| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-11-29 |
1 |
0 |
Indictment (Sealed) |
INDICTMENT filed as to Marc Peter Willems (1) count(s) 1, 2, 3-11, Michael Evron (2) count(s) 1, 2, 3-11, Jonathan Colbeck (3) count(s) 1, 2, 11, Ryan Rawls (4) count(s) 1, 2, 10-11, Jonathan Dugan (5) count(s) 1, 2, Brian Colbeck (6) count(s) 1, 2, 10, Charles Bigras (7) count(s) 1, 2, George Matzek (8) count(s) 1, 2. Offense occurred in LA. (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
2 |
0 |
Ex Parte Application to Seal Case |
EX PARTE APPLICATION to Seal Indictment and Arrest Warrants Filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek(ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
3 |
0 |
Order on Ex Parte Application to Seal Case |
ORDER by Magistrate Judge Michael R. Wilner granting 2 Ex Parte Application to Seal Indictment, Arrest Warrants, and other Pleadings as to Marc Peter Willems (1), Michael Evron (2), Jonathan Colbeck (3), Ryan Rawls (4), Jonathan Dugan (5), Brian Colbeck (6), Charles Bigras (7), George Matzek (8) (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
4 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Marc Peter Willems; defendant's Year of Birth: 1969 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
5 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Michael Evron; defendant's Year of Birth: 1970 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
6 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Jonathan Colbeck; defendant's Year of Birth: 1960 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
7 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Ryan Rawls; defendant's Year of Birth: 1981 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
8 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Jonathan Dugan; defendant's Year of Birth: 1985 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
9 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Brian Colbeck; defendant's Year of Birth: 1964 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
10 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Charles Bigras; defendant's Year of Birth: 1974 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
11 |
0 |
Case Summary (CR-72) |
CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant George Matzek; defendant's Year of Birth: 1991 (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
12 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Marc Peter Willems (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
13 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Michael Evron (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
14 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jonathan Colbeck (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
15 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ryan Rawls (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
16 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jonathan Dugan (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
17 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Brian Colbeck (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
18 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Charles Bigras (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
19 |
0 |
Notice of Request for Detention |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant George Matzek (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
20 |
0 |
Memorandum by U S Attorney re Investigative Action |
MEMORANDUM filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner (ja) (Entered: 12/01/2011) |
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| 2011-11-29 |
21 |
0 |
Notice of Complex Case |
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. (ja) (Entered: 12/01/2011) |
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| 2012-04-20 |
22 |
0 |
Rule 5(c)(3) Documents Received (fka Rule 40) |
Rule 5(c)(3) Documents Received as to Jonathan Colbeck (mhe) (Entered: 04/24/2012) |
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| 2012-04-16 |
23 |
0 |
Warrant of Arrest Returned Executed |
ARREST WARRANT RETURNED Executed on 4/16/12 as to Defendant Brian Colbeck. (mhe) (Entered: 04/24/2012) |
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| 2012-05-01 |
24 |
0 |
Warrant of Arrest Returned Executed |
ARREST WARRANT RETURNED Executed on 4/16/12 as to Defendant Jonathan Dugan. (bp) (Entered: 05/01/2012) |
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| 2012-04-30 |
25 |
0 |
Report Commencing |
REPORT COMMENCING CRIMINAL ACTION as to Defendant Brian Colbeck; defendant's Year of Birth: 1964; date of arrest: 4/27/2012 (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
26 |
0 |
Arrest on Indictment - Initial Appearance |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Paul L. Abrams as to Defendant Brian Colbeck. Defendant states true name as charged. Attorney: Patrick S Smith for Brian Colbeck, Appointed, present. Defendant remanded to the custody of the USM. Detention Hearing set for 5/3/2012 10:00 AM before Magistrate Judge Paul L. Abrams. Court Smart: CS 4/30/12. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
27 |
0 |
Statement of Constitutional Rights |
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Brian Colbeck (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
28 |
0 |
Arrest on Indictment - Initial Appearance |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Paul L. Abrams as to Defendant Charles Bigras. Defendant states true name as charged. Attorney: Humberto Diaz for Charles Bigras, Deputy Federal Public Defender, present. Previously set bond and its conditions continue. Court Smart: CS 4/30/12. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
29 |
0 |
