Case details

Court: cacd
Docket #: 8:05-cr-00036
Case Name: USA v. Ketner et al
PACER case #: 351654
Date filed: 2005-02-16
Date terminated: 2008-06-05
Assigned to: Judge James V. Selna

Parties

Represented Party Attorney & Contact Info
Kenneth Ketner
Defendant (1)
TERMINATED: 07/05/2007 also known asSeal A TERMINATED: 07/05/2007		 
Benjamin N Gluck
Bird Marella Boxer Wolpert Nessim Drooke and Lincenberg
1875 Century Park East 23rd Floor
Century City, CA 90067-2581
310-201-2100
Fax: 310-201-2110
Email: bng@birdmarella.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jason D Kogan
Bird Marella Boxer Wolpert Nessim Drooks and Lincenberg
1875 Century Park East, 23rd Floor
Los Angeles, CA 90067
310-201-2100
Email: jdk@birdmarella.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Terry W Bird
Bird Marella Boxer Wolpert Nessim Drooks and Lincenberg
1875 Century Park East 23rd Floor
Los Angeles, CA 90067-2561
310-201-2100
Email: twb@birdmarella.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas H Bienert , Jr
Bienert Miller & Katzman, PLC
903 Calle Amanecer, Suite 350
San Clemente, CA 92673
949-369-3700
Fax: 949-369-3701
Email: tbienert@bmkattorneys.com
TERMINATED: 11/28/2005

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-03-03 13 0 NOTICE to the clerk's office that defendant Kenneth Ketner was taken into custody filed by USA as to Seal A, Seal B. Pursuant to the Order sealing the indictment filed February 16, 2005, the Clerk may now unseal the indictment. (seal) (Entered: 03/04/2005)
2005-02-17 15 0 NOTICE DIRECTING Defendant To Appear for Arraignment on Indictment/Information filed as to Kenneth Ketner. (ca) (Entered: 03/04/2005)
2005-02-17 16 0 NOTICE OF REQUEST FOR DETENTION filed by USA as to Kenneth Ketner. (ca) (Entered: 03/04/2005)
2005-02-17 17 0 BOND AND CONDITIONS OF RELEASE filed as to Kenneth Ketner, in the amount of: $150,000 AB with affidavit of surety no justification by responsible 3rd party. Conditions of Release defendant shall submit to intensive pretrial services; surrender all passports to clerk of court or signed declaration; travel is restricted to CDC and to Phoenix AZ for business purposes; provide schedule to PSA; reside as approved by PSA and do not relocate without prior permission from PSA; not use/possess any identification other than in your own legal name or true name. In order to determine compliance, you will agree to submit to a search of your person and/or property by Pretrial Services in conjunction with the U.S. Marshal Approved by Magistrate Judge Marc Goldman. Original bond routed to: FILE (ca) (Entered: 03/04/2005)
2005-02-17 18 0 DECLARATION filed as to Kenneth Ketner regarding non-issuance of passport. (ca) (Entered: 03/04/2005)
2005-02-17 19 0 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Kenneth Ketner in the amount of $150,000, by Surety: Friend, Albert H. Butcher for bond [17-1]. (ca) (Entered: 03/04/2005)
2005-02-22 20 0 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Arthur Nakazato as to Kenneth Ketner : Reassigning case to Judge James V. Selna. Kenneth Ketner (1) count(s) 1, 2-7, 8-14, 15, 16-18 arraigned and states true name as charged. Retained Attorney Thomas Bienert present. Plea not guilty entered by, Kenneth Ketner (1) count(s) 1, 2-7, 8-14, 15, 16-18 . Jury trial set for 8:30 a.m., on 4/12/05 for Kenneth Ketner; status conference hearing set for 9:00 a.m., on 4/4/05 for Kenneth Ketner. Trial estimate: 16 days. Judge's order(s) Issued. Complex Case. Tape No.: SA05-04 (ca) (Entered: 03/04/2005)
2005-02-22 21 0 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Kenneth Ketner. (ca) (Entered: 03/04/2005)
2005-02-22 22 0 DESIGNATION AND APPEARANCE of Counsel for Kenneth Ketner by Attorney Thomas Bienert. (ca) (Entered: 03/04/2005)
2005-03-11 23 0 SUMMONS executed upon Allen Raymond Johnson on 3/9/05. (sv) (Entered: 03/14/2005)
2005-03-14 24 0 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Allen Raymond Johnson. (sv) (Entered: 03/14/2005)
2005-03-14 25 0 DESIGNATION AND APPEARANCE of Attorney for Allen Raymond Johnson by James P Riddet/ (sv) (Entered: 03/14/2005)
2005-03-14 26 0 PLEA AGREEMENT filed by USA as to Allen Raymond Johnson. (sv) (Entered: 03/14/2005)
2005-03-14 27 0 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Marc L. Goldman as to Allen Raymond Johnson: Reassigning case to Judge James V. Selna. Allen Raymond Johnson (2) count(s) 2-7, 15 arraigned and states true name as charged. Retained Attorney James D Riddet present. First appearance of Allen Raymond Johnson entered. Plea not guilty entered by Allen Raymond Johnson (2) count(s) 2-7, 15. Status hearing set for 9:00 4/4/05 for Allen Raymond Johnson; Jury trial set for 8:30 5/10/05 for Allen Raymond Johnson. Tape No.: SA05-06. (sv) (Entered: 03/15/2005)
2005-03-14 28 0 BOND AND CONDITIONS OF RELEASE filed as to Allen Raymond Johnson, in the amount of: $5,000 unsecured appearance bond. Conditions of Release Pretrial supervision. Approved by Magistrate Judge Marc L. Goldman. Original bond routed FILE. (sv) (Entered: 03/16/2005)
2005-03-18 29 0 MINUTES OF CHANGE OF PLEA HEARING held before Judge James V. Selna as to Allen Raymond Johnson: Defendant moves to change plea to the Indictment. Order motion granted. Plea of guilty entered by Allen Raymond Johnson (2) count(s) 2-7, 15 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Allen Raymond Johnson to the Probation Office for investigation and report. Sentencing set for 9:00 a.m. on 01/23/06. The Court orders the defendant remain on bond under the same terms and conditions previously set. The Court orders the status and Trial dates vacated as to this defendant only. C/R: Deborah Parker (tso) (Entered: 03/22/2005)
2005-03-22 30 0 STIPULATION AND ORDER filed by Judge James V. Selna as to Kenneth Ketner: Jury trial continued to 8:30 a.m. on 12/06/05; Status Conference is continued to 9:00 a.m. on 11/28/05. The time period of 04/14/05 to 12/06/05 is deemed excludable pursuant to 18:3161(h)(8)(A). (tso) (Entered: 03/23/2005)
2005-04-05 31 0 NOTICE OF MOTION AND MOTION filed by Kenneth Ketner: for hearing re invasion of attorney-client privilege . Returnable on: 04/25/05. (tso) (Entered: 04/06/2005)
2005-04-05 32 0 MEMORANDUM OF POINTS AND AUTHORITIES filed by Kenneth Ketner in support of motion for hearing re invasion of attorney-client privilege [31-1]. (tso) (Entered: 04/06/2005)
2005-04-05 33 0 DECLARATION OF KENNETH C. KETNER FILED by Kenneth Ketner in support of motion for evidentiary hearing re invasion of attorney-client privilege. (tso) (Entered: 04/06/2005)
2005-04-05 34 0 PROOF OF SERVICE filed by Kenneth Ketner of motion for hearing re invasion of attorney-client privilege [31-1], memorandum of points and authorities in support of motion [32-1], declaration of Kenneth C. Ketner [33-1]. (tso) (Entered: 04/06/2005)
2005-04-05 35 0 NOTICE OF MOTION AND MOTION filed by Kenneth Ketner: to disqualify Assistant U.S. Attorney Andrew Stolper and to impose other remedial measures . Returnable on: 04/25/05 at 9:00 a.m. (tso) (Entered: 04/06/2005)
2005-04-05 36 0 MEMORANDUM OF POINTS AND AUTHORITIES filed by Kenneth Ketner in support of motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1] and to impose other remedial measures [35-2]. (tso) (Entered: 04/06/2005)
