Name: USA v. Rigmaiden et al :: Arizona District Court :: Criminal Case No. 2:08-cr-00814-DGC
Creator: Arizona District Court
Published: 2008-07-23
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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916	Filed: 10/26/2012, Entered: 10/26/2012	Order on Motion For Leave to File.
	ORDER denying 908 Defendant's Motion for Leave to File a Discovery Motion as to Daniel David Rigmaiden (1); denying 914 Defendant's Motion for Reconsideration as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/24/12.(DMT)


1152	Filed: 1/14/2016, Entered: 1/14/2016	Order on Motion for Early Termination of Probation
	ORDER granting [1150] Motion for Early Termination of Supervised Release as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/14/2016.(TCA)
	Request

1151	Filed: 1/13/2016, Entered: 1/13/2016	Memorandum
	MEMORANDUM by American Civil Liberties Union of Arizona, Electronic Frontier Foundation, American Civil Liberties Union of Northern California, American Civil Liberties Union as to Daniel David Rigmaiden, Ransom Marion Carter, III re: [1150] MOTION for Early Termination of Probation for Early Termination of Supervised Release* filed by Daniel David Rigmaiden Letter in Support. (Lye, Linda) *Modified to add additional filer on 1/14/2016 (REK).
	Request

1150	Filed: 1/8/2016, Entered: 1/8/2016, Terminated: 1/14/2016	Motion for Early Termination of Probation
	MOTION for Early Termination of Probation for Early Termination of Supervised Release by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4)(Seplow, Philip)
	Request

1139	Filed: 4/16/2014, Entered: 4/16/2014	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Daniel David Rigmaiden. Reason for return: Return to Sender/ Unclaimed/ Unable to Forward. Document number [1136]. (ALS)
	Request

1138	Filed: 4/11/2014, Entered: 4/11/2014	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Daniel David Rigmaiden. Reason for return: Return to Sender/ Unclaimed/ Unable to Forward. Document number [1133]. (ALS)
	Request

1136	Filed: 4/9/2014, Entered: 4/9/2014	Judgment and Commitment/of Probation Issued
	JUDGMENT AND COMMITMENT ISSUED as to Daniel David Rigmaiden (1), Count(s) 1, 2-25, 26-49, 2s-3s, 34s-35s, 37s-71s, 4s-32s, 50, 72s, 73s, Dismissed; Count(s) 1s, 33s, 36s, 74s, Bureau of Prisons for 60 months on Count 1, which is the Statutory maximum sentence, TIME SERVED as to Counts 33, 36, and 74, all terms to run concurrently. 3 years Supervised Release on Counts 1, 33, 36, and 74, all terms to be served concurrently; all remaining counts Dismissed on motion of the United States. Signed by Judge David G Campbell on 4/9/2014.(ALS)


1134	Filed: 4/8/2014, Entered: 4/8/2014	Order
	RELEASE ORDER as to Daniel David Rigmaiden (TCA)
	Request

1137	Filed: 4/7/2014, Entered: 4/9/2014	Plea Agreement
	PLEA AGREEMENT as to Daniel David Rigmaiden. (TCA) Modified to attach corrected PDF on 04/11/2014 (APJ); NEF regenerated on 4/11/2014 (CEI).


1135	Filed: 4/7/2014, Entered: 4/8/2014	Sentencing and/or Disposition Memorandum
	SENTENCING MEMORANDUM by USA as to Daniel David Rigmaiden. (MAP)


1133	Filed: 4/7/2014, Entered: 4/8/2014	Order on Motion to Seal Document
	MINUTE ENTRY for proceedings held before Judge David G Campbell: Plea and Sentence Hearing held on 4/7/2014. ORDERED denying as moot [1128] Motion to Seal Document as to Daniel David Rigmaiden (1). Government Sentence Memorandum will be filed on the public docket. Daniel David Rigmaiden (1) enters a plea of guilty, and is sentenced as to Count 1s,33s,36s,74s of the Superseding Indictment. Remaining Counts dismissed on Government Motion. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Stipulation Re Forensic Copies of Digital Evidence. Doc. 1122. Granted. Preliminary order of forfeiture approved and entered. Sentence imposed. Judgment and Committment order to follow. Appearances: AUSA Frederick Battista for the Government, CJA Advisory Attorney Philip Seplow for defendant. Defendant is present and in custody. (Court Reporter Patricia Lyons.) Hearing held 3:35 PM to 4:49 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

1132	Filed: 4/7/2014, Entered: 4/7/2014	Order
	PRELIMINARY ORDER OF FORFEITURE as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 4/7/2014.(TCA)
	Request

1131	Filed: 4/4/2014, Entered: 4/4/2014	Notice (Other)
	NOTICE of Withdrawal of Defendant's Document Number 1130 Filed April 3, 2014 by Daniel David Rigmaiden re: [1130] Objection to Presentence Investigation Report. (Seplow, Philip)
	Request

1130	Filed: 4/3/2014, Entered: 4/3/2014	Objection to Presentence Investigation Report
	WITHDRAWN by [1131] - OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel David Rigmaiden Defendant's Objections to the First Probation Office Memorandum Dated February 10,2014, and the Second Probation Office Memorandum Dated February 10,2014, and Revised and Updated March 26, 2014. (Seplow, Philip) Modified on 4/7/2014 (REW).
	Request

1127	Filed: 3/27/2014, Entered: 3/27/2014	Order on Motion to Extend Time
	ORDER granting [1126] Motion to Extend Time as to Daniel David Rigmaiden (1). Government to complete its expert disclosures, including compliance with Rule 16(a)(1)(G); and Government Rule 4043(b) notification, until April 11, 2014. Signed by Judge David G Campbell on 3/27/2014.(TCA)
	Request

1126	Filed: 3/27/2014, Entered: 3/27/2014, Terminated: 3/27/2014	Motion to Extend Time
	Second MOTION to Extend Time to Complete its Expert Disclosures, Including Compliance With Rule 16(a)(1)(G) and Rule 404(b) Notification by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1125	Filed: 3/26/2014, Entered: 3/26/2014	Set Hearings
	MINUTE ORDER as to Daniel David Rigmaiden: Plea and Sentence is set for 4/7/2014 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

1124	Filed: 3/14/2014, Entered: 3/14/2014	Order on Motion to Extend Time
	ORDER granting [1123] Motion to Extend Time to complete expert disclosures, compliance with Rule 16(a)(1)(G) and Government Rule 4043(b) notification as to Daniel David Rigmaiden (1). Deadline extended to 3/28/2014. Signed by Judge David G Campbell on 3/14/2014.(TCA)
	Request

1123	Filed: 3/4/2014, Entered: 3/4/2014, Terminated: 3/14/2014	Motion to Extend Time
	MOTION to Extend Time to Complete its Expert Disclosures, Including Compliance With Rule 16(a)(1)(G) and Rule 404(b) Notification by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1122	Filed: 2/20/2014, Entered: 2/20/2014, Terminated: 4/8/2014	Stipulation
	STIPULATION Re Forensic Copies of Digital Evidence by USA as to Daniel David Rigmaiden. (Battista, Frederick)
	Request

1121	Filed: 2/12/2014, Entered: 2/12/2014	Order on Motion to Vacate
	TEXT ONLY ORDER granting [1120] Motion to Vacate Change of Plea and Sentence set 2/18/2014 as to Daniel David Rigmaiden (1).. Ordered by Judge David G Campbell. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TCA)
	Request

1120	Filed: 2/11/2014, Entered: 2/11/2014, Terminated: 2/12/2014	Motion to Vacate
	MOTION to Vacate Hearing Re Possible Change of Plea and Sentencing by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1118	Filed: 2/4/2014, Entered: 2/4/2014	USCA Mandate
	MANDATE of USCA as to Daniel David Rigmaiden dismissing the appeal re: 13-10254 as to [1018] Notice of Interlocutory Appeal. (Copies sent by the Ninth Circuit). (Attachments: # (1) Order, # (2) Order, # (3) NDA). (LSP)
	Request

1117	Filed: 1/30/2014, Entered: 1/30/2014	Set Hearings
	MINUTE ORDER as to Daniel David Rigmaiden: A change of plea and possible sentence hearing is set for 2/18/2014 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. The status hearing set for 2/5/2014 is vacated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

1115	Filed: 1/17/2014, Entered: 1/17/2014	Notice (Other)
	Supplemental Bill of Particulars Re Forfeiture by USA as to Daniel David Rigmaiden. (Knapp, James) Modified to correct event type on 1/21/2014 (ALS).
	Request

1114	Filed: 1/8/2014, Entered: 1/8/2014	Order
	CASE MANAGEMENT ORDER as to Daniel David Rigmaiden Motions due by 4/25/2014. Jury Questionnaire Hearing set for 4/17/2014 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. 4 Week Jury Trial set for 6/17/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Pretrial Conference set for 6/6/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 2/5/2014 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 1/8/2014.(see order for additional deadlines)(TCA)
	Request

1113	Filed: 1/7/2014, Entered: 1/8/2014	Order on Motion to Dismiss All Charges
	MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 1/7/2014. ORDERED denying [1000] Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying [1005] Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying [1016] Motion to Dismiss Count as to Daniel David Rigmaiden (1); granting [1056] Motion to Strike as to Daniel David Rigmaiden (1); denying as moot [1107] Motion for Extension of Time to File Response as to Daniel David Rigmaiden (1). Motions due by 4/25/2014. Jury Trial reset for 6/17/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Pretrial Conference set for 6/6/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 2/5/2014 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Court order to follow. (Court Reporter Patricia Lyons.) Hearing held 1:30 PM to 2:14 PM.(TCA)
	Request

1109	Filed: 12/27/2013, Entered: 12/27/2013	Order
	ORDER as to Daniel David Rigmaiden Status Conference set for 1/7/2014 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 12/27/2013.(TCA)
	Request

1107	Filed: 12/18/2013, Entered: 12/18/2013, Terminated: 1/7/2014	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply re: [1000] MOTION to Dismiss, [1032] Lodged Proposed Document, [1005] MOTION to Dismiss, [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1104	Filed: 12/17/2013, Entered: 12/17/2013	Notice (Other)
	NOTICE SUBMISSION OF CONSOLIDATED EXHIBITS RELATING TO MOTION TO DISMISS FOR OUTRAGEOUS GOVERNMENT CONDUCT by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Exhibits 1-14, # (2) Exhibit Exhibits 15-22, # (3) Exhibit Exhibits 23-34)(Seplow, Philip)
	Request

1103	Filed: 10/25/2013, Entered: 10/25/2013	Order on Motion to Continue Trial
	ORDER granting [1100] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 2/11/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 1/3/2014. Status hearing set for 10/28/2013 is vacated. Signed by Judge David G Campbell on 10/25/2013.(TCA)
	Request

1102	Filed: 10/25/2013, Entered: 10/25/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1099] Motion for Extension of Time to File Responses to motions as to Daniel David Rigmaiden (1).Responses deadline extended to 12/19/13 Signed by Judge David G Campbell on 10/25/2013.(TCA)
	Request

1100	Filed: 10/22/2013, Entered: 10/22/2013, Terminated: 10/25/2013	Motion to Continue Trial
	MOTION to Continue Trial and Pretrial Motions and to Vacate October 28, 2013 Status Conference by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

1099	Filed: 10/18/2013, Entered: 10/18/2013, Terminated: 10/25/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply re: [1000] MOTION to Dismiss, [1032] Lodged Proposed Document,, [1005] MOTION to Dismiss, [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1098	Filed: 10/11/2013, Entered: 10/11/2013	Order
	ORDER as to Daniel David Rigmaiden Status Conference set for 10/28/2013 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 10/11/2013.(TCA)
	Request

1091	Filed: 8/27/2013, Entered: 8/27/2013	Order on Motion for Reconsideration
	ORDER denying [1033] Motion for Reconsideration as to Daniel David Rigmaiden (1); denying [1037] Motion for Reconsideration as to Daniel David Rigmaiden (1); denying [1038] Motion for Hearing as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 8/27/2013.(TCA)
	Request

1089	Filed: 8/23/2013, Entered: 8/23/2013	Order on Motion to Vacate
	ORDER granting [1088] Motion to Vacate Status Hearing set for 8/29/2013 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 8/23/2013.(TCA)
	Request

1088	Filed: 8/23/2013, Entered: 8/23/2013, Terminated: 8/23/2013	Motion to Vacate
	MOTION to Vacate August 29, 2013 Status Hearing by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

1086	Filed: 8/22/2013, Entered: 8/22/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1084] Motion for Extension of Time to File Responses to Motions as to Daniel David Rigmaiden (1)Responses due: 10/18/2013.. Signed by Judge David G Campbell on 8/22/2013.(TCA)
	Request

1085	Filed: 8/22/2013, Entered: 8/22/2013	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 9/11/2008 before Judge Patricia V. Trumball (ND Cal). (Attachments: # (1) Exhibit Completed CJA 24)(Seplow, Philip) No motion filed - Order cancelled on 7/9/2014 (VPB).
	Request

1084	Filed: 8/15/2013, Entered: 8/15/2013, Terminated: 8/22/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [1000] MOTION to Dismiss, [1037] MOTION for Reconsideration re [723] Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, [1032] Lodged Proposed Document,, [1005] MOTION to Dismiss, [1038] MOTION for Hearing, [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1083	Filed: 8/13/2013, Entered: 8/13/2013	Order on Motion to Continue Trial
	ORDER granting [1082] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 11/12/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 10/11/2013. Signed by Judge David G Campbell on 8/13/2013.(TCA)
	Request

1082	Filed: 8/12/2013, Entered: 8/12/2013, Terminated: 8/13/2013	Motion to Continue Trial
	MOTION to Continue Trial (22nd Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

1079	Filed: 7/18/2013, Entered: 7/18/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1078] Motion for Extension of Time to File Responses to motions (docs.1000,1005,1016,1037,1038) to 8/16/213 as to Daniel David Rigmaiden (1). Status hearing set for 7/25/2013 is vacated and reset to 8/29/2013 at 2:00 p.m. Signed by Judge David G Campbell on 7/18/2013.(TCA)
	Request

1078	Filed: 7/18/2013, Entered: 7/18/2013, Terminated: 7/18/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [1000] MOTION to Dismiss, [1005] MOTION to Dismiss, [1037] MOTION for Reconsideration re [723] Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, [1038] MOTION for Hearing, [1030] MOTION for Reconsideration re [1009] Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order o, [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Knapp, James)
	Request

1074	Filed: 7/15/2013, Entered: 7/15/2013	Set Hearings
	MINUTE ORDER: Due to a conflict,Reset Hearings as to Daniel David Rigmaiden. Status Conference reset for 7/25/2013 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

1071	Filed: 6/21/2013, Entered: 6/21/2013	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [1033] MOTION for Reconsideration re [1009] Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order o (Knapp, James)
	Request

1070	Filed: 6/20/2013, Entered: 6/20/2013	Notice (Other)
	NOTICE of Submission of Computer Forensic Software User Manuals by Daniel David Rigmaiden (Attachments: # (1) Exhibit User Manual, # (2) Exhibit User Manual, # (3) Exhibit User Manual, # (4) Exhibit User Manual, # (5) Exhibit User Manual)(Seplow, Philip)
	Request

1069	Filed: 6/19/2013, Entered: 6/19/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1067] Motion for Extension of Time to File Responses to pending motions as to Daniel David Rigmaiden (1). Responses due 7/19/2013. Signed by Judge David G Campbell on 6/19/2013.(TCA)
	Request

1068	Filed: 6/19/2013, Entered: 6/19/2013	Order on Motion to Continue
	ORDER granting [1066] Motion to Continue as to Daniel David Rigmaiden (1). Status Conference reset for 7/26/2013 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 6/19/2013.(TCA)
	Request

1067	Filed: 6/18/2013, Entered: 6/18/2013, Terminated: 6/19/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [1000] MOTION to Dismiss, [1037] MOTION for Reconsideration re [723] Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, [1032] Lodged Proposed Document,, [1005] MOTION to Dismiss, [1038] MOTION for Hearing, [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1066	Filed: 6/18/2013, Entered: 6/18/2013, Terminated: 6/19/2013	Motion to Continue
	MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1065	Filed: 6/17/2013, Entered: 6/17/2013	Certificate of Record
	Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Daniel David Rigmaiden re [1018] Notice of Appeal to 9th Circuit - Interlocutory. (VAR)
	Request

1064	Filed: 6/13/2013, Entered: 6/13/2013	Transcript Request - Appeal
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 9/22/2011 before Judge Hon. David G. Campbell, re [1018] Notice of Appeal to 9th Circuit - Interlocutory,. (Attachments: # (1) Exhibit Completed CJA for Payment of Transcript)(Seplow, Philip)
	Request

1058	Filed: 6/10/2013, Entered: 6/10/2013	Notice (Other)
	NOTICE Second Supplement to Motion to Suppress re: Search and Deizure of Digital Evidence Under N.D. Cal. Warrants by Daniel David Rigmaiden re [830] Memorandum, [1009] Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,, [824] MOTION to Suppress (Seplow, Philip)
	Request

1057	Filed: 6/10/2013, Entered: 6/10/2013	Notice (Other)
	NOTICE of Filing Amended Pleading Pursuant to LRCiv 15.1 and Court's May 8, 2013, Order (Dkt. #1009) Granting Dkt. #934 by Daniel David Rigmaiden (Seplow, Philip)
	Request

1056	Filed: 6/10/2013, Entered: 6/10/2013, Terminated: 1/7/2014	Motion to Strike
	MOTION to Strike Dkt. #1031 and #1032 for Improper Filing Option and Altered Document Filed Against Defendant's Instructions [1032] Lodged Proposed Document,, [1031] Notice (Other) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

1054	Filed: 6/7/2013, Entered: 6/7/2013	Memorandum
	MEMORANDUM by USA as to Daniel David Rigmaiden [1013] Notice (Other) filed by Daniel David Rigmaiden (Battista, Frederick)
	Request

1053	Filed: 6/6/2013, Entered: 6/6/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1051] Motion for Extension of Time to File Response to pending motions as to Daniel David Rigmaiden (1). Government responses due 6/21/2013. Signed by Judge David G Campbell on 6/6/2013.(TCA)
	Request

1052	Filed: 6/6/2013, Entered: 6/6/2013	Order on Motion to Continue
	TEXT ONLY ORDER granting [1050] Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Conference reset for 6/20/2013 at 01:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Ordered by Judge David G Campbell. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TCA)
	Request

1051	Filed: 6/5/2013, Entered: 6/5/2013, Terminated: 6/6/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [1033] MOTION for Reconsideration re [1009] Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order o, [1000] MOTION to Dismiss, [1005] MOTION to Dismiss, [1037] MOTION for Reconsideration re [723] Order on Motion for Discovery, Order on Motion for Disclosure, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, [1032] Lodged Proposed Document, [1038] MOTION for Hearing, [1030] MOTION for Reconsideration re [1009] Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order, [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1050	Filed: 6/5/2013, Entered: 6/5/2013, Terminated: 6/6/2013	Motion to Continue
	AMENDED MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1049	Filed: 6/5/2013, Entered: 6/5/2013, Terminated: 6/5/2013	Motion to Continue
	AMENDED by #1050 - MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1047	Filed: 6/5/2013, Entered: 6/5/2013	Notice (Other)
	NOTICE Submission of Technical Declaration Report re: The Independent Operations of the FBI's Cell Site Emulators, etc. Used to Locate the Aircard by Daniel David Rigmaiden re [1033] MOTION for Reconsideration re [1009] Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order o, [1037] MOTION for Reconsideration re [723] Order on Motion for Discovery, Order on Motion for Disclosure, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, [824] MOTION to Suppress, [1038] MOTION for Hearing (Attachments: # (1) Exhibit 1xEV-DO Rel. O. Cell Site Emulator & Geolocation Expert Report)(Seplow, Philip)
	Request

