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 983 |
Filed: 9/23/2020, Entered: None |
Order on Stipulation |
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 Request |
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| 982 |
Filed: 9/21/2020, Entered: None |
Modify Conditions of Supervised Release - Probation |
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Request |
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| 980 |
Filed: 8/22/2019, Entered: None |
Amended Judgment |
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Request |
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| 976 |
Filed: 8/9/2019, Entered: None |
For Judicial Notice |
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Request |
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| 975 |
Filed: 8/5/2019, Entered: None |
Sealed Document |
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Request |
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| 971 |
Filed: 8/2/2019, Entered: None |
Order |
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| 970 |
Filed: 8/2/2019, Entered: None |
Order |
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Request |
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| 969 |
Filed: 8/1/2019, Entered: None |
Miscellaneous Document |
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Request |
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| 968 |
Filed: 8/1/2019, Entered: None |
Sentencing Memorandum |
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Request |
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| 965 |
Filed: 8/1/2019, Entered: None |
Position with Respect to Presentence Report/Sentencing Factors |
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Request |
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| 957 |
Filed: 5/2/2019, Entered: None |
Order on Stipulation |
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Request |
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| 955 |
Filed: 5/1/2019, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 928 |
Filed: 3/30/2018, Entered: None |
Status Conference |
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Request |
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| 897 |
Filed: 2/8/2018, Entered: None |
Miscellaneous Document |
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Request |
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| 831 |
Filed: 12/15/2017, Entered: None |
Order |
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Request |
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| 829 |
Filed: 12/15/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 824 |
Filed: 12/12/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 821 |
Filed: 12/8/2017, Entered: None |
Order |
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Request |
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| 680 |
Filed: 7/29/2017, Entered: None |
Motion Hearing |
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Request |
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| 679 |
Filed: 7/25/2017, Entered: None |
Acquittal |
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Request |
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| 676 |
Filed: 7/25/2017, Entered: None |
Order |
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Request |
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| 675 |
Filed: 7/25/2017, Entered: None |
Sealed Document |
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Request |
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| 673 |
Filed: 7/21/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 654 |
Filed: 7/20/2017, Entered: None |
Order |
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Request |
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| 652 |
Filed: 7/19/2017, Entered: None |
Order |
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Request |
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| 651 |
Filed: 7/18/2017, Entered: None |
Declaration (Motion related) |
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Request |
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| 650 |
Filed: 7/18/2017, Entered: None |
Reply (Motion related) |
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Request |
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| 649 |
Filed: 7/18/2017, Entered: None |
Reply (Motion related) |
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Request |
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| 647 |
Filed: 7/17/2017, Entered: None |
Reply (Motion related) |
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Request |
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| 646 |
Filed: 7/17/2017, Entered: None |
Order |
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Request |
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| 644 |
Filed: 7/11/2017, Entered: None |
Sealed Document |
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Request |
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| 643 |
Filed: 7/11/2017, Entered: None |
Order |
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Request |
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| 642 |
Filed: 7/5/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 641 |
Filed: 7/3/2017, Entered: None |
Opposition to Motion |
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Request |
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| 640 |
Filed: 7/3/2017, Entered: None |
Order |
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Request |
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| 639 |
Filed: 7/3/2017, Entered: None |
Opposition to Motion |
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Request |
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| 636 |
Filed: 6/22/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 635 |
Filed: 6/21/2017, Entered: None |
Status Conference |
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Request |
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| 634 |
Filed: 6/15/2017, Entered: None |
Amended Minutes |
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Request |
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| 633 |
Filed: 6/14/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 632 |
Filed: 6/14/2017, Entered: None |
Declaration (Motion related) |
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Request |
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| 631 |
Filed: 6/14/2017, Entered: None |
Declaration (Motion related) |
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Request |
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| 630 |
Filed: 6/14/2017, Entered: None |
Declaration (Motion related) |
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Request |
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| 629 |
Filed: 6/14/2017, Entered: None |
Declaration (Motion related) |
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Request |
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| 628 |
Filed: 6/14/2017, Entered: None |
Set Aside Verdict |
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Request |
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| 627 |
Filed: 6/14/2017, Entered: None |
Unredacted Document |
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Request |
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| 626 |
Filed: 6/14/2017, Entered: None |
Order |
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Request |
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| 625 |
Filed: 6/14/2017, Entered: None |
Receipt for Release of Trial Exhibits (G-38) |
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Request |
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| 620 |
Filed: 6/12/2017, Entered: None |
Declaration |
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Request |
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| 619 |
Filed: 6/12/2017, Entered: None |
New Trial |
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Request |
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| 618 |
Filed: 6/12/2017, Entered: None |
Acquittal |
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Request |
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| 617 |
Filed: 6/12/2017, Entered: None |
Joinder (Motion Related) |
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Request |
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| 616 |
Filed: 6/12/2017, Entered: None |
Order |
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| 612 |
Filed: 5/25/2017, Entered: None |
Order on Stipulation |
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Request |
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| 610 |
Filed: 5/18/2017, Entered: None |
Unredacted Document |
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Request |
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| 608 |
Filed: 5/18/2017, Entered: None |
Unredacted Document |
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| 606 |
Filed: 5/18/2017, Entered: None |
Unredacted Document |
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| 603 |
Filed: 5/18/2017, Entered: None |
Unredacted Document |
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Request |
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| 601 |
Filed: 5/18/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 600 |
Filed: 5/17/2017, Entered: None |
Unredacted Document |
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Request |
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| 595 |
Filed: 5/17/2017, Entered: None |
Jury Trial - Verdict rendered |
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Request |
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| 594 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 593 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 592 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 591 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 590 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 589 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 588 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 587 |
Filed: 5/16/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 586 |
Filed: 5/9/2017, Entered: None |
Declaration |
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Request |
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| 584 |
Filed: 5/3/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 583 |
Filed: 5/2/2017, Entered: None |
Miscellaneous Document |
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| 581 |
Filed: 5/1/2017, Entered: None |
Response in Opposition (non-motion)(non-R&R) |
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| 580 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 579 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 578 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 577 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 576 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 575 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 574 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 573 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 572 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 571 |