2005-04-05 37 0 DECLARATION OF KENNETH C. KETNER FILED by Kenneth Ketner regarding in support of motion to to disqualify Assistant U.S. Attorney Andrew Stolper and to impose other remedial measures. (tso) (Entered: 04/06/2005)
2005-04-05 38 0 PROOF OF SERVICE filed by Kenneth Ketner of motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1] and to impose other remedial measures [35-2], memorandum of points and authorities in support of motion [36-1], and declaration of Kenneth C. Ketner [37-1]. (tso) (Entered: 04/06/2005)
2005-04-11 39 0 EX PARTE APPLICATION filed by USA as to Kenneth Ketner, Allen Raymond Johnson: for order sealing interviews of Government witnesses Alan Johnson and Terry Stone . Lodged Order (tso) (Entered: 04/12/2005)
2005-04-11 40 0 OPPOSITION filed by USA as to Kenneth Ketner to motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1]. (tso) (Entered: 04/13/2005)
2005-04-11 41 0 OPPOSITION filed by USA as to Kenneth Ketner to motion for hearing re invasion of attorney-client privilege [31-1]. (tso) (Entered: 04/13/2005)
2005-04-18 42 0 REPLY BRIEF filed by Kenneth Ketner in support of motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1], motion to impose other remedial measures. [35-2] (sv) (Entered: 04/19/2005)
2005-04-20 43 0 MINUTES OF IN CHAMBERS HEARING held before Judge James V. Selna as to Kenneth Ketner: denying ex parte application for order sealing interviews of Government witnesses Alan Johnson and Terry Stone. [39-1] The court has not read the Johnson or Stone interviews and the court intends to disregard any references to those interviews in the government's opposition to Ketner's request for an evidentiary hearing. C/R: None. (sv) (Entered: 04/20/2005)
2005-04-21 44 0 SUR REPLY filed by USA as to Kenneth Ketner to defendant's motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1]; supplemental declaration of Richard Berger; order permitting Bird, Marella, Boxer, and Wolpert to serve as defendant's special counsel during his bankruptcy (mt) (Entered: 04/21/2005)
2005-04-20 45 0 REPLY by Kenneth Ketner to opposition to motion for evidentiary hearing re invasion of attorney-client privilege. [41-1] (sv) (Entered: 04/21/2005)
2005-04-21 46 0 NOTICE of correction filed by USA as to Kenneth Ketner to it's opposition and sur-reply regarding defendant's motion to disqualify AUSA Stopler. (sv) (Entered: 04/21/2005)
2005-04-21 47 0 ORDER filed by Judge James V. Selna as to Kenneth Ketner, Allen Raymond Johnson: Granting ex parte application for order sealing interviews of Government witnesses Alan Johnson and Terry Stone [39-1]. (cc: all counsel) (ca) (Entered: 04/26/2005)
2005-04-25 50 0 MINUTES OF MOTION HEARING held before Judge James V. Selna as to Kenneth Ketner: Motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1] continued to 8:30 a.m., on 5/10/05. Not later than 5/2/05, counsel for the government shall prepare, serve and file the declarations, regarding any involvement of Mr. Stolper, by any attorney or paralegal that worked for over 50 hours on Mr. Ketner's case at Irell & Manella. The Court further continues the motion for evidentiary hearing re invasion of attorney-client privilege regarding Marshak and Schulman [31-1] to 8:30 a.m., on 5/10/05. Counsel for the government shall provide a further declaration regarding Marshak and Schulman by 5/2/05. The Court denies the Motion for Evidentiary Hearing re Invasion of Attorney Client Privilege in all other respects. C/R: Margaret Babykin (ca) (Entered: 04/27/2005)
2005-04-26 51 0 FILING OF THE DECLARATION OF LEONARD M. SHULMAN IN SUPPORT OF ITS OPPOSITION TO MOTINO FOR AN EVIDENTIARY HEARING by USA as to Kenneth Ketner, Allen Raymond Johnson. (tso) (Entered: 04/27/2005)
2005-04-28 52 0 SUPPLEMENTAL BRIEFING ON "SIDE SWITCHING" filed by USA as to Kenneth Ketner. (tso) (Entered: 04/29/2005)
2005-05-06 53 0 SUPPLEMENTAL BREIF filed by Kenneth Ketner in support of motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1] and impose other remedial measures [35-2]. (tso) (Entered: 05/09/2005)
2005-05-09 54 0 DECLARATION OF HARRY SCHULTZ filed by USA as to Kenneth Ketner in opposition to motion to disqualify Assistant U.S. Attorney Andrew Stolper [35-1]. (tso) (Entered: 05/10/2005)
2005-05-10 55 0 MINUTES OF MOTION HEARING held before Judge James V. Selna as to Kenneth Ketner: denying defendant's motion for Evidentiary Hearing re Invasion of Attorney-Client Privilege [31-1]. C/R: Sharon Seffens (mt) (Entered: 05/12/2005)
2005-05-09 56 0 MINUTES OF MOTION HEARING held before Judge James V. Selna as to Kenneth Ketner: Defendant's motion to Disqualify Assistant US Attorney Andrew Stolper and to Impose Other Remedial Measures. Court's tentative ruling is issued. Counsel make their arguments. The Court takes this motion under submission. C/R: Margaret Babykin (mt) (Entered: 05/13/2005)
2005-05-12 57 0 MEMORANDUM RE MOTION TO DISQUALIFY filed by Judge James V. Selna as to Kenneth Ketner: Motion is denied [35-1], [35-2]. (cc: all counsel) (tso) (Entered: 05/13/2005)
2005-06-09 58 0 STIPULATION AND ORDER filed by Judge James V. Selna as to Allen Raymond Johnson: permitting travel to Colorado and New Mexico 6/23/05 and 7/5/05 (mt) (Entered: 06/09/2005)
2005-06-20 59 0 ORDER from USCA received in district court 6/22/05, petitioner has not demonstrated that this case warrants the intervention of this court by means of the extraordinary remedy of mandamus. Accordingly, the petition is denied. (05-73120) (ghap) (Entered: 07/05/2005)
2005-08-26 60 0 EX PARTE APPLICATION AND ORDER filed by Judge James V. Selna as to Kenneth Ketner permitting travel to outside the Central District of California ; declaration of Thomas H Bienert, Jr (mt) (Entered: 08/29/2005)
2005-09-16 61 0 OPPOSITION filed by USA as to Kenneth Ketner to defendant's discover motion (mt) (Entered: 09/19/2005)
2005-09-16 62 0 STIPULATION AND ORDER filed by Judge James V. Selna as to Allen Raymond Johnson: continuing sentencing hearing to 9:30am on 6/19/06 for Allen Raymond Johnson (mt) (Entered: 09/19/2005)
2005-09-19 63 0 MINUTES OF MOTION HEARING held before Judge James V. Selna as to Kenneth Ketner: Defendant's motion to Identify and Compel Documents and Exculpatory Evidence (filed 9/12/05). The Court DENIES the defendant's motion. C/R: Sharon Seffens (mt) (Entered: 09/20/2005)
2005-09-12 64 0 NOTICE OF MOTION AND MOTION filed by Kenneth Ketner to identify and compel documents and exculpatory evidence ; memorandum of points and authorities in support thereof. Returnable on: 9/19/05 at 9:00am. (mt) (Entered: 09/20/2005)
2005-09-29 65 0 STIPULATION AND ORDER filed by Judge James V. Selna as to Allen Raymond Johnson : permitting travel to Mexico for business. Defendant is directed to advise Pretrial Services 24 hours in advance of his departure of his itinerary including flight information and accomodations. (es) (Entered: 10/03/2005)
2005-10-24 66 0 STIPULATION FINDINGS AND ORDER filed by Judge James V. Selna as to Kenneth Ketner: regarding continuance of trial date and excludable time periods under Speedy Trial Act ; Jury trial continued to 8:30am on 3/28/06. Status conference continued to 9:00am on 3/20/06. The time period of 12/6/05 to 3/28/06 is deemed excludable pursuant to 18:3161(h)(8)(A) (mt) (Entered: 10/24/2005)
