Case docket: USA v. McGowan et al

Case details

Court:	caed
Docket #:	2:12-cr-00207
Case Name:	USA v. McGowan et al
PACER case #:	239857
Date filed:	2012-05-31
Date of last filing:	2013-10-15
Assigned to:	District Judge Troy L. Nunley

Parties

Represented Party

Attorney & Contact Info

Ryan McGowan
Defendant (1)

Christopher Richard Cosca
Christopher R. Cosca, Attorney at Law
1007 7th Street
Suite 210
Sacramento, CA 95814
916-440-1010
Fax: 877-440-1012
Email: coscalaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

William John Portanova
William J. Portanova, Attorney At Law
400 Capitol Mall, Suite 1100
Sacramento, CA 95814
916-444-7900
Fax: 916-444-7998
Email: portanova@thelawoffices.com
TERMINATED: 08/28/2012
Designation: Retained

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2012-05-31	1	0	Indictment	INDICTMENT as to Ryan McGowan (1) counts 1 & 2, Robert Snellings (2) counts 2-6, Ulysses Simpson Grant Early, IV (3) count 6, Thomas Lu (4) count 7. (Donati, J) (Entered: 05/31/2012)
2012-05-31	2	0	Defendant Information Sheet	AO257 (Sealed) as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu (Donati, J) (Entered: 05/31/2012)
2012-05-31	3	0	Motion for Miscellaneous Relief - CR	MOTION to Seal Case by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Donati, J) (Entered: 05/31/2012)
2012-05-31	4	0	Order on Motion for Miscellaneous Relief - CR	ORDER signed by Magistrate Judge Edmund F. Brennan on 5/31/2012 GRANTING 3 Motion to Seal Case. (Donati, J) (Entered: 05/31/2012)
2012-05-31	5	0	Order to Seal Case	ORDER to SEAL CASE signed by Magistrate Judge Edmund F. Brennan on 5/31/2012. (Donati, J) (Entered: 05/31/2012)
2012-05-31	7	0	Summons Issued - CR	** SUMMONS as to Ryan McGowan Street Address xxxxxxxxx - -. Charging Document: Indictment Title 18 Section 922 re ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE Arraignment set for 6/22/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J) (Entered: 05/31/2012)
2012-05-31	8	0	Summons Issued - CR	** SUMMONS as to Ulysses Simpson Grant Early, IV Street Address xxxxxxxxx - -. Charging Document: Indictment Title 18 Section 371 re CONSPIRACY TO MAKE A FALSE STATEMENT WITH RESPECT TO FIREARM RECORDS Arraignment set for 6/22/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J) (Entered: 05/31/2012)
2012-05-31	9	0	Summons Issued - CR	** SUMMONS as to Thomas Lu Street Address xxxxxxxxx -- -. Charging Document: Indictment Title 18 Section 922 re ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE Arraignment set for 6/22/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J) (Entered: 05/31/2012)
2012-06-01	10	0	Summons Issued - CR	AMENDED SUMMONS as to Ryan McGowan Street Address xxxxxxxxx - -. Charging Document: Indictment Title 18 Section 922 re ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSEaArraignment set for 6/1/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. (Waggoner, D) (Entered: 06/01/2012)
2012-06-01	11	0	Summons Issued - CR	AMENDED SUMMONS as to Ulysses Simpson Grant Early, IV Street Address xxxxxxxxx - -. Charging Document: Indictment Title 18 Section 922 re ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE Arraignment set for 6/1/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. (Waggoner, D) (Entered: 06/01/2012)
2012-06-01	12	0	Summons Issued - CR	AMENDED SUMMONS as to Thomas Lu Street Address xxxxxxxxx - -. Charging Document: Indictment Title 18 Section 922 re ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE Arraignment set for 6/1/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. (Waggoner, D) (Entered: 06/01/2012)
2012-06-01	14	0	Application - General	APPLICATION to unseal by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu (Matson, R) (Entered: 06/01/2012)
2012-06-01	15	0	Order to Unseal Case - CR	ORDER to UNSEAL CASE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Matson, R) (Entered: 06/01/2012)	2012-06-02 07:31:29	7c87decee861c9cab8de8cea11efd8d31eebd9eb