Filed: 4/29/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 569 |
Filed: 4/26/2017, Entered: None |
Objections (non-motion) |
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Request |
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| 568 |
Filed: 4/25/2017, Entered: None |
Objections (non-motion) |
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Request |
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| 565 |
Filed: 4/24/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 561 |
Filed: 4/21/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 559 |
Filed: 4/20/2017, Entered: None |
Miscellaneous Document |
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| 557 |
Filed: 4/17/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 556 |
Filed: 4/17/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 555 |
Filed: 4/17/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 550 |
Filed: 4/11/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 549 |
Filed: 4/7/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 546 |
Filed: 4/6/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 542 |
Filed: 4/5/2017, Entered: None |
Acquittal |
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Request |
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| 539 |
Filed: 4/4/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 538 |
Filed: 4/4/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 536 |
Filed: 4/3/2017, Entered: None |
Response in Opposition (non-motion)(non-R&R) |
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Request |
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| 534 |
Filed: 3/31/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 533 |
Filed: 3/31/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 531 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 530 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 529 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 528 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 527 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 526 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 525 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 524 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 523 |
Filed: 3/28/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 522 |
Filed: 3/27/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 520 |
Filed: 3/24/2017, Entered: None |
Memorandum of Law (non-motion) |
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Request |
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| 519 |
Filed: 3/24/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 518 |
Filed: 3/24/2017, Entered: None |
Jury Trial - Held and Continued |
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Request |
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| 517 |
Filed: 3/24/2017, Entered: None |
Jury Trial - Jury Selection (Voir Dire) Begun |
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Request |
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| 516 |
Filed: 3/22/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 510 |
Filed: 3/16/2017, Entered: None |
Response (Non-Motion ) |
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Request |
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| 506 |
Filed: 3/15/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 502 |
Filed: 3/14/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 498 |
Filed: 3/13/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 493 |
Filed: 3/9/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 492 |
Filed: 3/9/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 491 |
Filed: 3/9/2017, Entered: None |
Miscellaneous Document |
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Request |
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| 487 |
Filed: 3/6/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 484 |
Filed: 3/4/2017, Entered: None |
Objections (non-motion) |
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Request |
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| 481 |
Filed: 3/4/2017, Entered: None |
Expedite |
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Request |
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| 480 |
Filed: 3/3/2017, Entered: None |
Objections (non-motion) |
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Request |
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| 476 |
Filed: 3/1/2017, Entered: None |
Reconsideration |
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Request |
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| 469 |
Filed: 2/23/2017, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 468 |
Filed: 2/21/2017, Entered: None |
Joinder (Motion Related) |
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Request |
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| 466 |
Filed: 12/13/2016, Entered: None |
Continue Trial, Change of Plea or Sentencing |
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Request |
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| 465 |
Filed: 12/13/2016, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 463 |
Filed: 12/8/2016, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 460 |
Filed: 4/4/2016, Entered: None |
Reply (Motion related) |
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Request |
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| 458 |
Filed: 3/28/2016, Entered: None |
Opposition to Motion |
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Request |
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| 457 |
Filed: 3/24/2016, Entered: None |
Motion Related Document |
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Request |
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| 456 |
Filed: 3/22/2016, Entered: None |
Joinder (Motion Related) |
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Request |
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| 450 |
Filed: 1/27/2016, Entered: None |
Continue Trial, Change of Plea or Sentencing |
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Request |
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| 441 |
Filed: 7/21/2015, Entered: None |
Hearing |
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Request |
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| 440 |
Filed: 7/17/2015, Entered: None |
Motion Hearing |
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Request |
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| 425 |
Filed: 6/9/2015, Entered: None |
Declaration (Motion related) |
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Request |
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| 424 |
Filed: 6/9/2015, Entered: None |
Declaration (Motion related) |
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Request |
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| 423 |
Filed: 6/9/2015, Entered: None |
Declaration (Motion related) |
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Request |
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| 417 |
Filed: 5/27/2015, Entered: None |
Unseal Case |
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Request |
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| 403 |
Filed: 5/6/2015, Entered: None |
Declaration |
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Request |
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| 402 |
Filed: 5/6/2015, Entered: None |
Order |
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Request |
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| 394 |
Filed: 4/23/2015, Entered: None |
Compel |
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Request |
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| 393 |
Filed: 4/21/2015, Entered: None |
Order on Stipulation |
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Request |
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| 389 |
Filed: 4/15/2015, Entered: None |
Compel |
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Request |
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| 388 |
Filed: 4/2/2015, Entered: None |
Exhibit |
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Request |
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| 387 |
Filed: 4/2/2015, Entered: None |
Order |
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Request |
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| 386 |
Filed: 3/30/2015, Entered: None |
Order |
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Request |
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| 384 |
Filed: 3/30/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 383 |
Filed: 3/23/2015, Entered: None |
Opposition to Motion |
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Request |
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| 382 |
Filed: 3/16/2015, Entered: None |
Order on Stipulation |
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Request |
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| 380 |
Filed: 3/11/2015, Entered: None |
Compel |
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Request |
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| 379 |
Filed: 2/28/2015, Entered: None |
Status Conference |
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Request |
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| 373 |
Filed: 2/25/2015, Entered: None |
Exhibit |
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Request |
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| 371 |
Filed: 2/24/2015, Entered: None |
Order |
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Request |
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| 369 |
Filed: 2/20/2015, Entered: None |
Seal Document |
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Request |
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| 368 |
Filed: 2/20/2015, Entered: None |
Seal Document |
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Request |
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| 366 |
Filed: 2/19/2015, Entered: None |
Status Report |
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Request |
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| 365 |
Filed: 2/19/2015, Entered: None |
Order |
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Request |
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| 363 |
Filed: 2/19/2015, Entered: None |
Status Report |
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Request |
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| 358 |
Filed: 2/9/2015, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 357 |
Filed: 2/8/2015, Entered: None |
Order |
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Request |
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| 356 |
Filed: 2/8/2015, Entered: None |
Status Conference |
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Request |
