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 431 |
Filed: 1/17/2025, Entered: None |
Status Conference |
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| 430 |
Filed: 11/7/2024, Entered: None |
Status Conference |
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Request |
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| 426 |
Filed: 11/7/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 425 |
Filed: 11/7/2024, Entered: None |
Response |
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Request |
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| 424 |
Filed: 11/6/2024, Entered: None |
Response |
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Request |
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| 423 |
Filed: 11/6/2024, Entered: None |
Response |
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| 422 |
Filed: 11/5/2024, Entered: None |
Order |
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Request |
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| 419 |
Filed: 11/4/2024, Entered: None |
Order on Motion to Continue |
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Request |
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| 417 |
Filed: 11/4/2024, Entered: None |
Order |
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Request |
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| 414 |
Filed: 11/2/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 413 |
Filed: 11/2/2024, Entered: None |
Memorandum in Opposition |
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Request |
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| 411 |
Filed: 11/2/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 410 |
Filed: 10/29/2024, Entered: None |
Order |
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Request |
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| 408 |
Filed: 10/25/2024, Entered: None |
Seal |
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Request |
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| 407 |
Filed: 10/25/2024, Entered: None |
Continue |
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Request |
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| 406 |
Filed: 10/25/2024, Entered: None |
Status Report |
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Request |
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| 404 |
Filed: 9/3/2024, Entered: None |
Order on Stipulation |
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Request |
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| 403 |
Filed: 9/3/2024, Entered: None |
Order on Stipulation |
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Request |
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| 402 |
Filed: 8/30/2024, Entered: None |
Withdrawal of Motion |
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Request |
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| 401 |
Filed: 8/29/2024, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 400 |
Filed: 8/28/2024, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 399 |
Filed: 8/23/2024, Entered: None |
Continue |
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Request |
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| 398 |
Filed: 8/14/2024, Entered: None |
Order on Motion for Ex Parte Application |
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Request |
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| 397 |
Filed: 8/13/2024, Entered: None |
Ex Parte Application |
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Request |
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| 396 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 395 |
Filed: 8/7/2024, Entered: None |
Order |
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Request |
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| 394 |
Filed: 8/2/2024, Entered: None |
Transcript |
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Request |
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| 393 |
Filed: 7/25/2024, Entered: None |
Order on Motion for Ex Parte Application |
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Request |
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| 392 |
Filed: 7/22/2024, Entered: None |
Ex Parte Application |
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Request |
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| 389 |
Filed: 5/28/2024, Entered: None |
Order on Stipulation |
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Request |
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| 388 |
Filed: 5/24/2024, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 387 |
Filed: 5/17/2024, Entered: None |
Motion Hearing |
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Request |
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| 386 |
Filed: 5/9/2024, Entered: None |
Reply to Response |
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Request |
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| 385 |
Filed: 5/3/2024, Entered: None |
Memorandum in Opposition |
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Request |
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| 384 |
Filed: 4/20/2024, Entered: None |
Acquittal |
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Request |
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| 383 |
Filed: 4/18/2024, Entered: None |
Order on Stipulation |
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Request |
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| 382 |
Filed: 4/18/2024, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 380 |
Filed: 3/14/2024, Entered: None |
Order on Motion for Acquittal |
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Request |
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| 379 |
Filed: 3/6/2024, Entered: None |
CJA Appointment |
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Request |
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| 378 |
Filed: 3/6/2024, Entered: None |
Order on Motion for New Trial |
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Request |
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| 377 |
Filed: 3/4/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 376 |
Filed: 3/1/2024, Entered: None |
Motion Hearing |
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Request |
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| 375 |
Filed: 2/29/2024, Entered: None |
Exhibit Location |
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Request |
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| 373 |
Filed: 2/16/2024, Entered: None |
Reply to Response |
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Request |
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| 372 |
Filed: 2/16/2024, Entered: None |
Reply to Response |
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Request |
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| 371 |
Filed: 2/9/2024, Entered: None |
Memorandum in Opposition |
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Request |
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| 370 |
Filed: 2/9/2024, Entered: None |
File Excess Pages |
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Request |
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| 369 |
Filed: 2/9/2024, Entered: None |
Memorandum in Opposition |
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Request |
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| 366 |
Filed: 1/12/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 365 |
Filed: 1/12/2024, Entered: None |
New Trial |
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Request |
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| 364 |
Filed: 1/12/2024, Entered: None |
Acquittal |
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Request |
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| 363 |
Filed: 1/10/2024, Entered: None |
Admitted Exhibits |
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Request |
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| 362 |
Filed: 1/4/2024, Entered: None |
Order on Motion to Seal |
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Request |
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| 361 |
Filed: 1/2/2024, Entered: None |
Notice (Other) |
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Request |
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| 360 |
Filed: 12/21/2023, Entered: None |
Admitted Exhibits |
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Request |
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| 359 |
Filed: 12/21/2023, Entered: None |
Admitted Exhibits |
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Request |
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| 358 |
Filed: 12/21/2023, Entered: None |
Admitted Exhibits |
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Request |
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| 357 |
Filed: 12/21/2023, Entered: None |
Admitted Exhibits |
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Request |
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| 356 |
Filed: 12/21/2023, Entered: None |
Admitted Exhibits |
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Request |
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| 355 |
Filed: 12/21/2023, Entered: None |
Admitted Exhibits |
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| 354 |
Filed: 12/20/2023, Entered: None |
Seal |
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Request |
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| 353 |
Filed: 12/5/2023, Entered: None |
Order on Stipulation |
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Request |
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| 352 |
Filed: 12/5/2023, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 351 |
Filed: 12/4/2023, Entered: None |
Transcript Order |
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Request |
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| 350 |
Filed: 12/1/2023, Entered: None |
Order on Stipulation |
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Request |
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| 349 |
Filed: 11/30/2023, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 346 |
Filed: 11/21/2023, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 345 |
Filed: 11/20/2023, Entered: None |
Transcript |
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Request |
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| 344 |
Filed: 11/20/2023, Entered: None |
Transcript |
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Request |
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| 343 |
Filed: 11/20/2023, Entered: None |
Transcript |
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Request |
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| 342 |
Filed: 11/20/2023, Entered: None |
Transcript |
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Request |
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 340 |
Filed: 11/16/2023, Entered: 11/16/2023 |
Jury Notes |
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Jury Notes as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/16/2023)
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| 339 |
Filed: 11/16/2023, Entered: 11/16/2023 |
jury verdict |
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JURY VERDICT. (mll, COURT STAFF) (Filed on 11/16/2023)
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| 338 |
Filed: 11/16/2023, Entered: 11/16/2023 |
jury instructions |
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Jury Instructions as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/16/2023)
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| 337 |
Filed: 11/16/2023, Entered: 11/16/2023 |
jury verdict |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Verdict held on 11/16/2023. Deadline to file exhibits by 11/27/2023. Sentencing set for 3/1/2024 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (Attachments: # (1) Exhibit Trial Notes) (mll, COURT STAFF) (Filed on 11/16/2023)
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Request |
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| 336 |
Filed: 11/16/2023, Entered: 11/16/2023 |
Exhibit List |
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EXHIBIT LIST by USA as to Michael Brent Rothenberg UNITED STATES' SECOND AMENDED EXHIBIT LIST (Walsh, Nicholas) (Filed on 11/16/2023)
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Request |
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| 335 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Jury Trial |
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Amended Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/15/2023. Jury trial continued to November 16, 2023 at 8:30 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/15/2023)
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| 334 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/15/2023. Jury trial continued to November 16, 2023 at 8:30 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/15/2023)
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| 333 |
Filed: 11/15/2023, Entered: 11/15/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 9, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/12/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/15/2023)
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Request |
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| 332 |
Filed: 11/14/2023, Entered: 11/14/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/14/2023. Jury trial continued to November 15, 2023 at 8:30 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/14/2023)
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| 331 |
Filed: 11/13/2023, Entered: 11/13/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/13/2023. Jury trial continued to November 14, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/13/2023) Modified on 11/13/2023 (mll, COURT STAFF).
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| 330 |
Filed: 11/13/2023, Entered: 11/13/2023 |
Order |
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ORDER FOR JURY MEALS DURING DELIBERATIONS. Signed by Judge Jon S. Tigar on November 13, 2023. (mll, COURT STAFF) (Filed on 11/13/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 329 |
Filed: 11/13/2023, Entered: 11/13/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 8, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/13/2023)
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Request |
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| 328 |
Filed: 11/13/2023, Entered: 11/13/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 7, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/13/2023)
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Request |
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| 327 |
Filed: 11/13/2023, Entered: 11/13/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 6, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 11/13/2023)
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Request |
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| 326 |
Filed: 11/9/2023, Entered: 11/9/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/9/2023. Jury trial continued to November 13, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/9/2023)
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| 325 |
Filed: 11/9/2023, Entered: 11/9/2023 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 10/23/23; 10/24/23; 10/25/23; 10/26/23; 10/30/23; 10/31/23/ 11/1/23; 11/2/23 before Judge Jon S. Tigar for Court Reporter Pam Batalo-Hebel (Batalo, Pam) (Filed on 11/9/2023)
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| 324 |
Filed: 11/8/2023, Entered: 11/8/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/8/2023. Jury trial continued to November 9, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/8/2023)
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| 323 |
Filed: 11/7/2023, Entered: 11/7/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/7/2023. Jury trial continued to November 8, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/7/2023)
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Request |
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| 322 |
Filed: 11/7/2023, Entered: 11/7/2023 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on October 3, 2023 through October 19, 2023 before Judge Jon S. Tigar for Court Reporter Raynee Mercado (Mercado, Raynee) (Filed on 11/7/2023)
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Request |
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| 321 |
Filed: 11/6/2023, Entered: 11/6/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/6/2023. Jury trial continued to November 7, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/6/2023)
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Request |
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| 320 |
Filed: 11/5/2023, Entered: 11/5/2023 |
Order |
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PROPOSED JURY INSTRUCTIONS. Signed by Judge Jon S. Tigar on November 5, 2023. (Tigar, Jon) (Filed on 11/5/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 319 |
Filed: 11/4/2023, Entered: 11/4/2023 |
Memorandum in opposition |
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Memorandum in Opposition re [318] Proposed Additional Jury Instructions, by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 11/4/2023) Modified on 11/6/2023 (jlm, COURT STAFF).
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Request |
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| 318 |
Filed: 11/3/2023, Entered: 11/3/2023 |
proposed jury instructions |
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PROPOSED ADDITIONAL JURY INSTRUCTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 11/3/2023) Modified on 11/6/2023 (jlm, COURT STAFF).
