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 480 |
Filed: 2/16/2017, Entered: None |
Letter |
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 Request |
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| 479 |
Filed: 1/18/2017, Entered: None |
PRB12 |
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Request |
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 64 |
Filed: 9/8/2008, Entered: 9/9/2008 |
Set Hearings |
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ORDER [62] to Exclude Time to 10/20/2008 as to Ned Roscoe, John Roscoe. Status Conference set for 10/20/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 9/8/08. (jg, COURT STAFF) (Filed on 9/8/2008)
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| 62 |
Filed: 9/4/2008, Entered: 9/4/2008 |
Stipulation |
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STIPULATION And [Proposed] Order To Continue Status Hearing And To Exclude Time From September 2, 2008 Through October 20, 2008 From The Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(8)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 9/4/2008)
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| 63 |
Filed: 9/2/2008, Entered: 9/9/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 9/2/2008. Status Conference set for 10/20/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 9/2/2008)
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| 61 |
Filed: 8/13/2008, Entered: 8/13/2008 |
Clerks Notice |
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CLERK'S NOTICE Continuance of Status Hearing : Status Conference set for 9/2/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (jg, COURT STAFF) (Filed on 8/13/2008)
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| 60 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Order |
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ORDER [57] to Exclude Time to 8/25/2008 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 7/24/08. (jg, COURT STAFF) (Filed on 7/24/2008)
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| 59 |
Filed: 7/17/2008, Entered: 7/18/2008 |
Summons Returned Executed |
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Summons Returned Executed on 7/8/08 as to John Roscoe (cfe, Court Staff) (Filed on 7/17/2008)
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Request |
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| 57 |
Filed: 7/2/2008, Entered: 7/2/2008 |
Stipulation |
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STIPULATION and Proposed Orde to Continue Status Hearing and Exclude Time from June 30, 2008 Through August 25, 2008 from the Speedy Trial Act Calculation (18 U.S.C. §3161(h)(8)(A)(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 7/2/2008) Modified on 7/2/2008 (cfe, Court Staff).
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| 56 |
Filed: 6/30/2008, Entered: 7/2/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Arraigned NOT GUILTY as to Ned Roscoe (1) Count 1s,2s-6s,7s-11s and John Roscoe (2) Count 1s,2s-6s,7s-11s held on 6/30/2008. Defense needs to obtain discovery. Time is excluded to 8/25/08. Status Conference set for 8/25/2008 09:00 AM before Judge Hon. Ronald M. Whyte. (Court Reporter Lee-Anne Shortridge.) (cfe, Court Staff) (Filed on 7/1/2008)
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| 53 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Indictment |
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SUPERSEDING INDICTMENT as to Ned Roscoe (1) count(s) 1s, 2s-6s, 7s-11s, John Roscoe (2) count(s) 1s, 2s-6s, 7s-11s. (cfe, Court Staff) (Filed on 6/18/2008)
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| 52 |
Filed: 5/14/2008, Entered: 5/14/2008 |
Stipulation and Order |
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STIPULATION AND ORDER [51] Resetting Status Hearing as to Ned Roscoe and John Roscoe. Status Conference set for 6/30/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 5/14/08. (jg, COURT STAFF) (Filed on 5/14/2008)
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| 51 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Stipulation |
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STIPULATION and Proposed Order Continuing Status Hearing by John Roscoe as to Ned Roscoe, John Roscoe (Leeming, Peter) (Filed on 5/1/2008) Modified on 5/2/2008 (cfe, Court Staff).
