| Save 25% on a pre-paid one year subscription. |
|
|
 133 |
Filed: 7/12/2019, Entered: 7/12/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
 |
|
|
| 132 |
Filed: 7/12/2019, Entered: 7/12/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 131 |
Filed: 7/12/2019, Entered: 7/12/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 130 |
Filed: 7/12/2019, Entered: 7/12/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
 129 |
Filed: 6/26/2019, Entered: 6/26/2019 |
|
|
NOTICE of Manual Filing of Ex Parte Application for Order Sealing Documents (Under Seal); Proposed Order Sealing (Under Seal); Under Seal Documents filed by Defendant 12ECD4C (Steele, Callie)
|
|
 Request |
|
|
|
| 128 |
Filed: 4/4/2019, Entered: 4/5/2019 |
 |
|
AMENDED JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant 12ECD4C (1), Count(s) 1, 2, Defendant is committed to the custody of the Bureau of Prisons for 32 months, all to be served concurrently. Supervised release for 3 years under the terms and conditions of US Probation, General order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Special assessment of $200. Restitution of $9,978,360.00. Defendant shall be held jointly and severally liable with co-participants(Dorothy Matsuba CR 16-00538-1; Jane Matsuba-Garcia 16-00538-3; Jamie Matsuba CR 16-00538-4; and Thomas Matsuba CR 16-00538-5) for restitution ordered in this judgment. All fines are waived. Defendant advised of right of appeal. (jp)
|
|
Request |
|
|
|
| 126 |
Filed: 3/28/2019, Entered: 3/29/2019 |
|
|
JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant 12ECD4C (1), Count(s) 1, 2, Defendant is committed to the custody of the Bureau of Prisons for 32 months, all to be served concurrently. Supervised release for 3 years under the terms and conditions of US Probation, General order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Special assessment of $200. Restitution of $9,978,360.00. All fines are waived. Defendant advised of right of appeal. (jp)
|
|
Request |
|
|
|
| 125 |
Filed: 3/25/2019, Entered: 3/28/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 124 |
Filed: 3/25/2019, Entered: 3/28/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 123 |
Filed: 3/25/2019, Entered: 3/28/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 122 |
Filed: 3/25/2019, Entered: 3/27/2019 |
|
|
MINUTES OF SENTENCING Hearing held before Judge R. Gary Klausner as to Defendant 12ECD4C (1), Count(s) 1, 2, Defendant is committed to the custody of the Bureau of Prisons for 32 months, all to be served concurrently. Supervised release for 3 years under the terms and conditions of US Probation, General order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Special assessment of 200. Restitution of 9,978,360.00. All fines are waived. Defendant advised of right of appeal. Court Reporter: Sandra MacNeil. (jp)
|
|
Request |
|
|
|
| 121 |
Filed: 3/25/2019, Entered: 3/26/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 120 |
Filed: 3/25/2019, Entered: 3/26/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 119 |
Filed: 3/25/2019, Entered: 3/26/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 118 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 117 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED - ORDER by Judge R. Gary Klausner. (jp)
|
|
|
|
|
|
| 116 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED DOCUMENT- UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 115 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 114 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 113 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 112 |
Filed: 3/22/2019, Entered: 3/25/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 111 |
Filed: 3/22/2019, Entered: 3/22/2019 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Under Seal (Under Seal); [Proposed] Order Granting Ex Parte Application to File Under Seal (Under Seal); Defendant's Under Seal Document (Under Seal) filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 110 |
Filed: 3/22/2019, Entered: 3/22/2019 |
|
|
NOTICE of Manual Filing of SEALED DOCUMENTS filed by Plaintiff USA as to Defendant 12ECD4C (O'Donnell, Niall)
|
|
Request |
|
|
|
| 109 |
Filed: 3/22/2019, Entered: 3/22/2019 |
|
|
NOTICE of Manual Filing of Ex Parte Application To File Stipulation to Continue Sentencing Hearing (Under Seal); [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing (Under Seal); Stipulation To Continue Sentencing Hearing (Under Seal); [Proposed] Order Continuing Sentencing Hearing (Under Seal) filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 108 |
Filed: 3/18/2019, Entered: 3/21/2019 |
|
|
SEALED DOCUMENT - UNSEAL SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 107 |