Statement of Constitutional Rights |
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Charles Bigras (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
30 |
0 |
Report Commencing |
REPORT COMMENCING CRIMINAL ACTION as to Defendant Jonathan Dugan; defendant's Year of Birth: 1985; date of arrest: 4/27/2012 (ja) (Entered: 05/01/2012) |
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| 2012-05-01 |
31 |
0 |
Warrant of Arrest Returned Executed |
ARREST WARRANT RETURNED Executed on 4/18/12 as to Defendant Michael Evron. (bp) (Entered: 05/01/2012) |
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| 2012-05-01 |
32 |
0 |
Miscellaneous Order |
CRIMINAL MOTION AND TRIAL ORDER by Judge Jacqueline H. Nguyen as to Defendants Jonathan Dugan, Charles Bigras: TRIAL DATE: June 26, 2012 at 8:30 a.m. (ama) (Entered: 05/01/2012) |
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| 2012-04-30 |
33 |
0 |
Arrest on Indictment - Initial Appearance |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Paul L. Abrams as to Defendant Jonathan Dugan. Defendant states true name as charged. Previous detention order is continued. Defendant remanded to the custody of the USM. Court Smart: CS 4/30/12. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
34 |
0 |
Statement of Constitutional Rights |
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Jonathan Dugan (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
35 |
0 |
Abstract of Court Proceeding (CR-53) Issued |
ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Paul L. Abrams as to Brian Colbeck. Ordered that the defendant be be provided with a medical examination and/or medical treatment. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
36 |
0 |
Financial Affidavit (CJA 23) - NFPV |
FINANCIAL AFFIDAVIT filed as to Defendant Brian Colbeck. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
37 |
0 |
Financial Affidavit (CJA 23) - NFPV |
FINANCIAL AFFIDAVIT filed as to Defendant Charles Bigras. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
38 |
0 |
Financial Affidavit (CJA 23) - NFPV |
FINANCIAL AFFIDAVIT filed as to Defendant Jonathan Dugan. (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
39 |
0 |
Abstract of Court Proceeding (CR-53) Issued |
ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Paul L. Abrams as to Jonathan Dugan. Ordered that the defendant be be provided with a medical examination and/or medical treatment. (ja) (Entered: 05/01/2012) |
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| 2012-04-24 |
40 |
0 |
Rule 5(c)(3) Documents Received (fka Rule 40) |
Rule 5(c)(3) Documents Received as to Charles Bigras (ja) (Entered: 05/01/2012) |
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| 2012-04-25 |
41 |
0 |
Rule 5(c)(3) Documents Received (fka Rule 40) |
Rule 5(c)(3) Documents Received as to George Matzek (ja) (Entered: 05/01/2012) |
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| 2012-04-26 |
42 |
0 |
Rule 5(c)(3) Documents Received (fka Rule 40) |
Rule 5(c)(3) Documents Received as to Brian Colbeck (ja) (Entered: 05/01/2012) |
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| 2012-04-30 |
43 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Defendant Brian Colbeck (6) Count 1,2,10. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Patrick S. Smith, Appointed present. Case assigned to Judge Jacqueline H. Nguyen. Jury Trial set for 6/26/2012 08:30 AM before Judge Jacqueline H. Nguyen. Court Smart: CS04/30/2012. (tba) (Entered: 05/02/2012) |
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| 2012-04-30 |
44 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Defendant Jonathan Dugan (5) Count 1,2. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Dale M. Rubin, Appointed present. Case assigned to Judge Jacqueline H. Nguyen. Jury Trial set for 6/26/2012 08:30 AM before Judge Jacqueline H. Nguyen. Court Smart: CS04/30/2012. (tba) (Entered: 05/02/2012) |
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| 2012-04-30 |
45 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Defendant Charles Bigras (7) Count 1,2. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Humberto Diaz, Deputy Federal Public Defender present. Case assigned to Judge Jacqueline H. Nguyen. Jury Trial set for 6/26/2012 08:30 AM before Judge Jacqueline H. Nguyen. Court Smart: CS04/30/2012. (tba) (Entered: 05/02/2012) |
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| 2012-04-27 |
46 |
0 |
Receipt/Acknowledgment of Rule 5(c)(3) (fka Rule 40) Documents |
RECEIPT/ACKNOWLEDGMENT OF Rule 5(c)(3) DOCUMENTS by Northern District of Georgia as to Ryan Rawls (bp) (Entered: 05/03/2012) |
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| 2012-05-03 |
47 |
0 |
Ex Parte Application for Order |
EX PARTE APPLICATION for Order for To Transfer Custodial Housing to the MDC Filed by Defendant Jonathan Dugan (Attachments: # 1 Proposed Order To Transfer Custodial Housing to MDC)(Rubin, Dale) (Entered: 05/03/2012) |
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| 2012-05-03 |
48 |
0 |
Waiver of Defendants Presence (CR 35) |
WAIVER of Defendants Presence filed by Defendant Charles Bigras (Diaz, Humberto) (Entered: 05/03/2012) |
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| 2012-05-04 |
49 |
0 |
Report Commencing |
REPORT COMMENCING CRIMINAL ACTION as to Defendant Ryan Rawls; defendant's Year of Birth: 1981; date of arrest: 5/4/2012 (ja) (Entered: 05/07/2012) |
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| 2012-05-04 |
50 |
0 |
Arrest on Indictment - Initial Appearance |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Fernando M. Olguin as to Defendant Ryan Rawls. Defendant states true name as charged. Attorney: Mark Windsor for Ryan Rawls, Appointed, present. Bond Hearing set for 5/9/2012 10:00 AM before Magistrate Judge Fernando M. Olguin. Court Smart: CS 5/4/12. (ja) (Entered: 05/07/2012) |