1045	Filed: 6/3/2013, Entered: 6/3/2013	Certificate of Record
	Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Daniel David Rigmaiden re [1018] Notice of Appeal to 9th Circuit - Interlocutory. (VAR)
	Request

1043	Filed: 5/31/2013, Entered: 5/31/2013	Transcript Request - Appeal
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 1/27/12 & 3/28/13 before Judge Hon. David G. Campbell, re [1018] Notice of Appeal to 9th Circuit - Interlocutory,. (Attachments: # (1) Appendix CJA for Payment of Transcript)(Seplow, Philip)
	Request

1038	Filed: 5/29/2013, Entered: 5/29/2013, Terminated: 8/27/2013	Motion for Hearing
	MOTION for Evidentiary Hearing re [1033] MOTION for Reconsideration re [1009] Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order o, [1037] MOTION for Reconsideration re [723] Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, [1009] Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File,,, Order on Motion for Sanctions, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Requesting Evidentiary Hearing to Settle Contested Issues of Fact re: Motions for Reconsideration of Motion to Suppress and Motion for Discovery* by Daniel David Rigmaiden. (Seplow, Philip) *Modified to correct motion type on 5/30/2013 (TLJ).
	Request

1037	Filed: 5/29/2013, Entered: 5/29/2013, Terminated: 8/27/2013	Motion for Reconsideration
	MOTION for Reconsideration re [723] Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence by Daniel David Rigmaiden. (Seplow, Philip)
	Request

1036	Filed: 5/29/2013, Entered: 5/29/2013	Notice (Other)
	NOTICE of Objection to Government's Request (Dkt. #1026) for Additional Time to Respond to Dkt. #1013 and Notice of Objection to Government Responding to Dkt. #1013 at all and Notice of Intent to Strike Government Response by Daniel David Rigmaiden re [1013] Notice (Other), [1026] MOTION for Extension of Time to File Response/Reply as to [1000] MOTION to Dismiss, [1005] MOTION to Dismiss, [1013] Notice (Other), [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Se (Seplow, Philip)
	Request

1035	Filed: 5/29/2013, Entered: 5/29/2013	Order
	ORDER the government shall file a response by 6/7/13 re amended motion for reconsideration [1033] as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 5/28/13.(TLJ)
	Request

1033	Filed: 5/23/2013, Entered: 5/23/2013, Terminated: 8/27/2013	Motion for Reconsideration
	AMENDED MOTION for Reconsideration re [1009] Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,, [824] MOTION to Suppress filed by Daniel David Rigmaiden (Portions of Order) [Amended to Separate Exhibit into Separate Attachment] by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Declaration of Daniel Rigmaiden)(Seplow, Philip)
	Request

1032	Filed: 5/22/2013, Entered: 5/22/2013	Lodged Proposed Document
	*STRICKEN PER MINUTE ENTRY DOC. 1113LODGED Proposed SECOND SUPPLEMENT TO MOTION TO SUPPRESS RE: SEARCH AND SEIZURE OF DIGITAL EVIDENCE UNDER N.D.Cal. WARRANTS by Daniel David Rigmaiden re: [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Seplow, Philip) Modified on 1/8/2014 (TCA).


1031	Filed: 5/22/2013, Entered: 5/22/2013	Notice (Other)
	** STRICKEN PER MINUTE ENTRY DOC. 1113NOTICE of Relodging of Document 934-1* by Daniel David Rigmaiden (Seplow, Philip) Modified on 1/8/2014 (TCA).
	Request

1030	Filed: 5/22/2013, Entered: 5/22/2013, Terminated: 5/23/2013	Motion for Reconsideration
	MOTION for Reconsideration re [1009] Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,, (Portions of Order) by Daniel David Rigmaiden. (Seplow, Philip)
	Request

1029	Filed: 5/21/2013, Entered: 5/21/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1026] Motion for Extension of Time to File Response as to Daniel David Rigmaiden (1). Responses due 6/7/2013. Signed by Judge David G Campbell on 5/21/2013.(TCA)
	Request

1026	Filed: 5/17/2013, Entered: 5/17/2013, Terminated: 5/21/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [1000] MOTION to Dismiss, [1005] MOTION to Dismiss, [1013] Notice (Other), [1016] MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1025	Filed: 5/17/2013, Entered: 5/17/2013	USCA Case Number
	USCA Case Number for [1018] Notice of Appeal to 9th Circuit - Interlocutory, as to Daniel David Rigmaiden: Case no 13-10254, Ninth Circuit Court of Appeals. (TLJ)
	Request

1023	Filed: 5/16/2013, Entered: 5/16/2013	Order on Motion to Continue
	ORDER granting [1017] Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Conference reset for 6/6/2013 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 5/16/2013.(TCA)
	Request

1021	Filed: 5/15/2013, Entered: 5/15/2013	Appeal Document
	Appeal Document Certificate re: Transcripts for Interlocutory Appeal from Portion of Court's Order (Dkt. #1009) Denying Dkt. #847 and Dkt. #927 [F.R.A.P. 10(b)(1)] as to Daniel David Rigmaiden re [1018] Notice of Appeal to 9th Circuit - Interlocutory,. (Seplow, Philip)
	Request

1020	Filed: 5/15/2013, Entered: 5/15/2013	Appeal Document
	Appeal Document Submission of Transcript of Evidence Relevant to Unsupported Findings re: Interlocutory Appeal of Portion of Court's Order (Dkt. #1009) Denying Dkt. #847 and Dkt. #927 [F.R.A.P. 10(b)(2) as to Daniel David Rigmaiden re [1018] Notice of Appeal to 9th Circuit - Interlocutory,. (Seplow, Philip)
	Request

1019	Filed: 5/15/2013, Entered: 5/15/2013	Appeal Document
	Appeal Document Statement of the Issues re: Interlocutory Appeal of Portion of Court's Order (Dkt. #1009) Denying Dkt. #847 and Dkt. #927 [F.R.A.P. 10(b)(3)(A)] as to Daniel David Rigmaiden re [1018] Notice of Appeal to 9th Circuit - Interlocutory,. (Seplow, Philip)
	Request

1018	Filed: 5/15/2013, Entered: 5/15/2013, Terminated: 2/4/2014	Notice of Interlocutory Appeal
	NOTICE OF APPEAL (Interlocutory) by Daniel David Rigmaiden re [1009] Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order on Motion to Amend/Correct. (Seplow, Philip)
	Request

1017	Filed: 5/15/2013, Entered: 5/15/2013, Terminated: 5/16/2013	Motion to Continue
	MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1016	Filed: 5/13/2013, Entered: 5/13/2013, Terminated: 1/7/2014	Motion to Dismiss
	MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by Daniel David Rigmaiden. (Seplow, Philip)
	Request

1015	Filed: 5/13/2013, Entered: 5/13/2013	Notice (Other)
	NOTICE Notice of Filing Declaration of Daniel Colmerauer Re: Late Filing of Defendant's Clarification of Defendant's Answer in Response to Court's Question Asked at March 28, 2013 Hearing by Daniel David Rigmaiden re [1014] Notice (Other) (Seplow, Philip)
	Request

1014	Filed: 5/13/2013, Entered: 5/13/2013	Notice (Other)
	NOTICE of Clarification of Defendant's Answer in Response to Court's Question Asked at March 28, 2013, Hearing [this document was supposed to be filed on March 7, 2013] by Daniel David Rigmaiden (Seplow, Philip)
	Request

1013	Filed: 5/8/2013, Entered: 5/8/2013	Notice (Other)
	First SUPPLEMENT to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants by Daniel David Rigmaiden (KMG)
	Request

1012	Filed: 5/8/2013, Entered: 5/8/2013	Notice (Other)
	DECLARATION OF Linda Lye in Support of Unopposed Motion by AMICI CURIAE for Leave to Submit Government Document in re Defendant (1) Daniel David Rigmaiden (KMG)
	Request

1011	Filed: 5/8/2013, Entered: 5/8/2013	Notice (Other)
	NOTICE of Fourth Submission of Consolidated EXHIBITS Relating to Discovery and Suppression Issues by Daniel David Rigmaiden re [824] MOTION to Suppress (Attachments: # (1) Exhibits)(KMG) Attachment 1 Exhibits
	Request

1010	Filed: 5/8/2013, Entered: 5/8/2013	Set Hearings
	Minute Order: Set Hearings as to Daniel David Rigmaiden. Status Conference is set for 5/17/2013 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Court to set a firm trial date and other pretrial deadlines. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

1009	Filed: 5/8/2013, Entered: 5/8/2013	Order on Motion to Suppress
	ORDER denying [824] Motion to Suppress as to Daniel David Rigmaiden (1); denying [847] Motion for Order Requiring Government to Comply with data Deletion Requirements as to Daniel David Rigmaiden (1); denying [890] Motion for Discovery as to Daniel David Rigmaiden (1); granting [897] Motion for Leave to File as to Daniel David Rigmaiden (1); granting [926] Motion for Leave to File as to Daniel David Rigmaiden (1); denying [931] Motion to Suppress as to Daniel David Rigmaiden (1); denying [932] Motion for Sanctions as to Daniel David Rigmaiden (1); granting [934] Motion to Amend/Correct as to Daniel David Rigmaiden (1); granting [985] Motion for Leave to File as to Daniel David Rigmaiden (1); denying [993] Motion for time to Submit Evidence of Legitimate Sources of Income as to Daniel David Rigmaiden (1); denying [1001] Motion to Stay Ruling on Suppression Issues as to Daniel David Rigmaiden (1). By separate order, Court will schedule a conference to set a firm trial date. Defendant shall not file further motions suppress or for sanctions based on the government's searches in this case or the government's pretrial production of discovery to Defendant. Signed by Judge David G Campbell on 5/8/2013.(TCA)


1008	Filed: 5/7/2013, Entered: 5/7/2013	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [1006] Motion for Extension of Time to File Response to 5/17/2013 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/7/2013.(TCA)
	Request

1006	Filed: 5/1/2013, Entered: 5/1/2013, Terminated: 5/7/2013	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [1000] MOTION to Dismiss, [1005] Additional Attachments to Main Document,, by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

1005	Filed: 5/1/2013, Entered: 5/1/2013, Terminated: 1/7/2014	Motion to Dismiss
	Supplemental Motion to Dismiss re [1000] MOTION to Dismiss, [1001] MOTION to Stay Ruling on Suppression Issues Until After the USDOJ Issues Retraction on Fabricated "Self-Described Hacker" Claims and Other Fabricated Claims in April 8, 2010 Press Release* Supplement to Motion to Dismiss for (1) Government's Prejudicial Extrajudicial Press Comments Severe Enough to Impeach Claimed Indifference of Jurors, and/or (2) Various Government Misconduct by Daniel David Rigmaiden (Attachments: # (1) Exhibit Exhibits 1-10)(Seplow, Philip) *Modified to motion type on 5/14/2013 (TLJ).
	Request

1004	Filed: 4/30/2013, Entered: 4/30/2013	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Daniel David Rigmaiden held on 3/28/2013, before Judge David G. Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2013. Redacted Transcript Deadline set for 5/31/2013. Release of Transcript Restriction set for 7/29/2013. (VAR)


1003	Filed: 4/26/2013, Entered: 4/26/2013	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [993] MOTION for Time to Submit Evidence of Legitimate Sources of Income Between Jan 2005 and Aug 2008 -- If Needed (Battista, Frederick)
	Request

1002	Filed: 4/18/2013, Entered: 4/18/2013	Order on Motion to Continue Trial
	ORDER granting [998] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 8/13/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 6/28/2013. Status hearing set for 4/23/13 is vacated. Signed by Judge David G Campbell on 4/18/2013.(TCA)
	Request

1001	Filed: 4/18/2013, Entered: 4/18/2013, Terminated: 5/8/2013	Motion for Miscellaneous Relief
	MOTION to Stay Ruling on Suppression Issues Until After the USDOJ Issues Retraction on Fabricated "Self-Described Hacker" Claims and Other Fabricated Claims in April 8, 2010 Press Release by Daniel David Rigmaiden. (Seplow, Philip)
	Request

1000	Filed: 4/18/2013, Entered: 4/18/2013, Terminated: 1/7/2014	Motion to Dismiss
	MOTION to Dismiss for (1) Government's Prejudicial Extrajudicial Press Comments Severe Enough to Impeach Claimed Indifference of Jurors, and/or (2) Various Government Misconduct* by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Exhibits 1-24)(Seplow, Philip) *Modified to correct motion type on 4/18/2013 (TLJ).
	Request

998	Filed: 4/17/2013, Entered: 4/17/2013, Terminated: 4/18/2013	Motion to Continue Trial
	MOTION to Continue Trial (21st Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

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997	Filed: 4/17/2013, Entered: 4/17/2013	Response
	RESPONSE re [992] Response, Government's Supplemental Memorandum re: Handwriting Analysis to Government's Response to Defendant's Motion to Suppress by Daniel David Rigmaiden (Seplow, Philip)
	Request

996	Filed: 4/16/2013, Entered: 4/16/2013	Order
	ORDER as to Daniel David Rigmaiden Status Conference set for 4/23/2013 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 4/15/2013.(TCA)
	Request

993	Filed: 4/11/2013, Entered: 4/11/2013, Terminated: 5/8/2013	Motion for Miscellaneous Relief
	MOTION for Time to Submit Evidence of Legitimate Sources of Income Between Jan 2005 and Aug 2008 -- If Needed by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Declaration of Daniel David Rigmaiden)(Seplow, Philip)
	Request

992	Filed: 4/9/2013, Entered: 4/9/2013	Response
	Supplemental Memorandum Re Handwritting Analysis to Government's Response to Defendant's Motion to Suppress [873] by USA as to Daniel David Rigmaiden (Attachments: # (1) Exhibit 1)(Battista, Frederick) Modified to correct event and to link to document on 4/10/2013 (TLJ).
	Request

990	Filed: 4/7/2013, Entered: 4/7/2013	Notice of Change of Address (Party)
	NOTICE of Change of Address as to Hanni Meena Fakhoury by Electronic Frontier Foundation. (Fakhoury, Hanni)
	Request

989	Filed: 4/2/2013, Entered: 4/2/2013	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on March 28, 2013 before Judge Hon. David G. Campbell. (Attachments: # (1) Appendix CJA form for payment of transcript)(Seplow, Philip)
	Request

988	Filed: 4/2/2013, Entered: 4/2/2013	Notice (Other)
	NOTICE Of Where the Word "Preliminary" Appears in the Warrant Affidavits re: Mr. Flynn's Handwriting Comparison of Apartment Rental Application by Daniel David Rigmaiden (Seplow, Philip)
	Request

987	Filed: 3/28/2013, Entered: 3/28/2013	Order on Motion to Suppress
	Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 3/28/2013. RE: [890] MOTION for Discovery filed by Daniel David Rigmaiden, [897] MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824) filed by Daniel David Rigmaiden, [985] MOTION for Leave to File filed by American Civil Liberties Union of Northern California, [847] MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants filed by Daniel David Rigmaiden, [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants, filed by Daniel David Rigmaiden, [932] MOTION for Sanctions for Discovery Violations re: Digital Evidence Search filed by Daniel David Rigmaiden, [824] MOTION to Suppress filed by Daniel David Rigmaiden, [926] MOTION for Leave to File First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants filed by Daniel David Rigmaiden, [931] MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence filed by Daniel David Rigmaiden. ORDERED taking under advisement [824] Motion to Suppress as to Daniel David Rigmaiden (1); taking under advisement [847] Motion as to Daniel David Rigmaiden (1); taking under advisement [890] Motion for Discovery as to Daniel David Rigmaiden (1); taking under advisement [897] Motion for Leave to File as to Daniel David Rigmaiden (1); taking under advisement [926] Motion for Leave to File as to Daniel David Rigmaiden (1); taking under advisement [931] Motion to Suppress as to Daniel David Rigmaiden (1); taking under advisement [932] Motion for Sanctions as to Daniel David Rigmaiden (1); taking under advisement [934] Motion to Amend/Correct as to Daniel David Rigmaiden (1); taking under advisement [985] Motion for Leave to File as to Daniel David Rigmaiden (1). Court will issue an order. Appearances: AUSA Frederick Battista; James Knapp;Joseph Mazel for the Government, CJA Attorney Philip Seplow advisory for defendant. Defendant Daniel Rigmaiden pro se is present and in custody. Other appearances: Linda Lye, Kelly Flood, and Daniel Pochoda with ACLU. (Court Reporter Patricia Lyons.) Hearing held 1:34 PM to 4:26 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

986	Filed: 3/26/2013, Entered: 3/26/2013	Response
	RESPONSE re [981] Order on Motion for Miscellaneous Relief Supplemental Memorandum to Government's Response to Defendant's Motion to Suppress by USA as to Daniel David Rigmaiden (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Battista, Frederick)


985	Filed: 3/26/2013, Entered: 3/26/2013, Terminated: 5/8/2013	Motion for Leave to File
	MOTION Leave to Submit Government Document re [824] MOTION to Suppress by American Civil Liberties Union of Northern California as to Daniel David Rigmaiden. (Attachments: # (1) Affidavit Decl. of Linda Lye)(Lye, Linda) Modified to correct motion type on 3/27/2013 (TLJ). Attachment 1 Affidavit Decl. of Linda Lye
	Request

982	Filed: 3/14/2013, Entered: 3/14/2013	Order on Motion for Miscellaneous Relief
	TEXT ONLY ORDER granting [973] Motion for leave to cede ten to fifteen minutes of March 28, 2013 Oral Argument Time to Amici as to Daniel David Rigmaiden (1). Approved by Judge David G Campbell. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TCA)
	Request

981	Filed: 3/14/2013, Entered: 3/14/2013	Order on Motion for Miscellaneous Relief
	ORDER granting [979] Motion for Guidance as to Daniel David Rigmaiden (1) (please see attached order for complete information).Signed by Judge David G Campbell on 3/13/13.(TLJ)
	Request

979	Filed: 3/8/2013, Entered: 3/8/2013, Terminated: 3/14/2013	Motion for Miscellaneous Relief
	MOTION for Guidance by USA as to Daniel David Rigmaiden. (Battista, Frederick)
	Request

976	Filed: 2/22/2013, Entered: 2/22/2013	Order on Motion for Miscellaneous Relief
	ORDER re: [972] Motion for clarification as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/22/2013.(TCA)
	Request

975	Filed: 2/20/2013, Entered: 2/20/2013	Order on Motion to Continue Trial
	ORDER granting [971] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial reset for 5/14/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 2/20/2013.(TCA)
	Request

974	Filed: 2/15/2013, Entered: 2/15/2013	Notice (Other)
	NOTICE to Court of the Correct Filing to Review Prior to March 28, 2013 Oral Arguments by Daniel David Rigmaiden (Seplow, Philip)
	Request

973	Filed: 2/15/2013, Entered: 2/15/2013, Terminated: 3/14/2013	Motion for Miscellaneous Relief
	MOTION for Leave to Cede Ten to Fifteen Minutes of March 28, 2013 Oral Argument Time to Amici by Daniel David Rigmaiden. (Seplow, Philip)
	Request

972	Filed: 2/15/2013, Entered: 2/15/2013, Terminated: 2/22/2013	Motion for Miscellaneous Relief
	MOTION for Clarification of Court's Order at Dkt. #957 Setting Oral Arguments for Motions by Daniel David Rigmaiden. (Seplow, Philip)
	Request

