Case details

Court: cacd
Docket #: 2:09-cr-00703
Case Name: USA v. Crippen
PACER case #: 449778
Date filed: 2009-07-24
Assigned to: Judge Philip S. Gutierrez

Parties

Represented Party Attorney & Contact Info
Matthew Crippen
Defendant (1)
Callie G Steele
Federal Public Defenders Office 321 East 2nd Street Los Angeles, CA 90012-4206 213-894-6075 Fax: 213-894-0081 Email: zzCAC_FPD_Document_Receiving@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Asal Akhondzadeh
Federal Public Defenders Office 321 East Second Street Los Angeles, CA 90012 213-894-5327 Fax: 213-894-0081 Email: zzCAC_FPD_Document_Receiving@fd.org
ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Koren L Bell
Federal Public Defenders Office 321 East 2nd Street Los Angeles, CA 90012 213-894-5312 Fax: 213-894-0081 Email: koren_bell@fd.org
ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Myra J Sun
Federal Public Defenders Office 321 East 2nd Street Los Angeles, CA 90012-4206 213-894-2854 Fax: 213-894-0081 Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 08/25/2009

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-07-24 1 0 INDICTMENT Filed as to Matthew Crippen (1) count(s) 1-2. (sj) (Entered: 07/27/2009) 2010-10-22 16:21:18 ce8966973c5ef576afd21b3e16bcbee0e6f1676c
2009-07-24 2 0 CASE SUMMARY filed by AUSA Mark Krause as to Defendant Matthew Crippen; defendants Year of Birth: 1982 (sj) (Entered: 07/27/2009) 2010-10-22 16:22:15 2def62a919f0cc19fac19dc97b0bfda4b09f3836
2009-07-24 3 0 MEMORANDUM filed by Plaintiff USA as to Defendant Matthew Crippen. Re: Judge Stephen G. Larson. (sj) (Entered: 07/27/2009) 2010-10-22 16:26:03 1c0e3d8251c820c0389e65a4df0358d610ab2465
2009-07-24 4 0 MEMORANDUM filed by Plaintiff USA as to Defendant Matthew Crippen. Re: Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson.(sj) (Entered: 07/27/2009) 2010-10-22 16:28:37 90b27b62f14fae7bebcc9f19483ca6c21047265a
2009-08-03 5 0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Matthew Crippen; defendants Year of Birth: 1982; date of arrest: 8/3/2009 (sj) (Entered: 08/06/2009) 2010-10-22 16:29:03 b1baa29aef5a6583f9fee09870a3a80681120e0e
2009-08-03 6 0 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Frederick F. Mumm as to Defendant Matthew Crippen. Defendant states true name as charged.Attorney: Myra J Sun for Matthew Crippen, DFPD, present.Court orders bail set as: Matthew Crippen (1) $5000 Appearance Bond, SEE ATTACHED BOND FOR ADDITIONAL CONDITIONS. Defendant remanded to the custody of the USM. Post-Indictment Arraignment set for 8/10/2009 08:30 AM before Duty Magistrate Judge. Court Smart: cs 8/3/2009. (sj) (Entered: 08/06/2009) 2010-10-22 16:28:28 18d2007d22a59f5acdc93270dfd573ec1623b366
2009-08-03 7 0 NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Matthew Crippen directed to appear on 8/10/2009 at 8:30 AM before the Duty Magistrate Judge. (sj) (Entered: 08/06/2009) 2010-10-22 16:44:07 d5cc87a700b39f6057702edc3f675606089d0031
2009-08-03 8 0 DECLARATION RE: PASSPORT filed by Plaintiff USA as to Defendant Matthew Crippen, declaring that I do not currently possess any passports. I will not apply for the issuance of a passport during the pendency of this case. (sj) (Entered: 08/06/2009) 2010-10-22 16:44:19 34b068df7114bd59f45a7c048ab7f5e487a81430
2009-08-03 9 0 BOND AND CONDITIONS OF RELEASE filed as to Defendant Matthew Crippen conditions of release: $5000 Unsecured Appearance Bond approved by Magistrate Judge Frederick F. Mumm. (sj) (Entered: 08/07/2009) 2010-10-22 16:46:11 09e0b093238ad79ae16d1cfa954a5c6669634532
2009-08-03 10 0 FINANCIAL AFFIDAVIT filed as to Defendant Matthew Crippen. (sj) (Entered: 08/10/2009)
2009-08-10 11 0 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Matthew Crippen (tba) (Entered: 08/11/2009) 2010-10-22 16:46:32 991571d70a86505b6610ab3a847208bdb5290feb
2009-08-10 12 0 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Rosalyn M. Chapman as to Matthew Crippen (1) Count 1-2. Defendant arraigned, states true name: as charged. Defendant entered not guilty plea to all counts as charged. Attorney: Myra J. Sunn, special appearance by Alicia Y. Blanco, DFPD present. Case assigned to Judge Philip S. Gutierrez. Jury Trial set for 9/29/2009 09:00 AM before Judge Philip S. Gutierrez. Status Conference set for 9/14/2009 10:00 AM before Judge Philip S. Gutierrez. Court Smart: CS08/10/2009. (tba) (Entered: 08/12/2009) 2010-10-22 16:48:02 fc4155e3a9173cf28b3a1feeb0712f69f4ee4af2