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| 2012-05-04 |
51 |
0 |
Statement of Constitutional Rights |
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Ryan Rawls (ja) (Entered: 05/07/2012) |
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| 2012-05-07 |
52 |
0 |
Application for Review/Reconsideration of Order Setting Conditions of Release (CR-88) |
APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Jonathan Colbeck (Attachments: # 1 Proposed Notice CR 88a)(Rochlin, Judith) (Entered: 05/07/2012) |
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| 2012-05-07 |
53 |
0 |
Minutes of In Chambers Order/Directive - no proceeding held |
ORDER REFERRING MATTER TO MAGISTRATE JUDGE (In Chambers) by Judge Jacqueline H. Nguyen as to Defendant Jonathan Colbeck: re APPLICATION FOR REVIEW/RECONSIDERATION 52 . The Court hereby refers same to Magistrate Judge Fernando M. Olguin for further proceedings/disposition and/or hearing, as deemed necessary. (ama) (Entered: 05/07/2012) |
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| 2012-05-07 |
54 |
0 |
Application for Review/Reconsideration of Order Setting Conditions of Release (CR-88) |
APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Ryan Rawls (Attachments: # 1 proposed notice)(Windsor, Mark) (Entered: 05/07/2012) |
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| 2012-05-04 |
55 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Fernando M. Olguin as to Defendant Jonathan Colbeck (3) Count 1,2,11. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Judith Rochlin, Appointed present. Case assigned to Judge Jacqueline H. Nguyen. Jury Trial set for 6/26/2012 08:30 AM before Judge Jacqueline H. Nguyen. Court Smart: CS05/04/2012. (tba) (Entered: 05/08/2012) |
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| 2012-05-04 |
56 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Fernando M. Olguin as to Defendant Ryan Rawls (4) Count 1,2,10-11. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Mark S. Windsor, Appointed present. Case assigned to Judge Jacqueline H. Nguyen. Jury Trial set for 6/26/2012 08:30 AM before Judge Jacqueline H. Nguyen. Court Smart: CS05/04/2012. (tba) (Entered: 05/08/2012) |
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| 2012-05-08 |
57 |
0 |
Order on Application Review/Reconsideration of Order Setting Conditions of Release Pending Trial (CR-88) |
NOTIFICATION RE: APPLICATION FOR BAIL REVIEW OR RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE OR DETENTION, (18 U.S.C. ยง3142) by Magistrate Judge Fernando M. Olguin: The matter is set on calendar for hearing before Magistrate Judge Fernando M. Olguin, on 5/9/2012 at 10:30 a.m. as to Ryan Rawls (4) 54 (es) (Entered: 05/08/2012) |
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| 2012-05-08 |
58 |
0 |
Miscellaneous Order |
CRIMINAL MOTION AND TRIAL ORDER by Judge Jacqueline H. Nguyen as to Defendant Brian Colbeck: TRIAL DATE: June 26, 2012 at 8:30 a.m. (ama) (Entered: 05/08/2012) |
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| 2012-05-08 |
59 |
0 |
Stipulation to Continue |
STIPULATION to Continue Bail Hearing from May 9, 2012 at 10:30 a.m. to May 11, 2012 at 2:30 p.m. filed by Defendant Ryan Rawls (Attachments: # 1 Proposed Order)(Windsor, Mark) (Entered: 05/08/2012) |
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| 2012-05-04 |
60 |
0 |
Report Commencing |
REPORT COMMENCING CRIMINAL ACTION as to Defendant Jonathan Colbeck; defendant's Year of Birth: 1960; date of arrest: 5/4/2012 (ja) (Entered: 05/09/2012) |
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| 2012-05-04 |
61 |
0 |
Arrest on Indictment - Initial Appearance |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Fernando M. Olguin as to Defendant Jonathan Colbeck. Defendant states true name as charged. Attorney: Judith Rochlin, Appointed, present. Court orders defendant Temporarily detained. Defendant remanded to the custody of the USM. Bond Hearing set for 5/9/2012 03:00 PM before Magistrate Judge Fernando M. Olguin. Court Smart: CS 5/4/12. (ja) (Entered: 05/09/2012) |
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| 2012-05-04 |
62 |
0 |
Statement of Constitutional Rights |
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Jonathan Colbeck (ja) (Entered: 05/09/2012) |
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| 2012-05-03 |
63 |
0 |
Detention Hearing |
MINUTES OF Detention Hearing held before Magistrate Judge Paul L. Abrams as to Defendant Brian Colbeck. The Court Orders the defendant permanently detained. Court Smart: CS 5/3/12. (ja) (Entered: 05/09/2012) |
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| 2012-05-03 |
64 |
0 |
Order of Detention |
ORDER OF DETENTION by Magistrate Judge Paul L. Abrams as to Defendant Brian Colbeck (ja) (Entered: 05/09/2012) |
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| 2012-05-04 |
65 |
0 |
Financial Affidavit (CJA 23) - NFPV |
FINANCIAL AFFIDAVIT filed as to Defendant Jonathan Colbeck. (ja) (Entered: 05/09/2012) |
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| 2012-05-04 |
66 |
0 |
Financial Affidavit (CJA 23) - NFPV |
FINANCIAL AFFIDAVIT filed as to Defendant Ryan Rawls. (ja) (Entered: 05/09/2012) |
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| 2012-05-09 |
67 |
0 |
Detention Hearing |
MINUTES OF REVIEW / RECONSIDERATION OF BAIL / DETENTION ORDER - BOND HEARINGheld before Magistrate Judge Fernando M. Olguin as to Defendant Jonathan Colbeck:Defendants request for review / reconsideration of bail / detention order had and request is: Denied. Abstract of Court Proceedings (CR-53) issued.Court Smart: 050912. (es) (Main Document 67 replaced on 5/9/2012) (es). (Entered: 05/09/2012) |