971	Filed: 2/15/2013, Entered: 2/15/2013, Terminated: 2/20/2013	Motion to Continue Trial
	MOTION to Continue Trial (20th Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

968	Filed: 2/5/2013, Entered: 2/5/2013	Order on Motion for Leave to File
	ORDER finding as moot [959] Motion for Leave to File as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2-5-13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
	Request

967	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE of Withdrawal of Defendant's Ex Parte Motion for Leave to file Defendants Submission of Technical Declarations in Support of Various Suppression Filings Relating to Search and Seizure of Digital Data as Moot by Daniel David Rigmaiden re [959] MOTION for Leave to File Oversized Document by Delivering a CD ROM of Same to the Clerk (Seplow, Philip)
	Request

966	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 7 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: IRS-CI Agent Daun's 401-day search and additional 28-month search of Rigmaiden's computer system was not for the purpose of circumventing or paying additional attention to encrypted data)(Seplow, Philip)
	Request

965	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 6 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: Number of files copied into T_drive.rar that are beyond temporal scope of N.D.Cal. 08-70460-HRL/PVT warrant based on file period)(Seplow, Philip)
	Request

964	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 5 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: Number of filesalot_bak_3-31-2008.dcv (i.e., drive T backup) files beyond temporal scope of N.D.Cal. 08-70502-PVT warrant based on file period)(Seplow, Philip)
	Request

963	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 4 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: Number of filesalot_bak_3-1-2008.dcv (i.e., drive T backup) files beyond temporal scope of N.D.Cal. 08-70460-HRL/PVT warrant based on file period)(Seplow, Philip)
	Request

962	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 3 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: Number of filesalot.dcv (i.e., drive T) files beyond temporal scope of N.D.Cal. 08-70460-HRL/PVT warrant based on file period)(Seplow, Philip)
	Request

961	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 2 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: Number of filesalot.dcv (i.e., drive T) files that were opened/read by the government after Rigmaiden's arrest and execution of the N.D.Cal. 08-70460-HRL/PVT warrant)(Seplow, Philip)
	Request

960	Filed: 2/5/2013, Entered: 2/5/2013	Notice (Other)
	NOTICE 1 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration RE: File modified dates are the most accurate Microsoft Windows NTFS file property to period a file)(Seplow, Philip)
	Request

959	Filed: 2/4/2013, Entered: 2/4/2013, Terminated: 2/5/2013	Motion for Leave to File
	WITHDRAWN by (Doc. 967) - EX PARTE MOTION for Leave to File Oversized Document by Delivering a CD ROM of Same to the Clerk by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip) Modified on 2/6/2013 (DMT).
	Request

957	Filed: 1/29/2013, Entered: 1/29/2013	Order
	ORDER as to Daniel David Rigmaiden, Set Motion Hearings as to Daniel David Rigmaiden re: [897] MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824), [890] MOTION for Discovery, [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [926] MOTION for Leave to File First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants, [824] MOTION to Suppress , [931] MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence, [932] MOTION for Sanctions for Discovery Violations re: Digital Evidence Search, [901] MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re [824] MOTION to Suppress , [945] MOTION for Hearing, [847] MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants . Motion Hearing set for 3/28/2013 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 1/29/2013.(TCA)
	Request

945	Filed: 12/28/2012, Entered: 12/28/2012, Terminated: 2/19/2013	Motion for Hearing
	Second MOTION for Evidentiary Hearing re [867] Notice (Other), [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, [824] MOTION to Suppress , [836] MOTION Motion for Previously Requested Relief in the Form of Removing Mark Horne from Defense, Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures* by Daniel David Rigmaiden. (Seplow, Philip) *Modified to correct event on 1/2/2013 (DMT). Modified to remove linkage to (Doc. 815) on 2/6/2013 (DMT).
	Request

942	Filed: 12/19/2012, Entered: 12/19/2012	Notice (Other)
	NOTICE of Correction to Multiple Occurrences of a Typo Contained in Numerous Filings by Daniel David Rigmaiden (Seplow, Philip)
	Request

941	Filed: 12/7/2012, Entered: 12/7/2012	Reply
	REPLY re [939] Response to Motion, Defendant's Motion for Leave to Amend Dkt. #867 by Daniel David Rigmaiden. (Seplow, Philip)
	Request

940	Filed: 12/7/2012, Entered: 12/7/2012	Notice (Other)
	NOTICE of Corrections to Dkt. #938, I.E., Reply to Government's Response to Defendant's Motion to Suppress Evidence as a Sanction for Failure to Preserve Evidence and Motion for Sanctions for Discovery Violations by Daniel David Rigmaiden re [938] Reply to Response, (Seplow, Philip)
	Request

939	Filed: 12/5/2012, Entered: 12/5/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [934] MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants, (Battista, Frederick)
	Request

938	Filed: 12/4/2012, Entered: 12/4/2012	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [932] MOTION for Sanctions for Discovery Violations re: Digital Evidence Search, [931] MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence (Seplow, Philip)
	Request

935	Filed: 11/27/2012, Entered: 11/27/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [932] MOTION for Sanctions for Discovery Violations re: Digital Evidence Search, [931] MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence (Battista, Frederick)
	Request

934	Filed: 11/21/2012, Entered: 11/21/2012, Terminated: 5/8/2013	Motion to Amend/Correct
	MOTION to Amend/Correct [867] Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants, or, in the Alternative, to Dismiss the Case with Prejudice by Daniel David Rigmaiden. (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Seplow, Philip)
	Request

933	Filed: 11/20/2012, Entered: 11/20/2012	Notice (Other)
	NOTICE of Sixth Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # (1) Exhibit Exhibits 1 -- 3)(Seplow, Philip)
	Request

932	Filed: 11/13/2012, Entered: 11/13/2012, Terminated: 5/8/2013	Motion for Sanctions
	MOTION for Sanctions for Discovery Violations re: Digital Evidence Search by Daniel David Rigmaiden. (Seplow, Philip)
	Request

931	Filed: 11/13/2012, Entered: 11/13/2012, Terminated: 5/8/2013	Motion to Suppress
	MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence by Daniel David Rigmaiden. (Seplow, Philip)
	Request

930	Filed: 11/13/2012, Entered: 11/13/2012	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [890] MOTION for Discovery re: Digiital Evidence Search [Dkt. #911] (Seplow, Philip)
	Request

929	Filed: 11/9/2012, Entered: 11/9/2012	Notice (Other)
	NOTICE of Fifth Submission of Consolidated Exhibits Relating to [824] Discovery and Suppression Issues* by Daniel David Rigmaiden (Attachments: # (1) Exhibit Exhibits 1-5)(Seplow, Philip) *Modified to add document linkage on 11/9/2012 (DMT).
	Request

928	Filed: 11/5/2012, Entered: 11/5/2012	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [901] MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re [824] MOTION to Suppress (Seplow, Philip)
	Request

927	Filed: 11/5/2012, Entered: 11/5/2012	Lodged Proposed Document
	LODGED Proposed First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants (Doc# 847) by Daniel David Rigmaiden re: [847] MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants . Document to be filed by Clerk if [926] Motion to Leave to File or Amend is granted. (Seplow, Philip) *Modified to add linkage on 11/6/2012 (DMT).
	Request

926	Filed: 11/5/2012, Entered: 11/5/2012, Terminated: 5/8/2013	Motion for Leave to File
	MOTION for Leave to File First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

923	Filed: 10/31/2012, Entered: 10/31/2012	Order on Motion to Extend Time
	ORDER pursuant to [919] Motion to Extend Time: extending the deadline for filing replies to the Responses found at Docket No. 911 and Docket No. 918 to the 12th day of November, 2012 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/31/12.(DMT)
	Request

922	Filed: 10/30/2012, Entered: 10/31/2012	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Katrin Verclas. Reason for return: Not Deliverable as Addressed. Unable to Forward. Document numbers 905-907, 912 and 913. (BAH)
	Request

920	Filed: 10/29/2012, Entered: 10/29/2012	Memorandum
	MEMORANDUM by American Civil Liberties Union of Arizona, Electronic Frontier Foundation, American Civil Liberties Union of Northern California as to Daniel David Rigmaiden [824] MOTION to Suppress filed by Daniel David Rigmaiden Amicus Brief ISO Mot. to Supress (Doc.824)* (Attachments: # (1) Affidavit Decl of Linda Lye w exhs)(Lye, Linda) *Modified to reflect document filed as to incorrect defendant on 10/30/2012 (DMT).
	Request

919	Filed: 10/29/2012, Entered: 10/29/2012, Terminated: 10/31/2012	Motion to Extend Time
	MOTION to Extend Time File Replies to Government's Responses at Docket No. 911 and Docket No. 918 by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

918	Filed: 10/26/2012, Entered: 10/26/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [901] MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re [824] MOTION to Suppress (Battista, Frederick)
	Request

916	Filed: 10/26/2012, Entered: 10/26/2012	Order on Motion for Leave to File
	ORDER denying [908] Defendant's Motion for Leave to File a Discovery Motion as to Daniel David Rigmaiden (1); denying [914] Defendant's Motion for Reconsideration as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/24/12.(DMT)


915	Filed: 10/25/2012, Entered: 10/25/2012	Order on Motion for Leave
	ORDER granting [904] Motion for Leave To File Amici Curiae Brief as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/25/12.(DMT)
	Request

917	Filed: 10/23/2012, Entered: 10/26/2012	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Katrin Verclas. Reason for return: Not Deliverable as Address. Unable to Forward. Document number [899]. (BAH)
	Request

913	Filed: 10/22/2012, Entered: 10/22/2012	Order on Motion for Admission Pro Hac Vice
	ORDER pursuant to General Order 09-08 granting [912] Motion for Admission Pro Hac Vice as to Daniel David Rigmaiden (1). Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
	Request

912	Filed: 10/22/2012, Entered: 10/22/2012, Terminated: 10/22/2012	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice of Hanni Fakhoury on behalf of Electronic Frontier Foundation as to Daniel David Rigmaiden. (BAS)
	Request

911	Filed: 10/22/2012, Entered: 10/22/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [890] MOTION for Discovery Re: Digital Evidence Search (Battista, Frederick)
	Request

909	Filed: 10/22/2012, Entered: 10/22/2012	Lodged Proposed Document
	LODGED Proposed Motion for Disclosure re: Service Upon Defendant of Chinese Food Restaurant Menu by Daniel David Rigmaiden re: [908] MOTION for Leave to File Motion for Discovery re: AUSA Battista's Failure to Follow the Defendant's Instruction or, in the Alternative, to Dismiss the Case with Prejudice. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # (1) Exhibit Attachment 1, # (2) Exhibit Attachment 2, # (3) Exhibit Attachment 3)(Seplow, Philip)
	Request

908	Filed: 10/22/2012, Entered: 10/22/2012, Terminated: 10/26/2012	Motion for Leave to File
	MOTION for Leave to File Motion for Discovery re: AUSA Battista's Failure to Follow the Defendant's Instruction or, in the Alternative, to Dismiss the Case with Prejudice by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

	Filed: None, Entered: None	Pro Hac Vice Fee Paid
	PRO HAC VICE FEE PAID. $ 50, receipt number PHX127290 as to Hanni Fakhoury. (BAS)


914	Filed: 10/19/2012, Entered: 10/23/2012	Motion for Reconsideration
	MOTION for Reconsideration re [899] Order by Daniel David Rigmaiden. (LFIG)
	Request

907	Filed: 10/19/2012, Entered: 10/19/2012	Order on Motion for Admission Pro Hac Vice
	ORDER pursuant to General Order 09-08 granting [905] Motion for Admission Pro Hac Vice as to Daniel David Rigmaiden (1); granting [906] Motion for Admission Pro Hac Vice as to Daniel David Rigmaiden (1). Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
	Request

906	Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 10/19/2012	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice of Benjamin Wizner on behalf ofAmerican Civil Liberties Union of Northern California. (BAS)
	Request

905	Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 10/19/2012	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice of Linda Lye on behalf of American Civil Liberties Union of Northern California. (BAS)
	Request

904	Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 10/25/2012	Motion for Leave
	MOTION for Leave Motion to File Brief Amici Curiae in Support of Daniel Rigmaiden's Motion to Suppress by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Declaration of Linda Lye and Exhibits 1-4, # (2) Text of Proposed Order, # (3) Exhibit [PROPOSED] BRIEF Amici Curiae in Support of Daniel Rigmaiden's Motion to Suppress)(Pochoda, Daniel) Attachment 3 Exhibit [PROPOSED] BRIEF Amici Curiae in Support of Daniel Rigmaiden's Motion to Suppress
	Request

	Filed: None, Entered: None	Pro Hac Vice Fee Paid
	PRO HAC VICE FEE PAID. $ 50, receipt number PHX127268 as to Benjamin Wizner. (BAS)


	Filed: None, Entered: None	Pro Hac Vice Fee Paid
	PRO HAC VICE FEE PAID. $ 50, receipt number PHX127268 as to Linda Lye. (BAS)


902	Filed: 10/18/2012, Entered: 10/18/2012	Response to Motion
	RESPONSE to Motion by Daniel David Rigmaiden re [896] MOTION for Extension of Time to File Response/Reply as to [890] MOTION for Discovery (DMT)
	Request

901	Filed: 10/15/2012, Entered: 10/15/2012, Terminated: 2/19/2013	Motion for Miscellaneous Relief
	MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re [824] MOTION to Suppress by Daniel David Rigmaiden. (Seplow, Philip)
	Request

900	Filed: 10/15/2012, Entered: 10/15/2012	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [824] MOTION to Suppress (Seplow, Philip)
	Request

899	Filed: 10/15/2012, Entered: 10/15/2012	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [896] the United States' Motion for Extension of Time to 10/22/12 to File Response/Reply as to defendant Daniel David Rigmaiden's Motion For Discovery Re Digital Evidence Search (Docket No. 890). Signed by Judge David G Campbell on 10/15/12.(DMT)
	Request

898	Filed: 10/15/2012, Entered: 10/15/2012	Lodged Proposed Document
	LODGED Proposed Fourth Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden re: [897] MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824). Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # (1) Exhibit Exhibits 1-24)(Seplow, Philip)
	Request

897	Filed: 10/15/2012, Entered: 10/15/2012, Terminated: 5/8/2013	Motion for Leave to File
	MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

896	Filed: 10/12/2012, Entered: 10/12/2012, Terminated: 10/15/2012	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [890] MOTION for Discovery by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

895	Filed: 10/5/2012, Entered: 10/5/2012	Notice of Waiver of Electronic Service
	NOTICE OF WAIVER OF ELECTRONIC SERVICE by Taylor William Fox, counsel for Defendant Ransom Marion Carter, III (Fox, Taylor)
	Request

894	Filed: 10/5/2012, Entered: 10/5/2012	Notice (Other)
	NOTICE of Submission of Declaration re: Daniel Rigmaiden's Storage Unit Was Unit No. A-47 at CBD Indoor Mini Storage, 570 Cinnabar Street, San Jose, California 95110 by Daniel David Rigmaiden re [824] MOTION to Suppress (Attachments: # (1) Exhibit Declaration Under Penalty of Perjury)(Seplow, Philip)
	Request

893	Filed: 10/4/2012, Entered: 10/4/2012	Notice (Other)
	NOTICE of Filing Supplement to Motion for Discovery re: Digital Evidence Search by Daniel David Rigmaiden re [869] Lodged Proposed Document, (Seplow, Philip)
	Request

890	Filed: 9/28/2012, Entered: 9/28/2012, Terminated: 5/8/2013	Motion for Discovery
	MOTION for Discovery re: Digital Evidence Search by Daniel David Rigmaiden. (Attachments: # (1) Exhibits, # (2) Exhibits continued)(KMG)
	Request

889	Filed: 9/28/2012, Entered: 9/28/2012	Order on Motion for Leave to File
	ORDER granting defendant (1) Daniel David Rigmaiden's [868] Motion for Leave to File - There being good cause shown, the Court will grant the defendant's motion and permit him to file his Motion For Disclosure Re: Digital Evidence Search. Signed by Judge David G Campbell on 9/28/2012.(KMG)
	Request

886	Filed: 9/19/2012, Entered: 9/19/2012	Order on Motion to Continue Trial
	ORDER granting [885] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 2/12/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 1/15/2013. Signed by Judge David G Campbell on 9/19/2012.(TCA)
	Request

885	Filed: 9/17/2012, Entered: 9/17/2012, Terminated: 9/19/2012	Motion to Continue Trial
	MOTION to Continue Trial (19th Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

884	Filed: 9/13/2012, Entered: 9/13/2012	Mail Returned
	Mail Returned as Undeliverable. Mail sent to Katrin Verclas. Reason for return: Not Deliverable as addressed, unable to forward. Document number [879]. (BAH)
	Request

879	Filed: 9/4/2012, Entered: 9/4/2012	Order on Motion to Extend Time
	ORDER granting [874] Motion to Extend Time as to Daniel David Rigmaiden (1). Defendant may have until October 20, 2012, to file his reply. The reply is limited to 50 pages. Signed by Judge David G Campbell on 9/4/12.(DMT)


876	Filed: 8/31/2012, Entered: 8/31/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [874] MOTION to Extend Time Reply to Government's Response to Defendant's Motion to Suppress (Battista, Frederick)
	Request

874	Filed: 8/27/2012, Entered: 8/27/2012, Terminated: 9/4/2012	Motion to Extend Time
	MOTION to Extend Time Reply to Government's Response to Defendant's Motion to Suppress by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

873	Filed: 8/20/2012, Entered: 8/20/2012	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [847] MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants , [824] MOTION to Suppress , [858] MOTION to Suppress Based on Destruction of Evidence, [857] MOTION to Suppress Evidence Relating to N.D.Cal. 08-70460-HRL/PVT Warrant (Knapp, James)
	Request

869	Filed: 8/2/2012, Entered: 8/2/2012	Lodged Proposed Document
	LODGED Proposed Motion for Discovery re: Digital Evidence Search by Daniel David Rigmaiden re: [868] MOTION for Leave to File Motion for Discovery re: Digital Evidence Search or, In the Alternative, To Dismiss the Case With Prejudice. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # (1) Exhibit Defendant's Statement Pursuant to LRCiv 7.2(i), # (2) Exhibit Discovery Request Letter)(Seplow, Philip)
	Request

868	Filed: 8/2/2012, Entered: 8/2/2012, Terminated: 9/28/2012	Motion for Leave to File
	MOTION for Leave to File Motion for Discovery re: Digital Evidence Search or, In the Alternative, To Dismiss the Case With Prejudice by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip).*Modified to correct text to remove added motion entered by DMT in error on 8/3/2012 (DMT).
	Request

867	Filed: 8/2/2012, Entered: 8/2/2012	Notice (Other)
	NOTICE First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D.Cal. Warrants by Daniel David Rigmaiden re [830] Memorandum, [824] MOTION to Suppress (Seplow, Philip)
	Request

863	Filed: 7/27/2012, Entered: 7/27/2012	Notice (Other)
	NOTICE of Third Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # (1) Exhibits 1-14)(Seplow, Philip)
	Request

859	Filed: 7/16/2012, Entered: 7/16/2012	Order on Motion for Miscellaneous Relief
	ORDER denying as moot [836] Motion to have a paralegal removed; [857] Motion to Suppress; [858] Motion to Suppress as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 7/13/12.(TLJ)
	Request

858	Filed: 7/6/2012, Entered: 7/6/2012, Terminated: 7/16/2012	Motion to Suppress
	MOTION to Suppress Based on Destruction of Evidence by Daniel David Rigmaiden. (Attachments: # (1) Supplement Memorandum re: Destruction of Evidence, # (2) Text of Proposed Order)(Seplow, Philip)
	Request

