Name: USA v. Kluger :: California Central District Court :: Criminal Case No. 2:20-cr-00382, Judge Stephen V. Wilson presiding
Creator: California Central District Court
Published: 2020-08-31
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

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58	Filed: 5/18/2026, Entered: None	Attorney Appearance or Reassignment for the USA

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57	Filed: 11/27/2024, Entered: None	Minutes of In Chambers Order/Directive - no proceeding held

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56	Filed: 8/23/2024, Entered: None	Return of Property - PreTrial

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55	Filed: 8/13/2024, Entered: None	Return of Property - PreTrial

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54	Filed: 6/28/2024, Entered: None	Dismiss Case

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53	Filed: 6/24/2024, Entered: None	Dismiss Case

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52	Filed: 3/28/2024, Entered: None	Continue Trial, Change of Plea or Sentencing

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51	Filed: 3/21/2024, Entered: None	Continue

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48	Filed: 2/24/2023, Entered: None	Continue Trial, Change of Plea or Sentencing

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47	Filed: 2/22/2023, Entered: None	Continue

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46	Filed: 1/6/2023, Entered: None	Attorney Appearance or Reassignment for the USA

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45	Filed: 10/20/2022, Entered: None	Continue Trial, Change of Plea or Sentencing

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44	Filed: 10/17/2022, Entered: None	Continue

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41	Filed: 8/3/2022, Entered: None	Travel

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40	Filed: 7/22/2022, Entered: None	Travel

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39	Filed: 3/23/2022, Entered: None	Continue Trial, Change of Plea or Sentencing

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38	Filed: 3/16/2022, Entered: None	Continue

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37	Filed: 1/4/2022, Entered: None	Attorney Appearance or Reassignment for the USA

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36	Filed: 12/27/2021, Entered: None	Attorney Appearance or Reassignment for the USA

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35	Filed: 12/9/2021, Entered: None	Notice of Appearance or Withdrawal of Counsel (G-123)

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34	Filed: 9/20/2021, Entered: None	Order on Stipulation

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33	Filed: 9/14/2021, Entered: None	Travel

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32	Filed: 9/14/2021, Entered: None	Continue Trial, Change of Plea or Sentencing

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31	Filed: 9/3/2021, Entered: None	Continue

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28	Filed: 3/15/2021, Entered: None	Continue Trial, Change of Plea or Sentencing

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27	Filed: 3/12/2021, Entered: None	Continue

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	Filed: 10/30/2020, Entered: None	Notice of Filing Transcript

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26	Filed: 10/30/2020, Entered: None
	NOTICE OF FILING TRANSCRIPT filed as to Defendant Aryeh Kluger for proceedings 10/15/20 10:58 am re Transcript 25 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Thibodeaux, Elizabeth) TEXT ONLY ENTRY (Entered: 10/30/2020)
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25	Filed: 10/30/2020, Entered: None	transcript
	TRANSCRIPT filed as to Defendant Aryeh Kluger for proceedings held on 10/15/20 10:58 am. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, CSR, RPR, CRR, phone number ktbdx@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/20/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/28/2021.(Thibodeaux, Elizabeth) (Entered: 10/30/2020)
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24	Filed: 10/29/2020, Entered: None	Transcript Order Form (G-120)
	TRANSCRIPT ORDER as to Defendant Aryeh Kluger DCN number: R21A0095 for Court Reporter. Order for: Criminal Non Appeal.(Wyman, Alexander) (Entered: 10/29/2020)
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23	Filed: 10/15/2020, Entered: None	Change of Plea Hearing (plea accepted)
	MINUTES OF VIDEO CONFERENCE CHANGE OF PLEA HEARING held before Judge Stephen V. Wilson as to Defendant Aryeh Kluger. Defendant sworn. Court questions defendant regarding the plea. The Defendant Aryeh Kluger (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 4/26/2021 at 11:00 AM before Judge Stephen V. Wilson. Court Reporter: Katie Thibodeaux. (mrgo) (Entered: 10/19/2020)
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22	Filed: 10/15/2020, Entered: None	Order on Stipulation
	ORDER SETTING FORTH FACTUAL FINDINGS PURSUANT TO THE CARES ACT by Judge Stephen V. Wilson as to Defendant Aryeh Kluger, re Stipulation 21 . (bm) (Entered: 10/15/2020)
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21	Filed: 10/13/2020, Entered: None	Order
	STIPULATION for Order for Findings of Fact Pursuant to the CARES Act filed by Plaintiff USA as to Defendant Aryeh Kluger (Attachments: # 1 Proposed Order)(Wyman, Alexander) (Entered: 10/13/2020)
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20	Filed: 10/1/2020, Entered: None	Bond and Conditions (CR-1)
	BOND AND CONDITIONS OF RELEASE filed as to Defendant Aryeh Kluger conditions of release: $10,000 Unsecured Appearance Bond approved by Magistrate Judge John E. McDermott. (cio) (Entered: 10/09/2020)
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18	Filed: 10/1/2020, Entered: None	Attorney Appearance or Reassignment for the USA
	NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Paul G Stern on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Paul G Stern added to party USA(pty:pla))(Stern, Paul) (Entered: 10/01/2020)
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	Filed: 9/30/2020, Entered: None	Text Only Scheduling Notice