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| 345 |
Filed: 2/2/2015, Entered: None |
In Limine - Exclude |
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Request |
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| 340 |
Filed: 1/28/2015, Entered: None |
Opposition to Motion |
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Request |
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| 335 |
Filed: 1/28/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 334 |
Filed: 1/28/2015, Entered: None |
Opposition to Motion |
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Request |
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| 333 |
Filed: 1/28/2015, Entered: None |
Disclosure |
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Request |
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| 329 |
Filed: 1/27/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 327 |
Filed: 1/27/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 326 |
Filed: 1/27/2015, Entered: None |
Disclosure |
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Request |
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| 325 |
Filed: 1/27/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 324 |
Filed: 1/27/2015, Entered: None |
Order |
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Request |
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| 323 |
Filed: 1/26/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 322 |
Filed: 1/26/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 321 |
Filed: 1/26/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 320 |
Filed: 1/26/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 319 |
Filed: 1/26/2015, Entered: None |
Order |
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Request |
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| 312 |
Filed: 1/23/2015, Entered: None |
Dismiss Case |
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Request |
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| 311 |
Filed: 1/23/2015, Entered: None |
Response in Opposition (non-motion)(non-R&R) |
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Request |
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| 307 |
Filed: 1/21/2015, Entered: None |
Declaration (Motion related) |
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Request |
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| 306 |
Filed: 1/21/2015, Entered: None |
Opposition to Motion |
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Request |
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| 305 |
Filed: 1/21/2015, Entered: None |
Opposition to Motion |
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Request |
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| 304 |
Filed: 1/21/2015, Entered: None |
Opposition to Motion |
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Request |
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| 303 |
Filed: 1/21/2015, Entered: None |
Opposition to Motion |
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Request |
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| 302 |
Filed: 1/21/2015, Entered: None |
Opposition to Motion |
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Request |
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| 301 |
Filed: 1/21/2015, Entered: None |
Opposition to Motion |
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Request |
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| 300 |
Filed: 1/21/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 299 |
Filed: 1/20/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 298 |
Filed: 1/20/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 297 |
Filed: 1/20/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 296 |
Filed: 1/20/2015, Entered: None |
Joinder (Motion Related) |
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Request |
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| 295 |
Filed: 1/20/2015, Entered: None |
Opposition to Motion |
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Request |
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| 294 |
Filed: 1/20/2015, Entered: None |
Opposition to Motion |
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Request |
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| 289 |
Filed: 1/17/2015, Entered: None |
Order |
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Request |
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| 287 |
Filed: 1/17/2015, Entered: None |
Declaration (Motion related) |
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Request |
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| 285 |
Filed: 1/16/2015, Entered: None |
Reply (non-motion)(non-R&R) |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 281 |
Filed: 1/15/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 273 |
Filed: 1/15/2015, Entered: None |
Dismiss Case |
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Request |
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| 272 |
Filed: 1/14/2015, Entered: None |
In Limine - Preclude |
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Request |
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| 271 |
Filed: 1/14/2015, Entered: None |
Order |
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Request |
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| 269 |
Filed: 1/14/2015, Entered: None |
In Limine - Preclude |
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Request |
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| 264 |
Filed: 1/13/2015, Entered: None |
Miscellaneous Document |
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Request |
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| 263 |
Filed: 1/8/2015, Entered: None |
Order on Stipulation |
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Request |
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| 261 |
Filed: 1/8/2015, Entered: None |
For Judicial Notice |
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Request |
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| 259 |
Filed: 1/6/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 258 |
Filed: 1/6/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 256 |
Filed: 1/5/2015, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 254 |
Filed: 1/2/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 252 |
Filed: 12/30/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 247 |
Filed: 12/29/2014, Entered: None |
Opposition to Motion |
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Request |
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| 245 |
Filed: 12/22/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 244 |
Filed: 12/22/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 243 |
Filed: 12/22/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 242 |
Filed: 12/22/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 241 |
Filed: 12/20/2014, Entered: None |
Dismiss Counts (less than all counts) |
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Request |
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| 240 |
Filed: 12/20/2014, Entered: None |
Joinder |
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Request |
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| 239 |
Filed: 12/20/2014, Entered: None |
Dismiss Case |
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Request |
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| 238 |
Filed: 12/20/2014, Entered: None |
Strike |
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Request |
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| 237 |
Filed: 12/19/2014, Entered: None |
Opposition to Motion |
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Request |
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| 236 |
Filed: 12/19/2014, Entered: None |
Reconsideration |
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Request |
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| 233 |
Filed: 12/18/2014, Entered: None |
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SCHEDULING NOTICE: At the request of counsel, Defendant Jackson's Motions Dkt 222 223 and 224 are continued from 1/6/2015 at 9:00 am to 1/20/2015 at 2:00 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 12/18/2014)
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Request |
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| 231 |
Filed: 12/17/2014, Entered: None |
Strike |
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Request |
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| 231 |
Filed: 12/16/2014, Entered: None |
 |
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MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. 1. DEFENDANT DOUGLAS V DECINCES' MOTION TO DISMISS AND STRIKE TIME-BARRED ALLEGATIONS IN THE SECOND SUPERSEDING INDICTMENT [DKT 181 ] JOINDER BY JACKSON [DKT 193 ] 2. DEFENDANT DOUGLAS V DECINCES' MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR GRAND JURY ABUSE [DKT 214 ], JOINDER BY JACKSON [DKT 215 ]. Matters are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 12/16/2014)
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Request |
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| 230 |
Filed: 12/15/2014, Entered: None |
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NOTICE OF LODGING filed by Defendant Douglas V Decinces Proposed Second Superseding Indictment With Strikethroughs in Support of Motion to Dismiss Time-Barred Allegations in the Second Superseding Indictment (Julian, Kenneth) (Entered: 12/15/2014)
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Request |
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| 228 |
Filed: 12/11/2014, Entered: None |
Order |
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Request |
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| 227 |
Filed: 12/11/2014, Entered: None |
Declaration |
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Request |
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 227 |
Filed: 12/9/2014, Entered: None |
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SEALED DOCUMENT RE: DECLARATION of Kenneth B. Julian in Support of Defendant Douglas V. DeCinces's Motion for an Order Precluding Bruton Statements. (lwag) (Entered: 12/11/2014)
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| 226 |
Filed: 12/11/2014, Entered: None |
Order |
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Request |
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| 226 |
Filed: 12/9/2014, Entered: None |
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SEALED DOCUMENT RE: NOTICE OF MOTION and Motion for an Order Precluding Bruton Statements. (Attachments: # 1 Proposed Order)(lwag) (Entered: 12/11/2014)
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| 221 |
Filed: 12/9/2014, Entered: None |
Miscellaneous Document |
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Request |
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| 220 |
Filed: 12/9/2014, Entered: None |
Order |
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Request |