857	Filed: 7/6/2012, Entered: 7/6/2012, Terminated: 7/16/2012	Motion to Suppress
	MOTION to Suppress Evidence Relating to N.D.Cal. 08-70460-HRL/PVT Warrant by Daniel David Rigmaiden. (Attachments: # (1) Supplement Memorandum re: 4th Amendment Violation, # (2) Text of Proposed Order)(Seplow, Philip)
	Request

856	Filed: 7/6/2012, Entered: 7/6/2012	Response to Motion
	RESPONSE to Motion by Daniel David Rigmaiden re [850] MOTION for Extension of Time to File Response/Reply as to [847] MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants , [824] MOTION to Supp (Seplow, Philip)
	Request

853	Filed: 7/2/2012, Entered: 7/2/2012	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [850] Motion for Extension of Time to File Response/Reply as to defendant Daniel David Rigmaiden's Motion to Suppress (Docket No. 824) and Motion for Order Requiring Government to Comply With Data Deletion Requirements (Docket No. 847), until August 20, 2012 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 7/2/12.(DMT)
	Request

850	Filed: 6/29/2012, Entered: 6/29/2012, Terminated: 7/2/2012	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [847] MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants , [824] MOTION to Suppress by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

847	Filed: 6/22/2012, Entered: 6/22/2012, Terminated: 5/8/2013	Motion for Miscellaneous Relief
	MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

846	Filed: 6/22/2012, Entered: 6/22/2012	Notice (Other)
	NOTICE of Submission of Documents Related to Northern District of California 08-70502-PVT Search Warrant Used to Physically Search Storage Unit No. A-47 by Daniel David Rigmaiden (Attachments: # (1) Exhibit Attachment 1, # (2) Exhibit Attachment 2, # (3) Exhibit Attachment 3)(Seplow, Philip)
	Request

845	Filed: 6/22/2012, Entered: 6/22/2012	Notice (Other)
	NOTICE of Submission of Documents Related to Northern District of California 08-70503-PVT Search Warrant Used to Physically Search Apartment No. 1122 by Daniel David Rigmaiden (Attachments: # (1) Exhibit Attachment 1, # (2) Exhibit Attachment 2, # (3) Exhibit Attachment 3)(Seplow, Philip)
	Request

844	Filed: 6/20/2012, Entered: 6/20/2012	Order on Motion for Miscellaneous Relief
	ORDER granting [827] Defendant's Motion for Leave to File Excess Pages for his Motion to Suppress as to Daniel David Rigmaiden (1). Denying as moot [823] Defendant's Motion to Exceed as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 6/20/12.(DMT)


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840	Filed: 6/15/2012, Entered: 6/15/2012	Order on Motion to Continue Trial
	ORDER re: [832] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Trial reset for 9/11/2012 at 09:00 AM before Judge David G Campbell. Extending the deadline for filing pretrial motions to the 20th day of July, 2012. Signed by Judge David G Campbell on 6/15/12.(DMT)
	Request

839	Filed: 6/15/2012, Entered: 6/15/2012	Order on Motion to Strike
	ORDER granting [831] Motion to Strike Defendant's Motion to Continue Trial filed at (Doc.829) as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 6/15/12.(DMT)
	Request

838	Filed: 6/14/2012, Entered: 6/14/2012	Notice (Other)
	NOTICE of Supplement to Motions at Dkt. #813, #814, #815 and #819 by Daniel David Rigmaiden re [815] MOTION Requesting the Court to Order Mr. Horne to Do His Job MOTION to Dismiss Indictment, [819] MOTION for Reconsideration re [810] Order on Motion for Extension of Time to File,, [814] MOTION Requesting the Court to Order Defendant's Shadow Counsel to Locate a Runner Service for Defendant, [813] MOTION Requesting Court to Order Defendant's Private Investigator to Do His Job MOTION to Dismiss Indictment (Attachments: # (1) Exhibit Exhibits 1-10)(Seplow, Philip)
	Request

837	Filed: 6/14/2012, Entered: 6/14/2012	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [827] MOTION for Leave to File Excess Pages (Attachments: # (1) Affidavit Declaration of Defendant Under Penalty of Perjury)(Seplow, Philip)
	Request

836	Filed: 6/14/2012, Entered: 6/14/2012, Terminated: 7/16/2012	Motion for Miscellaneous Relief
	MOTION Motion for Previously Requested Relief in the Form of Removing Mark Horne from Defense re [815] MOTION Requesting the Court to Order Mr. Horne to Do His Job MOTION to Dismiss Indictment by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

833	Filed: 6/11/2012, Entered: 6/11/2012	Notice (Other)
	NOTICE of Intent to File Reply to Response at Docket #828 by Daniel David Rigmaiden re [828] Response in Opposition (Seplow, Philip)
	Request

832	Filed: 6/11/2012, Entered: 6/11/2012, Terminated: 6/15/2012	Motion to Continue Trial
	AMENDED MOTION to Continue Trial (17th Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

831	Filed: 6/11/2012, Entered: 6/11/2012, Terminated: 6/15/2012	Motion to Strike
	MOTION to Strike Motion to Continue Trial [829] MOTION to Continue Trial (17th Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

830	Filed: 6/8/2012, Entered: 6/8/2012	Memorandum
	MEMORANDUM by Daniel David Rigmaiden [824] MOTION to Suppress filed by Daniel David Rigmaiden Submission of Two (Attachments: # (1) Supplement Memorandum re 4th Amendment Violations, # (2) Supplement Memorandum re Destruction of Evidence)(Seplow, Philip)
	Request

829	Filed: 6/8/2012, Entered: 6/8/2012, Terminated: 6/11/2012	Motion to Continue Trial
	STRICKEN by (Doc. [839]) - MOTION to Continue Trial (17th Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip) Modified on 6/15/2012 (DMT).
	Request

828	Filed: 6/7/2012, Entered: 6/7/2012	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [827] MOTION for Leave to File Excess Pages, [823] MOTION for the Court to Accept Motion to Suppress as Filed (Exceeding Page Limit) (Knapp, James)
	Request

827	Filed: 6/5/2012, Entered: 6/5/2012, Terminated: 6/20/2012	Motion for Leave to File Excess Pages
	* MOTION for Leave to File Excess Pages Over 75 Pages (note: Motion to Suppress already filed by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip) *Modified to correct motion type on 6/6/2012 (DMT).
	Request

826	Filed: 6/5/2012, Entered: 6/5/2012	Notice (Other)
	NOTICE First Submission of Corrections to Motion to Suppress by Daniel David Rigmaiden re [824] MOTION to Suppress (Seplow, Philip)
	Request

825	Filed: 6/4/2012, Entered: 6/4/2012	Notice (Other)
	NOTICE Explanation and Apology to the Court by Daniel David Rigmaiden re [824] MOTION to Suppress (Seplow, Philip)
	Request

824	Filed: 6/4/2012, Entered: 6/4/2012, Terminated: 5/8/2013	Motion to Suppress
	MOTION to Suppress by Daniel David Rigmaiden. (Attachments: # (1) Supplement Attachment 1 - Memorandum, # (2) Supplement Attachment 2 - Declaration, # (3) Supplement Attachment 3 - Declaration, # (4) Supplement Attachment 4 - Declaration, # (5) Supplement Attachment 5 - Declaration)(Seplow, Philip) Attachment 1 Supplement Attachment 1 - Memorandum
	Request

823	Filed: 6/4/2012, Entered: 6/4/2012, Terminated: 6/20/2012	Motion for Miscellaneous Relief
	MOTION for the Court to Accept Motion to Suppress as Filed (Exceeding Page Limit) by Daniel David Rigmaiden. (Seplow, Philip)
	Request

822	Filed: 5/31/2012, Entered: 5/31/2012	Order on Motion for Miscellaneous Relief
	ORDER denying [813] Motion requesting Court to Order Defendant's private investigator to do his job as to Daniel David Rigmaiden (1); denying [813] Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying [814] Motion requesting Court to Order Defendant's shadow counsel to locate a runner service for defendant as to Daniel David Rigmaiden (1); denying [815] Motion requesting the Court to order Mr. Horne to do his job as to Daniel David Rigmaiden (1); denying [815] Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying [819] Motion for Reconsideration re [810] order on motion for extension of time as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/31/2012.(TCA)


821	Filed: 5/25/2012, Entered: 5/25/2012	Notice (Other)
	NOTICE Second Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # (1) Exhibit Exhibits 1-27, # (2) Exhibit Exhibits 28-42, # (3) Exhibit Exhibits 43-68, # (4) Exhibit Exhibits 69-82, # (5) Exhibit Exhibits 83-96, # (6) Exhibit Exhibits 97-116)(Seplow, Philip)
	Request

820	Filed: 5/18/2012, Entered: 5/18/2012	Response to Motion
	RESPONSE to Motion by Daniel David Rigmaiden re [815] MOTION Requesting the Court to Order Mr. Horne to Do His Job MOTION to Dismiss Indictment, [814] MOTION Requesting the Court to Order Defendant's Shadow Counsel to Locate a Runner Service for Defendant, [813] MOTION Requesting Court to Order Defendant's Private Investigator to Do His Job MOTION to Dismiss Indictment (Knapp, James)
	Request

819	Filed: 5/11/2012, Entered: 5/11/2012, Terminated: 5/31/2012	Motion for Reconsideration
	MOTION for Reconsideration re [810] Order on Motion for Extension of Time to File, by Daniel David Rigmaiden. (TLJ)
	Request

818	Filed: 5/9/2012, Entered: 5/9/2012	Notice (Other)
	NOTICE Third Notice of Filing of Documents in Support of Defendant's Motion for Reconsideration re: Document Number 810 by Daniel David Rigmaiden (Attachments: # (1) Exhibit Attachment 8, # (2) Exhibit Attachment 9, # (3) Exhibit Attachment 10, # (4) Exhibit Attachment 11)(Seplow, Philip)
	Request

817	Filed: 5/9/2012, Entered: 5/9/2012	Notice (Other)
	NOTICE Second Notice of Filing of Documents in Support of Defendant's Motion for Reconsideration re: Document Number 810 by Daniel David Rigmaiden (Attachments: # (1) Exhibit Attachment 4, # (2) Exhibit Attachment 5, # (3) Exhibit Attachment 6, # (4) Exhibit Attachment 7)(Seplow, Philip)
	Request

816	Filed: 5/9/2012, Entered: 5/9/2012	Notice (Other)
	NOTICE First Notice of Filing of Documents in Support of Defendant's Motion for Reconsideration re: Document Number 810 by Daniel David Rigmaiden (Attachments: # (1) Exhibit Attachment 1, # (2) Exhibit Attachment 2, # (3) Exhibit Attachment 3)(Seplow, Philip)
	Request

815	Filed: 5/8/2012, Entered: 5/8/2012, Terminated: 5/31/2012	Motion for Miscellaneous Relief
	MOTION Requesting the Court to Order Mr. Horne to Do His Job or In the Alternative, MOTION to Dismiss the Case With Prejudice by Daniel David Rigmaiden. (LAD)
	Request

814	Filed: 5/8/2012, Entered: 5/8/2012, Terminated: 5/31/2012	Motion for Miscellaneous Relief
	MOTION Requesting the Court to Order Defendant's Shadow Counsel to Locate a Runner Service for Defendant by Daniel David Rigmaiden. (LAD)
	Request

813	Filed: 5/8/2012, Entered: 5/8/2012, Terminated: 5/31/2012	Motion for Miscellaneous Relief
	MOTION Requesting Court to Order Defendant's Private Investigator to Do His Job or In the Alternative, MOTION to Dismiss the Case With Prejudice by Daniel David Rigmaiden. (LAD)


810	Filed: 4/23/2012, Entered: 4/23/2012	Order on Motion for Extension of Time to File
	ORDER granting, in part, [806] Motion for Extension of Time to File as to Daniel David Rigmaiden (1). The deadline for filing of the motion to suppress is extended to June 1, 2012. Defendant is advised that he must file his motion by this date. The Court will not grant further extensions of the deadline. Signed by Judge David G Campbell on 4/23/12.(SJF)


809	Filed: 4/23/2012, Entered: 4/23/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [806] MOTION for Extension of Time to File Motion to Suppress (Battista, Frederick)
	Request

806	Filed: 4/18/2012, Entered: 4/18/2012, Terminated: 4/23/2012	Motion for Extension of Time
	MOTION for Extension of Time to File Motion to Suppress by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

805	Filed: 4/16/2012, Entered: 4/16/2012	Notice (Other)
	NOTICE of Submission of Documents Related to District of Arizona Grand Jury Subpoena 07-03-709 Obtained to Facilitate Locating the Aircard by Daniel David Rigmaiden (Attachments: # (1) Exhibit #1, # (2) Exhibit #2)(Seplow, Philip)
	Request

804	Filed: 4/16/2012, Entered: 4/16/2012	Memorandum
	MEMORANDUM by Daniel David Rigmaiden Regarding Imaging the Aircard (Attachments: # (1) Exhibit)(Seplow, Philip)


803	Filed: 4/5/2012, Entered: 4/5/2012	Order
	ORDER denying the request for reconsideration contained in Section I(E) of Defendant' s motion [745], [787] as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 4/5/12.(DMT)


802	Filed: 4/5/2012, Entered: 4/5/2012	Order
	ORDER that the remaining portions of [697] are denied as mootas to Daniel David Rigmaiden. Signed by Judge David G Campbell on 4/5/12.(DMT)


797	Filed: 4/3/2012, Entered: 4/3/2012	Judgment and Commitment/of Probation Issued
	JUDGMENT AND COMMITMENT ISSUED as to Counts 1,2, committed to the custody of the Bureau of Prisons for a term of TIME SERVED. This term consists of terms of time served on Counts ONE and TWO, both counts to be served concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count ONE and TWO, said counts to run concurrently. Count(s) 3, 37-38, Dismissed on government's oral motion at sentencing. Signed by Judge David G Campbell on 4/2/12.(DMT)
	Request

795	Filed: 4/3/2012, Entered: 4/3/2012	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [787] MOTION for Reconsideration re [723] Order on Motion for Discovery,, Order on Motion for Disclosure,,, (Knapp, James)
	Request

794	Filed: 3/30/2012, Entered: 3/30/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [697] MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests (Battista, Frederick)
	Request

801	Filed: 3/28/2012, Entered: 4/4/2012	Plea Agreement
	PLEA AGREEMENT as to Ransom Marion Carter, III (DMT)
	Request

788	Filed: 3/28/2012, Entered: 3/28/2012	Order on Motion for Reconsideration
	ORDER that on or before April 4, 2012, the government shall file a response to the arguments set forth in Section 1(E) of Defendant's motion for reconsideration [787]. Defendant Daniel David Rigmaiden's motion for reconsideration [787] is denied in all other respects. Signed by Judge David G Campbell on 3/28/12.(DMT)


787	Filed: 3/28/2012, Entered: 3/28/2012, Terminated: 3/28/2012	Motion for Reconsideration
	MOTION for Reconsideration and Clarification re [723] Order, by Daniel David Rigmaiden. (Attachments: # (1) Exhibit 1-3)(ESL)
	Request

786	Filed: 3/28/2012, Entered: 3/28/2012	Order on Motion for Leave to File
	ORDER as to Daniel David Rigmaiden (1); that Defendant's [744] motion for leave is granted. The Clerk is directed to file the motion for reconsideration lodged as Doc. 745. Signed by Judge David G Campbell on 03/28/12.(ESL)


779	Filed: 3/16/2012, Entered: 3/16/2012	Set Hearings
	Minute Order: Reset Hearings as to Ransom Marion Carter, III. Sentencing reset for 3/28/2012 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

778	Filed: 3/12/2012, Entered: 3/12/2012	Sentencing and/or Disposition Memorandum
	SENTENCING MEMORANDUM by Ransom Marion Carter, III (Fox, Taylor)
	Request

776	Filed: 3/1/2012, Entered: 3/1/2012	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference. Proceedings as to Daniel David Rigmaiden held on 1/27/2012, before Judge David G. Campbell. Court Reporter Merilyn A. Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/30/2012. (VAR)


775	Filed: 2/22/2012, Entered: 2/22/2012	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 1/27/2012 before Judge Hon. David G. Campbell. (Attachments: # (1) Supplement Completed CJA-24)(Seplow, Philip)
	Request

773	Filed: 2/13/2012, Entered: 2/13/2012	Order on Motion to Continue Trial
	ORDER granting [772] Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 6/12/2012 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 2/13/2012.(TCA)
	Request

772	Filed: 2/3/2012, Entered: 2/3/2012, Terminated: 2/13/2012	Motion to Continue Trial
	MOTION to Continue Trial (16th Request) by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

768	Filed: 1/30/2012, Entered: 1/30/2012	Order
	ORDER as to Daniel David Rigmaiden: 1. The government clarified its concession with respect to a Fourth Amendment search. The government will concede that the actions it took during the air card locating mission were sufficiently intrusive to constitute a search under the Fourth Amendment, but reserves its right to argue that Defendant did not have a reasonable expectation of privacy in the places or items searched. As a result of this concession, Defendant will not need to prove intrusiveness, but will need to address his reasonable expectation of privacy. 2. The Court extended the deadline for Defendant's Fourth Amendment motion to suppress until April 27, 2012. The Court extended the page limit for the motion to 75 pages. Signed by Judge David G Campbell on 1/27/12.(LAD)


763	Filed: 1/27/2012, Entered: 1/30/2012	Order on Motion for Reconsideration
	Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 1/27/2012. ORDERED denying [735] Motion for Reconsideration as to Daniel David Rigmaiden (1). (Court Reporter Merilyn Sanchez.)(TCA)
	Request

756	Filed: 1/27/2012, Entered: 1/27/2012	Order on Motion for Leave to File
	ORDER as to Daniel David Rigmaiden (1), that the [736] Motion for Leave to File Brief as Amici Curiae in support of Defendant is denied. Signed by Judge David G Campbell on 01/27/12.(ESL)


755	Filed: 1/27/2012, Entered: 1/27/2012	Memorandum
	MEMORANDUM by USA as to Daniel David Rigmaiden [746] Memorandum filed by USA (AMENDED) (Battista, Frederick)
	Request

747	Filed: 1/25/2012, Entered: 1/25/2012	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [735] MOTION for Reconsideration re [597] MOTION for Order Requiring Government to Release the Physical Aircard to the Defense filed by Daniel David Rigmaiden, [727] Order on Motion to Unseal Document, Order on Motion to Dismiss All Charges, Order on M (Battista, Frederick)
	Request

746	Filed: 1/25/2012, Entered: 1/25/2012	Memorandum
	MEMORANDUM by USA as to Daniel David Rigmaiden [723] Order on Motion for Discovery,,,, Order on Motion for Disclosure, (Battista, Frederick)
	Request

745	Filed: 1/19/2012, Entered: 1/19/2012	Lodged Proposed Document
	LODGED Proposed Motion for Reconsideration and Clarification of the Court's Order at Dkt. #723 by Daniel David Rigmaiden re: [744] MOTION for Leave to File Non-Standard Motion for Reconsideration of Court's Order at Dkt. #723. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # (1) Exhibit Exhibits 1-3)(Seplow, Philip)
	Request

744	Filed: 1/19/2012, Entered: 1/19/2012, Terminated: 3/28/2012	Motion for Leave to File
	MOTION for Leave to File Non-Standard Motion for Reconsideration of Court's Order at Dkt. #723 by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

