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 492 |
Filed: 6/27/2016, Entered: 6/27/2016 |
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ORDER as to Ramona Camelia Fricosu: IT IS ORDERED that Defendant, RAMONA CAMELIA FRICOSU, having been sentenced in the above-named case to the custody of the Bureau of Prisons, shall surrender herself by reporting to the Warden, FCI Phoenix, 37900 N. 45th Avenue, Phoenix, Arizona, on July 19, 2016, by 12:00 p.m. (noon), and shall travel at her own expense. Signed by Judge Robert E. Blackburn on 6/27/2016. (cmira)
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 Request |
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| 491 |
Filed: 10/30/2014, Entered: 12/1/2014 |
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CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 10/30/2014. (shugh)
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Request |
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| 490 |
Filed: 10/30/2014, Entered: 10/30/2014 |
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ORDER granting Motion for Approval of Funds for Independent Paralegal Contractor in Excess of Statuatory [sic] Maximums for Services Already Rendered [#[461]] as to Scott Anthony Whatcott. By Judge Robert E. Blackburn on 10/30/2014. (alowe)
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Request |
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| 489 |
Filed: 3/17/2014, Entered: 3/17/2014 |
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AMENDED [476] FINAL ORDER OF FORFEITURE as to Scott Anthony Whatcott (1) and Ramona Camelia Fricosu (2). The United States' Amended Motion for Final Order of Forfeiture Typographical Error [#[488]] filed March 14, 2014, is GRANTED. This order SUPPLANTS and SUPERSEDES the Final Order of Forfeiture [#476] entered November 12, 2013. By Judge Robert E. Blackburn on 3/17/2014. (klyon, )
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Request |
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| 488 |
Filed: 3/14/2014, Entered: 3/14/2014, Terminated: 3/17/2014 |
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MOTION to Amend/Correct Final Order of Forfeiture-Typographical Error by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Andrews, Tonya)
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Request |
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| 487 |
Filed: 3/7/2014, Entered: 3/7/2014 |
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MANDATE of USCA as to Scott Anthony Whatcott re [454] Notice of Appeal. (USCA Case No. 13-1387) (dbrow, )
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Request |
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| 486 |
Filed: 2/13/2014, Entered: 2/13/2014 |
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USCA ORDER AND JUDGMENT as to Scott Anthony Whatcott re [454] Notice of Appeal : We grant the motion to enforce and dismiss the appeal. (USCA Case No. 13-1387) (This document is not the Mandate) (dbrow, )
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Request |
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| 485 |
Filed: 1/13/2014, Entered: 1/30/2014 |
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CJA 24 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 1/13/14. (sgrim)
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Request |
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| 484 |
Filed: 12/27/2013, Entered: 12/27/2013 |
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LETTER TO USCA and all counsel certifying the record is ready for preparation as to Scott Anthony Whatcott re [454] Notice of Appeal. All transcripts ordered are now on file as of 12/26/2013. (Appeal No. 13-1387) Text Only Entry (dbrow, )
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| 483 |
Filed: 12/26/2013, Entered: 12/26/2013 |
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TRANSCRIPT of Sentencing as to Scott Anthony Whatcott held on 8-23-13 before Judge Blackburn. Pages: 1-100.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 3/31/2014. (Weir, Tracy)
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Request |
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| 482 |
Filed: 12/26/2013, Entered: 12/26/2013 |
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TRANSCRIPT of Sentencing as to Scott Anthony Whatcott held on 8-8-13 before Judge Blackburn. Pages: 1-17.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 3/31/2014. (Weir, Tracy)
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Request |
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| 481 |
Filed: 12/26/2013, Entered: 12/26/2013 |
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TRANSCRIPT of Change of Plea as to Scott Anthony Whatcott held on 3-11-13 before Judge Blackburn. Pages: 1-44.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 3/31/2014. (Weir, Tracy)
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Request |
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| 480 |
Filed: 12/26/2013, Entered: 12/26/2013 |
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TRANSCRIPT of Change of Plea as to Scott Anthony Whatcott held on 3-1-13 before Judge Blackburn. Pages: 1-43.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 3/31/2014. (Weir, Tracy)
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Request |
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| 479 |
Filed: 12/4/2013, Entered: 12/4/2013 |
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CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
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Request |
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| 478 |
Filed: 11/20/2013, Entered: 11/26/2013 |
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REPORTER TRANSCRIPT ORDER FORM re [454] Notice of Appeal, [469] Transcript Order Form as to Defendant Scott Anthony Whatcott, filed by Tracy Weir. Transcripts ordered: Change of Plea on 3/1/13; Sentencings on 8/8/13 and 8/23/13. Transcripts due by 12/20/2013. (nsteff)
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Request |
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| 477 |
Filed: 11/20/2013, Entered: 11/20/2013 |
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RESPONSE TO ORDER TO SHOW CAUSE to [464] Restricted Document - Level 3 by Scott Anthony Whatcott (Attachments: # (1) Exhibit Exhibit A - Ex-parte Motions filed by Attorney Johnson for Paralegal Authorization and Funds (Various), # (2) Exhibit Exhibit A (Cont.) - Ex-parte Motions filed by Attorney Johnson for Paralegal Authorization and Funds (Various), # (3) Exhibit Exhibit B - Approvals for Attorney Johnson RE Paralegal Funds (Various), # (4) Exhibit Exhibit C - CJA 21 Authorization and Voucher for Expert Services for Geraldine Berry from July 24, 2012 to August 1, 2012 (Doc. 339), # (5) Exhibit Exhibit D - Approval of the Court for Payment of CJA 21 (Doc. 339) to Geraldine Berry in the amount of $790.00 on October 16, 2012 (Doc. 349), # (6) Exhibit Exhibit E - Check for $790.00 issued from the US Courts to Geraldine Berry on October 22, 2012, # (7) Exhibit Exhibit F - CJA 21/31 and attachments filed by Andrea Lamoreaux (Paralegal) of Attorney Hartley's office filed on September 25, 2012 (Doc. 340, 340-1, 340-2), # (8) Exhibit Exhibit G - Motion for Ex-Parte Paralegal Assistance and Motion to Seal Filed by Crystal Petruska (Paralegal) of Attorney Hartley's office on November 26, 2012 (Doc. 351, 351-1), # (9) Exhibit Exhibit H - Motion for Ex-Parte Paralegal Assistance filed by Crystal Petruska (Paralegal) of Attorney Hartley's office on December 12, 2012 (Doc. 360, 360-1, 360-2), # (10) Exhibit Exhibit I - Defendant's Ex-Parte Motion for Authorization for Paralegal Services, for Estimated Compensation of $20,000.00 and Payment of Services Already Rendered filed by Crystal Petruska (Paralegal) of Attorney Hartley's office on December 20, 2012 (Doc. 362), # (11) Exhibit Exhibit J - Minute Order of the Honorable Judge Blackburn RE Ex-Parte Hearing on Ex-Parte Motion, # (12) Exhibit Exhibit K - Order of the Honorable Judge Blackburn RE Ex-Parte Hearing held on February 14, 2013 (Doc. 366), # (13) Exhibit Exhibit L - Ex-Parte Motion for Approval of Funds in Excess of Maximum Amount for the Services of a Paralegal filed by Crystal Petruska (Paralegal) of Attorney Hartley's office February 25, 2013 (Doc. 371), # (14) Exhibit Exhibit M - Order of the Honorable Judge Blackburn RE Ex-Parte Motion for Approval of Funds in Excess of Maximum Amount for the Services of a Paralegal (Doc. 371), issued on March 12, 2013 (Doc. 393), # (15) Exhibit Exhibit N - Motion for Approval of Funds for Independent Paralegal Contractor in Excess of Statutory Maximums for Services Already Rendered filed by Crystal Petruska (Paralegal) of Attorney Hartley's office on April 16, 2013 (Doc. 403), # (16) Exhibit Exhibit O - Emails of Stephanie Matlock (CJA Office) and Crystal Petruska (Paralegal) (September 03, 2013 - September 05, 2013), # (17) Exhibit Exhibit P - Ex-Parte Motion for Approval of Funds for Independent Paralegal Contractor in Excess of Statutory Maximums for Services Already Rendered filed by Crystal Petruska (Paralegal) of Attorney Hartley's office on October 4, 2013 (Doc. 461, 461-1, 461-2))(Hartley, Dennis)
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Request |
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| 476 |
Filed: 11/12/2013, Entered: 11/12/2013 |
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Final ORDER of Forfeiture granting [473] United States' Motion for Final Order ofForfeiture as to Scott Anthony Whatcott (1) and Ramona Camelia Fricosu (2). By Judge Robert E. Blackburn on 11/12/2013. (klyon, )
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Request |
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| 475 |
Filed: 11/8/2013, Entered: 11/8/2013 |
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CJA 24 Transcript Request as to Scott Anthony Whatcott. (Hartley, Dennis)
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Request |
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| 474 |
Filed: 11/7/2013, Entered: 11/7/2013 |
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DESIGNATION OF RECORD ON APPEAL re [454] Notice of Appeal by Scott Anthony Whatcott. (Attachments: # (1) Continuation of Main Document Judgment, # (2) Continuation of Main Document Amended Judgment)(Hartley, Dennis)
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Request |
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| 473 |
Filed: 11/7/2013, Entered: 11/7/2013, Terminated: 11/12/2013 |
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MOTION for Forfeiture of Property FOR FINAL ORDER OF FORFEITURE by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Andrews, Tonya)
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Request |
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| 472 |
Filed: 11/4/2013, Entered: 11/4/2013 |
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MINUTE ORDER granting [471] Emergency Motion for Extension of Time to File Response to Show Cause Order Issued October 21, 2013 (Doc. 464) as to Scott Anthony Whatcott (1). Defendant shall have until 11/20/2013, in which to file his response to the court's Order to Show Cause [#[464]]. By Judge Robert E. Blackburn on 11/4/2013. (klyon, )
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Request |
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| 471 |
Filed: 11/1/2013, Entered: 11/1/2013, Terminated: 11/4/2013 |
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Emergency MOTION for Extension of Time to File Response/Reply as to [464] Restricted Document - Level 3 by Scott Anthony Whatcott. (Attachments: # (1) Exhibit Invoice from Fastlane Technologies)(Hartley, Dennis)
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Request |
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| 470 |
Filed: 10/28/2013, Entered: 10/28/2013 |
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DESIGNATION OF RECORD ON APPEAL re [454] Notice of Appeal (Docketing Statement) by Scott Anthony Whatcott. (Hartley, Dennis)
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Request |
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| 469 |
Filed: 10/28/2013, Entered: 10/28/2013 |
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TRANSCRIPT ORDER FORM re [454] Notice of Appeal by Scott Anthony Whatcott. (Attachments: # (1) Continuation of Main Document Certificate of Service)(Hartley, Dennis)
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Request |
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| 468 |
Filed: 10/28/2013, Entered: 10/28/2013 |
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DESIGNATION OF RECORD ON APPEAL re [454] Notice of Appeal by Scott Anthony Whatcott. (Attachments: # (1) Continuation of Main Document Docketing Record)(Hartley, Dennis)
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Request |
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| 467 |
Filed: 10/23/2013, Entered: 10/23/2013 |
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ORDER of USCA as to Scott Anthony Whatcott re [454] Notice of Appeal. Attorney Hartley shall comply with the court's directives and rules; or shall file with this court a response to this order showing cause why he should not be involuntarily removed as counsel and referred to the court's attorney disciplinary procedures. (USCA Case No. 13-1387) (dbrow, )
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Request |
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| 466 |
Filed: 10/21/2013, Entered: 10/21/2013, Terminated: 10/21/2013 |
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MOTION for Extension of Time to File Appeal Documents (Designation of Record, Docketing Statement) by Scott Anthony Whatcott. (Hartley, Dennis)
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Request |
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| 465 |
Filed: 10/21/2013, Entered: 10/21/2013 |
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NOTICE OF ATTORNEY APPEARANCE: Dennis W. Hartley appearing for Scott Anthony Whatcott (Hartley, Dennis) (Modified on 10/22/2013 to correct filer) (dbrow, ).
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Request |
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| 464 |
Filed: 10/21/2013, Entered: 10/21/2013 |
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RESTRICTED DOCUMENT - Level 3. (klyon, )
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Request |
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| 463 |
Filed: 10/15/2013, Entered: 10/15/2013 |
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ORDER of USCA as to Scott Anthony Whatcott re [454] Notice of Appeal. Comply with court's directives by 10/21/13.(USCA Case No. 13-1387) (dbrow, )
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Request |
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| 461 |
Filed: 10/4/2013, Entered: 10/4/2013 |
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CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment Corrected CJA 21 Form, Originally Filed 4/16/13, # (2) CJA Attachment Re-Filed Invoices, Originally Filed 4/16/13)(Hartley, Dennis)
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Request |
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| 460 |
Filed: 10/1/2013, Entered: 10/1/2013 |
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CJA 21/31 Request for Service as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment CJA Motion filed 4/16/2013)(Hartley, Dennis)
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Request |
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| 459 |
Filed: 10/1/2013, Entered: 10/1/2013 |
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USCA LETTER as to Scott Anthony Whatcott re [454] Notice of Appeal. Deficiency issued. (USCA Case No. 13-1387) (dbrow, )
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Request |
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| 458 |
Filed: 9/27/2013, Entered: 9/30/2013 |
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Returned Mail addressed to Scott Anthony Whatcott re [454] Notice of Appeal. (klyon, )
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Request |
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| 456 |
Filed: 9/16/2013, Entered: 9/17/2013 |
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USCA Case Number as to Scott Anthony Whatcott 13-1387 for [454] Notice of Appeal filed by Scott Anthony Whatcott. (dbrow, )
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Request |
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| 455 |
Filed: 9/16/2013, Entered: 9/16/2013 |
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LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the [454] Notice of Appeal as to Scott Anthony Whatcott to the U.S. Court of Appeals. (Pro Se, Fee not paid and 1915 motion not filed,) (Attachments: # (1) Docket Sheet, # (2) Preliminary Record)(dbrow, )
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Request |
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| 454 |
Filed: 9/16/2013, Entered: 9/16/2013, Terminated: 3/7/2014 |
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NOTICE OF APPEAL re [443] Order [447] Judgment,, [452] Amended Judgment,, by Scott Anthony Whatcott. (Attachments: # (1) Envelope)(dbrow, )
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Request |
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| 453 |
Filed: 9/13/2013, Entered: 9/13/2013 |
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AMENDED JUDGMENT as to Ramona Camelia Fricosu (2). Counts 1-2, 13-15, 27-33, 36-39, 4-12, 40-49: Dismissed. Counts 16, 3, 35: Defendant to be imprisoned for 27 months on each of Counts 3, 16, and 35 to be served concurrently. Supervised Release of 5 years on each of Counts 3 and 35; 3 years on Count 16, to be served concurrently. Assessment of $300. Restitution of 1,550,270.62. By Judge Robert E. Blackburn on 9/13/2013. (klyon, )
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| 452 |
Filed: 9/13/2013, Entered: 9/13/2013 |
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AMENDED JUDGMENT as to Scott Anthony Whatcott (1). Count(s) 1-4, 13, 38: Defendant to be imprisoned for 72 months on each of Counts 1-4, 13, and 38 to be served concurrently. Supervised Release of 5 years on each of Counts 1, 2, 3, 4, and 38, and 3 years on Count 13,; all terms to be served concurrently. Assessment of $600 concurrently. Restitution of $1,812,642.22. Count(s) 14-16, 17-18, 19-26, 34, 35-37, 39, 40-49, 5-12: Dismissed. By Judge Robert E. Blackburn on 9/13/2013. (klyon, )
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| 462 |
Filed: 9/10/2013, Entered: 10/9/2013 |
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CJA 20/30 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 9/10/2013. (smatl, )
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Request |
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| 451 |
Filed: 9/9/2013, Entered: 9/9/2013 |
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MINUTE ORDER denying [446] Emergency Motion For US Marshal's Furlough as to Scott Anthony Whatcott. By Judge Robert E. Blackburn on 9/9/2013. (klyon, )
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Request |
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| 450 |
Filed: 9/6/2013, Entered: 9/6/2013 |
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Unsecured BOND EXONERATED as to Ramona Camelia Fricosu. (klyon, )
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Request |
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| 449 |
Filed: 9/6/2013, Entered: 9/6/2013 |
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ORDER Exonerating [14] Bond as to Ramona Camelia Fricosu. By Judge Robert E. Blackburn on 9/6/2013. (klyon, )
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| 448 |
Filed: 9/6/2013, Entered: 9/6/2013 |
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JUDGMENT as to defendant Ramona Camelia Fricosu (2). Counts 1-2, 4-12, 13-15, 27-33, 36-39, 40-49: Dismissed. Counts 3, 16, 35: Defendant to be imprisoned for 27 months on each of Counts 3, 16, and 35 to be served concurrently. Supervised Release of 5 years on each of Counts 3 and 35; 3 years on Count 16, to be served concurrently. Assessment of $300. Restitution of 1,550,270.62. By Judge Robert E. Blackburn on 9/6/2013. (klyon, )
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| 447 |
Filed: 9/6/2013, Entered: 9/6/2013 |
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JUDGMENT as to defendant Scott Anthony Whatcott (1). Counts 1-4, 13, 38: Defendant to be imprisoned for 72 months on each of Counts 1-4, 13, and 38 to be served concurrently. Supervised Release of 5 years on each of Counts 1, 2, 3, 4, and 38, and 3 years on Count 13; all terms to be served concurrently. Assessment of $600 concurrently. Restitution of $1,812,642.22. Counts 5-12, 14-16, 17-18, 19-26, 34, 35-37, 39, 40-49: Dismissed. By Judge Robert E. Blackburn on 9/6/2013. (klyon, )
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| 446 |
Filed: 9/5/2013, Entered: 9/5/2013, Terminated: 9/6/2013 |
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Emergency MOTION for Consideration for Furlough by Scott Anthony Whatcott. (Attachments: # (1) Exhibit Obituary of Sandy Whatcott, # (2) Exhibit Email from Patricia Davies)(Hartley, Dennis)
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Request |
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| 445 |
Filed: 8/29/2013, Entered: 8/29/2013 |