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| 2012-05-09 |
68 |
0 |
Order of Detention |
ORDER OF DETENTION by Magistrate Judge Fernando M. Olguin as to Defendant Jonathan Colbeck, (es) (Entered: 05/09/2012) |
2012-05-10 07:16:24 |
82fdf890b18f62c1fc5e35b948d178bf1c321e95 |
| 2012-05-09 |
69 |
0 |
Order on Stipulation |
ORDER by Magistrate Judge Fernando M. Olguin as to Defendant Ryan Rawls, IT IS HEREBY ORDERED that the hearing re bail and/or review/reconsideration of bail is continued to Friday, May 11, 2012 at 2:30 p.m. 59 (es) (Entered: 05/09/2012) |
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| 2012-05-10 |
70 |
0 |
Miscellaneous Order |
CRIMINAL MOTION AND TRIAL ORDER by Judge Jacqueline H. Nguyen as to Defendant Jonathan Colbeck: TRIAL DATE: June 26, 2012 at 8:30 a.m. (ama) (Entered: 05/10/2012) |
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| 2012-05-10 |
71 |
0 |
Order on Ex Parte Application for Order |
ORDER TO TRANSFER CUSTODIAL HOUSING TO MDC by Judge Jacqueline H. Nguyen: granting 47 Ex Parte Application for Order for TRANSFER TO MDC-LA as to Jonathan Dugan (5). IT IS ORDERED:That defendant JONATHAN DUGAN, reg. # 80313-053, is to be forthwith housed at the Metropolitan Detention Center-Los Angeles. That he is to be examined by medical and mental health staff immediately upon his admission to the MDC. (ama) (Entered: 05/10/2012) |
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| 2012-05-10 |
72 |
0 |
Warrant of Arrest Returned Executed |
ARREST WARRANT RETURNED Executed on 4/16/12 as to Defendant Ryan Rawls. (rrey) (Entered: 05/10/2012) |
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| 2012-05-11 |
73 |
0 |
Application to Appear Pro Hac Vice |
APPLICATION OF NON-RESIDENT ATTORNEY Marc A. Agnifilo to Appear Pro Hac Vice as to Defendant Michael Evron (PHV FEE NOT PAID) Filed by Defendant Michael Evron (Attachments: # 1 Proposed Order Order on Application, # 2 Supplement Certificate of Good Standing, # 3 Supplement Filing Fee Receipt)(Werksman, Mark) (Entered: 05/11/2012) |
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| 2012-05-11 |
74 |
0 |
Detention Hearing |
MINUTES OF Detention Hearing held before Magistrate Judge Fernando M. Olguin as to Defendant Ryan Rawls, The Court Orders: Ryan Rawls (4) $200,000 AB, with cash deposit of $20,000, affidavit with justification of surety in the amount of $180,000. Defendant released forthwith to pretrial upon the posting of a $200,000 affidavit of surety no justification by father to be vacated upon the posting of the cash and property bond. All conditions of bond to be set by 5/25/2012. Release #36651 Court Smart: 051112. (es) (Entered: 05/14/2012) |
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| 2012-05-14 |
75 |
0 |
Miscellaneous Order |
CRIMINAL MOTION AND TRIAL ORDER by Judge Jacqueline H. Nguyen as to Defendant Ryan Rawls: TRIAL DATE: June 26, 2012 at 8:30 a.m. (ama) (Entered: 05/14/2012) |
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| 2012-05-14 |
76 |
0 |
Notice of Reassignment of Case Due to Unavailability of Judicial Officer (G-74) |
NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned District Judge is no longer available. Pursuant to directive of the Chief District Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case, as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek, has been reassigned to Judge Dolly M. Gee for all further proceedings. Case number will now read CR 11-01137 DMG. (rn) (Entered: 05/14/2012) |
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| 2012-05-15 |
77 |
0 |
Waiver of Defendants Presence (CR 35) |
WAIVER of Defendants Presence filed by Defendant Ryan Rawls (Windsor, Mark) (Entered: 05/15/2012) |
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| 2012-05-11 |
78 |
0 |
Memorandum by PSA Officer for Release Order Authorization |
MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Ryan Rawls. Submitted in compliance with conditions as set forth in Bond and Conditions (ja) (Entered: 05/15/2012) |
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| 2012-05-11 |
79 |
0 |
Declaration re Passport (CR-37) |
DECLARATION RE: PASSPORT filed by Defendant Ryan Rawls, declaring that my passport is in the possession of federal agents. If my passport is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for the issuance of a passport during the pendency of this case. (ja) (Entered: 05/15/2012) |
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| 2012-05-11 |
80 |
0 |
Affidavit of Surety (No Justification)(CR-4) |
AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 200,000 by surety: Charles A Rawls, Jr. for Bond and Conditions Filed by Defendant Ryan Rawls (ja) (Entered: 05/15/2012) |
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| 2012-05-11 |
81 |
0 |
Rule 5(c)(3) Documents Received (fka Rule 40) |
Rule 5(c)(3) Documents Received as to Michael Evron (ja) (Entered: 05/15/2012) |
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| 2012-05-15 |
82 |
0 |
Ex Parte Application for Order |
EX PARTE APPLICATION for Order for Transfer to Metropolitan Detention Center Filed by Defendant Michael Evron (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 05/15/2012) |
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| 2012-05-14 |
83 |
0 |
Report Commencing |
REPORT COMMENCING CRIMINAL ACTION as to Defendant Michael Evron; defendants Year of Birth: 1970; date of arrest: 5/14/2012 (ja) (Entered: 05/16/2012) |
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| 2012-05-14 |
84 |
0 |