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Request |
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| 317 |
Filed: 11/2/2023, Entered: 11/2/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 18, as to Michael Brent Rothenberg held on 11/02/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/24/2023. Redacted Transcript Deadline set for 12/4/2023. Release of Transcript Restriction set for 1/31/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 11/2/2023)
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Request |
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| 316 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/2/2023. Jury trial continued to November 6, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 11/2/2023)
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| 315 |
Filed: 11/1/2023, Entered: 11/1/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 17, as to Michael Brent Rothenberg held on 11/01/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/22/2023. Redacted Transcript Deadline set for 12/4/2023. Release of Transcript Restriction set for 1/30/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 11/1/2023)
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Request |
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| 314 |
Filed: 11/1/2023, Entered: 11/1/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/1/2023. Jury trial continued to November 2, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 11/1/2023)
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| 313 |
Filed: 10/31/2023, Entered: 10/31/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 16, as to Michael Brent Rothenberg held on 10/31/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/21/2023. Redacted Transcript Deadline set for 12/1/2023. Release of Transcript Restriction set for 1/29/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/31/2023)
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Request |
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| 312 |
Filed: 10/31/2023, Entered: 10/31/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/31/2023. Jury trial continued to November 1, 2023 at 8:00 a.m. in courtroom 6, 2nd floor, Oakland. Supplemental jury instructions due by 11/3/2023 by Noon. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/31/2023)
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| 311 |
Filed: 10/30/2023, Entered: 10/30/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 15, as to Michael Brent Rothenberg held on 10/30/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/20/2023. Redacted Transcript Deadline set for 11/30/2023. Release of Transcript Restriction set for 1/29/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/30/2023)
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| 310 |
Filed: 10/30/2023, Entered: 10/30/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/30/2023. Jury trial continued to October 31, 2023 at 8:00 a.m. in courtroom 6, 2nd floor, Oakland. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/30/2023)
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| 309 |
Filed: 10/26/2023, Entered: 10/26/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 14, as to Michael Brent Rothenberg held on 10/26/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/16/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/24/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/26/2023)
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| 308 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/26/2023. Jury trial continued to October 30, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/26/2023)
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| 307 |
Filed: 10/25/2023, Entered: 10/25/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 13, as to Michael Brent Rothenberg held on 10/25/2023, before Judge Tigar. Court ReporterPamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/15/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/23/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/25/2023)
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| 306 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/25/2023. Jury trial continued to October 26, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/25/2023)
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| 305 |
Filed: 10/24/2023, Entered: 10/24/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 12, as to Michael Brent Rothenberg held on 10/24/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/14/2023. Redacted Transcript Deadline set for 11/24/2023. Release of Transcript Restriction set for 1/22/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/24/2023)
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| 304 |
Filed: 10/24/2023, Entered: 10/24/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/24/2023. Jury trial continued to October 25, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/24/2023)
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| 303 |
Filed: 10/23/2023, Entered: 10/23/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 19, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/22/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/23/2023)
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Request |
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| 302 |
Filed: 10/23/2023, Entered: 10/23/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 18, 2023, before Judge Jon S. Tigar. Court Reporte Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/22/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/23/2023)
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Request |
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| 301 |
Filed: 10/23/2023, Entered: 10/23/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 17, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/22/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/23/2023)
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Request |
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| 300 |
Filed: 10/23/2023, Entered: 10/23/2023 |
transcript |
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Transcript of Trial Proceedings, Volume 11, as to Michael Brent Rothenberg held on 10/23/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/13/2023. Redacted Transcript Deadline set for 11/24/2023. Release of Transcript Restriction set for 1/22/2024. (Related documents(s) [265]) (Batalo, Pam) (Filed on 10/23/2023)
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| 299 |
Filed: 10/23/2023, Entered: 10/23/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/23/2023. Jury trial continued to October 24, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 10/23/2023)
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| 298 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/19/2023. Jury trial continued to October 23, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/19/2023)
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| 297 |
Filed: 10/19/2023, Entered: 10/19/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 16, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/17/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/19/2023)
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Request |
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| 296 |
Filed: 10/18/2023, Entered: 10/18/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/18/2023. Jury trial continued to October 19, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/18/2023)
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| 295 |
Filed: 10/17/2023, Entered: 10/17/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/17/2023. Jury trial continued to October 18, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/17/2023)
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| 294 |
Filed: 10/17/2023, Entered: 10/17/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 12, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/16/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/17/2023)
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Request |
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| 293 |
Filed: 10/17/2023, Entered: 10/17/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 11, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/16/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/17/2023)
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Request |
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| 292 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/16/2023. Jury trial continued to October 17, 2023 at 8:00 a.m. in courtroom 6, 2nd floor. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/16/2023)
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| 291 |
Filed: 10/15/2023, Entered: 10/15/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [283] MOTION in Limine to Exclude References to Trip to Mexico (Walsh, Nicholas) (Filed on 10/15/2023)
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| 290 |
Filed: 10/13/2023, Entered: 10/13/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 10, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/11/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/13/2023)
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Request |
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| 289 |
Filed: 10/12/2023, Entered: 10/12/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 5, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/10/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/12/2023)
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Request |
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| 288 |
Filed: 10/12/2023, Entered: 10/12/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/12/2023. Jury trial continued to October 16, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/12/2023)
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| 287 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/11/2023. Jury trial continued to October 12, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/11/2023)
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| 286 |
Filed: 10/11/2023, Entered: 10/11/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 4, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/9/2024. (Related document(s) [262], [265]) (Mercado, Raynee) (Filed on 10/11/2023)
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Request |
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| 285 |
Filed: 10/10/2023, Entered: 10/10/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/10/2023. Jury trial continued to October 11, 2023 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/10/2023)
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| 284 |
Filed: 10/9/2023, Entered: 10/9/2023 |
Order |
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ORDER RE TRIAL EXHIBITS signed by Judge Jon S. Tigar on October 9, 2023. (Tigar, Jon) (Filed on 10/9/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 283 |
Filed: 10/8/2023, Entered: 10/8/2023, Terminated: 10/23/2023 |
Motion in Limine |
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MOTION in Limine to Exclude References to Trip to Mexico by Michael Brent Rothenberg. (Fakhoury, Hanni) (Filed on 10/8/2023)
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| 282 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Notice (other) |
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PARTIES (JOINT) NOTICE REGARDING DEFENDANTS OBJECTIONS TO TRIAL EXHIBITS 525 TO 596, by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/6/2023) Modified on 10/10/2023 (jlm, COURT STAFF).
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| 281 |
Filed: 10/6/2023, Entered: 10/6/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 3, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/4/2024. (Related document(s) [265]) (Mercado, Raynee) (Filed on 10/6/2023)
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Request |
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| 280 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 10/5/2023. Jury Trial continued to 10/10/2023 at 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Filed on 10/5/2023)
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| 279 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order |
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ORDER RE: ADMISSIBILITY OF DEFENDANT'S STATEMENTS AT TRIAL as to Michael Brent Rothenberg re [247] MOTION in Limine filed by USA, [270] Notice Regarding Table of Defendant's Statements filed by USA. Motions terminated: [247] MOTION in Limine filed by USA. Signed by Judge Jon S. Tigar on 10/4/2023. (jlg, COURT STAFF) (Filed on 10/4/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 278 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Jury Selection |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Selection as to Michael Brent Rothenberg held on 10/4/2023. Jury Trial set for 10/4/2023 at 08:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Filed on 10/4/2023)
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| 277 |
Filed: 10/3/2023, Entered: 10/3/2023 |
terminate hearings |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Selection as to Michael Brent Rothenberg held on 10/3/2023. Jury Selection and Jury Trial set for 10/4/2023 at 08:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (kc, COURT STAFF) (Filed on 10/3/2023)
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| 276 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Exhibit List |
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AMENDED EXHIBIT LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/2/2023) Modified on 10/3/2023 (jlm, COURT STAFF).
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| 275 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Witness List * |
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AMENDED WITNESS LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/2/2023) Modified on 10/3/2023 (jlm, COURT STAFF).
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| 274 |
Filed: 10/2/2023, Entered: 10/2/2023 |
proposed jury instructions |
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JOINT PROPOSED FINAL JURY INSTRUCTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/2/2023) Modified on 10/3/2023 (jlm, COURT STAFF).
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| 273 |
Filed: 9/28/2023, Entered: 9/28/2023 |
Order |
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ORDER RE: JURY INSTRUCTION CONCERNING 18 U.S.C. § 1344. Signed by Judge Jon S. Tigar on September 28, 2023. (Tigar, Jon) (Filed on 9/28/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 272 |
Filed: 9/28/2023, Entered: 9/28/2023 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Pretrial Conference as to Michael Brent Rothenberg held on 9/28/2023.Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 9/28/2023)
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| 271 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Notice (other) |
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NOTICE REGARDING SCOPE OF PERMISSIBLE QUESTIONING RE: NEGLIGENCE AND MATERIALITY by USA as to Michael Brent Rothenberg (Kleinman, Benjamin) (Filed on 9/22/2023) Modified on 9/25/2023 (jlm, COURT STAFF).
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| 270 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Notice (other) |
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NOTICE Regarding Table of Defendant's Statements, by USA as to Michael Brent Rothenberg (Kleinman, Benjamin) (Filed on 9/22/2023) Modified on 9/25/2023 (jlm, COURT STAFF).
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| 269 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Pretrial Conference as to Michael Brent Rothenberg held on 9/22/2023. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 9/22/2023)
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 268 |
Filed: 9/22/2023, Entered: 9/22/2023 |
SEALED TRANSCRIPT |
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Sealed Transcript of Proceedings held on September 15, 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, Telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy,any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redacted Transcript Deadline set for 10/20/2023. (Mercado, Raynee) (Filed on 9/22/2023)
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| 267 |
Filed: 9/22/2023, Entered: 9/22/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on September 15 2023, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/21/2023. (Related document(s) [263]) (Mercado, Raynee) (Filed on 9/22/2023)
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Request |
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| 266 |
Filed: 9/21/2023, Entered: 9/21/2023 |
Order |
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ORDER RE: MOTIONS IN LIMINE AND PRETRIAL CONFERENCE REPORT MATTERS re [261] Motion Hearing, Pretrial Conference, [264] Proposed Order, filed by USA. Signed by Judge Jon S. Tigar on September 21, 2023. (mll, COURT STAFF) (Filed on 9/21/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 265 |
Filed: 9/21/2023, Entered: 9/21/2023 |
Transcript Order - Future Trial with Daily Transcripts |
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TRANSCRIPT ORDER for Future Trial with Daily Transcripts by USA (Waldinger, Kyle) (Filed on 9/21/2023)
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| 264 |
Filed: 9/18/2023, Entered: 9/18/2023 |
Proposed Order |
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Proposed Order re [252] Pretrial Conference Statement, [254] Pretrial Conference Statement, [247] MOTION in Limine, [248] MOTION in Limine for Trial on Counts 3-23 by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/18/2023) Modified on 9/19/2023 (jlm, COURT STAFF).
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| 261 |
Filed: 9/15/2023, Entered: 9/18/2023 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar. Motion Hearing re [247] MOTION in Limine, [248] MOTION in Limine, and Pretrial Conference as to Michael Brent Rothenberg held on 9/15/2023. Pretrial Conference set for 9/22/2023 at 9:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 9/28/2023 at 2:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Total Time in Court: 1 hour 38 minutes. Court Reporter: Raynee Mercado. Plaintiff Attorney: Kyle Waldinger, Nicholas Walsh, Benjamin Kleinman, Ryan Rezaei. Defendant Attorney: Hanni Fakhoury, Nate Torres. Defendant Present: Yes. Defendant in Custody: No. (jlg, COURT STAFF) (Filed on 9/15/2023)
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| 260 |
Filed: 9/15/2023, Entered: 9/15/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 08/04/23, before Judge Jon Tigar. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 9:48 - 10:12. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 10/6/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/14/2023. (Related documents(s) [165]) (Jauregui, Tara) (Filed on 9/15/2023)
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Request |
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| 259 |
Filed: 9/14/2023, Entered: 9/14/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE OF GOVERNMENT COUNSEL: Benjamin Kurtis Kleinman appearing for USA (Kleinman, Benjamin) (Filed on 9/14/2023) Modified on 9/15/2023 (jlm, COURT STAFF).