2009-08-12 13 0 CRIMINAL MOTION AND TRIAL ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: Pretrial motions shall be filed on or before 08-17-09 (Monday preceding four weeks before status conference/motion hearing). Motions expected to take more than one hour of court time must include a time estimate beneath the hearing date on the face page of the motion. Oppositions (or notices of non-opposition) shall be filed on 08-24-09. (Monday preceding three weeks before status conference/motion hearing.) Replies (optional) shall be filed on 09-04-09. (Preceding Monday is a holiday). Local Rule 7-12 will apply to papers not timely filed by a party. Adherence to these timing requirements is essential to chambers' preparation of motion matters. A Status Conference/Motions Hearing is set for 09-14-09 at 10:00 a.m. Trial is set for Tuesday, 09-29-09 at 9:00 a.m. (see document for further details). (bm) (Entered: 08/13/2009) 2010-10-22 16:47:16 b1946c8bfe7c3069ae185b34cbe4776a79952995
2009-08-13 14 0 EX PARTE APPLICATION to Unseal Case and Search Warrant Filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Gonzalez, Jason) (Entered: 08/13/2009) 2010-10-22 16:48:04 eea189715ca5dee27ff646bc6df6a59af46db1f6
14 2 Proposed Order 2010-10-22 16:50:24 acc71300ef8012e4270b664a67245a4fd8edbcd4
2009-08-17 15 0 DEFENDANT'S REQUEST FOR NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE 404(b) AND 609 filed by Defendant Matthew Crippen (Steele, Callie) (Entered: 08/17/2009)
2009-08-24 16 0 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jason P Gonzalez on behalf of Plaintiff USA. Filed by Plaintiff USA. (Gonzalez, Jason) (Entered: 08/24/2009)
2009-08-24 17 0 ORDER by Judge Philip S. Gutierrez: The governments ex parte application to unseal the search warrant, search warrant affidavit, and related attachments inmagistrate case number 09-879-M is is GRANTED. The documents are hereby unsealed, and the government may produce them in discovery re 14 Ex Parte Application to Unseal as to Matthew Crippen (1) (cbr) (Entered: 08/25/2009)
2009-08-25 18 0 NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Callie G Steele on behalf of Defendant Matthew Crippen. Filed by Defendant Matthew Crippen. (Steele, Callie) (Entered: 08/25/2009)
2009-09-14 19 0 MINUTES OF STATUS CONFERENCE held before Judge Philip S. Gutierrez as to Defendant Matthew Crippen: The case is called and counsel are present. The Court and counsel confer regarding status of case. The Court is informed that disposition may be reached. Jury trial is continued to December 15, 2009 at 9:00 a.m. and a Further Status Conference is set for November 30, 2009 at 10:00 a.m. Parties are ordered to file a Stipulation and Proposed Order regarding excludable time. Court Reporter: Miriam Baird. (bm) (Entered: 09/16/2009)
2009-09-21 20 0 STIPULATION to Continue trial from 09/29/2009 to 12/15/2009 filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Gonzalez, Jason) (Entered: 09/21/2009)
2009-09-23 21 0 ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from September 29, 2009 to December 15, 2009, at 9:00 a.m. A status conference is hereby set for November 30, 2009, at 10:00 a.m. The time period of September 29, 2009 to December 15, 2009, inclusive, is excluded in computing the time within which the trial must commence, pursuant to the Speedy Trial Act. (bm) (Entered: 09/24/2009)
2009-11-30 22 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: At parties' request, the Court approves the filing of a stipulation to continue trial date to February 9, 2010 at 9:00 a.m. The stipulation shall include the period of excludable time pursuant to the Speedy Trial Act, and shall set a new status conference for Monday, January 25, 2010 at 10am. The November 30, 2009 status conference is hereby vacated. (bm) (Entered: 12/01/2009)
2009-12-07 23 0 STIPULATION to Continue trial from 12/15/2009 to 02/23/2010 filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Gonzalez, Jason) (Entered: 12/07/2009)
2009-12-09 24 0 ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from December 15, 2009, to February 23, 2010, at 9:00 a.m. A status conference is hereby set for February 8, 2010, at 10:00 a.m. The time period of December 15, 2009, to February 23, 2010 inclusive. (bm) (Entered: 12/10/2009)
2010-02-08 25 0 WAIVER of Defendants Presence filed by Defendant Matthew Crippen (Steele, Callie) (Entered: 02/08/2010)
2010-02-08 26 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: PLEASE TAKE NOTICE that on the Court's own motion and with the agreement of counsel, the status conference set for February 8, 2010 is hereby vacated. Government counsel shall prepare a stipulation setting a new status conference and continuing the jury trial date by no later than Friday, February 12, 2010. The stipulation shall include the period of excludable time pursuant to the Speedy Trial Act. Counsel are reminded that mandatory chambers copies of all electronically filed documents must be delivered directly to chambers the following business day before Noon. Further, copies must include the E-Filed Notice and/or E-Filed Header. Failure to comply may result in monetary sanctions. (bm) (Entered: 02/08/2010)