Arrest on Indictment - Initial Appearance |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Alicia G. Rosenberg as to Defendant Michael Evron. Defendant states true name as charged. Attorney: Mark J. Weksman, Retained; special appearance by Melissa A. Weinberger. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. Court Smart: CS 5/14/12. (ja) (Entered: 05/16/2012) |
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| 2012-05-14 |
85 |
0 |
Order of Detention |
ORDER OF DETENTION by Magistrate Judge Alicia G. Rosenberg as to Defendant Michael Evron (ja) (Entered: 05/16/2012) |
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| 2012-05-14 |
86 |
0 |
Statement of Constitutional Rights |
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Michael Evron (ja) (Entered: 05/16/2012) |
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| 2012-05-14 |
87 |
0 |
Order on Application to Appear Pro Hac Vice |
ORDER by Magistrate Judge Alicia G. Rosenberg granting 73 Application to Appear Pro Hac Vice for Attorney Marc A Agnifilo for Michael Evron (2) (ja) (Entered: 05/16/2012) |
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| 2012-05-14 |
88 |
0 |
Arraignment - Post Indictment |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alicia G. Rosenberg as to Defendant Michael Evron (2) Count 1,2,3-11,12. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Mark J. Werksman, Retained present. Case assigned to Judge Jacqueline H. Nguyen. Jury Trial set for 7/10/2012 09:00 AM before Judge Jacqueline H. Nguyen. Court Smart: CS05/14/2012. (tba) (Entered: 05/16/2012) |
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| 2012-05-16 |
89 |
0 |
Order on Ex Parte Application for Order |
RECOMMENDATION TO TRANSFER DEFENDANT MICHAEL EVRON TO METROPOLITAN DETENTION CENTER IN LOS ANGELES by Judge Dolly M. Gee as to Defendant Michael Evron (2). Upon Defendant's Ex Parte Application 82 , IT IS HEREBY RECOMMENDED that Defendant Michael Evron, register number 98055-004, be transferred to the Metropolitan Detention Center in Los Angeles forthwith. (gk) (Entered: 05/17/2012) |
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| 2012-05-22 |
90 |
0 |
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STIPULATION for Extension of Time to File Posting of Bond from May 25, 2012 to June 1, 2012. filed by Defendant Ryan Rawls (Attachments: # 1 Proposed Order)(Windsor, Mark) (Entered: 05/22/2012) |
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| 2012-05-24 |
91 |
0 |
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ORDER EXTENDING TIME TO POST BOND by Judge Dolly M. Gee as to Defendant Ryan Rawls. Upon Stipulation 90 , IT IS HEREBY ORDERED that the deadline for meeting conditions and posting bond in this matter is extended to 6/1/2012. (gk) (Entered: 05/25/2012) |
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| 2012-05-29 |
92 |
0 |
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STIPULATION for Order Preparation of Pre-Plea Criminal History Report filed by Defendant Jonathan Colbeck (Attachments: # 1 Proposed Order)(Rochlin, Judith) (Entered: 05/29/2012) |
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| 2012-05-31 |
93 |
0 |
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ORDER RE PRE-PLEA CRIMINAL HISTORY REPORT by Judge Dolly M. Gee as to Defendant Jonathan Colbeck. Upon Stipulation 92 , it is hereby ordered that the United States Probation Office is directed to prepare a Pre-Plea Criminal History Report which sets forth the defendant's criminal history calculation, and career offender status, if any. The Probation Office shall have six weeks from the date this Order is signed to prepare the Pre-Plea Criminal History Report. (gk) (Entered: 05/31/2012) |
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| 2012-05-25 |
94 |
0 |
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Ryan Rawls conditions of release: $200,000 Appearance Bond, see attached bond for terms and conditions approved by Magistrate Judge Frederick F. Mumm. (mhe) (Entered: 06/01/2012) |
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| 2012-05-25 |
95 |
0 |
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AFFIDAVIT OF SURETIES (Property) in the amount of $ 180,000 by surety: Charles A Rawls Jr for Bond and Conditions (CR-1) 94 for property located at: 113 Molded Stone Pl, Warner Robins, GA 31088 ; filed by Defendant Ryan Rawls. (mhe) (Entered: 06/01/2012) |
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| 2012-05-25 |
96 |
0 |
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AFFIDAVIT OF SURETIES (Property) in the amount of $ 180,000 by surety: Donna Kelley Rawls for Bond and Conditions (CR-1) 94 for property located at: 113 Molded Stone Pl, Warner Robins, GA 31088 ; filed by Defendant Ryan Rawls. (mhe) (Entered: 06/01/2012) |
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| 2012-06-01 |
97 |
0 |
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ARREST WARRANT RETURNED Executed on 4/16/2012 as to Defendant Jonathan Colbeck. (gk) (Entered: 06/01/2012) |
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| 2012-06-04 |
98 |
0 |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Defendant George Matzek (8) Count 1,2. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Michael R Belter for George Matzek, Appointed, present. Case previously assigned to Judge Dolly M. Gee. Status Conference set for 6/13/2012 02:00 PM before Judge Dolly M. Gee. Court Smart: CS 06/04/2012. (ag) (Entered: 06/04/2012) |
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| 2012-06-04 |
99 |
0 |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant George Matzek (ag) (Entered: 06/04/2012) |
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| 2012-06-04 |
100 |
0 |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Michael R Belter appearing for George Matzek (ag) (Entered: 06/04/2012) |
