NOTICE AND ORDER THAT PLAINTIFF CURTIS RENEE JACKSON, CDCR #J-88116, IS NO LONGER NEEDED AS A WITNESS IN THESE PROCEEDINGS, AND THE WRIT OF HABEAS CORPUS AD TESTIFICANDUM IS DISCHARGED BARBARA A. McAULIFFE , Magistrate Judge . The jury trial in this matter commenced on December 1, 2015, and Plaintiff Curtis Renee Jackson, CDCR #J-88116, has testified and is no longer needed by the Court as a witness in these proceedings. Accordingly, the writ of habeas corpus ad testificandum as to...
ORDER FOR RELEASE OF PERSON IN CUSTODY ALLISON CLAIRE , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release MOHAMMAD JAVED , Case No. 2:15-MJ-00232-CKD , Charge 18 USC 371, 922(a)(1)(A), 26 USC 5861(d) , from custody subject to the conditions contained in the attached "Notice to Defendant Being Released" and for the following reasons: ___ Release on Personal Recognizance ___ Bail Posted in the Sum of $___________ ___ Unsecured Appearance...
ORDER FOR RELEASE OF PERSON IN CUSTODY ALLISON CLAIRE , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release RICHARD LOPEZ , Case No. 2:15-MJ-00235-CKD , Charge 21 USC 841(a)(1) , from custody subject to the conditions contained in the attached "Notice to Defendant Being Released" and for the following reasons: ____ Release on Personal Recognizance Bail Posted in the Sum of $ 25.000 (co-signed) Unsecured Appearance Bond ___...
ORDER FOR RELEASE OF PERSON IN CUSTODY ALLISON CLAIRE , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release MOHAMMAD JAVED , Case No. 2:15-MJ-00232-CKD , Charge 18USC 371, 922(a)(1)(A), 26USC 5861(d) , from custody subject to the conditions contained in the attached "Notice to Defendant Being Released" and for the following reasons: ___ Release on Personal Recognizance ___ Bail Posted in the Sum of $_____ ___ Unsecured Appearance Bond...
MOTION AND PROPOSED ORDER TO SEAL INDICTMENT ERICA P. GROSJEAN , 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 31, 2015, charging the above defendant with: 18 U.S.C. 1349 — Conspiracy to Commit Mail Fraud; 18 U.S.C. 1341 — Mail Fraud (8 Counts); 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461-Criminal Forfeiture, be kept secret until the...
WAIVER OF DEFENDANT'S PRESENCE (Limited Proceedings); and ORDER (Misdemeanor) ERICA P. GROSJEAN , Magistrate Judge . Pursuant to Federal Rule of Criminal Procedure 43(b)(2) and 43(b)(3), the Defendant having been advised of the right to be present at all stages of this criminal case hereby requests that this Court proceed in Defendant's absence on every occasion that the Court may permit, except for entry of a guilty or nolo contendere plea, trial and sentencing. Defendant agrees that...
ORDER FOR RELEASE OF PERSON IN CUSTODY KENDALL J. NEWMAN , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release Jim Vue ; Case 2:15-mj-00247-KJN from custody and for the following reasons: ___ Release on Personal Recognizance ___ Bail Posted in the Sum of _____ X Unsecured Appearance Bond in the amount of $25,000.00. co-signed by defendant's father, Chao Vue ___ Appearance Bond with 10% Deposit ___ Appearance Bond secured by Real Property...
ORDER FOR RELEASE OF PERSON IN CUSTODY CAROLYN K. DELANEY , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release CRAIG MASON , Case No. 2:15-mj-00226-CKD from custody for the following reasons: ___ Release on Personal Recognizance ___ Bail Posted in the Sum of $ ___________________________ X Unsecured Appearance Bond $ 25,000, co-signed by Laray Chambers ___ Appearance Bond with 10% Deposit ___ Appearance Bond with Surety ___ Corporate...
ORDER DIRECTING CLERK OF COURT TO RETURN DEPOSITED FUNDS LAWRENCE J. O'NEILL , District Judge . During the course of a routine review of funds held in this Court's registry accounts, it has come to the Court's attention that $250.00 remains in the registry account for this case, deposited by the State of California for Defendant Paul Speers on January 31, 2005 (Receipt Number 201041) in connection with an interlocutory appeal that is complete. See Doc. 148. Thereafter, the case resolved...