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| 219 |
Filed: 12/9/2014, Entered: None |
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NOTICE of Manual Filing of (1) Defendant Douglas V. DeCinces's Motion for an Order Precluding Bruton Statements; (2) Declaration of Kenneth B. Julian; and (3) [Proposed] Order filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 12/09/2014)
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Request |
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| 218 |
Filed: 12/8/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 217 |
Filed: 12/8/2014, Entered: None |
Order |
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Request |
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| 216 |
Filed: 12/8/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 216 |
Filed: 12/2/2014, Entered: None |
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SEALED DOCUMENT RE: DEFENDANT Douglas V. DeCinces's Reply in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. (lwag) (Entered: 12/08/2014)
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| 215 |
Filed: 12/5/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 214 |
Filed: 12/5/2014, Entered: None |
Dismiss Case |
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Request |
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| 213 |
Filed: 12/2/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 212 |
Filed: 12/2/2014, Entered: None |
Order |
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Request |
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| 211 |
Filed: 11/25/2014, Entered: None |
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SEALED DOCUMENT RE: UNDER SEAL DOCUMENT. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(lwag) (Entered: 12/02/2014)
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| 210 |
Filed: 12/2/2014, Entered: None |
Order |
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Request |
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| 210 |
Filed: 11/25/2014, Entered: None |
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SEALED DOCUMENT RE: EX PARTE MOTION for Order Sealing Documents; Memorandum of Points and Authorities; Declaration of Jennifer L. Waier. (lwag) (Entered: 12/02/2014)
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| 209 |
Filed: 12/2/2014, Entered: None |
Order |
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Request |
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| 208 |
Filed: 12/2/2014, Entered: None |
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NOTICE of Manual Filing of Defendant Douglas V. DeCinces's Reply in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 12/02/2014)
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Request |
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| 207 |
Filed: 11/26/2014, Entered: None |
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NOTICE of JOINDER Filed by Defendant James V. Mazzo To Douglas V. DeCinces's Motion To Dismiss The Second Superseding Indictment For Grand Jury Abuse filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo , Re: Declaration 191 , MOTION for Order for 190 (Marmaro, Richard) (Entered: 11/26/2014)
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Request |
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| 206 |
Filed: 11/27/2014, Entered: None |
Dismiss Case |
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Request |
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| 206 |
Filed: 11/26/2014, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo Filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo. Motion set for hearing on 1/12/2015 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum, # 2 Declaration of Eric S. Waxman, # 3 Exhibit A-R, # 4 Proposed Order)(Marmaro, Richard) (Entered: 11/26/2014)
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Request |
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| 205 |
Filed: 11/25/2014, Entered: None |
Opposition to Motion |
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Request |
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| 204 |
Filed: 11/25/2014, Entered: None |
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NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to Defendant Douglas V Decinces (Waier, Jennifer) (Entered: 11/25/2014)
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Request |
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| 203 |
Filed: 11/21/2014, Entered: None |
Miscellaneous Document |
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Request |
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| 202 |
Filed: 11/21/2014, Entered: None |
Continue Trial, Change of Plea or Sentencing |
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Request |
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| 202 |
Filed: 11/20/2014, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo: Consolidating Trial Dates on and Continuing Trial Date to February 3, 2015 and re Excludable Time period Pursuant to Speedy Trial Act. Jury Trial set for 2/3/2015 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 1/20/2015 02:00 PM before Judge Andrew J. Guilford. (mt) (Entered: 11/20/2014)
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Request |
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| 201 |
Filed: 11/20/2014, Entered: None |
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STIPULATION to Continue Trial from December 30, 2014 to February 3, 2015 at 9:00 a.m. as to Defendant Mazzo and to Consolidate Trial Dates of November 18, 2014 as to Defendant DeCinces and December 2, 2014 as to Defendants Parker and Jackson with the Existing Trial Date of February 3, 2015 and re Excludable Time Period filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 11/20/2014)
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Request |
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| 200 |
Filed: 11/11/2014, Entered: None |
Motion Hearing |
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Request |
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| 200 |
Filed: 11/3/2014, Entered: None |
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MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, RE 1. MOTION TO DISMISS COUNTS 1-13 AND 27-32 OF THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE AN ESSENTIAL ELEMENT OF THE CHARGED CRIMES [DKT 147] 2. JOINDER OF F SCOTT JACKSON IN MOTION TO DISMISS [DKT 148] 3. MOTION TO COMPEL DISCLOSURE OF EXCULPATORY MATERIALS [DKT 151] 4. MOTION FOR BILL OF PARTICULARS [DKT 153] 5. JOINDER OF F SCOTT JACKSON IN MOTION FOR BILL OF PARTICULARS [DKT 160]. Motions are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 11/10/2014)
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Request |
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| 196 |
Filed: 11/7/2014, Entered: None |
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PROOF OF SERVICE of Defendant Douglas V. DeCinces's Notice of Motion and Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse 190 ; Declaration of Kenneth B. Julian in Support Thereof 191 ; and Order 192 , served on November 6, 2014, by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 11/07/2014)
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Request |
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| 194 |
Filed: 11/6/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 193 |
Filed: 11/6/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 192 |
Filed: 11/6/2014, Entered: None |
Order |
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Request |
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| 191 |
Filed: 11/6/2014, Entered: None |
Declaration |
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Request |
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| 191 |
Filed: 11/3/2014, Entered: None |
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|
SEALED DOCUMENT RE: DECLARATION of Kenneth B. Julian in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. (Attachments: # 1 Part 2)(lwag) (Entered: 11/06/2014)
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| 190 |
Filed: 11/6/2014, Entered: None |
Order |
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Request |
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| 190 |
Filed: 11/3/2014, Entered: None |
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SEALED DOCUMENT RE: NOTICE OF MOTION and Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. (lwag) (Additional attachment(s) added on 11/6/2014: # 1 Proposed Order) (lwag). (Entered: 11/06/2014)
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| 189 |
Filed: 11/6/2014, Entered: None |
Dismiss Counts (less than all counts) |
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Request |
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| 189 |
Filed: 11/4/2014, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, F Scott Jackson: Order Re Motion to Dismiss Counts 1-13 and 27-32 147 , Motion for a Bill of Particulars 153 , and Motion to Compel Disclosure of Exculpatory Materials 151 , and Request for Judicial Notice. (mt) (Entered: 11/05/2014)
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Request |
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| 188 |
Filed: 11/5/2014, Entered: None |
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SCHEDULING NOTICE: On the Court's own motion, for reasons of calendar management, the Motions previously scheduled for 12/1/2014 at 2:00 pm are continued to 12/16/2014 at 09:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 11/05/2014)
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Request |
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| 187 |
Filed: 11/4/2014, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 186 |
Filed: 11/4/2014, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 181 |
Filed: 11/3/2014, Entered: None |
Strike |
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Request |
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| 180 |
Filed: 11/3/2014, Entered: None |
Order |
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Request |
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| 179 |
Filed: 11/3/2014, Entered: None |
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NOTICE of Manual Filing of Defendant Douglas V. DeCinces's Notice of Motion and Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse; and Declaration of Kenneth B. Julian in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse; and Exhibits Thereto filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 11/03/2014)
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Request |
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| 178 |
Filed: 10/28/2014, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 178 |
Filed: 10/27/2014, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: as to Defendant Douglas V Decinces: Order Re Subpoenaed Items. (mt) (Entered: 10/27/2014)
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Request |