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CJA 21/31 Payment Request as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Hartley, Dennis)
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Request |
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| 444 |
Filed: 8/23/2013, Entered: 8/26/2013 |
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STIPULATION AND ORDER GOVERNING THE CUSTODY AND DISPOSITION OF EXHIBITS as to Scott Anthony Whatcott, by Judge Robert E. Blackburn on 8/23/2013. (eseam)
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Request |
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| 443 |
Filed: 8/23/2013, Entered: 8/26/2013 |
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MINUTE ENTRY for Sentencing as to Scott Anthony Whatcott held before Judge Robert E. Blackburn on 8/23/2013. Defendant present in custody. Evidence received. Granting [431] Motion to Dismiss Counts as to Scott Anthony Whatcott. Granting [432] Motion for Decrease for Acceptance of Responsibility as to Scott Anthony Whatcott. Denying [419] Motion for Departure as to Scott Anthony Whatcott. Defendant sentenced as reflected on the record. Defendant remanded. Court Reporter: Tracy Weir. (Attachments: # (1) Witness List, # (2) Exhibit List) (eseam)
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Request |
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| 442 |
Filed: 8/23/2013, Entered: 8/26/2013 |
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MINUTE ENTRY for Sentencing as to defendant Ramona Camelia Fricosu held before Judge Robert E. Blackburn on 8/23/2013. Defendant present on bond. [420] Motion for Departure is DENIED; [433] Motion to Dismiss Counts is GRANTED; [434] Motion for Decrease for Acceptance of Responsibility is GRANTED. Defendant sentenced as reflected on the record. Sentencing as to defendant Fricosu on Counts 3, 16 and 35 of the Indictment. Bond continued pursuant to the additional condition imposed by the Court set forth in the Minutes. Court Reporter: Tracy Weir. (mskcd)
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Request |
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| 441 |
Filed: 8/21/2013, Entered: 8/21/2013 |
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REPLY by USA as to Scott Anthony Whatcott to [438] Reply,,, (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Davies, Patricia)
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Request |
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| 440 |
Filed: 8/21/2013, Entered: 8/21/2013 |
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RESTRICTED SECOND ADDENDUM to Presentence Report [421] as to Scott Anthony Whatcott (cgros, )
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Request |
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| 439 |
Filed: 8/19/2013, Entered: 8/19/2013 |
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MINUTE ORDER as to Scott Anthony Whatcott. The government shall file a surreply and the probation department shall file an addendum to the Pre-Sentence Report to Defendants Response To Government's Position Regarding Presentence Report and Consolidated Response To Defendant's Objections To Presentence Report, Sentencing Statement, and Motion For Departure or Variance Under The Guidelines (Doc. 425) [#[438]] by 8/21/2013. By Judge Robert E. Blackburn on 8/19/2013. (klyon, )
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Request |
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| 438 |
Filed: 8/16/2013, Entered: 8/16/2013 |
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REPLY by Scott Anthony Whatcott to [425] Response, Defendant's Response to Government's Position Regarding Presentence Report and Consolidated Response to Defendant's Objections to Presentence Report, Sentencing Statement, and Response to Response to Motion for Departure or Variance Under Guidelines (Attachments: # (1) Exhibit Defendant's Exhibit 1, # (2) Exhibit Defendant's Exhibit 2, # (3) Exhibit Defendant's Exhibit 3, # (4) Exhibit Defendant's Exhibit 4, # (5) Exhibit Defendant's Exhibit 5, # (6) Exhibit Defendant's Exhibit 6, # (7) Exhibit Defendant's Exhibit 7, # (8) Exhibit Defendant's Exhibit 8, # (9) Exhibit Defendant's Exhibit 9, # (10) Exhibit Defendant's Exhibit 10)(Hartley, Dennis)
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Request |
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| 437 |
Filed: 8/8/2013, Entered: 8/8/2013 |
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MINUTE ENTRY for Sentencing held before Judge Robert E. Blackburn on 8/8/2013 as to defendant Ramona Camelia Fricosu. Sentencing is vacated and reset for 8/23/2013 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. Defendant on bond. Hearing concluded. Court Reporter: Tracy Weir. (rebcd)
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Request |
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| 436 |
Filed: 8/8/2013, Entered: 8/8/2013 |
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MINUTE ENTRY for Sentencing held before Judge Robert E. Blackburn on 8/8/2013 as to defendant Scott Anthony Whatcott. Sentencing is vacated and reset for 8/23/2013 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Defendant may file a written reply to document [#425] on or before August 16, 2013. Defendant remanded. Hearing concluded. Court Reporter: Tracy Weir. (rebcd)
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Request |
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| 435 |
Filed: 8/7/2013, Entered: 8/7/2013 |
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SENTENCING STATEMENT Addendum by Scott Anthony Whatcott (Hartley, Dennis)
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Request |
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| 434 |
Filed: 8/6/2013, Entered: 8/6/2013, Terminated: 8/23/2013 |
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MOTION for Decrease for Acceptance of Responsibility by USA as to Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Edgar, Anna)
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Request |
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| 433 |
Filed: 8/6/2013, Entered: 8/6/2013, Terminated: 8/23/2013 |
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MOTION to Dismiss Counts (Motion to Dismiss Counts 1-2, 4-15, 27-33 and 36-49 of the Indictment as to Defendant Ramona Camelia Fricosu) by USA as to Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Edgar, Anna)
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Request |
|
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| 432 |
Filed: 8/6/2013, Entered: 8/6/2013, Terminated: 8/23/2013 |
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MOTION for Decrease for Acceptance of Responsibility by USA as to Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Edgar, Anna)
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Request |
|
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| 431 |
Filed: 8/6/2013, Entered: 8/6/2013, Terminated: 8/23/2013 |
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|
MOTION to Dismiss Counts (Government's Motion to Dismiss Counts 5-12, 14-37, and 39-49 of the Indictment as to Defendant Scott Anthony Whatcott) by USA as to Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Edgar, Anna)
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Request |
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| 430 |
Filed: 8/6/2013, Entered: 8/6/2013 |
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Writ of Habeas Corpus ad Testificandum Issued as to Scott Whatcott for 8/8/2013 at 1:30 p.m. in case as to Ramona Camelia Fricosu. (klyon, )
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Request |
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|
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| 429 |
Filed: 8/5/2013, Entered: 8/6/2013 |
|
|
ORDER for Issuance of Writ of Habeas Corpus ad Testificandum as to Ramona Camelia Fricosu (2). Defendants Motion For Issuance of Writ of Habeas Corpus Ad Testificandum [#[427]] is GRANTED. Mr. Scott Whatcott SHALL BE brought to court to testify on Thursday, 8/8/2013, at 1:30 p.m., at co-defendant's sentencing hearing. By Judge Robert E. Blackburn on 8/5/2013. (klyon, )
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|
Request |
|
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| 428 |
Filed: 8/5/2013, Entered: 8/5/2013 |
|
|
EXHIBITS In Support by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu (Attachments: # (1) Exhibit)(Dubois, Philip)
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Request |
|
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| 427 |
Filed: 8/5/2013, Entered: 8/5/2013, Terminated: 9/6/2013 |
|
|
Unopposed MOTION for Writ of Habeas Corpus ad Testificandum by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
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Request |
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| 426 |
Filed: 7/31/2013, Entered: 7/31/2013 |
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|
RESPONSE by USA as to Ramona Camelia Fricosu re: [418] Objection/Response to Presentence Report filed by Ramona Camelia Fricosu, [410] Restricted Presentence Report - Attorney Disclosure, [420] MOTION for Departure and Variance filed by Ramona Camelia Fricosu (Davies, Patricia)
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Request |
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| 425 |
Filed: 7/31/2013, Entered: 7/31/2013 |
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|
RESPONSE by USA as to Scott Anthony Whatcott re: [417] Sentencing Statement filed by Scott Anthony Whatcott, [419] MOTION for Departure or Variance Under the Guidelines filed by Scott Anthony Whatcott, [409] Restricted Presentence Report - Attorney Disclosure (Davies, Patricia)
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Request |
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| 424 |
Filed: 7/30/2013, Entered: 7/30/2013 |
|
|
RESTRICTED ADDENDUM to Presentence Report [423] as to Ramona Camelia Fricosu (cgros, )
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|
Request |
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| 423 |
Filed: 7/30/2013, Entered: 7/30/2013 |
|
|
RESTRICTED PRESENTENCE REPORT as to Ramona Camelia Fricosu (Attachments: # (1) Exhibit A)(cgros, )
|
|
Request |
|
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| 422 |
Filed: 7/30/2013, Entered: 7/30/2013 |
|
|
RESTRICTED ADDENDUM to Presentence Report [421] as to Scott Anthony Whatcott (Attachments: # (1) Exhibit A, # (2) Exhibit B)(cgros, )
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|
Request |
|
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|
| 421 |
Filed: 7/30/2013, Entered: 7/30/2013 |
|
|
RESTRICTED PRESENTENCE REPORT as to Scott Anthony Whatcott (Attachments: # (1) Exhibit A)(cgros, )
|
|
Request |
|
|
|
| 420 |
Filed: 7/24/2013, Entered: 7/24/2013, Terminated: 8/23/2013 |
|
|
MOTION for Departure and Variance by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 419 |
Filed: 7/24/2013, Entered: 7/24/2013, Terminated: 9/6/2013 |
|
|
MOTION for Departure or Variance Under the Guidelines by Scott Anthony Whatcott as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Hartley, Dennis)
|
|
Request |
|
|
|
| 418 |
Filed: 7/22/2013, Entered: 7/22/2013 |
|
|
OBJECTION/RESPONSE to Presentence Report [410] by Ramona Camelia Fricosu (Dubois, Philip)
|
|
Request |
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| 417 |
Filed: 7/19/2013, Entered: 7/19/2013 |
|
|
SENTENCING STATEMENT by Scott Anthony Whatcott (Attachments: # (1) Exhibit Certificates of Scott Whatcott)(Hartley, Dennis)
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|
Request |
|
|
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| 416 |
Filed: 7/18/2013, Entered: 7/18/2013 |
|
|
NOTICE of Change of Address/Contact Information 18 July 2013 (Dubois, Philip)
|
|
Request |
|
|
|
| 457 |
Filed: 7/11/2013, Entered: 9/17/2013 |
|
|
Amended CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 07/11/13. (dbrow, )
|
|
Request |
|
|
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| 415 |
Filed: 7/11/2013, Entered: 7/18/2013 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 7/11/2013. (smatl, )
|
|
Request |
|
|
|
| 414 |
Filed: 7/10/2013, Entered: 7/10/2013 |
|
|
Preliminary ORDER of Forfeiture and Forfeiture Money Judgment as to Defendant Ramonda Camelia Fricosu. The United States Motion For Preliminary Order of Forfeiture and Forfeiture Money Judgment as To Defendant Ramona Camelia Fricosu [#[412]] is GRANTED. By Judge Robert E. Blackburn on 7/10/2013. (klyon, )
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|
|
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|
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| 413 |
Filed: 7/10/2013, Entered: 7/10/2013 |
|
|
Preliminary ORDER of Forfeiture and Forfeiture Money Judgment as to Defendant Scott Anthony Whatcott. United States' Motion For Preliminary Order of Forfeiture and Forfeiture Money Judgment as To Defendant Scott Anthony Whatcott [#[411]] is GRANTED. By Judge Robert E. Blackburn on 7/10/2013. (klyon, )
|
|
|
|
|
|
| 412 |
Filed: 7/10/2013, Entered: 7/10/2013, Terminated: 7/10/2013 |
|
|
MOTION for Forfeiture of Property FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT by USA as to Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Andrews, Tonya)
|
|
Request |
|
|
|
| 411 |
Filed: 7/10/2013, Entered: 7/10/2013, Terminated: 7/10/2013 |
|
|
MOTION for Forfeiture of Property FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT by USA as to Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Andrews, Tonya)
|
|
Request |
|
|
|
| 410 |
Filed: 7/8/2013, Entered: 7/8/2013 |
|
|
RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Ramona Camelia Fricosu (pmcdo, )
|
|
Request |
|
|
|
| 409 |
Filed: 7/8/2013, Entered: 7/8/2013 |
|
|
RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Scott Anthony Whatcott (cgros, )
|
|
Request |
|
|
|
| 407 |
Filed: 7/1/2013, Entered: 7/1/2013 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 408 |
Filed: 6/21/2013, Entered: 7/3/2013 |
|
|
CJA 20/30 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 6/21/2013. (smatl, )
|
|
Request |
|
|
|
| 406 |
Filed: 6/19/2013, Entered: 6/19/2013 |
|
|
CJA 20/30 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment)(Hartley, Dennis)
|
|
Request |
|
|
|
| 405 |
Filed: 4/19/2013, Entered: 4/22/2013 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 4/19/13. (dbrow, )
|
|
Request |
|
|
|
| 404 |
Filed: 4/17/2013, Entered: 4/17/2013 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 403 |
Filed: 4/16/2013, Entered: 4/16/2013, Terminated: 9/6/2013 |
|
|
CJA MOTION by Scott Anthony Whatcott. (Attachments: # (1) Exhibit A, # (2) Exhibit A (cont.), # (3) Exhibit A (cont.), # (4) CJA Attachment CJA Signature)(Hartley, Dennis)
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|
Request |
|
|
|
| 402 |
Filed: 4/16/2013, Entered: 4/16/2013 |
|
|
MINUTE ORDER Setting Sentencing Hearing as to Ramona Camelia Fricosu for 8/8/2013 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 4/16/13. (kfinn, )
|
|
Request |
|
|
|
| 401 |
Filed: 4/9/2013, Entered: 4/9/2013 |
|
|
MINUTE ORDER Setting Sentencing Hearing as to Scott Anthony Whatcott for 8/8/2013 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 4/9/13. (kfinn, )
|
|
|
|
|
|
| 400 |
Filed: 4/4/2013, Entered: 4/4/2013 |
|
|
NOTICE of Change of Address/Contact Information (Hofmann, Marcia)
|
|
Request |
|
|
|
| 397 |
Filed: 3/25/2013, Entered: 3/25/2013 |
|
|
MINUTE ORDER as to Ramona Camelia Fricosu. The sentencing hearing set for August 2, 2013, is VACATED and is CONTINUED pending further order of court; on April 16, 2013, commencing at 9:00 a.m. (MDT), the court shall conduct a telephonic setting conference to reset the sentencing hearing. By Judge Robert E. Blackburn on 3/25/13. (kfinn, )
|
|
Request |
|
|
|
| 396 |
Filed: 3/25/2013, Entered: 3/25/2013 |
|
|
MINUTE ORDER as to Scott Anthony Whatcott. The sentencing hearing set for May 31, 2013, is VACATED and is CONTINUED pending further order of court; on April 9, 2013, commencing at 11:00 a.m. (MDT), the court shall conduct a telephonic setting conference to reset the sentencing hearing. By Judge Robert E. Blackburn on 3/25/13. (kfinn, )
|
|
Request |
|
|
|
| 398 |
Filed: 3/15/2013, Entered: 3/28/2013 |
|
|
CJA 21/31 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 3/15/2013. (mjwcd)
|
|
Request |
|
|
|
| 399 |
Filed: 3/14/2013, Entered: 3/28/2013 |
|
|
CJA 21/31 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 3/14/2013. (mjwcd)
|
|
Request |
|
|
|
| 393 |
Filed: 3/12/2013, Entered: 3/12/2013 |
|
|
RESTRICTED DOCUMENT - Level 3. (klyon, )
|
|
Request |
|
|
|
| 395 |
Filed: 3/11/2013, Entered: 3/14/2013 |
|
|
Utility Setting Hearing as to Scott Anthony Whatcott: Sentencing set for 5/31/2013 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Text Only Entry. Pursuant to chambers request. (klyon, )
|
|
|
|
|
|
| 394 |
Filed: 3/11/2013, Entered: 3/12/2013 |
|
|
FINDINGS OF FACT and Conclusions of Law as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 3/11/13. (rebcd)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 392 |
Filed: 3/11/2013, Entered: 3/11/2013 |
|
|
STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Scott Anthony Whatcott. (wydcd, rrk)
|
|
Request |
|
|
|
| 391 |
Filed: 3/11/2013, Entered: 3/11/2013 |
|
|
PLEA AGREEMENT as to Scott Anthony Whatcott. (wydcd, rrk)
|
|
Request |
|
|
|
| 390 |
Filed: 3/11/2013, Entered: 3/11/2013 |
|
|
MINUTE ENTRY for Change of Plea Hearing as to Scott Anthony Whatcott held on 3/11/2013 proceedings held before Judge Robert E. Blackburn. Denying as moot [138] Motion for James Hearing as to Scott Anthony Whatcott (1). Plea entered by Scott Anthony Whatcott (1) Guilty Count 1-4,13,38. Defendant is remanded. Court Reporter: Tracy Weir. (wydcd, rrk)
|
|
Request |
|
|
|
| 389 |
Filed: 3/8/2013, Entered: 3/8/2013 |
|
|
MINUTE ORDER Setting Change of Plea Hearing as to Scott Anthony Whatcott for 3/11/2013 10:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 3/8/13. (kfinn, )
|
|
Request |
|
|
|
| 388 |
Filed: 3/7/2013, Entered: 3/7/2013 |
|
|
FINDINGS OF FACT and Conclusions of Law as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 3/7/13. (rebcd)
|
|
Request |
|
|
|
| 387 |
Filed: 3/7/2013, Entered: 3/7/2013 |
|
|
STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Ramona Camelia Fricosu (rebcd)
|
|
Request |
|
|
|
| 386 |
Filed: 3/7/2013, Entered: 3/7/2013 |
|
|
PLEA AGREEMENT as to Ramona Camelia Fricosu. (rebcd)
|
|
Request |
|
|
|
| 385 |
Filed: 3/7/2013, Entered: 3/7/2013 |
|
|
MINUTE ENTRY for Change of Plea Hearing as to Ramona Camelia Fricosu held on 3/7/2013 before Judge Robert E. Blackburn. Guilty pleas entered by Ramona Camelia Fricosu (2) Guilty to Counts 3,16, and 35. Sentencing set for 8/2/2013 at 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Defendant continued on bond. Court Reporter: Tracy Weir. (rebcd)
|
|
Request |
|
|
|
| 383 |
Filed: 3/5/2013, Entered: 3/5/2013 |
|
|
CJA 21/31 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 382 |
Filed: 3/5/2013, Entered: 3/5/2013 |
|
|
CJA 21/31 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 381 |
Filed: 3/4/2013, Entered: 3/4/2013 |
|
|
RESTRICTED BAIL REPORT - Level 4: as to Ramona Camelia Fricosu. (pmead, )
|
|
Request |
|
|
|
| 380 |
Filed: 3/4/2013, Entered: 3/4/2013 |
|
|
RESTRICTED BAIL STATUS REPORT - RECONSIDERATION - Level 4: re: [379] as to Ramona Camelia Fricosu. (cgros, )
|
|
Request |
|
|
|
| 379 |
Filed: 3/4/2013, Entered: 3/4/2013 |
|
|
RESTRICTED BAIL REPORT - Level 4: as to Ramona Camelia Fricosu. (tboyd, )
|
|
Request |
|
|
|
| 378 |
Filed: 3/1/2013, Entered: 3/1/2013 |
|
|
MINUTE ORDER as to Ramona Camelia Fricosu. A Change of Plea Hearing is set for 3/7/2013 at 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. The telephonic setting conference for 3/6/2013, is VACATED. By Judge Robert E. Blackburn on 3/1/2013. (klyon, )
|
|
Request |
|
|
|
| 377 |
Filed: 3/1/2013, Entered: 3/1/2013 |
|
|
MINUTE ENTRY for Change of Plea Hearing as to Scott Anthony Whatcott held on 3/1/2013 before Judge Robert E. Blackburn. Counsel to contact chambers to schedule additional Change of Plea Hearing if/when there is an undisputed plea agreement. Court Reporter: Tracy Weir. (rebcd)
|
|
Request |
|
|
|
| 376 |
Filed: 3/1/2013, Entered: 3/1/2013 |
|
|
MINUTE ORDER as to Ramona Camelia Fricosu. On 3/6/2013, commencing at 10:00 a.m., the court shall conduct a telephonic setting conference to set this matter for a change of plea. By Judge Robert E. Blackburn on 3/1/2013. (klyon, )
|
|
Request |
|
|
|
| 375 |
Filed: 3/1/2013, Entered: 3/1/2013 |
|
|
NOTICE of Disposition by Ramona Camelia Fricosu (Dubois, Philip)
|
|
Request |
|
|
|
| 374 |
Filed: 3/1/2013, Entered: 3/1/2013 |
|
|
MINUTE ORDER as to Scott Anthony Whatcott. Withdrawal of Statement Pursuant to USSG 6(b)1.4 [#[373]] filed 2/28/2013, construed as a motion to withdraw, is GRANTED. [#[372]] Statement Pursuant To USSG 6(b)1.4 is WITHDRAWN. By Judge Robert E. Blackburn on 3/1/2013. (klyon, )
|
|
Request |
|
|
|
| 373 |
Filed: 2/28/2013, Entered: 2/28/2013 |
|
|
NOTICE of Withdrawal of Statement Pursuant to USSG 6(b)1.4 by Scott Anthony Whatcott (Hartley, Dennis)
|
|
Request |
|
|
|
| 372 |
Filed: 2/28/2013, Entered: 2/28/2013 |
|
|
WITHDRAWN - STATEMENT pursuant to USSG 6(b)1.4 by Defendant Scott Anthony Whatcott (Attachments: # (1) Statement of Scott Whatcott, # (2) Statement of Scott Whatcott)(Hartley, Dennis) Modified on 3/1/2013 to withdraw pursuant to Minute Order dated 3/1/2013 (klyon, ).