DEFENDANT OPTUM360 SERVICES INC.'S NOTICE OF EX PARTE APPLICATION AND EX PARTE APPLICATION TO MODIFY ORDER REQUIRING JOINT STATUS REPORT; PROPOSED ORDER JOHN A. MENDEZ , District Judge . TO THE HONORABLE COURT AND TO PLAINTIFF AND HER COUNSEL: PLEASE TAKE NOTICE that pursuant to Federal Rule of Civil Procedure 16(b) and Local Rule 144(c), Defendant Optum360 Services, Inc. ("Defendant" or "Optum360") hereby applies ex parte to extend the time for the parties to submit a...
ORDER FOR RELEASE OF PERSON IN CUSTODY KENDALL J. NEWMAN , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release RODELL GORDON , Case No. 2:15-MJ-00246-KJN , Charge 21 USC 846, 841(a)(1)(D) , from custody subject to the conditions contained in the attached "Notice to Defendant Being Released" and for the following reasons: ___ Release on Personal Recognizance ___ Bail Posted in the Sum of $______ ___ Unsecured Appearance Bond ___ Appearance...
ORDER FOR RELEASE OF PERSON IN CUSTODY ALLISON CLAIRE , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release ARMANDO ESPINDOLA , Case No. 2:09CR00390-WBS , Charge SUPERVISE RELEASE VIOLATION , from custody subject to the conditions contained in the attached "Notice to Defendant Being Released" and for the following reasons: ___ Release on Personal Recognizance ___ Bail Posted in the Sum of $___ ___ Unsecured Appearance Bond ___ Appearance...
ORDER UNSEALING INDICTMENT AND ARREST WARRANT. SHEILA K. OBERTO , Magistrate Judge . The Indictment and Arrest Warrant in this case having been sealed on November 19, 2015, and it appearing that materials are not required to remain secret based upon the motion submitted by the United States, IT IS HEREBY ORDERED that the Indictment and Arrest Warrant be unsealed and made public record.
UNDER SEAL KENDALL J. NEWMAN , Magistrate Judge . SEALING ORDER Upon application of the United States of America and good cause having been shown, IT IS HEREBY ORDERED that the Indictment and Arrest Warrant in the above-entitled proceeding shall be filed under seal and shall not be disclosed to any person until the defendant's arrest or unless otherwise ordered by this Court.
DETENTION ORDER (Violation of Pretrial Release, Probation or Supervised Release) CAROLYN K. DELANEY , Magistrate Judge . [ ] After a hearing pursuant to 18 U.S.C. 3148 (violation of pretrial release order), the court finds: [ ] there is probable cause to believe the person has committed a federal, state or local crime while on release and defendant has not rebutted the presumption that his/her release will endanger another or the community or [ ] there is clear and convincing evidence...
ORDER FOR RELEASE OF PERSON IN CUSTODY CAROLYN K. DELANEY , Magistrate Judge . TO: UNITED STATES MARSHAL: This is to authorize and direct you to release CRAIG MASON , Case No. 2:15-mj-00226-CKD from custody for the following reasons: ____Release on Personal Recognizance ____ Bail Posted in the Sum of $ ______________________ X Unsecured Appearance Bond $25,000, co-signed by Laray Chambers ______ Appearance Bond with 10% Deposit ______ Appearance Bond with Surety _____...
ORDER OF RELEASE LAWRENCE J. O'NEILL , District Judge . The above named defendant having been sentenced to Time Served on December 14, 2015. IT IS HEREBY ORDERED that the defendant shall be released forthwith. A certified Judgment and Commitment order to follow. IT IS SO ORDERED.
STIPULATION REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT; ORDER MORRISON C. ENGLAND, Jr. , Chief District Judge . The United States of America through its undersigned counsel, Jason Hitt, Assistant United States Attorney, together with counsel for defendant Manuel Keith, Jan David Karowsky, Esq. hereby stipulate to the following: 1. By previous order, this matter was set for status conference on December 10, 2015. 2. By this stipulation, Manuel Keith now moves to continue the...
ORDER TO UNSEAL INDICTMENT SHEILA K. OBERTO , Magistrate Judge . This indictment was sealed by Order of this Court pursuant to Rule 6(e) of the Federal Rules of Criminal Procedure. IT IS HEREBY ORDERED that the case be unsealed made public record.
UNDER SEAL ORDER TO SEAL DISC AND DELAY-NOTIFICATION OF INVENTORY ANTHONY W. ISHII , District Judge . Upon consideration of the attached application of the UNITED STATES OF AMERICA, by Assistant United States Attorney Brian K. Delaney, and upon finding that disclosure of the subject electronic surveillance would interfere with an ongoing criminal investigation, and also upon finding that the motion of the UNITED STATES OF AMERICA is made in good faith, IT IS HEREBY ORDERED: 1. That...