Filed: 3/18/2019, Entered: 3/21/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 106 |
Filed: 3/18/2019, Entered: 3/21/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 105 |
Filed: 3/18/2019, Entered: 3/18/2019 |
|
|
MINUTES OF SENTENCING (NOT HELD)/STATUS CONFERENCE before Judge R. Gary Klausner as to Defendant 12ECD4C. Counsel for the defendant addresses the Court regarding a continuance of the hearing. Counsel for the government has no objection. Sentencing is continued to 3/25/2019 at 10:00 AM. Counsel for defendant informs the Court that the defendant wishes to have his bond exonerated and be remanded to the custody of the U.S. Marshal to begin any period of imprisonment ordered by the Court. The Court grants the request. The defendant shall be remanded forthwith and the bond is ordered exonerated. Court Reporter: Sandra MacNeil. (jp)
|
|
Request |
|
|
|
| 104 |
Filed: 3/15/2019, Entered: 3/18/2019 |
|
|
SEALED DOCUMENT- UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 103 |
Filed: 3/15/2019, Entered: 3/18/2019 |
|
|
SEALED - ORDER by Judge R. Gary Klausner. (jp)
|
|
|
|
|
|
| 102 |
Filed: 3/15/2019, Entered: 3/18/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 101 |
Filed: 3/15/2019, Entered: 3/18/2019 |
|
|
SEALED DOCUMENT. (jp)
|
|
|
|
|
|
| 100 |
Filed: 3/15/2019, Entered: 3/18/2019 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
|
|
|
|
|
|
| 99 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
NOTICE of Manual Filing of Ex Parte Application To File Sentencing Position (Under Seal); [Proposed] Order Granting Ex Parte Application to File Sentencing Position (Under Seal); Defendant's Sentencing Position (Under Seal); filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 98 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
NOTICE of Manual Filing of Ex Parte Application To File Sentencing Exhibits(Under Seal); [Proposed] Order Granting Ex Parte Application to File Sentencing Exhibits (Under Seal); Defendant's Sentencing Exhibits (Under Seal); filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 97 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
NOTICE of Manual Filing of SEALED DOCUMENTS filed by Plaintiff USA as to Defendant 12ECD4C (O'Donnell, Niall)
|
|
Request |
|
|
|
| 96 |
Filed: 2/27/2019, Entered: 2/27/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 95 |
Filed: 2/27/2019, Entered: 2/27/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 94 |
Filed: 2/27/2019, Entered: 2/27/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 93 |
Filed: 2/27/2019, Entered: 2/27/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 92 |
Filed: 2/25/2019, Entered: 2/25/2019 |
|
|
NOTICE of Manual Filing of Ex Parte to File Under Seal; Proposed Order to File Under Seal; Under Seal Documents filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 91 |
Filed: 1/24/2019, Entered: 1/29/2019 |
|
|
SEALED UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 90 |
Filed: 1/24/2019, Entered: 1/25/2019 |
|
|
ORDER by Judge R. Gary Klausner: GRANTING 84 EX PARTE APPLICATION TO FILE EXHIBIT A, IN SUPPORT OF RYU GOEKUS POSITION REGARDING SENTENCING UNDER SEAL as to 12ECD4C (1). IT IS HEREBY ORDERED that the Ex Parte Application to Seal the documents entitled Exhibit A, In Support of Ryu Goekus Position Regarding Sentencing Under Seal is Granted. The Court hereby ORDERS that said document be filed under seal. (shb)
|
|
|
|
|
|
| 89 |
Filed: 1/24/2019, Entered: 1/25/2019 |
|
|
SEALED UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 88 |
Filed: 1/24/2019, Entered: 1/25/2019 |
|
|
SEALED UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 87 |
Filed: 1/24/2019, Entered: 1/25/2019 |
|
|
SEALED UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 86 |
Filed: 1/24/2019, Entered: 1/25/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 85 |
Filed: 1/23/2019, Entered: 1/23/2019 |
|
|
NOTICE of Manual Filing of Ex Parte Application To File Stipulation to Continue Sentencing Hearing (Under Seal); [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing (Under Seal); Stipulation to Continue Sentencing Hearing (Under Seal); (Proposed) Order to Continuing Sentencing Hearing (Under Seal) filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 84 |
Filed: 1/18/2019, Entered: 1/18/2019 |
|
|
EX PARTE APPLICATION for Order for TO FILE EXHIBIT A IN SUPPORT OF 12ECD4C POSITION REGARDING SENTENCING UNDER SEAL Filed by Defendant 12ECD4C. (Attachments: # 1 Proposed Order) (Steele, Callie)
|
|
Request |
|
|
|
| 83 |
Filed: 1/18/2019, Entered: 1/18/2019 |
|
|
NOTICE of Manual Filing of UNDER SEAL EXHIBIT A VIDEO IN SUPPORT OF RYU GOEKUS POSITION REGARDING SENTENCING filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 82 |
Filed: 1/2/2019, Entered: 1/4/2019 |
|
|
SEALED DOCUMENT (bp) .