2010-02-16 27 0 STIPULATION to Continue trial from 02/23/2010 to 04/10/2010 filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Gonzalez, Jason) (Entered: 02/16/2010)
2010-02-17 28 0 ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from February 23, 2010 to April 20, 2010, at 9:00 a.m. A status conference is hereby set for March 29, 2010, at 10:00 a.m. The time period of February 23, 2010 to April 20, 2010, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 02/17/2010)
2010-03-10 29 0 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Allen W Chiu on behalf of Plaintiff USA. Filed by Plaintiff USA. (Chiu, Allen) (Entered: 03/10/2010)
2010-03-16 30 0 NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Defendant Matthew Crippen Motion set for hearing on 4/12/2010 at 10:00 AM before Judge Philip S. Gutierrez. (Bell, Koren) (Entered: 03/16/2010)
2010-03-17 31 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Case 30 . The following error was found: Hearing information is missing, incorrect, or not timely. April 12, 2010 hearing date is closed. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ir) (Entered: 03/17/2010)
2010-03-25 32 0 STIPULATION to Continue Trial Date from April 20, 2010, 9:00 a.m. to June 8, 2010, 9:00 a.m. filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 03/25/2010)
2010-03-26 33 0 ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Matthew Crippen. Jury Trial is continued from 4/20/10 to 6/8/2010 AT 9:00 AM; Status Conference and Hearing on Defendant's Motion to Dismiss the Indictment is continued from 3/29/10 and 4/12/10 to 5/10/2010 at 10:00 AM. (PLEASE DOCUMENT FOR COMPLETE DETAILS) (lw) (Entered: 03/26/2010)
2010-04-20 34 0 STIPULATION to Continue Status Conference and Motion to Dismiss Hearing Date from May 10, 2010, 10:00 a.m. to May 24, 2010, 10:00 a.m. filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 04/20/2010)
2010-04-21 35 0 ORDER CONTINUING STATUS CONFERENCE AND MOTION TO DISMISS HEARING by Judge Philip S. Gutierrez as to Defendant Matthew Crippen, re Stipulation to Continue 34 . The status conference and motion to dismiss hearing date is continued from 5/10/2010 to 5/24/2010 at 10:00 AM. The trial date, and all other dates in this matte4r shall remain the same. (lw) (Entered: 04/21/2010)
2010-05-03 36 0 NOTICE OF WITHDRAWAL of Motion filed by Defendant Matthew Crippen RE: MOTION to Dismiss Case 30 (Steele, Callie) (Entered: 05/03/2010)
2010-05-05 37 0 ARREST WARRANT RETURNED Executed on 8/3/09 as to Defendant Matthew Crippen. (bm) (Entered: 05/05/2010)
2010-05-21 38 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: PLEASE TAKEN NOTICE that at the request of parties, the Court hereby continues the change of plea hearing from May 24, 2010 to June 1, 2010 at 10:30 a.m. The May 24th status conference is hereby vacated. (bm) (Entered: 05/21/2010)
2010-05-28 39 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: PLEASE TAKE NOTICE that the request of the parties, the Court vacates the change of plea hearing set for June 1, 2010. Counsel are ordered to submit a stipulation and proposed order setting a new status conference and trial date, and include the period of excludable time. (bm) (Entered: 06/01/2010)
2010-06-02 40 0 STIPULATION to Continue Trial Date from June 8, 2010, 9:00 a.m. to July 27, 2010, 9:00 a.m. ; Status Conference Date to July 19, 2010, at 10:00 a.m. filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 06/02/2010)
2010-06-03 41 0 ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from June 8, 2010 to July 27, 2010, at 9:00 a.m. The status conference is continued to July 19, 2010, at 10:00 a.m. The time period of June 8, 2010 to July 27, 2010 inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 06/03/2010)
2010-07-16 42 0 STIPULATION to Continue Trial Date from July 27, 2010 to October 12, 2010, 9:00 a.m. ; Status Conference Date from July 19, 2010 to September 27, 2010, 10:00 a.m. filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 07/16/2010)
2010-07-19 43 0 ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from July 27, 2010 to October 12, 2010, at 9:00 a.m. The status conference hearing is continued from July 19, 2010 to September 27, 2010, at 10:00 a.m. The time period of July 27, 2010 to October 12, 2010, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 07/19/2010)
2010-08-30 44 0 NOTICE OF MOTION AND MOTION for Bill of Particulars Filed by Defendant Matthew Crippen Motion set for hearing on 9/28/2010 at 10:00 AM before Judge Philip S. Gutierrez. (Steele, Callie) (Entered: 08/30/2010)
2010-08-31 45 0 NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Defendant Matthew Crippen Motion set for hearing on 9/28/2011 at 10:00 AM before Judge Philip S. Gutierrez. (Attachments: # 1 Exhibit A - G)(Steele, Callie) (Entered: 08/31/2010)
2010-09-01 46 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss 45 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) (Entered: 09/01/2010)