740	Filed: 1/19/2012, Entered: 1/19/2012	Order
	ORDER as to Daniel David Rigmaiden Status Conference set for 1/27/2012 at 11:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 1/19/2012.(TCA)
	Request

739	Filed: 1/19/2012, Entered: 1/19/2012	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [726] Motion for Extension of Time to File Response/Reply as to Daniel David Rigmaiden (1). Response due 1/27/12 Signed by Judge David G Campbell on 1/19/2012.(TCA)
	Request

738	Filed: 1/18/2012, Entered: 1/19/2012	Notice (Other)
	BRIEF by Katrin Verclas, as Amicus Curiae in support of defendant Daniel David Rigmaiden's re [592] MOTION for Discovery/Discolusre of all relevant evidence withheld by the Government. (DMT)
	Request

737	Filed: 1/16/2012, Entered: 1/16/2012	Order
	ORDER as to Daniel David Rigmaiden. The government should file responses to the motions filed at Docs. 735 and 736. Signed by Judge David G Campbell on 1-16-12. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
	Request

736	Filed: 1/12/2012, Entered: 1/12/2012, Terminated: 1/27/2012	Motion for Leave to File
	MOTION for Leave to File Brief as Amici Curiae in support of defendant by Katrin Verclas as to Daniel David Rigmaiden. (DMT)
	Request

735	Filed: 1/12/2012, Entered: 1/12/2012, Terminated: 1/27/2012	Motion for Reconsideration
	MOTION for Reconsideration re [597] MOTION for Order Requiring Government to Release the Physical Aircard to the Defense filed by Daniel David Rigmaiden, [727] Order on Motion to Unseal Document, Order on Motion to Dismiss All Charges, Order on Motion for Miscellaneous Relief,,,,,,, of Order Denying Defendant's Motion to Release the Aircard for Testing by Daniel David Rigmaiden. (Seplow, Philip)
	Request

728	Filed: 1/11/2012, Entered: 1/11/2012	Notice (Other)
	RESPONSE to Motion Notice of No Objection* by Daniel David Rigmaiden re [726] MOTION for Extension of Time to File Response/Reply as to [697] MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests Notice of No Objection (Seplow, Philip) *Modified to correct event type on 1/17/2012 (SAT).
	Request

727	Filed: 1/9/2012, Entered: 1/9/2012	Order on Motion to Unseal Document
	ORDER as to Daniel David Rigmaiden. ORDERED granting/denying in part [593] Motion to Unseal Documents. The Clerk shall unseal Doc. [576], but Doc. [470] shall remain sealed. FURTHER ORDERED denying [595] Motion to Dismiss FURTHER ORDERED denying [596] Motion for Subpoena FURTHER ORDERED denying [597] Motion for an Order Requiring the Government to Surrender the Aircard FURTHER ORDERED denying [603] Motion to Dismiss. Signed by Judge David G Campbell on 1/6/12.(MAP)


726	Filed: 1/6/2012, Entered: 1/6/2012, Terminated: 1/19/2012	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [697] MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

724	Filed: 1/6/2012, Entered: 1/6/2012, Terminated: 1/9/2012	Motion to Withdraw Document
	MOTION to Withdraw Document [596] MOTION Motion/Application for Subpoena Duces Tecum Pursuant to Fed.R.Crim.P. 17(c) for Prometheus Real Estate Group by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

723	Filed: 1/5/2012, Entered: 1/5/2012	Order on Motion for Discovery
	ORDER denying [592] Defendant's Motion for Discovery as to Daniel David Rigmaiden (1). Defendant's motion for additional discovery [697] is denied in part as set forth in this order. The Court will rule on the remaining portions of this motion after the government responds and Defendant replies. Defendant's motion for disclosure based on the government's failure to properly invoke claims of privilege [715] is denied. Signed by Judge David G Campbell on 1/4/12.(DMT)


716	Filed: 12/22/2011, Entered: 12/22/2011	Response
	RESPONSE re [711] Notice (Other) to Government's Supplemental Case Citation re Balancing Pursuant to United States v. Roviaro, 353 U.S. 53 (1957) by Daniel David Rigmaiden (Seplow, Philip)
	Request

715	Filed: 12/22/2011, Entered: 12/22/2011, Terminated: 1/5/2012	Motion for Disclosure
	MOTION for Disclosure Motion for Order Requiring Government to Disclose All Withheld Evidence for Failure to Properly Invoke Claim of Privilege by Daniel David Rigmaiden. (Seplow, Philip)
	Request

712	Filed: 12/19/2011, Entered: 12/19/2011	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting the United States' Motion [710] for Enlargement of Time to respond to defendant (1) Daniel David Rigmaiden's Motion For Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests (Docket No. 697) (Second Request), until January 6, 2012. Signed by Judge David G Campbell on 12/16/2011.(KMG)
	Request

711	Filed: 12/16/2011, Entered: 12/16/2011	Notice (Other)
	NOTICE of Supplemental Case Citation Re Balancing Pursuant to United States v. Roviaro, 353 U.S. 53 (1957) by USA as to Daniel David Rigmaiden (Battista, Frederick)
	Request

710	Filed: 12/16/2011, Entered: 12/16/2011, Terminated: 12/19/2011	Motion for Extension of Time to File Response/Reply
	Second MOTION for Extension of Time to File Response/Reply as to [697] MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

708	Filed: 12/12/2011, Entered: 12/12/2011	Order
	ORDER as to Ransom Marion Carter, III Upon Request of Probation, no objections Sentencing reset for 3/19/2012 at 11:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 12/12/2011.(TCA)
	Request

706	Filed: 12/5/2011, Entered: 12/5/2011	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Daniel David Rigmaiden held on 09/22/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2011. Redacted Transcript Deadline set for 1/5/2012. Release of Transcript Restriction set for 3/5/2012. (BAS)
	Request

705	Filed: 11/28/2011, Entered: 11/28/2011	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [702] Motion for Extension of Time to File Response/Reply as to Daniel David Rigmaiden (1) Response due 12/16/2011. Signed by Judge David G Campbell on 11/28/2011.(TCA)
	Request

704	Filed: 11/23/2011, Entered: 11/23/2011	Set Hearings
	Ex Parte Minute Order: Reset Hearings as to Daniel David Rigmaiden. In-Court (Ex Parte per Order doc. 700) Hearing reset for 12/14/2011 at 09:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
	Request

703	Filed: 11/22/2011, Entered: 11/22/2011	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings as to Daniel David Rigmaiden held on 10/28/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2011. Redacted Transcript Deadline set for 12/23/2011. Release of Transcript Restriction set for 2/21/2012. (BAS)


702	Filed: 11/21/2011, Entered: 11/21/2011, Terminated: 11/28/2011	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [697] MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

701	Filed: 11/18/2011, Entered: 11/18/2011	Order on Motion for Miscellaneous Relief
	ORDER denying [666] Motion for Order Requiring that the Defendant Not Be Subject to Sleep Deprivation Prior to Each Court Appearance as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 11/18/11.(DMT)


700	Filed: 11/16/2011, Entered: 11/16/2011	Order
	ORDER as to Daniel David Rigmaiden Re 9/22/11 Hearing. The Court will rule on Defendant's motion for disclosure (Doc. [592]) after the ex parte hearing. The Court will also rule on Defendant's recent motion for additional discovery (Doc. [697]) and related arguments (Doc. [698]) at that time. Signed by Judge David G Campbell on 11/16/11. (cc: AUSA)(MAP) Modified to removed Ex Parte desigantion per DGC; NEF regenerated to all parties on 12/30/2011 (JHER).
	Request

698	Filed: 11/10/2011, Entered: 11/10/2011	Response
	RESPONSE re [674] Memorandum re Motion for Discovery by Daniel David Rigmaiden (Seplow, Philip)
	Request

697	Filed: 11/10/2011, Entered: 11/10/2011, Terminated: 1/5/2012	Motion for Discovery
	MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Statement Pursuant to LRCiv 7.2(j))(Seplow, Philip)
	Request

692	Filed: 11/8/2011, Entered: 11/8/2011	Transcript Request
	TRANSCRIPT REQUEST by USA as to Daniel David Rigmaiden for proceedings held on October 28, 2011 before Judge David G. Campbell. (Battista, Frederick)
	Request

680	Filed: 11/2/2011, Entered: 11/2/2011	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 09/22/2011 before Judge Hon. David G. Campbell. (Attachments: # (1) Exhibit Completed CJA 24)(Seplow, Philip)
	Request

675	Filed: 11/1/2011, Entered: 11/1/2011	Notice (Other)
	NOTICE of Defendant's Intent to Respond to Docket Item 674 by Daniel David Rigmaiden re [674] Memorandum (Seplow, Philip)
	Request

681	Filed: 10/28/2011, Entered: 11/3/2011	Order on Motion to Continue Trial
	Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 10/28/2011. ORDERED granting [659] Motion to Continue Trial. Jury Trial reset for 2/7/2012 at 09:00 AM before Judge David G Campbell. Ex parte discussion held outside the presence of the Government. Ex parte motions are discussed. Ex parte [661] Motion to Seal and the Related Lodged Motion are denied as moot. Additional ex parte motions are ruled on as stated on the record. Separate orders are issued. (Court Reporter Patricia Lyons.) (MAP)
	Request

674	Filed: 10/27/2011, Entered: 10/27/2011	Memorandum
	MEMORANDUM by USA as to Daniel David Rigmaiden Re Motion for Discovery (Attachments: # (1) Affidavit of SSA Bradley Morrison)(Knapp, James) Attachment 1 Affidavit of SSA Bradley Morrison
	Request

671	Filed: 10/26/2011, Entered: 10/26/2011	Order on Motion to Continue
	ORDER denying [660] Motion Requesting Rescheduling of October 28, 2011 Court Hearing as to Daniel David Rigmaiden (1). See order for details. Signed by Judge David G Campbell on 10/25/11.(LMR)
	Request

668	Filed: 10/25/2011, Entered: 10/25/2011	Notice (Other)
	NOTICE Clarification of Requested Relief Contained in Motion to Dismiss for Destruction of Evidence (Dkt #595) by Daniel David Rigmaiden re [595] MOTION to dismiss Indictment for Destruction of Evidence (Seplow, Philip)
	Request

667	Filed: 10/24/2011, Entered: 10/24/2011	Notice (Other)
	NOTICE of Stipulations Meeting Failure by Daniel David Rigmaiden (Attachments: # (1) Exhibit Exhibits 1-4)(Seplow, Philip)
	Request

666	Filed: 10/24/2011, Entered: 10/24/2011, Terminated: 11/18/2011	Motion for Miscellaneous Relief
	MOTION for Order Requiring that Defendant Not Be Subjected to Sleep Deprivation Prior to Each Court Appearance by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Exhibits 1-7, # (2) Text of Proposed Order)(Seplow, Philip)


665	Filed: 10/24/2011, Entered: 10/24/2011	Notice (Other)
	NOTICE Supplement to Defendant's Motion to Reschedule October 28 Hearing by Daniel David Rigmaiden re [660] MOTION to Continue (Seplow, Philip)
	Request

660	Filed: 10/21/2011, Entered: 10/21/2011, Terminated: 10/26/2011	Motion to Continue
	MOTION to Reschedule 10/28/11 hearing by Daniel David Rigmaiden. (TLJ)
	Request

658	Filed: 10/21/2011, Entered: 10/21/2011	Order on Motion to Continue Sentencing
	ORDER granting [654] Motion to Continue Sentencing as to Ransom Marion Carter III (2). Sentencing set for 10/24/2011 is reset for 12/12/2011 at 11:00 a.m. Signed by Judge David G Campbell on 10/21/11.(LMR)
	Request

659	Filed: 10/20/2011, Entered: 10/21/2011	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (TLJ)
	Request

654	Filed: 10/19/2011, Entered: 10/19/2011, Terminated: 10/21/2011	Motion to Continue Sentencing
	MOTION to Continue Sentencing by USA as to Ransom Marion Carter, III. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

653	Filed: 10/13/2011, Entered: 10/13/2011	Memorandum
	MEMORANDUM by Daniel David Rigmaiden Clarification of Various Pending Discovery Issues (Attachments: # (1) Exhibit Exhibits 1-3)(Seplow, Philip)
	Request

644	Filed: 10/5/2011, Entered: 10/5/2011	Order
	ORDER on 9/22/11, the Court held a hearing on Defendant's motion for disclosure [592]. On the basis of the hearing, the Court enters the following orders (see attached pdf for complete information). A second hearing on these issues will be held on 10/28/11 at 2:30 p.m. as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 10/5/11.(TLJ)
	Request

639	Filed: 10/5/2011, Entered: 10/5/2011	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [595] MOTION to dismiss Indictment for Destruction of Evidence (Seplow, Philip)
	Request

638	Filed: 10/5/2011, Entered: 10/5/2011	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [597] MOTION for Order Requiring Government to Release the Physical Aircard to the Defense (Seplow, Philip)
	Request

637	Filed: 10/3/2011, Entered: 10/3/2011	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Daniel David Rigmaiden held on 09/22/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2011. Redacted Transcript Deadline set for 11/3/2011. Release of Transcript Restriction set for 1/3/2012. (BAS)


636	Filed: 9/30/2011, Entered: 9/30/2011	Set Hearings
	Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden. Continued Motions hearing set for 10/19/2011 is vacated and reset for 10/28/2011 at 02:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

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634	Filed: 9/28/2011, Entered: 9/28/2011	Transcript Request
	TRANSCRIPT REQUEST by USA as to Daniel David Rigmaiden for proceedings held on 9/22/11 before Judge David G. Campbell. (Battista, Frederick)
	Request

633	Filed: 9/23/2011, Entered: 9/23/2011	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [595] MOTION to dismiss Indictment for Destruction of Evidence (Knapp, James)
	Request

632	Filed: 9/22/2011, Entered: 9/22/2011	Status Conference
	Minute Entry for proceedings held before Judge David G Campbell: Hearing on pending motions as to Daniel David Rigmaiden held on 9/22/2011. Pending motions are discussed and further hearing is set. Ex parte discussion is held outside the presence of the Government regarding ex parte motions. Separate orders to issue.Appearances: AUSA Frederick Battista and James Knapp for the Government. Defendant (pro se) is present and in custody with advisory counsel, CJA Attorney Philip Seplow. Continued motions hearing set for 10/19/2011 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

631	Filed: 9/22/2011, Entered: 9/22/2011	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [593] MOTION to Unseal Document Docket #470 and #576 (Battista, Frederick)
	Request

630	Filed: 9/22/2011, Entered: 9/22/2011	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [603] MOTION to dismiss for Lack of Access to Seized Storage Device Drive Images (Battista, Frederick)
	Request

629	Filed: 9/20/2011, Entered: 9/20/2011	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [596] MOTION Motion/Application for Subpoena Duces Tecum Pursuant to Fed.R.Crim.P. 17(c) for Prometheus Real Estate Group (Battista, Frederick)
	Request

628	Filed: 9/20/2011, Entered: 9/20/2011	Response in Opposition
	RESPONSE in Opposition by USA as to Daniel David Rigmaiden re [597] MOTION for Order Requiring Government to Release the Physical Aircard to the Defense (Battista, Frederick)
	Request

623	Filed: 9/9/2011, Entered: 9/9/2011	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [592] MOTION for Discovery (Seplow, Philip)
	Request

613	Filed: 9/8/2011, Entered: 9/8/2011	Order on Motion for Extension of Time to File Response/Reply
	ORDER as to Defendant (1) Daniel David Rigmaiden, et al., granting the government's Motion for Enlargement of Time (doc 606) to respond to the following motions filed by the defendant: (1) Motion to Unseal Docket Nos. 470 and 576 (Docket No. 593); (2) Motion to Dismiss Indictment for Destruction of Evidence (Docket No. 595); (3) Motion/Application for Subpoena Duces Tecum, (Docket No. 596); (4) Motion for Order Requiring Government to Release the Physical Aircard to Defense (Docket No. 597); and (5) Motion to Dismiss for Lack of Access to Seized Storage Device Drive Images (Docket No. 603), until September 23, 2011. Signed by Judge David G Campbell on 9/7/2011.(KMG)
	Request

606	Filed: 8/30/2011, Entered: 8/30/2011, Terminated: 9/8/2011	Motion for Extension of Time to File Response/Reply
	* MOTION for Extension of Time to File Response by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick) Modified on 8/31/2011 (LAD). * Incorrect event selected. Docket text modified from Motion Miscellaneous to Motion for Extension of Time to File Response. Attorney noticed.
	Request

603	Filed: 8/29/2011, Entered: 8/29/2011, Terminated: 1/9/2012	Motion to Dismiss
	MOTION to dismiss for Lack of Access to Seized Storage Device Drive Images by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

602	Filed: 8/26/2011, Entered: 8/26/2011	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [592] MOTION for Discovery (Battista, Frederick)
	Request

597	Filed: 8/25/2011, Entered: 8/25/2011, Terminated: 1/9/2012	Motion for Miscellaneous Relief
	MOTION for Order Requiring Government to Release the Physical Aircard to the Defense by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Exhibits 1 & 2, # (2) Text of Proposed Order)(Seplow, Philip)
	Request

596	Filed: 8/17/2011, Entered: 8/17/2011, Terminated: 1/9/2012	Motion for Miscellaneous Relief
	MOTION Motion/Application for Subpoena Duces Tecum Pursuant to Fed.R.Crim.P. 17(c) for Prometheus Real Estate Group by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Affidavit of Indigency, # (2) Text of Proposed Order, # (3) Appendix Subpoena)(Seplow, Philip)
	Request

595	Filed: 8/17/2011, Entered: 8/17/2011, Terminated: 1/9/2012	Motion to Dismiss
	MOTION to dismiss Indictment for Destruction of Evidence by Daniel David Rigmaiden. (Attachments: # (1) Supplement Memorandum of Points and Authorities)(Seplow, Philip)
	Request

594	Filed: 8/17/2011, Entered: 8/17/2011	Memorandum
	MEMORANDUM by Daniel David Rigmaiden [536] Response, filed by Daniel David Rigmaiden Supplement to Response to Government's Memorandum Regarding Law Enforcement Privilege and Request for an Ex Parte and In Camera Hearing if Necessary (Attachments: # (1) Exhibit Exhibits 1 & 2)(Seplow, Philip)
	Request

593	Filed: 8/16/2011, Entered: 8/16/2011, Terminated: 1/9/2012	Motion to Unseal Document
	MOTION to Unseal Document Docket #470 and #576 by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

592	Filed: 8/12/2011, Entered: 8/16/2011	Motion for Discovery
	MOTION for Discovery/Disclosure of all relevant and helpful evidence withheld by the government based on a claim of privilege by Daniel David Rigmaiden. (Attachments: # (1) memorandum, # (2) exhibit part 1, # (3) exhibit part 2, # (4) exhibit part 3)(DMT)
	Request

591	Filed: 8/12/2011, Entered: 8/12/2011	Order on Motion for Leave to File
	ORDER granting [589] Defendant's Motion for Leave to File Non-standard Motion for Discovery as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 8/11/11.(DMT)
	Request

590	Filed: 7/29/2011, Entered: 7/29/2011	Lodged Proposed Document
	LODGED Proposed Motion for Disclosure of All Relevant and Helpful Evidence Withheld By The Government Based On A Claim of Privilege by Daniel David Rigmaiden re: [589] MOTION for Leave to File Non-Standard Motion for Discovery. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # (1) Supplement Memorandum of Points and Authorities, # (2) Exhibit Submission Pursuant to LRCiv 37.1, # (3) Exhibit Proposed Stipulations, # (4) Exhibit Statement Pursuant to LRCiv 7.2(i))(Seplow, Philip)
	Request