2005-11-23 67 0 REQUEST filed by Kenneth Ketner for approval of substitution of attorney of Jason D Kogan. Lodged Order (mt) (Entered: 11/29/2005)
2005-11-23 68 0 REQUEST filed by Kenneth Ketner for approval of substitution of attorney of Terry W Bird. Lodged Order (mt) (Entered: 11/29/2005)
2005-11-23 69 0 REQUEST filed by Kenneth Ketner for approval of substitution of attorney of Benjamin N Bluck. Lodged order (mt) (Entered: 11/29/2005)
2005-11-28 70 0 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY filed as to Kenneth Ketner. Attorney Terry W Bird substituting for attorney Thomas H Bienert Jr for Kenneth Ketner. Approved by Judge James V. Selna. (mt) (Entered: 11/29/2005)
2005-11-28 71 0 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY filed as to Kenneth Ketner. Attorney Benjamin N Gluck substituting for attorney Thomas H Bienert Jr for Kenneth Ketner. Approved by Judge James V. Selna. (mt) (Entered: 11/29/2005)
2005-11-28 72 0 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY filed as to Kenneth Ketner. Attorney Jason D Kogan substituting for attorney Thomas H Bienert Jr for Kenneth Ketner. Approved by Judge James V. Selna. (mt) (Entered: 11/29/2005)
2005-11-23 73 0 NOTICE OF MOTION AND MOTION filed by Kenneth Ketner to disqualify assistant United States Attorney Andrew Stolper ; memorandum of points and authorities. Returnable on: 12/19/05 9:00am. (mt) (Entered: 11/29/2005)
2005-11-23 74 0 DECLARATION of Terry W Bird by Kenneth Ketner in support of motion of defendant Kenneth Ketner to disqualify assistant United States Attorney Andrew Stolper (mt) (Entered: 11/29/2005)
2005-11-23 75 0 DECLARATION of William Lobel filed by Kenneth Ketner in support of motion of defendant Kenneth Ketner to disqualify assistant United States Attorney Andrew Stolper (mt) (Entered: 11/29/2005)
2005-12-05 76 0 OPPOSITION filed by USA as to Kenneth Ketner to defendant's motion for reconsideration of the denial of his motion to disqualify assistant United States Attorney Andrew Stolper [73-1]; declaration of Andrew Stolper (mt) (Entered: 12/13/2005)
2005-12-12 77 0 REPLY filed by Kenneth Ketner in support of motion to disqualify assistant United States Attorney Andrew Stolper [73-1]; declaration of Thomas H Bienert Jr (mt) (Entered: 12/20/2005)
2005-12-19 78 0 MINUTES OF MOTION HEARING held before Judge James V. Selna as to Kenneth Ketner: Court's tentative ruling is issued. Court takes defendant's motion to disqualify Assistant US Attorney Andrew Stolper under submission. C/R: Sharon Seffens (mt) (Entered: 12/21/2005)
2006-01-25 79 0 MINUTES OF IN CHAMBERS before Judge James V. Selna as to Kenneth Ketner: Order for Clarification in defendant's Motion for Bill of Particulars. C/R: Not Present (mt) (Entered: 01/25/2006)
2006-01-25 80 0 MINUTES OF IN CHAMBERS before Judge James V. Selna as to Kenneth Ketner: Order denying renewed motion to disqualify assistant United States Attorney Andrew Stolper [73-1] C/R: Not Present (mt) (Entered: 01/25/2006)
2006-01-23 81 0 NOTICE OF MOTION AND MOTION filed by Kenneth Ketner to dismiss or strike portion of the first count of the indictment ; memorandum of points and authorities. Returnable on: 2/13/06 9:00am. (mt) (Entered: 01/30/2006)
2006-01-23 82 0 NOTICE OF MOTION AND MOTION filed by Kenneth Ketner for a bill of particulars ; memorandum of points and authorities. Returnable on: 2/13/06 9:00am. (mt) (Entered: 01/30/2006)
2006-01-30 83 0 STATEMENT of Clarification re motion for a bill of particulars filed by Kenneth Ketner. (mt) (Entered: 02/02/2006)
2006-01-30 84 0 ORDER sealing documents filed by Judge James V. Selna as to Kenneth Ketner: (mt) (Entered: 02/03/2006)
2006-02-07 93 0 OPPOSITION filed by USA as to Kenneth Ketner to defendant's motion to dismiss the indictment [81-1] (mt) (Entered: 02/09/2006)
2006-02-13 94 0 MINUTES OF MOTION HEARING held before Judge James V. Selna as to Kenneth Ketner: Court's tentative ruling issued. Court continues defendant's motion for a bill of particulars [82-1] to 3/6/06 at 9:00am. Court orders Government to provide discovery discussed not later than 2/23/06. Status conference regarding discovery set for 2/27/06 at 9:00am. Court GRANTS the defendant's motion to dismiss [81-1] or strike portions of the first count of the indictment [81-2], and rules in accordance with tentative ruling as follows: The motion to strike is granted. C/R: Sharon Seffens (mt) (Entered: 02/15/2006)
2006-02-08 95 0 OPPOSITION filed by USA as to Kenneth Ketner to defendant's motion for a bill of particulars [82-1] (mt) (Entered: 02/16/2006)
2006-02-10 96 0 NOTICE OF IN CAMERA UNDER SEAL FILING by Kenneth Ketner (mt) (Entered: 02/17/2006)
2006-02-13 98 0 SEALED DOCUMENT-ORDER Sealing document (es) (Entered: 02/22/2006)
2006-02-17 105 0 NOTICE OF IN CAMERA UNDER SEAL FILING by Kenneth Ketner (es) (Entered: 02/22/2006)
2006-02-28 109 0 REQUEST filed by Kenneth Ketner Re: to Withdraw Motion for Bill of Particulars (es) (Entered: 03/01/2006)
2006-02-27 110 0 MINUTES OF STATUS CONFERENCE held before Judge James V. Selna as to Kenneth Ketner: Cause called and counsel make their appearances. The government reports to the Court the state of discovery in this case. Counsel make their arguments. The Court and counsel confer. The Court continues the jury trial to 5/30/06 @ 8:30am. The Court vacates the status conference date on 3/20/06. Counsel for the government shall prepare, serve and lodge, forthwith, a proposed order regarding excludable time. C/R: Sharon Seffens (es) (Entered: 03/02/2006)
2006-03-06 111 0 STIPULATION AND ORDER filed by Judge James V. Selna as to Allen Raymond Johnson: Sentence hearing set for 9:30 9/11/06 for Allen Raymond Johnson. (sv) (Entered: 03/08/2006)
2006-03-13 112 0 PROOF OF SERVICE filed by Kenneth Ketner of notice of in camera under seal filing. (sv) (Entered: 03/14/2006)
2006-03-14 113 0 RECEIPT for Transcripts of proceedings held on: 2/17/05. C/R: Briggs Reporting Company. (sb) (Entered: 03/15/2006)
2006-03-14 114 0 TRANSCRIPT filed for proceedings held on 2/17/05 as to Kenneth Ketner. (sb) (Entered: 03/15/2006)
2006-03-13 115 0 SEALED DOCUMENT - EX PARTE APPLICATION to file documents in camera and under seal. (sv) (Entered: 03/15/2006)
2006-03-13 116 0 SEALED DOCUMENTS - ORDER sealing documents. (sv) (Entered: 03/15/2006)
2006-03-13 117 0 NOTICE OF IN CAMERA AND UNDER SEAL FILING by Kenneth Ketner (sv) (Entered: 03/15/2006)
2006-03-13 118 0 SEALED DOCUMENT - THIRD APPLICATION for early return of subpoenas. (sv) (Entered: 03/15/2006)
2006-03-13 119 0 SEALED DOCUMENT - ORDER for early production; Second amended subpoena to Lasalle Bank National Association. (sv) (Entered: 03/15/2006)
2006-03-13 120 0 SEALED DOCUMENT - ORDER for early return of production; Subpoena to Commerce Title Company. (sv) (Entered: 03/15/2006)
2006-03-23 121 0 STIPULATION AND ORDER filed by Judge James V. Selna as to Kenneth Ketner: continuing the trial date to 5/30/06 @ 8:30am, continuing the status conference to 5/22/06 @ 9:00am , and deeming the time period of 3/28/06 to 9/30/06 an excludable period. (es) (Entered: 03/23/2006)