2010-09-12 47 0 STIPULATION for Order re: Revised Briefing Schedule for Defendant's Motion for Bill of Particulars and Motion to Dismiss Indictment filed by Plaintiff USA as to Defendant Matthew Crippen (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 09/12/2010)
2010-09-13 48 0 ORDER RE: STIPULATION REGARDING REQUEST FOR REVISED BRIEFING SCHEDULE by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: THEREFORE, FOR GOOD CAUSE SHOWN: 1. The government's opposition to defendant's motion for bill of particulars and motion to dismiss the indictment shall be filed no later than September 20, 2010, and defendant's replies to the motions, if any, shall be filed no later than September 24, 2010. 2. The status conference and hearing on defendant's motions for bill of particulars and to dismiss the indictment, which is currently set for September 27, 2010, at 10:00 a.m., shall remain unchanged. (bm) (Entered: 09/14/2010)
2010-09-20 49 0 OPPOSITION to MOTION for Bill of Particulars 44 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 09/20/2010)
2010-09-20 50 0 OPPOSITION to MOTION to Dismiss Case 45 filed by Plaintiff USA as to Defendant Matthew Crippen. (Attachments: # 1 Exhibit)(Chiu, Allen) (Entered: 09/20/2010)
2010-09-23 51 0 NOTICE OF MOTION AND MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) Filed by Plaintiff USA as to Defendant Matthew Crippen Motion set for hearing on 10/12/2010 at 09:00 AM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 09/23/2010)
2010-09-23 52 0 NOTICE OF MOTION AND MOTION in Limine to Exclude Irrelevant Evidence Pursuant to Federal Rules of Evidence 401 and 403 Filed by Plaintiff USA as to Defendant Matthew Crippen Motion set for hearing on 10/12/2010 at 09:00 AM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 09/23/2010)
2010-09-24 53 0 NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Callie G Steele on behalf of Defendant Matthew Crippen. Filed by Defendant Matthew Crippen. (Steele, Callie) (Entered: 09/24/2010)
2010-09-24 54 0 NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Asal Akhondzadeh on behalf of Defendant Matthew Crippen. Filed by Defendant Matthew Crippen. (Akhondzadeh, Asal) (Entered: 09/24/2010)
2010-09-24 55 0 NOTICE of Errata filed by Plaintiff USA as to Defendant Matthew Crippen RE: Opposition to Motion (CR) 50 . ; Motion in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) [Docket No. 51]; Motion in Limine to Exclude Irrelevant Evidence Pursuant to Federal Rules of Evidence 401 and 403 [Docket No. 52] (Chiu, Allen) (Entered: 09/24/2010)
2010-09-24 56 0 REPLY in support of MOTION for Bill of Particulars 44 filed by Defendant Matthew Crippen. (Attachments: # 1 Affidavit)(Steele, Callie) (Entered: 09/24/2010)
2010-09-24 57 0 REPLY in support of MOTION to Dismiss Case 45 filed by Defendant Matthew Crippen. (Steele, Callie) (Entered: 09/24/2010)
2010-09-28 58 0 NOTICE OF MOTION AND MOTION in Limine to Exclude Terms Filed by Defendant Matthew Crippen Motion set for hearing on 10/6/2010 at 09:00 AM before Judge Philip S. Gutierrez.(Steele, Callie) (Entered: 09/28/2010)
2010-09-29 59 0 OPPOSITION to MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) 51 (Attachments: # 1 Exhibit)(Bell, Koren) (Entered: 09/29/2010)
2010-09-29 60 0 NOTICE of Manual Filing of Ex Parte Application for Order Sealing Document; Proposed Order; Sealed Document filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 09/29/2010)
2010-09-29 61 0 NOTICE OF MOTION AND MOTION in Limine to Exclude Defendant's Computer Gaming Expert Filed by Plaintiff USA as to Defendant Matthew Crippen Motion set for hearing on 10/6/2010 at 09:00 AM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order)(Chiu, Allen) (Entered: 09/29/2010)
2010-09-29 62 0 OPPOSITION to MOTION in Limine to Exclude Irrelevant Evidence Pursuant to Federal Rules of Evidence 401 and 403 52 filed by Defendant Matthew Crippen. (Steele, Callie) (Entered: 09/29/2010)
2010-09-27 63 0 MINUTES OF STATUS CONFERENCE; DEFENDANT'S MOTION FOR BILL OF PARTICULARS FILED 08-30 (DOC. 44); DEFENDANT'S MOTION TO DISMISS INDICTMENT FILED 08-31-10 (DOC. 45) Hearing held before Judge Philip S. Gutierrez as to Defendant Matthew Crippen: Case called. Court and counsel confer. Reply briefs by defendant not received until late Friday, 9-24-10. Court ORDERS this matter continued to Wednesday, October 6, 2010 at 9:00 a.m.. Court Reporter: Miriam Baird. (bm) (Entered: 09/30/2010)
2010-09-30 64 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: PLEASE BE ADVISED that on the Court's own motion, a status conference hearing is set for Friday, October 1, 2010 at 10:00 a.m. (bm) (Entered: 09/30/2010)
2010-10-01 65 0 OPPOSITION to MOTION in Limine to Exclude Terms 58 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 10/01/2010)