|
|
|
|
|
|
| 81 |
Filed: 1/2/2019, Entered: 1/4/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 80 |
Filed: 1/2/2019, Entered: 1/4/2019 |
|
|
SEALED DOCUMENT (bp) .
|
|
|
|
|
|
| 79 |
Filed: 1/2/2019, Entered: 1/4/2019 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 78 |
Filed: 12/28/2018, Entered: 12/28/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application To File Stipulation to Continue Sentencing Hearing (Under Seal); [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing (Under Seal); Stipulation To Continue Sentencing Hearing (Under Seal); [Proposed] Order Continuing Sentencing Hearing (Under Seal) filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 77 |
Filed: 12/4/2018, Entered: 12/10/2018 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 76 |
Filed: 12/4/2018, Entered: 12/10/2018 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 75 |
Filed: 12/4/2018, Entered: 12/10/2018 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 74 |
Filed: 12/4/2018, Entered: 12/10/2018 |
|
|
SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 70 |
Filed: 11/30/2018, Entered: 11/30/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application To File Stipulation to Continue Sentencing Hearing (Under Seal); [Proposed] Order Granting Under Seal Filing (Under Seal); Stipulation To Continue Sentencing Hearing (Under Seal); [Proposed] Order Continuing Sentencing Hearing (Under Seal) filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 73 |
Filed: 11/27/2018, Entered: 12/3/2018 |
|
|
SEALED DOCUMENT UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 72 |
Filed: 11/27/2018, Entered: 12/3/2018 |
|
|
SEALED ORDER SEALING FILINGS by Judge R. Gary Klausner. (bp)
|
|
|
|
|
|
| 71 |
Filed: 11/27/2018, Entered: 12/3/2018 |
|
|
SEALED DOCUMENT UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 69 |
Filed: 11/26/2018, Entered: 11/26/2018 |
|
|
NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant 12ECD4C (O'Donnell, Niall)
|
|
Request |
|
|
|
| 68 |
Filed: 11/15/2018, Entered: 11/19/2018 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 67 |
Filed: 11/15/2018, Entered: 11/19/2018 |
|
|
SEALED DOCUMENT - SEALED DOCUMENT (bp)
|
|
|
|
|
|
| 66 |
Filed: 11/15/2018, Entered: 11/19/2018 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 65 |
Filed: 11/15/2018, Entered: 11/19/2018 |
|
|
SEALED DOCUMENT - UNDER SEAL DOCUMENT (bp)
|
|
|
|
|
|
| 64 |
Filed: 11/14/2018, Entered: 11/14/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; Stipulation to Continue Sentencing Hearing Under Seal; and [Proposed] Order Continuing Sentencing Hearing Under Seal filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 63 |
Filed: 10/10/2018, Entered: 10/11/2018 |
|
|
SEALED DOCUMENT 4 (bp)
|
|
|
|
|
|
| 62 |
Filed: 10/10/2018, Entered: 10/11/2018 |
|
|
SEALED DOCUMENT 3 filed by Defendant 12ECD4C (bp)
|
|
|
|
|
|
| 61 |
Filed: 10/10/2018, Entered: 10/11/2018 |
|
|
SEALED DOCUMENT 2 filed by Defendant 12ECD4C (bp)
|
|
|
|
|
|
| 60 |
Filed: 10/10/2018, Entered: 10/11/2018 |
|
|
SEALED DOCUMENT 1 filed by Defendant 12ECD4C (bp)
|
|
|
|
|
|
| 59 |
Filed: 10/4/2018, Entered: 10/4/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; Stipulation to Continue Sentencing Hearing Under Seal; and [Proposed] Order Continuing Sentencing Hearing Under Seal filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 58 |
Filed: 9/5/2018, Entered: 9/7/2018 |
|
|
SEALED ORDER by Judge R. Gary Klausner (bp)
|
|
|
|
|
|
| 57 |
Filed: 9/5/2018, Entered: 9/7/2018 |
|
|
SEALED DOCUMENT filed by Defendant 12ECD4C (bp)
|
|
|
|
|
|
| 56 |
Filed: 9/5/2018, Entered: 9/7/2018 |
|
|
SEALED ORDER by Judge R. Gary Klausner: (bp)
|
|
|
|
|
|
| 55 |
Filed: 9/5/2018, Entered: 9/7/2018 |
|
|
SEALED EX PARTE APPLICATION Filed by Defendant 12ECD4C. (bp) .
