ORDER TO SEAL CAROLYN K. DELANEY, Magistrate Judge. The Court hereby orders that the Indictment, the Petition of Assistant U.S. Attorney Michael D. McCoy to Seal Indictment, and this Order, in the above-referenced case, shall be sealed until the additional arrests of defendants or until further order of the Court.
ORDER EDMUND F. BRENNAN, Magistrate Judge. SEALING ORDER Upon Application of the United States of America and good cause having been shown, IT IS HEREBY ORDERED that the file in the above-captioned matter be, and is, hereby ordered sealed until further order of this Court.
ORDER FILED UNDER SEAL EDMUND F. BRENNAN, Magistrate Judge. SEALING ORDER Upon Application of the United States of America and good cause having been shown, IT IS HEREBY ORDERED that the file in the above-captioned matter be, and is, hereby ordered sealed until further order of this Court.
NOTICE OF VOLUNTARY DISMISSAL OF COMPLAINT WITHOUT PREJUDICE ANTHONY W. ISHII, District Judge. TO THE COURT AND THE PARTIES AND THEIR ATTORNEYS OF RECORD: Under Rule 41(a)(1) of the Federal Rules of Civil Procedure, Plaintiff OneBeacon America Insurance Company voluntarily dismisses this action without prejudice. It is so Ordered.
STIPULATION PURSUANT TO ORDER REQUIRING DEFENDANTS TO FILE A RENEWED STIPULATION FOR DISTRIBUTION OF FUNDS AND DISMISSAL OF ACTION Docket No. 57 ORDER REQUIRING THE CLERK OF THE COURT TO WITHDRAW FUNDS ON DEPOSIT AND SEND FUNDS TO THE FRESNO COUNTY SUPERIOR COURT ORDER DISMISSING ACTION LAWRENCE J. O'NEILL, District Judge. The remaining parties to this action, through their respective counsel of record, hereby stipulate and agree as follows: 1. Plaintiff Transamerica Life Insurance Company...
ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM CAROLYN K. DELANEY, Magistrate Judge. WHEREAS, an Amended Verified Complaint for Forfeiture In Rem has been filed on December 11, 2012, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $49,500.00 in U.S. Currency (hereafter "defendant currency") is subject to forfeiture to the United States pursuant to 21 U.S.C. 881(a)(6) for one or more...
STIPULATION CONCERNING HANDLING OF CERTAIN WITNESS STATEMENTS; ORDER JOHN A. MENDEZ, District Judge. At the request of defense counsel, the government is preparing to distribute some advance Jencks material consisting of a grand jury transcript and/or other material containing witness statements. The government believes that if this material were to be circulated it would potentially put the witness at risk of being injured, or at least threatened to be injured, by other persons who either...
STIPULATION AND [PROPOSED] PROTECTIVE ORDER BETWEEN THE UNITED STATES AND DEFENDANT SHEILA K. OBERTO, Magistrate Judge. WHEREAS, the discovery in this case contains a large amount of personal information including but not limited to Social Security numbers, dates of birth, driver's license numbers, bank account numbers, telephone numbers, residential addresses and filed tax returns ("Protected Information"); and WHEREAS, the parties desire to avoid both the necessity of large scale...
REQUEST FOR CONDITIONAL DISMISSAL PENDING PAYMENT IN FULL UNDER SETTLEMENT AGREEMENT AND ORDER THEREON ANTHONY W. ISHII, District Judge. All parties having appeared and executed a Stipulation for Entry of Judgment, the parties hereby request that the Court order a conditional dismissal of the entire action. The dismissal is conditional upon payment in full under the Stipulation for Entry of Judgment attached hereto as Exhibit "A". The court shall retain jurisdiction in this matter. In the...
ORDER FINDING RESPONDENT IN CIVIL CONTEMPT OF ORDER FILED NOVEMBER 15, 2012 AND JANUARY 18, 2012 ORDER ANTHONY W. ISHII, Chief District Judge. This matter came before me on December 17, 2012, under the Contempt Order to Show Cause filed November 15, 2012. Assistant United States Attorney Glen F. Dorgan and investigating Revenue Officer Michael F. Nicholas were present. Respondent did not file opposition to contempt and did not appear at the show-cause hearing. Based upon the entire record and...
ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM EDMUND F. BRENNAN, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on November 27, 2012, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $49,900.00 in U.S. Currency (hereafter "defendant currency") is subject to forfeiture to the United States pursuant to 21 U.S.C. 881(a)(6) for one or more violations of 21 U....
JOINT STIPULATION OF DISMISSAL WITH PREJUDICE ANTHONY W. ISHII, District Judge. Plaintiffs Resham Singh and Gurmit Kaur ("Plaintiffs") and Defendants Wells Fargo Bank, N.A. and Federal Home Loan Mortgage Corporation (together, "Defendants"), by and through their counsel of record, hereby stipulate and agree as follows: Plaintiffs hereby DISMISS the above-referenced action WITH PREJUDICE. Plaintiffs agree that they are responsible for their own attorneys' fees, costs and any expenses. It is...
STIPULATION AND PROPOSED ORDER TO CONTINUE PRELIMINARY HEARING AND FOR EXCLUSION OF TIME DALE A. DROZD, Magistrate Judge. IT IS HEREBY STIPULATED by and between Assistant United States Attorney Todd Pickles, counsel for the plaintiff United States of America, and defendant Brenden Barker, by and through his counsel Kenneth Wine, Esq., that good cause exists to extend the preliminary hearing currently set for November 16, at 2:00 p.m. to January 11, 2013, at 2:00 p.m. pursuant to Federal...
STIPULATION AND PROPOSED ORDER TO CONTINUE PRELIMINARY HEARING AND FOR EXCLUSION OF TIME DALE A. DROZD, Magistrate Judge. IT IS HEREBY STIPULATED by and between Assistant United States Attorney Todd Pickles, counsel for the plaintiff United States of America, and defendant Brenden Barker, by and through his counsel Kenneth Wine, Esq., that good cause exists to extend the preliminary hearing currently set for November 16, at 2:00 p.m. to January 11, 2013, at 2:00 p.m. pursuant to Federal...
STIPULATION AND ORDER REGARDING DISMISSAL COMPLAINT ANTHONY W. ISHII, District Judge. COME NOW the parties in the above captioned case, by and through their undersigned Counsel, and hereby respectfully request said case be dismissed, with prejudice, forthwith. Each party is to bear their own attorney's fees and costs. ORDER Pursuant to the above stipulation, this Court DISMISSES this action with prejudice and DIRECTS the clerk to close this action. IT IS SO ORDERED.
ORDER TO SEAL KENDALL J. NEWMAN, Magistrate Judge. The Court hereby orders that the Indictment, the Petition of Assistant U.S. Attorney Kyle Reardon to Seal Indictment, and this Order, in the above-referenced case, shall be sealed until the arrest of the defendant or until further order of the Court.
ORDER TO SEAL (UNDER SEAL) KENDALL J. NEWMAN, Magistrate Judge. The Court hereby orders that the Indictment, the Petition of Assistant U.S. Attorney Kyle Reardon to Seal Indictment, and this Order, in the above-referenced case, shall be sealed until the arrest of the defendant or until further order of the Court.
[ PROPOSED ] ORDER TO UNSEAL SEARCH WARRANT AND SEARCH WARRANT AFFIDAVIT KENDALL J. NEWMAN, Magistrate Judge. The government's request to unseal the Search Warrant and this case is GRANTED.
STIPULATION AND PROPOSED ORDER RE: RESTITUTION EDWARD J. GARCIA, District Judge. Plaintiff United States of America, by and through its undersigned counsel, and defendants Joseph Salvatore Gallo, James Martin, and Mario Fellini III, by and through their undersigned counsel, hereby stipulate and request this Court to order that no restitution will be ordered in this case. The government has made multiple requests to obtain documentation and an accurate accounting that fairly establishes...
STIPULATION AND PROTECTIVE ORDER CONCERNING CONFIDENTIAL DOCUMENTS PRODUCED IN DISCOVERY CRAIG M. KELLISON, Magistrate Judge. This agreement is entered into by and between the undersigned attorneys on behalf of their respective clients, DUSTIN MUSICK and ROBERT LONSBERRY and on behalf of all others similarly situated ("Plaintiffs") and SAVE MART SUPERMARKETS ("Defendant"). Plaintiff and Defendant (hereinafter "Parties") have or will request the production of certain documents for inspection...
