| Court: | caed |
| Docket #: | 2:10-cr-00059 |
| Case Name: | USA v. King |
| PACER case #: | 203701 |
| Date filed: | 2010-02-18 |
| Date terminated: | 2014-03-25 |
| Assigned to: | District Judge Troy L. Nunley |
| Represented Party | Attorney & Contact Info |
| Steven James King Defendant (1) TERMINATED: 03/25/2014 |
Roger Taylor Nuttall |
| USA Plaintiff |
Sean C. Flynn |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-02-18 | 1 | 0 | INFORMATION as to Steven James King (1) count(s) 1. (Mena-Sanchez, L) (Entered: 02/18/2010) | 2015-02-02 11:28:20 | 8986a1fc0f8cf80b183c9142de9360aa266f69e6 | |
| 2010-02-18 | 2 | 0 | AO257 (Sealed) as to Steven James King.(Mena-Sanchez, L) (Entered: 02/18/2010) | |||
| 2010-02-18 | 3 | 0 | PLEA AND COOPERATION AGREEMENT as to Steven James King. (Mena-Sanchez, L) (Entered: 02/18/2010) | 2015-02-02 11:28:42 | 36d159a49c9e7947499126396fa7d92012ccfdfb | |
| 2010-02-22 | 4 | 0 | NOTICE of Related Cases by USA. (Flynn, Sean) (Entered: 02/22/2010) | |||
| 2010-03-04 | 5 | 0 | RELATED CASE ORDER as to Steven James King signed by Senior Judge Lawrence K. Karlton on 3/3/10: The action denominated No. 2:10- CR-0061-GEB is reassigned to Judge Lawrence K. Karlton for all further proceedings. (Kaminski, H) (Entered: 03/04/2010) | |||
| 2010-03-16 | 6 | 0 | MEMORANDUM by USA as to Steven James King. Requesting the Scheduling of Rule 11 Proceedings (Flynn, Sean) (Entered: 03/16/2010) | |||
| 2010-03-30 | 7 | 0 | MINUTES (Text Only) for proceedings held before Senior Judge Lawrence K. Karlton: ARRAIGNMENT/ENTRY OF PLEA as to defendant Steven James King (1) held on 3/30/2010. GUILTY PLEA ENTERED entered by Steven James King (1) on Count 1 of the Information. Waiver of Indictment filed in court. Attorney Roger Taylor Nuttall for Steven James King added. Sentencing set for 6/15/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Government Counsel Sean Flynn present. Defense Counsel Roger Nuttal present. Custody Status: Present/Not in custody. Court Reporter: Jill McLeod (Diamond Court Reporter). (Rivas, A) (Entered: 03/31/2010) | |||
| 2010-03-30 | 8 | 0 | SCHEDULE of DISCLOSURE for PSR as to Steven James King. Plea Date: *03/30/2010* Sentencing Date: *06/15/2010* Reply Date: *06/08/2010*** Correction Date: *06/01/2010* Report Date: *05/25/2010* Objection Date: *05/18/2010* Proposed Date: *05/04/2010* Copies: *AUSA - Defense Counsel - USPO*. (Attachments: # 1 Exhibit) (Rivas, A) (Entered: 03/31/2010) | |||
| 2010-03-30 | 9 | 0 | WAIVER of INDICTMENT by Steven James King. (Owen, K) (Entered: 04/02/2010) | |||
| 2010-04-16 | 10 | 0 | MEMORANDUM of Hearing as to defendant Steven James King: Judgment and Sentencing is CONTINUED to 11/30/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Marciel, M) (Entered: 04/19/2010) | |||
| 2010-07-12 | 11 | 0 | DESIGNATION of COUNSEL FOR SERVICE. Added attorney Matthew Dean Segal for USA, attorney Sean C. Flynn terminated. (Flynn, Sean) (Entered: 07/12/2010) | |||
| 2010-10-29 | 12 | 0 | STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 10/28/10 ORDERING the judgment and sentencing vacated; and Status Conference set for 4/26/11 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Becknal, R) (Entered: 11/01/2010) | |||
| 2011-04-25 | 13 | 0 | ORDER as to Steven James King signed by Senior Judge Lawrence K. Karlton on 4/22/2011 ORDERING that the Status Conference set for 4/26/2011 is CONTINUED to 10/25/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Zignago, K.) (Entered: 04/25/2011) | |||
| 2011-10-20 | 14 | 0 | MEMORANDUM by USA as to Steven James King. (Segal, Matthew) (Entered: 10/20/2011) | |||
| 2011-10-21 | 15 | 0 | NOTICE of HEARING as to Steven James King. Sentencing SET for 6/19/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Michel, G) (Entered: 10/21/2011) | |||
| 2012-05-18 | 16 | 0 | ORDER signed by Judge Lawrence K. Karlton on 5/17/12 as to Steven James King: Status Conference re Sentencing reset for 10/2/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Manzer, C) Modified on 5/21/2012 (Krueger, M). (Entered: 05/18/2012) | 2012-05-19 07:28:03 | 155d1ecbe4e8f00d29f6cc46c4e9724436cdba4a | |
| 2012-09-27 | 17 | 0 | MEMORANDUM by USA as to Steven James King. (Segal, Matthew) (Entered: 09/27/2012) | |||
| 2013-01-18 | 18 | 0 | MEMORANDUM by USA as to Steven James King. requesting continuance of sentencing status (Segal, Matthew) (Entered: 01/18/2013) | |||
| 2013-02-22 | 19 | 0 | JUDGMENT AND SENTENCING HEARING as to Steven James King is CONTINUED from 2/26/13 to 5/29/2013 before Judge Lawrence K. Karlton. (Mena-Sanchez, L) (Entered: 02/26/2013) | |||
| 2013-03-21 | 20 | 0 | STIPULATION and PROPOSED ORDER to Continue Sentencing Hearing and Sentencing Schedule. (Nuttall, Roger) Modified on 3/21/2013 (Meuleman, A). (Entered: 03/21/2013) | |||