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| 258 |
Filed: 9/11/2023, Entered: 9/11/2023 |
Order |
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ORDER PERMITTING THE DEFENSE TO BRING COMPUTER AND PRESENTATION EQUIPMENT INTO COURT as to Michael Brent Rothenberg re [250] Proposed Order. Signed by Judge Jon S. Tigar on 9/11/2023. (jlg, COURT STAFF) (Filed on 9/11/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 257 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Witness List * |
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WITNESS LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023)
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| 256 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Proposed Form of Verdict |
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JOINT PROPOSED VERDICT FORM by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).
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| 255 |
Filed: 9/8/2023, Entered: 9/8/2023 |
proposed jury instructions |
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JOINT PROPOSED JURY INSTRUCTIONS AND DISPUTED JURY INSTRUCTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).
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| 254 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Pretrial Conference Statement |
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PRETRIAL CONFERENCE STATEMENT by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/8/2023)
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| 253 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [248] MOTION in Limine for Trial on Counts 3-23 (Attachments: # (1) Exhibit A through I)(Walsh, Nicholas) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).
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| 252 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Pretrial Conference Statement |
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PRETRIAL CONFERENCE STATEMENT for Trial on Counts 3-23 by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).
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| 251 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Response to motion |
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RESPONSE to Motion re [247] Motion in Limine re Trial on Counts 3-23, by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).
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| 250 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Proposed Order |
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Proposed Order Permitting the Defense to Bring Computer and Presentation Equipment Into Court by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/8/2023) Modified on 9/11/2023 (jlm, COURT STAFF).
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| 249 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Clerk's Notice Continuance of Hearing |
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CLERK'S NOTICE Continuance of Hearing as to Michael Brent Rothenberg. Jury selection in this matter is continued from October 2, 2023 to October 3, 2023 and will take place in Courtroom 1, 4th Floor. Jury Selection set for 10/3/2023 08:00 AM in Oakland, Courtroom 1, 4th Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 9/8/2023)
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| 248 |
Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 10/23/2023 |
Motion in Limine |
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MOTION in Limine Defendant's Motions in Limine for Trial on Counts 3-23 by Michael Brent Rothenberg. Motion Hearing set for 9/15/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Declaration of Hanni M. Fakhoury, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Exhibit P)(Fakhoury, Hanni) (Filed on 8/31/2023)
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| 247 |
Filed: 8/31/2023, Entered: 8/31/2023, Terminated: 10/4/2023 |
Motion in Limine |
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MOTION in Limine by USA as to Michael Brent Rothenberg. Motion Hearing set for 9/15/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Exhibit 1: Rothenberg v. Silicon Valley Bank Complaint, # (2) Exhibit 2: Rothenberg's Opposition to SEC's Motion for Disgorgement and Penalties, # (3) Exhibit 3: Bloomberg Article)(Walsh, Nicholas) (Filed on 8/31/2023)
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| 246 |
Filed: 8/29/2023, Entered: 8/29/2023 |
Notice (other) |
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SECOND NOTICE RE: INTRODUCTION OF BUSINESS RECORDS PURSUANT TO SELF-AUTHENTICATION PROVISIONS OF FED. R. EVID. 902(11) by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 8/29/2023) Modified on 8/30/2023 (jlm, COURT STAFF).
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg Jury Trial set for 10/16/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 8/28/2023)
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| 245 |
Filed: 8/25/2023, Entered: 8/25/2023 |
Exhibit List |
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EXHIBIT LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 8/25/2023)
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| 244 |
Filed: 8/17/2023, Entered: 8/17/2023 |
proposed voir dire |
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JOINT REQUEST FOR (1) ADDITIONAL JURY QUESTIONNAIRE QUESTIONS AND (2) DELETION OF CERTAIN STANDARD JURY QUESTIONNAIRE QUESTIONS by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 8/17/2023) Modified on 8/18/2023 (jlm, COURT STAFF).
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| 243 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Order on Stipulation |
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ORDER TO SET DISCOVERY PRODUCTION DEADLINE by Judge Jon S. Tigar granting [242] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 8/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 242 |
Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/14/2023 |
stipulation |
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STIPULATION WITH PROPOSED ORDER TO SET DISCOVERY PRODUCTION DEADLINE as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Walsh, Nicholas) (Filed on 8/10/2023) Modified on 8/11/2023 (jlm, COURT STAFF).
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| 240 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 8/4/2023. Proposed order regarding discovery deadlines due by 8/11/2023. Joint or competing proposals re: jury questionnaires due by 8/18/2023. Recording Time 9:48 - 10:12.(Assigned transcriber: Tara Jauregui of echoreporting@yahoo.com) (mll, COURT STAFF) (Filed on 8/4/2023) Modified on 8/10/2023 to add assigned transcriber (wft, COURT STAFF).
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| 239 |
Filed: 7/18/2023, Entered: 7/18/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 04/07/2023, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/8/2023. Redacted Transcript Deadline set for 8/18/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) [233]) (Batalo, Pam) (Filed on 7/18/2023)
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| 238 |
Filed: 7/18/2023, Entered: 7/18/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 02/10/23, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/8/2023. Redacted Transcript Deadline set for 8/18/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) [233]) (Batalo, Pam) (Filed on 7/18/2023)
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| 237 |
Filed: 7/18/2023, Entered: 7/18/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 12/16/2022, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/8/2023. Redacted Transcript Deadline set for 8/18/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) [233]) (Batalo, Pam) (Filed on 7/18/2023)
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| 236 |
Filed: 7/17/2023, Entered: 7/17/2023 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [235] Stipulation Resetting Pretrial Conference and Modifying Briefing Deadline as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 7/17/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [236] Order on Stipulation, Pretrial Conference set for 9/15/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 7/17/2023)
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| 235 |
Filed: 7/14/2023, Entered: 7/14/2023, Terminated: 7/17/2023 |
stipulation |
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STIPULATION WITH PROPOSED ORDER Resetting Pretrial Conference and Modifying Briefing Deadline as to Michael Brent Rothenberg, filed by USA, Federal Deposit Insurance Corporation, Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 7/14/2023) Modified on 7/17/2023 (jlm, COURT STAFF).
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| 232 |
Filed: 6/30/2023, Entered: 7/3/2023 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 6/30/2023. Status Conference set for 8/4/2023 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Lee-Anne Shortridge. (mll, COURT STAFF) (Filed on 6/30/2023)
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| 231 |
Filed: 4/18/2023, Entered: 4/18/2023 |
Order Relating Case |
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ORDER RELATING CASES 23-cv-01603-JSW and 23-cv-01606-AMO. Signed by Judge Jon S. Tigar on April 18, 2023. (mll, COURT STAFF) (Filed on 4/18/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 230 |
Filed: 4/13/2023, Entered: 4/13/2023 |
Notice of Related Case |
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Notice of Related Case (Federal Deposit Insurance Corporation, as receiver for Silicon Valley Bank, Case No. 23-cv-01606 AMO) by Federal Deposit Insurance Corporation as to Michael Brent Rothenberg (Attachments: # (1) Declaration Laura C. Hurtado, # (2) Proposed Order)(Keller, Kenneth) (Filed on 4/13/2023)
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| 229 |
Filed: 4/13/2023, Entered: 4/13/2023 |
Notice of Related Case |
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Notice of Related Case (Michael B. Rothenberg v. Federal Deposit Insurance Corporation, as receiver for Silicon Valley Bank, Case No. 23-cv-01603-JSW) by Federal Deposit Insurance Corporation as to Michael Brent Rothenberg (Attachments: # (1) Declaration Laura C. Hurtado, # (2) Proposed Order)(Keller, Kenneth) (Filed on 4/13/2023)
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| 228 |
Filed: 4/10/2023, Entered: 4/10/2023 |
Order on Stipulation |
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ORDER TO EXCLUDE TIME THROUGH OCTOBER 2, 2023 by Judge Jon S. Tigar granting [227] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 4/10/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 227 |
Filed: 4/7/2023, Entered: 4/7/2023, Terminated: 4/10/2023 |
stipulation |
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STIPULATION WITH PROPOSED ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Walsh, Nicholas) (Filed on 4/7/2023) Modified on 4/10/2023 (jlm, COURT STAFF).
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| 226 |
Filed: 4/7/2023, Entered: 4/7/2023 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 4/7/2023. Status Conference set for 6/30/2023 09:30 AM in Oakland, - Videoconference Only before Pretrial Conference set for 9/8/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Judge Jon S. Tigar. Jury Trial set for 10/2/2023 - 12/7/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. The Status Conference will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/30/2023 09:30 AM in Oakland, - Videoconference Only before Pretrial Conference set for 9/8/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Judge Jon S. Tigar. Jury Trial set for 10/2/2023 - 12/7/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 4/7/2023)
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| 225 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Clerks Notice |
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CLERK'S NOTICE as to Michael Brent Rothenberg. Status Conference set for 4/7/2023 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 3/10/2023)
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| 224 |
Filed: 3/6/2023, Entered: 3/6/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Nathaniel Joseph Torres appearing for Michael Brent Rothenberg (Torres, Nathaniel) (Filed on 3/6/2023)
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| 223 |
Filed: 2/22/2023, Entered: 2/22/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 8-26-22, before Judge Jon S. Tigar. Court ReporterLee-Anne Shortridge, email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/22/2023. (Related documents(s) [159]) (las, ) (Filed on 2/22/2023)
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| 222 |
Filed: 2/10/2023, Entered: 2/10/2023 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held via Zoom on 2/10/2023. Court DENIED [219] MOTION for Acquittal Defendant's Rule 29(c) Motion for Judgment of Acquittal on Counts One and Two Status Conference set for 4/21/2023 at 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Total Time in Court: 26 minutes. Court Reporter: Pamela Hebel. (bxs, COURT STAFF) (Filed on 2/10/2023)
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| 221 |
Filed: 2/3/2023, Entered: 2/3/2023 |
Reply to Response |
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REPLY TO [220] RESPONSE to Motion for Judgment of Acquittal on Counts One and Two, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 2/3/2023) Modified on 2/6/2023 (jlm, COURT STAFF).
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| 220 |
Filed: 1/27/2023, Entered: 1/27/2023 |
Memorandum in opposition |
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Memorandum in Opposition re [219] Rule 29(C) MOTION for Judgment of Acquittal on Counts One and Two by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 1/27/2023) Modified on 1/30/2023 (jlm, COURT STAFF).