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| 2012-06-04 |
101 |
0 |
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FINANCIAL AFFIDAVIT filed as to Defendant George Matzek. (ag) (Entered: 06/04/2012) |
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| 2012-06-11 |
102 |
0 |
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WAIVER of Defendants Presence filed by Defendant George Matzek (Belter, Michael) (Entered: 06/11/2012) |
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| 2012-06-13 |
103 |
0 |
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MINUTES OF Status Conference held before Judge Dolly M. Gee as to Defendant George Matzek. Defendant, George Matzek is not present. The Court and counsel confer regarding the status of the case. Following discussions with counsel, the Court sets a Status Conference as to all defendants for 8/8/2012 02:00 PM before Judge Dolly M. Gee. Court Reporter: Anne Kielwasser. (gk) (Entered: 06/14/2012) |
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| 2012-06-20 |
104 |
0 |
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EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Ryan Rawls (Attachments: # 1 Proposed Order)(Windsor, Mark) (Entered: 06/20/2012) |
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| 2012-06-21 |
105 |
0 |
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Amendment to EX PARTE APPLICATION to Modify Conditions of Release 104 filed by Defendant Ryan Rawls. (Windsor, Mark) (Entered: 06/21/2012) |
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| 2012-06-26 |
106 |
0 |
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STIPULATION to Continue STATUS CONFERENCE AND TRIAL DATE AND EXCLUDABLE TIME from 6/26/12 to 04/23/13 filed by Plaintiff USA as to Defendant Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Attachments: # 1 Proposed Order)(Rosenberg, Kevin) (Entered: 06/26/2012) |
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| 2012-06-26 |
107 |
0 |
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ORDER RE: CONTINUANCE OF TRIAL DATE AND EXCLUDABLE TIME by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. FOR GOOD CAUSE SHOWN: The trial in this matter is continued from June 26, 2012 to April 23, 2013 at 8:30 a.m. The time period of June 26, 2012 through April 23, 2012, inclusive, is deemed an excludable time period. (See attached order) (es) (Entered: 06/27/2012) |
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| 2012-06-26 |
108 |
0 |
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COMPLEX CASE MANAGEMENT ORDER by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. (See attached order) (es) (Entered: 06/27/2012) |
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| 2012-06-27 |
109 |
0 |
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OPPOSITION to EX PARTE APPLICATION to Modify Conditions of Release 104 filed by Plaintiff USA as to Defendant RYAN RAWLS. (Rosenberg, Kevin) (Entered: 06/27/2012) |
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| 2012-06-29 |
111 |
0 |
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REPLY in support of EX PARTE APPLICATION to Modify Conditions of Release 104 filed by Defendant Ryan Rawls. (Windsor, Mark) (Entered: 06/29/2012) |
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| 2012-07-03 |
112 |
0 |
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MINUTES OF Telephonic Conference held before Judge Dolly M. Gee as to Defendant Ryan Rawls. The Court and counsel confer regarding defendant's amended ex parte request to modify the terms and conditions of pretrial release 104 , 105 . Following discussions with counsel, the Court denies defendant's amended ex parte request to modify the terms and conditions of pretrial release and makes findings as stated on the record. Court Reporter: Maria Bustillos. (gk) (Entered: 07/09/2012) |
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| 2012-07-09 |
113 |
0 |
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NOTICE OF MOTION AND MOTION for Ruling for Release on Conditions Filed by Defendant Michael Evron (Attachments: # 1 Exhibit A)(Werksman, Mark) (Entered: 07/09/2012) |
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| 2012-07-09 |
114 |
0 |
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MINUTES OF IN CHAMBERS ORDER by Judge Dolly M. Gee as to Defendant Michael Evron. The Court hereby refers defendant's motion for release on conditions 113 to Magistrate Judge Rosenberg. (gk) (Entered: 07/09/2012) |
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| 2012-07-11 |
115 |
0 |
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SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg as to Defendant Michael Evron re: Bail Review Hearing 113 re: Motion for Ruling 113 . The Bail Review Hearing is set for 7/19/2012 at 01:00 PM before Magistrate Judge Alicia G. Rosenberg in Courtroom "D" - 8th Floor located at 312 North Spring Street, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mp) TEXT ONLY ENTRY (Entered: 07/11/2012) |
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| 2012-07-13 |
116 |
0 |
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STIPULATION RE: CONFIDENTIAL PRODUCTION OF DISCOVERY MATERIALS AND [PROPOSED] PROTECTIVE ORDER filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras (Attachments: # 1 Proposed Order)(Rosenberg, Kevin) (Entered: 07/13/2012) |
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| 2012-07-13 |
117 |
0 |
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STIPULATION RE: CONFIDENTIAL PRODUCTION OF DISCOVERY MATERIALS AS TO DEFENDANT GEORGE MATZEK AND [PROPOSED] PROTECTIVE ORDER AS TO DEFENDANT GEORGE MATZEK filed by Plaintiff USA as to Defendant George Matzek (Attachments: # 1 Proposed Order)(Rosenberg, Kevin) (Entered: 07/13/2012) |
