USA v. Cutshall

Criminal Case California Northern District Court, Case No. 4:07-cr-00762-CW
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

v.
No Logo Richard Wayne Cutshall, Defendant

Represented by LESOURD & PATTEN, PS

Name Phone Fax E-Mail
Space Robert Morris McCallum +1 206 624 1040 +1223109 +12 223 1099 rmccallum@lesourd.com

Represented by youngquistlaw.net Law Firm Placeholder

Name Phone Fax E-Mail
Space John Marvin Youngquist +1 415 986 4100 +1 415 615 0847 john@youngquistlaw.net

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Oakland
Filed 12/4/2007
County Alameda
Terminated
Reopened
Other Court Case None
Count 1-2
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 Tax Evasion
Count 3
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
267201 Tax Evasion
Def Custody Status Released
Flag E-Filing
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 28 Filed: 6/25/2008, Entered: 6/30/2008 Terminate Hearings
Minute Entry for proceedings held before Hon. Claudia Wilken: Change of Plea Hearing as to Richard Wayne Cutshall held on 6/25/2008. Plea entered by Richard Wayne Cutshall (1) Guilty as to Counts 1-2. Sentencing set for 10/1/2008 at 02:30 PM before Hon. Claudia Wilken. (Court Reporter Raynee Mercado.) (kc, COURT STAFF) (Filed on 6/25/2008)
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Legal Document 27 Filed: 6/25/2008, Entered: 6/26/2008 Clerks Notice
CLERK'S NOTICE for Presentence Investigation Report as to Richard Wayne Cutshall. (kc, COURT STAFF) (Filed on 6/25/2008)
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Legal Document (Payment Possibly Required) 26 Filed: 6/25/2008, Entered: 6/26/2008 Plea Agreement
PLEA AGREEMENT as to Richard Wayne Cutshall (kc, COURT STAFF) (Filed on 6/25/2008)
Request RequestSpace LREF
Legal Document 25 Filed: 5/7/2008, Entered: 5/7/2008 Terminate HearingsCourt Filing
ORDER as to Richard Wayne Cutshall re [24] granting STIPULATION to Exclude Time Under Speedy Trial Act. Trial Setting or motions setting or disposition Hearing set for 6/25/2008 02:30 PM before Hon. Claudia Wilken.. Signed by Judge Hon. Claudia Wilken on 5/7/08. (scc, COURT STAFF) (Filed on 5/7/2008)
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Legal Document 24 Filed: 5/7/2008, Entered: 5/7/2008 Stipulation
STIPULATION to Exclude Time Under Speedy Trial Act and [proposed] Order Thereon by Richard Wayne Cutshall (McCallum, Robert) (Filed on 5/7/2008)
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Legal Document 23 Filed: 5/6/2008, Entered: 5/6/2008 Stipulation
STIPULATION to Exclude Time Under Speedy Trial Act and [proposed] Order by Richard Wayne Cutshall (McCallum, Robert) (Filed on 5/6/2008)
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Blank -- Filed: 5/1/2008, Entered: 5/1/2008 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Richard Wayne Cutshall: Trial Setting Hearing set for 5/7/2008 02:30 PM before Hon. Claudia Wilken.
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Legal Document 22 Filed: 4/30/2008, Entered: 5/1/2008 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Richard Wayne Cutshall held on 4/30/2008 Trial Setting or motions setting or disposition Hearing set for 5/7/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Starr Wilson, pro tem.) (scc, COURT STAFF) (Filed on 4/30/2008) Modified on 5/1/2008 (scc, COURT STAFF).
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Legal Document 21 Filed: 4/24/2008, Entered: 4/25/2008 Order on Motion for Pro Hac ViceCourt Filing
ORDER GRANTING [20] Motion for Pro Hac Vice - Robert M. McCallum as to Richard Wayne Cutshall (1). Signed by Judge Hon. Claudia Wilken on 4/24/08. (kc, COURT STAFF)
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Legal Document 20 Filed: 4/23/2008, Entered: 4/24/2008, Terminated: 4/24/2008 Motion for leave to appear in Pro Hac Vice
MOTION for Leave to Appear in Pro Hac Vice by Attorney Robert M. McCallum for Richard Wayne Cutshall. (Filing fee $210, receipt #44611002107) (kc, COURT STAFF) (Filed on 4/23/2008)
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Legal Document 19 Filed: 4/14/2008, Entered: 4/14/2008 OrderCourt Filing
ORDER as to Richard Wayne Cutshall. Signed by Judge Hon. Claudia Wilken on 4/14/08. (scc, COURT STAFF) (Filed on 4/14/2008)
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Legal Document 17 Filed: 4/10/2008, Entered: 4/10/2008 Proposed Order
Proposed Order by USA as to Richard Wayne Cutshall (Moore, Thomas) (Filed on 4/10/2008)
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Legal Document 18 Filed: 4/9/2008, Entered: 4/11/2008 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Richard Wayne Cutshall held on 4/9/2008 Trial Setting or motions setting or disposition Hearing set for 4/30/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Diane Skillman.) (scc, COURT STAFF) (Filed on 4/9/2008)
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Legal Document 16 Filed: 3/26/2008, Entered: 3/26/2008 Stipulation and OrderCourt Filing
STIPULATION AND ORDER as to Richard Wayne Cutshall that the condition limiting defendant's travel to the Northern District of California and Vancouver, Canada be terminated and that a new condition be substituted allowing defendant to travel to and within the 50 United States and all provinces of Canada [15] Proposed Order filed by Richard Wayne Cutshall. Signed by Judge Magistrate Judge Wayne D. Brazil on 3/26/08. (ig, COURT STAFF) (Filed on 3/26/2008)