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| 219 |
Filed: 1/13/2023, Entered: 1/13/2023, Terminated: 2/10/2023 |
Motion for Acquittal |
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MOTION for Acquittal Defendant's Rule 29(c) Motion for Judgment of Acquittal on Counts One and Two by Michael Brent Rothenberg. Motion Hearing set for 2/10/2023 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Declaration of Hanni M. Fakhoury)(Fakhoury, Hanni) (Filed on 1/13/2023)
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| 218 |
Filed: 1/6/2023, Entered: 1/6/2023 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 10, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 1/6/2023)
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| 217 |
Filed: 1/4/2023, Entered: 1/4/2023 |
Order on Stipulation |
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ORDER Setting Briefing Schedule on Post Trial Rule 29 Motion. (jstlc1, COURT STAFF) (Filed on 1/4/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 216 |
Filed: 1/3/2023, Entered: 1/3/2023, Terminated: 1/4/2023 |
stipulation |
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STIPULATION WITH PROPOSED ORDER Setting Briefing Schedule on Post Trial Rule 29 Motion as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 1/3/2023) Modified on 1/4/2023 (jlm, COURT STAFF).
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| 215 |
Filed: 12/19/2022, Entered: 12/19/2022 |
Order on Stipulation |
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ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION by Judge Jon S. Tigar granting [214] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 12/19/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 214 |
Filed: 12/19/2022, Entered: 12/19/2022, Terminated: 12/19/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Waldinger, Kyle) (Filed on 12/19/2022) Modified on 12/20/2022 (jlm, COURT STAFF).
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| 213 |
Filed: 12/16/2022, Entered: 12/16/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 12/16/2022,. Status Conference set for 2/10/2023 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 2/10/2023 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 12/16/2022)
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| 212 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Exhibit Location |
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Exhibit Location: E-1; Government Trial Exhibits: 1, 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 34, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 72, 73, 74, 75, 76, 77, 78, 84, 85, 86, 91, 92, 93, 94, 98, 100, 101, 107, 108, 109, 110, 111, 112, 113, 114, 118, 119, 122, 124, and 125 (jlm, COURT STAFF) (Filed on 11/23/2022)
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| 211 |
Filed: 11/18/2022, Entered: 11/18/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 17, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/18/2022)
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| 210 |
Filed: 11/18/2022, Entered: 11/18/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 16, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/18/2022)
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| 209 |
Filed: 11/18/2022, Entered: 11/18/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 15, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/16/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/18/2022)
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| 208 |
Filed: 11/17/2022, Entered: 11/17/2022 |
Jury Notes |
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Jury Notes as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/17/2022)
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| 207 |
Filed: 11/17/2022, Entered: 11/17/2022 |
jury instructions |
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Jury Instructions as to Michael Brent Rothenberg. (mll, COURT STAFF) (Filed on 11/17/2022)
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| 206 |
Filed: 11/17/2022, Entered: 11/17/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 12/16/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 12/16/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 11/17/2022)
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| 205 |
Filed: 11/17/2022, Entered: 11/17/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/17/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/17/2022)
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| 204 |
Filed: 11/17/2022, Entered: 11/17/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 14, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/15/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/17/2022)
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| 203 |
Filed: 11/16/2022, Entered: 11/16/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 8, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/10/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/16/2022)
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| 202 |
Filed: 11/16/2022, Entered: 11/16/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/16/2022. Jury trial continued to November 17, 2022 at 89:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/16/2022)
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| 201 |
Filed: 11/15/2022, Entered: 11/15/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/15/2022. Jury trial continued to November 16, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/15/2022)
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| 200 |
Filed: 11/14/2022, Entered: 11/14/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/14/2022. Jury trial continued to November 15, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/14/2022)
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| 199 |
Filed: 11/14/2022, Entered: 11/14/2022 |
Order |
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ORDER FOR JURY MEALS DURING DELIBERATIONS as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on November 14, 2022. (mll, COURT STAFF) (Filed on 11/14/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 198 |
Filed: 11/10/2022, Entered: 11/10/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 7, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/8/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/10/2022)
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| 197 |
Filed: 11/10/2022, Entered: 11/10/2022 |
proposed jury instructions |
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Proposed Revised Disputed Jury Instruction No. 15.36 by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 11/10/2022) Modified on 11/14/2022 (jlm, COURT STAFF).
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| 196 |
Filed: 11/10/2022, Entered: 11/10/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 11/10/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/10/2022)
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| 195 |
Filed: 11/9/2022, Entered: 11/9/2022 |
Status report |
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JOINT STATUS REPORT RE USA'S PROPOSED AMENDED JURY INSTRUCTION by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 11/9/2022) Modified on 11/10/2022 (jlm, COURT STAFF).
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| 194 |
Filed: 11/9/2022, Entered: 11/9/2022 |
protective order |
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PROTECTIVE ORDER as to Michael Brent Rothenberg. Motions terminated: [193] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg STIPULATED PROTECTIVE ORDER filed by USA. Signed by Judge Jon S. Tigar on November 9, 2022. (mll, COURT STAFF) (Filed on 11/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 193 |
Filed: 11/9/2022, Entered: 11/9/2022, Terminated: 11/9/2022 |
stipulation |
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STIPULATION WITH PROPOSED PROTECTIVE ORDER as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Waldinger, Kyle) (Filed on 11/9/2022) Modified on 11/10/2022 (jlm, COURT STAFF).
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| 192 |
Filed: 11/8/2022, Entered: 11/8/2022 |
Order |
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PROPOSED JURY INSTRUCTIONS as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on 11/8/2022. (Tigar, Jon) (Filed on 11/8/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 191 |
Filed: 11/8/2022, Entered: 11/8/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/8/2022,. Status Conference set for 11/10/2022 01:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 11/10/2022 01:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/8/2022)
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| 190 |
Filed: 11/8/2022, Entered: 11/8/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 3, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/6/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/8/2022)
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| 189 |
Filed: 11/8/2022, Entered: 11/8/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 2, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/2/2023. (Related document(s) [163]) (Mercado, Raynee) (Filed on 11/8/2022)
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| 188 |
Filed: 11/7/2022, Entered: 11/7/2022 |
proposed jury instructions |
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Proposed Jury Instructions by USA as to Michael Brent Rothenberg USA's Proposed Modified Disputed Jury Instruction No. 19 (Waldinger, Kyle) (Filed on 11/7/2022)
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| 187 |
Filed: 11/7/2022, Entered: 11/7/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/7/2022. Jury trial continued to November 8, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/7/2022)
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| 186 |
Filed: 11/7/2022, Entered: 11/7/2022 |
Order on Stipulation |
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ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION by Judge Jon S. Tigar granting [183] Stipulation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 11/7/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 185 |
Filed: 11/6/2022, Entered: 11/6/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on November 1, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/3/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/6/2022)
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| 184 |
Filed: 11/6/2022, Entered: 11/6/2022 |
Status report |
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JOINT REQUEST FOR GUIDANCE RE EVIDENCE OF MOVEMENT OF MONEY by Michael Brent Rothenberg (Attachments: # (1) Exhibit A)(Fakhoury, Hanni) (Filed on 11/6/2022) Modified on 11/7/2022 (jlm, COURT STAFF).
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| 183 |
Filed: 11/4/2022, Entered: 11/4/2022, Terminated: 11/7/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg. (Walsh, Nicholas) (Filed on 11/4/2022) Modified on 11/7/2022 (jlm, COURT STAFF).
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| 182 |
Filed: 11/3/2022, Entered: 11/3/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/3/2022. Jury trial continued to November 7, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/3/2022)
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| 181 |
Filed: 11/3/2022, Entered: 11/3/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 31, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/1/2023. (Related document(s) [165]) (Mercado, Raynee) (Filed on 11/3/2022) (Additional attachment(s) added on 11/18/2022: # (1) Supplement Master Index) (oh, COURT STAFF).
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| 180 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Status report |
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STATUS REPORT RE PROPOSED LIMITING INSTRUCTIONS by USA, Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 11/2/2022) Modified on 11/3/2022 (jlm, COURT STAFF).
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| 179 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/2/2022. Jury trial continued to November 3, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/2/2022)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg Vacating 11/9/2022 - 11/10/2022 and adding additional jury trial days. Jury Trial set for 11/14/2022 - 11/22/2022 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (mll, COURT STAFF) (Filed on 11/2/2022)
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| 178 |
Filed: 11/1/2022, Entered: 11/1/2022 |
Order |
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ORDER RE ADMISSIBILITY OF EMAIL EVIDENCE as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on 11/1/2022. (Tigar, Jon) (Filed on 11/1/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 177 |
Filed: 11/1/2022, Entered: 11/1/2022 |
Jury Trial |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Michael Brent Rothenberg held on 11/1/2022, Jury Selection as to Michael Brent Rothenberg held on 11/1/2022. Jury trial continued to November 2, 2022 at 8:00 a.m. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 11/1/2022)
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| 175 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Jury Selection |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Selection as to Michael Brent Rothenberg held on 10/31/2022. Jury Selection set for 11/1/2022 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/31/2022)
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| 174 |
Filed: 10/30/2022, Entered: 10/30/2022 |
Order |
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ORDERThe order filed earlier today, ECF No. 173, contained a typographical error. The sentence "Counsel shall advise the Court at the beginning of Court on November 1, 2022, whether they object to excusing this juror on hardship grounds" should instead have used the date October 31, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Tigar, Jon) (Filed on 10/30/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 173 |
Filed: 10/30/2022, Entered: 10/30/2022 |
Order |
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PRETRIAL ORDER as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on 10/30/2022. (Tigar, Jon) (Filed on 10/30/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 172 |
Filed: 10/28/2022, Entered: 10/28/2022 |
proposed jury instructions |
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Joint Proposed Revised Jury Instruction No. 2 by USA as to Michael Brent Rothenberg, filed by USA, Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 10/28/2022) Modified on 10/31/2022 (jlm, COURT STAFF).
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| 171 |
Filed: 10/27/2022, Entered: 10/27/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 10/27/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/27/2022)
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| 170 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit List |
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AMENDED EXHIBIT LIST by USA (Walsh, Nicholas) (Filed on 10/26/2022) Modified on 10/27/2022 (jlm, COURT STAFF).
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| 169 |
Filed: 10/25/2022, Entered: 10/25/2022 |
Clerks Notice |
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CLERK'S NOTICE as to Michael Brent Rothenberg Status re: Review of completed juror questionnaires and pretrial excusals set for 10/27/2022 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar. One list of names of all counsel appearing for all parties should be sent in one email to the CRD by 2:00pm, one day prior to the hearing. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wft, COURT STAFF) (Filed on 10/25/2022)
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| 168 |
Filed: 10/25/2022, Entered: 10/25/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on October 6, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/23/2023. (Related document(s) [158]) (Mercado, Raynee) (Filed on 10/25/2022)
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| 167 |
Filed: 10/25/2022, Entered: 10/25/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on June 24, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/23/2023. (Related document(s) [158]) (Mercado, Raynee) (Filed on 10/25/2022)
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| 166 |
Filed: 10/24/2022, Entered: 10/24/2022 |
Witness List * |
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AMENDED WITNESS LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/24/2022) Modified on 10/25/2022 (jlm, COURT STAFF).