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| 177 |
Filed: 10/28/2014, Entered: None |
Motion Hearing |
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Request |
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| 177 |
Filed: 10/21/2014, Entered: None |
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MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, re REQUEST FOR APPROVAL OF SUBSTITUTION OF COUNSEL 162 . George Brunt, counsel substituting in is also present. Court and counsel confer regarding whether counsel will be ready for the currently set trial date if he substitutes in as counsel and Mr Brunt tells the Court he will be ready for the February 3, 2015 trial. Substitution is GRANTED. Court Reporter: Mariam Baird. (mt) (Entered: 10/27/2014)
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Request |
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| 175 |
Filed: 10/27/2014, Entered: None |
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SCHEDULING NOTICE: The Motions set for hearing on 11/3/2014 will be heard at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 10/27/2014)
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Request |
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| 174 |
Filed: 10/24/2014, Entered: None |
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NOTICE of Manual Filing of In Camera and Under Seal Ex Parte Application for Pre-Trial Return of Rule 17 Subpoenas; Exhibit A thereto; [Proposed] Order re: In Camera and Under Seal Ex Parte Application for Pre-Trial Return of Rule 17 Subpoenas; Application to File Under Seal and [Proposed] Order re: Application to File Under Seal filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 10/24/2014)
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Request |
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| 173 |
Filed: 10/20/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 172 |
Filed: 10/17/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 171 |
Filed: 10/17/2014, Entered: None |
Reply (Motion related) |
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Request |
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| 170 |
Filed: 10/17/2014, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings AUG. 13, 2014 re Transcript 169 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Dellaneve, Maria) TEXT ONLY ENTRY (Entered: 10/17/2014)
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Request |
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| 169 |
Filed: 10/17/2014, Entered: None |
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TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on AUG. 13, 2014. Court Reporter/Electronic Court Recorder: MARIA BEESLEY, CSR, RMR, phone number 714-564-9259. 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 11/7/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/15/2015.(Dellaneve, Maria) (Entered: 10/17/2014)
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Request |
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| 168 |
Filed: 10/15/2014, Entered: None |
Opposition to Motion |
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Request |
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| 167 |
Filed: 10/14/2014, Entered: None |
Declaration |
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Request |
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| 166 |
Filed: 10/14/2014, Entered: None |
Order |
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Request |
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| 164 |
Filed: 10/10/2014, Entered: None |
Opposition to Motion |
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Request |
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| 163 |
Filed: 10/9/2014, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 161 |
Filed: 10/8/2014, Entered: None |
Opposition to Motion |
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Request |
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| 160 |
Filed: 10/8/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 159 |
Filed: 10/7/2014, Entered: None |
Joinder (Motion Related) |
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|
Request |
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| 155 |
Filed: 10/6/2014, Entered: None |
Statement of Constitutional Rights |
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Request |
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| 155 |
Filed: 10/2/2014, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Douglas V Decinces (mt) (Entered: 10/06/2014)
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Request |
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| 154 |
Filed: 10/6/2014, Entered: None |
Arraignment - Superseding Indictment/Information |
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Request |
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| 154 |
Filed: 10/2/2014, Entered: None |
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MINUTES OF ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT held before Magistrate Judge Arthur Nakazato as to Defendant Douglas V Decinces. Defendant enters plea of Not Guilty to all counts as charged. Case previously assigned to Judge Andrew J. Guilford. Jury Trial set for 11/18/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 11/10/2014 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 20 days. Court Smart: CS 10/2/14. (mt) (Entered: 10/06/2014)
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Request |
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| 153 |
Filed: 10/6/2014, Entered: None |
Bill of Particulars |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 152 |
Filed: 10/6/2014, Entered: None |
For Judicial Notice |
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Request |
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| 151 |
Filed: 10/6/2014, Entered: None |
Compel |
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Request |
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| 150 |
Filed: 10/6/2014, Entered: None |
Order |
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Request |
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| 149 |
Filed: 10/6/2014, Entered: None |
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NOTICE of Manual Filing filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 10/06/2014)
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Request |
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| 148 |
Filed: 10/3/2014, Entered: None |
Joinder (Motion Related) |
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Request |
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| 147 |
Filed: 10/3/2014, Entered: None |
Dismiss Counts (less than all counts) |
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Request |
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| 145 |
Filed: 9/30/2014, Entered: None |
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1ST AMENDED NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant Douglas V Decinces directed to appear on 10/2/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 10/02/2014)
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Request |
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| 141 |
Filed: 9/25/2014, Entered: None |
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NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant Douglas V Decinces directed to appear on 10/6/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 09/27/2014)
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Request |
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| 139 |
Filed: 9/24/2014, Entered: None |
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NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. (mt) (Entered: 09/27/2014)
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Request |
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| 138 |
Filed: 9/27/2014, Entered: None |
Memorandum by U S Attorney re Judge Assignment |
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Request |
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| 138 |
Filed: 9/24/2014, Entered: None |
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MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. Re Judge Andre Birotte, Jr., Judge Michael W. Fitzgerald. (mt) (Entered: 09/27/2014)
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Request |
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| 137 |
Filed: 9/27/2014, Entered: None |
Memorandum by U S Attorney re Investigative Action |
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Request |
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| 137 |
Filed: 9/24/2014, Entered: None |
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MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. 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. (mt) (Entered: 09/27/2014)
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Request |
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| 133 |
Filed: 9/27/2014, Entered: None |
Case Summary (CR-72) |
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Request |
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| 133 |
Filed: 9/24/2014, Entered: None |
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|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant Douglas V Decinces ; defendants Year of Birth: 1950 (mt) (Entered: 09/27/2014)
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Request |
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| 132 |
Filed: 9/24/2014, Entered: None |
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SECOND SUPERSEDING INDICTMENT Filed as to Douglas V Decinces (1) count(s) 1ss-13ss, 14ss-26ss, 27ss-32ss, 33ss-38ss, 39ss, 41ss, David Parker (2) count(s) 27ss-29ss, 33ss-35ss, 39ss, 40ss, F Scott Jackson (3) count(s) 30ss-32ss, 36ss-38ss, 39ss, James V Mazzo (5) count(s) 1-13, 14-26, 39. (mt) (Entered: 09/27/2014)
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Request |
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| 131 |
Filed: 9/26/2014, Entered: None |
Order |
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Request |
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| 130 |
Filed: 9/24/2014, Entered: None |
Order |
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Request |
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| 129 |
Filed: 9/19/2014, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 129 |
Filed: 9/18/2014, Entered: None |
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|
MINUTES OF IN CHAMBERS by Judge Andrew J. Guilford as to Defendant Douglas V Decinces: Order Re Subpoenaed Items. (mt) (Entered: 09/18/2014)
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Request |
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| 128 |
Filed: 9/3/2014, Entered: None |
Order |
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Request |
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| 128 |
Filed: 9/2/2014, Entered: None |