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| 2012-07-13 |
118 |
0 |
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ORDER RE: CONFIDENTIAL PRODUCTION OF DISCOVERY MATERIALS 116 by Judge Dolly M. Gee as to Defendant Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras. (READ ORDER CAREFULLY) (ys) (Entered: 07/17/2012) |
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| 2012-07-13 |
119 |
0 |
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ORDER RE: CONFIDENTIAL PRODUCTION OF DISCOVERY MATERIALS 117 by Judge Dolly M. Gee as to Defendant GEORGE MATZEK. (Read Order carefully for details) (ys) (Entered: 07/17/2012) |
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| 2012-07-18 |
120 |
0 |
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OPPOSITION to MOTION for Ruling for Release on Conditions 113 filed by Plaintiff USA as to Defendant MICHAEL EVRON. (Attachments: # 1 Exhibit)(Rosenberg, Kevin) (Entered: 07/18/2012) |
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| 2012-07-19 |
121 |
0 |
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MINUTES OF BOND Hearing held before Magistrate Judge Alicia G. Rosenberg as to Defendant Michael Evron. Case is called. Counsel make their appearances. The Court questions the parties, hears oral arguments, and takes the matter under submission. Court Smart: CS 7/19/2012. (mp) (Entered: 07/19/2012) |
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| 2012-08-01 |
122 |
0 |
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STATUS REPORT filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek FIRST STATUS REPORT (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gerges, Rasha) (Entered: 08/01/2012) |
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| 2012-08-03 |
123 |
0 |
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MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Alicia G. Rosenberg: denying 113 Motion for Ruling as to Michael Evron(2). DEFENDANT'S MOTION FOR RELEASE ON CONDITIONS. On July 9, 2012, Evron filed a motion for release on conditions. (Dkt. No. 113.) The District Judge referred the matter to this court. (Dkt. No. 114.) On July 18, 2012, the Government filed an opposition. (Dkt. No. 120.) The hearing was held on July 19, 2012. The motion was taken under submission. The absence of any information about Evron's assets abroad is highly significant. It substantially diminishes the utility of the bond in securing his appearance because he may have the means to compensate his family for losses in the event he decides to flee. Under these circumstances, Defendant has not rebutted by sufficient evidence to the contrary the presumption as to flight risk. The court concludes that no condition or combination of conditions will reasonably assure the appearance of the Defendant as required. Defendant's motion for release on conditions is denied. (See Order for details.) (mp) (Entered: 08/03/2012) |
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| 2012-08-09 |
124 |
0 |
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TRANSCRIPT ORDER for date of proceedings 07/19/2012 to 07/19/2012 as to Defendant Michael Evron. Court Reporter Margaret Babykin.Order for: Criminal Non Appeal. Transcript portion requested: Bail Hearing on July 19, 2012. Other: ENTIRE HEARING. Category: Expedited. Court will contact Robert Pooley at robpooley@yahoo.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder.(Werksman, Mark) (Entered: 08/09/2012) |
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| 2012-08-10 |
125 |
0 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (AO-435), Transcript Order Form (AO-435) 124 as to Defendant Michael Evron. The following error(s) was found: Incorrect reporter. Please select Court Smart for the 07/19/2012 hearing. The hearing was a digital recorder. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dc) TEXT ONLY ENTRY (Entered: 08/10/2012) |
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| 2012-08-10 |
126 |
0 |
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TRANSCRIPT ORDER for date of proceedings 07/19/2012 to 07/19/2012 as to Defendant Michael Evron. Court Smart (CS).Order for: Criminal Non Appeal. Transcript portion requested: Bail Hearing on July 19, 2012. Category: Expedited. Court will contact Robert Pooley at robpooley@yahoo.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder.(Werksman, Mark) (Entered: 08/10/2012) |
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| 2012-08-08 |
127 |
0 |
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MINUTES OF Status Conference held before Judge Dolly M. Gee as to Defendants Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. The Court and counsel confer regarding the status of the case. Following discussions with counsel, the Court modifies its complex case management order 108 permitting the parties to meet and confer regarding the motion schedule until after the status conference currently scheduled for 11/7/2012. The Court orders the Government to file their second status report by no later than 10/24/2012. Court Reporter: Anne Kielwasser. (gk) (Entered: 08/10/2012) |
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| 2012-08-17 |
128 |
0 |
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TRANSCRIPT filed as to Defendant Michael Evron for proceedings held on 7/19/12 1:03pm. Court Reporter/Electronic Court Recorder: Echo Reporting, Inc., phone number (858) 453-7590. 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 9/7/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/15/2012.(ml) (Entered: 08/17/2012) |
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| 2012-08-17 |
