MOTION AND PROPOSED ORDER TO SEAL INDICTMENT SHEILA K. OBERTO, Magistrate Judge. The government moves the Court, pursuant to Rule 6(e) of the Federal Rules of Criminal Procedure, to order and direct that the Indictment returned by the Grand Jury on December 18, 2014, charging the above defendant with a violation of 18 U.S.C. 922(g) (1) — Felon in Possession of a Firearm and Ammunition and a Criminal Forfeiture allegation be kept secret until the defendant named in this Indictment is either in...
STIPULATION AND CORRECTED ORDER FOR DISMISSAL WITH PREJUDICE; CERTIFICATE OF REASONABLE CAUSE JOHN A. MENDEZ, District Judge. It is hereby stipulated by and between the United States of America and claimants Brian Corry Robinson and Kimberly Santiago-Robinson (collectively "Claimants"), by and through their respective counsel of record (the "Stipulation"), as follows: 1. The defendant approximately $164,020.00 in U.S. Currency ("defendant currency") is the only named defendant in the above...
GOVERNMENT MOTION TO DISMISS AND PROPOSED ORDER STANLEY A. BOONE, Magistrate Judge. The United States of America, by and through its undersigned counsel, hereby moves for dismissal of the above-captioned matter for the following reason. The defendant was apprehended in Mexico yesterday and has arrived in the United States for prosecution in Stanislaus County Superior Court for violations of California Penal Code Sections 187(a) (Murder), 186.22(b)(1) (gang enhancement), and 12022.53(d) and (...
ORDER RE DEFENDANTS ABC AND TIM BIRMINGHAM'S MOTIONS FOR SUMMARY JUDGMENT JOHN A. MENDEZ, District Judge. Pursuant to the hearing and proceedings held before Judge John A. Mendez on December 17, 2014 wherein the Court heard Defendant Almond Board of California's (Defendant ABC) motion for summary judgment [Doc. # 65] and Defendant Tim Birmingham's (Defendant Birmingham) motion for summary judgment [Doc. # 64], the Court ruled as follows: The Court GRANTED Defendant ABC's motion for summary...
DEFERRED PROSECUTION AGREEMENT LAWRENCE J. O'NEILL, District Judge. The United States of America, by and through Benjamin B. Wagner, the United States Attorney for the Eastern District of California, and Assistant United States Attorney Kimberly A. Sanchez; and defendant Ismael Rubalcava, and his attorney, Eric Kersten, hereby enter into this Deferred Prosecution Agreement ("Agreement"): 1. This document contains the complete Agreement between the United States Attorney's Office for the...
ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM ALLISON CLAIRE, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on December 3, 2014, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $14,400.00 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.S....
ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM SHEILA K. OBERTO, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on December 12, 2014, in the United States District Court for the Eastern District of California, alleging that defendant approximately $44,000.00 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....
STIPULATION AND [PROPOSED] ORDER TO RETURN PROPERTY GARLAND E. BURRELL, Jr., District Judge. The parties hereby stipulate and ask the Court to order the following property, presently in the possession of the Mountain and Valley Marijuana Investigation Team, be returned to Dylan Hudson's mother Susan Snowmountain: Item #1-7: A video camera; Item# 1-8: LG cell phone; Item# 1-9: Misc. Documents, money orders and checks; Item# 1-9-G- Misc. Documents; Item#1-11: Two silver colored coins;...
STIPULATION AND [PROPOSED] ORDER REVISING SCHEDULING ORDER EDMUND F. BRENNAN, Magistrate Judge. Under Federal Rules of Civil Procedure 16(b)(4) and Local Rule 143, the parties, through their counsel of record, agree to a revision of the scheduling order previously set out in the joint status report filed August 19, 2014. Doc. 410. Good cause exists to grant this stipulation because plaintiff's counsel until just recently had responsibilities in two ongoing medical issues, was several times...
ORDER TO UNSEAL CAROLYN K. DELANEY, Magistrate Judge. The government's request to unseal the search warrant and this case is GRANTED. IT IS SO ORDERED.
ORDER TO SEAL CAROLYN K. DELANEY, Magistrate Judge. The Court hereby orders that the Indictment, the Petition of Assistant U.S. Attorney TODD A. PICKLES 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 REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM GARY S. AUSTIN, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on October 20, 2014, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $3,104,661.00 in U.S. Currency ("defendant currency") is subject to forfeiture to the United States pursuant to 18 U.S.C. 981(a)(1)(C) and 21 U.S.C. 881(a)(6) for one or more...
ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM GARY AUSTIN, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on October 20, 2014, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $3,104,661.00 in U.S. Currency ("defendant currency") is subject to forfeiture to the United States pursuant to 18 U.S.C. 981(a)(1)(C) and 21 U.S.C. 881(a)(6) for one or more...
STIPULATION AND [PROPOSED] ORDER BETWEEN THE UNITED STATES AND DEFENDANT JUAN ANTONIO SANTONIBELMIS GARY AUSTIN, 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, financial account numbers, telephone numbers, and residential addresses ("Protected Information"); and WHEREAS, the parties desire to avoid both the necessity of large scale redactions and the unauthorized...
MOTION AND PROPOSED ORDER TO UNSEAL INDICTMENT GARY S. AUSTIN, Magistrate Judge. The United States of America hereby applies to this Court for an order pursuant to Rule 6(e) of the Federal Rules of Criminal Procedure. There no longer exists any reason to keep the indictment under seal as the defendant has been arrested. Based on the foregoing, the United States respectfully requests that the indictment be unsealed and made public record. ORDER TO UNSEAL INDICTMENT This indictment was...
[PROPOSED] ORDER DALE A. DROZD, Magistrate Judge. For the reasons set forth in the United States' Application, the Court hereby orders that the Affidavit in Support of a Search Warrant, the Application for a Search Warrant, and the accompanying Search Warrant in the above-captioned matter be unsealed. SO ORDERED.
ORDER FOR FULL RECONVEYANCE OF PROPERTY TO ROSA ISELA RECIO SHEILA K. OBERTO, Magistrate Judge. The documents offered in support of the property bond in the amount of $50,000 (Fifty Thousand Dollars) regarding the above-referenced matter did not comply with the Court's requirements. Therefore, the Deed is being reconveyed to the property owner, Rosa Isela Recio. IT IS HEREBY ORDERED that the property located at [REDACTED\] and described as follows: Merced County Recorder Document Number 2014-...
ORDER RE: REQUEST TO UNSEAL SEARCH WARRANT AND SEARCH WARRANT AFFIDAVIT UNDER SEAL EDMUND F. BRENNAN, Magistrate Judge. 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 unsealed.
SEALING ORDER KENDALL J. NEWMAN, Magistrate Judge. 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 REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM CRAIG M. KELLISON, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on November 12, 2014, in the United States District Court for the Eastern District of California, alleging that the defendant Approximately $49,990.00 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....