| 2013-03-26 | 21 | 0 | STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendant Steven James King re 20 . The Sentencing Hearing set for 05/29/2013 is CONTINUED TO 6/11/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A) (Entered: 03/26/2013) | 2013-03-27 07:24:22 | 861d86e47b8881b810f1cdac972d42d21c929470 | |
| 2013-04-26 | 22 | 0 | (TO BE VIEWED BY ASSIGNED COUNSEL ONLY) DISCLOSED PRESENTENCE INVESTIGATION REPORT (DRAFT) as to Steven James King. Informal objections shall not be submitted via CM/ECF and shall be in compliance with the sentencing schedule and pursuant to Local Rule 460. (Attachments: # 1 Statement Defendant's Statement, # 2 Victim Impact Statement, # 3 Character Reference Letters)(Nabavi, F) (Entered: 04/26/2013) | |||
| 2013-05-21 | 23 | 0 | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL) as to Steven James King. (Attachments: # 1 Objection Letter Def. Counsel's Obj., # 2 Objection Letter Response to Obj., # 3 Character Reference Letters, # 4 Victim Impact Statement, # 5 Statement Defendant's Statement)(Nabavi, F) (Entered: 05/21/2013) | |||
| 2013-05-31 | 24 | 0 | STIPULATION and PROPOSED ORDER to continue sentencing hearing and sentencing schedule as to Steven James King. (Nuttall, Roger) Modified on 6/4/2013 (Reader, L). (Entered: 05/31/2013) | |||
| 2013-06-07 | 25 | 0 | STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 7, 2013 as to defendant Steven James King re 24 . The Sentencing Hearing set for 06/11/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A) (Entered: 06/07/2013) | 2013-06-08 07:37:00 | 91f25d2adb42ee47135489ee689911921bdd8831 | |
| 2013-08-06 | 26 | 0 | STIPULATION and PROPOSED ORDER for /to Continue Sentencing Hearing and Schedule. (Nuttall, Roger) (Entered: 08/06/2013) | |||
| 2013-08-08 | 27 | 0 | STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 8, 2013 as to defendant Steven James King re 26 . The Sentencing Hearing set for 08/27/2013 is CONTINUED TO 2/25/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A) (Entered: 08/08/2013) | 2013-08-09 07:20:31 | 4cad75ba6e0060421243a983f66912e56a5f70de | |
| 2014-02-06 | 28 | 0 | SENTENCING MEMORANDUM and MOTION for Correction of the Presentence Report by Steven James King. (Nuttall, Roger) Modified on 2/11/2014 (Mena-Sanchez, L). (Entered: 02/06/2014) | |||
| 2014-02-21 | 29 | 0 | STIPULATION and PROPOSED ORDER to continue sentencing hearing. (Nuttall, Roger) Modified on 2/24/2014 (Zignago, K.). (Entered: 02/21/2014) | |||
| 2014-02-27 | 30 | 0 | STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 24, 2014 as to defendant Steven James King re 29 . The Sentencing Hearing set for 02/25/2014 is CONTINUED TO 3/25/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A) (Entered: 02/27/2014) | |||
| 2014-03-24 | 31 | 0 | SENTENCING MEMORANDUM and MOTION for Downward Department by USA as to Steven James King. (Segal, Matthew) Modified on 3/26/2014 (Kastilahn, A). (Entered: 03/24/2014) | |||
| 2014-03-25 | 32 | 0 | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: SENTENCING held on 3/25/2014 for defendant Steven James King (1) as to Count 1 of the Information: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 13 months. The Court recommended that the defendant be incarcerated as close as possible to Visalia, California, but only insofar as this accords with security classification and space availability. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 pm on 06/03/2014. Upon release from imprisonment, the defendant shall be on supervised release for a term of 12 months. $100 Special Assessment, fine waived. The defendant shall pay restitution, jointly and severally with F. Scott Salyer (2:10CR00061-01), Randall Rahal (2:08CR00566-01), Alan Huey (2:09CR00468-01), Jeffrey Beasley (2:09CR00351-01), and Jennifer Dahlman (2:09CR00062-01), to the victims in an amount to be determined by the Court. DEFENDANT TERMINATED. CASE CLOSED. Government Counsel: Matthew Segal present. Defense Counsel: Roger Nuttall present. Custody Status: Present/Not in custody. Court Reporter: D. Shepard. (Rivas, A) (Entered: 03/26/2014) | |||
| 2014-03-28 | 33 | 0 | JUDGMENT and COMMITMENT as to Steven James King signed by Judge Lawrence K. Karlton on March 28, 2014. (Rivas, A) (Entered: 03/28/2014) | 2015-02-02 11:31:50 | 37d12c5c2b1e0380cf809010769a354aa9db6fd3 | |
| 2014-05-21 | 34 | 0 | TRANSCRIPT of Proceedings as to Steven James King held on March 25, 2014, before Judge Lawrence K. Karlton, filed by Court Reporter Diane Shepard, Phone number 916-554-7460 E-mail diane.shepard@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 6/12/2014. Redacted Transcript Deadline set for 6/23/2014. Release of Transcript Restriction set for 8/21/2014. (Shepard, D) (Entered: 05/21/2014) | |||
| 2014-08-29 | 35 | 0 | ORDER by Chief Judge Morrison C. England, Jr.: Due to the retirement of Senior District Judge *Lawrence K. Karlton* from the bench of the Eastern District, this action is reassigned to *District Judge Troy L. Nunley* for all further proceedings. (Donati, J) (Entered: 08/29/2014) |