2012-06-01	16	0	Memorandum - CR	MEMORANDUM placing defts Ryan McGowan and Ulysses Simpson Grant Early, IV on 06/01/12 duty calendar for initial appearance/arraignment. (Cannarozzi, N) (Entered: 06/01/2012)
2012-06-01	17	0	Collateral Received	COLLATERAL RECEIVED as to Ryan McGowan: Passport from U.S. Pretrial Services, 310857102. (Meuleman, A) (Entered: 06/01/2012)
2012-06-01	18	0	Arraignment	MINUTES (Text Only) for INITIAL APPEARANCE and ARRAIGNMENT as to Ryan McGowan (1) and Ulysses Simpson Grant Early IV (3) held on 6/1/2012 before Magistrate Judge Edmund F. Brennan: All parties present. Mr. Portanova made his appearance as retained counsel for deft Mc Gowan. Mr. Kilmer made his appearance as retained counsel for deft Early. The Court advised both defts of their rights and the pending charges. A not guilty plea was entered with a jury trial demand by each deft. The Govt did not move for the detention of either deft. The Court ordered deft Mc Gowan released on a co-signed $50,000 unsecured bond and under the conditions as stated on the record. The Court ordered deft Early released on a co-signed $25,000 unsecured bond and under the conditions as stated on the record. At the request of both counsel, a Status Conference was ordered set for 7/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Defense counsel moved for a finding of excludable time. No objection by the Govt. So ordered. XT4 Start: 06/01/12 Stop: 07/10/12. Government Counsel Michael Anderson present. Defense Counsel William Portanova and Donald Kilmer present. Custody Status: both defts out of custody. Court Reporter/CD Number: Jonathan Anderson, ECRO. (Cannarozzi, N) (Entered: 06/01/2012)
2012-06-01	19	0	Order - CR	ORDER as to Ryan McGowan and Ulysses Simpson Grant Early, IV signed by Judge Lawrence K. Karlton on 06/01/12. (Cannarozzi, N) (Entered: 06/01/2012)
2012-06-04	20	0	Special Conditions of Release	SPECIAL CONDITIONS of RELEASE as to Ryan McGowan. (Cannarozzi, N) (Entered: 06/04/2012)
2012-06-01	21	0	Bond Posted	UNSECURED APPEARANCE BOND POSTED as to Ulysses Simpson Grant Early, IV in amount of $25,000. (Mena-Sanchez, L) (Entered: 06/04/2012)
2012-06-01	22	0	Notice to Defendant Being Released	NOTICE to DEFENDANT BEING RELEASED as to Ulysses Simpson Grant Early, IV. (Mena-Sanchez, L) (Entered: 06/04/2012)
2012-06-01	23	0	Order - CR	ORDER for RELEASE as to Ulysses Simpson Grant Early, IV signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Mena-Sanchez, L) (Entered: 06/04/2012)
2012-06-01	24	0	Bond Posted	UNSECURED APPEARANCE BOND POSTED as to Ryan McGowan in amount of $50,000. (Mena-Sanchez, L) (Entered: 06/04/2012)
2012-06-01	25	0	Notice to Defendant Being Released	NOTICE to DEFENDANT BEING RELEASED as to Ryan McGowan. (Mena-Sanchez, L) (Entered: 06/04/2012)
2012-06-01	26	0	Order - CR	ORDER for Release as to Ryan McGowan signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Mena-Sanchez, L) (Entered: 06/04/2012)
2012-06-22	27	0	Initial Appearance	MINUTES (Text Only) for proceedings held before Magistrate Judge Gregory G. Hollows: INITIAL APPEARANCE as to Robert Snellings held on 6/22/2012. Attorney James Jeffries Goodwin for Robert Snellings added. DETENTION HEARING as to Robert Snellings, the Government does not object to release. The defendant is ordered released on a $50,000.00 unsecured bond co-signed by Debra Snellings. The defendant is also released on pretrial conditions as stated on the record. The defendant is advised of the penalties for failure to appear and ordered to read and sign the Notice to the Defendant Being Released before leaving the courtroom. ARRAIGNMENT as to Robert Snellings (2) Count 2-6 held on 6/22/2012. NOT GUILTY PLEA ENTERED. Attorney James Jeffries Goodwin for Robert Snellings added. T4 Start: 06/22/2012 Stop: 07/10/2012. Status Conference set for 7/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Government Counsel Michael Anderson present. Defense Counsel J. Jeffries Goodwin present. Custody Status: In Custody. Court Reporter/CD Number: 1 of 1. (Callen, V) (Entered: 06/22/2012)
2012-06-22	28	0	Remark - CR	DISCOVERY ORDER (Callen, V) (Entered: 06/22/2012)