|
|
Request |
|
|
|
| 371 |
Filed: 2/25/2013, Entered: 2/25/2013, Terminated: 3/12/2013 |
|
|
CJA MOTION by Scott Anthony Whatcott. (Hartley, Dennis)
|
|
Request |
|
|
|
| 370 |
Filed: 2/22/2013, Entered: 2/22/2013 |
|
|
RESTRICTED BAIL REPORT MEMORANDUM - WRIT - Level 4: as to Scott Anthony Whatcott. (cesco, )
|
|
Request |
|
|
|
| 369 |
Filed: 2/19/2013, Entered: 2/19/2013 |
|
|
MINUTE ORDER Setting Change of Plea Hearing as to Scott Anthony Whatcott re [368] Notice of Disposition. Hearing set for 3/1/2013 08:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 2/19/13. (kfinn, )
|
|
|
|
|
|
| 368 |
Filed: 2/15/2013, Entered: 2/15/2013 |
|
|
NOTICE of Disposition by Scott Anthony Whatcott (Hartley, Dennis)
|
|
Request |
|
|
|
| 365 |
Filed: 2/15/2013, Entered: 2/15/2013 |
|
|
NOTICE OF ATTORNEY APPEARANCE Anna Kathryn Edgar appearing for USA. (Notice of Attorney Appearance as Co-Counsel) (Edgar, Anna)
|
|
Request |
|
|
|
| 367 |
Filed: 2/14/2013, Entered: 2/15/2013 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Motion Hearing as to Scott Anthony Whatcott held on 2/14/2013. (Public Entry for Restricted Document [362] filed 12/21/2012). Court Reporter: Tracy Weir. (kfinn, ) Text Only Entry
|
|
|
|
|
|
| 366 |
Filed: 2/14/2013, Entered: 2/15/2013 |
|
|
RESTRICTED DOCUMENT - Level 3: by Scott Anthony Whatcott. (kfinn, )
|
|
Request |
|
|
|
| 364 |
Filed: 2/5/2013, Entered: 2/6/2013 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 2/5/2013. (smatl, )
|
|
Request |
|
|
|
| 363 |
Filed: 2/4/2013, Entered: 2/4/2013 |
|
|
RESTRICTED DOCUMENT - Level 3: (kfinn, )
|
|
Request |
|
|
|
| 384 |
Filed: 1/3/2013, Entered: 3/5/2013 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 1/3/2013. (mjwcd)
|
|
Request |
|
|
|
| 362 |
Filed: 12/21/2012, Entered: 12/21/2012 |
|
|
CJA 21/31 Request for Service as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment CJA 21 Pre-Authorization Request)(Hartley, Dennis)
|
|
Request |
|
|
|
| 361 |
Filed: 12/20/2012, Entered: 12/20/2012 |
|
|
CJA 21/31 Request for Service as to Scott Anthony Whatcott. (Hartley, Dennis)
|
|
Request |
|
|
|
| 360 |
Filed: 12/12/2012, Entered: 12/12/2012 |
|
|
CJA 21/31 Request for Service as to Scott Anthony Whatcott. (Attachments: # (1) Continuation of Main Document Motion to File Under Seal, # (2) CJA Attachment CJA 21)(Hartley, Dennis)
|
|
Request |
|
|
|
| 359 |
Filed: 12/7/2012, Entered: 12/7/2012 |
|
|
ORDER granting [354] Government's Motion To Restrict Document No.356. By Judge Robert E. Blackburn on 12/7/2012. (Public Entry for [358] Resticted Document - Level 2). Text Only Entry. (klyon, ) Modified on 12/7/2012 to correct text. (klyon, )
|
|
|
|
|
|
| 358 |
Filed: 12/7/2012, Entered: 12/7/2012 |
|
|
RESTRICTED DOCUMENT - Level 2. (klyon, )
|
|
Request |
|
|
|
| 357 |
Filed: 11/30/2012, Entered: 11/30/2012 |
|
|
RESTRICTED DOCUMENT - Level 2: (kfinn, )
|
|
Request |
|
|
|
| 356 |
Filed: 11/29/2012, Entered: 11/29/2012 |
|
|
RESTRICTED DOCUMENT - Level 2: as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Restricted Attachment, # (2) Proposed Order (PDF Only))(Davies, Patricia)
|
|
Request |
|
|
|
| 355 |
Filed: 11/29/2012, Entered: 11/29/2012 |
|
|
RESTRICTED DOCUMENT - Level 2: as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Davies, Patricia)
|
|
Request |
|
|
|
| 354 |
Filed: 11/29/2012, Entered: 11/29/2012, Terminated: 12/7/2012 |
|
|
MOTION for Leave to Restrict Document by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Davies, Patricia)
|
|
Request |
|
|
|
| 353 |
Filed: 11/28/2012, Entered: 11/28/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 352 |
Filed: 11/28/2012, Entered: 11/28/2012 |
|
|
CJA 21/31 Request for Service as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment Motion to File Under Seal)(Hartley, Dennis)
|
|
Request |
|
|
|
| 351 |
Filed: 11/26/2012, Entered: 11/26/2012, Terminated: 9/6/2013 |
|
|
CJA MOTION by Scott Anthony Whatcott as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment Motion to File Under Seal)(Hartley, Dennis)
|
|
Request |
|
|
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| 350 |
Filed: 11/1/2012, Entered: 11/2/2012 |
|
|
CJA 21/31 Authorization for Service as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 11/1/2012. (smatl, )
|
|
Request |
|
|
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| 347 |
Filed: 10/24/2012, Entered: 10/24/2012 |
|
|
CJA 21/31 Request for Service as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 345 |
Filed: 10/22/2012, Entered: 10/22/2012 |
|
|
ORDER granting [344] Motion to Disclose Grand Jury Material as to Scott Anthony Whatcott (1), Ramona Camelia Fricosu (2). By Judge Robert E. Blackburn on 10/22/12. (mjgsl, )
|
|
|
|
|
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| 344 |
Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 10/22/2012 |
|
|
MOTION to Disclose Grand Jury Material to Defendant by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Davies, Patricia)
|
|
Request |
|
|
|
| 349 |
Filed: 10/16/2012, Entered: 10/26/2012 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 10/16/2012. (mjwcd)
|
|
Request |
|
|
|
| 348 |
Filed: 10/16/2012, Entered: 10/25/2012 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 10/16/2012. (mjwcd)
|
|
Request |
|
|
|
| 343 |
Filed: 10/9/2012, Entered: 10/9/2012 |
|
|
ORDER EXCLUDING ADDITIONAL TIME UNDER THE SPEEDY TRIAL ACT. Granting [316] Motion to Continue as to Scott Anthony Whatcott (1). That the time from the filing of this motion on 7/20/2012, and commencement of the trial on 4/1/2013, shall be excluded from the computation of speedy trial. Jury Trial set for 4/1/2013 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Trial Preparation Conference set for 3/29/2013 at 11:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Denying as moot [295] Motion for Extension of Time to File as to Ramona Camelia Fricosu (2). By Judge Robert E. Blackburn on 10/9/2012. (kfinn, )
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|
Request |
|
|
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| 342 |
Filed: 10/9/2012, Entered: 10/9/2012 |
|
|
MINUTE ENTRY for Motion Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 10/9/2012 re [295] MOTION for Extension of Time to File Expert Disclosure & To Require Further Disclosure filed by Ramona Camelia Fricosu, [316] MOTION to Continue & Excludable Period of Delay filed by Scott Anthony Whatcott before Judge Robert E. Blackburn. Court will issue a written order as soon as practicable. Court Reporter: Tracy Weir. (rebcd)
|
|
Request |
|
|
|
| 341 |
Filed: 10/1/2012, Entered: 10/1/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 346 |
Filed: 9/28/2012, Entered: 10/24/2012 |
|
|
CJA 20/30 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 9/28/2012. (mjwcd)
|
|
Request |
|
|
|
| 340 |
Filed: 9/25/2012, Entered: 9/25/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment Authorization for Paralegal Services, # (2) CJA Attachment Invoice for Paralegal Services)(Hartley, Dennis)
|
|
Request |
|
|
|
| 339 |
Filed: 9/25/2012, Entered: 9/25/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment Invoice for Paralegal Services)(Hartley, Dennis)
|
|
Request |
|
|
|
| 338 |
Filed: 9/20/2012, Entered: 9/25/2012 |
|
|
CJA 20/30 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 9/20/2012. (mjwcd)
|
|
Request |
|
|
|
| 337 |
Filed: 9/5/2012, Entered: 9/11/2012 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 9/5/2012. (mjwcd)
|
|
Request |
|
|
|
| 336 |
Filed: 8/30/2012, Entered: 9/7/2012 |
|
|
CJA 21/31 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 8/30/2012. (mjwcd)
|
|
Request |
|
|
|
| 335 |
Filed: 8/27/2012, Entered: 8/27/2012 |
|
|
CJA 20/30 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment, # (2) CJA Attachment, # (3) CJA Attachment, # (4) CJA Attachment, # (5) CJA Attachment, # (6) CJA Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 334 |
Filed: 8/27/2012, Entered: 8/27/2012 |
|
|
MINUTE ORDER Resetting Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu re [316] MOTION to Continue & Excludable Period of Delay filed by Scott Anthony Whatcott. Motion Hearing set for 9/6/12, is VACATED and CONTINUED to 10/9/2012 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 8/27/12. (mjgsl, )
|
|
|
|
|
|
| 333 |
Filed: 8/23/2012, Entered: 8/23/2012 |
|
|
MINUTE ORDER Setting Hearing on Motion as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Motion Hearing set for 9/5/12, is VACATED and CONTINUED to 9/6/2012 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 8/23/12. (mjgsl, )
|
|
Request |
|
|
|
| 332 |
Filed: 8/20/2012, Entered: 8/20/2012 |
|
|
CJA 20/30 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment Workbook, # (2) CJA Attachment CJA 5)(Hartley, Dennis)
|
|
Request |
|
|
|
| 331 |
Filed: 8/16/2012, Entered: 8/20/2012 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu, by Judge Robert E. Blackburn on 8/16/2012. (mjwcd)
|
|
Request |
|
|
|
| 329 |
Filed: 8/10/2012, Entered: 8/13/2012 |
|
|
Utility Setting Hearing as to Ramona Camelia Fricosu: Motion Hearing set for 9/5/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Text Only Entry (mjgsl, )
|
|
|
|
|
|
| 328 |
Filed: 8/10/2012, Entered: 8/13/2012 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Trial Preparation Conference/Motion Hearing on [316] as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 8/10/2012. Comments by the Court regarding no appearance by Mr. Dennis Hartley, counsel for Defendant (Whatcott). Without the appearance of Mr. Dennis Hartley, counsel were asked to contact chambers to reset this matter. Hearing concluded. Court Reporter: Tracy Weir. (mjgsl, ) Modified on 8/14/2012 to correct typo (mjgsl, ).
|
|
Request |
|
|
|
| 326 |
Filed: 8/10/2012, Entered: 8/10/2012 |
|
|
MINUTE ORDER Setting Hearing on Motion as to Ramona Camelia Fricosu and Scott Anthony Whatcott re [316] MOTION to Continue & Excludable Period of Delay. Motion Hearing set for 8/10/12, is VACATED and CONTINUED to 9/5/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 8/10/12. (mjgsl, ) Modified on 8/13/2012 to include "Ramona Camelia Fricosu" (mjgsl, ).