2010-10-01 66 0 MINUTES OF STATUS CONFERENCE held before Judge Philip S. Gutierrez as to Defendant Matthew Crippen: Hearing held and counsel are present. Also present is Special Agent Aaron Lindamen. The Court questions counsel regarding the recent motions submitted to the Court. A trial estimate of 2 days is given. The Court orders that the October 12th trial date remain as previously scheduled. Court Reporter: Miriam Baird. (bm) (Entered: 10/01/2010)
2010-09-30 67 0 SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Assistant United States Attorney Allen W. Chiu.(mat) (Entered: 10/04/2010)
2010-09-30 68 0 SEALED DOCUMENT- Order Sealing Document (mat) (Entered: 10/04/2010)
2010-09-30 69 0 SEALED DOCUMENT- Government's Exparte Application for an Order Allowing Disclosure of Grand Jury Testimony; Memorandum of Points and Authorities; Declaration of Assistant United States Attorney Allen W. Chiu.(mat) (Entered: 10/04/2010)
2010-09-30 70 0 SEALED DOCUMENT- Order Allowing Disclosure of Grand Jury Testimony (mat) (Entered: 10/04/2010)
2010-10-05 71 0 EX PARTE APPLICATION for Order for FINAL CONTINUANCE OF TRIAL DATE IN ORDER FOR CRUCIAL DEFENSE WITNESS TO TESTIFY AT TRIAL Filed by Defendant Matthew Crippen (Attachments: # 1 Exhibit A - D, # 2 Proposed Order)(Steele, Callie) (Entered: 10/05/2010)
2010-10-05 72 0 MINUTES (IN CHAMBERS) ORDER by Judge Philip S. Gutierrez denying 44 Defendant's Motion for Bill of Particulars as to Matthew Crippen (1): The Court has read and considered Defendant's Motion for Bill of Particulars (DE 44), and opposing papers. The Court denies the motion, and vacates the October 6, 2010 hearing. (bm) (Entered: 10/05/2010)
2010-10-05 73 0 MINUTES (IN CHAMBERS) ORDER by Judge Philip S. Gutierrez denying 45 Defendant's Motion to Dismiss Indictment as to Matthew Crippen (1): The Court has read and considered Defendant's Motion to Dismiss Indictment (DE 45), and opposing papers. The Court denies the motion, and vacates the October 6, 2010 hearing. (bm) (Entered: 10/05/2010)
2010-10-05 74 0 SUPPLEMENT to MOTION in Limine to Exclude Defendant's Computer Gaming Expert 61 filed by Plaintiff USA as to Defendant Matthew Crippen. (Attachments: # 1 Exhibit)(Chiu, Allen) (Entered: 10/05/2010)
2010-10-05 75 0 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 10/05/2010)
2010-10-05 76 0 NOTICE of Manual Filing of Sealed Document; Pursuant to Court's Standing Criminal Motion and Trial Order filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 10/05/2010)
2010-10-05 77 0 WITNESS LIST filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 10/05/2010)
2010-10-05 78 0 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 10/05/2010)
2010-10-05 79 0 TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 10/05/2010)
2010-10-05 80 0 PROPOSED JURY INSTRUCTIONS filed by Defendant Matthew Crippen (Steele, Callie) (Entered: 10/05/2010)
2010-10-05 81 0 PROPOSED JURY INSTRUCTIONS filed by Defendant Matthew Crippen (Steele, Callie) (Entered: 10/05/2010)
2010-10-06 82 0 PROPOSED VOIR DIRE QUESTIONS filed by Defendant Matthew Crippen (Steele, Callie) (Entered: 10/06/2010)
2010-10-06 83 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Disputed Jury Instructions 81 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Docket entry text does not match caption of attached document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) (Entered: 10/06/2010)
2010-10-06 84 0 OPPOSITION to EX PARTE APPLICATION for Order for FINAL CONTINUANCE OF TRIAL DATE IN ORDER FOR CRUCIAL DEFENSE WITNESS TO TESTIFY AT TRIAL 71 filed by Plaintiff USA as to Defendant Matthew Crippen. (Attachments: # 1 Exhibit)(Chiu, Allen) (Entered: 10/06/2010)
2010-10-06 85 0 MINUTES (IN CHAMBERS) ORDER by Judge Philip S. Gutierrez granting 71 Ex Parte Application for a Final Continuance as to Matthew Crippen (1): Defendants Ex Parte Application for a Final Continuance of Trial Date is GRANTED. IT IS FURTHER ORDERED that trial is continued from October 12, 2010, at 9:00 a.m., to November 30, 2010, at 9:00 a.m., and that the time period from October 12, 2010, to November 30, 2010, is excludable time pursuant to 18 U.S.C. ยงยง 3161(h)(7)(A), (h)(7) (B)(i), and (B)(iv). Status Conference is set for November 15, 2010 at 9:00 a.m. IT IS FURTHER ORDERED that: (1) the ends of justice served by continuing the trial to November 30 outweigh the best interest of the public and Mr. Crippen in a speedy trial; (2) failure to grant the continuance would likely make a continuation of the proceeding impossible, or resultin a miscarriage of justice; and (3) failure to grant the continuance would unreasonably deny counsel for Mr. Crippen the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. IT IS FURTHER ORDERED that nothing in this Order shall preclude any finding that additional time periods are excluded fro the period within which trial must commence. (bm) (Entered: 10/06/2010)