2012-06-22	29	0	Order - CR	ORDER RE DISCOVERY AND EXHIBITS as to Robert Snellings signed by Judge Lawrence K. Karlton on 06/22/2012. (Callen, V) (Entered: 06/22/2012)
2012-06-22	30	0	Special Conditions of Release	SPECIAL CONDITIONS of RELEASE as to Robert Snellings. (Callen, V) (Entered: 06/22/2012)
2012-06-22	31	0	Notice to Defendant Being Released	NOTICE to DEFENDANT BEING RELEASED as to Robert Snellings. (Waggoner, D) (Entered: 06/25/2012)
2012-06-22	32	0	Bond Posted	UNSECURED APPEARANCE BOND as to Robert Snellings. (Waggoner, D) (Entered: 06/25/2012)
2012-06-22	33	0	Duty Magistrate Order	ORDER FOR RELEASE OF PERSON IN CUSTODY as to Robert Snellings signed by Magistrate Judge Gregory G. Hollows on 6/22/2012. (Waggoner, D) (Entered: 06/25/2012)
2012-06-26	34	0	Collateral Received	COLLATERAL RECEIVED as to Robert Snellings: Passport from Robert Warren Snellings, Jr, 057155465. (Kastilahn, A) (Entered: 06/26/2012)
2012-06-25	35	0	Return of Service	ARREST WARRANT RETURNED Executed on 06/22/12 as to Robert Snellings. (Benson, A.) (Entered: 06/27/2012)
2012-07-10	36	0	Proposed Order - CR	PROPOSED ORDER re Continuing Status Conference to August 28, 2012 and Excluding Time by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. (Anderson, Michael) (Entered: 07/10/2012)
2012-07-10	37	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 7/10/2012. Further Status Conference set for 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. AUSA to prepare a formal order. Government Counsel Michael Anderson present. Defense Counsel William Portanova, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Present/Not in custody. Court Reporter: D. Shepard. (Rivas, A) (Entered: 07/11/2012)
2012-07-19	38	0	Order - CR	ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on July 19, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 36 . Further Status Conference set for 8/28/2012 at 09:15 AM i n Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. (Rivas, A) (Entered: 07/19/2012)	2012-07-20 07:36:39	03e125ae80fb60d72b0e5606ac5afb1ec66fb8fb
2012-08-23	39	0	Notice - Other - CRATY	MEMORANDUM by USA requesting Arraignment and Entry of Plea be set on 8/28/2012 calendar. Attorney Anderson, Michael Dwight added. (Anderson, Michael) Modified on 8/24/2012 (Marciel, M) (Entered: 08/23/2012)
2012-08-28	40	0	Plea Agreement	PLEA AGREEMENT as to Thomas Lu. (Zignago, K.) (Entered: 08/29/2012)
2012-08-28	41	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, held on 8/28/2012. William Portanova's request to be relieved as counsel for defendant Ryan McGowan is GRANTED. Attorney Christopher Cosca is appointed to represent defendant Ryan McGowan. Status of Counsel, as to defendant Ulysses Simpson Grant Early, IV, set for 09/05/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 08/28/2012 Stop: 10/10/2012. AUSA to prepare a formal order. Government Counsel Michael Anderson, William Wong present. Defense Counsel William Portanova, James Jeffries Goodwin, Donald Kilmer, Jr., present. Custody Status: Present/Not in custody. Court Reporter: K. O'Halloran. (Rivas, A) (Entered: 08/29/2012)
2012-08-28	42	0	Arraignment	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: ARRAIGNMENT/ENTRY OF PLEA as to defendant Thomas Lu (4) Count 7 held on 8/28/2012. Defendant was arraigned, waived right to a full reading. Attorney M. Bradley Wishek for Thomas Lu added. GUILTY PLEA ENTERED by defendant Thomas Lu to Count 7 of the Indictment. Status of Judgment and Sentencing set for 11/20/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.Government Counsel Michael Anderson, William Wong present. Defense Counsel Brad Wishek present. Custody Status: Present/Not in custody. Court Reporter: K. O'Halloran. (Rivas, A) (Entered: 08/29/2012)
2012-09-04	43	0	Substitution of Attorney - Proposed - CR	SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Ulysses Simpson Grant Early, IV. (Hughes, Ralph) (Entered: 09/04/2012)
