8/21/2018 09:30 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (klhS, COURT STAFF) (Filed on 8/20/2018)8/20/18: placed on calendar via email request from AUSA Rob Rees
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| 4 |
Filed: 8/7/2018, Entered: 8/8/2018 |
Order to Unseal Case |
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Order to Unseal Entire Case File as to Michael James Frew. Signed by Magistrate Judge Jacqueline Scott Corley on 8/7/18. (lskS, COURT STAFF) (Filed on 8/7/2018)
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Request |
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| 3 |
Filed: 8/7/2018, Entered: 8/8/2018 |
Application |
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APPLICATION to unseal the entire case file as to Michael James Frew (lskS, COURT STAFF) (Filed on 8/7/2018)
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Request |
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Filed: None, Entered: None |
Case Referred to ECF |
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CASE DESIGNATED for Electronic Filing. (lskS, COURT STAFF) (Filed on 8/7/2018)
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| 2 |
Filed: 7/26/2018, Entered: 7/26/2018 |
Order |
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ORDER as to Michael James Frew sealing Indictment until further of Court. Representative of U.S. Attorney's Office or FBI shall be allowed to obtain copy of Indictment and Arrest Warrant. Signed by Magistrate Judge Maria-Elena James on 7/26/18. (lskS, COURT STAFF) (Filed on 7/26/2018) (lskS, COURT STAFF).
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Request |
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 1 |
Filed: 7/26/2018, Entered: 7/26/2018 |
indictment |
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INDICTMENT as to Michael James Frew (1) count(s) 1-2, 3-4, 5-6. (lskS, COURT STAFF) (Filed on 7/26/2018) (lskS, COURT STAFF).
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