2006-04-17 122 0 MOTION for Discovery as to Defendant(s) Kenneth Ketner filed by USA. Motion set for hearing on 5/8/2006 at 09:00 AM before Judge James V. Selna. (mu, ) (Entered: 04/21/2006)
2006-04-24 123 0 RESPONSE to MOTION for Discovery 122 filed by Defendant Kenneth Ketner. (mu, ) (Entered: 04/28/2006)
2006-05-03 124 0 ORDER by Judge James V. Selna Permitting Release of Grand Jury Transcropt as to Defendant Kenneth Ketner (es) (Entered: 05/05/2006)
2006-05-01 125 0 EX PARTE APPLICATION for an order pursuant to Rule 6(e)(3)(E)(i) of Federal Rules of Criminal Procedure, authorizing the government to provide counsel of record for the defendant a copy of the grand jury testimony of a witness whom the government intends to call at trial filed by Plaintiff USA as to Defendant Kenneth Ketner. Lodged Order. Memorandum of Points and Authorities; Declaration of Brent G Tabacchi. (mu, ) (Entered: 05/10/2006)
2006-05-01 126 0 REPLY BRIEF IN SUPPORT OF Motion for Discovery from defendant 122 filed by Plaintiff USA as to Defendant Kenneth Ketner. (mu, ) (Entered: 05/10/2006)
2006-05-08 127 0 MINUTES OF Motion for Discovery from Defendant (fld 4/17/06) Hearing held before Judge James V. Selna as to Defendant Kenneth Ketner. Cause called and counsel make their appearances. The Court's tentative ruling is issued. Counsel make their arguments. The court Grant in part the Government's Motion and rules in accordance with the tentative as follows. The Court sets a telephonic conference for May 10, 2006 @ 4:00pm. The court takes an oral waiver from Mr Ketner as to his presence at the telephone conference. 122 Court Reporter: Sharon Seffens. (es ) (Entered: 05/12/2006)
2006-05-10 128 0 MINUTES OF Telephone Conference held before Judge James V. Selna as to Defendant Kenneth Ketner. Cause called and counsel make their appearances. The Court and counsel confer. The Court grants the defendant's oral motion to continue the trial. The Trial in this matter is continued to 8/29/2006 @ 8:30 AM, the status conference is set for 8/21/2006 @ 9:30 AM. The Court set s further telephonie conference for 6/9/2006 @ 10:00 AM. Counsel for defendant shall file a waiver of appearance for Mr Ketner or have him present at the conference.Court Reporter: Sharon Seffens. (es ) (Entered: 05/12/2006)
2006-05-03 129 0 Defendant Kenneth Ketner' Sur-Reply to Correct the Record Re Discovery (es ) (Entered: 05/16/2006)
2006-05-18 130 0 STIPULATION AND ORDER by Judge James V. Selna as to Defendant Allen Raymond Johnson, permitting travel to Boston, Massachusetts on 6/7/06 and returning on Sunday, 6/11/06. (es) (Entered: 05/19/2006)
2006-05-19 131 0 ORDER ALLOWING TRAVEL by Judge James V. Selna as to Defendant Kenneth Ketner, to Bannockburn, Illinois from 5/22/06 to 5/23/06. (es ) (Entered: 05/19/2006)
2006-05-19 132 0 EX PARTE APPLICATION to allow Travel to Bannockburn, Illinois on 5/22/06 and returning on 5/23/06. Filed by Defendant Kenneth Ketner (es ) Modified on 5/22/2006 (es ). (Entered: 05/22/2006)
2006-05-22 133 0 NOTICE OF IN CAMERA FILING filed by Defendant Kenneth Ketner (es ) (Entered: 05/26/2006)
2006-05-31 141 0 STIPULATION AND ORDER by Judge James V. Selna as to Defendant Kenneth Ketner, continuing the Jury Trial to 8/29/2006 @ 8:30 AM, continuing the Status Conference to 8/21/2006 @ 9:00 AM, IT IS FURTHER ORDERED that the period of 5/30/06 to 8/29/06 is deemed an excludable period pursuant to the Speedy Trial Act (es ) (Entered: 06/01/2006)
2006-06-15 142 0 STIPULATION AND ORDER by Judge James V. Selna as to Defendant Allen Raymond Johnson: continuing sentencing to 1/22/2007 09:30 AM. (mt, ) (Entered: 06/16/2006)
2006-06-09 143 0 MINUTES OF Status Conference held before Judge James V. Selna as to defendant Kenneth Ketner. Cause called and counsel make their appearances. The Court notes that the defendant waived is appearance for this hearing orally at the last status conference. In addition, the defendant has filed a general waiver of appearance that is now part of the record. The Court and counsel confer. The Trial in this matter remains set for 8/29/06 @ 8:30am. Court Reporter: Sharon Seffens. (es) (Entered: 06/19/2006)
2006-06-07 144 0 Defendants PresenceKenneth Ketner's Written Waiver of Right to be Present at Pretrial Proceedings (es ) (Entered: 06/21/2006)
2006-06-26 145 0 Government's Declaration Concerning Production of Discovery filed by Plaintiff USA as to Defendant Kenneth Ketner (es, ) (Entered: 06/30/2006)
2006-07-19 146 0 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Kenneth Ketner (csb, ) (Entered: 07/21/2006)
2006-08-01 148 0 MINUTES OF Change of Plea Hearing held before Judge James V. Selna as to Defendant Kenneth Ketner. Defendant sworn. Court questions defendant regarding the plea. The Defendant Kenneth Ketner (1) pleads GUILTY to Count 9, 16. The plea is accepted. The Court refers the defendant to the Probation Office for investigation and report and the matter is continued to 12/4/2006 at 9:30 AM for sentencing. The Court Orders defendant remains on Bond under the same terms and conditions previously set. The Court Orders the Trial Date vacated. Court Reporter: Sharon Seffens. (mu, ) (Entered: 08/02/2006)
2006-09-01 149 0 MINUTES OF Telephone Conference held before Judge James V. Selna as to Defendant Kenneth Ketner. Cause called and counsel and the probation officer make their appearances. The Court, counsel and probation officer confer regarding sentencing information. The sentencing remains set for 12/4/06. Court Reporter: Sharon Seffens. (mu, ) (Entered: 09/06/2006)
2006-10-04 150 0 UNOPPOSED EX PARTE APPLICATION Request to Travel to New Orleans, Louisiana.Filed by Defendant Kenneth Ketner. Lodged Order. Declaration of Benjamin N. Gluck. (mu, ) (Entered: 10/06/2006)
2006-10-05 151 0 ORDER PERMITTING TRAVEL by Judge James V. Selna as to Defendant Kenneth Ketner. GOOD CAUSE HAVING BEEN SHOWN: Defendant Kenneth Ketner may travel to New Orleans, Louisiana, between 10/11/06 and 10/18/06. Before leaving, Mr. Ketner shall provide a copy of his itinerary to his pretrial services officer. (mu, ) (Entered: 10/06/2006)
2006-11-20 152 0 STIPULATION AND ORDER TO CONTINUE SENTENCING HEARING by Judge James V. Selna as to Defendant Allen Raymond Johnson. Sentencing set for 6/4/2007 at 9:30 AM before Judge James V. Selna. (ca ) (Entered: 11/21/2006)
2006-11-21 153 0 ORDER by Judge James V. Selna as to Defendant Kenneth Ketner. Sentencing set for 3/5/2007 at 9:30 AM before Judge James V. Selna. (ca ) (Entered: 11/22/2006)
2006-11-21 154 0 STIPULATION to Continue Sentencing filed by Defendant Kenneth Ketner Lodged Proposed Order. (ln, ) (Entered: 11/27/2006)
2006-11-30 155 0 ORDER PERMITTING TRAVEL by Judge James V. Selna as to Defendant Kenneth Ketner, to New Orleans, Lousiana from 12/5/06 to 12/7/06. (es, ) (Entered: 12/01/2006)
2006-11-29 156 0 Defendant Kenneth Ketner's Unopposed Ex Parte Application to allow Travel to New Orleans, Louisiana.Filed by Defendant Kenneth Ketner (es, ) (Entered: 12/01/2006)
2007-02-20 157 0 STIPULATION to allow Travel to Mexico from April 17, 2007 to April 28, 2007 filed by Defendant Allen Raymond Johnson (Attachments: # 1 Proposed Order [pROPOSED] ORDER) (Riddet, James) (Entered: 02/20/2007)