589	Filed: 7/29/2011, Entered: 7/29/2011, Terminated: 8/12/2011	Motion for Leave to File
	MOTION for Leave to File Non-Standard Motion for Discovery by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

588	Filed: 7/27/2011, Entered: 7/27/2011	Notice (Other)
	NOTICE of First Submission of Redacted and Summarized Documents for Requested In Camera Inspection by Daniel David Rigmaiden (Attachments: # (1) Exhibit Redacted and Summarized Documents)(Seplow, Philip)
	Request

587	Filed: 7/27/2011, Entered: 7/27/2011	Notice (Other)
	NOTICE of First Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # (1) Exhibit Exhibits 01-17, # (2) Exhibit Exhibits 18-34, # (3) Exhibit Exhibits 35-52)(Seplow, Philip)
	Request

586	Filed: 7/26/2011, Entered: 7/26/2011	Order on Motion to Continue Trial
	ORDER granting [580] Motion to Continue Trial as to Daniel David Rigmaiden (1). Jury Trial reset for 11/8/2011 at 9:00 a.m. before Judge Campbell. Pretrial motions are due 10/14/11. Signed by Judge David G Campbell on 7/26/11.(LMR)
	Request

581	Filed: 7/22/2011, Entered: 7/22/2011	Order on Motion for Extension of Time to File
	ORDER granting [570] Motion for Extension of Time to File Motion to Compel as to Daniel David Rigmaiden (1). Defendant Rigmaiden shall file his motion to compel additional production by the government on or before July 29, 2011. The government shall file a response on or before August 26, 2011. Defendant shall file a reply on or before September 9, 2011. A hearing on the motion to compel will be held on September 22, 2011 at2:00 p.m. Signed by Judge David G Campbell on 7/22/11. (see order for full details)(DMT)
	Request

582	Filed: 7/20/2011, Entered: 7/22/2011	Status Conference (Text Only)
	Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 7/20/2011. Pending motions, deadlines and case status are discussed. Motion to extend time to file motion to compel is granted and hearing on motion to compel is reset. Separate order issued. The Court is advised that a motion to continue trial for 90 days is forthcoming. Ex parte discussion is held outside the presence of the government. Ex parte motions are discussed and ruled on by separate order. IT IS ORDERED sealing the ex parte portion of the transcript of this proceeding. Appearances: AUSA Frederick Battista for the Government, CJA Attorney Philip Seplow advisory counsel for defendant. Defendant is present and in custody. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

580	Filed: 7/20/2011, Entered: 7/20/2011, Terminated: 7/26/2011	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

579	Filed: 7/20/2011, Entered: 7/20/2011	Order on Motion to Continue Sentencing
	ORDER granting [578] Motion to Continue Sentencing as to Ransom Marion Carter III (2). Sentencing reset for 10/24/2011 at 11:00 a.m. Signed by Judge David G Campbell on 7/20/11.(LMR)
	Request

578	Filed: 7/14/2011, Entered: 7/14/2011, Terminated: 7/20/2011	Motion to Continue Sentencing
	MOTION to Continue Sentencing by USA as to Ransom Marion Carter, III. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

576	Filed: 7/12/2011, Entered: 7/12/2011	Sealed Document
	Submission of Documents Related To District Of Arizona Court Orders 08-3286MB-LOA, 08-3298MB-LOA, and 08-7273MB-ECV Obtained To Facilitate Locating The Aircard by Daniel David Rigmaiden. (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3, # (4) Attachment 4, # (5) Attachment 5, # (6) Attachment 6)(MAP) Modified on 1/9/2012 to Unseal Document Pursuant to Order [727] (MAP)*.
	Request

571	Filed: 7/11/2011, Entered: 7/11/2011	Set Hearings
	Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden. Status Conference set for 7/20/2011 at 01:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

570	Filed: 7/7/2011, Entered: 7/8/2011	Motion for Extension of Time
	MOTION for Extension of Time (7/8/11 filing deadline) to File Motion to Compel disclosure of evidence by Daniel David Rigmaiden. (DMT)
	Request

566	Filed: 6/23/2011, Entered: 6/23/2011	Notice (Other)
	NOTICE of Submission of Documents Related to Original Northern District of California 08-70460-HRL Search Warrant Used to Physically Search Apartment No. 1122 by Daniel David Rigmaiden (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3)(Seplow, Philip)
	Request

565	Filed: 6/23/2011, Entered: 6/23/2011	Notice (Other)
	NOTICE of Submission of Documents Related to District of Arizona Grand Jury Subpoenas 07-03-609 and 07-03-615 Obtained to Facilitate Locating the Aircard by Daniel David Rigmaiden (Attachments: # (1) Attachment 1, # (2) Attachment 2)(Seplow, Philip)
	Request

556	Filed: 5/20/2011, Entered: 5/20/2011	Order on Motion to Continue Trial
	ORDER granting [537] Motion to Continue Trial as to Daniel David Rigmaiden (1). Jury Trial reset for 8/9/2011 at 9:00 a.m. before Judge Campbell. Pretrial motions are due 7/15/2011. Signed by Judge David G Campbell on 5/20/11.(LMR)
	Request

547	Filed: 5/17/2011, Entered: 5/17/2011	Order Adopting MJ Findings and Recommendation
	ORDER Adopting Magistrate Judge Findings and Recommendations [507] upon a plea of guilty as to Ransom Marion Carter, III. Signed by Judge David G Campbell on 5/17/2011. (JIR)
	Request

546	Filed: 5/17/2011, Entered: 5/17/2011	Order
	ORDER as to Daniel David Rigmaiden - On or before 7/8/2011, Defendant shall file his motion to compel the government to produce specific information related to the government's location of the air card in this case. On or before 7/29/2011, the government shall file a response to Defendant's motion to compel. The Court will hold a hearing on August 12, 2011 at 3:00 p.m.. Signed by Judge David G Campbell on 5/16/11. (SAT)
	Request

537	Filed: 5/6/2011, Entered: 5/6/2011, Terminated: 5/20/2011	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

536	Filed: 5/6/2011, Entered: 5/6/2011	Response
	RESPONSE re [465] Memorandum Regarding Law Enforcement Privilege and Request for an Ex Parte and In Camera Hearing if Necessary by Daniel David Rigmaiden (Attachments: # (1) Appendix Memorandum of Points and Authorities, # (2) Exhibit Exhibits 1-15, # (3) Exhibit Exhibits 16-30, # (4) Exhibit Exhibits 31-45)(Seplow, Philip)
	Request

535	Filed: 5/5/2011, Entered: 5/6/2011	Order on Motion for Miscellaneous Relief
	Minute Entry for proceedings held before Judge David G Campbell: Frederick Battista and James Knapp appearing as counsel for USA. Philip Seplow (appointed advisory counsel) appearing as counsel for the defendant. Hearing held regarding Government's Memorandum and pending motions as to Daniel David Rigmaiden on 5/5/2011. Defendant's Amended Motion to Strike [504] is denied. Defendant's Request for Judicial Notice [501] is denied to the extent that it is a motion. No ruling is entered on the request itself. Document [501] is terminated and should be docketed as a request and not a motion. Pending motions are ruled on as stated on the record. The ex parte portion of the transcript of this proceeding is sealed. (Court Reporter Patricia Lyons.)(TLJ)
	Request

534	Filed: 5/5/2011, Entered: 5/6/2011	Notice (Other)
	NOTICE REGARDING UNITED STATES PASSPORT as to defendant (2) Ransom Marion Carter, III. (TLJ)
	Request

533	Filed: 5/5/2011, Entered: 5/6/2011	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Ransom Marion Carter III (2) O/R. Signed by Magistrate Judge David K Duncan on 5/5/11.(TLJ)
	Request

532	Filed: 5/5/2011, Entered: 5/5/2011	Detention Hearing (Text Only)
	Minute Entry for proceedings held before Magistrate Judge David K Duncan: Release Hearing as to Ransom Marion Carter, III held on 5/5/2011. Defendant ordered released O/R with conditions. Appearances: AUSA Fred Battista for the Government, CJA Attorney Taylor Fox for defendant. Defendant is present and in custody. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
	Request

531	Filed: 5/5/2011, Entered: 5/5/2011	Order on Motion for Leave to File
	ORDER granting [484] Defendant's Motion for Leave to File Non-Standard and Out-Of-Time Response Brief as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/5/11.(TLJ)
	Request

524	Filed: 5/4/2011, Entered: 5/4/2011	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [501] MOTION Request for Judicial Notice of Facts Relevant to Governmental Privileges (Battista, Frederick)
	Request

523	Filed: 5/2/2011, Entered: 5/2/2011	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [504] MOTION to Strike Sections of Government Memo at Dkt #465 [465] Memorandum (Battista, Frederick)
	Request

522	Filed: 4/28/2011, Entered: 4/28/2011	Set Hearings
	Minute Order: At the request of Defense counsel as to Ransom Marion Carter, III, the Possible Release Hearing is reset for 5/5/2011 04:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
	Request

521	Filed: 4/22/2011, Entered: 4/28/2011	Terminate Hearings
	Minute Order: At the request of the parties, the Possible Release Hearing scheduled for 4/22/2011 as to Ransom Marion Carter, III is VACATED. Counsel is to contact chambers when and if the hearing needs to be rescheduled. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
	Request

507	Filed: 4/21/2011, Entered: 4/21/2011, Terminated: 5/17/2011	Magistrate Judge Findings & Recommendation
	MAGISTRATE JUDGE FINDINGS & RECOMMENDATIONS UPON A PLEA OF GUILTY AND ORDER as to Ransom Marion Carter, III. Signed by Magistrate Judge David K Duncan on 4/21/2011.(MMO)
	Request

505	Filed: 4/20/2011, Entered: 4/20/2011	Status Conference (Text Only)
	Minute Entry for proceedings held before Magistrate Judge David K Duncan: Status Hearing re: Possible Release Hearing as to Ransom Marion Carter, III held on 4/20/2011. Parties request a continuance to allow the defendant an opportunity to provide PTS with a suitable place for him to reside if released: GRANTED. Appearances: AUSA Fred Battista for the Government, CJA Attorney Taylor Fox for defendant. Defendant is present and in custody. Possible Release Hearing set for 4/22/2011 at 11:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
	Request

504	Filed: 4/20/2011, Entered: 4/20/2011, Terminated: 5/5/2011	Motion to Strike
	AMENDED MOTION to Strike Sections of Government Memo at Dkt #465 [465] Memorandum by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

501	Filed: 4/20/2011, Entered: 4/20/2011, Terminated: 5/5/2011	Motion for Miscellaneous Relief
	REQUEST for Judicial Notice of Facts Relevant to Governmental Privileges by Daniel David Rigmaiden. (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Seplow, Philip) Modified from Motion to Request on 5/6/2011 (TLJ).*
	Request

495	Filed: 4/15/2011, Entered: 4/15/2011	Lodged Plea Agreement
	LODGED PLEA AGREEMENT as to Ransom Marion Carter, III re: [494] Change of Plea Hearing. (JIR)
	Request

494	Filed: 4/15/2011, Entered: 4/15/2011	Change of Plea Hearing (Text Only)
	Minute Entry for proceedings held before Magistrate Judge David K Duncan: Change of Plea Hearing as to Ransom Marion Carter, III held on 4/15/2011. Defendant enters plea of guilty to counts ONE and TWO of the Superseding Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody order is AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Fred Battista for the Government, CJA Attorney Taylor Fox for defendant. Defendant is present and in custody. Possible Release Hearing set for 4/20/2011 at 4:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. The Court directs the defendant to be transported Bag & Baggage for possible release. Sentencing set for 7/18/2011 at 4:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JIR)
	Request

482	Filed: 4/1/2011, Entered: 4/1/2011	Order on ExParte Motion
	EX PARTE ORDER denying 475 Ex Parte Motion for Reimbursement of Monies Paid to Michael Stovall as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 3/31/11. (cc: Seplow/Rigmaiden/CJA) (MAP) (Entered: 04/01/2011)
	Request

493	Filed: 4/15/2011, Entered: 4/15/2011	Consent of Defendant & Order of Referral
	CONSENT OF DEFENDANT Ransom Marion Carter, III AND ORDER OF REFERRAL to Magistrate Judge David K. Duncan for entry of guilty plea. Signed by Judge David G. Campbell on 4/5/2011. (JIR)
	Request

491	Filed: 4/13/2011, Entered: 4/13/2011, Terminated: 4/20/2011	Motion to Strike
	MOTION to Strike Sections of Government Memo at Dkt. #465 [465] Memorandum by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

486	Filed: 4/13/2011, Entered: 4/13/2011	Order on Motion to Continue
	ORDER granting [485] Motion to Continue the hearing re enforcement privilege as to Daniel David Rigmaiden (1) from 4/14/11 to 5/5/11 at 1:00 pm. Signed by Judge David G Campbell on 4/12/11.(DMT)
	Request

475	Filed: 3/23/2011, Entered: 3/23/2011	~Ex Parte Motion
	EX PARTE MOTION for Reimbursement of Monies Paid to Michael Stovall by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 03/23/2011)
	Request

485	Filed: 4/12/2011, Entered: 4/12/2011, Terminated: 4/13/2011	Motion to Continue
	MOTION to Continue Hearing by USA as to Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Battista, Frederick)
	Request

484	Filed: 4/11/2011, Entered: 4/11/2011, Terminated: 5/5/2011	Motion for Leave to File
	MOTION for Leave to File Non-Standard and Out-Of-Time Response Brief by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit Proposed Motion, # (3) Exhibit Memorandum to Propsed Motion, # (4) Exhibit Exhibits 1-15 to Proposed Motion, # (5) Exhibit Exhibits 16-30 to Proposed Motion, # (6) Exhibit Exhibits 30-45 to Proposed Motion)(Seplow, Philip)
	Request

483	Filed: 4/7/2011, Entered: 4/7/2011	Set Change of Plea Hearing
	IT IS ORDERED setting a change of plea hearing as to Ransom Marion Carter III for 4/15/2011 at 1:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan.(DKD/ah)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
	Request

481	Filed: 3/30/2011, Entered: 3/30/2011	Order on Motion for Extension of Time to File
	ORDER granting [480] Motion for Extension of Time to File as to Daniel David Rigmaiden (1). There being good cause shown, the Court will grant the defendant's motion and hereby orders the filing deadline extended to April 4, 2011. Signed by Judge David G Campbell on 3/29/11.(LAD)
	Request

480	Filed: 3/28/2011, Entered: 3/28/2011, Terminated: 3/30/2011	Motion for Extension of Time
	MOTION for Extension of Time to File Response to Docket No. 465 or in the Alternative Dismissal of Indictment with Prejudice for Lack of CJA Funds by Daniel David Rigmaiden. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Text of Proposed Order)(Seplow, Philip)
	Request

474	Filed: 3/15/2011, Entered: 3/15/2011	Order
	ORDER as to Daniel David Rigmaiden; CCA will retain Defendant's laptop computer, external hard drives, CDs, DVDs, and other computer-related items for Defendant's use in the visitation area of CCA. The computer and related materials will be made available to Defendant in the legal visitation area during the normal operating hours of the visitation area, and may be used daily by Defendant. Defendant will not be permitted to take the computer or related materials back to his living area at CCA. If CCA finds that this order creates difficulties for CCA, Mr. Newton or his staff may contact the Court's Judicial Assistant, Nancy Outley, for clarification of issues. Signed by Judge David G Campbell on 03/15/11. (NOTE: See attached pdf for complete details) (ESL)


473	Filed: 3/15/2011, Entered: 3/15/2011	Order
	ORDER as to defendant Daniel David Rigmaiden (1); that Defendant shall file a response to the government's recent memorandum (Doc. [465]) on or before 03/29/11. The Court will hold a hearing on the government's memorandum and Defendant's response on 04/14/11 at 2:00 p.m. The Court will determine at that hearing whether to hold, at a later date, an ex parte and in camera hearing as suggested by the government. Signed by Judge David G Campbell on 03/15/11. (ESL)
	Request

472	Filed: 3/14/2011, Entered: 3/15/2011	Order on Ex Parte Motion to Seal Ex Parte Document
	Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 3/14/2011. ORDERED granting [455] Motion to Seal and granting Defendant's [471] (lodged [456]) Ex Parte Motion for Funding for Laptop Custodian. FURTHER ORDERED denying [458] Ex Parte Motion for reasons stated on the record. Ex parte discussion is held outside the presence of the government regarding pending motions. Separate orders to be issued. (Court Reporter Patricia Lyons.)(MAP)
	Request

465	Filed: 3/11/2011, Entered: 3/11/2011	Memorandum
	MEMORANDUM by USA as to Daniel David Rigmaiden, Ransom Marion Carter, III Regarding Law Enforcement Privilege and Request for an Ex Parte and In Camera Hearing if Necessary (Battista, Frederick)
	Request

464	Filed: 3/11/2011, Entered: 3/11/2011	Notice (Other)
	NOTICE of Submission of Materials Related to Search Warrant No. 08-70460, Authorized by Magistrate Judge Patricia V. Trumbull, Northern District of California, on July 30, 2008 by USA as to Daniel David Rigmaiden, Ransom Marion Carter, III (Attachments: # (1) Attachment A, # (2) Attachment B, # (3) Attachment C)(Battista, Frederick)
	Request

460	Filed: 3/3/2011, Entered: 3/3/2011	Order
	ORDER as to Daniel David Rigmaiden. ORDER Setting [458] Ex Parte MOTION to Order Dft into Solitary Confinement filed by Daniel David Rigmaiden. Motion Hearing set for 3/14/2011 at 10:30AM before Judge David G Campbell. Signed by Judge David G Campbell on 3/2/11.(MAP)
	Request

459	Filed: 3/2/2011, Entered: 3/2/2011	Order
	ORDER as to Daniel David Rigmaiden re [458]: Hearing set for 3/14/2011 10:30 AM before Judge David G Campbell. The Court will require Harold Newton, Chief of Security at CCA, to appear and testify at the hearing. (See document for details). Signed by Judge David G Campbell on 3/2/11.(LAD)
	Request

451	Filed: 2/23/2011, Entered: 2/23/2011	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings - excluding Ex Parte Discussion as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 02/10/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2011. Redacted Transcript Deadline set for 3/28/2011. Release of Transcript Restriction set for 5/24/2011. (BAS)
	Request

449	Filed: 2/14/2011, Entered: 2/14/2011	Transcript Request
	TRANSCRIPT REQUEST by USA as to Daniel David Rigmaiden for proceedings held on 2/10/2011 before Judge David G. Campbell. (Battista, Frederick)
	Request

448	Filed: 2/11/2011, Entered: 2/11/2011	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 02/11/2011 before Judge Hon. David G. Campbell. (Attachments: # (1) Exhibit Completed form CJA-24)(Seplow, Philip)
	Request

447	Filed: 2/10/2011, Entered: 2/10/2011	Status Conference (Text Only)
	Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 2/10/2011. Appearances: AUSA Frederick Battista for the Government, Defendant Rigmaiden (present and in custody) pro se with advisory CJA counsel Philip Seplow, Defendant Carter (not present and in custody) represented by CJA counsel Taylor Fox. Case status is discussed. Counsel for Defendant Carter is excused. Ex parte discussion is held with only Defendant Rigmaiden and advisory counsel present. Discussion held with Defendant Rigmaiden and Government present. The Government shall file a memorandum as stated on the record not later than 3/11/2011, Defendant's response is due 3/25/2011. Further status hearing to be set after review of memorandum and response. Ex parte motions to be ruled on by separate order. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