129 |
0 |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Michael Evron for proceedings 7/19/12 1:03pm re Transcript 128 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ml) TEXT ONLY ENTRY (Entered: 08/17/2012) |
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| 2012-08-29 |
130 |
0 |
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NOTICE of Manual Filing of Ex Parte Application to File Under Seal; Proposed Order; Motion for Reopening of Detention Hearing Due to New and Additional Information filed by Defendant Michael Evron (Werksman, Mark) (Entered: 08/29/2012) |
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| 2012-09-05 |
131 |
0 |
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OPPOSITION TO DEFENDANT MICHAEL EVRON'S MOTION FOR REOPENING OF DETENTION HEARING; EXHIBITS filed by Plaintiff USA as to Defendant Michael Evron (Attachments: # 1 Exhibits)(Rosenberg, Kevin) (Entered: 09/05/2012) |
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| 2012-08-30 |
132 |
0 |
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SEALED DOCUMENT- EXPARTE APPLICATION for Order to File Under Seal. (mat) (Entered: 09/07/2012) |
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| 2012-08-30 |
133 |
0 |
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SEALED DOCUMENT- ORDER Granting Exparte Application to File Under Seal. (mat) (Entered: 09/07/2012) |
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| 2012-08-30 |
134 |
0 |
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SEALED DOCUMENT- NOTICE OF MOTION AND MOTION for Reopening of Detention Hearing Due to New and Additional Information. (mat) (Additional attachment(s) added on 9/7/2012: Part 2) (mat). (Entered: 09/07/2012) |
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| 2012-09-13 |
135 |
0 |
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EX PARTE APPLICATION for Extension of Time to File Reply to Government's Opposition to Defendant Michael Evron's Motion for Reopening of Detention Hearing. Filed by Defendant Michael Evron (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 09/13/2012) |
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| 2012-09-14 |
136 |
0 |
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ORDER by Magistrate Judge Alicia G. Rosenberg as to Michael Evron (2), GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED that Defendant Michael Evron is granted an extension of time until October 5, 2012, to file his Reply to Government's Opposition to Defendant Michael Evron's Motion for Reopening of Detention Hearing. 135 Ex Application for Extension of Time to File (lmh) (Entered: 09/17/2012) |
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| 2012-10-05 |
137 |
0 |
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REPLY in support MOTION for Hearing as to Reopening of Detention 134 filed by Defendant Michael Evron. (Werksman, Mark) (Entered: 10/05/2012) |
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| 2012-10-24 |
138 |
0 |
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STATUS REPORT filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek SECOND (Gerges, Rasha) (Entered: 10/24/2012) |
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| 2012-10-30 |
139 |
0 |
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STIPULATION to Continue STATUS CONFERENCE from 11/7/12 to 02/06/13 filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Attachments: # 1 Proposed Order)(Gerges, Rasha) (Entered: 10/30/2012) |
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| 2012-10-31 |
140 |
0 |
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ORDER RE CONTINUANCE OF STATUS CONFERENCE 139 by Judge Dolly M. Gee as to Defendant Michael Evron. IT IS ORDERED that the Status Conference is continued to 2/6/2013 at 02:30 P.M. IT IS FURTHER ORDERED that the government shall fiel its Third Status no later than 1/23/2013. (ys) (Entered: 11/01/2012) |
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| 2012-11-06 |
141 |
0 |
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CRIMINAL MOTION AND TRIAL ORDER by Judge Dolly M. Gee as to Defendants Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. Final Pretrial Conference set for 4/9/2013 02:30 PM before Judge Dolly M. Gee. Jury Trial set for 4/23/2013 08:30 AM before Judge Dolly M. Gee. See document for details. (gk) (Entered: 11/06/2012) |
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| 2012-11-06 |
142 |
0 |
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STIPULATION for Modification of Conditions of Release filed by Defendant Charles Bigras (Attachments: # 1 Proposed Order)(Diaz, Humberto) (Entered: 11/06/2012) |
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| 2012-11-06 |
143 |
0 |
|
ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE FOR DEFENDANT CHARLES BIGRAS by Judge Dolly M. Gee as to Defendant Charles Bigras 142 . Defendant Charles Bigras bond conditions are modified by removing the requirement of electronic monitoring and curfew. All the other conditions of pretrial release previously imposed shall remain in effect. (im) (Entered: 11/07/2012) |
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| 2012-12-05 |
144 |
0 |
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SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg as to Defendant Michael Evron re: MOTION for Hearing as to Reopening of Detention 134 re: Motion for Hearing 134 . Motion set for hearing on 12/19/2012 at 11:00 AM before Magistrate Judge Alicia G. Rosenberg in Courtroom "B" -8th Floor, 312 North Spring Street, Los Angeles, CA 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mp) TEXT ONLY ENTRY (Entered: 12/05/2012) |
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