|
|
Request |
|
|
|
| 330 |
Filed: 8/7/2012, Entered: 8/13/2012 |
|
|
CJA 21/31 Authorization for Service as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 8/7/2012. (mjwcd)
|
|
Request |
|
|
|
| 327 |
Filed: 8/1/2012, Entered: 8/10/2012 |
|
|
CJA 21/31 Authorization for Service as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 8/1/2012. (smatl, )
|
|
Request |
|
|
|
| 325 |
Filed: 7/27/2012, Entered: 7/27/2012 |
|
|
MINUTE ORDER granting in part and deferring ruling in part [316] Motion For Continuance and Excludable Period of Delay as to Scott Anthony Whatcott (1). Trial Preparation Conference set for 08/10/2012 at 9:00 AM and the trial by jury set to commence 08/13/2012 are VACATED and CONTINUED pending further order. The court SHALL HEAR the Motion For Continuance and Excludable Period of Delay [#[316]] on 08/10/2012 commencing at 9:00 AM (MDT), by Judge Robert E. Blackburn on 07/27/2012. (wjcsl, )
|
|
Request |
|
|
|
| 324 |
Filed: 7/26/2012, Entered: 7/26/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 323 |
Filed: 7/25/2012, Entered: 7/25/2012 |
|
|
CJA 21/31 Request for Service as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 322 |
Filed: 7/25/2012, Entered: 7/25/2012 |
|
|
CJA 21/31 Request for Service as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 321 |
Filed: 7/25/2012, Entered: 7/25/2012 |
|
|
RESPONSE by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu re: [318] Notice (Other) filed by Ramona Camelia Fricosu, [316] MOTION to Continue & Excludable Period of Delay filed by Scott Anthony Whatcott, [319] Order Setting Hearing on Motion, AND UNOPPOSED REQUEST FOR AN EXPEDITED HEARING OR RESOLUTION (Davies, Patricia)
|
|
Request |
|
|
|
| 320 |
Filed: 7/24/2012, Entered: 7/24/2012 |
|
|
CJA 21/31 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 319 |
Filed: 7/24/2012, Entered: 7/24/2012 |
|
|
MINUTE ORDER as to Scott Anthony Whatcott, Ramona Camelia Fricosu. At the Trial Preparation Conference set for 8/10/2012 at 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn, the court will address [316] Defendant Whatcott's MOTION for Continuance and Excludable Period of Delay, by Judge Robert E. Blackburn on 07/24/2012. (wjcsl, )
|
|
Request |
|
|
|
| 318 |
Filed: 7/23/2012, Entered: 7/23/2012 |
|
|
NOTICE of Non-Objection by Ramona Camelia Fricosu (Dubois, Philip)
|
|
Request |
|
|
|
| 316 |
Filed: 7/20/2012, Entered: 7/20/2012, Terminated: 10/9/2012 |
|
|
MOTION to Continue & Excludable Period of Delay by Scott Anthony Whatcott. (Hartley, Dennis)
|
|
Request |
|
|
|
| 317 |
Filed: 7/19/2012, Entered: 7/20/2012 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Status Conference as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 7/19/2012. Court Reporter: Tracy Weir. (wjcsl, )
|
|
Request |
|
|
|
| 315 |
Filed: 7/18/2012, Entered: 7/18/2012 |
|
|
CJA 21/31 Request for Service as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 314 |
Filed: 7/12/2012, Entered: 7/13/2012 |
|
|
CJA 20/30 Appointment of Dennis W. Hartley for Scott Anthony Whatcott by Judge Robert E. Blackburn on 7/12/2012. (smatl, )
|
|
Request |
|
|
|
| 313 |
Filed: 7/12/2012, Entered: 7/12/2012 |
|
|
MINUTE ORDER Setting Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Status Conference set for 7/19/2012 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 7/12/12. (mjgsl, )
|
|
|
|
|
|
| 312 |
Filed: 7/10/2012, Entered: 7/10/2012 |
|
|
NOTICE of Intent to Use Evidence by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu (Davies, Patricia)
|
|
Request |
|
|
|
| 311 |
Filed: 7/10/2012, Entered: 7/10/2012 |
|
|
MINUTE ENTRY for Status Conference as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 7/10/2012 before Judge Robert E. Blackburn. Court appoints conflict-free CJA counsel for defendant Whatcott; further Status Conference will be set subsequent to appointment of counsel. Defendant Whatcott remanded. Court Reporter: Tracy Weir. (rebcd)
|
|
Request |
|
|
|
| 308 |
Filed: 7/9/2012, Entered: 7/9/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 307 |
Filed: 7/9/2012, Entered: 7/9/2012 |
|
|
MINUTE ORDER Re-Setting Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Status Conference set for 7/19/12, is VACATED and RESET to 7/10/2012 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 7/9/12. (mjgsl, )
|
|
|
|
|
|
| 306 |
Filed: 7/9/2012, Entered: 7/9/2012 |
|
|
MINUTE ORDER Setting Hearing as to Scott Anthony Whatcott. Status Hearing set for 7/19/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 7/9/12. (mjgsl, )
|
|
|
|
|
|
| 305 |
Filed: 7/3/2012, Entered: 7/3/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 310 |
Filed: 6/27/2012, Entered: 7/10/2012 |
|
|
AMENDED MINUTE ENTRY/ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: re [309] In Camera Motion Hearing as to Scott Anthony Whatcott held on 6/27/2012. Additional order: Exhibits alluded to but not entered into evidence by Mark C. Johnson (Exhibits A, B, C, and D) are returned to Mark C. Johnson and he shall retain custody of the exhibits until such time as all need for the exhibits has terminated and the time to appeal has expired or all appellate proceedings have bgeen terminated, plus sixty days. Court Reporter: FTR - Ellen E. Miller. (mjwcd) Text Only Entry
|
|
|
|
|
|
| 309 |
Filed: 6/27/2012, Entered: 7/10/2012 |
|
|
MINUTE ENTRY/ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: In Camera Motion Hearing as to Scott Anthony Whatcott held on 6/27/2012. Defendant Scott Whatcott present in custody. Defense counsel Mark C. Johnson present. AUSA Patricia Davies is excused and exits the courtroom. Mark C. Johnson is sworn and testifies. Defendant Whatcott does not testify. Granting [287] Motion to Withdraw as Attorney for reasons as set forth on the record. Mark Cameron Johnson withdrawn from case as to Scott Anthony Whatcott (1). The digital recording of this hearing shall be Restricted Level 3. Total Time: 1 hour 25 minutes Time in court: 11:26 - 1:25 Court Reporter: FTR - Ellen E. Miller. (mjwcd) Text Only Entry
|
|
|
|
|
|
| 304 |
Filed: 6/26/2012, Entered: 6/26/2012 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [295] MOTION for Extension of Time to File Expert Disclosure & To Require Further Disclosure (Sweeney, Kevin)
|
|
Request |
|
|
|
| 301 |
Filed: 6/21/2012, Entered: 6/21/2012 |
|
|
MINUTE ORDER Setting Hearing on Motion as to Scott Anthony Whatcott. [287] MOTION to Withdraw as Attorney by Mark C. Johnson. Motion Hearing set for 6/27/2012 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Boyd N. Boland on 6/21/12. Text Only Entry (mjgsl, )
|
|
|
|
|
|
| 300 |
Filed: 6/21/2012, Entered: 6/21/2012 |
|
|
MEMORANDUM regarding [287] MOTION to Withdraw as Attorney by Mark C. Johnson filed by Scott Anthony Whatcott. Motion(s) referred to Magistrate Judge Boyd N. Boland by Judge Robert E. Blackburn on 6/21/12. Text Only Entry (dbrow, )
|
|
|
|
|
|
| 299 |
Filed: 6/21/2012, Entered: 6/21/2012 |
|
|
MINUTE ORDER granting [287] insofar as it requests Ex Parte Hearing Before Another Title III Judge As To Issues Raised By Defense Counsel's Motion To Withdraw; [297] Motion for Hearing as to Scott Anthony Whatcott shall be referred for hearing to the criminal duty magistrate judge. By Judge Robert E. Blackburn on 6/21/12. (dbrow, ) Modified on 6/22/2012 to correct typos (mjgsl, ).
|
|
Request |
|
|
|
| 298 |
Filed: 6/21/2012, Entered: 6/21/2012 |
|
|
MEMORANDUM regarding [287] MOTION to Withdraw as Attorney by Mark C. Johnson filed by Scott Anthony Whatcott. Motion(s) referred to Magistrate Judge Boyd N. Boland. By Judge Robert E. Blackburn on 6/21/12. Text Only Entry (mjgsl, )
|
|
|
|
|
|
| 297 |
Filed: 6/20/2012, Entered: 6/20/2012, Terminated: 6/21/2012 |
|
|
MOTION for Hearing On Motion to Withdraw by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 296 |
Filed: 6/14/2012, Entered: 6/14/2012 |
|
|
MINUTE ORDER as to Ramona Camelia Fricosu re [295] MOTION for Extension of Time to File Expert Disclosure & To Require Further Disclosure filed by Ramona Camelia Fricosu. Government shall file a response by June 27, 2012. By Judge Robert E. Blackburn on 6/14/12. (mjgsl, )
|
|
Request |
|
|
|
| 295 |
Filed: 6/13/2012, Entered: 6/13/2012, Terminated: 10/9/2012 |
|
|
MOTION for Extension of Time to File Expert Disclosure & To Require Further Disclosure by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 294 |
Filed: 6/13/2012, Entered: 6/13/2012 |
|
|
NOTICE GOVERNMENT'S DISCLOSURE PURSUANT TO FED. R. CRIM. P. 16(a)(1)(G) by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3, # (4) Attachment 4)(Davies, Patricia)
|
|
Request |
|
|
|
| 293 |
Filed: 6/12/2012, Entered: 6/12/2012 |
|
|
NOTICE OF ATTORNEY APPEARANCE Kevin F. Sweeney appearing for USA. (Sweeney, Kevin)
|
|
Request |
|
|
|
| 303 |
Filed: 6/8/2012, Entered: 6/26/2012 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 06/08/2012. (pponi, )
|
|
Request |
|
|
|
| 292 |
Filed: 6/1/2012, Entered: 6/5/2012 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Motion Hearing as to Scott Anthony Whatcott held on 6/1/2012 re [287] MOTION to Withdraw as Attorney by Mark C. Johnson. Court proceeds in Ex Parte hearing. Ex Parte Hearing ends. Hearing resumes in open court. This case is still set for trial to commence August 13, 2012. Hearing concluded. Court Reporter: Tracy Weir. (mjgsl, )
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 291 |
Filed: 5/31/2012, Entered: 6/1/2012 |
|
|
MINUTE ENTRY for Change of Plea Hearing as to Scott Anthony Whatcott held on 5/31/2012 before Judge Robert E. Blackburn. Ex Parte In Court Hearing/Change of Plea Hearing set for/continued to 6/1/2012 at 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Defendant remanded. (Court Reporter: Tracy Weir) (rebcd)
|
|
Request |
|
|
|
| 290 |
Filed: 5/31/2012, Entered: 5/31/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 289 |
Filed: 5/31/2012, Entered: 5/31/2012 |
|
|
REPORT Regarding Issues for Hearing Set Today by Scott Anthony Whatcott (Johnson, Mark)
|
|
Request |
|
|
|
| 288 |
Filed: 5/29/2012, Entered: 5/29/2012 |
|
|
MINUTE ORDER as to Scott Anthony Whatcott re [287] MOTION to Withdraw as Attorney by Mark C. Johnson. The court will address this motion at the change of plea hearing set for Thursday, May 31, 2012, at 1:30 p.m. By Judge Robert E. Blackburn on 5/29/12. (mjgsl, )
|
|
Request |
|
|
|
| 287 |
Filed: 5/29/2012, Entered: 5/29/2012, Terminated: 6/27/2012 |
|
|
MOTION to Withdraw as Attorney by Mark C. Johnson by Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Johnson, Mark)
|
|
Request |
|
|
|
| 286 |
Filed: 5/16/2012, Entered: 5/17/2012 |
|
|
MINUTE ENTRY for Change of Plea Hearing as to Scott Anthony Whatcott held on 5/16/2012 before Judge Robert E. Blackburn. Change of Plea Hearing CONTINUED to 5/31/2012 at 1:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. Defendant remanded. (Court Reporter: Tracy Weir) (rebcd)
|
|
Request |
|
|
|
| 302 |
Filed: 5/11/2012, Entered: 6/26/2012 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 05/11/2012. (pponi, )
|
|
Request |
|
|
|
| 284 |
Filed: 5/11/2012, Entered: 5/11/2012 |
|
|
MINUTE ORDER Setting Hearing as to Scott Anthony Whatcott. Change of Plea Hearing reset for 5/16/2012 at 11:00 AM in Courtroom A1001 before Judge Robert E. Blackburn, by Judge Robert E. Blackburn on 05/11/2012. (wjcsl, )
|
|
Request |
|
|
|
| 282 |
Filed: 5/8/2012, Entered: 5/8/2012 |
|
|
MINUTE ORDER Setting Hearing as to Scott Anthony Whatcott. Change of Plea Hearing set for 6/22/12, is VACATED and RESET to 5/16/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn, by Judge Robert E. Blackburn on 5/8/12. (mjgsl, )
|
|
|
|
|
|
| 285 |
Filed: 5/4/2012, Entered: 5/17/2012 |
|
|
CJA 20/30 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 05/04/2012. (pponi, )
|
|
Request |
|
|
|
| 283 |
Filed: 5/3/2012, Entered: 5/8/2012 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 05/03/2012. (pponi, )
|
|
Request |
|
|
|
| 281 |
Filed: 4/24/2012, Entered: 4/24/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 280 |
Filed: 4/20/2012, Entered: 4/20/2012 |
|
|
CJA 20/30 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment, # (2) CJA Attachment, # (3) CJA Attachment, # (4) CJA Attachment, # (5) CJA Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 279 |
Filed: 4/17/2012, Entered: 4/17/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 277 |
Filed: 3/28/2012, Entered: 4/5/2012 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 03/28/2012. (pponi, )
|
|
Request |
|
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| 276 |
Filed: 3/13/2012, Entered: 3/13/2012 |
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CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
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Request |
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| 275 |
Filed: 3/12/2012, Entered: 3/12/2012 |
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|
MINUTE ORDER Setting Hearing as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 3/12/2012 re [272] Notice of Disposition. Change of Plea Hearing set for 6/22/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (skssl, )
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| 274 |
Filed: 3/9/2012, Entered: 3/9/2012 |
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ORDER Excluding Time Under the Speedy Trial Act by Judge Robert E. Blackburn on 03/09/12. Court enters an order GRANTING [258] Motion Requesting An Ends of Justice Continuance to Cover Period of Time Between Setting of Jury Trial and Commencement of Jury Trial to Insure Sufficient Time for Issuance of Subpoenas, as to Scott Anthony Whatcott (1) and joined by Ramona Camelia Fricosu (2). A 16 day Jury Trial is set for 8/13/2012 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. A Trial Preparation Conference set for 8/10/2012 at 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. This order confirms, supplements, and explicates the findings of fact, conclusions of law, and orders entered from the bench during the hearing on 3/9/12. (nmmsl, )
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Request |
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| 273 |
Filed: 3/9/2012, Entered: 3/9/2012 |
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|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Motion Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 3/9/2012 re [258] MOTION to Continue filed by Scott Anthony Whatcott. Defendandt Whatcott pressent in custody with counsel. Defendant Fricosu present on bond, with counsel. The government does not oppose the motion. The Court will issue a written order confirming the dates agreed on in open court today. Hearing concluded. (Court Reporter: Tracy Weir) (nmmsl, )
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Request |
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| 272 |
Filed: 3/9/2012, Entered: 3/9/2012 |
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NOTICE of Disposition by Scott Anthony Whatcott (Attachments: # (1) CJA Attachment)(Johnson, Mark)
|
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Request |
|
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| 271 |
Filed: 3/1/2012, Entered: 3/1/2012 |
|
|
NOTICE GOVERNMENT'S NOTICE REGARDING COMPLIANCE WITH COURT'S ORDER OF JANUARY 23, 2012 (DOCS. 247, 257) re [247] Order on Motion for Discovery,, Order on Motion for Order, [257] Order on Motion for Stay,, by USA as to Ramona Camelia Fricosu (Davies, Patricia)
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Request |
|
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| 270 |
Filed: 3/1/2012, Entered: 3/1/2012 |
|
|
ORDER by Judge Robert E. Blackburn on 03/01/12 DENYING Without Prejudice [266] Motion for Reconsideration as to Ramona Camelia Fricosu (2) and VACATING the Court's Minute Order [267] filed on 2/27/12. (nmmsl, )
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| 267 |
Filed: 2/27/2012, Entered: 2/27/2012 |
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VACATED: MINUTE ORDER as to Ramona Camelia Fricosu re [266] MOTION for Reconsideration. The government shall file a response by 3/12/2012, by Judge Robert E. Blackburn on 2/27/12. (lsw, ) Modified on 2/27/2012 to correct response date(lsw, ). Modified on 3/1/2012 to vacate pursuant to Court Order dated 3/1/12 document # [270]. (nmmsl, ).