|
|
|
|
|
|
| 54 |
Filed: 9/4/2018, Entered: 9/4/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; Stipulation to Continue Sentencing Hearing Under Seal; and [Proposed] Order Continuing Sentencing Hearing Under Seal filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 53 |
Filed: 8/27/2018, Entered: 8/27/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing; Stipulation to Continue Sentencing Hearing; and [Proposed] Order Continuing Sentencing Hearing filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 52 |
Filed: 8/10/2018, Entered: 8/10/2018 |
|
|
TRANSCRIPT ORDER as to Defendant 12ECD4C for Court Reporter. Order for: Criminal Non Appeal. (Attachments: # 1 VOUCHER)(Steele, Callie)
|
|
Request |
|
|
|
| 51 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
SEALED ORDER by Judge R. Gary Klausner **DOCUMENT SEALED** (bp)
|
|
|
|
|
|
| 50 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
UNDER SEAL DOCUMENT filed by Defendant 12ECD4C (bp)
|
|
Request |
|
|
|
| 49 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
UNDER SEAL DOCUMENT by Judge R. Gary Klausner: (bp)
|
|
Request |
|
|
|
| 48 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
**SEALED**EX PARTE APPLICATION TO SEAL. Filed by Defendant 12ECD4C. (bp)
|
|
|
|
|
|
| 47 |
Filed: 7/2/2018, Entered: 7/2/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Stipulation to Continue; Proposed Order, Stipulation to Continue; Proposed Order filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 46 |
Filed: 1/30/2018, Entered: 1/31/2018 |
|
|
UNDER SEAL DOCUMENT (bp)
|
|
Request |
|
|
|
| 45 |
Filed: 1/30/2018, Entered: 1/31/2018 |
|
|
SEALED DOCUMENT filed by Defendant 12ECD4C (bp)
|
|
|
|
|
|
| 44 |
Filed: 1/30/2018, Entered: 1/31/2018 |
|
|
**SEALED**ORDER by Judge R. Gary Klausner: (bp)
|
|
|
|
|
|
| 43 |
Filed: 1/30/2018, Entered: 1/31/2018 |
|
|
**SEALED**DOCUMENT. (bp)
|
|
|
|
|
|
| 42 |
Filed: 1/26/2018, Entered: 1/26/2018 |
|
|
NOTICE of Manual Filing of Ex Parte Application to File Stipulation to Continue Sentencing Hearing Under Seal; [Proposed] Order Granting Ex Parte Application to File Stipulation to Continue Sentencing Hearing; Stipulation to Continue Sentencing Hearing; [Proposed] Order Continuing Sentencing Hearing filed by Defendant 12ECD4C (Steele, Callie)
|
|
Request |
|
|
|
| 41 |
Filed: 11/7/2017, Entered: 11/7/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Casey Thomas O'Neill counsel for Plaintiff USA. Casey Thomas O'Neill is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Non-Party Casey Thomas O'Neill. (O'Neill, Casey)
|
|
Request |
|
|
|
| 40 |
Filed: 10/26/2017, Entered: 10/26/2017 |
|
|
ORDER TO CONTINUING SENTENCING by Judge R. Gary Klausner:Sentencing continued to 2/19/2018 01:30 PM as to Defendant 12ECD4C. (lc)
|
|
Request |
|
|
|
| 39 |
Filed: 10/24/2017, Entered: 10/24/2017 |
|
|
Joint STIPULATION to Continue Sentencing from 11/6/17 to 2/19/18 filed by Plaintiff USA as to Defendant 12ECD4C (Attachments: # 1 Proposed Order)(O'Donnell, Niall)
|
|
Request |
|
|
|
| 38 |
Filed: 12/6/2016, Entered: 12/7/2016 |
|
|
ORDER CONTINUING SENTENCING 37 by Judge R. Gary Klausner as to Defendant 12ECD4C. Sentencing set for 11/6/2017 01:30 PM before Judge R. Gary Klausner. (ah)
|
|
Request |
|
|
|
| 37 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
Joint STIPULATION to Continue Sentencing from December 12, 2016 to November 7, 2017 filed by Plaintiff USA as to Defendant 12ECD4C (Attachments: # 1 Proposed Order)(O'Donnell, Niall)
|
|
Request |
|
|
|
| 36 |
Filed: 11/4/2016, Entered: 11/7/2016 |
|
|