2007-02-20 158 0 ORDER ALLOWING TRAVEL by Judge James V. Selna as to Defendant Allen Raymond Johnson re STIPULATION to Travel 157 . Defendant Allen Raymond Johnson may travel to Mexico, from 04/17/07 to 04/28/07. Defendant is directed to advise Pretrial Services 48 hours in advance of departure of itinerary. (ln, ) (Entered: 02/22/2007)
2007-02-21 159 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: proposed document was not submitted as separate attachment: RE STIPULATION to Travel 157 (ln, ) (Entered: 02/22/2007)
2007-02-27 160 0 STIPULATION to Continue Sentencing from March 5, 2007 to May 7, 2007 filed by Defendant Kenneth Ketner (Attachments: # 1 Proposed Order Continuing Sentencing) (Gluck, Benjamin) (Entered: 02/27/2007)
2007-02-27 161 0 ORDER TO CONTINUE Sentencing by Judge James V. Selna as to Defendant Kenneth Ketner. Sentencing continued to 5/7/2007 09:30 AM before Judge James V. Selna. (ln, ) (Entered: 03/01/2007)
2007-04-23 162 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Kenneth Ketner (Attachments: # 1 Exhibit Exhibit 2 Part 1 of 3# 2 Exhibit Exhibit 2, Part 2 of 3# 3 Exhibit Exhibit 2, Part 3 of 3# 4 Exhibit Exhibit 3)(Bird, Terry) (Entered: 04/23/2007)
2007-04-23 163 0 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Kenneth Ketner (Attachments: # 1 Exhibit EXHS A-F# 2 Exhibit EXHS G-O# 3 Exhibit EXHS P-Q# 4 Exhibit EXHS R-S)(Stolper, Andrew) (Entered: 04/23/2007)
2007-04-25 164 0 EX PARTE APPLICATION to Continue Sentencing Hearing from May 7, 2007 to June 11, 2007. AND SETTING OF PRELIMINARY HEARING DATE Filed by Defendant Kenneth Ketner (Bird, Terry) (Entered: 04/25/2007)
2007-04-25 165 0 EX PARTE APPLICATION for Order for to continue sentencing date Filed by Defendant Kenneth Ketner (Bird, Terry) (Entered: 04/25/2007)
2007-04-25 166 0 EX PARTE APPLICATION to Continue Sentencing Date from May 7, 2007 to June 11, 2007. RE: EX PARTE APPLICATION for Order for to continue sentencing date 165 . AND SETTING OF PRELIMINARY HEARING DATE Filed by Defendant Kenneth Ketner (Bird, Terry) (Entered: 04/25/2007)
2007-04-26 167 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Incorrect document is attached to the docket entry.: RE EX PARTE APPLICATION for Order for to continue sentencing date 165 , EX PARTE APPLICATION to Continue Sentencing Hearing from May 7, 2007 to June 11, 2007. AND SETTING OF PRELIMINARY HEARING DATE 164 (csb, ) (Entered: 04/26/2007)
2007-04-26 168 0 OPPOSITION to EX PARTE APPLICATION to Continue Sentencing Date from May 7, 2007 to June 11, 2007. RE: EX PARTE APPLICATION for Order for to continue sentencing date 165 . AND SETTING OF PRELIMINARY HEARING DATE 166 , EX PARTE APPLICATION for Order for to continue sentencing date 165 , EX PARTE APPLICATION to Continue Sentencing Hearing from May 7, 2007 to June 11, 2007. AND SETTING OF PRELIMINARY HEARING DATE 164 (Stolper, Andrew) (Entered: 04/26/2007)
2007-04-26 169 0 ORDER CONTINUING SENTENCING by Judge James V. Selna as to Defendant Kenneth Ketner. Sentencing set for 6/11/2007 09:30 AM before Judge James V. Selna. Court will hold hearing on 06/04/07 at 9:30AM to resolve any claims by either side that other has breached Plea Agreement. Any briefs shall be filed no less that 7 days prior to 06/04/07 hearing. Should parties resolve issues among themselves, they shall promptly notify Court that 06/04/07 hearing will not be necessary. (ln, ) (Entered: 04/30/2007)
2007-05-11 170 0 STIPULATION to Continue SENTENCING from JUNE 4, 2007 to AUGUST 20, 2007 filed by Defendant Allen Raymond Johnson (Attachments: # 1) (Riddet, James) (Entered: 05/11/2007)
2007-05-14 171 0 ORDER TO CONTINUE SENTENCING by Judge James V. Selna as to Defendant Allen Raymond Johnson. Sentencing continued to 8/20/2007 09:30 AM before Judge James V. Selna. (ln, ) (Entered: 05/14/2007)
2007-06-04 172 0 MINUTES OF Hearing re Alleged Breaches of Plea Agreement held before Judge James V. Selna as to Defendant Kenneth Ketner. Government further informs Court that sentencing will go forward. Court Orders government to file stipulation that will include one week sentencing continuance. Court Reporter: Sharon Seffens. (ln) (Entered: 06/06/2007)
2007-06-08 173 0 STIPULATION to Continue SENTENCING DATE to JUNE 22, 2007 AT 10:00 A.M. filed by Plaintiff USA as to Defendant Kenneth Ketner (Attachments: # 1 Proposed Order)(Stolper, Andrew) (Entered: 06/08/2007)
2007-06-08 174 0 ORDER TO CONTINUE SENTENCING by Judge James V. Selna as to Defendant Kenneth Ketner. Sentencing continued to 6/22/2007 10:00 AM before Judge James V. Selna. (ln) (Entered: 06/08/2007)
2007-06-15 175 0 SUPPLEMENTAL INFORMATION filed by Plaintiff USA as to Defendant Kenneth Ketner REVISED SENTENCING POSITION (Attachments: # 1 Exhibit Exhibits A-E# 2 Exhibit EXHIBITS F-G# 3 Declaration EXHIBITS H-I# 4 Exhibit EXHIBITS K-P# 5 Exhibit EXHIBITS Q-S)(Stolper, Andrew) (Entered: 06/15/2007)
2007-06-18 176 0 MINUTES OF IN CHAMBERS ORDER by Judge James V. Selna: Court, on its own motion, hereby continues Sentencing to 7/2/2007 03:00 PM before Judge James V. Selna. (ln) (Entered: 06/21/2007)
2007-06-22 177 0 SENTENCING MEMORANDUM filed by Defendant Kenneth Ketner (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B - Part 1# 3 Exhibit Exhibit B - Part 2# 4 Exhibit Exhibit B - Part 3)(Bird, Terry) (Entered: 06/22/2007) 2011-08-29 19:38:26 398a1e4fb8a4e36be1aefc11936ef9e397d0647f
177 2 Exhibit Exhibit A
177 3 Exhibit Exhibit B - Part 1
177 4 Exhibit Exhibit B - Part 2
177 5 Exhibit Exhibit B - Part 3
2007-06-22 178 0 OBJECTION filed by Defendant Kenneth Ketner Objections to Use of Uncorroborated Hearsay and Unreliable Allegations in Connection with Sentencing (Attachments: # 1 Exhibit A-C# 2 Exhibit D-F# 3 Exhibit G)(Bird, Terry) (Entered: 06/22/2007) 2011-08-29 19:39:46 6498c8d91fc6564b49e841655a416150c7ab6e67
178 2 Exhibit A-C
178 3 Exhibit D-F
178 4 Exhibit G
2007-06-26 179 0 NOTICE of Manual Filing of Exhibit A (Laffer Exhibits) to Exhibit A (Laffer Report) of Docket No. 177 (Sentencing Memorandum of Defendant Kenneth Ketner filed by Defendant Kenneth Ketner (Bird, Terry) (Entered: 06/26/2007)
2007-06-22 180 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Exhibits not described properly in docket entry RE Supplemental Information (re: Sentencing) 175 (ln) (Entered: 06/26/2007)
2007-06-27 181 0 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Kenneth Ketner Government's Response To Defendant's Evidentiary Objections And Sentencing position; Attachment (Stolper, Andrew) (Entered: 06/27/2007)
2007-06-26 182 0 ADDENDUM TO EXHIBIT A Volume 1 of 2 (Voluminous Pleading) filed by Defendant Kenneth Ketner RE: Supplemental Information (re: Sentencing) 175 in support of Sentencing Memorandum. (ln) Modified on 6/28/2007 (ln, ). (Entered: 06/28/2007)
2007-06-26 183 0 ADDENDUM TO EXHIBIT A Volume 2 of 2 (Voluminous Pleading) filed by Defendant Kenneth Ketner RE: Supplemental Information (re: Sentencing) 175 in support of Sentencing Memorandum.(ln) (Entered: 06/28/2007)