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19	Filed: 9/30/2020, Entered: None	Declaration re Passport (CR-37)
	DECLARATION RE: PASSPORT filed by Defendant Aryeh Kluger, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (mhe) (Entered: 10/02/2020)
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17	Filed: 9/30/2020, Entered: None
	SCHEDULING NOTICE by Judge Stephen V. Wilson as to Defendant Aryeh Kluger - A video conference Change of Plea Hearing is set for 10/15/2020 at 11:00 AM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY (Entered: 09/30/2020)
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16	Filed: 9/28/2020, Entered: None	Passport Receipt
	PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Aryeh Kluger. USA passport was received on 9/28/20. (mhe) (Entered: 09/29/2020)
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15	Filed: 9/22/2020, Entered: None	Arraignment - Post Indictment
	MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Michael R. Wilner as to Defendant Aryeh Kluger (1) Count 1. Defendant arraigned, states true name: As charged. Attorney: Kenneth P. White, Retained present. Case assigned to Judge Stephen V. Wilson. Counsel are ordered to contact the court clerk regarding the setting of dates for the guilty plea and all further proceedings. Court Reporter: Laura Elias. (tba) (Entered: 09/28/2020)
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14	Filed: 9/22/2020, Entered: None	Waiver of Indictment
	WAIVER OF INDICTMENT by Defendant Aryeh Kluger before Magistrate Judge Michael R. Wilner (mhe) (Entered: 09/25/2020)
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13	Filed: 9/22/2020, Entered: None	Advisement of Defendant's Statutory & Constitutional Rights (CR-10)
	ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Aryeh Kluger. (mhe) (Entered: 09/25/2020)
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12	Filed: 9/22/2020, Entered: None	Arrest on Indictment - Initial Appearance
	MINUTES OF INFORMATION HEARING held before Magistrate Judge Michael R. Wilner as to Defendant Aryeh Kluger. Defendant states true name as charged. Attorney: Kenneth P. White for Aryeh Kluger, Retained, present. Court orders bail set as: Aryeh Kluger (1) $25,000 Appearance Bond, see attached for terms and conditions. Defendant remanded to the custody of the USM. Court Reporter: Laura Elias. (mhe) (Entered: 09/25/2020)
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10	Filed: 9/9/2020, Entered: None	Notice of Appearance or Withdrawal of Counsel (G-123)
	Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth P. White counsel for Defendant Aryeh Kluger. Adding Kenneth P. White as counsel of record for Aryeh Kluger for the reason indicated in the G-123 Notice. Filed by Defendant Aryeh Kluger. (Attorney Kenneth P. White added to party Aryeh Kluger(pty:dft))(White, Kenneth) (Entered: 09/09/2020)
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9	Filed: 9/9/2020, Entered: None	Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29)
	CONSENT to Video Conference/Telephonic Conference filed by Defendant Aryeh Kluger. (White, Kenneth) (Entered: 09/09/2020)
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8	Filed: 8/31/2020, Entered: None	plea agreement
	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Aryeh Kluger (mhe) (Entered: 09/08/2020)
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7	Filed: 8/31/2020, Entered: None	Memorandum by US Attorney
	MEMORANDUM filed by Plaintiff USA (See attachment) (mhe) (Entered: 09/08/2020)
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6	Filed: 8/31/2020, Entered: None	Memorandum by US Attorney
	MEMORANDUM filed by Plaintiff USA (See attachment) (mhe) (Entered: 09/08/2020)
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2	Filed: 8/31/2020, Entered: None	Case Summary (CR-72)
	CASE SUMMARY filed by AUSA Alexander CK Wyman as to Defendant Aryeh Kluger; defendants Year of Birth: 1987 (mhe) (Entered: 09/08/2020)
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1	Filed: 8/31/2020, Entered: None	information - felony
	INFORMATION filed as to Aryeh Kluger (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 09/08/2020)
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