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| 165 |
Filed: 10/24/2022, Entered: 10/24/2022 |
Transcript Order - Future Trial with Daily Transcripts |
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TRANSCRIPT ORDER for Future Trial with Daily Transcripts by USA (Walsh, Nicholas) (Filed on 10/24/2022)
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| 164 |
Filed: 10/24/2022, Entered: 10/24/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Status re: Review of completed juror questionnaires and pretrial excusals set for 10/27/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties should be sent in one email to JSTcrd@cand.uscourts.gov by 2:00pm one day prior to the hearing.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wft, COURT STAFF) (Filed on 10/24/2022)
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| 162 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Memorandum in opposition |
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Memorandum in Opposition re [160] Pretrial Memorandum on Jury Selection Process in Light of COVID-19 Pandemic, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 10/13/2022) Modified on 10/14/2022 (jlm, COURT STAFF).
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| 161 |
Filed: 10/12/2022, Entered: 10/12/2022 |
Order |
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ORDER RE DISPUTED JURY INSTRUCTIONS as to Michael Brent Rothenberg. Signed by Judge Jon S. Tigar on October 12, 2022. (mll, COURT STAFF) (Filed on 10/12/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 160 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Pretrial Memorandum |
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PRETRIAL MEMORANDUM ON JURY SELECTION PROCESS IN LIGHT OF COVID-19 PANDEMIC by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 10/7/2022) Modified on 10/11/2022 (jlm, COURT STAFF).
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| 157 |
Filed: 10/6/2022, Entered: 10/6/2022 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Pretrial Conference as to Michael Brent Rothenberg held on 10/6/2022. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 10/6/2022)
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| 156 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Pretrial Conference Statement |
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PRETRIAL CONFERENCE STATEMENT for Trial on Counts One and Two, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/29/2022) Modified on 9/30/2022 (jlm, COURT STAFF).
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| 155 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Proposed Form of Verdict |
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Proposed Form of Verdict by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022)
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| 154 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Witness List * |
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WITNESS LIST by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022)
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| 153 |
Filed: 9/29/2022, Entered: 9/29/2022 |
proposed voir dire |
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Joint Proposed Voir Dire by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022) Modified on 9/30/2022 (jlm, COURT STAFF).
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| 152 |
Filed: 9/29/2022, Entered: 9/29/2022 |
proposed jury instructions |
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Joint Proposed Jury Instructions and Disputed Jury Instructions, filed by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022) Modified on 9/30/2022 (jlm, COURT STAFF).
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| 151 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Pretrial Conference Statement |
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PRETRIAL CONFERENCE STATEMENT by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 9/29/2022)
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| 150 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Pretrial Conference set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to [144] MOTION in Limine For Trial on Counts One and Two. Pretrial Conference set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 10/6/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 9/28/2022)
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| 149 |
Filed: 9/22/2022, Entered: 9/22/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion re [145] Response to Motion, filed by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/22/2022) Modified on 9/23/2022 (jlm, COURT STAFF).
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| 148 |
Filed: 9/22/2022, Entered: 9/22/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion re [146] Memorandum in Opposition by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/22/2022) Modified on 9/23/2022 (jlm, COURT STAFF).
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| 147 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Exhibit List |
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EXHIBIT LIST by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 9/15/2022)
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| 146 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Memorandum in opposition |
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Memorandum in Opposition by Michael Brent Rothenberg re [143] Motion in Limine (Fakhoury, Hanni) (Filed on 9/15/2022) Modified on 9/16/2022 (jlm, COURT STAFF).
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| 145 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Response to motion |
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RESPONSE to Motion re [144] Motion in Limine for Trial on Counts One and Two by USA as to Michael Brent Rothenberg (Attachments: # (1) Exhibit 1: Defendant Michael Rothenberg's Motion to Set Aside Foreclosure Sale)(Walsh, Nicholas) (Filed on 9/15/2022) Modified on 9/16/2022 (jlm, COURT STAFF).
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| 144 |
Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 11/21/2022 |
Motion in Limine |
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MOTION in Limine For Trial on Counts One and Two by Michael Brent Rothenberg. Motion Hearing set for 10/6/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Exhibit A)(Fakhoury, Hanni) (Filed on 9/8/2022)
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| 143 |
Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 11/21/2022 |
Motion in Limine |
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MOTION in Limine by USA as to Michael Brent Rothenberg. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Waldinger, Kyle) (Filed on 9/8/2022) Modified on 9/9/2022 (jlm, COURT STAFF).
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| 142 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Notice (other) |
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NOTICE UNITED STATES NOTICE RE: INTRODUCTION OF BUSINESS RECORDS PURSUANT TO SELF-AUTHENTICATION PROVISIONS OF FED. R. EVID. 902(11) by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 8/30/2022)
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| 141 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 8/26/2022. Court Reporter: Lee-Anne Shortridge. (mll, COURT STAFF) (Filed on 8/26/2022)
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| 140 |
Filed: 8/1/2022, Entered: 8/1/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on March 18, 2022, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/31/2022. (Related document(s) [124]) (Mercado, Raynee) (Filed on 8/1/2022)
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| 139 |
Filed: 7/1/2022, Entered: 7/1/2022 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [138] Stipulation to Exclude Time as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 7/1/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 138 |
Filed: 7/1/2022, Entered: 7/1/2022, Terminated: 7/1/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg STIPULATION TO EXCLUDE TIME FROM THE SPEEDY TRIAL ACT CALCULATION AND [PROPOSED] ORDER filed by USA. (Waldinger, Kyle) (Filed on 7/1/2022)
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| 137 |
Filed: 6/27/2022, Entered: 6/27/2022 |
Order on Motion for Change of Venue |
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Order by Judge Jon S. Tigar denying [128] Motion for Change of Venue as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 6/27/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 136 |
Filed: 6/24/2022, Entered: 6/24/2022 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held on 6/24/2022, Status Conference as to Michael Brent Rothenberg held on 6/24/2022. Status Conference set for 8/26/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Pretrial Conference set for 6/30/2023 02:00 PM in Oakland, - To be determined before Judge Jon S. Tigar. Jury Selection set for 7/24/2023 - 8/17/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Jury Selection set for 7/24/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 7/25/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Pretrial Conference set for 6/30/2023 02:00 PM in Oakland, - To be determined before Judge Jon S. Tigar. Status Conference set for 8/26/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Jury Trial set for 7/26/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 7/27/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 7/31/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/1/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/2/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/3/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/7/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/8/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/9/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/10/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/14/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/15/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/16/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Jury Trial set for 8/17/2023 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 6/24/2022)
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| 135 |
Filed: 6/22/2022, Entered: 6/22/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas. Status Conference set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Motion Hearing set for 6/24/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 6/22/2022)
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| 134 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Status report |
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STATUS REPORT JOINT CASE MANAGEMENT STATEMENT by USA as to Michael Brent Rothenberg (Walsh, Nicholas) (Filed on 6/16/2022)
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| 133 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [131] Memorandum in Opposition Defendant's Reply to United States' Opposition to Motion to Transfer Venue to the Western District of Texas (Fakhoury, Hanni) (Filed on 6/10/2022)
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| 132 |
Filed: 6/7/2022, Entered: 6/7/2022 |
Notice (other) |
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NOTICE UNITED STATES' NOTICE OF ERRATA RE: OPPOSITION TO DEFENDANT'S MOTION TO TRANSFER VENUE TO THE WESTERN DISTRICT OF TEXAS by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 6/7/2022)
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| 131 |
Filed: 6/3/2022, Entered: 6/3/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas (Walsh, Nicholas) (Filed on 6/3/2022)
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| 130 |
Filed: 5/24/2022, Entered: 5/24/2022 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [129] Stipulation re Defendant's Motion to Transfer Venue to the Western District of Texas to Set Briefing Schedule as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 5/24/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filed: None, Entered: None |
Set/Reset Motion and Deadlines/Hearings |
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Set/Reset Motion and Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas Responses due by 6/3/2022. Replies due by 6/10/2022. (mll, COURT STAFF) (Filed on 5/24/2022)
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Filed: None, Entered: None |
Set/Reset Motion and Deadlines/Hearings |
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Set/Reset Motion and Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas Responses due by 6/3/2022. Replies due by 6/10/2022. (mll, COURT STAFF) (Filed on 5/24/2022)
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| 129 |
Filed: 5/19/2022, Entered: 5/19/2022, Terminated: 5/24/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg re [128] MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas to Set Briefing Schedule filed by USA. (Walsh, Nicholas) (Filed on 5/19/2022)
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| 128 |
Filed: 5/17/2022, Entered: 5/17/2022, Terminated: 6/27/2022 |
motion to change venue |
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MOTION to Change Venue Defendant's Motion to Transfer Venue to the Western District of Texas by Michael Brent Rothenberg. Motion Hearing set for 6/24/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Declaration of Hanni M. Fakhoury, # (2) Exhibit A, # (3) Exhibit B)(Fakhoury, Hanni) (Filed on 5/17/2022)
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| 127 |
Filed: 3/29/2022, Entered: 3/29/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 01/21/2022, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 4/19/2022. Redacted Transcript Deadline set for 4/29/2022. Release of Transcript Restriction set for 6/27/2022. (Related documents(s) [123]) (Batalo, Pam) (Filed on 3/29/2022)
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| 126 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [125] Stipulation To Exclude Time From The Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 3/23/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 125 |
Filed: 3/23/2022, Entered: 3/23/2022, Terminated: 3/23/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation To Exclude Time From The Speedy Trial Act Calculation And [proposed] Order filed by USA. (Waldinger, Kyle) (Filed on 3/23/2022)
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| 122 |
Filed: 3/20/2022, Entered: 3/20/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on August 13, 2021, before Judge Jo. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/6/2022. (Related document(s) [106]) (Mercado, Raynee) (Filed on 3/20/2022)
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| 121 |
Filed: 3/20/2022, Entered: 3/20/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on January 29, 2021, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/6/2022. (Related document(s) [106]) (Mercado, Raynee) (Filed on 3/20/2022)
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| 120 |
Filed: 3/18/2022, Entered: 3/18/2022 |
Trial Setting Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Trial Setting Hearing as to Michael Brent Rothenberg held on 3/18/2022. Motions in Limine due by 9/8/2022. Responses due by 9/15/2022. Replies due by 9/22/2022. Joint Case Management Conference due by 6/17/2022. Status Conference set for 6/24/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Pretrial Conference set for 10/6/2022 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. Jury Trial set for 10/31/2022 - 11/10/2022 08:00 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mll, COURT STAFF) (Filed on 3/18/2022)
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| 119 |
Filed: 3/17/2022, Entered: 3/17/2022 |
Clerks Notice |
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CLERK'S NOTICE UPDATING LOCATION OF HEARING as to Michael Brent Rothenberg. The Trial Setting Hearing set for 3/18/2022 09:30 AM will be held in Oakland, Courtroom 3, 3rd Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 3/17/2022)
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| 118 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Notice (other) |
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NOTICE United States Bill Of Particulars by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 2/11/2022)
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| 117 |
Filed: 2/11/2022, Entered: 2/11/2022, Terminated: 2/16/2022 |
Motion for Bill of Particulars |
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MOTION for Bill of Particulars United States Bill Of Particulars by USA as to Michael Brent Rothenberg. (Waldinger, Kyle) (Filed on 2/11/2022)
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| 116 |
Filed: 1/25/2022, Entered: 1/25/2022 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [115] Stipulation To Exclude Time From The Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 1/25/2022)