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Request |
|
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| 266 |
Filed: 2/27/2012, Entered: 2/27/2012, Terminated: 3/1/2012 |
|
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MOTION for Reconsideration re [247] Order on Motion for Discovery,, Order on Motion for Order, by Ramona Camelia Fricosu. (Attachments: # (1) Appendix)(Dubois, Philip)
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Request |
|
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| 265 |
Filed: 2/22/2012, Entered: 2/23/2012 |
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|
ORDER. The relief requested in Ms. Fricosus Motion Regarding DNA Sample [93] filed 3/30/2011, is DENIED. By Judge Robert E. Blackburn on 2/22/2012. (sah, )
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Request |
|
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| 264 |
Filed: 2/21/2012, Entered: 2/22/2012 |
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|
ORDER from the U.S. Court of Appeals as to Ramona Camelia Fricosu, denying her Petition for Permission to Appeal and request for stay of district court's 1/23/12 order, by Clerk of the U.S. Court of Appeals. (gmssl, )
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Request |
|
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| 263 |
Filed: 2/21/2012, Entered: 2/21/2012 |
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|
ORDER by Judge Robert E. Blackburn on 02/21/12 DENYING [130] Motion to Dismiss for Speedy Trial as to Scott Anthony Whatcott (1). (nmmsl, )
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| 262 |
Filed: 2/21/2012, Entered: 2/21/2012 |
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|
ORDER by Judge Robert E. Blackburn on 02/21/12 DENYING [142] Motion to Sever Defendant as to Scott Anthony Whatcott (1); DENYING [144] Motion Requesting Severence of Counts 40 through 49 from Remaining Counts in the Indictment; DENYING [134] Motion to Dismiss as to Ramona Camelia Fricosu (2); DENYING [135] Motion to Sever Defendant as to Ramona Camelia Fricosu (2). (nmmsl, )
|
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Request |
|
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| 269 |
Filed: 2/17/2012, Entered: 2/28/2012 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 02/17/2012. (pponi, )
|
|
Request |
|
|
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| 278 |
Filed: 2/16/2012, Entered: 4/5/2012 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 02/16/2012. (pponi, )
|
|
Request |
|
|
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| 261 |
Filed: 2/8/2012, Entered: 2/8/2012 |
|
|
NOTICE NOTICE OF STIPULATED PROCEDURE FOR COMPLIANCE WITH COURT'S ORDERS (DOCUMENTS 247 & 257) BY GOVERNMENT AND DEFENDANT RAMONA FRICOSU re [247] Order on Motion for Discovery,, Order on Motion for Order, [257] Order on Motion for Stay,, by USA as to Ramona Camelia Fricosu (Davies, Patricia)
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|
Request |
|
|
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| 260 |
Filed: 2/7/2012, Entered: 2/7/2012 |
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|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Motion Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 2/7/2012 for motions [93], [130], [134], [135], [142], [144]. Court requests that the parties submit a stipulation at their convenience. A Motion Hearing for [258] Motion Requesting an Ends of Justice Continuance is set for 3/9/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (Court Reporter: Tracy Weir) (nmmsl, )
|
|
Request |
|
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| 259 |
Filed: 2/6/2012, Entered: 2/6/2012 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 02/06/12 as to Scott Anthony Whatcott, Ramona Camelia Fricosu re [258] MOTION Requesting an Ends of Justice Continuance to Cover Period of Time Between Setting of Jury Trial and Commencement of Jury Trial filed by Scott Anthony Whatcott. The Court will address this motion at the hearing on 2/7/12 at 9:00 AM. (nmmsl, )
|
|
Request |
|
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| 258 |
Filed: 2/6/2012, Entered: 2/6/2012, Terminated: 3/9/2012 |
|
|
MOTION to Continue by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
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| 257 |
Filed: 2/3/2012, Entered: 2/3/2012 |
|
|
ORDER Regarding Motion for Stay of Execution and Motion to Proceed in Forma Pauperis on Appeal by Judge Robert E. Blackburn on 02/03/12. Court enters an order DENYING [252] Motion for Stay as to Ramona Camelia Fricosu (2); and DENYING as moot [254] Motion to Proceed in Forma Pauperis On Appeal as to Ramona Camelia Fricosu (2). It is also ordered that the Order Granting Application Under the All Writs Act Requiring Defendant Fricosu To Assist the Execution of Previously Issued Search Warrants [247] is MODIFIED on page 10 at paragraphs 3 and 4. See order for modifications. (nmmsl, )
|
|
Request |
|
|
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| 255 |
Filed: 2/2/2012, Entered: 2/2/2012 |
|
|
NOTICE GOVERNMENT'S: (1) POSITION REGARDING DEFENDANT RAMONA FRICOSU'S MOTION FOR STAY OF EXECUTION OF 23 JANUARY ORDER AND FOR EXTENSION OF TIME TO FILE NOTICE OF APPEAL (DOC. 252); AND (2) UNOPPOSED REQUEST FOR EXTENSION OF TIME TO COMPLY WITH ORDER PENDING RESOLUTION OF DEFENDANT'S MOTION TO STAY re [252] MOTION for StayOf Execution of 23 January Order & For Extension To File Notice Of Appeal by USA as to Ramona Camelia Fricosu (Davies, Patricia)
|
|
Request |
|
|
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| 254 |
Filed: 2/1/2012, Entered: 2/1/2012, Terminated: 2/3/2012 |
|
|
MOTION for Leave to Appeal In Forma Pauperis by Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Dubois, Philip)
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|
Request |
|
|
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| 253 |
Filed: 2/1/2012, Entered: 2/1/2012, Terminated: 2/1/2012 |
|
|
Proposed MOTION for Order for stay - corrected by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
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| 252 |
Filed: 2/1/2012, Entered: 2/1/2012, Terminated: 2/3/2012 |
|
|
MOTION for StayOf Execution of 23 January Order & For Extension To File Notice Of Appeal by Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Dubois, Philip)
|
|
Request |
|
|
|
| 251 |
Filed: 1/27/2012, Entered: 1/27/2012 |
|
|
ORDER by Judge Robert E. Blackburn on 01/27/12 granting [248] CJA Motion as to Scott Anthony Whatcott (1). (nmmsl, )
|
|
Request |
|
|
|
| 250 |
Filed: 1/25/2012, Entered: 1/26/2012 |
|
|
Utility Setting/Resetting Deadlines/Hearings as to Scott Anthony Whatcott, Ramona Camelia Fricosu: Text Only Entry Public Motions Hearing set for 2/7/2012 09:00 AM, 10:00 AM and 1:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. (nmmsl, )
|
|
|
|
|
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| 249 |
Filed: 1/25/2012, Entered: 1/26/2012 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Status Conference and Scheduling Conference as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 1/25/2012. Defendant Whatcott present, in custody with counsel. Defendant Fricosu present on bond with counsel. The Court enters orders DENYING WITHOUT PREJUDICE [129] Motion for Extension of Time to File as to Ramona Camelia Fricosu (2); DENYING as moot [243] Motion to Continue as to Ramona Camelia Fricosu (2) and GRANTING oral motion to excuse the appearances of defendant Fricosu and her counsel from the hearing set for [130] motion at Motion Hearing on 2/7/2012 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. A further Motion hearing is set for 2/7/2012 at approximately 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn for the following motions: [142],[144], [134], [135]. And a motion hearing for motion [93] is set for 2/7/12 at 1:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. Hearing concluded. (Court Reporter: Tracy Weir) (nmmsl, )
|
|
Request |
|
|
|
| 248 |
Filed: 1/25/2012, Entered: 1/25/2012, Terminated: 1/27/2012 |
|
|
CJA MOTION by Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Johnson, Mark)
|
|
Request |
|
|
|
| 256 |
Filed: 1/23/2012, Entered: 2/2/2012 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 01/23/2012. (pponi, )
|
|
Request |
|
|
|
| 247 |
Filed: 1/23/2012, Entered: 1/23/2012 |
|
|
ORDER by Judge Robert E. Blackburn on 01/23/12 granting [101] Motion for Discovery as to Ramona Camelia Fricosu (2); granting [111] the government's Application Under the All Writs Act Requiring Defendant Fricosu To Assist in the Execution of Previously Issued Search Warrants, as to Ramona Camelia Fricosu (2). See order for details. (nmmsl, )
|
|
Request |
|
|
|
| 246 |
Filed: 1/19/2012, Entered: 1/19/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 245 |
Filed: 1/18/2012, Entered: 1/18/2012 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 01/18/12 as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Status/Scheduling Conference set for 1/25/2012 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. (nmmsl, )
|
|
Request |
|
|
|
| 244 |
Filed: 1/18/2012, Entered: 1/18/2012 |
|
|
CJA 21/31 Payment Request as to Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 243 |
Filed: 1/16/2012, Entered: 1/16/2012, Terminated: 1/25/2012 |
|
|
MOTION to Continue 18 January hearing by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 242 |
Filed: 1/11/2012, Entered: 1/11/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 241 |
Filed: 1/11/2012, Entered: 1/11/2012 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 240 |
Filed: 1/10/2012, Entered: 1/10/2012 |
|
|
Utility Setting/Resetting Deadlines/Hearings as to Scott Anthony Whatcott, Ramona Camelia Fricosu: Telephone Conference set for 1/18/2012 10:00 AM before Judge Robert E. Blackburn. Text Only Entry (nmmsl, )
|
|
|
|
|
|
| 238 |
Filed: 1/10/2012, Entered: 1/10/2012 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 01/10/12 as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Telephone Conference set for 1/12/12 at 10:00 AM is VACATED and RESET for 1/18/2012 10:00 AM with Judge Robert E. Blackburn. (nmmsl, ) Modified on 1/10/2012 to correct typo. (nmmsl, ).
|
|
|
|
|
|
| 237 |
Filed: 1/9/2012, Entered: 1/9/2012 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 01/09/12 as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Telephonic Setting Conference to set a status/scheduling conference is set for 1/12/2012 10:00 AM before Judge Robert E. Blackburn. (nmmsl, )
|
|
|
|
|
|
| 236 |
Filed: 1/4/2012, Entered: 1/4/2012 |
|
|
ORDER by Judge Robert E. Blackburn on 01/04/12 Governing the Custody of Hearing Exhibits, as to Ramona Camelia Fricosu. (nmmsl, )
|
|
|
|
|
|
| 235 |
Filed: 1/3/2012, Entered: 1/4/2012 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Evidentiary Hearing on motion [111] as to Ramona Camelia Fricosu, held on 1/3/2012. Court takes the matter under advisement and will issue its written ruling as soon as practicable. (Court Reporter: Tracy Weir) (nmmsl, ) (Additional attachment(s) added on 1/3/2012: # (1) Defendant's Exhibit List, # (2) Government's Exhibit List, # (3) Government's Witness List) (nmmsl, ). Modified on 1/4/2012 to correct typo. (nmmsl, ).
|
|
Request |
|
|
|
| 234 |
Filed: 12/30/2011, Entered: 12/30/2011 |
|
|
TRANSCRIPT of Hearing on Application under All Writs Act #111 as to Ramona Camelia Fricosu held on 11-1-11 before Judge Blackburn. Pages: 1-131.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 4/2/2012. (Weir, Tracy)
|
|
Request |
|
|
|
| 233 |
Filed: 12/30/2011, Entered: 12/30/2011 |
|
|
ORDER For Service of Subpoenas In Forma Pauperis by Judge Robert E. Blackburn on 12/30/11, granting [232] Motion For Issuance of Subpoenas as to Ramona Camelia Fricosu (2). (nmmsl, )
|
|
Request |
|
|
|
| 232 |
Filed: 12/29/2011, Entered: 12/29/2011, Terminated: 12/30/2011 |
|
|
MOTION For Issuance of Subpoenas by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Appendix, # (2) Appendix, # (3) Proposed Order (PDF Only))(Dubois, Philip)
|
|
Request |
|
|
|
| 231 |
Filed: 12/28/2011, Entered: 12/28/2011 |
|
|
NOTICE GOVERNMENT'S NOTICE REGARDING PERTINENT AUTHORITIES FOR JANUARY 3, 2012 HEARING by USA as to Ramona Camelia Fricosu (Davies, Patricia)
|
|
Request |
|
|
|
| 268 |
Filed: 12/19/2011, Entered: 2/28/2012 |
|
|
CJA 24 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 12/19/2011. (pponi, )
|
|
Request |
|
|
|
| 230 |
Filed: 12/8/2011, Entered: 12/19/2011 |
|
|
CJA 20/30 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 12/8/2011. (smatl, )
|
|
Request |
|
|
|
| 228 |
Filed: 12/7/2011, Entered: 12/7/2011 |
|
|
CJA 24 Transcript Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 229 |
Filed: 12/1/2011, Entered: 12/9/2011 |
|
|
CJA 20/30 Payment Authorization as to Ramona Camelia Fricosu by Judge Robert E. Blackburn on 12/1/2011. (smatl, )
|
|
Request |
|
|
|
| 226 |
Filed: 11/22/2011, Entered: 11/22/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 11/22/11 granting [56] Government's Motion for Order REgarding Criminal Forfeiture of Property in Government Custody, as to Scott Anthony Whatcott (1), Ramona Camelia Fricosu (2). See order for details. (nmmsl, )
|
|
Request |
|
|
|
| 224 |
Filed: 11/18/2011, Entered: 11/18/2011 |
|
|
CJA 20/30 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment, # (2) CJA Attachment, # (3) CJA Attachment, # (4) CJA Attachment, # (5) CJA Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 223 |
Filed: 11/16/2011, Entered: 11/16/2011 |
|
|
CJA 20/30 Payment Request as to Ramona Camelia Fricosu. (Attachments: # (1) CJA Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 227 |
Filed: 11/15/2011, Entered: 11/23/2011 |
|
|
CJA 21/31 Authorization for Service as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 11/15/2011. (smatl, )
|
|
Request |
|
|
|
| 221 |
Filed: 11/8/2011, Entered: 11/8/2011 |
|
|
CJA 21/31 Request for Service as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 225 |
Filed: 11/7/2011, Entered: 11/22/2011 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 11/7/2011. (smatl, )
|
|
Request |
|
|
|
| 220 |
Filed: 11/4/2011, Entered: 11/4/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 11/4/11 denying [217] CJA Motion as to Ramona Camelia Fricosu (2). (nmmsl, )
|
|
Request |
|
|
|
| 218 |
Filed: 11/2/2011, Entered: 11/2/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 11/2/11, Governing the Custody of Hearing Exhibits, as to Ramona Camelia Fricosu. (nmmsl, )
|
|
|
|
|
|
| 219 |
Filed: 11/1/2011, Entered: 11/4/2011 |
|
|
MINUTE ENTRY for proceedings held before Judge Robert E. Blackburn: Evidentiary Motion Hearing as to Ramona Camelia Fricosu held on 11/1/2011 re [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant, filed by USA. Court orders that governments request that Mr. Shons be allowed to remain at table as advisory witness is GRANTED, and the defendant's objection is OVERRULED. This hearing is ordered continued for further Evidentiary Hearing on 1/3/2012 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Defendant's bond is continued. Hearing is continued. (Court Reporter: Tracy Weir) (nmmsl, )
|
|
Request |
|
|
|
| 222 |
Filed: 10/31/2011, Entered: 11/8/2011 |
|
|
CJA 21/31 Authorization for Service as to Scott Anthony Whatcott by Judge Robert E. Blackburn on 10/31/2011. (smatl, )
|
|
Request |
|
|
|
| 217 |
Filed: 10/31/2011, Entered: 10/31/2011, Terminated: 11/4/2011 |
|
|
CJA MOTION by Ramona Camelia Fricosu. (Attachments: # (1) Appendix, # (2) Proposed Order (PDF Only), # (3) Proposed Order (PDF Only))(Dubois, Philip)
|
|
Request |
|
|
|
| 216 |
Filed: 10/25/2011, Entered: 10/25/2011 |
|
|
CJA 21/31 Request for Service as to Scott Anthony Whatcott. (Attachments: # (1) CJA Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 215 |
Filed: 10/24/2011, Entered: 10/24/2011 |
|
|
CJA 20/30 Payment Request as to Scott Anthony Whatcott. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 213 |
Filed: 10/19/2011, Entered: 10/19/2011 |
|
|
MINUTE ORDER Setting Hearing by Judge Robert E. Blackburn on 10/19/11 as to Ramona Camelia Fricosu, re [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. Telephonic Setting Conference held and it is ordered that a Evidentiary Hearing on the motion [111] is set for 11/1/2011 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. (nmmsl, ) Modified on 10/20/2011 to show type of order.(nmmsl, ).
|
|
|
|
|
|
| 214 |
Filed: 10/17/2011, Entered: 10/19/2011 |
|
|
CJA 21/31 Payment Authorization as to Scott Anthony Whatcott. (pponi, ) Modified title of event on 10/20/2011 (pponi, ).
|
|
Request |
|
|
|
| 212 |
Filed: 10/17/2011, Entered: 10/17/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 10/17/11 granting [211] Motion to Continue as to Ramona Camelia Fricosu (2). Hearing set for 10/19/11 is VACATED and CONTINUED pending further order of the Court. Telephone Conference to reset this hearing is on 10/19/2011 09:00 AM before Judge Robert E. Blackburn. (nmmsl, )
|
|
Request |
|
|
|
| 211 |
Filed: 10/14/2011, Entered: 10/14/2011, Terminated: 10/17/2011 |
|
|
Unopposed MOTION to Continue 19 October Hearing by Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Dubois, Philip)
|
|
Request |
|
|
|
| 210 |
Filed: 10/14/2011, Entered: 10/14/2011 |
|
|
RESPONSE by USA as to Ramona Camelia Fricosu re: [209] Order GOVERNMENT'S NOTICE IN RESPONSE TO ORDER FOR SERVICE OF SUBPOENA (Davies, Patricia)
|
|
Request |
|
|
|
| 209 |
Filed: 10/13/2011, Entered: 10/14/2011 |
|
|
ORDER FOR SERVICE OF SUBPOENAE by Judge Robert E. Blackburn on 10/13/11 as to Ramona Camelia Fricosu re 208 Ex Parte Document filed by Ramona Camelia Fricosu. Motion for Subpoenae #208 is granted. (nmmsl, )
|
|
Request |
|
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| 208 |
Filed: 10/12/2011, Entered: 10/12/2011 |
|
|
Ex Parte Document. (Dubois, Philip)
|
|
Request |
|
|
|
| 207 |
Filed: 10/12/2011, Entered: 10/12/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 206 |
Filed: 10/12/2011, Entered: 10/12/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 10/12/11 granting [205] Motion for Clarification re [148] MOTION filed by USA,and [102] Response to Motion filed by USA, as to Ramona Camelia Fricosu (2). (nmmsl, )
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| 205 |
Filed: 10/12/2011, Entered: 10/12/2011, Terminated: 10/12/2011 |
|
|
MOTION for Clarification re [148] MOTION filed by USA, [102] Response to Motion filed by USA GOVERNMENT'S MOTION TO CLARIFY DESCRIPTION IN PRIOR FILINGS by USA as to Ramona Camelia Fricosu. (Davies, Patricia)
|
|
Request |
|
|
|
| 204 |
Filed: 10/11/2011, Entered: 10/11/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 203 |
Filed: 10/11/2011, Entered: 10/11/2011 |
|
|
ORDER Re: Pretrial Discovery Motions by Judge Robert E. Blackburn on 10/11/11 DENYING in part as moot and denying otherwise [139] Motion for Discovery as to Scott Anthony Whatcott (1); DENYING in part as moot and denying otherwise[140] Motion for Discovery as to Scott Anthony Whatcott (1). (nmmsl, )
|
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Request |
|
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| 202 |
Filed: 10/6/2011, Entered: 10/6/2011 |
|
|
Ex Parte Document. (Johnson, Mark)
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|
Request |
|
|
|
| 201 |
Filed: 10/4/2011, Entered: 10/4/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 195 |
Filed: 9/12/2011, Entered: 9/23/2011 |
|
|
Ex Parte Document. (pponi, )
|
|
Request |
|
|
|
| 191 |
Filed: 9/6/2011, Entered: 9/6/2011 |
|
|
NOTICE REGARDING PRIVILEGE LOG by Scott Anthony Whatcott (Johnson, Mark)
|
|
Request |
|
|
|
| 194 |
Filed: 8/30/2011, Entered: 9/22/2011 |
|
|
Ex Parte Document. (pponi, )
|
|
Request |
|
|
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| 190 |
Filed: 8/30/2011, Entered: 8/30/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 189 |
Filed: 8/22/2011, Entered: 8/22/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 188 |
Filed: 8/18/2011, Entered: 8/19/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 08/18/11 denying [141] Motion to Dismiss as to Scott Anthony Whatcott (1); denying [149] Motion to Dismiss as to Ramona Camelia Fricosu (2). (nmmsl, )
|
|
Request |
|
|
|
| 187 |
Filed: 8/18/2011, Entered: 8/19/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 08/18/11, denying [60] Motion for Jail Visits as to Ramona Camelia Fricosu (2) (nmmsl, ) Modified on 8/24/2011 to show correct filer. (nmmsl, ).