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|
ORDER by Judge Andrew J. Guilford: granting 120 Application to Seal (1) STATUS CONFERENCE STATEMENT; AND (2) DECLARATION OF KENNETH B. JULIAN AND EXHIBITS THERETO as to Douglas V Decinces (1). (twdb) (Entered: 09/03/2014)
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Request |
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| 127 |
Filed: 8/20/2014, Entered: None |
Continue Trial, Change of Plea or Sentencing |
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Request |
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| 127 |
Filed: 8/19/2014, Entered: None |
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|
ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson: Continuing Trial Date and Findings regarding Excludable Time Periods Pursuant to Speedy Trial Act. Jury Trial continued to 2/3/2015 09:00 AM before Judge Andrew J. Guilford. Status Conference continued to 1/26/2015 02:00 PM before Judge Andrew J. Guilford. The time period of October 28, 2014 to February 3, 2015 is excludable. (mt) (Entered: 08/20/2014)
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Request |
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| 126 |
Filed: 8/18/2014, Entered: None |
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|
NOTICE OF LODGING filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 08/18/2014)
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Request |
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| 125 |
Filed: 8/18/2014, Entered: None |
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|
NOTICE filed by Defendant Douglas V Decinces of Taking Motions Off Calendar, Re: Declaration (Motion related) 100 , MOTION to Dismiss Case 97 , Declaration (Motion related), 98 , MOTION to Dismiss Case 99 , Declaration (Motion related) 101 (Julian, Kenneth) (Entered: 08/18/2014)
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Request |
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| 124 |
Filed: 8/15/2014, Entered: None |
Arraignment - Superseding Indictment/Information |
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Request |
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| 124 |
Filed: 8/13/2014, Entered: None |
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|
MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INDICTMENT AND STATUS CONFERENCE RE TRIAL DATE held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Defendant Decinces and Parker are present. Defendant Jackson is not present, waiver on file. Defendant enters plea of Not Guilty to all counts as charged. Jury Trial continued to 2/3/2015 09:00 AM before Judge Andrew J. Guilford. Status Conference continued to 1/20/2015 02:00 PM before Judge Andrew J. Guilford. Court Reporter: Maria Dellaneve. (dg) (Entered: 08/15/2014)
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Request |
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|
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| 123 |
Filed: 8/12/2014, Entered: None |
Objections (non-motion) |
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Request |
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| 120 |
Filed: 8/11/2014, Entered: None |
Order |
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|
Request |
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| 119 |
Filed: 8/11/2014, Entered: None |
Status Report |
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Request |
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| 118 |
Filed: 8/7/2014, Entered: None |
Status Report |
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|
Request |
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| 114 |
Filed: 8/4/2014, Entered: None |
|
|
SCHEDULING NOTICE: Arraignment on First Superseding Indictment and Status Conference re trial set for 8/13/2014 at 2:00 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 08/04/2014)
|
|
Request |
|
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| 112 |
Filed: 7/30/2014, Entered: None |
|
|
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. (mt) (Entered: 07/31/2014)
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|
Request |
|
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|
| 111 |
Filed: 8/1/2014, Entered: None |
Memorandum by U S Attorney re Judge Assignment |
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|
Request |
|
|
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| 111 |
Filed: 7/30/2014, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Re Judge Michael W. Fitzgerald, Judge Beverly Reid O'Connell. (mt) (Entered: 07/31/2014)
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|
Request |
|
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| 110 |
Filed: 8/1/2014, Entered: None |
Memorandum by U S Attorney re Investigative Action |
|
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|
Request |
|
|
|
| 110 |
Filed: 7/30/2014, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. 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. (mt) (Entered: 07/31/2014)
|
|
Request |
|
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| 107 |
Filed: 8/1/2014, Entered: None |
Case Summary (CR-72) |
|
|
|
Request |
|
|
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| 107 |
Filed: 7/30/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant Douglas V Decinces; defendants Year of Birth: 1950 (mt) (Entered: 07/31/2014)
|
|
Request |
|
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| 106 |
Filed: 7/30/2014, Entered: None |
|
|
FIRST SUPERSEDING INDICTMENT Filed as to Douglas V Decinces (1) count(s) 1s-13s, 14s-26s, 27s-32s, 33s-38s, 39s, 41s, David Parker (2) count(s) 27s-29s, 33s-35s, 39s, 40s, F Scott Jackson (3) count(s) 30s-32s, 36s-38s, 39s. (mt) (Entered: 07/31/2014)
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Request |
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| 105 |
Filed: 7/28/2014, Entered: None |
Declaration (Motion related) |
|
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|
Request |
|
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| 104 |
Filed: 7/28/2014, Entered: None |
Dismiss Case |
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|
Request |
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| 103 |
Filed: 7/28/2014, Entered: None |
Dismiss Case |
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|
Request |
|
|
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| 102 |
Filed: 7/24/2014, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
|
|
|
Request |
|
|
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| 102 |
Filed: 7/23/2014, Entered: None |
|
|
MINUTES OF IN CHAMBERS by Judge Andrew J. Guilford as to Defendant Douglas V Decinces: NOTICE THAT COURT HAS RECEIVED SUBPOENAED ITEMS (mt) (Entered: 07/23/2014)
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|
Request |
|
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| 101 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF RICHARD MARMARO IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTION TO DISMISS INDICTMENT FOR FACTUAL ERRORS AND MISREPRESENTATIONS IN THE GRAND JURY (mt) (Entered: 07/23/2014)
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| 100 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF ANDREA RUTH BIRD IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTION TO DISMISS INDICTMENT FOR ERRONEOUS LEGAL ADVICE PROVIDED TO THE GRAND JURY MOTION to Dismiss Case 99 (mt) (Entered: 07/23/2014)
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| 99 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DEFENDANT DOUGLAS V DECINCES'S NOTICE OF MOTION AND MOTION TO DISMISS THE INDICTMENT FOR ERRONEOUS LEGAL ADVICE PROVIDED TO THE GRAND JURY (mt) (Entered: 07/23/2014)
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| 98 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF GARRETT MOTT IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTION TO DISMISS INDICTMENT FOR FACTUAL ERRORS AND MISREPRESENTATIONS IN THE GRAND JURY (mt) (Additional attachment(s) added on 7/29/2014: # 1 Exhibits-Part 1, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5, # 6 Part 6, # 7 Part 7, # 8 Part 8) (lwag). (Entered: 07/23/2014)
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| 97 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DEFENDANT DOUGLAS V DECINCES'S NOTICE OF MOTION AND MOTION TO DISMISS INDICTMENT FOR FACTUAL ERRORS AND MISREPRESENTATIONS IN THE GRAND JURY (mt) (Entered: 07/23/2014)
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| 96 |
Filed: 7/23/2014, Entered: None |
Order |
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Request |
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| 95 |
Filed: 7/23/2014, Entered: None |
Sealed Document |
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|
Request |
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| 94 |
Filed: 7/23/2014, Entered: None |
Order |
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|
Request |
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| 94 |
Filed: 7/18/2014, Entered: None |
|
|
SEALED DOCUMENT RE: EX PARTE APPLICATION for Order Sealing Document; Declaration of Stephen A. Cazares. (lwag) (Entered: 07/23/2014)
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| 93 |
Filed: 7/23/2014, Entered: None |
Sealed Document |
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Request |
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| 93 |
Filed: 7/18/2014, Entered: None |
|
|
SEALED DOCUMENT Re: Under Seal Filing. (lwag) (Entered: 07/23/2014)
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| 92 |
Filed: 7/23/2014, Entered: None |
Seal Document |
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Request |
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| 91 |
Filed: 7/23/2014, Entered: None |
Seal Document |
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|
Request |
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| 90 |
Filed: 7/18/2014, Entered: None |
|
|
NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Waier, Jennifer) (Entered: 07/18/2014)
|
|
Request |
|
|
|
| 88 |
Filed: 7/11/2014, Entered: None |
|
|
NOTICE of Manual Filing filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 07/11/2014)
|
|
Request |
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|
| 84 |
Filed: 5/28/2014, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Stephen A Cazares on behalf of Plaintiff USA. Filed by Plaintiff USA. (Cazares, Stephen) (Entered: 05/28/2014)
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|
Request |
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| 83 |
Filed: 5/21/2014, Entered: None |
|
|
ORDER MODIFYING PROTECTIVE ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, re Stipulation for Order Modifying Protective Order 82 . (mt) (Entered: 05/22/2014)
|
|
Request |
|
|
|
| 82 |
Filed: 5/16/2014, Entered: None |
|
|
STIPULATION for Order Modifying Protective Order filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 05/16/2014)
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|
