United States v. Winner

Criminal Case California Northern District Court, Case No. 3:08-cr-00209-SI
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Last Updated January 6, 2019 at 8:38 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Peter B. Loewenberg +1 202 514 0840 +1 202 514 7021 Peter.Loewenberg@USDOJ.GOV
Space Thomas Edward Stevens +1 415 436 6559 +1 415 436 7234 Thomas.Stevens@usdoj.gov
v.
No Logo Michael K. Winner, Defendant

Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
Space Lenard Barrett Boss +1 202 912 4800 +1 202 912 4830 bboss@cozen.com
Space Steven Lee Rodriguez +1 415 617 6103 +1 415 617 6101 srodriguez@cozen.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office San Francisco
Filed 3/31/2008
County San Francisco
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 Impersonation of an Official of the United States
Def Custody Status Released
Timeline
  Entries (26) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 30 Filed: 12/1/2008, Entered: None Unknown Document TypeCourt Filing
2ND AMENDED JUDGMENT in a Criminal Case as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 12/1/08. (ts, COURT STAFF) (Filed on 12/1/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 11/21/2008, Entered: None Unknown Document TypeCourt Filing
AMENDED JUDGMENT in a Criminal Case as to Michael K. Winner (correcting $80,000 to fine instead of restitution). Signed by Judge Hon. Susan Illston on 11/20/08. (ts, COURT STAFF) (Filed on 11/21/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 11/20/2008, Entered: None Unknown Document TypeCourt Filing
AMENDED JUDGMENT in a Criminal Case as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 11/20/08. (ts, COURT STAFF) (Filed on 11/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 11/19/2008, Entered: None Unknown Document TypeCourt Filing
JUDGMENT in a Criminal Case as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 11/19/08. (ts, COURT STAFF) (Filed on 11/19/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 11/11/2008, Entered: None Unknown Document TypeCourt Filing
ORDER sealing defts. sentencing memo. as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 11/7/08. (ts, COURT STAFF) (Filed on 11/11/2008)
Request RequestSpace LREF
Legal Document 19 Filed: 8/5/2008, Entered: 8/5/2008 OrderCourt Filing
ORDER continuing sentencing to 11/14/08 as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 8/1/08. (ts, COURT STAFF) (Filed on 8/5/2008)
LREF
Blank -- Filed: 8/5/2008, Entered: 8/6/2008 Set/Reset Hearings
Sentencing set for 11/14/2008 11:00 AM before Hon. Susan Illston as to Michael K. Winner.
LREF
Legal Document 18 Filed: 7/30/2008, Entered: 7/30/2008 Stipulation
STIPULATION to Modify Sentencing Date by Michael K. Winner (Boss, Lenard) (Filed on 7/30/2008)
LREF
Legal Document 17 Filed: 7/1/2008, Entered: 7/1/2008 Clerks Notice
CLERK'S NOTICE Sentencing set for 9/22/2008 11:00 AM before Hon. Susan Illston. (ts, COURT STAFF) (Filed on 7/1/2008)
LREF
Legal Document 16 Filed: 4/25/2008, Entered: 4/25/2008 OrderCourt Filing
ORDER continuing sentence as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 4/24/08. (ts, COURT STAFF) (Filed on 4/25/2008)
LREF
Blank -- Filed: 4/25/2008, Entered: 4/25/2008 Set/Reset Hearings
Sentencing set for 9/5/2008 11:00 AM before Hon. Susan Illston.
LREF
Legal Document 15 Filed: 4/24/2008, Entered: 4/24/2008 Stipulation