2007-07-03 184 0 STIPULATION to allow Travel to Ensenada, Mexico from July 11, 2007 to July 12, 2007 filed by Defendant Allen Raymond Johnson (Attachments: # 1 Proposed Order # 2)(Riddet, James) (Entered: 07/03/2007)
2007-07-03 185 0 ORDER ALLOWING TRAVEL by Judge James V. Selna as to Defendant Allen Raymond Johnson, IT IS HEREBY ORDERED that Defendant Allen E. Johnson, may travel toEnsenada, Mexico for business, departing on Wednesday, July 11, 2007, andreturning on Thursday, July 12, 2007. Defendant is directed to advise PretrialServices 48 hours in advance of his departure of his itinerary including flightinformation and accommodations. re STIPULATION to Travel 184 . (csb) (Entered: 07/03/2007)
2007-07-02 186 0 MINUTES OF SENTENCING Hearing held before Judge James V. Selna as to Defendant Kenneth Ketner. Defendant Kenneth Ketner (1), Count(s) 1, 10-14, 15, 17-18, 2-7, 8, Court grants governments motion to dismiss remaining counts of indictment as to this defendant. Count(s) 9, 16, Committed to Bureau of Prisons for 57 months on Counts 9 and 16 of Indictment, concurrent. Special assessment $200. Restitution of $9,274,246.00, interest waived. Defendant shall be held jointly and severally liable with codefendant Allen Johnson for amount of restitution Ordered in this judgment. Supervised Release for 3 years under terms and conditions of US Probation Ofice and General Orders 01-05 and 318. Bond exonerated upon surrender. Defendant advised of right of appeal. Defendant to surrender not later than 8/27/2007. Court Reporter: Sharon Seffens. (ln) (Entered: 07/11/2007)
2007-07-05 187 0 JUDGMENT AND COMMITMENT by Judge James V. Selna as to Defendant Kenneth Ketner (1), Count(s) 1, 10-14, 15, 17-18, 2-7, 8, Court grants governments motion to dismiss remaining counts of indictment as to this defendant. Count(s) 16, 9, Committed to Bureau of Prisons for 57 months on Counts 9 and 16 of Indictment, concurrent. Special assessment $200. Restitution of $9,274,246.00, interest waived. Defendant shall be held jointly and severally liable with codefendant Allen Johnson for amount of restitution Ordered in this judgment. Supervised Release for 3 years under terms and conditions of US Probation Ofice and General Orders 01-05 and 318. Signed by Judge James V. Selna. (ln) (Entered: 07/11/2007)
2007-07-18 188 0 NOTICE OF APPEAL to Appellate Court filed by Defendant Kenneth Ketner re Judgment and Commitment 187 . Filed on: 7/5/2007; Entered on: 7/11/2007; FEE NOT PAID. (cc: William J. Kopeny: Assistant US Attorney (dmap) (Entered: 07/20/2007)
2007-07-20 189 0 NOTICE OF ORDER OF TIME SCHEDULE filed as to Defendant Kenneth Ketner, re Notice of Appeal to USCA - Final Judgment 188 . Transcript designation due: 8/1/2007, Court Reporter transcripts due: 9/28/2007, Appellants briefs and excerpts due: 11/9/2007, Appellees reply brief due: 12/7/2007, Appellants reply brief due: 12/21/2007. (cc: all counsel) (dmap) (Entered: 07/20/2007)
2007-07-20 190 0 NOTICE OF CLERICAL ERROR, as to Defendant Kenneth Ketner: Due to clerical error the Notice of Appeal Notification Form was not attached tothe Docket entry. (dmap) (Entered: 07/20/2007)
2007-07-20 191 0 NOTICE OF ORDER OF TIME SCHEDULE filed as to Defendant Kenneth Ketner, re Notice of Appeal to USCA - Final Judgment 188 . Transcript designation due: 8/1/2007, Court Reporter transcripts due: 9/28/2007, Appellants briefs and excerpts due: 11/9/2007, Appellees reply brief due: 12/7/2007, Appellants reply brief due: 12/21/2007. (cc: all counsel) (Attachments: # 1 Notice of Appeal Notification Form) (dmap) (Entered: 07/20/2007)
2007-08-02 192 0 MINUTES OF IN CHAMBERS ORDER by Judge James V. Selna: Court hereby ORDERS counsel for government to prepare, serve and lodge, under seal, proposed Order setting forth amounts of restitution as Ordered by Court on 07/2/07 (ln) (Entered: 08/07/2007)
2007-08-14 193 0 STIPULATION to Continue SENTENCING from AUGUST 20, 2007 to DECEMBER 10, 2007 filed by Defendant Allen Raymond Johnson (Attachments: # 1 Proposed Order)(Riddet, James) (Entered: 08/14/2007)
2007-08-16 194 0 APPLICATION to Amend/Correct to Modify Order; Declarations Filed by Defendant Kenneth Ketner (Gluck, Benjamin) (Entered: 08/16/2007)
2007-08-20 195 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: No proposed Order attached to Application document re APPLICATION to Amend/Correct to Modify Order; Declarations 194 (ln) (Entered: 08/20/2007)
2007-08-15 196 0 ORDER TO CONTINUE SENTENCING by Judge James V. Selna as to Defendant Allen Raymond Johnson. Sentencing continued to 12/10/2007 10:00 AM before Judge James V. Selna. (ln) (Entered: 08/20/2007)
2007-08-23 197 0 AMENDED DOCUMENT filed by Defendant Kenneth Ketner RE: Notice of Deficiency in Electronically Filed Documents (G-112A) 195 . Amended Application to Modify Order; Declarations (Attachments: # 1 Proposed Order Modifying Restitution Payment Schedule)(Gluck, Benjamin) (Entered: 08/23/2007)
2007-08-24 198 0 ORDER by Judge James V. Selna as to Defendant Kenneth Ketner re: APPLICATION to Amend/Correct to Modify Order 194 . Defendant is not requred to make an immediate restitution payment of $75,000 as originally Ordered. This amount shall instead be treated in same way as remainder of defendants restitution obligations re Judgment and Commitment 187 , (ln) (Entered: 08/27/2007)
2007-10-02 199 0 TRANSCRIPT filed as to Kenneth Ketner for dates of 08/1/06 before Judge James V Selna, Court Reporter: Sharon A Seffens. (ln) (Entered: 10/03/2007)
2007-10-02 200 0 TRANSCRIPT filed as to Kenneth Ketner for dates of 09/01/6 before Judge James V Selna, Court Reporter: Sharon A Seffens. (ln) (Entered: 10/03/2007)
2007-10-02 201 0 TRANSCRIPT filed as to Kenneth Ketner for dates of 06/04/07 before Judge James A Selna, Court Reporter: Sharon A Seffens. (ln) (Entered: 10/03/2007)
2007-10-04 202 0 TRANSCRIPT filed as to Kenneth Ketner for dates of 07/02/07 before Judge James V Selna, Court Reporter: Sharon A Seffens. (ln) (Entered: 10/05/2007)
2007-11-09 203 0 ORDER of USCA filed as to Kenneth Ketner re Notice of Appeal to USCA - Final Judgment 188 , CCA #07-50328. Court records do not currently reflect that the district court has issued the certificate of record. Appellant shall monitor the issuance of the certificate. Appellant's motion for an extension of time to file the opening brief is granted. The briefing schedule has been set. Any subsequent motion shall contain a recital of defendant's bail status. Order received in this district on 11/9/07. (car) (Entered: 11/15/2007)
2007-12-04 204 0 NOTICE of Manual Filing of Application for Filing Under Seal; [Proposed] Order for Filing Under Seal; Under Seal Filing filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 12/04/2007)
2007-12-05 205 0 SEALED DOCUMENT re EX PARTE APPLICATION to Continue Sentencing (ln) (Entered: 12/10/2007)
2007-12-05 206 0 SEALED DOCUMENT re ORDER TO CONTINUE SENTENCING by Judge James V. Selna (ln) (Entered: 12/10/2007)
2007-12-05 207 0 ORDER FOR FILING UNDER SEAL ON BEHALF OF DEFENDANT ALLEN E JOHNSON by Judge James V. Selna as to Defendant Allen Raymond Johnson, (mt) (Entered: 12/11/2007)
2007-12-05 208 0 APPLICATION for filing under seal on behalf of defendant Allen E Johnson Filed by Defendant Allen Raymond Johnson (mt) (Entered: 12/11/2007)