2010-10-05 86 0 SEALED DOCUMENT - SUBMISSION REGARDING WITNESS STATEMENTS. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5)(cbr) (Entered: 10/07/2010)
2010-10-14 87 0 OPPOSITION to MOTION in Limine to Exclude Defendant's Computer Gaming Expert 61 filed by Defendant Matthew Crippen. (Attachments: # 1 Exhibit A)(Steele, Callie) (Entered: 10/14/2010)
2010-10-18 88 0 NOTICE OF MOTION AND MOTION in Limine to Exclude Testimony of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel for Mr. Rosario Filed by Defendant Matthew Crippen Motion set for hearing on 11/15/2010 at 09:00 AM before Judge Philip S. Gutierrez.(Bell, Koren) (Entered: 10/18/2010) 2010-10-22 17:05:59 5de5a564f934e69082db4f64df824720ae5cbf43
2010-10-18 89 0 NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of "Fair Use" Under Federal Rules of Evidence 401, 402 and 403 Filed by Plaintiff USA as to Defendant Matthew Crippen Motion set for hearing on 11/15/2010 at 09:00 AM before Judge Philip S. Gutierrez.(Chiu, Allen) (Entered: 10/18/2010) 2010-10-22 17:05:15 06f014efcd2d608f3bd7c3eddd110ea61bdf8c91
2010-10-19 90 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION in Limine to Exclude Testimony of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel for Mr. Rosario 88 , MOTION in Limine to Exclude Evidence of "Fair Use" Under Federal Rules of Evidence 401, 402 and 403 89 . The following error(s) was found: HEARING INFORMATION IS MISSING, INCORRECT, OR NOT TIMELY. MOTIONS IN LIMINE ARE HEARD ON THE 1ST DAY OF TRIAL AT 9:00 a.m.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lw) (Entered: 10/19/2010) 2010-10-22 17:04:58 e03d3647d22621c6696ff2319f3fb44e950e5f7f
2010-10-20 91 0 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 90 by Clerk of Court that the document is accepted as filed. Other: Counsel are advised that motions in limine are heard on the first day of trial per the Court's standing order. Accordingly, the motions in limine are continued to November 30, 2010 at 9am (First day of trial) RE: Notice of motion in limine 88 , 89 . (bm) (Entered: 10/21/2010) 2010-10-22 17:06:46 f33892d71e517293da9badb61664dab110b1abfe
2010-11-05 94 0 OPPOSITION to MOTION in Limine to Exclude Testimony of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel for Mr. Rosario 88 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 11/05/2010)
2010-11-09 95 0 MEMORANDUM in Opposition to MOTION in Limine to Exclude Evidence of "Fair Use" Under Federal Rules of Evidence 401, 402 and 403 89 filed by Defendant Matthew Crippen. (Bell, Koren) (Entered: 11/09/2010)
2010-11-09 96 0 Amended MEMORANDUM in Opposition to MOTION in Limine to Exclude Evidence of "Fair Use" Under Federal Rules of Evidence 401, 402 and 403 89 filed by Defendant MATTHEW CRIPPEN. (Attachments: # 1 Exhibit A)(Bell, Koren) (Entered: 11/09/2010)
2010-11-15 97 0 SUPPLEMENT filed by Plaintiff USA as to Defendant Matthew Crippen re: Government's Opposition to Defendant's Motion in Limine to Exclude Testimony of Tony Rosario and his Surreptitious Video Recording (Chiu, Allen) (Entered: 11/15/2010)
2010-11-16 98 0 REPLY in support of motion MOTION in Limine to Exclude Testimony of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel for Mr. Rosario 88 filed by Defendant Matthew Crippen. (Bell, Koren) (Entered: 11/16/2010)
2010-11-15 99 0 MINUTES OF STATUS CONFERENCE held before Judge Philip S. Gutierrez as to Defendant Matthew Crippen: Hearing held and counsel are present. Also present is Special Agent Aaron Lindamen. The Court questions counsel regarding their trial documents and motions in limine. Parties give a two-day trial estimate, and the Court orders that the following be submitted: Additional voir dire questions, Government's supplemental brief with respect to defendant's motion in limine (DE 88), Government's video as discussed on the record. The Court also appoints a duty panel attorney to represent witness Tony Rosario, and continues the Status Conference to Monday, November 22, 2010 at 9am. Lastly, the Court reminds the defendant to appear promptly to the next status conference. Court Reporter: Miriam Baird. (bm) (Entered: 11/16/2010)
2010-11-16 100 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez: PLEASE TAKE NOTICE that on the Court's own motion, panel attorney Errol Stambler is appointed to represent witness Tony Rosario. Counsel are directed to contact Mr. Stambler as soon as possible. (bm) (Entered: 11/16/2010)
2010-11-16 101 0 Amendment to MOTION in Limine to Exclude Testimony of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel for Mr. Rosario 88 filed by Defendant MATTHEW CRIPPEN. RE: REPLY MOTION IN LIMINE (Attachments: # 1 Exhibit A, # 2 Exhibit C, # 3 Exhibit D)(Bell, Koren) (Entered: 11/16/2010)