Request |
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|
| 81 |
Filed: 4/14/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford: granting 80 Application to Appear Pro Hac Vice for Arunabha Bhoumik as to Douglas V Decinces (1) (ak) (Entered: 04/14/2014)
|
|
Request |
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| 80 |
Filed: 4/10/2014, Entered: None |
|
|
APPLICATION OF NON-RESIDENT ATTORNEY Arunabha Bhoumik to Appear Pro Hac Vice as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (PHV Fee of $ 325 receipt number 0973-13646325 paid.) Filed by Plaintiff Douglas V Decinces as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Bird, Andrea) (Entered: 04/10/2014)
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Request |
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| 79 |
Filed: 2/24/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson: Continuing Trial and Re Excludable Time. Jury Trial continued to 10/28/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference continued to 10/20/2014 02:00 PM before Judge Andrew J. Guilford. The time period of March 25, 2014 to October 28, 2014 is excludable. (mt) (Entered: 02/25/2014)
|
|
Request |
|
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|
| 78 |
Filed: 2/13/2014, Entered: None |
|
|
MINUTES OF Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Defendant Decinces is present. Defendants Parker and Jackson are not present. Status Conference continued to 10/20/2014 02:00 PM before Judge Andrew J. Guilford. Jury Trial continued to 10/28/2014 09:00 AM before Judge Andrew J. Guilford. Court Reporter: Miriam Baird. (mt) (Entered: 02/25/2014)
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|
Request |
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| 77 |
Filed: 2/20/2014, Entered: None |
|
|
STIPULATION to Continue Trial from March 25, 2014 to October 28, 2014 at 9:00 a.m. and to Continue Status Conference from March 10, 2014 to October 20, 2014 at 2:00 p.m. and re Excludable Time filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 02/20/2014)
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|
Request |
|
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| 76 |
Filed: 11/4/2013, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces (1), David Parker (2), F Scott Jackson (3), Roger Wittenbach (4): Granting Ex Parte Application Modifying Protective Order and Permitting Disclosure of Grand Jury Matters 75 . (mt) (Entered: 11/05/2013)
|
|
Request |
|
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| 75 |
Filed: 10/30/2013, Entered: None |
|
|
EX PARTE APPLICATION for Order for Modification of Protective Order and Disclosure of Grand Jury Matters Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 10/30/2013)
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|
Request |
|
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| 74 |
Filed: 9/30/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach: Granting Ex Parte Application Permitting Disclosure of Grand Jury Material 73 . (mt) (Entered: 10/01/2013)
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Request |
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| 73 |
Filed: 9/26/2013, Entered: None |
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EX PARTE APPLICATION for Disclosure of Grand Jury Material. Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 09/26/2013)
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Request |
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| 72 |
Filed: 9/13/2013, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces: Order Re Motion for Disclosure 57 . (mt) (Entered: 09/16/2013)
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Request |
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| 71 |
Filed: 7/29/2013, Entered: None |
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MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Re Defendant Douglas V Decinces' Motion for Disclosure of Exculpatory Witness Statements 57 ; Joinder of Defendant Jackson. Counsel for defendant DeCinces requests the Court set an evidentiary hearing. The matter is taken under submission. Court Reporter: Denise Paddock. (mt) (Entered: 07/30/2013)
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Request |
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| 70 |
Filed: 7/29/2013, Entered: None |
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DECLARATION of Thomas H. Bienert, Jr. filed by Plaintiff F Scott Jackson as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach RE: Reply (Motion Related)(CR), 59 and PROOF OF SERVICE (Bienert, Thomas) (Entered: 07/29/2013)
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Request |
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| 69 |
Filed: 7/29/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Garrett Mott counsel for Defendant Douglas V Decinces. Adding Garrett Mott as attorney as counsel of record for Douglas V. DeCinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. DiCinces. (Mott, Garrett) (Entered: 07/29/2013)
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Request |
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| 68 |
Filed: 7/29/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Williamson counsel for Defendant Douglas V Decinces. Adding Matthew Williamson as attorney as counsel of record for Douglas V. Dicinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. DeCinces. (Williamson, Matthew) (Entered: 07/29/2013)
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Request |
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| 67 |
Filed: 7/29/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Andrea Ruth Bird counsel for Defendant Douglas V Decinces. Adding Andrea Ruth Bird as attorney as counsel of record for Douglas V. Dicinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. Dicinces. (Bird, Andrea) (Entered: 07/29/2013)
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Request |
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| 66 |
Filed: 7/25/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford: granting 65 Request for Appoval of Substitution of Attorney Attorney Gordon A Greenberg and Charles E Weir terminated. as to Douglas V Decinces (1) (twdb) (Entered: 07/25/2013)
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Request |
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| 65 |
Filed: 7/24/2013, Entered: None |
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REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Kenneth B. Julian in place of attorney Gordon A. Greenberg Filed by Defendant Douglas V Decinces (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 07/24/2013)
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Request |
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| 64 |
Filed: 7/17/2013, Entered: None |
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JOINDER in MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Douglas V Decinces filed by Defendant David Parker. (Rosenbaum, Keith) (Entered: 07/17/2013)
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Request |
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| 63 |
Filed: 7/16/2013, Entered: None |
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AMENDED DOCUMENT filed by Plaintiff F Scott Jackson as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach RE: Joinder (non-motion) 62 . Amended Proof of Service (Bienert, Thomas) (Entered: 07/16/2013)
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Request |
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| 62 |
Filed: 7/16/2013, Entered: None |
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JOINDER filed by Plaintiff F Scott Jackson as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach joining in MOTION for Disclosure of Exculpatory Witness Statements 57 . (Bienert, Thomas) (Entered: 07/16/2013)
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Request |
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| 61 |
Filed: 7/16/2013, Entered: None |
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OPPOSITION to MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Plaintiff USA as to Defendant DeCinces. (Attachments: # 1 Exhibit 1)(Staples, Gregory) (Entered: 07/16/2013)
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Request |
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| 60 |
Filed: 7/15/2013, Entered: None |
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DECLARATION of Eddie C. Murray re MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Defendant Douglas V. DeCinces. (Greenberg, Gordon) (Entered: 07/15/2013)
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Request |
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| 59 |
Filed: 7/15/2013, Entered: None |
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REPLY In Support Of MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Declaration of Charles E. Weir (Supplemental), # 2 Declaration of Michael J. Proctor, # 3 Proposed Order (Amended))(Greenberg, Gordon) (Entered: 07/15/2013)
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Request |
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| 58 |
Filed: 6/28/2013, Entered: None |
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SEALED DOCUMENT RE DECLARATION OF CHARLES E WEIR IN SUPPORT OF DOUGLAS V DECINCES'S MOTION FOR DISCLOSURE OF EXCULPATORY WITNESS STATEMENTS (Attachments: # 1 part 2, # 2 part 3)(mt) (Entered: 07/14/2013)
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| 57 |
Filed: 6/28/2013, Entered: None |
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NOTICE OF MOTION AND MOTION for Disclosure of Exculpatory Witness Statements Filed by Defendant Douglas V Decinces. Motion set for hearing on 7/29/2013 at 02:00 PM before Judge Andrew J. Guilford. (mt) (Entered: 07/12/2013)
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Request |
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| 56 |
Filed: 7/10/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Douglas V Decinces: Granting Douglas V Decinces's Application to: (1) file Under Seal Declaration of Charles E Weir in support of Motion for Disclosure of Exculpatory Witness Statements and (2) file Publicly Douglas V Decinces's Motion for Disclosure of Exculpatory Statements 55 . (mt) (Entered: 07/12/2013)
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Request |
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| 55 |
Filed: 6/28/2013, Entered: None |
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APPLICATION to: (1) file Under Seal Declaration of Charles E Weir in support of Motion for Disclosure of Exculpatory Witness Statements and (2) File Publicly Douglas V Decinces's Motion for Disclosure of Exculpatory Statements Filed by Defendant Douglas V Decinces (mt) (Entered: 07/12/2013)
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Request |
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| 54 |
Filed: 6/28/2013, Entered: None |