ORDER LIFTING SEAL by Judge R. Gary Klausner: 35 . IT IS HEREBY ORDERED that the sealing order on the information, plea agreement, and related documents in the above-captioned case be lifted and the case unsealed. (bp)
|
|
Request |
|
|
|
| 35 |
Filed: 11/4/2016, Entered: 11/7/2016 |
|
|
EX PARTE APPLICATION to Unseal Case Filed by Plaintiff USA as to Defendant 12ECD4C. (bp)
|
|
Request |
|
|
|
| 34 |
Filed: 8/29/2016, Entered: 8/31/2016 |
|
|
SEALED DOCUMENT- ORDER CONTINUING Sentencing. (mat)
|
|
|
|
|
|
| 33 |
Filed: 8/29/2016, Entered: 8/31/2016 |
|
|
SEALED DOCUMENT- STIPULATION to Continue Sentencing. (mat)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 32 |
Filed: 8/29/2016, Entered: 8/31/2016 |
|
|
SEALED DOCUMENT- ORDER Sealing Stipulation to Continue Sentencing and Related Documents. (mat)
|
|
|
|
|
|
| 31 |
Filed: 8/29/2016, Entered: 8/31/2016 |
|
|
SEALED DOCUMENT- GOVERNMENT'S EX PARTE APPLICATION for Order Sealing Stipulation to Continue Sentencing and Related Documents; Declaration of Niall M. O'Donnell. (mat)
|
|
|
|
|
|
| 28 |
Filed: 6/9/2016, Entered: 6/9/2016 |
|
|
NOTICE OF CLERICAL ERROR, as to Defendant 12ECD4C: Due to clerical error Re: Initial Appearance - Continued no appearance by defendant. 14 No NEF was generated. (dg)
|
|
Request |
|
|
|
| 29 |
Filed: 6/7/2016, Entered: 6/13/2016 |
|
|
BOND AND CONDITIONS OF RELEASE filed as to Defendant 12ECD4C conditions of release: $25,000 Unsecured Appearance Bond. See bond for terms and conditions approved by Magistrate Judge Gail J. Standish. (dg)
|
|
Request |
|
|
|
| 27 |
Filed: 6/6/2016, Entered: 6/9/2016 |
|
|
**SEALED**MINUTES guilty plea held before Judge R. Gary Klausner. Court Reporter: Sandra MacNeil. (bp)
|
|
|
|
|
|
| 24 |
Filed: 6/2/2016, Entered: 6/2/2016 |
|
|
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 Related Case filed. Related Case No: 2:16-cr-00212 RGK. Case, as to Defendant 12ECD4C, transferred from Judge Percy Anderson to Judge R. Gary Klausner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cr-00325 RGK. Signed by Judge R. Gary Klausner (rn)
|
|
Request |
|
|
|
| 26 |
Filed: 5/27/2016, Entered: 6/6/2016 |
|
|
ORDER FOR APPEARANCE OF DEFENDANT AND FOR TRANSPORTATION EXPENSES by Magistrate Judge Karen L. Stevenson as to Defendant 12ECD4C, (dg)
|
|
Request |
|
|
|
| 23 |
Filed: 5/27/2016, Entered: 6/1/2016 |
|
|
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Karen L. Stevenson as to Defendant 12ECD4C (1) Count 1,2. Defendant arraigned, states true name: As charged. Attorney: Callie Glanton-Steele, Deputy Federal Public Defender present. Case assigned to Judge Percy Anderson. Plea and Trial Setting Hearing set for 5/31/2016 11:00 AM before Judge Percy Anderson. Court Smart: 05/27/2016. (tba)
|
|
Request |
|
|
|
| 22 |
Filed: 5/27/2016, Entered: 5/31/2016 |
|
|
FINANCIAL AFFIDAVIT filed as to Defendant 12ECD4C. (Not for Public View pursuant to the E-Government Act of 2002) (dg)
|
|
Request |
|
|
|
| 21 |
Filed: 5/27/2016, Entered: 5/31/2016 |
|
|
DECLARATION RE: PASSPORT filed by Defendant 12ECD4C, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (dg)
|
|
Request |
|
|
|
| 20 |
Filed: 5/27/2016, Entered: 5/31/2016 |
|
|
WAIVER OF INDICTMENT by Defendant 12ECD4C before Magistrate Judge Karen L. Stevenson (dg)
|
|
Request |
|
|
|
| 19 |
Filed: 5/27/2016, Entered: 5/31/2016 |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant 12ECD4C (dg)
|
|
Request |
|
|
|
| 18 |
Filed: 5/27/2016, Entered: 5/31/2016 |
|
|