2010-11-16 102 0 NOTICE OF MOTION AND MOTION in Limine to Exclude SURREPTITIOUS RECORDING ON THE SEPARATE AND INDEPENDENT BASIS THAT, AS SET FORTH IN THE 11/15/10 DISCOVERY, THE DISC APPEARS EDITED AND THE ORIGINAL HAS BEEN DESTROYED Filed by Defendant Matthew Crippen Motion set for hearing on 11/22/2010 at 09:00 AM before Judge Philip S. Gutierrez.(Bell, Koren) (Entered: 11/16/2010)
2010-11-16 103 0 NOTICE of Manual Filing of EXHIBIT B IN SUPPORT OF AMENDED REPLY RE: MOTION IN LIMINE TO EXCLUDE TESTIMONY OF TONY ROSARIO AND HIS SURREPTITIOUS VIDEO RECORDING DUE TO CONCOMITANT EXPOSURE TO CRIMINAL AND CIVIL LIABILITY UNDER CALIFORNIA LAW, OR IN THE ALTERNATIVE, TO APPOINT COUNSEL FOR MR. ROSARIO; filed by Defendant Matthew Crippen (Bell, Koren) (Entered: 11/16/2010)
2010-11-17 106 0 DECLARATION of Aaron Lindaman re MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) 51 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 11/17/2010)
2010-11-17 107 0 DECLARATION of Sene Tchen re MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) 51 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 11/17/2010)
2010-11-17 108 0 DECLARATION of Tony Rosario re MOTION in Limine to Exclude Testimony of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel for Mr. Rosario 88 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 11/17/2010)
2010-11-19 110 0 OPPOSITION to MOTION in Limine to Exclude SURREPTITIOUS RECORDING ON THE SEPARATE AND INDEPENDENT BASIS THAT, AS SET FORTH IN THE 11/15/10 DISCOVERY, THE DISC APPEARS EDITED AND THE ORIGINAL HAS BEEN DESTROYED 102 filed by Plaintiff USA as to Defendant Matthew Crippen. (Chiu, Allen) (Entered: 11/19/2010)
2010-11-19 111 0 REPLY In Support MOTION in Limine to Exclude SURREPTITIOUS RECORDING ON THE SEPARATE AND INDEPENDENT BASIS THAT, AS SET FORTH IN THE 11/15/10 DISCOVERY, THE DISC APPEARS EDITED AND THE ORIGINAL HAS BEEN DESTROYED 102 filed by Defendant Matthew Crippen. (Bell, Koren) (Entered: 11/19/2010)
2010-11-19 112 0 SUPPLEMENT to MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) MOTION in Limine to Introduce Evidence as Inextricably Intertwined or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) 51 Supplemental Opposition filed by Defendant Matthew Crippen. Supplemental Opposition (Bell, Koren) (Entered: 11/19/2010)
2010-11-20 113 0 SUPPLEMENT to MOTION in Limine to Exclude SURREPTITIOUS RECORDING ON THE SEPARATE AND INDEPENDENT BASIS THAT, AS SET FORTH IN THE 11/15/10 DISCOVERY, THE DISC APPEARS EDITED AND THE ORIGINAL HAS BEEN DESTROYED 102 filed by Defendant Matthew Crippen. (Bell, Koren) (Entered: 11/20/2010)
2010-11-16 114 0 EXHIBIT B filed by Defendant Matthew Crippen In Support Of Amended Reply Re: Motion In Limine To Exclude Testimony Of Tony Rosario And His Surreptitious Video Recording Due To Concomitant Exposure To Criminal And Civil Liability Under California Law, Or In The Alternative, To Appoint Counsel For Mr. Rosario; Exhibits. (bm) (Entered: 11/22/2010)
2010-11-22 115 0 MINUTES OF STATUS CONFERENCE held before Judge Philip S. Gutierrez as to Defendant Matthew Crippen: Government counsel plays a video recording, and oral argument follows on Defendant's Motion in Limine to Exclude Surreptitious Recording on the Separate and Independent Basis That, as Set Forth in the 11/15/10 Discovery, the Disc "Appears Edited" and the Original Has Been Destroyed (DE 102). The Court takes this motion under submission. The Court proceeds to hear oral argument on the following motions, and rules as follows: 1. Government's Motion in Limine to Exclude Irrelevant Evidence Pursuant to Federal Rule of Evidence 401 and 403 (Doc. 52) - still pending before the Court. 2. Government's Motion to Limine to Introduce Evidence as Inextricably Intertwined Or, in the Alternative, Pursuant to Federal Rule of Evidence 404(b) (DE 51) - Granted in Part and Denied in Part, specifically: (1) eight Xbox consoles, seven of which were tested and confirmed to be modified to allow pirated games to be played on the consoles - admitted pursuant to 404(b); (2) two Sony Playstations Portable ("PSP") game consoles, one of which was tested and confirmed to be modified to allow pirated games to be played on the console - denied; (3) two Nintendo Wii game consoles, one of which was tested and confirmed to be modified to allow pirated games to be played on the console - denied; (4) three satellite boxes capable of receiving illegal DirectTV signals - denied; (5) various tools used for modifying video game consoles - conditionally granted; (6) modification chips used for modifying video game consoles - conditionally granted; and (7) 290 DVD-R discs, approximately 251 of which are believed to contain pirated video games-granted. 