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NOTICE of Manual Filing of (1) Douglas V. DeCinces's Notice of Motion and Motion for Disclosure of Exculpatory Witness Statements; (2) Declaration of Charles Weir in Support of Motion for Disclosure of Exculpatory Witness Statements; (3) [Proposed] Order Granting Motion for Disclosure of Exculpatory Witness Statements; (4) Application to File Under Seal the Declaration of Charles Weir and to Publicly File the Motion for Disclosure of Exculpatory Witness Statements; and (5) [Proposed] Order Granting Application filed by Plaintiff Douglas V Decinces as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Andre, Julian) (Entered: 06/28/2013)
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Request |
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| 50 |
Filed: 3/28/2013, Entered: None |
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ORDER CONTINUING TRIAL by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Jury Trial continued to 3/25/2014 09:00 AM before Judge Andrew J. Guilford. Pretrial Conference continued to 3/10/2014 02:00 PM before Judge Andrew J. Guilford. The time period of March 25, 2013 to March 25, 2014, inclusive, is excluded in computing the time within which the trial must commence pursuant to Speedy Trial Act. (dg) (Entered: 03/28/2013)
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Request |
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| 49 |
Filed: 3/28/2013, Entered: None |
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STIPULATION to Continue trial from 3/25/13 to 3/25/14 , STIPULATION re: excludable delay from 3/25/13 to 3/25/14 filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Staples, Gregory) (Entered: 03/28/2013)
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Request |
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| 48 |
Filed: 3/25/2013, Entered: None |
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MINUTES OF Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Defendants Decinces and Jackson are present. Defendants Parker and Wittenbach are not present. Counsel for Parker and Wittenbach shall file waivers of appearance for those defendants. Status Conference set for 3/10/2014 02:00 PM before Judge Andrew J. Guilford. Jury Trial set for 3/25/2014 09:00 AM before Judge Andrew J. Guilford. The trial date is without prejudice to motions for severance and other motions being filed and the trial being advanced. Court Reporter: Denise Paddock. (mt) (Entered: 03/27/2013)
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Request |
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| 46 |
Filed: 3/27/2013, Entered: None |
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WAIVER of Defendants Presence filed by Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Holscher, Mark) (Entered: 03/27/2013)
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Request |
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| 45 |
Filed: 3/27/2013, Entered: None |
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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Gregory W Staples on behalf of Plaintiff USA. Filed by Plaintiff USA. (Staples, Gregory) (Entered: 03/27/2013)
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Request |
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| 44 |
Filed: 3/21/2013, Entered: None |
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SCHEDULING NOTICE: Status Conference set for 3/25/2013 at 3:00 pm will be heard on 3/25/2013 at 2:30 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 03/21/2013)
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Request |
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| 43 |
Filed: 3/7/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach: Granting Ex Parte Application Allowing Disclosure of Grand Testimony 42 . (mt) (Entered: 03/08/2013)
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Request |
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| 42 |
Filed: 3/7/2013, Entered: None |
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EX PARTE APPLICATION for Release of Grand Jury Transcripts Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Staples, Gregory) (Entered: 03/07/2013)
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Request |
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| 41 |
Filed: 2/22/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach: Granting Stipulation Continuing 40 Status Conference to 3/25/2013 03:00 PM before Judge Andrew J. Guilford. Vacating Trial Date. The time period of March 5, 2013 to March 25, 2013 is excludable pursuant to Speedy Trial Act. (mt) (Entered: 02/22/2013)
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Request |
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| 40 |
Filed: 2/22/2013, Entered: None |
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STIPULATION to Continue Status Conference from February 25, 2013 for defendant DeCinces, March 4, 2013 for defendants Parker and Jackson, and March 18, 2013 for defendant Wittenbach to March 25, 2013 at 3:00 p.m., Vacating Trial Dates, and re Excludable Time filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 02/22/2013)
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Request |
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| 36 |
Filed: 2/6/2013, Entered: None |
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STIPULATION for Modification of Conditions of Release filed by Plaintiff Roger Wittenbach as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order Modifying Conditions of Release)(Holscher, Mark) (Entered: 02/06/2013)
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Request |
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| 29 |
Filed: 1/23/2013, Entered: None |
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PROTECTIVE ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, re Stipulation for Order re Confidential information 20 . (mt) (Entered: 01/24/2013)
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Request |
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| 20 |
Filed: 1/15/2013, Entered: None |
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STIPULATION for Order Protective Order filed by Plaintiff USA as to Defendant Douglas V Decinces (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 01/15/2013)
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Request |
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| 19 |
Filed: 1/15/2013, Entered: None |
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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Lawrence E Kole on behalf of Plaintiff USA. Filed by Plaintiff USA. (Kole, Lawrence) (Entered: 01/15/2013)
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Request |
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| 17 |
Filed: 1/7/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Charles E Weir appearing for Douglas V Decinces (twdb) (Entered: 01/10/2013)
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Request |
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| 16 |
Filed: 1/7/2013, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Douglas V Decinces (twdb) (Entered: 01/10/2013)
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Request |
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| 15 |
Filed: 1/7/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Gordon A Greenberg appearing for Douglas V Decinces (twdb) (Entered: 01/10/2013)
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Request |
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| 14 |
Filed: 1/7/2013, Entered: None |
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Douglas V Decinces conditions of release: $5,000 unsecured appearance bond. SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Arthur Nakazato. (twdb) (Entered: 01/10/2013)
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Request |
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| 13 |
Filed: 1/7/2013, Entered: None |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Arthur Nakazato as to Defendant Douglas V Decinces (1) Count 1-13,14-26,27-34,35-42,44. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Gordon A Greenberg for Douglas V Decinces, Retained, present. Case assigned to Judge Andrew J. Guilford. Court orders bail set for Douglas V Decinces (1) $5,000 unsecured appearance bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Jury Trial set for 3/5/2013 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 2/25/2013 02:00 PM before Judge Andrew J. Guilford. Court Smart: CS 1/7/13. (twdb) (Entered: 01/10/2013)
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Request |
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| 11 |
Filed: 1/2/2013, Entered: None |
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1ST Amended Summons Returned Executed on 12/17/2012 as to Douglas V Decinces (mt) (Entered: 01/03/2013)
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Request |
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| 9 |
Filed: 12/6/2012, Entered: None |
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AMENDED MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth. (mt) (Entered: 12/10/2012)
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Request |
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| 8 |
Filed: 11/28/2012, Entered: None |
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NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. (mt) (Entered: 11/29/2012)
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Request |
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| 7 |
Filed: 11/28/2012, Entered: None |
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MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Re Judge Michael W Fitzgerald. (mt) (Entered: 11/29/2012)
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Request |
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| 6 |
Filed: 11/28/2012, Entered: None |
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MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth. (mt) (Entered: 11/29/2012)
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Request |
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| 2 |
Filed: 11/28/2012, Entered: None |
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CASE SUMMARY filed by AUSA Jennifer L Waier and Ivy A Wang as to Defendant Douglas V Decinces; defendants Year of Birth: 1950 (mt) (Entered: 11/29/2012)
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Request |
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| 1 |
Filed: 11/28/2012, Entered: None |
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INDICTMENT Filed as to Douglas V Decinces (1) count(s) 1-13, 14-26, 27-34, 35-42, 44, David Parker (2) count(s) 27-29, 35-37, 43, F Scott Jackson (3) count(s) 32-34, 40-42, Roger Wittenbach (4) count(s) 30-31, 38-39. Offense occurred in OC. (mt) (Entered: 11/29/2012)
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Request |
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