STIPULATION Modifying Date of Sentencing by Michael K. Winner (Boss, Lenard) (Filed on 4/24/2008)
LREF
Legal Document 14 Filed: 4/23/2008, Entered: 4/23/2008 OrderCourt Filing
ORDER MODIFYING BOND/CONDITIONS OF PRETRIAL RELEASE as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 4/22/08. (ts, COURT STAFF) (Filed on 4/23/2008)
LREF
Legal Document 13 Filed: 4/22/2008, Entered: 4/22/2008 Change of Plea HearingCourt Filing
Minute Entry for proceedings held before Judge Hon. Susan Illston:Change of Plea Hearing as to Michael K. Winner held on 4/18/2008 Case continued to 8/15/08 @ 11 a.m. for sentence(Court Reporter D. Pas.) (ts, COURT STAFF) (Filed on 4/22/2008)
LREF
Legal Document (Payment Possibly Required) 12 Filed: 4/21/2008, Entered: 4/21/2008 Plea Agreement
PLEA AGREEMENT as to Michael K. Winner (ts, COURT STAFF) (Filed on 4/21/2008)
Request RequestSpace LREF
Legal Document 11 Filed: 4/21/2008, Entered: 4/21/2008 OrderCourt Filing
ORDER GRANTING PRO HAC VICE APPLICATION BY BARRETT BOSS as to Michael K. Winner. Signed by Judge Hon. Susan Illston on 4/18/08. (ts, COURT STAFF) (Filed on 4/21/2008)
LREF
Legal Document 10 Filed: 4/21/2008, Entered: 4/21/2008 Clerks Notice
probation referral Sentencing set for 8/15/2008 11:00 AM before Hon. Susan Illston. (ts, COURT STAFF) (Filed on 4/21/2008)
LREF
Legal Document 9 Filed: 4/21/2008, Entered: 4/21/2008 Stipulation
STIPULATION of Government and Defense to Modify Conditions of Release by Michael K. Winner (Boss, Lenard) (Filed on 4/21/2008)
LREF
Legal Document 8 Filed: 4/18/2008, Entered: 4/21/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Michael K. Winner (vlk, COURT STAFF) (Filed on 4/18/2008)
LREF
Legal Document (Payment Possibly Required) 7 Filed: 4/18/2008, Entered: 4/21/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Michael K. Winner (1) $100,000 secured bond. Signed by Judge Magistrate Judge Nandor J. Vadas on 4/18/08. (vlk, COURT STAFF) (Filed on 4/18/2008)
Request RequestSpace LREF
Legal Document 6 Filed: 4/18/2008, Entered: 4/21/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Initial Appearance as to Michael K. Winner held on 4/18/2008, Change of Plea Hearing set for 4/18/2008 11:00 AM before Hon. Susan Illston. (Tape #10:07-10:21.) (vlk, COURT STAFF) (Filed on 4/18/2008)
LREF
Legal Document 5 Filed: 4/15/2008, Entered: 4/17/2008 Order on Motion for Pro Hac ViceCourt Filing
ORDER granting [3] Motion for Pro Hac Vice as to Michael K. Winner (1). Signed by Judge Hon. Susan Illston on 4/14/08. (vlk, COURT STAFF)
LREF
Legal Document 4 Filed: 4/10/2008, Entered: 4/11/2008 Certificate Of Service.
Certificate of Service by Michael K. Winner re [3] Application for Leave to Appear in Pro Hac Vice Attorney: Barrett Boss. (vlk, COURT STAFF) (Filed on 4/10/2008)
LREF
Legal Document 3 Filed: 4/10/2008, Entered: 4/11/2008, Terminated: 4/15/2008 Motion for leave to appear in Pro Hac Vice
Application for Leave to Appear in Pro Hac Vice Attorney: Barrett Boss. by Michael K. Winner. Fee paid. (vlk, COURT STAFF) (Filed on 4/10/2008)
LREF
Legal Document 2 Filed: 4/9/2008, Entered: 4/9/2008 Letter
Letter from AUSA Thomas E. Stevens as to Michael K. Winner (Stevens, Thomas) (Filed on 4/9/2008)
LREF
Legal Document 1 Filed: 3/31/2008, Entered: 4/1/2008 Information - Felony
INFORMATION as to Michael K. Winner (1) count(s) 1. (vlk, COURT STAFF) (Filed on 3/31/2008)
LREF

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