3. Defendant's Motion to Exclude Terms (DE 58) - under submission4. Government's Motion in Limine to Exclude Defendant's Computer Gamin Expert(DE 61) - under submission5. Defendant's Motion in Limine to Exclude Testimony of Tony Rosario and HisSurreptitious Video Recording Due to Concomitant Exposure to Criminal and CivilLiability under California Law, or in the Alternative, to Appoint Counsel forMr. Rosario (DE 88) - under submission 6. Government's Motion in Limine to Exclude Evidence of "Fair Use" under Federal Rules of Evidence 401, 402 and 403 (DE 89) - under submission Next, the Court, outside the presence of government counsel and in-camera, questions defense counsel regarding the under seal document, filed on November 17, 2010. In the presence of government counsel, the in-camera portion of the proceedings is ordered sealed, and the matter is continued to Monday, November 29, 2010 at 9am. Lastly, the Court directs parties to submit a revised witness list and proposed jury instructions by Wednesday, December 1, 2010. Court Reporter: Cindy Nirenberg. (bm) (Entered: 11/23/2010)
2010-11-23 116 0 MINUTES (IN CHAMBERS) ORDER by Judge Philip S. Gutierrez denying 58 Defendant's Motion in Limine to Exclude Terms as to Matthew Crippen (1): Pending before the Court is Defendant's Motion in Limine to Exclude Terms. See Dkt. #58. The Court heard oral argument on the matter on November 15, 2010 and November 22, 2010. After considering the arguments and the moving and opposing papers, the Court DENIES the motion. (bm) (Entered: 11/23/2010)
2010-11-23 117 0 MINUTES (IN CHAMBERS) ORDER by Judge Philip S. Gutierrez granting 89 the United States' Motion in Limine to Exclude "Fair Use" Evidence at Trial as to Matthew Crippen (1): Based on the foregoing, the Government's Motion in Limine to exclude evidence of "fair use" at trial is GRANTED. (see document for further details) (bm) (Entered: 11/23/2010)
2010-11-24 118 0 MINUTES OF IN CHAMBERS ORDER by Judge Philip S. Gutierrez as to Defendant Matthew Crippen: PLEASE TAKE NOTICE that on the Court's own motion, the hearing scheduled for Monday, November 29, 2010 is off calendar. (bm) (Entered: 11/24/2010)
2010-11-24 119 0 PROPOSED VOIR DIRE QUESTIONS filed by Defendant Matthew Crippen (Steele, Callie) (Entered: 11/24/2010)
2010-11-25 120 0 NOTICE OF MOTION AND MOTION in Limine to Exclude 180 of the 290 DVD-R Discs Based on Revelations in the 11/24/2010 Discovery Filed by Defendant Matthew Crippen Motion set for hearing on 11/30/2010 at 09:00 AM before Judge Philip S. Gutierrez. (Attachments: # 1 Exhibit, # 2 Exhibit)(Bell, Koren) (Entered: 11/25/2010)
2010-11-26 121 0 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 11/26/2010) 2011-03-30 18:34:30 9dd3142efeaff1619042e966ab48d2c4cba77769
2010-11-26 122 0 WITNESS LIST filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 11/26/2010)
2010-11-26 123 0 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Defendant Matthew Crippen (Bell, Koren) (Entered: 11/26/2010)
2010-11-26 124 0 PROPOSED JURY INSTRUCTIONS (Annotated - Undisputed set) filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 11/26/2010) 2010-12-03 01:22:49 2ef2a2396cf557d8b337d7feece5255144eb0395
2010-11-28 125 0 PROPOSED JURY INSTRUCTIONS (Annotated - Disputed set) filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 11/28/2010)
2010-11-30 126 0 MINUTES OF JURY TRIAL - BEGUN (Jury Impanelment) - 1st Day held before Judge Philip S. Gutierrez: Jury selection begun as to Defendant Matthew Crippen (1) on Count 1-2. Jury empaneled and sworn. Jury Trial continued to 12/1/2010 at 9:00 AM. Other: In camera portion of today's proceedings are ordered sealed until further order of the Court. Oral argument heard on the pending motions in limine. Amended exhibit list and jury instructions to be submitted tomorrow. Court Reporter: Miriam Baird. (bm) (Entered: 12/01/2010) 2010-12-03 01:19:09 aa2996b072e17cb5dce91f384ea79411be56ae5c
2010-12-01 127 0 EXHIBITS REGARDING GOVERNMENT'S WITNESS KEN MCGRAIL filed by Defendant Matthew Crippen (Attachments: # 1 Exhibit A - D)(Steele, Callie) (Entered: 12/01/2010) 2010-12-02 09:17:17 5ef1198249577b19006a214dee4e977b3c982706
127 1 Exhibit A - D 2010-12-03 00:48:04 2fcad5bb68cda20e82ad7d5ccb9c11217425e5fc
2010-12-01 128 0 JURY INSTRUCTIONS FROM ELCOM CASE IN SUPPORT OF DEFENSE PROPOSED JURY INSTRUCTIONS filed by Defendant Matthew Crippen (Attachments: # 1 Jury Instructions)(Steele, Callie) (Entered: 12/01/2010)
2010-12-01 129 0 TRIAL STIPULATION RE: ADVERTISEMENT filed by Plaintiff USA as to Defendant Matthew Crippen (Chiu, Allen) (Entered: 12/01/2010) 2010-12-03 01:27:03 ae9cb3d4ee11d69bf86a4d17e771124a0b36baeb
2010-11-30 133 0 SEALED DOCUMENT- Criminal Document(mat) (Entered: 12/02/2010)
2010-11-30 134 0 SEALED DOCUMENT- Criminal Document(mat) (Entered: 12/02/2010)
2010-11-30 135 0 SEALED DOCUMENT- Criminal Document (mat) (Entered: 12/02/2010)
138 0 2011-03-30 18:37:20 6fe667b3374b1be9f04337347cff24dad9bd4ff2