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| 115 |
Filed: 1/25/2022, Entered: 1/25/2022, Terminated: 1/25/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation To Exclude Time From The Speedy Trial Act Calculation And [proposed] Order filed by USA. (Waldinger, Kyle) (Filed on 1/25/2022)
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| 114 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Order on Motion to Dismiss |
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Order by Judge Jon S. Tigar denying [85] Motion to Dismiss Counts 1, 3 and 5-23 for Failure to State an Offense or, Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 1/24/2022)
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| 113 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 1/21/2022. Trial Setting Hearing set for 3/18/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (mll, COURT STAFF) (Filed on 1/21/2022)
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| 112 |
Filed: 1/12/2022, Entered: 1/12/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 1/21/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 1/21/2022 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 1/12/2022)
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| 111 |
Filed: 1/10/2022, Entered: 1/10/2022 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on June 11, 2021, before Judge Jon S. Tigar. Court Reporter Diane Skillman, telephone number 925-899-2812, skillmandi@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/11/2022. (Skillman, Diane) (Filed on 1/10/2022)
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| 110 |
Filed: 12/6/2021, Entered: 12/6/2021 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 10/22/2021, before Judge Tigar. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/27/2021. Redacted Transcript Deadline set for 1/6/2022. Release of Transcript Restriction set for 3/7/2022. (Related documents(s) [108]) (Batalo, Pam) (Filed on 12/6/2021)
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| 109 |
Filed: 12/6/2021, Entered: 12/6/2021 |
order on motion to strike |
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ORDER granting in part and denying in part [86] Motion TO STRIKE SURPLUSAGE OR, ALTERNATIVELY, FOR A BILL OF PARTICULARS as to Michael Brent Rothenberg (1). Signed by Judge Jon S. Tigar on 12/6/21. (jjo, COURT STAFF)
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| 105 |
Filed: 11/17/2021, Entered: 11/17/2021 |
Order on Motion for reconsideration |
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ORDER DENYING Defendant's Motion for Reconsideration on International Travel Request. Re: ECF [92]. Signed by Magistrate Judge Nathanael M. Cousins on 11/17/2021. (lmh, COURT STAFF)
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| 104 |
Filed: 11/1/2021, Entered: 11/1/2021 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [103] Stipulation To Exclude Time From The Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mll, COURT STAFF) (Filed on 11/1/2021)
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| 103 |
Filed: 10/29/2021, Entered: 10/29/2021, Terminated: 11/1/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation To Exclude Time From The Speedy Trial Act Calculation and [proposed] Order filed by USA. (Waldinger, Kyle) (Filed on 10/29/2021)
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| Save 25% on a pre-paid one year subscription. |
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| 101 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Order on Motion for Separate Trial on Counts |
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO SEVER COUNTS 1-4. Signed by Judge Jon S. Tigar on October 25, 2021. (mll, COURT STAFF)
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| 102 |
Filed: 10/22/2021, Entered: 10/28/2021 |
Motion Hearing |
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Corrected Minute Entry for proceedings held before Judge Jon S. Tigar: Motions Hearing as to Michael Brent Rothenberg held on 10/22/2021. Status Conference set for 1/21/2022 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (amg, COURT STAFF) (Filed on 10/22/2021)
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| 100 |
Filed: 10/22/2021, Entered: 10/22/2021 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Motions Hearing as to Michael Brent Rothenberg held on 10/22/2021. Status Conference set for 1/21/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Court Reporter: Pamela Hebel. (amgS, COURT STAFF) (Filed on 10/22/2021)
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| 99 |
Filed: 10/8/2021, Entered: 10/8/2021 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [96] Memorandum in Opposition Defendant's Reply to United States' Opposition to Motion to Sever Counts 1-4 (Fakhoury, Hanni) (Filed on 10/8/2021)
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| 98 |
Filed: 10/8/2021, Entered: 10/8/2021 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [95] Memorandum in Opposition Defendant's Reply to United States' Opposition to Motion to Strike Surplusage or, Alternatively, For a Bill of Particulars (Fakhoury, Hanni) (Filed on 10/8/2021)
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| 97 |
Filed: 10/8/2021, Entered: 10/8/2021 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [94] Memorandum in Opposition, Defendant's Reply to United States' Opposition to Motion to Dismiss Counts 1, 3, and 5-23 for Failure to State an Offense or Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded (Fakhoury, Hanni) (Filed on 10/8/2021)
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| 96 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [87] MOTION for Separate Trial on Counts Michael Brent Rothenberg (1) Count 1s,2s,3s,4s Motion to Sever Counts 1-4 (Walsh, Nicholas) (Filed on 10/1/2021)
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| 95 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [86] MOTION to Strike Surplusage from the Superseding Indictment or, Alternatively, For a Bill of Particulars (Walsh, Nicholas) (Filed on 10/1/2021)
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| 94 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [85] MOTION to Dismiss Counts 1, 3 and 5-23 for Failure to State an Offense or, Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded (Walsh, Nicholas) (Filed on 10/1/2021)
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| 93 |
Filed: 9/27/2021, Entered: 9/28/2021 |
Letter |
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Letter to Judge Jon S. Tigar re Character Witness for Michael Rothenberg, from David Sheu, dated 09/14/21 as to Michael Brent Rothenberg (Attachments: # (1) Envelope)(jlmS, COURT STAFF) (Filed on 9/27/2021)
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| 92 |
Filed: 9/21/2021, Entered: 9/21/2021, Terminated: 11/17/2021 |
Motion for Reconsideration |
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MOTION for Reconsideration re [91] Order, Terminate Hearings Defendant's Motion for Leave to File Motion for Reconsideration of Order Denying Defendant's International Travel Order and Proposed Order by Michael Brent Rothenberg. (Attachments: # (1) Exhibit A, # (2) Proposed Order)(Fakhoury, Hanni) (Filed on 9/21/2021)
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| 91 |
Filed: 9/21/2021, Entered: 9/21/2021 |
Order |
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ORDER DENYING Defendant's International Travel Request. Re: ECF [83]. Signed by Magistrate Judge Nathanael M. Cousins on 9/21/2021. (lmhS, COURT STAFF) (Filed on 9/21/2021) (cc: Pretrial)
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| 90 |
Filed: 9/17/2021, Entered: 9/17/2021 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [83] Letter Requesting Return of Passport for an International Vacation (Attachments: # (1) Proposed Order)(Walsh, Nicholas) (Filed on 9/17/2021)
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| 89 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Clerks Notice |
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CLERK'S NOTICE as to Michael Brent Rothenberg. Please take notice the Bond Hearing set for 9/16/2021 has been continued to 9/23/2021, at 01:00 PM before Magistrate Judge Nathanael M. Cousins. The Government is ordered to file response and proposed order to the Letter at Dkt. [83] by 9/17. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 9/14/2021)
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| 88 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Clerks Notice |
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CLERK'S NOTICE CONTINUING BOND HEARING as to Michael Brent Rothenberg. YOU ARE HEREBY NOTIFIED that the Bond Hearing, previously notice for 9/16/2021 at 11:00 a.m. before Magistrate Judge Kandis A. Westmore, is continued to 9/16/2021 at 01:00 PM - Videoconference Only before criminal duty Magistrate Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 9/14/2021)
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| 87 |
Filed: 9/13/2021, Entered: 9/13/2021, Terminated: 10/25/2021 |
Motion for Separate Trial on Counts |
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MOTION for Separate Trial on Counts Michael Brent Rothenberg (1) Count 1s,2s,3s,4s Motion to Sever Counts 1-4 by Michael Brent Rothenberg. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 9/13/2021)
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| 86 |
Filed: 9/13/2021, Entered: 9/13/2021, Terminated: 12/6/2021 |
Motion to Strike |
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MOTION to Strike Surplusage from the Superseding Indictment or, Alternatively, For a Bill of Particulars by Michael Brent Rothenberg. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 9/13/2021)
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| 85 |
Filed: 9/13/2021, Entered: 9/13/2021, Terminated: 1/24/2022 |
Motion to Dismiss |
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MOTION to Dismiss Counts 1, 3 and 5-23 for Failure to State an Offense or, Alternatively, to Strike the Omissions Theory as Insufficiently Pleaded by Michael Brent Rothenberg. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 9/13/2021)
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| 84 |
Filed: 9/13/2021, Entered: 9/13/2021 |
Clerks Notice |
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CLERK'S NOTICE as to Michael Brent Rothenberg: Bail Violation/Bond Hearing per Defendant's request [83] set for 9/16/2021 11:00 AM in Oakland, - Videoconference Only before Magistrate Judge Kandis A. Westmore. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/kaw General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 9/13/2021)
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| 83 |
Filed: 9/13/2021, Entered: 9/13/2021 |
Letter |
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Letter from Hanni M. Fakhoury to the Honorable Kandis A. Westmore as to Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 9/13/2021)
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| 82 |
Filed: 8/19/2021, Entered: 8/19/2021 |
Order on Stipulation |
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ORDER MODIFYING BRIEFING SCHEDULE by Judge Jon S. Tigar granting [81] Stipulation as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 8/19/2021)
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| 81 |
Filed: 8/18/2021, Entered: 8/18/2021, Terminated: 8/19/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule. (Fakhoury, Hanni) (Filed on 8/18/2021)
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| 80 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Order on Motion for Change of Venue |
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ORDER denying [68] Defendant's Motion for Intradistrict Venue Transfer as to Michael Brent Rothenberg (1) Signed by Judge Jon S. Tigar on August 13, 2021. (mllS, COURT STAFF)
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| 79 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Order on Motion to Dismiss |
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Order by Judge Jon S. Tigar denying [52] Motion to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 8/13/2021)
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| 78 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held on 8/13/2021 re [68] MOTION to Change Venue Defendant's Motion for Intradistrict Venue Transfer filed by Michael Brent Rothenberg. Court Reporter: Raynee Mercado. (mllS, COURT STAFF) (Filed on 8/13/2021)
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| 77 |
Filed: 8/9/2021, Entered: 8/9/2021 |
Order |
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ORDER as to Michael Brent Rothenberg re [76] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule filed by Michael Brent Rothenberg, Motions terminated: [76] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule filed by Michael Brent Rothenberg. Motions due by 8/27/2021. Responses due by 9/24/2021. Replies due by 10/1/2021. Motion Hearing set for 10/22/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Signed by Judge Jon S. Tigar on August 9, 2021. (mllS, COURT STAFF) (Filed on 8/9/2021)
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| 76 |
Filed: 8/9/2021, Entered: 8/9/2021, Terminated: 8/9/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Modifying Briefing Schedule. (Fakhoury, Hanni) (Filed on 8/9/2021)
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| 75 |
Filed: 8/5/2021, Entered: 8/5/2021 |
Clerks Notice |
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CLERK'S NOTICE as to Michael Brent Rothenberg. This hearing will be held in-person. Set/Reset Deadlines as to [68] MOTION to Change Venue Defendant's Motion for Intradistrict Venue Transfer, [52] MOTION to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred. Motion Hearing set for 8/13/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 8/5/2021)
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| 74 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [73] Response to Motion For Interdistrict Venue Transfer (Fakhoury, Hanni) (Filed on 7/30/2021)
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| 73 |
Filed: 7/23/2021, Entered: 7/23/2021 |
Response to motion |
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RESPONSE to Motion by USA as to Michael Brent Rothenberg United States Opposition To Defendants Motion For Intradistrict Venue Transfer (Waldinger, Kyle) (Filed on 7/23/2021)
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| 72 |
Filed: 7/16/2021, Entered: 7/16/2021 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 10/28/20, before Judge Joseph C. Spero. Court Reporter/Transcriber Katherine Sullivan, Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/14/2021. (Related documents(s) [62]) (Sullivan, Katherine) (Filed on 7/16/2021)
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| 71 |
Filed: 7/13/2021, Entered: 7/13/2021 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 11/16/20, before Judge Jacqueline Scott Corley. Court Reporter/Transcriber Ilene Watson, telephone number 855-873-2223. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/3/2021. Redacted Transcript Deadline set for 8/13/2021. Release of Transcript Restriction set for 10/12/2021. (imw, COURT STAFF) (Filed on 7/13/2021)
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| 70 |
Filed: 7/11/2021, Entered: 7/11/2021 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 10/21/20, before Magistrate Judge Joseph C. Spero. Court Reporter Jo Ann Bryce, Official Reporter, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/12/2021. (Related documents(s) [61]) (jabS, COURTSTAFF) (Filed on 7/11/2021)
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| 69 |
Filed: 7/4/2021, Entered: 7/4/2021 |
transcript |
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Transcript of Remote Zoom Video Conference Proceedings as to Michael Brent Rothenberg held on 9/21/2020 before Magistrate Judge Joseph C. Spero. Court Reporter Ana Dub, RDR, RMR, CRR, CSR No. 7445, telephone number 415-290-1651, ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/4/2021. (Related documents(s) [60]) (amdS, COURT STAFF) (Filed on 7/4/2021)
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| 68 |
Filed: 7/2/2021, Entered: 7/2/2021, Terminated: 8/13/2021 |
motion to change venue |
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MOTION to Change Venue Defendant's Motion for Intradistrict Venue Transfer by Michael Brent Rothenberg. Motion Hearing set for 8/13/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Fakhoury, Hanni) (Filed on 7/2/2021)
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| 67 |
Filed: 7/1/2021, Entered: 7/1/2021 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on 8-27-20, before Judge Susan van Keulen. Court Reporter Lee-Anne Shortridge, e-mail: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/29/2021. (Related documents(s) [59]) (lasS, COURT STAFF) (Filed on 7/1/2021) Modified on 7/2/2021 (lskS, COURT STAFF).