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| 50 |
Filed: 4/17/2008, Entered: 4/17/2008 |
Order |
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ORDER [48] to Exclude Time to 5/5/08 as to Ned Roscoe and John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 4/17/08. (jg, COURT STAFF) (Filed on 4/17/2008)
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| 48 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER TO CONTINUE STATUS HEARING AND TO EXCLUDE TIME by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 4/8/2008)
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| 47 |
Filed: 4/7/2008, Entered: 4/8/2008 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe, John Roscoe held on 4/7/2008 re [46] MOTION to Withdraw as Attorney for Defendant Ned Roscoe, Added attorney Mark Donald Eibert for Ned Roscoe. Attorney Cynthia Chin Young Lie terminated in case as to Ned Roscoe. Status Conference set for 5/5/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 4/7/2008)
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| 45 |
Filed: 2/27/2008, Entered: 2/27/2008 |
Notice of Substitution of Attorney |
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NOTICE of Substitution of Attorney as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 2/27/2008)
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| 44 |
Filed: 2/26/2008, Entered: 2/26/2008 |
Order |
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ORDER [43] Excluding Time from 1/28/2008 to 4/7/2008 as to Ned Roscoe and John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/26/08. (jg, COURT STAFF) (Filed on 2/26/2008)
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| 43 |
Filed: 2/21/2008, Entered: 2/21/2008 |
Stipulation |
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STIPULATION AND PROPOSED ORDER TO CONTINUE STATUS HEARING AND EXCLUDE TIME by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 2/21/2008)
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| 42 |
Filed: 2/6/2008, Entered: 2/6/2008 |
Stipulation and Order |
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STIPULATION AND ORDER [40] Excusing Defendants From Appearance at Hearing as to Ned Roscoe and John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/6/08. (jg, COURT STAFF) (Filed on 2/6/2008)
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| 41 |
Filed: 1/28/2008, Entered: 1/31/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe and John Roscoe held on 1/28/2008. Status Conference set for 2/25/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 1/28/2008)
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| 40 |
Filed: 1/25/2008, Entered: 1/25/2008 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER EXCUSING DEFENDANTS FROM APPEARANCE AT HEARING by Ned Roscoe as to Ned Roscoe, John Roscoe (Lie, Cynthia) (Filed on 1/25/2008)
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| 39 |
Filed: 1/17/2008, Entered: 1/17/2008 |
Order |
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ORDER [34] to Exclude Time to 1/28/08 as to Ned Roscoe & John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 1/17/08. (jg, COURT STAFF) (Filed on 1/17/2008)
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| 34 |
Filed: 1/4/2008, Entered: 1/4/2008 |
Proposed Order |
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Proposed Order Reflecting Continuance of Status Hearing to January 28, 2008 and Finding of Exclusion of Time by USA as to Ned Roscoe, John Roscoe (Singh, Carlos) (Filed on 1/4/2008) Modified on 1/7/2008 (cfe, Court Staff).
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| 33 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Order on Motion to Travel |
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ORDER Modifying Conditions of Release granting [32] Motion to Travel as to John Roscoe (2).Signed by Judge Magistrate Judge Patricia V. Trumbull on 12/20/07. (cm, COURT STAFF) Modified on 12/21/2007 (cfe, Court Staff).
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| 32 |
Filed: 12/18/2007, Entered: 12/18/2007, Terminated: 12/20/2007 |
Motion to Travel |
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Ex Parte Motion for Modification of Release Condition to Permit Travel Throughout Continental United States; Declaration of Counsel; Proposed Order by John Roscoe (Leeming, Peter) (Filed on 12/18/2007) Modified on 12/19/2007 (cfe, Court Staff).
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| 31 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe & John Roscoe held on 12/10/2007. Status Conference set for 1/28/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 12/10/2007)
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| 30 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Order |
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ORDER Modifying Travel Restriction granting [27] as to Ned Roscoe.Signed by Judge Magistrate Judge Patricia V. Trumbull on 12/4/07. (cm, COURT STAFF) (Filed on 12/4/2007) Modified on 12/5/2007 (cfe, Court Staff).