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Legal Document 15 Filed: 3/24/2008, Entered: 3/24/2008 Proposed Order
Stipulation and Proposed Order by Richard Wayne Cutshall modifying conditions of release (Youngquist, John) (Filed on 3/24/2008) Modified on 3/25/2008 (kc, COURT STAFF).
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Legal Document 14 Filed: 3/19/2008, Entered: 3/19/2008 Stipulation
STIPULATION and order modifying conditions of release by Richard Wayne Cutshall (Attachments: # (1) Exhibit order setting conditions of release)(Youngquist, John) (Filed on 3/19/2008)
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Legal Document 13 Filed: 3/12/2008, Entered: 3/12/2008 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Richard Wayne Cutshall held on 3/12/2008 Trial Setting or motions setting or disposition Hearing set for 4/9/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Diane Skillman.) (scc, COURT STAFF) (Filed on 3/12/2008)
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Legal Document 12 Filed: 3/3/2008, Entered: 3/3/2008 OrderCourt Filing
ORDER as to Richard Wayne Cutshall re [11] GRANTING STIPULATION To Exclude Time Under Speedy Trial Act. Signed by Judge Hon. Claudia Wilken on 3/3/08. (scc, COURT STAFF) (Filed on 3/3/2008)
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Blank -- Filed: 3/3/2008, Entered: 3/3/2008 Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Richard Wayne Cutshall: Trial Setting Hearing set for 3/12/2008 02:30 PM before Hon. Claudia Wilken.
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Legal Document 11 Filed: 2/21/2008, Entered: 2/21/2008 Stipulation
STIPULATION To Exclude Time Under Speedy Trial Act And [proposed] Order Thereon by USA as to Richard Wayne Cutshall (Moore, Thomas) (Filed on 2/21/2008)
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Legal Document 10 Filed: 2/15/2008, Entered: 2/19/2008 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Claudia Wilken for all further proceedings. Judge Hon. Martin J. Jenkins no longer assigned to case. Signed by Executive Committee on 2/15/08. (kc, COURT STAFF) (Filed on 2/15/2008) Modified on 2/19/2008 (kc, COURT STAFF).
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Legal Document (Payment Possibly Required) 9 Filed: 1/24/2008, Entered: 1/28/2008 Warrant Returned Executed
Warrant Returned Executed on 12/5/07 as to Richard Wayne Cutshall. (rhw, COURT STAFF) (Filed on 1/24/2008)
Request RequestSpace LREF
Legal Document 8 Filed: 1/10/2008, Entered: 1/10/2008 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Hon. Martin J. Jenkins:Status Conference as to Richard Wayne Cutshall held on 1/10/2008. Status/Trial Setting Hearing reset for 2/21/2008 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Martin J. Jenkins. Exclusion of Time thru 2/21/2008.(Court Reporter Connie Kuhl.) (mat, COURT STAFF) (Filed on 1/10/2008)
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Legal Document 7 Filed: 1/9/2008, Entered: 1/9/2008 Order on Motion to Unseal CaseCourt Filing
ORDER granting [6] APPLICATION to Unseal Case as to Richard Wayne Cutshall (1). Signed by Judge Hon. Martin J. Jenkins on 1/8/2008. (matS, COURT STAFF) Modified on 1/10/2008 (kc, COURT STAFF).
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Legal Document 6 Filed: 1/8/2008, Entered: 1/9/2008, Terminated: 1/9/2008 Motion to Unseal Case
APPLICATION to Unseal Case by USA as to Richard Wayne Cutshall. (matS, COURT STAFF) (Filed on 1/8/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 12/6/2007, Entered: 12/11/2007 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Richard Cutshall. Signed by Judge Magistrate Judge Maria-Elena James on 12/6/07. (lskS, COURT STAFF) (Filed on 12/6/2007)
Request RequestSpace LREF
Legal Document 4 Filed: 12/6/2007, Entered: 12/11/2007 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Richard Wayne Cutshall (1) Count 1-3 held on 12/6/2007, Detention Hearing as to Richard Wayne Cutshall held on 12/6/2007 Status Conference set for 1/10/2008 02:00 PM. (Tape #11:34-11:44-11:49-11:58.) (lskS, COURT STAFF) (Filed on 12/6/2007) (rhw, COURT STAFF).
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Legal Document 3 Filed: 12/5/2007, Entered: 12/6/2007 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Initial Appearance as to Richard Wayne Cutshall held on 12/5/2007, Added attorney John Marvin Youngquist, Esq for Richard Wayne Cutshall. Set for 12/6/07 9:30 before Mag. Judge James(Tape #3:23-3:39.) (lskS, COURT STAFF) (Filed on 12/5/2007) (rhw, COURT STAFF).
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Legal Document 2 Filed: 12/4/2007, Entered: 12/6/2007 Order to Seal CaseCourt Filing
Motion by USA and Order to Seal Indictment and Arrest Warrant as to Richard Wayne Cutshall. Signed by Judge Magistrate Judge Maria-Elena James on 12/4/07. (kcS, ) (Filed on 12/4/2007) (rhw, COURT STAFF).
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Legal Document 1 Filed: 12/4/2007, Entered: 12/6/2007 Indictment
INDICTMENT as to Richard Wayne Cutshall (1) count(s) 1-3. (kcS, ) (Filed on 12/4/2007) (rhw, COURT STAFF).
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Blank -- Filed: 12/4/2007, Entered: 1/9/2008 Case Referred to ECF
CASE DESIGNATED for Electronic Filing.
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