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| 66 |
Filed: 6/29/2021, Entered: 6/29/2021 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [65] Stipulation Setting Briefing Schedule, Resetting Motion Hearing and Excluding Time Under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 6/29/2021)
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| 65 |
Filed: 6/29/2021, Entered: 6/29/2021, Terminated: 6/29/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Setting Briefing Schedule, Resetting Motion Hearing and Excluding Time Under the Speedy Trial Act. (Fakhoury, Hanni) (Filed on 6/29/2021)
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| 64 |
Filed: 6/26/2021, Entered: 6/26/2021 |
transcript |
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Transcript of Proceedings as to Michael Brent Rothenberg held on June 26, 2020, before Judge Kandis A. Westmore, Magistrate. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/15/2021. (Related document(s) [53]) (rhm) (Filed on 6/26/2021)
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| 58 |
Filed: 6/15/2021, Entered: 6/15/2021 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [57] Stipulation to Exclude Time from the Speedy Trial Act Calculation as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 6/15/2021)
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| 57 |
Filed: 6/14/2021, Entered: 6/14/2021, Terminated: 6/15/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg to Exclude Time from the Speedy Trial Act Calculation filed by USA. (Walsh, Nicholas) (Filed on 6/14/2021)
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| 56 |
Filed: 6/11/2021, Entered: 6/11/2021 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing as to Michael Brent Rothenberg held on 6/11/2021,. Status Conference set for 10/1/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/1/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. Court Reporter: Diane Skillman. (mllS, COURT STAFF) (Filed on 6/11/2021)
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| 55 |
Filed: 6/4/2021, Entered: 6/4/2021 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [54] Memorandum in Opposition Motion to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred (Fakhoury, Hanni) (Filed on 6/4/2021)
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| 54 |
Filed: 5/28/2021, Entered: 5/28/2021 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg re [52] MOTION to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred (Walsh, Nicholas) (Filed on 5/28/2021)
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| 52 |
Filed: 5/7/2021, Entered: 5/7/2021, Terminated: 8/13/2021 |
Motion to Dismiss |
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MOTION to Dismiss Counts 16, 17 and 18 of the Indictment as Time Barred by Michael Brent Rothenberg. Motion Hearing set for 6/11/2021 09:30 AM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. (Attachments: # (1) Exhibit A)(Fakhoury, Hanni) (Filed on 5/7/2021)
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| 51 |
Filed: 5/4/2021, Entered: 5/4/2021 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [50] Stipulation Setting Briefing Schedule as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 5/4/2021)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [51] Order on Stipulation, Set/Reset Motion and Deadlines/Hearings as to Defendant Michael Brent Rothenberg re [51] Order on Stipulation Motions due by 5/7/2021. Responses due by 5/28/2021. Replies due by 6/4/2021. Motion Hearing set for 6/11/2021 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. (mllS, COURT STAFF) (Filed on 5/4/2021)
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| 50 |
Filed: 5/3/2021, Entered: 5/3/2021, Terminated: 5/4/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Setting Briefing Schedule. (Fakhoury, Hanni) (Filed on 5/3/2021)
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| 49 |
Filed: 4/22/2021, Entered: 4/22/2021 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 6/11/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/11/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 4/22/2021)
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| 48 |
Filed: 4/22/2021, Entered: 4/22/2021 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [47] Stipulation Resetting Status Hearing and Excluding Time Under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 4/22/2021)
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| 47 |
Filed: 4/21/2021, Entered: 4/21/2021, Terminated: 4/22/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Resetting Status Hearing and Excluding Time Under the Speedy Trial Act. (Fakhoury, Hanni) (Filed on 4/21/2021)
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| 46 |
Filed: 4/21/2021, Entered: 4/21/2021 |
Order on Motion to Dismiss |
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Order by Judge Jon S. Tigar denying as moot [8] Motion to Dismiss as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 4/21/2021)
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| 45 |
Filed: 4/13/2021, Entered: 4/13/2021 |
protective order |
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PROTECTIVE ORDER as to Michael Brent Rothenberg, Motions terminated: [43] STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulated [proposed] Protective Order filed by USA. Signed by Judge Jon S. Tigar on April 13, 2021. (mllS, COURT STAFF) (Filed on 4/13/2021)
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| 44 |
Filed: 4/13/2021, Entered: 4/13/2021 |
Order on Stipulation |
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Order Governing Disclosure Of Documents Pursuant To Rule 502 Of The Federal Rules Of Evidence by Judge Jon S. Tigar granting [42] Stipulation as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 4/13/2021)
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| 43 |
Filed: 4/13/2021, Entered: 4/13/2021, Terminated: 4/13/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulated [proposed] Protective Order filed by USA. (Waldinger, Kyle) (Filed on 4/13/2021)
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| 42 |
Filed: 4/13/2021, Entered: 4/13/2021, Terminated: 4/13/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg Stipulation And [proposed] Order Governing Disclosure Of Documents Pursuant To Rule 502 Of The Federal Rules Of Evidence filed by USA. (Waldinger, Kyle) (Filed on 4/13/2021)
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| 41 |
Filed: 4/4/2021, Entered: 4/4/2021 |
Notice (other) |
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NOTICE OF CHANGE OF FIRM AND CONTACT INFORMATION by Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 4/4/2021)
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| 40 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [39] Stipulation to Exclude Time under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 1/29/2021)
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| 39 |
Filed: 1/29/2021, Entered: 1/29/2021, Terminated: 1/29/2021 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg to Exclude Time under the Speedy Trial Act filed by USA. (Walsh, Nicholas) (Filed on 1/29/2021)
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| 38 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Status Conference |
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Minute Entry for proceedings held before Judge Jon S. Tigar: Status Conference as to Michael Brent Rothenberg held on 1/29/2021,. Status Conference set for 4/23/2021 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 4/23/2021 09:30 AM in Oakland, - To be determined before Judge Jon S. Tigar. Court Reporter: Raynee Mercado. (mllS, COURT STAFF) (Filed on 1/29/2021)
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| 37 |
Filed: 1/21/2021, Entered: 1/21/2021 |
Notice of Substitution of Attorney |
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NOTICE of Substitution of Attorney as to Michael Brent Rothenberg (Fakhoury, Hanni) (Filed on 1/21/2021)
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| 36 |
Filed: 12/11/2020, Entered: 12/11/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 1/29/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jst General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 1/29/2021 09:30 AM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 12/11/2020)
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| 35 |
Filed: 12/11/2020, Entered: 12/11/2020 |
Order on Stipulation |
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Order by Judge Jon S. Tigar granting [34] Stipulation Re-Scheduling Status Conference Date and Excluding Time Under the Speedy Trial Act as to Michael Brent Rothenberg (1).(mllS, COURT STAFF) (Filed on 12/11/2020)
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| 34 |
Filed: 12/11/2020, Entered: 12/11/2020, Terminated: 12/11/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg re [33] Order Reassigning Case, Case Assigned/Reassigned Re-Scheduling Status Conference Date and Excluding Time Under the Speedy Trial Act filed by USA. (Walsh, Nicholas) (Filed on 12/11/2020)
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| 33 |
Filed: 12/9/2020, Entered: 12/9/2020 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned to Judge Jon S. Tigar for all further proceedings. Judge William Alsup no longer assigned to case. Signed by The Clerk on 12/9/20. (jlmS, COURT STAFF) (Filed on 12/9/2020)
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| 32 |
Filed: 12/8/2020, Entered: 12/8/2020 |
Order Relating Case |
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ORDER RELATING CASE 20-cr-266-WHA to 18-cv-5080. Signed by Judge Jon S. Tigar on December 8, 2020. (mllS, COURT STAFF) (Filed on 12/8/2020)
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| 31 |
Filed: 11/16/2020, Entered: 11/16/2020 |
Financial Affidavit - CJA 23 |
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CJA 23 Financial Affidavit by Michael Brent Rothenberg (lskS, COURT STAFF) (Filed on 11/16/2020)
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Request |
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| 30 |
Filed: 11/16/2020, Entered: 11/16/2020 |
Attorney Appointment Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Attorney Appointment Hearing as to Michael Brent Rothenberg held on 11/16/2020. Status Conference set for 12/15/2020 12:00 PM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. All parties appeared by Zoom videoconference. Defendant consented to proceed by Zoom videoconference. Ms. Chuang is appointed as counsel this date. FTR Time 12:02-12:05. (lskS, COURT STAFF) (Filed on 11/16/2020) Modified on 6/22/2021: Matter transcribed by Ilene Watson (Access Transcripts). (rjdS, COURT STAFF).