|
|
Request |
|
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| 186 |
Filed: 8/17/2011, Entered: 8/18/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 08/17/11, granting [143] Motion for 404(b) Evidence as to Scott Anthony Whatcott (1). The government shall provide reasonable notice of the general nature of any such evidence it intends to introduce at trial under Fed.R.Evid.404(b), no later that 21 days before trial. (nmmsl, )
|
|
Request |
|
|
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| 185 |
Filed: 8/17/2011, Entered: 8/17/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment, # (3) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
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| |
Filed: None, Entered: None |
|
|
Report clean-up. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (skssl, )
|
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|
|
|
|
| 199 |
Filed: 8/4/2011, Entered: 9/26/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 183 |
Filed: 7/27/2011, Entered: 7/27/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 7/27/2011 Setting Hearing as to Ramona Camelia Fricosu re [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. Telephonic Setting Conference set for 8/02/2011 is VACATED. Evidentiary Hearing set for 10/19/2011 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (skssl, )
|
|
Request |
|
|
|
| 182 |
Filed: 7/26/2011, Entered: 7/26/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 7/26/2011 Setting Hearing as to Ramona Camelia Fricosu. Telephone Conference set for 8/2/2011 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn regarding motion [111]. (skssl, )
|
|
Request |
|
|
|
| 181 |
Filed: 7/22/2011, Entered: 7/22/2011 |
|
|
ORDER by Judge Robert E. Blackburn on 7/22/2011 Governing the Custody of Hearing Exhibits as to Ramona Camelia Fricosu. (skssl, )
|
|
Request |
|
|
|
| 180 |
Filed: 7/22/2011, Entered: 7/22/2011 |
|
|
Minute Entry for proceedings held before Judge Robert E. Blackburn: Motion Hearing as to Ramona Camelia Fricosu held on 7/22/2011 re [101] MOTION for Discovery Seized Hard Drive filed by Ramona Camelia Fricosu, [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. Court will issue its written ruling as soon as practicable. Hearing concluded. (Court Reporter: Suzanne Claar) (skssl, )
|
|
Request |
|
|
|
| 179 |
Filed: 7/21/2011, Entered: 7/21/2011 |
|
|
AMENDED DOCUMENT by USA as to Ramona Camelia Fricosu Amendment to [177] Response, filed by USA (Sibert, Jeremy)
|
|
Request |
|
|
|
| 178 |
Filed: 7/21/2011, Entered: 7/21/2011 |
|
|
NOTICE OF ATTORNEY APPEARANCE Josh Aaron Goldfoot appearing for USA. (Attachments: # (1) Exhibit Authorization of Deputy Assistant Attorney General)(Goldfoot, Josh)
|
|
Request |
|
|
|
| 177 |
Filed: 7/18/2011, Entered: 7/18/2011 |
|
|
RESPONSE by USA as to Ramona Camelia Fricosu re: [172] MOTION for Leave to File Brief of Amicus Curiae In Support of Defendant Fricosu's Opposition to Government's Application Under the All Writs Act Requiring Defendant to Assist in the Execution of Previously Issued Search Warrants filed by Electronic Frontier Foundation, [174] Response to Motion filed by Ramona Camelia Fricosu (Sibert, Jeremy)
|
|
Request |
|
|
|
| 176 |
Filed: 7/12/2011, Entered: 7/12/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 175 |
Filed: 7/12/2011, Entered: 7/12/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 7/12/2011 granting [172] Motion for Leave to File as to Ramona Camelia Fricosu (2). (skssl, )
|
|
Request |
|
|
|
| 198 |
Filed: 7/8/2011, Entered: 9/26/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 174 |
Filed: 7/8/2011, Entered: 7/8/2011 |
|
|
RESPONSE to Motion by Ramona Camelia Fricosu re [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant (Dubois, Philip)
|
|
Request |
|
|
|
| 173 |
Filed: 7/8/2011, Entered: 7/8/2011 |
|
|
Minute Entry for proceedings Status Conference/Motions Hearing held before Judge Robert E. Blackburn: granting [131] Motion to Continue as to Scott Anthony Whatcott (1); deferring ruling on [129] Motion for Extension of Time to File as to Ramona Camelia Fricosu (2); Bond continued for defendant Ramona Fricosu. Hearing concluded. (Court Reporter: Suzanne Claar) (skssl, )
|
|
Request |
|
|
|
| 172 |
Filed: 7/8/2011, Entered: 7/8/2011, Terminated: 7/12/2011 |
|
|
MOTION for Leave to File Brief of Amicus Curiae In Support of Defendant Fricosu's Opposition to Government's Application Under the All Writs Act Requiring Defendant to Assist in the Execution of Previously Issued Search Warrants by Electronic Frontier Foundation as to Ramona Camelia Fricosu. (Attachments: # (1) Proposed Document, # (2) Proposed Order (PDF Only))(Hofmann, Marcia)
|
|
Request |
|
|
|
| 171 |
Filed: 7/5/2011, Entered: 7/5/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 7/05/2011 granting [170] Motion for Extension of Time to File as to Ramona Camelia Fricosu (2). Defendant shall have until 7/08/2011 to respond to [111]. (skssl, )
|
|
Request |
|
|
|
| 170 |
Filed: 7/5/2011, Entered: 7/5/2011, Terminated: 7/5/2011 |
|
|
MOTION for Extension of Time to File Response to #111 by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 169 |
Filed: 7/5/2011, Entered: 7/5/2011 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [93] MOTION for Protective Order re DNA Sample (Davies, Patricia)
|
|
Request |
|
|
|
| 168 |
Filed: 7/5/2011, Entered: 7/5/2011 |
|
|
RESPONSE to Motion by USA as to Scott Anthony Whatcott re [130] MOTION to Dismiss on Speedy Trial Grounds (Davies, Patricia)
|
|
Request |
|
|
|
| 167 |
Filed: 7/1/2011, Entered: 7/1/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 200 |
Filed: 6/27/2011, Entered: 9/27/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 166 |
Filed: 6/27/2011, Entered: 6/27/2011 |
|
|
RESPONSE to Motion by USA as to Scott Anthony Whatcott re [138] MOTION for James Hearing (Davies, Patricia)
|
|
Request |
|
|
|
| 164 |
Filed: 6/24/2011, Entered: 6/24/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 6/24/2011 as to Scott Anthony Whatcott, Ramona Camelia Fricosu. The court shall hear the following motions during the status conference scheduled for July 8, 2011: Unopposed Motion for Enlargement of Time to File Pretrial Motions #129 and Motion Requesting Continuance of Deadline to File Motions Through Friday, June 10th, 2011 #131 (skssl, )
|
|
Request |
|
|
|
| 197 |
Filed: 6/21/2011, Entered: 9/26/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 196 |
Filed: 6/21/2011, Entered: 9/26/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 165 |
Filed: 6/21/2011, Entered: 6/27/2011 |
|
|
Ex Parte Document. (pponi, )
|
|
Request |
|
|
|
| 163 |
Filed: 6/21/2011, Entered: 6/23/2011 |
|
|
Minute Entry for proceedings held before Judge Robert E. Blackburn: Status Conference as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 6/21/2011. Motions Hearing re [101] and [111] set for 7/22/2011 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Hearing concluded. (Court Reporter: Suzanne Claar) (romsl, )
|
|
Request |
|
|
|
| 162 |
Filed: 6/21/2011, Entered: 6/21/2011 |
|
|
RESPONSE to Motion by USA as to Scott Anthony Whatcott re [139] MOTION for Discovery Corporate Documents, [140] MOTION for Discovery of BOA investigation (Davies, Patricia)
|
|
Request |
|
|
|
| 161 |
Filed: 6/21/2011, Entered: 6/21/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 6/21/2011 Setting Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu. Confirming Status Conference set for 7/8/2011 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (romsl, )
|
|
Request |
|
|
|
| 160 |
Filed: 6/21/2011, Entered: 6/21/2011 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [134] MOTION to Dismiss Or Sever Counts, [135] MOTION to Sever Defendant (Davies, Patricia)
|
|
Request |
|
|
|
| 159 |
Filed: 6/21/2011, Entered: 6/21/2011 |
|
|
RESPONSE by USA as to Scott Anthony Whatcott re: [142] MOTION to Sever Defendant filed by Scott Anthony Whatcott, [144] MOTION for Separate Trial on Counts Scott Anthony Whatcott (1) Count 40-49 filed by Scott Anthony Whatcott (Davies, Patricia)
|
|
Request |
|
|
|
| 158 |
Filed: 6/20/2011, Entered: 6/20/2011 |
|
|
AMENDED DOCUMENT by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu Amendment to [151] Response to Motion filed by USA (Davies, Patricia)
|
|
Request |
|
|
|
| 157 |
Filed: 6/16/2011, Entered: 6/16/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment, # (3) Exparte Attachment, # (4) Exparte Attachment, # (5) Exparte Attachment, # (6) Exparte Attachment, # (7) Exparte Attachment, # (8) Exparte Attachment, # (9) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 156 |
Filed: 6/16/2011, Entered: 6/16/2011 |
|
|
NOTICE of Change of Address (Dubois, Philip)
|
|
Request |
|
|
|
| 155 |
Filed: 6/16/2011, Entered: 6/16/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 154 |
Filed: 6/16/2011, Entered: 6/16/2011 |
|
|
NOTICE OF ATTORNEY APPEARANCE Jeremy S. Sibert appearing for USA. (Sibert, Jeremy)
|
|
Request |
|
|
|
| 153 |
Filed: 6/16/2011, Entered: 6/16/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 6/16/2011 granting [148] Motion Joint Status Report and Request as to Scott Anthony Whatcott (1), Ramona Camelia Fricosu (2).Status Conference set for 6/21/2011 03:00 PM in Courtroom A1001 before Judge Robert E. Blackburn. (romsl, )
|
|
Request |
|
|
|
| 152 |
Filed: 6/15/2011, Entered: 6/15/2011 |
|
|
RESPONSE to Motion by USA as to Scott Anthony Whatcott re [143] MOTION for Disclosure of 404(b) Evidence (Davies, Patricia)
|
|
Request |
|
|
|
| 151 |
Filed: 6/15/2011, Entered: 6/15/2011 |
|
|
RESPONSE to Motion by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu re [149] MOTION to Dismiss Count 35 - Statute of Limitations, [141] MOTION to Dismiss Count 35; Statute of Limitations (Davies, Patricia)
|
|
Request |
|
|
|
| 150 |
Filed: 6/15/2011, Entered: 6/15/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 6/15/2011 granting [145] Motion to Vacate as to Ramona Camelia Fricosu (2). (romsl, )
|
|
Request |
|
|
|
| 149 |
Filed: 6/15/2011, Entered: 6/15/2011, Terminated: 8/18/2011 |
Motion to Dismiss |
|
MOTION to Dismiss Count 35 - Statute of Limitations by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 148 |
Filed: 6/14/2011, Entered: 6/14/2011, Terminated: 6/16/2011 |
|
|
STATUS REPORT and Request for Status Conference by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu (Davies, Patricia) Modified on 6/16/2011 to turn into a motion (romsl, ).
|
|
Request |
|
|
|
| 147 |
Filed: 6/14/2011, Entered: 6/14/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 146 |
Filed: 6/14/2011, Entered: 6/14/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 145 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 6/15/2011 |
|
|
MOTION to Vacate Referral of 101 by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 144 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 2/21/2012 |
|
|
MOTION for Separate Trial on Counts Scott Anthony Whatcott (1) Count 40-49 by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 143 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 8/17/2011 |
|
|
MOTION for Disclosure of 404(b) Evidence by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 142 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 2/21/2012 |
|
|
MOTION to Sever Defendant by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 141 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 8/18/2011 |
Motion to Dismiss |
|
MOTION to Dismiss Count 35; Statute of Limitations by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 140 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 10/11/2011 |
|
|
MOTION for Discovery of BOA investigation by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 139 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 10/11/2011 |
|
|
MOTION for Discovery Corporate Documents by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 138 |
Filed: 6/10/2011, Entered: 6/10/2011, Terminated: 3/11/2013 |
|
|
MOTION for James Hearing by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 136 |
Filed: 6/8/2011, Entered: 6/8/2011 |
|
|
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 6/8/2011 Setting Hearing re [101] MOTION for Discovery Seized Hard Drive as to Ramona Camelia Fricosu. Confirming Motion Hearing set for 6/15/2011 01:30 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (romsl, )
|
|
Request |
|
|
|
| 137 |
Filed: 6/7/2011, Entered: 6/10/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 6/7/2011 Setting Hearing on Motions as to Scott Anthony Whatcott and Ramona Camelia Fricosu re [131] MOTION to Continue Deadline for Filing Motions and [129] MOTION for Extension of Time to File Pretrial Motions. Confirming Motions Hearing set for 7/13/2011 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (romsl, )
|
|
Request |
|
|
|
| 135 |
Filed: 6/7/2011, Entered: 6/7/2011, Terminated: 2/21/2012 |
|
|
MOTION to Sever Defendant by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 134 |
Filed: 6/7/2011, Entered: 6/7/2011, Terminated: 2/21/2012 |
Motion to Dismiss |
|
MOTION to Dismiss Or Sever Counts by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 133 |
Filed: 6/7/2011, Entered: 6/7/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 6/7/2011 Setting Hearing on Motions as to Scott Anthony Whatcott, Ramona Camelia Fricosu. [131] MOTION to Continue Deadline for Filing Motions, [129] MOTION for Extension of Time to File Pretrial Motions. Motions Hearing set for 7/13/2011 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (romsl, )
|
|
Request |
|
|
|
| 132 |
Filed: 6/7/2011, Entered: 6/7/2011, Terminated: 6/7/2011 |
|
|
MOTION for Order Enlarging Time for Pretrial Motions by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 131 |
Filed: 6/6/2011, Entered: 6/6/2011, Terminated: 7/8/2011 |
|
|
MOTION to Continue Deadline for Filing Motions by Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Johnson, Mark)
|
|
Request |
|
|
|
| 130 |
Filed: 6/6/2011, Entered: 6/6/2011, Terminated: 2/21/2012 |
Motion to Dismiss |
|
MOTION to Dismiss on Speedy Trial Grounds by Scott Anthony Whatcott. (Johnson, Mark)
|
|
Request |
|
|
|
| 129 |
Filed: 6/6/2011, Entered: 6/6/2011, Terminated: 1/25/2012 |
|
|
MOTION for Extension of Time to File Pretrial Motions by Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 193 |
Filed: 5/31/2011, Entered: 9/21/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 127 |
Filed: 5/26/2011, Entered: 5/26/2011 |
|
|
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 5/26/11 as to Scott Anthony Whatcott, Ramona Camelia Fricosu re withdrawal of [125]: The hearing scheduled before this Court on 6/15/11, at 1:30 p.m. is vacated. (mjgsl, ) Modified on 5/27/2011 to correct typo (mjgsl, ).
|
|
Request |
|
|
|
| 126 |
Filed: 5/25/2011, Entered: 5/25/2011 |
|
|
Docket Annotation re: [125] MINUTE ORDER by Judge Robert E. Blackburn on 5/25/2011 as to Ramona Camelia. IT IS ORDERED that [112] be WITHDRAWN. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (romsl, )
|
|
Request |
|
|
|
| 125 |
Filed: 5/25/2011, Entered: 5/25/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 5/25/2011 as to Ramona Camelia. IT IS ORDERED that [112] be WITHDRAWN. (romsl, ) Modified on 5/25/2011 to correct text (romsl, ).
