| Date Filed |
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Attachment # |
Short Description |
Long Description |
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| 2008-08-27 |
1 |
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APPLICATION AND AFFIDAVIT for Search Warrant by USA as to 2424 Professional Drive, Roseville, California 95661, 7915 Shelborne Drive, Granite Bay, California 95746 (Attachments: # 1 Search Warrant)(Reader, L) [UNSEALED pursuant to 19 Order ] Modified on 2/8/2013 (Donati, J). (Entered: 08/27/2008) |
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1 |
1 |
Search Warrant |
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| 2008-09-11 |
5 |
0 |
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SEARCH Warrant returned EXECUTED on 8/26/08 as to 2424 Professional Drive, Roseville, California 95661; 7915 Shelborne Drive, Granite Bay, California 95746. (Marciel, M) (Entered: 09/11/2008) |
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| 2008-09-24 |
6 |
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ORDER signed by Magistrate Judge Gregory G. Hollows on 9/24/08 ORDERING that the 5 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) |
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| 2008-10-21 |
7 |
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MOTION Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits by 2424 Professional Drive, Roseville, California 95661 as to 2424 Professional Drive, Roseville, California 95661, 7915 Shelborne Drive, Granite Bay, California 95746. 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) |
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| 2008-10-21 |
8 |
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MEMORANDUM by 2424 Professional Drive, Roseville, California 95661 in SUPPORT of 7 MOTION Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits. (Segal, Malcolm) (Entered: 10/21/2008) |
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| 2008-10-22 |
9 |
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AMENDED MOTION re 7 MOTION Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits by 2424 Professional Drive, Roseville, California 95661 as to 2424 Professional Drive, Roseville, California 95661, 7915 Shelborne Drive, Granite Bay, California 95746. 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) |
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| 2008-10-31 |
10 |
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OPPOSITION by USA to 9 Amended Motion to Return of Property and Return of Seized Funds and to Unseal Search Warrant Affidavits. (Attachments: # 1 Attachments A and B)(Carlberg, Russell) Modified on 11/3/2008 (Donati, J). (Entered: 10/31/2008) |
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| 2008-11-07 |
11 |
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REPLY Memorandum of Points and Authorities in SUPPORT of combined Petition/Motion for return of property. (Segal, Malcolm) Modified on 11/12/2008 (Mena-Sanchez, L). (Entered: 11/07/2008) |
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| 2008-11-12 |
12 |
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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) |
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| 2008-11-19 |
13 |
0 |
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd ORDERING the declaration accompanying this order shall be SEALED UNTIL FURTHER ORDER of the Court except for copies for use by the United States . (Carlos, K) Modified on 11/19/2008 (Carlos, K). Modified on 11/20/2008 (Carlos, K). (Entered: 11/19/2008) |
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| 2008-11-19 |
14 |
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SEALED EVENT (Carlos, K) (Entered: 11/19/2008) |
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| 2008-11-19 |
15 |
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[DISREGARD - DOCUMENT ENTERED IN WRONG CASE] SEALED EVENT (Marciel, M) Modified on 11/20/2008 (Marciel, M). (Entered: 11/20/2008) |
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| 2008-11-19 |
16 |
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CLERK'S NOTICE of DOCKET CORRECTION: 15 Sealed Event shall be DISREGARDED - entered into wrong case/action. (Marciel, M) (Entered: 11/20/2008) |
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| 2008-12-19 |
17 |
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ORDER signed by Magistrate Judge Dale A. Drozd on 12/19/2008. Movants combined 7 9 Motions 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) |
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| 2013-02-08 |
18 |
0 |
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REQUEST for unseal affidavit in support of search warrant by USA as to 2424 Professional Drive, Roseville, California 95661, 7915 Shelborne Drive, Granite Bay, California 95746 (Hemesath, Paul) (Entered: 02/08/2013) |
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| 2013-02-08 |
19 |
0 |
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ORDER signed by Magistrate Judge Edmund F. Brennan on 2/8/2013 GRANTING 18 Motion to Unseal Search Warrant. (Donati, J) (Entered: 02/08/2013) |
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| 2013-02-08 |
20 |
0 |
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PROPOSED ORDER re unseal affidavit in support of search warrant by USA as to 2424 Professional Drive, Roseville, California 95661, 7915 Shelborne Drive, Granite Bay, California 95746. Attorney Hemesath, Paul Andrew added. (Hemesath, Paul) (Entered: 02/08/2013) |
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