442	Filed: 2/9/2011, Entered: 2/9/2011	Transcript
	NOTICE OF FILING OF OFFICIAL PARTIAL TRANSCRIPT of Status Conference Proceedings (excluding ex-parte discussion) as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 09/08/2010, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (BAS)
	Request

441	Filed: 2/9/2011, Entered: 2/9/2011	Transcript
	NOTICE OF FILING OF OFFICIAL PARTIAL TRANSCRIPT of Status Conference Proceedings (excluding ex-parte discussion) as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 07/15/2010, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (BAS)
	Request

436	Filed: 1/27/2011, Entered: 1/27/2011	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 11/09/2010, before Judge David G Campbell. Court Reporter Linda Schroeder. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/17/2011. Redacted Transcript Deadline set for 2/28/2011. Release of Transcript Restriction set for 4/27/2011. (BAS)
	Request

435	Filed: 1/24/2011, Entered: 1/24/2011	Order on Motion to Continue Trial
	ORDER granting dft Daniel David Rigmaiden's [431] Motion to Continue Trial and granting [434] Motion to Vacate the Status Hearing set 1/24/2011. THE COURT THEREFORE ORDERS that the trial in the above captioned case be continued from February 8,2011, to May 10, 2011 at 9:00 a.m. FURTHER ORDERED extending the deadline for filing pretrial motions to 4/15/2011. Signed by Judge David G Campbell on 1/21/11.(KMG)
	Request

434	Filed: 1/21/2011, Entered: 1/21/2011, Terminated: 1/24/2011	Motion to Vacate
	MOTION to Vacate Status Hearing by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

431	Filed: 1/14/2011, Entered: 1/14/2011, Terminated: 1/24/2011	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

430	Filed: 1/13/2011, Entered: 1/13/2011	Set Hearings
	Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 1/24/2011 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (LMR)
	Request

429	Filed: 1/11/2011, Entered: 1/11/2011	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 7/15/10 before Judge David G. Campbell. (Attachments: # (1) Exhibit CJA-24)(Seplow, Philip)
	Request

428	Filed: 1/11/2011, Entered: 1/11/2011	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 9/8/10 before Judge David G. Campbell. (Attachments: # (1) Exhibit CJA-24)(Seplow, Philip)
	Request

427	Filed: 1/11/2011, Entered: 1/11/2011	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 11/9/10 before Judge David G. Campbell. (Attachments: # (1) Exhibit CJA-24)(Seplow, Philip)
	Request

425	Filed: 1/10/2011, Entered: 1/10/2011	Order
	EX PARTE ORDER as to Daniel David Rigmaiden. ORDERED that the United States Marshal is directed to authorize up to $100 for Defendant Daniel Rigmaiden to receive eye glasses from Correction Corporation of America. Signed by Judge David G Campbell on 1/7/11. (cc: Dft/Dft's Cnsl/USMS) (MAP) Modified on 1/11/2011 to remove document restiction (MAP).
	Request

422	Filed: 1/6/2011, Entered: 1/6/2011	Status Conference (Text Only)
	Minute Entry for proceedings held before Judge David G Campbell. Appearances: AUSA Frederick Battista for the Government, CJA Attorney Philip Seplow stand by counsel for defendant Rigmaiden, defendant is present on his own behalf and in custody, CJA Attorney Taylor Fox for defendant Carter, defendant is not present and in custody. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 1/6/2011. Pending motions are discussed and ruled on as stated on the record and a briefing schedule is set. Separate orders to issue. Status Conference is set for 2/10/2011 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. The Court is advised that a motion to continue trial is forthcoming. Ex parte discussion is held with defendant Rigmaiden and stand by counsel present. (Court Reporter Linda Schroeder) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

411	Filed: 12/9/2010, Entered: 12/9/2010	Set Hearings
	Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 12/14/2010 is vacated and reset for 1/6/2011 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

404	Filed: 11/19/2010, Entered: 11/19/2010	Order on Motion to Continue Trial
	ORDER granting [400] Motion to Continue Trial as to Daniel David Rigmaiden (1) and resetting trial for 2/8/11 at 9:00 a.m. and extending the pretrial motions deadline to 1/14/11 re Daniel David Rigmaiden and Ransom Marion Carter, III. Signed by Judge David G Campbell on 11/18/10.(TLJ)
	Request

402	Filed: 11/12/2010, Entered: 11/12/2010	Order
	ORDER as to Daniel David Rigmaiden re [399] Status Conference of 11/9/10; showing that another status conference is set for 12/14/10 at 3:00 pm and court will also discuss deadlines at this status conference. Signed by Judge David G Campbell on 11/10/10.(DMT)
	Request

400	Filed: 11/10/2010, Entered: 11/10/2010, Terminated: 11/19/2010	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

399	Filed: 11/9/2010, Entered: 11/9/2010	Status Conference (Text Only)
	Minute Entry for proceedings held before Judge David G Campbell.Appearances: AUSA Fred Battista for the Government, CJA Attorney Philip Seplow for defendant Rigmaiden, dft is present and in custody, CJA Attorney Taylor Fox for defendant Carter, dft is not present and in custody. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 11/9/2010. The Court is advised that a motion to continue trial is forthcoming. Status Conference set for 12/14/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Linda Schroeder) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

398	Filed: 11/5/2010, Entered: 11/5/2010	Order on Motion to Continue
	ORDER denying [395] Motion to Continue as to Daniel David Rigmaiden (1). Status Hearing set for 11/9/2010 at 1:30 p.m. is affirmed. Signed by Judge David G Campbell on 11/5/10. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

396	Filed: 11/5/2010, Entered: 11/5/2010	Response to Motion
	RESPONSE to Motion by Ransom Marion Carter, III re [326] First MOTION for Joinder (Fox, Taylor)
	Request

394	Filed: 11/2/2010, Entered: 11/2/2010	Set Hearings
	Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 11/4/2010 is vacated and reset for 11/9/2010 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

395	Filed: 11/1/2010, Entered: 11/2/2010	Motion to Continue
	MOTION to Continue Status Hearing by Daniel David Rigmaiden. (TLJ)
	Request

393	Filed: 10/29/2010, Entered: 10/29/2010	Set Hearings
	Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 11/5/2010 is reset for 11/4/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

377	Filed: 9/16/2010, Entered: 9/16/2010	Transcript Request
	TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 8/5/10 before Judge Campbell. (PAF) Modified text to correct Judge on 3/4/2011 (ALR).*
	Request

364	Filed: 9/8/2010, Entered: 9/9/2010	Status Conference (Text Only)
	Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 9/8/2010. Appearances: AUSA Frederick Battista for the Government, CJA Attorney Philip Seplow for defendant Rigmaiden, Defendant is present and in custody, CJA Attorney Taylor Fox for defendant Carter, Defendant is not present and in custody. Case status is discussed with all parties present. Ex parte discussion held outside the presence of the AUSA and counsel for defendant Carter. Separate orders to issue regarding pending motions. Further discussion held with all parties present. Status Conference set for 11/5/2010 03:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

359	Filed: 9/7/2010, Entered: 9/7/2010	Transcript
	NOTICE OF FILING OF OFFICIAL PARTIAL TRANSCRIPT of Status Conference Proceedings (excluding ex-parte discussion) as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 05/28/2010, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/28/2010. Redacted Transcript Deadline set for 10/8/2010. Release of Transcript Restriction set for 12/6/2010. (BAS)
	Request

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358	Filed: 9/7/2010, Entered: 9/7/2010	Order on Motion to Continue
	ORDER granting [356] Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Hearing reset as to defendants for 9/8/10 at 3:30 pm.Signed by Judge David G Campbell on 9/3/10.(DMT)
	Request

357	Filed: 9/1/2010, Entered: 9/1/2010	Notice of Attorney Appearance/Substitution - USA
	NOTICE OF ATTORNEY APPEARANCE: James R Knapp appearing for USA. (Knapp, James)
	Request

356	Filed: 8/30/2010, Entered: 8/30/2010, Terminated: 9/7/2010	Motion to Continue
	MOTION to Continue Status Hearing by Daniel David Rigmaiden. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
	Request

353	Filed: 8/27/2010, Entered: 8/27/2010	Order on Motion for Miscellaneous Relief
	ORDER denying [314] Motion for Preservation and Inventory of Rough Investigation Notes as to Daniel David Rigmaiden (1); denying [321] Motion for Disclosure as to Daniel David Rigmaiden (1). See order for details. Signed by Judge David G Campbell on 8/26/10.(SJF)
	Request

341	Filed: 7/30/2010, Entered: 7/30/2010	Transcript Request
	TRANSCRIPT DESIGNATION AND ORDER FORM by Daniel David Rigmaiden for proceedings held on 5/28/2010 before Judge David G Campbell. (BAS)
	Request

340	Filed: 7/29/2010, Entered: 7/30/2010	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [314] MOTION for Preservation and Inventory of Rough Investigation Notes relating to the Aircard Locating Mission (DMT)
	Request

338	Filed: 7/20/2010, Entered: 7/20/2010	Order on Motion to Continue Trial
	ORDER granting [325] Motion to Continue Trial as to Daniel David Rigmaiden (1). Trial reset for 12/14/10 at 9:00 am. Pretrial motions deadline is 11/12/10. Signed by Judge David G Campbell on 7/15/10. (DMT)
	Request

335	Filed: 7/19/2010, Entered: 7/19/2010	Order on Motion for Miscellaneous Relief
	ORDER that Defendant Daniel Rigmaiden's motions to compel disclosures [251], [252] are denied in part as moot and otherwise without prejudice. Defendant Daniel Rigmaiden's motion requesting that the Court reserve ruling on the privilege issue [320] is granted. Signed by Judge David G Campbell on 7/19/10.(DMT)
	Request

333	Filed: 7/19/2010, Entered: 7/19/2010	Order
	ORDER as to Daniel David Rigmaiden, Ransom Marion Carter, III: Status Conference set for 9/2/2010 03:00 PM before Judge David G Campbell. The Court will extend the trial date 120 days to December 14, 2010. This will be done by separate order. Signed by Judge David G Campbell on 7/16/10. (see order for full details)(DMT)
	Request

329	Filed: 7/15/2010, Entered: 7/15/2010	Status Conference (Text Only)
	Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 7/15/2010. Appearances: AUSA Frederick Battista for the Government; CJA Attorney Philip Seplow (telephonically) advisory counsel for defendant; Defendant is present and in custody; CJA Attorney Taylor Fox for defendant Carter; Defendant is present and in custody. Case status and pending motions discussed. Trial to be continued by separate order. Ex parte discussion held outside the presence of AUSA and dft Carter. Separate orders to issue ruling on pending motions as stated on the record. Status Conference set for 9/2/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
	Request

326	Filed: 7/14/2010, Entered: 7/14/2010, Terminated: 7/14/2010	~Motion for Joinder
	JOINDER re [325] Defendant Rigmaiden's pro se Motion to Continue Trual by Ransom Marion Carter, III. (Fox, Taylor) Modified on 7/14/2010 (LSP); CORRECTION to Joinder.
	Request

325	Filed: 7/13/2010, Entered: 7/13/2010, Terminated: 7/20/2010	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden (pro se). (SAT)
	Request

324	Filed: 7/12/2010, Entered: 7/12/2010	Response to Motion
	RESPONSE to Motion by USA re [314] MOTION for Preservation and Inventory of Rough Investigation Notes relating to the Aircard Locating Mission filed by Daniel David Rigmaiden. (Battista, Frederick) Modified on 7/13/2010 (TLJ). CORRECTED to correct filer.
	Request

323	Filed: 7/9/2010, Entered: 7/12/2010	Memorandum
	EX PARTE MEMORANDUM by Daniel David Rigmaiden to Inform the Court that the Defendant Neither filed nor Authorized [307] EX PARTE MOTION to Allow Interim Billing for Court Appointed Services of Teris filed by Daniel David Rigmaiden (MAP)
	Request

322	Filed: 7/9/2010, Entered: 7/9/2010	Memorandum
	MEMORANDUM to Advise the Court on When Defendant May be Ready to File His Motion(s) to Suppress by Daniel David Rigmaiden. (SAT)
	Request

315	Filed: 7/1/2010, Entered: 7/1/2010	Order on ExParte Motion
	EX PARTE ORDER granting 307 Ex Parte Motion to Allow Interim Billing as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 6/30/10. (cc: Dft's Cnsl/Dft/CJA) (MAP) Modified on 7/1/2010 to add distribution (MAP). (Entered: 07/01/2010)
	Request

321	Filed: 7/9/2010, Entered: 7/9/2010, Terminated: 8/27/2010	Motion for Disclosure
	MOTION under Fed.R.Crim.P. 12(b)(4)(B) for Disclosure of Evidence Arguably Subject to Suppression by Daniel David Rigmaiden. (SAT)
	Request

320	Filed: 7/9/2010, Entered: 7/9/2010, Terminated: 7/19/2010	Motion for Miscellaneous Relief
	MOTION Requesting that the Court Reserve Ruling on Disclosure of Sensitive Investigative Techniques Until the Defendant Files His Motion Addressing the Issue by Daniel David Rigmaiden. (SAT)
	Request

318	Filed: 7/7/2010, Entered: 7/7/2010	Set Hearings
	Minute Order as to Daniel David Rigmaiden, Ransom Marion Carter, III: Status Conference set for 7/15/2010 10:00 AM before Judge David G Campbell. (See document for full details). (LAD)
	Request

314	Filed: 6/29/2010, Entered: 6/30/2010	Motion for Miscellaneous Relief
	MOTION "for Preservation and Inventory of Rough Investigation Notes relating to the Aircard Locating Mission" by Daniel David Rigmaiden. (LSP)
	Request

312	Filed: 6/21/2010, Entered: 6/21/2010	Notice of Correction
	NOTICE OF CORRECTION BY THE CLERK as to Daniel David Rigmaiden re [300] Response to Motion filed by USA. Description of deficiency: Incorrect PDF attached. Follow up by Clerks Office: Correct PDF document added to entry [300]. The correct document is also attached to this entry for viewing. Court use only: REW. (MHU)
	Request

310	Filed: 6/15/2010, Entered: 6/15/2010	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [252] MOTION to Compel Government to Disclose all Discovery that be Relevant and Material to Defendant's Motion to Suppress Evidence Seized During Execution of the N.D. CAL. 08-70460HRL Warrant (REW)
	Request

307	Filed: 6/7/2010, Entered: 6/7/2010	~Ex Parte Motion
	EX PARTE MOTION to Allow Interim Billing for Court Appointed Services of Teris by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/07/2010)
	Request

309	Filed: 6/15/2010, Entered: 6/15/2010	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [251] MOTION to Compel the Government to Disclose All Discovery that may be Relevant and Material to Defendant's Motion to Suppress the Aircard Location Evidence (REW)
	Request

308	Filed: 6/11/2010, Entered: 6/11/2010	Notice (Other)
	NOTICE to Court Re: Government's Review of Defendant's Draft Omnibus Reply to Government's Responses to Defendant's Two Most Recent Motions for Discovery Re: Motions to Suppress by USA as to Daniel David Rigmaiden (Battista, Frederick)
	Request

304	Filed: 5/28/2010, Entered: 6/3/2010	Amended Minute Entry
	Minute Entry for proceedings held before Judge David G Campbell: Amended Minute Entry as to Daniel David Rigmaiden Amending the Status Hearing scheduled for 5/28/10. Reason for Amendment: to reflect correct date of hearing. (Court Reporter Patricia Lyons). (LSP)
	Request

303	Filed: 5/28/2010, Entered: 6/1/2010	Order on Motion to Extend Time
	Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 5/28/2010. IT IS ORDERED granting the [293] Motion to Extend Time as to Daniel David Rigmaiden; Defendant's reply is due 06/14/10. IT IS ORDERED sealing the transcript of the ex parte portion of this proceeding. (Court Reporter Patricia Lyons). (ESL) Modified on 6/2/2010 (CEICORRECTION- Modified file date).
	Request

293	Filed: 5/26/2010, Entered: 5/27/2010	Motion to Extend Time
	Second MOTION to Extend Time to Reply to Government's Responses to Defendant's Recent Motions for Discovery re: His Motion(s) to Suppress Evidence by Daniel David Rigmaiden. (ESL)
	Request

291	Filed: 5/18/2010, Entered: 5/19/2010	Order of Detention
	ORDER OF DETENTION as to Ransom Marion Carter, III. Signed by Magistrate Judge Edward C Voss on 5/18/10.(SAT)
	Request

290	Filed: 5/18/2010, Entered: 5/18/2010	Detention Hearing (Text Only)
	Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Detention Hearing as to Ransom Marion Carter, III held on 5/18/2010. Appearances: AUSA Jim Knapp and Peter Sexton for the Government, CJA Attorney Taylor Fox for defendant. Defendant is present and in custody. Defendant continued detained pending trial as a flight risk. (Court Reporter COURTSMART) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
	Request

289	Filed: 5/18/2010, Entered: 5/18/2010	Order on Motion to Continue Trial
	ORDER granting Dft (1) Daniel David Rigmaiden's [281] Motion to Continue Trial as follows for all Defendants: Trial is continued to 8/10/2010 at 9:00 a.m. FURTHER ORDERED extending the deadline for filing pretrial motions to 7/16/2010. Dft Ransom Marion Carter's Motion to Continue [287] is terminated as moot. Signed by Judge David G Campbell on 5/13/10.(KMG)
	Request

288	Filed: 5/17/2010, Entered: 5/17/2010	Order on Motion to Extend Time
	ORDER granting Dft (1) Daniel David Rigmaiden's [280] Motion to Extend Time - extending the time to 5/20/2010 for Dft to reply to Gov's Responses to Dft's Recent Motion for Discovery re: his motions to suppress evidence. Signed by Judge David G Campbell on 5/13/10.(KMG)
	Request

287	Filed: 5/17/2010, Entered: 5/17/2010, Terminated: 5/18/2010	Motion to Continue Trial
	First MOTION to Continue Trial by Ransom Marion Carter, III. (Attachments: # (1) Text of Proposed Order)(Fox, Taylor)
	Request

284	Filed: 5/13/2010, Entered: 5/13/2010	Initial Appearance (Text Only)
	Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Initial Appearance, Arraignment and Appointment of Counsel Hearings as to Ransom Marion Carter, III held on 5/13/2010. Appearances: AUSA James Knapp for Fredrick Battista and Peter Sexton for the Government, CJA Attorney Taylor Fox for defendant. Defendant is present and in custody. FINANCIAL AFFIDAVIT TAKEN. Defendant enters plea of NOT guilty to all pending counts. Defendant temporarily detained. Motions due: 21 days. Detention Hearing set for 5/18/2010 02:00 PM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Edward C Voss. Jury Trial set for 6/8/2010 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 5/28/2010 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter COURTSMART) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)
	Request

418	Filed: 5/12/2010, Entered: 12/29/2010	Warrant Returned Executed
	Arrest Warrant Returned Executed on 5/12/10 as to Ransom Marion Carter, III. (REW)
	Request

283	Filed: 5/12/2010, Entered: 5/12/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [280] MOTION to Extend Time (Battista, Frederick)
	Request

282	Filed: 5/12/2010, Entered: 5/12/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [281] MOTION to Continue Trial (Battista, Frederick)
	Request

	Filed: None, Entered: None	Arrest
	Arrest of Ransom Marion Carter, III. (SMH)


281	Filed: 5/7/2010, Entered: 5/10/2010	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (LSP)
	Request

280	Filed: 5/7/2010, Entered: 5/10/2010	Motion to Extend Time
	MOTION to Extend Time to Reply to Government's Responses to Defendant's Motions for Discovery re: His Motion(s) to Suppress Evidence by Daniel David Rigmaiden. (LSP)
	Request