|
|
Request |
|
|
|
| 124 |
Filed: 5/24/2011, Entered: 5/24/2011 |
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NOTICE re government's position by Ramona Camelia Fricosu (Dubois, Philip)
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Request |
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| 123 |
Filed: 5/24/2011, Entered: 5/24/2011 |
|
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NOTICE Goverment's Position Regarding Appropriate Court to Resolve Application Under the All Writs Act by USA as to Ramona Camelia Fricosu (Davies, Patricia)
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Request |
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| 122 |
Filed: 5/19/2011, Entered: 5/19/2011 |
|
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Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
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Request |
|
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| 128 |
Filed: 5/17/2011, Entered: 5/26/2011 |
|
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Ex Parte Document. (smatl, )
|
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Request |
|
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| 121 |
Filed: 5/17/2011, Entered: 5/17/2011 |
|
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ORDER granting [57] Motion for Order-post indictment restraining order as to Scott Anthony Whatcott (1), Ramona Camelia Fricosu (2). by Judge Robert E. Blackburn on 5/17/2011. (tllsl, )
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Request |
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| 120 |
Filed: 5/13/2011, Entered: 5/13/2011 |
|
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Partial TRANSCRIPT of Motion Hearing as to Ramona Camelia Fricosu held on 01/11/2011 before Magistrate Judge Hegarty. Pages: 1-22. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 8/15/2011. (Avery Woods Reporting, )
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Request |
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| 119 |
Filed: 5/12/2011, Entered: 5/12/2011 |
|
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Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment)(Johnson, Mark)
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Request |
|
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| 116 |
Filed: 5/10/2011, Entered: 5/10/2011 |
|
|
Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Motion Hearing as to Ramona Camelia Fricosu held on 5/10/2011 re [101] MOTION for Discovery Seized Hard Drive filed by Ramona Camelia Fricosu and [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. AUSA Patricia Davies; Defendant present on bond with Philip Dubois. Magistrate Judge Boyd N. Boland advises counsel that a hearing on these motions would be best held by Magistrate Judge Michael E. Hegarty. Instructed counsel to chambers to set a new date to hold a motions hearing on these motions. Defendant continued on bond. Total time: 10 minutes. TEXT ENTRY ONLY - NO DOCUMENT ATTACH. (FTR: BNB AM) (romsl, )
|
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Request |
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| 115 |
Filed: 5/10/2011, Entered: 5/10/2011 |
|
|
MINUTE ORDER by Magistrate Judge Michael E. Hegarty Setting Hearing as to Ramona Camelia Fricosu re [101] MOTION for Discovery Seized Hard Drive filed by Ramona Camelia Fricosu, and [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. Hearing is set on the motions for 6/15/2011 01:30 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (kltsl, )
|
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Request |
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| 114 |
Filed: 5/10/2011, Entered: 5/10/2011 |
|
|
AMENDED MEMORANDUM by Magistrate Judge Michael E. Hegarty on 5/10/11 regarding [101] MOTION for Discovery Seized Hard Drive filed by Ramona Camelia Fricosu, and [111] MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. Both motions are now referred to Magistrate Judge Michael E. Hegarty. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (kltsl, )
|
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Request |
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| 113 |
Filed: 5/10/2011, Entered: 5/10/2011 |
|
|
SUPPLEMENT RESPONSE REGARDING to [101] MOTION for Discovery Seized Hard Drive, [102] Response to Motion by USA as to Ramona Camelia Fricosu (Davies, Patricia)
|
|
Request |
|
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| 118 |
Filed: 5/9/2011, Entered: 5/12/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
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| 112 |
Filed: 5/9/2011, Entered: 5/9/2011 |
|
|
WITHDRAWN MEMORANDUM regarding [111] MOTION for Order -In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant filed by USA. Motion referred to Magistrate Judge Boyd N. Boland.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) Modified on 5/25/2011 to add text pursuant to [125](romsl, ).
|
|
Request |
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| 111 |
Filed: 5/6/2011, Entered: 5/6/2011, Terminated: 1/23/2012 |
|
|
MOTION for Order In Re Application Under the All Writs Act Requiring Defendant Fricosu to Assist in the Execution of Previously Issued Search Warrant by USA as to Ramona Camelia Fricosu. (Attachments: # (1) Exhibit 01)(Davies, Patricia)
|
|
Request |
|
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| 110 |
Filed: 5/6/2011, Entered: 5/6/2011 |
|
|
MINUTE ORDER granting [107] Motion to Continue as to Ramona Camelia Fricosu (2). Motion Hearing set for 5/10/2011 10:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. by Magistrate Judge Boyd N. Boland on 5/6/2011.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
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| 117 |
Filed: 5/5/2011, Entered: 5/10/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
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| 109 |
Filed: 5/5/2011, Entered: 5/5/2011 |
|
|
MEMORANDUM regarding [107] MOTION to Continue Hearing filed by USA. Motion referred to Magistrate Judge Boyd N. Boland.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
|
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| 108 |
Filed: 5/5/2011, Entered: 5/5/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 107 |
Filed: 5/5/2011, Entered: 5/5/2011, Terminated: 5/6/2011 |
|
|
MOTION to Continue Hearing by USA as to Ramona Camelia Fricosu. (Davies, Patricia)
|
|
Request |
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| 106 |
Filed: 5/5/2011, Entered: 5/5/2011 |
|
|
MINUTE ORDER by Magistrate Judge Craig B. Shaffer on 5/5/11 Setting Hearing on Motion as to Ramona Camelia Fricosu regarding [101] MOTION for Discovery Seized Hard Drive: Motion Hearing set for 5/9/2011 10:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (mjgsl, )
|
|
Request |
|
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| 192 |
Filed: 5/4/2011, Entered: 9/20/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 104 |
Filed: 5/4/2011, Entered: 5/4/2011 |
|
|
REPLY TO RESPONSE to Motion by Ramona Camelia Fricosu re [101] MOTION for Discovery Seized Hard Drive (Dubois, Philip)
|
|
Request |
|
|
|
| 103 |
Filed: 5/4/2011, Entered: 5/4/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 102 |
Filed: 5/2/2011, Entered: 5/2/2011 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [101] MOTION for Discovery Seized Hard Drive (Davies, Patricia)
|
|
Request |
|
|
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| 105 |
Filed: 4/27/2011, Entered: 5/5/2011 |
|
|
WITHDRAWN MEMORANDUM by Judge Robert E. Blackburn on 5/5/11 regarding [101] MOTION for Discovery Seized Hard Drive filed by Ramona Camelia Fricosu. Motion(s) referred to Magistrate Judge Craig B. Shaffer. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (mjgsl, ) Modified on 6/15/2011 pursuant Order [150] (romsl, ).
|
|
Request |
|
|
|
| 101 |
Filed: 4/27/2011, Entered: 4/27/2011, Terminated: 1/23/2012 |
|
|
MOTION for Discovery Seized Hard Drive by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 100 |
Filed: 4/26/2011, Entered: 4/26/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 99 |
Filed: 4/21/2011, Entered: 4/21/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment)(Dubois, Philip)
|
|
Request |
|
|
|
| 98 |
Filed: 4/20/2011, Entered: 4/20/2011 |
|
|
REPLY by Scott Anthony Whatcott, Ramona Camelia Fricosu to [67] Response to Motion, [56] MOTION for Order Regarding Criminal Forfeiture of Property in Government Custody, [95] Order, Set Deadlines/Hearings (Davies, Patricia)
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|
Request |
|
|
|
| 184 |
Filed: 4/11/2011, Entered: 8/15/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 95 |
Filed: 4/6/2011, Entered: 4/6/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 4/6/2011 as to Ramona Camelia Fricosu re [67] Response to Motion. Government replies due by 4/20/2011. (tllsl, )
|
|
Request |
|
|
|
| 96 |
Filed: 4/1/2011, Entered: 4/8/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 94 |
Filed: 3/31/2011, Entered: 3/31/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 93 |
Filed: 3/30/2011, Entered: 3/30/2011, Terminated: 3/31/2011 |
|
|
MOTION for Protective Order re DNA Sample by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Appendix U.S. v. Mitchell, # (2) Appendix Friedman v. Boucher, # (3) Appendix U.S. v. Pool)(Dubois, Philip)
|
|
Request |
|
|
|
| 92 |
Filed: 3/21/2011, Entered: 3/21/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment, # (3) Exparte Attachment, # (4) Exparte Attachment, # (5) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 91 |
Filed: 3/4/2011, Entered: 3/4/2011 |
|
|
Writ of Habeas Corpus ad Prosequendum Returned Executed as to Scott Anthony Whatcott from USMS to DRDC on 3/2/2011. (tllsl, )
|
|
Request |
|
|
|
| 90 |
Filed: 2/23/2011, Entered: 2/28/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 89 |
Filed: 2/15/2011, Entered: 2/15/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment spreadsheet, # (2) Exparte Attachment invoice)(Dubois, Philip)
|
|
Request |
|
|
|
| 88 |
Filed: 2/15/2011, Entered: 2/15/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 87 |
Filed: 2/11/2011, Entered: 2/11/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 2/11/2011, granting [86] Motion for Extension of Time to File Response/Reply as to Ramona Camelia Fricosu (2). Document [85] is accepted for filing. Motion [84] is denied as moot. (tllsl, )
|
|
Request |
|
|
|
| 86 |
Filed: 2/10/2011, Entered: 2/10/2011, Terminated: 2/11/2011 |
|
|
Amended MOTION for Extension of Time to File Response/Reply to Motion 57 by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 85 |
Filed: 2/10/2011, Entered: 2/10/2011 |
|
|
RESPONSE to Motion by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu re [57] MOTION for Order Government's Application for Post-Indictment Restraining Order (Dubois, Philip)
|
|
Request |
|
|
|
| 84 |
Filed: 2/10/2011, Entered: 2/10/2011, Terminated: 2/11/2011 |
|
|
Second MOTION for Extension of Time to File Response/Reply to Motion 57 by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 83 |
Filed: 2/7/2011, Entered: 2/8/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 82 |
Filed: 2/4/2011, Entered: 2/4/2011 |
|
|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
|
|
Request |
|
|
|
| 97 |
Filed: 2/1/2011, Entered: 4/13/2011 |
|
|
Ex Parte Document. (smatl, )
|
|
Request |
|
|
|
| 81 |
Filed: 1/26/2011, Entered: 1/26/2011 |
|
|
Minute Entry for proceedings held before Magistrate Judge Kristen L. Mix: Motion Hearing as to Scott Anthony Whatcott held on 1/26/2011. AUSA Patricia Davis; Defendant present with Mark Johnson; Pretrial Sue Heckman. Arguments from the government and defense counsel regarding motion. The court denies [74] Motion for Bond as to Scott Anthony Whatcott (1) as reflected on the record. Defendant remanded. TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. Total time: 23 minutes. (FTR: KLM AM) (romsl, )
|
|
Request |
|
|
|
| 80 |
Filed: 1/25/2011, Entered: 1/25/2011 |
|
|
RESPONSE in Opposition by USA as to Scott Anthony Whatcott re [74] MOTION for Bond (Davies, Patricia)
|
|
Request |
|
|
|
| 79 |
Filed: 1/21/2011, Entered: 1/21/2011 |
|
|
RESPONSE to Motion by Scott Anthony Whatcott re [57] MOTION for Order Government's Application for Post-Indictment Restraining Order (Johnson, Mark)
|
|
Request |
|
|
|
| 78 |
Filed: 1/21/2011, Entered: 1/21/2011 |
|
|
RESPONSE in Opposition by Scott Anthony Whatcott re [56] MOTION for Order Regarding Criminal Forfeiture of Property in Government Custody (Johnson, Mark)
|
|
Request |
|
|
|
| 77 |
Filed: 1/20/2011, Entered: 1/20/2011 |
|
|
MINUTE ORDER Setting Hearing on Motion by Magistrate Judge Kristen L. Mix on 1/20/2011 as to Scott Anthony Whatcott. [74] MOTION for Bond is set for Hearing on 1/26/2011 10:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
|
|
|
| 76 |
Filed: 1/19/2011, Entered: 1/20/2011 |
|
|
Minute Entry for proceedings held before Magistrate Judge Michael E. Hegarty Motion Hearing as to Ramona Camelia Fricosu (2) held on 1/19/2011. AUSA Patricia Davis and Tonya Andrews; Defendant present with Philip Dubois; Probation Robert Ford. Arguments and evidence from the government and defense counsel regarding motions. The court grants [45] Motion to Modify Conditions of Release and grants [60] Motion for Hearing as to Ramona Camelia Fricosu as reflected on the record. The court grants in part and denies in part [54] Motion for Return of Property as to Ramona Camelia Fricosu as reflected on the record. Defendant continued on bond. Total time: 2 hours 43 minutes. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (FTR: MEH PM) (romsl, )
|
|
Request |
|
|
|
| 75 |
Filed: 1/19/2011, Entered: 1/19/2011 |
|
|
MEMORANDUM regarding [74] MOTION for Bond filed by Scott Anthony Whatcott. Motion referred to Magistrate Judge Kristen L. Mix.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
|
|
|
| 74 |
Filed: 1/19/2011, Entered: 1/19/2011, Terminated: 1/26/2011 |
|
|
MOTION for Bond by Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Johnson, Mark)
|
|
Request |
|
|
|
| 73 |
Filed: 1/18/2011, Entered: 1/18/2011 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [45] MOTION to Modify Conditions of Release (Davies, Patricia)
|
|
Request |
|
|
|
| 72 |
Filed: 1/18/2011, Entered: 1/18/2011 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [54] MOTION for Return of Property (Attachments: # (1) Attachment A)(Davies, Patricia)
|
|
Request |
|
|
|
| 71 |
Filed: 1/18/2011, Entered: 1/18/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 1/18/2011, granting [64] and [65] Motions to Continue as to Scott Anthony Whatcott (1). Responses are now due by 1/21/2011. (tllsl, )
|
|
Request |
|
|
|
| 70 |
Filed: 1/18/2011, Entered: 1/18/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 1/18/11 granting [68] Motion for Extension of Time to Respond To Government Motion [57] as to Ramona Camelia Fricosu (2). Defendant shall have until 1/25/11, in which to file a response to the Government's Application For Post-Indictment Restraining Order. (mjgsl, )
|
|
Request |
|
|
|
| 69 |
Filed: 1/18/2011, Entered: 1/18/2011 |
|
|
RESPONSE to Motion by USA as to Ramona Camelia Fricosu re [60] MOTION for Hearing re Jail Visits (Davies, Patricia)
|
|
Request |
|
|
|
| 68 |
Filed: 1/17/2011, Entered: 1/17/2011, Terminated: 1/24/2011 |
|
|
MOTION for Extension of Time to File Response/Reply as to [57] MOTION for Order Government's Application for Post-Indictment Restraining Order by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
|
|
Request |
|
|
|
| 67 |
Filed: 1/17/2011, Entered: 1/17/2011 |
|
|
RESPONSE to Motion by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu re [56] MOTION for Order Regarding Criminal Forfeiture of Property in Government Custody (Dubois, Philip)
|
|
Request |
|
|
|
| 66 |
Filed: 1/17/2011, Entered: 1/17/2011 |
|
|
SUPPLEMENT to [60] MOTION for Hearing re Jail Visits by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu (Dubois, Philip)
|
|
Request |
|
|
|
| 65 |
Filed: 1/17/2011, Entered: 1/17/2011, Terminated: 1/18/2011 |
|
|
MOTION to Continue Deadline to Respond to Document No. 56 by Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Johnson, Mark)
|
|
Request |
|
|
|
| 64 |
Filed: 1/17/2011, Entered: 1/17/2011, Terminated: 1/18/2011 |
|
|
MOTION to Continue Deadling to Respond to Document No. 57 by Scott Anthony Whatcott. (Attachments: # (1) Proposed Order (PDF Only))(Johnson, Mark)
|
|
Request |
|
|
|
| 63 |
Filed: 1/12/2011, Entered: 1/12/2011 |
|
|
MINUTE ORDER CONFIRMING HEARING DATE AND TIME by Magistrate Judge Michael E. Hegarty on 1/12/2011 as to Ramona Camelia Fricosu. The [54] MOTION for Return of Property, [60] MOTION for Hearing re Jail Visits AND the [45] MOTION to Modify Conditions of Release are set before Magistrate Judge Michael E. Hegarty on 1/19/2011 at 02:00 PM in Courtroom A 501. Prior settings before the magistrate judge have been vacated. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) Modified on 1/13/2011 to add text (tllsl, ).
|
|
Request |
|
|
|
| 62 |
Filed: 1/12/2011, Entered: 1/12/2011 |
|
|
MINUTE ORDER by Magistrate Judge Michael J. Watanabe on 1/12/11 as to Scott Anthony Whatcott and Ramona Camelia Fricosu re [60] MOTION for Hearing Jail Visits filed by Ramona Camelia Fricosu. It is hereby ORDERED that the Plaintiff United States of America shall have up to and including January 18, 2011, to file a response to Co-Defendant Ms. Fricosu's (Ramona Fricosu) Motion For Jail Visits docket #60. It is FURTHER ORDERED that Co-Defendant Ms. Fricosu's (Ramona Fricosu) Motion for Jail Visits (docket no. 60) shall be set for hearing for 1/20/2011 1:30 PM in Courtroom C204 before Magistrate Judge Kristen L. Mix. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (lagsl, ) Modified on 1/13/2011 to correct typo(lagsl, ).