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| 26 |
Filed: 11/6/2007, Entered: 11/6/2007 |
Stipulation and Order |
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STIPULATION AND ORDER Continuing Status Hearing to 12/10/07 and Excluding Time from 10/22/07 to 12/10/07 as to Ned Roscoe, John Roscoe [23] Stipulation filed by Ned Roscoe Status Hearing set for 12/10/2007 09:00 AM.. Signed by Judge Ronald M. Whyte on 11/6/07. (cm, COURT STAFF) (Filed on 11/6/2007)
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| 25 |
Filed: 10/29/2007, Entered: 10/29/2007 |
Order |
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ORDER Granting Travel re [24] Ex Parte Application filed by John Roscoe.Signed by Judge Patricia V. Trumbull on 10/29/07. (cm, COURT STAFF) (Filed on 10/29/2007) Modified on 10/29/2007 (cfe, Court Staff).
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| 24 |
Filed: 10/26/2007, Entered: 10/26/2007, Terminated: 10/29/2007 |
Motion for Ex Parte Application |
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Ex Parte Request for Order Approving Travel; Proposed Order by John Roscoe (Leeming, Peter) (Filed on 10/26/2007) Modified on 10/29/2007 (cfe, Court Staff).
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| 23 |
Filed: 10/19/2007, Entered: 10/19/2007 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER CONTINUING HEARING by Ned Roscoe as to Ned Roscoe, John Roscoe (Lie, Cynthia) (Filed on 10/19/2007)
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| 22 |
Filed: 9/13/2007, Entered: 9/13/2007 |
Stipulation and Order |
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STIPULATION AND ORDER [21]to Continue Status Hearing as to Ned Roscoe and John Roscoe. Status Conference set for 10/22/2007 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 9/13/07. (jg, COURT STAFF) (Filed on 9/13/2007)
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| 21 |
Filed: 9/5/2007, Entered: 9/5/2007 |
Proposed Order |
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Joint Stipulation and Proposed Order Continuing Status Hearing & Excluding Time Under the Speedy Trial by John Roscoe as to Ned Roscoe, John Roscoe (Leeming, Peter) (Filed on 9/5/2007) Modified on 9/6/2007 (cfe, Court Staff).
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| 13 |
Filed: 7/9/2007, Entered: 7/11/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Ronald M. Whyte :Status Conference as to Ned Roscoe & John Roscoe held on 7/9/2007. Status Conference set for 9/10/2007 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 7/9/2007)
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| 7 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Patricia V. Trumbull :Surety Signing as to John Roscoe held on 7/9/2007 (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 7/9/2007)
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| 6 |
Filed: 6/29/2007, Entered: 6/29/2007 |
CJA 20 Appointment |
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CJA 20 as to John Roscoe: Appointment of Attorney Peter Alan Leeming for John Roscoe. Signed by Judge Patricia V. Trumbull on 6/22/07. (cfe, Court Staff) (Filed on 6/29/2007)
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| 5 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to John Roscoe (2) $150,000.00 PR BOND. Signed by Judge Patricia V. Trumbull on 6/21/07. (cfe, Court Staff) (Filed on 6/21/2007)
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Request |
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| 4 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Patricia V. Trumbull :Initial Appearance; attorney Peter Alan Leeming present as to John Roscoe held on 6/21/2007, Arraigned NOT GUILTY as to John Roscoe (2) Count 1,2-6 held on 6/21/2007. CJA23 Submitted as to John Roscoe, Bond $150,000.00 PR BOND Hearing as to John Roscoe held on 6/21/2007. Passport to be SURRENDERED by C.O.B. on 6/25/07. Surety Signing Hearing set for 7/9/2007 09:00 AM before Magistrate Judge Patricia V. Trumbull. Status Conference set for 7/9/2007 09:00 AM before Judge Ronald M. Whyte. (Court Reporter FTR.) (cfe, Court Staff) (Filed on 6/21/2007)
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| 1 |
Filed: 6/13/2007, Entered: 6/14/2007 |
Indictment |
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INDICTMENT as to Ned Roscoe (1) count(s) 1, 2-6, John Roscoe (2) count(s) 1, 2-6. (cfe, Court Staff) (Filed on 6/13/2007)
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| -- |
Filed: 6/13/2007, Entered: 6/14/2007 |
Case Referred to ECF |
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CASE DESIGNATED for Electronic Filing.
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