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| 29 |
Filed: 11/6/2020, Entered: 11/6/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE RESETTING ZOOM HEARING. I.D. of Counsel hearing is reset to 11/16/2020 at 10:30 a.m. before Magistrate Judge Jacqueline Scott Corley. The proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jsc General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 11/6/2020) Modified on 11/6/2020 (ahm, COURT STAFF).
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| 28 |
Filed: 11/6/2020, Entered: 11/6/2020 |
Order on Stipulation |
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ORDER granting [27] Stipulation to continue hearing as to Michael Brent Rothenberg (1). Signed by Magistrate Judge Jacqueline Scott Corley on 11/6/2020. (ahm, COURT STAFF)
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| 27 |
Filed: 11/6/2020, Entered: 11/6/2020, Terminated: 11/6/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg to Continue. (Chuang, Angela) (Filed on 11/6/2020)
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| 26 |
Filed: 11/5/2020, Entered: 11/5/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING.
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Filed: None, Entered: None |
Electronic Filing Error |
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Electronic filing error. Document filed in wrong case. [err401]Corrected by Clerk's Office. No further action is necessary. Re:[25] Order,. should have been filed in 20-mj-71490-MAG (klhS, COURT STAFF) (Filed on 10/30/2020)
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| 25 |
Filed: 10/28/2020, Entered: 10/28/2020 |
Order |
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*Disregard-does not apply to this case*ORDER RE: DUE PROCESS PROTECTIONS ACT as to Michael Brent Rothenberg. Signed by Magistrate Judge Joseph C. Spero on 10/28/2020. (lskS, COURT STAFF) (Filed on 10/28/2020) Modified on 10/28/2020 (lskS, COURT STAFF).
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| 24 |
Filed: 10/28/2020, Entered: 10/28/2020 |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Arraignment as to Michael Brent Rothenberg (1) Count 1s,2s,3s,4s,5s-7s,8s-11s,12s-23s held on 10/28/2020, plead not guilty. ID of Counsel Hearing as to Michael Brent Rothenberg held on 10/28/2020, Added attorney prov. Angela Chuang for Michael Brent Rothenberg. I.D. of Counsel Hearing set for 11/9/2020 10:30AMin San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Status Conference set for 11/9/2020 10:30 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Dft consents to proceed via Zoom video. Mr. Rothenberg also appears pro se. Ms. Chuang needs the Gov't to produce discovery re financial information to help assist in the completion of a financial affidavit. Court Reporter: Katherine Sullivan. (lskS, COURT STAFF) (Filed on 10/28/2020)
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| 23 |
Filed: 10/21/2020, Entered: 10/21/2020 |
ID of Counsel Hearing |
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Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: ID of Counsel Hearing as to Michael Brent Rothenberg held on 10/21/2020 David Rizk, spec. appear. I.D. of Counsel Hearing set for 10/28/2020 10:30AMin San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Joseph C. Spero. Dft consents to proceed via Zoom video. Time excluded from STA for effective preparation of counsel: 10/21/2020-10/28/2020.Mr. Rothenberg also appears pro se.Court Reporter: JoAnn Bryce. (lskS, COURT STAFF) (Filed on 10/21/2020)
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| 22 |
Filed: 10/21/2020, Entered: 10/21/2020 |
Notice (other) |
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NOTICE of Objection by Michael Brent Rothenberg (Rothenberg, Michael) (Filed on 10/21/2020)
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| 21 |
Filed: 10/17/2020, Entered: 10/17/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. The Status RE:ID of Counsel, set for Wednesday, 10/21/2020 at 10:30 AM before Chief Magistrate Judge Spero will be by Zoom. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jcs Zoom Webinar ID: 161 926 0804. Password: 050855.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 10/17/2020)
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| 20 |
Filed: 9/21/2020, Entered: 9/23/2020 |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Status Conference as to Michael Brent Rothenberg held on 9/21/2020. Status Conference re ID counsel set for 10/21/2020 10:30 AM in San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Joseph C. Spero. This proceeding held via video conference. Defendant consents to proceed by video. Defendant has not retained counsel and requests more time to obtain legal representation. The Court excludes time until 10/21/20. Court Reporter: Ana Dub. (lskS, COURT STAFF) (Filed on 9/21/2020)
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| 19 |
Filed: 8/31/2020, Entered: 8/31/2020 |
summons returned executed |
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Summons Returned Executed on 6/25/2020 as to Michael Brent Rothenberg. (wsnS, COURT STAFF) (Filed on 8/31/2020)
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Request |
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| 18 |
Filed: 8/27/2020, Entered: 8/28/2020 |
ID of Counsel Hearing |
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Minute Entry for proceedings held before Magistrate Judge Susan van Keulen: ID of Counsel Hearing as to Michael Brent Rothenberg held on 8/27/2020, Status Conference as to Michael Brent Rothenberg held on 8/27/2020 Arraignment set for 9/21/2020 10:30 AM in San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Alex G. Tse. I.D. of Counsel Hearing set for 9/21/2020 10:30AM in San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Alex G. Tse. Defendant does not waive his right to counsel. The Court grants defendant's request for continuance to retain counsel. Time excluded under 3161(h)(7)(B)(iv) and the Speedy Trial Act from 8/27/20 to 9/21/20.Court Reporter: Lee Ann Shortridge. (lskS, COURT STAFF) (Filed on 8/27/2020)
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| 17 |
Filed: 8/26/2020, Entered: 8/27/2020 |
Exhibit(s) |
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Exhibits B-E by Michael Brent Rothenberg re [16] Reply to Response (Attachments: # (1) Exhibit D, # (2) Exhibit B, # (3) Exhibit E)(Rothenberg, Michael) (Filed on 8/26/2020)
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| 16 |
Filed: 8/26/2020, Entered: 8/26/2020 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Michael Brent Rothenberg re [8] MOTION to Dismiss, [13] Memorandum in Opposition (Attachments: # (1) Exhibit A)(Rothenberg, Michael) (Filed on 8/26/2020)
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| 15 |
Filed: 8/20/2020, Entered: 8/20/2020 |
indictment |
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SUPERSEDING INDICTMENT as to Michael Brent Rothenberg (1) count(s) 1s, 2s, 3s, 4s, 5s-7s, 8s-11s, 12s-23s. (lskS, COURT STAFF) (Filed on 8/20/2020) Modified on 12/9/2020 (jlmS, COURT STAFF).
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| 14 |
Filed: 8/4/2020, Entered: 8/4/2020 |
Certificate of service |
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Certificate of Service by USA as to Michael Brent Rothenberg re [13] Memorandum in Opposition (Waldinger, Kyle) (Filed on 8/4/2020)
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| 13 |
Filed: 8/4/2020, Entered: 8/4/2020 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Michael Brent Rothenberg United States Opposition To Defendants Motion To Dismiss Information With Prejudice (Waldinger, Kyle) (Filed on 8/4/2020)
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| 12 |
Filed: 7/24/2020, Entered: 7/24/2020 |
Response |
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RESPONSE by Michael Brent Rothenberg [11] Order RESPONSE TO ORDER BY EUGENE ILLOVSKY (Illovsky, Eugene) (Filed on 7/24/2020)
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| 11 |
Filed: 7/21/2020, Entered: 7/21/2020 |
Order |
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ORDER REQUESTING RESPONSES. Signed by Judge William Alsup on 7/21/2020. (whalc1, COURT STAFF) (Filed on 7/21/2020)
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| 10 |
Filed: 7/9/2020, Entered: 7/9/2020 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Not served by CSA. (lskS, COURT STAFF) (Filed on 7/9/2020)
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| 9 |
Filed: 7/7/2020, Entered: 7/7/2020 |
Order on Stipulation |
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Order by Magistrate Judge Kandis A. Westmore granting [3] Stipulation Excluding Time Under Speedy Trial Act as to Michael Brent Rothenberg (1).(dtmS, COURT STAFF) (Filed on 7/7/2020)
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| 7 |
Filed: 7/6/2020, Entered: 7/6/2020 |
Notice (other) |
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NOTICE Notice Of Related Case In A Criminal Action by USA as to Michael Brent Rothenberg (Waldinger, Kyle) (Filed on 7/6/2020)
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| 8 |
Filed: 7/2/2020, Entered: 7/7/2020 |
Motion to Dismiss |
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MOTION to Dismiss Information with Prejudice by Michael Brent Rothenberg. (lskS, COURT STAFF) (Filed on 7/2/2020)
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| 4 |
Filed: 6/29/2020, Entered: 6/29/2020 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Kyle F. Waldinger appearing for USA. Notice Of Appearance Of Additional Assistant United States Attorney (Waldinger, Kyle) (Filed on 6/29/2020)
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| 6 |
Filed: 6/26/2020, Entered: 6/29/2020 |
Docket Call |
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Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: initial appearance as to Michael Brent Rothenberg held on 6/26/2020. Attorney is Eugene Illovsky specially appearing. Def. consents to appear by video. Court issues bond in 3:20-70834 only. Set for 8/27/2020 10:30 before Mag. Judge van Kuelen for status on arraignment/ID counsel. Total Time in Court 16 mins. Court Reporter: Raynee Mercado. (lskS, COURT STAFF) (Filed on 6/26/2020)
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| 5 |
Filed: 6/26/2020, Entered: 6/29/2020 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Initial Appearance as to Michael Brent Rothenberg held on 6/26/2020, attorney Eugene Illovsky specially appearing. I.D. of Counsel Hearing set for 8/27/2020 10:30AMin San Francisco, Courtroom 09, 19th Floor before Magistrate Judge Susan van Keulen. Def. consents to video appearance.Court Reporter: Raynee Mercado. (lskS, COURT STAFF) (Filed on 6/26/2020)
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| 3 |
Filed: 6/26/2020, Entered: 6/26/2020, Terminated: 7/7/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Michael Brent Rothenberg re Set/Reset Hearings,, [1] Complaint, to Exclude Time under the Speedy Trial Act and Waiver of Time under Fed. R. Crim. P. 5.1 filed by USA. (Walsh, Nicholas) (Filed on 6/26/2020)
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| 2 |
Filed: 6/26/2020, Entered: 6/26/2020 |
information - felony |
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INFORMATION as to Michael Brent Rothenberg (1) count(s) 1, 2, 3, 4, 5-7, 8-11, 12-18. (lskS, COURT STAFF) (Filed on 6/26/2020) (Additional attachment(s) added on 6/26/2020: # (1) penalty sheet) (lskS, COURT STAFF). (Additional attachment(s) added on 6/26/2020: # (2) cover sheet) (lskS, COURT STAFF). (Main Document 2 replaced on 6/26/2020) (wsnS, COURT STAFF).
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| 1 |
Filed: 6/25/2020, Entered: 6/25/2020 |
Complaint |
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COMPLAINT as to Michael Brent Rothenberg (1). (jlgS, COURT STAFF) (Filed on 6/25/2020)[3:20-mj-70834-MAG]
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Michael Brent Rothenberg re [1] Complaint. Initial Appearance set for 6/26/2020 10:30 AM before Magistrate Judge Kandis A. Westmore. Zoom link: https://cand.uscourts.gov/judges/westmore-kandis-a-kaw/ (dtmS, COURT STAFF) (Filed on 6/25/2020)[3:20-mj-70834-MAG]
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