|
|
Request |
|
|
|
| 61 |
Filed: 1/11/2011, Entered: 1/11/2011 |
|
|
MEMORANDUM regarding [60] MOTION for Hearing re Jail Visits filed by Ramona Camelia Fricosu. Motion referred to Magistrate Judge Michael J. Watanabe.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
|
|
|
| 60 |
Filed: 1/10/2011, Entered: 1/10/2011, Terminated: 8/18/2011 |
|
|
MOTION for Hearing re Jail Visits by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Appendix BOP visiting rules, # (2) Appendix FDC visiting rules)(Dubois, Philip)
|
|
Request |
|
|
|
| 59 |
Filed: 1/10/2011, Entered: 1/10/2011 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 1/10/2011 as to Scott Anthony Whatcott and Ramona Camelia Fricosu. Defendants shall file a response to motions [56] and [57] by 1/17/2011. (romsl, )
|
|
Request |
|
|
|
| 58 |
Filed: 1/7/2011, Entered: 1/7/2011 |
|
|
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 1/7/2011 Setting Hearing on Motion [54] MOTION for Return of Property as to Ramona Camelia Fricosu. Motion Hearing set for 1/19/2011 10:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
|
|
|
| 57 |
Filed: 1/7/2011, Entered: 1/7/2011, Terminated: 5/17/2011 |
|
|
MOTION for Order Government's Application for Post-Indictment Restraining Order by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only), # (2) Affidavit)(Andrews, Tonya)
|
|
Request |
|
|
|
| 56 |
Filed: 1/7/2011, Entered: 1/7/2011, Terminated: 11/22/2011 |
|
|
MOTION for Order Regarding Criminal Forfeiture of Property in Government Custody by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Andrews, Tonya)
|
|
Request |
|
|
|
| 55 |
Filed: 1/7/2011, Entered: 1/7/2011 |
|
|
MEMORANDUM regarding [54] MOTION for Return of Property filed by Ramona Camelia Fricosu. Motion(s) referred to Magistrate Judge Kristen L. Mix.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
|
|
Request |
|
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|
| 54 |
Filed: 1/7/2011, Entered: 1/7/2011, Terminated: 1/7/2011 |
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MOTION for Return of Property by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
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Request |
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| 53 |
Filed: 1/7/2011, Entered: 1/7/2011 |
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MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 1/7/2011 RE-Setting Hearing on Motion [45] MOTION to Modify Conditions of Release, as to Ramona Camelia Fricosu. Motion Hearing is now set for 1/19/2011 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tllsl, )
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Request |
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| 52 |
Filed: 1/6/2011, Entered: 1/6/2011 |
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Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
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Request |
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| 51 |
Filed: 12/29/2010, Entered: 12/29/2010 |
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NOTICE OF ATTORNEY APPEARANCE Martha Ann Paluch appearing for USA. (Paluch, Martha)
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Request |
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| 50 |
Filed: 12/22/2010, Entered: 12/22/2010 |
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MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 12/22/2010, granting [48] Motion to Continue motion hearing as to Ramona Camelia Fricosu (2). Motion Hearing is now set for 1/12/2011 01:30 PM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
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Request |
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| 49 |
Filed: 12/22/2010, Entered: 12/22/2010 |
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MEMORANDUM regarding [48] MOTION to Continue 27 December hearing filed by Ramona Camelia Fricosu. Motion(s) referred to Magistrate Judge Michael E. Hegarty.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
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Request |
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| 48 |
Filed: 12/22/2010, Entered: 12/22/2010, Terminated: 12/22/2010 |
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MOTION to Continue 27 December hearing by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
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Request |
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| 47 |
Filed: 12/21/2010, Entered: 12/21/2010 |
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MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 12/21/2010 Setting Hearing on Motion [45] as to Ramona Camelia Fricosu. Motion Hearing set for 12/27/2010 10:00 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
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Request |
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| 46 |
Filed: 12/21/2010, Entered: 12/21/2010 |
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MEMORANDUM regarding [45] MOTION to Modify Conditions of Release filed by Ramona Camelia Fricosu. Motion(s) referred to Magistrate Judge Michael E. Hegarty.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, )
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Request |
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| 45 |
Filed: 12/20/2010, Entered: 12/20/2010, Terminated: 12/20/2010 |
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MOTION to Modify Conditions of Release by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
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Request |
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| 44 |
Filed: 11/30/2010, Entered: 12/7/2010 |
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Ex Parte Document. (pponi, )
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Request |
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| 42 |
Filed: 11/23/2010, Entered: 11/23/2010 |
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Ex Parte Document. (Attachments: # (1) Exparte Attachment, # (2) Exparte Attachment, # (3) Exparte Attachment)(Johnson, Mark)
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Request |
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| 43 |
Filed: 11/19/2010, Entered: 11/29/2010 |
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Ex Parte Document. (smatl, )
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Request |
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| 41 |
Filed: 11/19/2010, Entered: 11/23/2010 |
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Ex Parte Document. (smatl, )
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Request |
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| 40 |
Filed: 11/16/2010, Entered: 11/16/2010 |
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ORDER by Judge Robert E. Blackburn on 11/16/2010, granting [30] Motion to Continue and for finding of complexity as to Scott Anthony Whatcott (1) and granting [20] Motion to Continue as to Ramona Camelia Fricosu (2). 210 days are excluded from speedy trial. Motions due by 6/7/2011. Status Conference set for 7/8/2011 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. (tllsl, ) Modified on 11/19/2010 to add text to entry (tllsl, ).
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Request |
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| 39 |
Filed: 11/16/2010, Entered: 11/16/2010 |
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Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
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Request |
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| 38 |
Filed: 11/16/2010, Entered: 11/16/2010 |
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|
Ex Parte Document. (Attachments: # (1) Exparte Attachment)(Johnson, Mark)
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Request |
|
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| 37 |
Filed: 11/9/2010, Entered: 11/9/2010 |
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|
Minute Entry for proceedings held before Judge Robert E. Blackburn: Motion Hearing as to Scott Anthony Whatcott, Ramona Camelia Fricosu held on 11/9/2010. Court to issue a written ruling. (Court Reporter Suzanne Claar) (tllsl, )
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Request |
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| 36 |
Filed: 11/8/2010, Entered: 11/8/2010 |
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MINUTE ORDER by Judge Robert E. Blackburn on 11/8/2010 Setting Hearing on Motions as to Scott Anthony Whatcott, Ramona Camelia Fricosu. The [30] MOTION to Continue and [20] First MOTION to Continue will be heard on 11/9/2010 11:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (tllsl, )
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Request |
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| 35 |
Filed: 11/4/2010, Entered: 11/4/2010, Terminated: 1/26/2012 |
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MOTION for Bill of Particulars for Forfeiture of Property by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Andrews, Tonya)
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Request |
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| 34 |
Filed: 11/4/2010, Entered: 11/4/2010 |
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|
NOTICE OF ATTORNEY APPEARANCE Tonya Shotwell Andrews appearing for USA. (Andrews, Tonya)
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Request |
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| 33 |
Filed: 11/2/2010, Entered: 11/2/2010 |
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|
MINUTE ORDER by Judge Robert E. Blackburn on 11/2/2010, granting [31] Motion to Continue as to Scott Anthony Whatcott (1), Ramona Camelia Fricosu (2). The motion hearing previously set for 11/4/2010, regarding the motions to continue filed by each defendant, is VACATED and is CONTINUED pending further order of court. Telephone Conference set for 11/8/2010 10:00 AM before Judge Robert E. Blackburn. (tllsl, )
|
|
Request |
|
|
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| 32 |
Filed: 11/2/2010, Entered: 11/2/2010 |
|
|
MINUTE ORDER by Judge Robert E. Blackburn on 11/2/2010 Setting Hearing on Motion [30] as to Scott Anthony Whatcott. Motion Hearing set for 11/4/2010 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (tllsl, )
|
|
Request |
|
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| 31 |
Filed: 11/2/2010, Entered: 11/2/2010, Terminated: 11/2/2010 |
|
|
MOTION to Continue 4 November Hearing by Ramona Camelia Fricosu as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Dubois, Philip)
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Request |
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| 30 |
Filed: 11/1/2010, Entered: 11/1/2010, Terminated: 11/16/2010 |
|
|
MOTION to Continue And Find Case Complex by Scott Anthony Whatcott. (Johnson, Mark)
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Request |
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| 29 |
Filed: 10/26/2010, Entered: 10/26/2010 |
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|
ORDER OF DETENTION as to Scott Anthony Whatcott by Magistrate Judge Kristen L. Mix on 10/26/10. (lagsl, )
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Request |
|
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| 28 |
Filed: 10/26/2010, Entered: 10/26/2010 |
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|
Discovery Conference Memorandum and ORDER: Estimated Trial Time - 3 weeks as to Scott Anthony Whatcott by Magistrate Judge Kristen L. Mix on 10/26/10. (lagsl, )
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Request |
|
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| 27 |
Filed: 10/26/2010, Entered: 10/26/2010 |
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|
Minute Entry for proceedings held before Magistrate Judge Kristen L. Mix: Arraignment, Discovery and Detention Hearing as to Scott Anthony Whatcott held on 10/26/2010. AUSA Patricia Davies; Defendant present in custody with Mark Johnson; Pretrial Jerald Mason. Plea NOT GUILTY on all counts entered by Scott Anthony Whatcott. Discovery memorandum executed. ORDERED: Defendant detained. Defendant remanded. TEXT ENTRY ONLY-NO DOCUMENT ATTACHED (Tape #FTR KLM AM) (lagsl, )
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Request |
|
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| 26 |
Filed: 10/26/2010, Entered: 10/26/2010 |
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|
MINUTE ORDER by Judge Robert E. Blackburn on 10/26/2010 Setting Hearing on Motion as to Scott Anthony Whatcott, Ramona Camelia Fricosu. The [20] First MOTION to Continue trial is set as to BOTH defendants on 11/4/2010 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (tllsl, )
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Request |
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| 24 |
Filed: 10/22/2010, Entered: 10/22/2010 |
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|
CJA 20: Appointment of Mark Cameron Johnson for Scott Anthony Whatcott by Magistrate Judge Michael J. Watanabe on 10/22/2010. (smatl, )
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Request |
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 25 |
Filed: 10/21/2010, Entered: 10/22/2010 |
|
|
Sealed Document-Financial Affidavit (lagsl, )
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|
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| 23 |
Filed: 10/21/2010, Entered: 10/22/2010 |
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|
Minute Entry for proceedings held before Magistrate Judge Michael J. Watanabe: Initial Appearance as to Scott Anthony Whatcott held on 10/21/2010. AUSA Patricia Davies; Defendant present in custody without counsel; Pretrial Sue Heckman. Defendant advised. CJA appointed. Arraignment, Discovery and Detention Hearing set for 10/26/2010 10:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. Defendant remanded. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (Tape #FTR MJW PM) (lagsl, )
|
|
Request |
|
|
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| 22 |
Filed: 10/20/2010, Entered: 10/21/2010 |
|
|
Arrest Warrant Returned Unexecuted as to Scott Anthony Whatcott. (tllsl, )
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Request |
|
|
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| 21 |
Filed: 10/19/2010, Entered: 10/19/2010 |
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|
MINUTE ORDER as to Ramona Camelia Fricosu (2), re [20] First MOTION to Continue trial filed by Ramona Camelia Fricosu, by Judge Robert E. Blackburn on October 19, 2010. Hearing on First Motion to Continue Trial is set for 11/4/2010 10:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (nmmsl, )
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Request |
|
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| 20 |
Filed: 10/18/2010, Entered: 10/18/2010, Terminated: 11/16/2010 |
|
|
First MOTION to Continue trial by Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only) order continuing trial)(Dubois, Philip)
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Request |
|
|
|
| 18 |
Filed: 10/7/2010, Entered: 10/8/2010 |
|
|
ORDER by Judge Robert E. Blackburn on 10/7/2010, granting [17] Motion to Disclose Grand Jury Material as to Scott Anthony Whatcott (1), Ramona Camelia Fricosu (2). (tllsl, )
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|
Request |
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| 17 |
Filed: 10/7/2010, Entered: 10/7/2010, Terminated: 10/7/2010 |
|
|
MOTION to Disclose Grand Jury Material to Defendant by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu. (Attachments: # (1) Proposed Order (PDF Only))(Davies, Patricia)
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|
Request |
|
|
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| 16 |
Filed: 10/7/2010, Entered: 10/7/2010 |
|
|
Arrest Warrant Returned Executed on 10/6/10 in case as to Ramona Camelia Fricosu. (labsl, )
|
|
Request |
|
|
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| 19 |
Filed: 10/6/2010, Entered: 10/14/2010 |
|
|
CJA 20: Appointment of Philip L. Dubois for Ramona Camelia Fricosu by Magistrate Judge Michael E. Hegarty on 10/6/2010. (smatl, )
|
|
Request |
|
|
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| 15 |
Filed: 10/6/2010, Entered: 10/7/2010 |
|
|
ORDER Setting Conditions of Release as to Ramona Camelia Fricosu (2) $50,000 Unsecured by Magistrate Judge Michael E. Hegarty on 10/6/10. (labsl, )
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Request |
|
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| 14 |
Filed: 10/6/2010, Entered: 10/7/2010 |
|
|
Unsecured Bond Entered as to Ramona Camelia Fricosu in amount of $50,000 (labsl, )
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|
Request |
|
|
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| 13 |
Filed: 10/6/2010, Entered: 10/7/2010 |
|
|
Discovery Conference Memorandum and ORDER: Estimated Trial Time - 3 weeks as to Ramona Camelia Fricosu by Magistrate Judge Michael E. Hegarty on 10/6/10. (labsl, )
|
|
Request |
|
|
|
| 12 |
Filed: 10/6/2010, Entered: 10/7/2010 |
|
|
Sealed Document-Financial Affidavit (labsl, )
|
|
|
|
|
|
| 11 |
Filed: 10/6/2010, Entered: 10/7/2010 |
|
|
TRIAL PREPARATION CONFERENCE ORDER by Judge Robert E. Blackburn on 10/6/2010 as to Scott Anthony Whatcott (1) and Ramona Camelia Fricosu (2). Motions due by 10/21/2010. Telephone Conference set for 11/8/2010 10:00 AM before Judge Robert E. Blackburn. Trial Preparation Conference set for 12/10/2010 at 04:00 PM in Courtroom A1001 before Judge Robert E. Blackburn. Fifteen day Jury Trial set to start on 12/13/2010 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. (tllsl, )
|
|
Request |
|
|
|
| 10 |
Filed: 10/6/2010, Entered: 10/6/2010 |
|
|
Minute Entry for proceedings held before Magistrate Judge Michael E. Hegarty: Initial Appearance, Arraignment, Discovery and Detention Hearing as to Ramona Camelia Fricosu held on 10/6/2010. AUSA Patricia Davies; Defendant present in custody with Phil Dubois; Pretrial Keith Williams. Defendant advised. CJA appointed. Plea NOT GUILTY on all counts entered by Ramona Camelia Fricosu (2). Discovery memorandum executed. Bond set as to Ramona Camelia Fricosu (2) $50,000 Unsecured. Defendant remanded for release. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (Tape #FTR MEH PM) (labsl, )
|
|
Request |
|
|
|
| 9 |
Filed: 10/4/2010, Entered: 10/5/2010 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to Scott Anthony Whatcott; returnable FORTHWITH (tllsl, )
|
|
Request |
|
|
|
| 8 |
Filed: 10/4/2010, Entered: 10/5/2010 |
|
|
ORDER by Magistrate Judge Michael E. Hegarty on 10/4/2010, granting [5] Motion for Writ of Habeas Corpus ad Prosequendum as to Scott Anthony Whatcott (1). (tllsl, )
|
|
Request |
|
|
|
| 7 |
Filed: 10/4/2010, Entered: 10/4/2010 |
|
|
NOTICE Regarding Procedural History Concerning Prosecution of Defendant Scott Anthony Whatcot by USA as to Scott Anthony Whatcott, Ramona Camelia Fricosu (Davies, Patricia)
|
|
Request |
|
|
|
| 6 |
Filed: 10/1/2010, Entered: 10/1/2010 |
|
|
MEMORANDUM regarding [5] MOTION for Writ of Habeas Corpus ad Prosequendum filed by USA ; Motion referred to Magistrate Judge Michael E. Hegarty.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (nmmsl, )
|
|
Request |
|
|
|
| 5 |
Filed: 10/1/2010, Entered: 10/1/2010, Terminated: 10/4/2010 |
|
|
MOTION for Writ of Habeas Corpus ad Prosequendum by USA as to Scott Anthony Whatcott. (Attachments: # (1) Writ, # (2) Proposed Order (PDF Only))(Davies, Patricia)
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|
Request |
|
|
|
| 4 |
Filed: 10/1/2010, Entered: 10/1/2010 |
|
|
MINUTE ORDER Setting Hearing as to Ramona Camelia Fricosu re [1] Indictment: Initial Appearance set for 10/6/2010 01:30 PM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. (mjgsl, )
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|
Request |
|
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| 3 |
Filed: 10/1/2010, Entered: 10/1/2010 |
|
|
Arrest Warrant Issued in case as to Ramona Camelia Fricosu (2). (nmmsl, )
|
|
Request |
|
|
|
| 2 |
Filed: 10/1/2010, Entered: 10/1/2010 |
|
|
Arrest Warrant Issued in case as to Scott Anthony Whatcott (1). (nmmsl, )
|
|
Request |
|
|
|
| 1 |
Filed: 9/30/2010, Entered: 10/1/2010 |
|
|
INDICTMENT as to Scott Anthony Whatcott (1) count(s) 1-12, 13-16, 17-18, 19-26, 34, 35-39, 40-49, Ramona Camelia Fricosu (2) count(s) 1-12, 13-16, 27-33, 35-39, 40-49. (Attachments: # (1) Criminal Information Sheet Deft # 1, # (2) Criminal Information Sheet Deft # 2) (nmmsl, ) Modified on 10/1/2010 to show correct filing date.(nmmsl, ).
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Request |
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