MINUTES OF APPEARANCE ON INFORMATION HEARING held before Magistrate Judge Karen L. Stevenson as to Defendant 12ECD4C. Defendant states true name as charged. Attorney: Callie Glanton Steele, Deputy Federal Public Defender, present. Court orders bail set as: 12ECD4C (1) 25,000 Appearance Bond. See attached bond for terms and conditions. PIA held. See separate minutes. The Court approves transportation expenses for the defendant. Court Smart: CS 5/27/16. (dg)
|
|
Request |
|
|
|
| 16 |
Filed: 5/27/2016, Entered: 5/27/2016 |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge Percy Anderson as to Defendant 12ECD4C. On the Court's own motion, the plea and trial setting conference scheduled for Tuesday, May 31, 2016, at 11:00 a.m. is continued to June 6, 2016, at 11:00 a.m., in Courtroom No. 15 before Judge Percy Anderson. (smo)
|
|
Request |
|
|
|
| 15 |
Filed: 5/27/2016, Entered: 5/27/2016 |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge Percy Anderson as to Defendant 12ECD4C. The Court received a phone message from an attorney at the United States Department of Justice. That message is not sufficient to vacate the hearing calendared for May 31, 2016, at 11:00 a.m. Absent further order of the Court, that hearing remains on calendar. (smo)
|
|
Request |
|
|
|
| 25 |
Filed: 5/26/2016, Entered: 6/6/2016 |
|
|
UNOPPOSED EX PARTE APPLICATION for Order Regarding Videoconference Arraignment and Travel Expenses Filed by Defendant 12ECD4C. (dg)
|
|
Request |
|
|
|
| 17 |
Filed: 5/26/2016, Entered: 5/31/2016 |
|
|
ORDER by Magistrate Judge Karen L. Stevenson: Regarding Videoconference Arraignment as to Defendant 12ECD4C. It is hereby ordered that Mr. 12ECD4C shall be arraigned through videoconferencing on Friday, May 27, 2016 at 11:00 pm Pacific time at 312 North Spring Street, Los Angeles California 90012, Courtroom E. (dg)
|
|
Request |
|
|
|
| 12 |
Filed: 5/12/2016, Entered: 5/12/2016 |
|
|
PLEA AGREEMENT by Plaintiff USA as to Defendant 12ECD4C (dg)
|
|
Request |
|
|
|
| 13 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
ORDER by Magistrate Judge Frederick F. Mumm: granting 11 EX PARTE APPLICATION to Seal Document as to 12ECD4C (1) (dg)
|
|
Request |
|
|
|
| 11 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
EX PARTE APPLICATION TO SEAL DOCUMENT as to Defendant 12ECD4C. (dg)
|
|
Request |
|
|
|
| 10 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
ORDER by Magistrate Judge Frederick F. Mumm: granting 9 EX PARTE APPLICATION to Seal Case as to 12ECD4C (1) (dg) (Main Document 10 replaced on 5/12/2016) (dg).
|
|
Request |
|
|
|
| 9 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant 12ECD4C. (dg) (Main Document 9 replaced on 5/12/2016) (dg).
|
|
Request |
|
|
|
| 8 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant 12ECD4C. (dg)
|
|
Request |
|
|
|
| 7 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant 12ECD4C Related Case(s): 16CR-212 (dg)
|
|
Request |
|
|
|
| 6 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant 12ECD4C Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick, and Magistrate Judge Rozella Oliver(dg)
|
|
Request |
|
|
|
| 5 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant 12ECD4C. This criminal action, being filed on 5/10/16, was pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr began receiving criminal matters and not pending in the U. S. Attorneys Office before the date on which Judge Michael Fitzgerald began receiving criminal matters. (dg)
|
|
Request |
|
|
|
| 2 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
CASE SUMMARY filed by AUSA Casey O'Neill as to Defendant 12ECD4C; defendants Year of Birth: 1970 (dg)
|
|
Request |
|
|
|
| 1 |
Filed: 5/10/2016, Entered: 5/12/2016 |
|
|
INFORMATION filed as to 12ECD4C (1) count(s) 1, 2. Offense occurred in Los Angeles County. (dg)
|
|
Request |
|
Alerts
Jump