2008-01-07 209 0 NOTICE of Manual Filing of Application for Filing Under Seal; [Proposed] Order for Filing Under Seal; Filing Under Seal filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 01/07/2008)
2008-01-08 210 0 APPLICATION for filing under on behalf of defendant Allen E Johnson Filed by Defendant Allen Raymond Johnson (mt) (Entered: 01/18/2008)
2008-01-08 211 0 ORDER by Judge James V. Selna as to Defendant Allen Raymond Johnson, for filing under seal on behalf of defendant Allen E Johnson 210 . (mt) (Entered: 01/18/2008)
2008-01-21 212 0 NOTICE of Manual Filing of Addendum Filing of Documents in Supporr of Sentencing Brief on Behalf of Defendant Allen E. Johnson filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 01/21/2008)
2008-01-22 213 0 SEALED DOCUMENT re ADDENDUM OF FILING of Documents in Support of Sentencing (ln) (Entered: 01/28/2008)
2008-01-22 214 0 APPLICATION for filing under seal on behalf of defendant Allen E Johnson Filed by Defendant Allen Raymond Johnson (mt) (Entered: 01/28/2008)
2008-01-22 215 0 ORDER by Judge James V. Selna as to Defendant Allen Raymond Johnson, re APPLICATION for filing under seal on behalf of defendant Allen E Johnson 214 . (mt) (Entered: 01/28/2008)
2008-01-29 216 0 STIPULATION to Continue SENTENCING to MARCH 3, 2008 filed by Plaintiff USA as to Defendant Allen Raymond Johnson (Attachments: # 1 Proposed Order)(Stolper, Andrew) (Entered: 01/29/2008)
2008-01-31 217 0 ORDER CONTINUING SENTENCING DATE by Judge James V. Selna as to Defendant Allen Raymond Johnson. Sentencing continued to 3/3/2008 09:00 AM before Judge James V. Selna. (mt) (Entered: 01/31/2008)
2008-02-20 218 0 NOTICE of Manual Filing of lf of Defendant Allen E. Johnson -- Filed Under Seal filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 02/20/2008)
2008-02-20 219 0 APPLICATION for filing under seal on behalf of defendant Allen E Johnson. Filed by Defendant Allen Raymond Johnson (mt) (Entered: 02/25/2008)
2008-02-20 220 0 ORDER for filing under seal on behalf of defendant Allen E Johnson 219 by Judge James V. Selna as to Defendant Allen Raymond Johnson. (mt) (Entered: 02/25/2008)
2008-02-25 221 0 STIPULATION to Continue Sentencing from March 3, 2008r to April 14, 2008 filed by Defendant Allen Raymond Johnson (Attachments: # 1)(Riddet, James) (Entered: 02/25/2008)
2008-02-26 222 0 ORDER TO CONTINUE SENTENCING by Judge James V. Selna as to Defendant Allen Raymond Johnson. Sentencing continued to 4/14/2008 09:30 AM before Judge James V. Selna. (mt) (Entered: 02/27/2008)
2008-01-08 223 0 SEALED - POSITION OF DEFENDANT ON SENTENCING FACTORS AND SENTENCING BRIEF ON BEHALF OF DEFENDANT Allen Raymond Johnson (smi) (Entered: 03/11/2008)
2008-02-20 224 0 SEALED DOCUMENT - 2nd ADDENDUM FILING OF DOCUMENT IN SUPPORT OF SENTENCING BRIEF ON BEHALF OF DEFENDANT ALLEN E. JOHNSON (smi) (Entered: 03/12/2008)
2008-04-07 225 0 NOTICE of Manual Filing of Stipulation to Continue; [Proposed] Order filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 04/07/2008)
2008-04-08 226 0 ORDER FOR FILING UNDER SEAL ON BEHALF OF DEFENDANT ALLEN E JOHNSON by Judge James V. Selna as to Defendant Allen Raymond Johnson. (mt) (Entered: 04/11/2008)
2008-04-08 227 0 APPLICATION for filing under on behalf of defendant Allen E Johnson. Filed by Defendant Allen Raymond Johnson (mt) (Entered: 04/11/2008)
2008-04-08 228 0 SEALED DOCUMENT re STIPULATION to Continue Hearing (ade) (Entered: 04/15/2008)
2008-04-08 229 0 SEALED DOCUMENT re ORDER TO CONTINUE Sentencing (ade) (Entered: 04/15/2008)
2008-05-16 230 0 NOTICE of Manual Filing of UNDER SEAL FILING filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 05/16/2008)
2008-05-20 231 0 NOTICE of Manual Filing of DOCUMENT UNDER SEAL filed by Plaintiff USA as to Defendant Allen Raymond Johnson (Stolper, Andrew) (Entered: 05/20/2008)
2008-05-20 232 0 RECORD ON APPEAL as to Kenneth Ketner sent to US Court of Appeals Appeal number, 07-50328 Record consists of 1 thru 4 volumes, 5 transcripts,and 2 brown folders item numbers 182 and 183 re Notice of Appeal to USCA - Final Judgment 188 (cbr) (Entered: 05/22/2008)
2008-05-20 233 0 APPEAL RECORD sealed documents sent to Circuit Court as to Kenneth Ketner, re: Appeal number, 07-50328. 41 documents were sent with this transmittal. Document numbers (see attachment). Re: Notice of Appeal to USCA - Final Judgment 188 (car) (Entered: 05/22/2008)
2008-05-20 234 0 APPLICATION for filing under seal on behalf of defendant Allen E Johnson. Filed by Defendant Allen Raymond Johnson (mt) (Entered: 05/22/2008)
2008-05-20 235 0 ORDER by Judge James V. Selna as to Defendant Allen Raymond Johnson: granting APPLICATION for filing under seal on behalf of defendant Allen E Johnson 234 . (mt) (Entered: 05/22/2008)
2008-05-23 236 0 NOTICE of Manual Filing of Second Supplemental Sentencing Brief on Behalf of Defendant UNDER SEAL filed by Defendant Allen Raymond Johnson (Riddet, James) (Entered: 05/23/2008)
2008-05-27 237 0 APPLICATION FOR FILING UNDER SEAL Filed by Defendant Allen Raymond Johnson (ln) (Entered: 05/29/2008)
2008-06-03 238 0 NOTICE of Change of Attorney Information for attorney James D Riddet counsel for Allen Raymond Johnson. Changing Address to 3 MacArthur Place, Suite 750, Santa Ana, CA 92707. Filed by Attorney for Defendant James D. Riddet (Riddet, James) (Entered: 06/03/2008)
2008-06-04 239 0 NOTICE OF APPEAL to Appellate Court filed by Defendant Allen Raymond Johnson FEE NOT PAID. (Riddet, James) (Entered: 06/04/2008)
2008-05-20 240 0 SEALED DOCUMENT re: SUPPLEMENTAL Brief. (nbo) (Entered: 06/05/2008)
2008-05-21 241 0 SEALED DOCUMENT re EXPARTE APPLICATION TO SEAL. (nbo) (Entered: 06/05/2008)
2008-05-21 242 0 SEALED DOCUMENT re: ORDER (nbo) (Entered: 06/05/2008)
2008-05-21 243 0 SEALED DOCUMENT (nbo) (Entered: 06/05/2008)
2008-05-27 244 0 SEALED DOCUMENT (nbo) (Entered: 06/06/2008)
2008-06-02 245 0 MINUTES OF SENTENCING Hearing held before Judge James V. Selna as to Defendant Allen Raymond Johnson. Defendant Allen Raymond Johnson (2), Count(s) 2-7, 15: 12 months and 1 day imprisonment, concurrently. Pay $700 special assessment. Pay total restitution of $2,515,560. Defendant shall be held jointly and severally liable with co-participant Kenneth Ketner (Docket No SACR05-36) for the amount of restitution ordered in this judgment. Interest on restitution ordered waived. All fines are waived. 3 years supervised release, concurrently under terms and conditions of US Probation Office and General Orders 318 and 01-05. Bond exonerated upon surrender. Defendant to surrender not later than 12:00 noon on 8/15/2008. Court recommends placement at a Southern California Prison Camp Facility. Court grants governments motion to dismiss remaining counts of indictment as to this defendant. Defendant advised of right to appeal. Court Reporter: Sharon Seffens. (mt) (Entered: 06/09/2008)
2008-06-05 246 0 JUDGMENT AND COMMITMENT by Judge James V. Selna as to Defendant Allen Raymond Johnson (2), Count(s) 2-7, 15: 12 months and 1 day imprisonment, concurrently. Pay $700 special assessment. Pay total restitution of $2,515,560. Defendant shall be held jointly and severally liable with co-participant Kenneth Ketner (Docket No SACR05-36) for the amount of restitution ordered in this judgment. Interest on restitution ordered waived. All fines are waived. 3 years supervised release, concurrently under terms and conditions of US Probation Office and General Orders 318 and 01-05. Signed by Judge Judge James V. Selna. (mt) (Entered: 06/09/2008)
