Case details

Court: caed
Docket #: 2:08-sw-00362
Case Name: USA v. Loomis
PACER case #: 180728
Date filed: 2008-08-27
Date terminated: 2008-09-11
Assigned to: Magistrate Judge Dale A. Drozd

Parties

Represented Party Attorney & Contact Info
Lawrence Leland Loomis
Defendant (1)
Laptop computer, computer storage media, cellular telephone and personal digital assistant TERMINATED: 09/11/2008 also known asLee TERMINATED: 09/11/2008		 
Malcolm S. Segal
Segal & Associates, PC
400 Capitol Mall, Suite 2550
Sacramento, CA 95814
916-441-0886
Fax: 916-475-1231
Email: msegal@segal-pc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-08-27 1 0 APPLICATION AND AFFIDAVIT for Search Warrant by USA as to Lawrence Leland Loomis (Attachments: # 1 Search Warrant)(Reader, L) [UNSEALED pursuant to 16 Order] Modified on 2/8/2013 (Donati, J). (Entered: 08/27/2008) 2015-04-04 22:15:34 37baa7ce37f7f02b24796c57bfca39392f72de49
1 1 Search Warrant
2008-09-11 4 0 SEARCH Warrant returned EXECUTED on 8/26/08 as to Lawrence Leland Loomis. (Marciel, M) (Entered: 09/11/2008)
2008-09-24 5 0 ORDER signed by Magistrate Judge Gregory G. Hollows on 9/24/08 ORDERING that 4 Search Warrant be UNSEALED and made part of the public record. The application and affidavit shall remain under seal absent further order of the court. (Donati, J) (Entered: 09/24/2008)
2008-10-21 6 0 MOTION Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits by Lawrence Leland Loomis. Attorney Segal, Malcolm S. added. Motion Hearing set for 11/18/2008 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Segal, Malcolm) (Entered: 10/21/2008)
2008-10-21 7 0 MEMORANDUM in SUPPORT of 6 MOTION Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits. (Segal, Malcolm) (Entered: 10/21/2008)
2008-10-22 8 0 AMENDED MOTION re 6 MOTION Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits by Lawrence Leland Loomis. Motion Hearing set for 11/12/2008 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Segal, Malcolm) (Entered: 10/22/2008)
2008-10-31 9 0 OPPOSITION by USA to 8 Amended Motion to Return of Property and Return of Seized Funds and to Unseal Search Warrant. (Attachments: # 1 Attachments A and B)(Carlberg, Russell) Modified on 11/3/2008 (Donati, J). (Entered: 10/31/2008)
2008-11-07 10 0 REPLY by Lawrence Leland Loomis to RESPONSE to. Combined Petition/Motion for Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits (Segal, Malcolm) (Entered: 11/07/2008)
2008-11-12 11 0 MINUTES (Text Only) for proceedings held before Magistrate Judge Dale A. Drozd: Court inquired as to how many motions were filed. After discussion, based upon representation of counsel, matters before the court are 08sw361, 08sw362, 08sw363, and 08sw364. After discussion of arguments as stated on the record, Court noted inclination to direct Govt to submit in camera, within one week from today's date, declarations supporting whether continued sealing orders are appropriate. Court addressed claim of return of property on the record. With respect to computers, court noted order expires in 90 days from issuance of order. Court addressed claim of return of $350,000 as stated on the record. Mr. Carlberg did not object of submission of declarations in support of continued sealing orders. As to return of property, Govt stated all hard copies are available. As to return of computers, Govt stated it will comply with court's order and turn over computers within 90 days of seizure. After hearing, for reasons stated on the record, Govt shall submit, within one week of today's date, submission of in camera supplemental declarations regarding need for sealing. Thereafter Court to issue written order. Court denied motion for return of property and funds without prejudice. Court took under submission motion, to the extent it seeks unsealing of all relevant affidavits. Court to issue written order as to that aspect of motion once Govt furnishes in camera submission. Government Counsel Russell Carlberg, Courtney Linn, Matthew Stegman present. Defense Counsel Malcolm Segal, Patrick Hanly present. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) (Entered: 11/13/2008)
2008-11-19 12 0 SEALED EVENT. (Kaminski, H) (Entered: 11/19/2008)
2008-11-19 13 0 SEALED EVENT. (Kaminski, H) (Entered: 11/19/2008)
2008-12-19 14 0 ORDER signed by Magistrate Judge Dale A. Drozd on 12/19/2008. Movants 8 Motion for return of property, return of seized funds, and to unseal Search Warrant Affidavits is DENIED without prejudice to its renewal if and when deemed appropriate by counsel for movants. (Marciel, M) (Entered: 12/19/2008)
2013-02-08 15 0 REQUEST for unseal affidavit in support of search warrant by USA as to Lawrence Leland Loomis (Hemesath, Paul) Modified on 2/8/2013 (Donati, J). (Entered: 02/08/2013)
2013-02-08 16 0 ORDER signed by Magistrate Judge Edmund F. Brennan on 2/8/2013 GRANTING 15 Motion to Unseal Search Warrant as to Lawrence Leland Loomis (1). (Donati, J) (Entered: 02/08/2013)