	Filed: None, Entered: None	Notice of Request for E-Notices
	Notice of request for e-notices by James R Knapp. (Knapp, James)


275	Filed: 4/19/2010, Entered: 4/19/2010	Response
	RESPONSE Supplemental Response (In Order to Clarify Record) re: Defendant's Motion for Partial Disclosure of Grand Jury Transcripts so that Defendant May Brief the Issue of Prejudice and Dismissal of Indictment (in re: Docket No. # 271) by USA as to Daniel Rigmaiden (Battista, Frederick) Modified on 4/21/2010, DOCKET TEXT MODIFIED TO REFLECT CORRECT "as to Defendant", (LSP).
	Request

301	Filed: 4/16/2010, Entered: 5/28/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [252] MOTION to Compel the Government to Disclose all Discovery that be Relevant and Material to Defendant's Motion to Suppress Evidence Seized During Execution of the N.D. CAL. 08-70460HRL Warrant (REW)
	Request

300	Filed: 4/16/2010, Entered: 5/28/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [251] MOTION to Compel the Government to Disclose All Discovery that May be Relevant and Material to Defendant's Motion to Suppress the Aircard Location Evidence (REW) *CORRECTION - This entry has been modified to replace the PDF document. (Main Document 300 replaced on 6/21/2010) Modified on 6/21/2010 (MHU).*


271	Filed: 4/8/2010, Entered: 4/8/2010	Reply to Response
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [175] MOTION for Partial Disclosure of Grand Jury Transcripts so that Defendant may brief the Issue of Prejudice and Dismissal of the Indictment. (LSP)
	Request

270	Filed: 4/8/2010, Entered: 4/8/2010	Order on Motion to Extend Time
	ORDER granting [268] Motion to Extend Time for defendant to reply to Motion for Partial Disclosure of Grand Jury Transcripts as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 4/7/10.(LSP)
	Request

269	Filed: 4/1/2010, Entered: 4/2/2010	Lodged Proposed Document
	LODGED Proposed reply to government's response to defendant's motion for partial disclosure of Grand Jury Transcripts by Daniel David Rigmaiden re: [268] MOTION to Extend Time. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (DMT)
	Request

259	Filed: 3/24/2010, Entered: 3/29/2010	Motion for Miscellaneous Relief
	EX PARTE MOTION to Advise the Court on What this Defendant is Entitled to While Representing Himself in the Ninth Circuit by Daniel David Rigmaiden. (MAP) (Entered: 03/29/2010)
	Request

268	Filed: 4/1/2010, Entered: 4/2/2010	Motion to Extend Time
	MOTION to Extend Time to reply to government's response to defendant's motion for partial disclosure of Grand Jury transcripts so that defendant may brief the issue of prejudice and dismissal of Indictment. by Daniel David Rigmaiden. (DMT)
	Request

265	Filed: 4/1/2010, Entered: 4/1/2010	Memorandum
	MEMORANDUM by Daniel David Rigmaiden to the Court by Shadow Counsel (Seplow, Philip)
	Request

263	Filed: 3/30/2010, Entered: 3/31/2010	Order on Motion to Continue Trial
	ORDER granting [244] Motion to Continue Trial as to Daniel David Rigmaiden (1). Trial reset for 6/8/10 at 9:00 a.m. Extending the deadline for filing pretrial motions to 5/7/10. Signed by Judge David G Campbell on 3/29/10.(DMT)
	Request

261	Filed: 3/29/2010, Entered: 3/29/2010	Order
	ORDER as to dft Daniel David Rigmaiden, The Court held a status conference with the parties on this date. The Court granted Dft's motion to continue the April 13, 2010 trial date for 60 days, but both sides stated that additional extensions will be required. The Court will hold another status conference on May 28, 2010, at 2:00 p.m. The purpose of the status conference will be to receive a report on the status of discovery, determine when Dft will be prepared to file his substantial motion to suppress, and discuss a firm trial date. Dft indicated that he recently has mailed two motions to compel to the Court. After discussion with the parties, the Court ruled that the gov's response to the motions shall be due on April 16, 2010, and Dft's reply in support of the motion shall be due on April 30, 2010. Status Conference set for 5/28/2010 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 3/29/10.(KMG)
	Request

253	Filed: 3/25/2010, Entered: 3/26/2010	Sealed Document +
	Sealed Declaration by Daniel David Rigmaiden (MAP) (Entered: 03/26/2010)


256	Filed: 3/26/2010, Entered: 3/26/2010	Order
	AMENDED ORDER as to Daniel David Rigmaiden (re [255] Order; Amended to Add Document Number to Remain Sealed). ORDERED granting [174] Renewed Motion to Unseal Proceedings. FURTHER ORDERED The Clerk is directed to unseal the case with the exception of the following documents, which shall remain under seal: See Order for Complete List of Documents. Signed by Judge David G Campbell on 3/26/10. (MAP)
	Request

255	Filed: 3/26/2010, Entered: 3/26/2010	Order on Motion for Reconsideration
	ORDER as to Daniel David Rigmaiden (1). ORDERED granting [174] Renewed Motion to Unseal Proceedings. FURTHER ORDERED The Clerk is directed to unseal the case with the exception of the following documents, which shall remain under seal: See Order for Complete List of Documents. Signed by Judge David G Campbell on 3/26/10. (MAP)
	Request

252	Filed: 3/25/2010, Entered: 3/26/2010	Motion to Compel
	MOTION to Compel the Government to Disclose all Discovery that be Relevant and Material to Defendant's Motion to Suppress Evidence Seized During Execution of the N.D. CAL. 08-70460HRL Warrant by Daniel David Rigmaiden. (MAP)
	Request

251	Filed: 3/25/2010, Entered: 3/26/2010	Motion to Compel
	MOTION to Compel the Government to Disclose all Discovery that may be Relevant and MAterial to Defendant's Motion to Suppress the Aircard Location Evidence by Daniel David Rigmaiden. (MAP)
	Request

258	Filed: 3/24/2010, Entered: 3/29/2010	Order on Ex Parte Motion
	Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 3/24/2010. Defendant's Motion to Reconsider Motion to Unseal is granted and this case is unsealed. Separate order to issue. ORDERED Denying the Following Motions: [186], [188], [191], [192], [216], [221] and [222]. FURTHER ORDERED Defendant's motion to continue trial to be granted by separate order. FURTHER ORDERED Denying the Follong Ex Parte Motions: [180], [181], [182], [183], [184], [211], [214], [215], [217], [218], [219] and [231]. FURTHER ORDERED Granting the following Ex Parte Motions [236] and [245]; Ex Parte Motion Lodged with [245] is Granted; and Granting [243]. FURTHER ORDERED Status Conference set for 5/28/2010 02:00 PM before Judge David G Campbell. FURTHER ORDERED sealing the transcript of the ex parte portion of this proceeding. (Court Reporter Patricia Lyons). (MAP) Modified on 3/30/2010 (JEMB TO CORRECT FILE DATE).
	Request

248	Filed: 3/23/2010, Entered: 3/24/2010	Notice of Attorney Appearance/Substitution - USA
	NOTICE OF ATTORNEY APPEARANCE: Peter Sexton appearing for USA. (MAP)
	Request

246	Filed: 3/19/2010, Entered: 3/22/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [175] MOTION for Partial Disclosure of Grand Jury Transcripts so that Defendant may brief the Issue of Prejudice and Dismissal of the Indictment (MAP)
	Request

244	Filed: 3/18/2010, Entered: 3/19/2010	Motion to Continue Trial
	MOTION to Continue Trial by Daniel David Rigmaiden. (filed as pro se) (LAD)
	Request

241	Filed: 3/12/2010, Entered: 3/12/2010	Order on Motion to Extend Time
	ORDER granting [237] Motion to Extend Time as to Daniel David Rigmaiden (1). ORDERED Extending time to 3/19/10 for Govenment to File its Response to Defendant's Motion for Partial Disclosure of Grand Jury Transcripts so that Defendant May Brief the Issue of Prejudice and Dismissal of Indictment. Signed by Judge David G Campbell on 3/11/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP)
	Request

240	Filed: 3/11/2010, Entered: 3/11/2010	Order on Motion to Continue
	ORDER granting [238] Motion to Continue Hearing as to Daniel David Rigmaiden (1). ORDERED that the Status Hearing be Continued to 3/24/10 at 10:00am. Signed by Judge David G Campbell on 3/10/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP)
	Request

238	Filed: 3/9/2010, Entered: 3/10/2010	Motion to Continue
	MOTION to Continue Motion Hearing by Daniel David Rigmaiden. (MAP)
	Request

237	Filed: 3/9/2010, Entered: 3/10/2010	Motion to Extend Time
	MOTION to Extend Time in Which to File its Response to Defendant's Motion for Partial Disclosure of Grand Jury Transcripts so that Defendant May Brief the Issue of Prejudice and Dismissal of Indictment by USA as to Daniel David Rigmaiden. (MAP)
	Request

233	Filed: 3/2/2010, Entered: 3/2/2010	Order
	ORDER as to Daniel David Rigmaiden. Status Conference/Motion Hearing reset for 3/12/2010 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 3/2/10. (cc: USAO/dft's cnsl/dft)(REW)
	Request

228	Filed: 2/25/2010, Entered: 2/25/2010	Order on Motion for Miscellaneous Relief
	ORDER denying [172] Motion to dismiss superseding indictment as to Daniel David Rigmaiden (1); denying [210] Motion for stay pending appeal as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/25/10.(LAD) (cc: AUSA (Battista), Defense (Seplow), Dft)
	Request

227	Filed: 2/23/2010, Entered: 2/23/2010	Order on Motion to Continue
	ORDER granting [226] Motion to Continue as to Daniel David Rigmaiden (1). Motions hearing reset for 3/5/10 at 1:30 p.m. Signed by Judge David G Campbell on 2/22/10.(LAD) (cc: AUSA, Dft, Dft Cnsl - Seplow)
	Request

226	Filed: 2/22/2010, Entered: 2/23/2010	Motion to Continue
	MOTION to Continue Motion Hearing by USA as to Daniel David Rigmaiden. (LAD)
	Request

225	Filed: 2/18/2010, Entered: 2/18/2010	Order
	ORDER as to Daniel David Rigmaiden. ORDERED Status Conference/Motion Hearing set for 2/24/2010 02:00 PM before Judge David G Campbell. Signed by Judge David G Campbell on 2/18/10. (cc: AUSA/Dft/Dft's Cnsl) (MAP)
	Request

224	Filed: 2/16/2010, Entered: 2/17/2010	Affidavit
	AFFIDAVIT of Points to Rebut the Court's Misguided and Incorrect Assessment of the Defendant's Reasons for Requesting Copies of Payment Vouchers as Contained in the Court's 1/21/10 [179] Amended Order by Daniel David Rigmaiden (MAP)
	Request

222	Filed: 2/12/2010, Entered: 2/16/2010	Motion to Strike
	MOTION to Strike All Motions filed by Philip Seplow After the 1/13/10 Motion to Continue Trial and to Order Philip Seplow to Follow Specific Instructions when Filing Motions by Daniel David Rigmaiden. (MAP)
	Request

221	Filed: 2/12/2010, Entered: 2/16/2010	Motion to Withdraw Document
	MOTION to Withdraw [216] MOTION for Court Order Requiring Philip Seplow and Laurianne Litzau to Submit Response Affidavits to the Defendant's "Affidavit of Points Submitted in Support of Defendant's Motion for Reconsideration of Motion to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA" by Daniel David Rigmaiden. (MAP)
	Request

216	Filed: 2/12/2010, Entered: 2/16/2010	Motion for Miscellaneous Relief
	MOTION for Court Order Requiring Philip Seplow and Laurianne Litzau to Submit Response Affidavits to the Defendant's "Affidavit of Points Submitted in Support of Defendant's Motion for Reconsideration of Motion to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA" by Daniel David Rigmaiden. (MAP)
	Request

212	Filed: 2/5/2010, Entered: 2/8/2010	Reply to Response to Motion
	REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re [172] MOTION for Court Order Prohibiting Vindictive Superseding Indictment (MAP)
	Request

210	Filed: 2/4/2010, Entered: 2/5/2010	Motion for Miscellaneous Relief
	MOTION for Stay Pending Appeal of Order Denying Motion for Court Order Prohibiting Vindictive Superseding Indictment by Daniel David Rigmaiden. (REW)
	Request

209	Filed: 2/3/2010, Entered: 2/4/2010	Response
	RESPONSE to MOTION [210] Defendant's Motion for Stay Pending Appeal of Order Denying "Motion for Court Order Prohibiting Vindictive Superseding Indictment" by USA as to Daniel David Rigmaiden (MAP) Modified on 2/5/2010 (JEMB TO LINK TO MTN).
	Request

206	Filed: 2/3/2010, Entered: 2/3/2010	Arraignment
	Minute Entry for proceedings held before Magistrate Judge David K Duncan: Arraignment as to Daniel David Rigmaiden (1) Count 1s,2s-3s,4s-36s,37s-71s,72s,73s-74s held on 2/3/2010. Pretrial Motions due by 3/19/2010. Jury Trial set for 4/13/2010 09:00 AM before Judge David G Campbell.(Court Reporter COURTSMART). (cc: AUSA/Dft/Dft's Cnsl/DGC) (MAP)
	Request

208	Filed: 1/29/2010, Entered: 2/4/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [172] MOTION for Court Order Prohibiting Vindictive Superseding Indictment (MAP)
	Request

205	Filed: 1/29/2010, Entered: 1/29/2010	Order on Motion for Miscellaneous Relief
	ORDER denying as moot [185] Motion asking the Court to prohibit the government from sending faxes to Defendant at CCA as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/29/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP)
	Request

204	Filed: 1/29/2010, Entered: 1/29/2010	Order on Motion to Extend Time
	ORDER granting [194] USA's Motion to Extend Time in Which to File a Response to Defendan'ts Motion for Court Order Prohibiting Vindictive Superseding Indictment as to Daniel David Rigmaiden (1). ORDERED time extended through 1/26/10. Signed by Judge David G Campbell on 1/28/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP)
	Request

203	Filed: 1/28/2010, Entered: 1/28/2010	Notice Issued
	Notice Issued as to Daniel David Rigmaiden. Arraignment set for 2/3/2010 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. (cc: AUSA/Dft's Cnsl/Dft/PTS) (MAP)
	Request

200	Filed: 1/27/2010, Entered: 1/28/2010	Indictment
	SUPERSEDING INDICTMENT as to Daniel David Rigmaiden (1) count(s) 1s, 2s-3s, 4s-36s, 37s-71s, 72s, 73s-74s, Ransom Marion Carter, III (2) count(s) 1, 2-3, 37-38. (MAP)
	Request

199	Filed: 1/27/2010, Entered: 1/28/2010	Order on Motion to Seal Document
	ORDER granting [198] Motion to Seal Superseding Indictment as to Daniel David Rigmaiden (1), Ransom Marion Carter, III (2). Signed by Magistrate Judge Edward C Voss on 1/27/10. (MAP)
	Request

198	Filed: 1/27/2010, Entered: 1/28/2010	Motion to Seal Document
	MOTION to Seal Superseding Indictment by USA as to Daniel David Rigmaiden, Ransom Marion Carter, III. (MAP)
	Request

196	Filed: 1/27/2010, Entered: 1/27/2010	USCA Case Number
	USCA Case Number for [178] Notice of Appeal - Interlocutory as to Daniel David Rigmaiden: Case no 10-10031, Ninth Circuit. (REW)
	Request

195	Filed: 1/26/2010, Entered: 1/27/2010	Sealed Lodged Proposed Document
	LODGED Proposed Response to Defendant's Motion for Court Order Prohibiting Vindictive Superseding Indictment by USA as to Daniel David Rigmaiden re [194] motion to seal. Document to be filed by Clerk if motion to seal is granted. (MAP)
	Request

194	Filed: 1/26/2010, Entered: 1/27/2010	Motion to Extend Time
	MOTION to Extend Time in which to file its Response to Defendant's Motion for Court Order Prohibiting Vindictive Superseding Indictment by USA as to Daniel David Rigmaiden. (MAP)
	Request

193	Filed: 1/25/2010, Entered: 1/26/2010	Appeal Document
	NOTICE of Service of Appeal documents as to Daniel David Rigmaiden re [178] Notice of Appeal to 9th Circuit - Interlocutory (including 10-day notice) (REW)
	Request

192	Filed: 1/25/2010, Entered: 1/26/2010	Motion to Produce
	MOTION Requesting Copies of the Ex Parte Portion of the 1/7/10 Court Hearing Transcript by Daniel David Rigmaiden. (REW)
	Request

191	Filed: 1/25/2010, Entered: 1/26/2010	Motion for Miscellaneous Relief
	MOTION for Modification of the Record by Daniel David Rigmaiden. (REW)
	Request

190	Filed: 1/25/2010, Entered: 1/26/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [185] MOTION for Court Order Prohibiting the Government for Sending Dft Faxes at CCA-CADC (MAP)
	Request

189	Filed: 1/25/2010, Entered: 1/26/2010	Response to Motion
	RESPONSE to Motion by USA as to Daniel David Rigmaiden re [174] MOTION for Reconsideration of Motion to Unsel Proceedings filed by Daniel David Rigmaiden (MAP)
	Request

188	Filed: 1/21/2010, Entered: 1/22/2010	Motion for Miscellaneous Relief
	MOTION for Court Order Requiring Philip Seplow and Laurianne Litzau to Submit Response Affidavits re [186] MOTION for Reconsideration re [144] MOTION to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA filed by Daniel David Rigmaiden by Daniel David Rigmaiden. (filed as pro se) (LAD)
	Request

179	Filed: 1/21/2010, Entered: 1/21/2010	Order
	AMENDED ORDER as to Daniel David Rigmaiden (re 173 Order). ORDERED denying 161 Ex Parte Motion for Leave to File Other Motions FURTHER ORDERED denying 144 Motion to Obtain Access to Defense Counsel Vouchers FURTHER ORDERED denying as moot 117 Motion to Obtain Information from Attorney Mark Paige FURTHER ORDERED denying without prejudice 164 Ex Parte Motion for Duplicative Services as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/21/10. (cc: Seplow/Dft) (MAP) (Entered: 01/21/2010)
	Request

187	Filed: 1/21/2010, Entered: 1/22/2010	Sealed Document
	Sealed Addendum to Motion to Request Copies [144] by Daniel David Rigmaiden (filed as pro se) (LAD)


186	Filed: 1/21/2010, Entered: 1/22/2010	Motion for Reconsideration
	MOTION for Reconsideration of [144] MOTION to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA by Daniel David Rigmaiden. (filed as pro se) (LAD)
	Request

185	Filed: 1/21/2010, Entered: 1/22/2010	Motion for Miscellaneous Relief
	MOTION for Court Order Prohibiting the Government from Sending Dft Faxes at CCA-CADC by Daniel David Rigmaiden. (filed as pro se) (LAD)
	Request

177	Filed: 1/20/2010, Entered: 1/20/2010	Order on Motion to Continue Trial
	ORDER granting [176] Motion to Continue Trial as to Daniel David Rigmaiden (1). ORDERED Continuing Trial to 4/13/10 at 9:00am FURTHER ORDERED Pretrial Motions due 3/19/10. Signed by Judge David G Campbell on 1/14/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP)
	Request

	Filed: None, Entered: None	Appeal Remark
	APPEAL REMARK as to Daniel David Rigmaiden re [178] Notice of Appeal; appeal packets sent to Dft/Seplow/Battista/9CCA(REW, )