2008-06-10 247 0 FILING FEE LETTER issued as to Defendant Kenneth Ketner, Allen Raymond Johnson, re Notice of Appeal to USCA - Final Judgment 239 . (dmap) (Entered: 06/10/2008)
2008-06-10 248 0 NOTICE OF ORDER OF TIME SCHEDULE filed as to Defendant Kenneth Ketner, Allen Raymond Johnson, re Notice of Appeal to USCA - Final Judgment 239 . Transcript designation due: 6/30/2008, Court Reporter transcripts due: 8/29/2008, Appellants briefs and excerpts due: 10/8/2008, Appellees reply brief due: 11/7/2008, Appellants reply brief due: 11/21/2008. (cc: all counsel) (dmap) (Entered: 06/10/2008)
2008-06-16 249 0 TRANSCRIPT DESIGNATION AND ORDERING FORM as to Allen Raymond Johnson, for Dates: 3/18/05 and 6/2/08; Court Reporter: Deborah Parker; Sharon Seffens; Re: Notice of Appeal to USCA - Final Judgment 239 (Riddet, James) (Entered: 06/16/2008)
2008-06-18 250 0 NOTIFICATION by Circuit Court of Appellate Docket Number 08-50268 as to Defendant Allen Raymond Johnson, 9th CCA regarding Notice of Appeal to USCA - Final Judgment 239 . (car) (Entered: 06/18/2008)
2008-06-11 251 0 APPEAL FEES PAID as to Defendant Kenneth Ketner, re: Notice of Appeal to USCA - Final Judgment 239 ; Receipt Number 15318 in the amount of $455.00. (dmap) (Entered: 06/23/2008)
2005-05-10 252 0 AMENDED as to DATE on June 27, 2008 MINUTES OF Motion Hearing held before Judge James V. Selna as to Defendant Kenneth Ketner: re Motion to Disqualify Assistant U.S. Attorney Andrew Stolper and to impose other remedial measures 35 . The Court takes this motion under submission. Court Reporter: Sharon Seffens. (mt) (Entered: 06/30/2008)
2008-08-21 253 0 TRANSCRIPT filed as to Defendant Allen Raymond Johnson for proceedings held on March 18, 2005 at 9:00 a.m.. Court Reporter: Deborah Parker, phone number (714) 542-8409. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 9/11/2008. Redacted Transcript Deadline set for 9/21/2008. Release of Transcript Restriction set for 11/19/2008.(Parker, Deborah) (Entered: 08/21/2008)
2008-08-21 254 0 NOTICE OF FILING TRANSCRIPT filed as to Defendant Allen Raymond Johnson for proceedings March 18, 2005.(Parker, Deborah) (Entered: 08/21/2008)
2008-08-22 255 0 NOTICE OF CLERICAL ERROR, as to Defendant Allen Raymond Johnson: Due to clerical error Re: Notice of Filing Transcript(G-46)Document #254; failed to attach document see Notice as page two of this document. (Parker, Deborah) (Entered: 08/22/2008)
2008-09-07 256 0 TRANSCRIPT filed as to Defendant Allen Raymond Johnson for proceedings held on 6-2-08. Court Reporter/Electronic Court Recorder: Sharon Seffens, phone number (714) 543-0870. 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 9/28/2008. Redacted Transcript Deadline set for 10/8/2008. Release of Transcript Restriction set for 12/6/2008.(Seffens, Sharon) (Entered: 09/07/2008)
2008-09-09 257 0 CERTIFICATE OF RECORD Transmitted to USCA as to Defendant Allen Raymond Johnson, re Notice of Appeal to USCA - Final Judgment 239 ; Court of Appeals Case Number: 08-50268. (lr) (Entered: 09/09/2008)
2008-10-26 258 0 NOTICE OF FILING TRANSCRIPT filed as to Defendant Allen Raymond Johnson for proceedings 6-2-08 (Seffens, Sharon) (Entered: 10/26/2008)
2009-01-21 259 0 MANDATE of the 9th CCA filed as to Defendant Kenneth Ketner re Appeal Fees Paid - criminal appeal 251 , Notice of Appeal to USCA - Final Judgment 188 , CCA #07-50328. The judgment of District Court is AFFIRMED. Mandate received in this district on 1/21/09. (cbr) (Entered: 01/22/2009)
2009-03-26 260 0 APPEAL RECORD RETURNED from 9th CCA as to Kenneth Ketner: Received: Volume(s): 1 through 4; Sealed Documents(s): 41 [See Document]; Transcripts(s): 5; 2 voluminous documents received RE: Appeal Record Sent to USCA (A-26) 232 (car) (Entered: 03/27/2009)
2009-06-05 261 0 ORDER Setting Briefing Schedule on Defendants Motion Pursuant to 28 USC 2255 by Judge James V. Selna as to Defendant Kenneth Ketner. The Court orders the government to file its response to the motion not later than July 10, 2009. Petitioner shall file any reply to the governments response not later than August 10, 2009. This matter shall stand submitted on August 10, 2009 or upon the filing of the petitioners reply whichever comes first. (smi) (Entered: 06/08/2009)
2009-06-05 262 0 MOTION to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 28:2255 (Civil Case SACV 09-662-JVS.) Filed by Defendant Kenneth Ketner (Attachments: # 1 Letter re 28:2255 Motion)(mt) (Entered: 06/08/2009)
2009-06-05 263 0 MOTION AND BRIEF IN SUPPORT OF MOTION to Vacate and Set Aside Judgment; Brief in support; Exhibits Filed by Defendant Kenneth Ketner (Attachments: # 1 Motion and Brief Part 2 of 8, # 2 Motion and Brief part 3 of 8, # 3 Motion and Brief part 4 of 8, # 4 Motion and Brief part 5 of 8, # 5 Motion and Brief part 6 of 8, # 6 Motion and Brief part 7 of 8, # 7 Motion and Brief part 8 of 8)(mt) (Entered: 06/08/2009)
2009-06-30 264 0 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Mark P Takla on behalf of Plaintiff USA. Filed by Plaintiff USA. (Takla, Mark) (Entered: 06/30/2009)
2009-07-01 265 0 STIPULATION for Order DECLARING PARTIAL WAIVER OF ATTORNEY-CLIENT PRIVILEGE AND COMPELLING DISCLOSURE OF CERTAIN ATTORNEY-CLIENT COMMUNICATIONS filed by Plaintiff USA as to Defendant Kenneth Ketner (Attachments: # 1 Proposed Order DECLARING PARTIAL WAIVER OF ATTORNEY-CLIENT PRIVILEGE AND COMPELLING DISCLOSURE OF CERTAIN ATTORNEY-CLIENT COMMUNICATIONS)(Takla, Mark) (Entered: 07/01/2009)
2009-07-02 266 0 EX PARTE APPLICATION for Extension of Time to File motion to vacate, set aside or correct sentence under 28 U.S.C. §2255; declaration of Mark P. Takla Filed by Plaintiff USA as to Defendant Kenneth Ketner (Attachments: # 1 Proposed Order)(Takla, Mark) (Entered: 07/02/2009)
2009-07-06 267 0 ORDER by Judge James V. Selna as to Defendant Kenneth Ketner: granting Stipulation declaring partial waiver of attorney-client privilege and compelling disclosure of certain attorney-client communications 265 . (mt) (Entered: 07/07/2009)
2009-07-10 268 0 ORDER by Judge James V. Selna: IT IS HEREBY ORDERED that the time inwhich plaintiff may file his response to defendant's motion to vacate, set aside or correct sentence under 28 U.S.C. § 2255 in the above-captioned matter is extended from July 10, 2009 to August 10, 2009. The defendant shall have until September 10, 2009 to file a reply. (rla) (Entered: 07/10/2009)
2009-08-10 269 0 NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant Kenneth Ketner (Takla, Mark) (Entered: 08/10/2009)
2009-09-02 270 0 REPLY Reply in Support of 2255 Motion MOTION for Order for vacating and setting aside the judgment herein pursuant to 28:2255 263 , MOTION to Vacate, SetAside, Correct Sentence pursuant to 28:2255 ( Civil Case SACV 09-662-JVS.) 262 filed by Defendant Ketner. (Kopeny, William) (Entered: 09/02/2009) 2009-09-02 19:46:05 a78d3b66a557b840ecdea4e72b84c8944686c86a