2012-09-04	44	0	Substitution of Attorney Order - CR	ORDER SUBSTITUTING ATTORNEY signed by Judge Lawrence K. Karlton on September 4, 2012. Attoreny Ralph D. Hughes substituted in as counsel of record for defendant Ulysses Simpson Grant Early, IV, in place of attorney Donald Kilmer. (Rivas, A) (Entered: 09/04/2012)
2012-09-05	45	0	Proposed Order - CR	PROPOSED ORDER by USA continuing Status Conference and excluding time to 10/10/2012 as to defendants McGowen, Snellings, and Early. (Anderson, Michael) Modified on 9/6/2012 (Marciel, M) (Entered: 09/05/2012)
2012-09-05	46	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendant Ulysses Simpson Grant Early, IV, held on 9/5/2012. Further Status Conference set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ulysses Simpson Grant Early, IV: Excludable T4 Start: 09/05/2012 Stop: 10/10/2012. AUSA to prepare a formal order. Government Counsel Michael Anderson, William Wong present. Defense Counsel Ralph D. Hughes present. Custody Status: Present/Not in custody. Court Reporter: M. Babbitt. (Rivas, A) (Entered: 09/06/2012)
2012-09-10	47	0	Order - CR	ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on September 7, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 45 . Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Ex cludable T4 Start: 08/28/2012 Stop: 10/10/2012. (Rivas, A) (Entered: 09/10/2012)	2012-09-11 07:48:37	a8f167c1a365a0e34af86e1c939ec8dfb4d8a84f
2012-10-07	48	0	Waiver of Appearance	WAIVER of PERSONAL APPEARANCE and PROPOSED ORDER by Ryan McGowan. (Cosca, Christopher) Modified on 10/10/2012 (Reader, L). (Entered: 10/07/2012)
2012-10-09	49	0	Waiver of Appearance	WAIVER of PERSONAL APPEARANCE and PROPOSED ORDER by Ulysses Simpson Grant Early, IV. (Hughes, Ralph) Modified on 10/10/2012 (Reader, L). (Entered: 10/09/2012)
2012-10-10	50	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 10/10/2012. Further Status Conference set for 1/8/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 10/10/2013 Stop: 01/08/2013. AUSA to prepare a formal order. Government Counsel Michael Anderson, William Wong present. Defense Counsel Christopher Cosca, James Jeffries Goodwin, Ralph Hughes present. Custody Status: Defendants Robert Snelling and Ulysses Simpson Grant Early, IV, Present/Not in custody; Defendant Ryan McGown not present/Waiver of Personal Appearance on file. Court Reporter: C. Bodene. (Rivas, A) (Entered: 10/10/2012)
2012-10-10	51	0	Order - CR	ORDER signed by Judge Lawrence K. Karlton on 10/9/2012 GRANTIN 48 Waiver of Appearance as to Ryan McGowan. (Reader, L) (Entered: 10/10/2012)	2012-10-11 07:29:29	6750f2799257dad4bb2a5ee0c1d4e9290c9a210b
2012-10-16	52	0	Order - CR	ORDER signed by Judge Lawrence K. Karlton on 10/15/12 as to Ulysses Simpson Grant Early, IV GRANTING 49 WAIVER of Appearance. (Meuleman, A) (Entered: 10/16/2012)	2012-10-17 07:34:40	f86baab1d1dcd286e878151e7c2056f4fd77b237
2012-11-16	53	0	Notice of Attorney Appearance - ATY	NOTICE (SUBSTITUTION) of ATTORNEY: Donald E. J. Kilmer, Jr. on behalf of Ulysses Simpson Grant Early, IV. (Kilmer, Donald) Modified on 11/19/2012 (Marciel, M) (Entered: 11/16/2012)
2012-11-20	54	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendant Thomas Lu held on 11/20/2012. Further Status of JUDGMENT & SENTENCING set for 3/19/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Government Counsel Michael Anderson present. Defense Counsel Brad Wishek present. Custody Status: Present/Not in custody. Court Reporter: K. Swinhart. (Rivas, A) (Entered: 11/20/2012)
2012-11-26	55	0	Substitution of Attorney - Proposed - CR	SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) Modified on 11/26/2012 (Marciel, M) (Entered: 11/26/2012)
2012-11-27	56	0	Substitution of Attorney Order - CR	ORDER SUBSTITUTING ATTORNEY as to Ulysses Simpson Grant Early IV signed by Judge Lawrence K. Karlton on 11/26/12. Attorney Donald Kilmer, Jr. added, attorney Ralph Dennis Hughes terminated. (Manzer, C) (Entered: 11/27/2012)
2012-11-30	57	0	CJA 20 Appointment	CJA 20 APPOINTING ATTORNEY signed by Judge Lawrence K. Karlton on 8/27/2012 Attorney Chris R. Cosca for defendant Ryan McGowan. (Reader, L) (Entered: 12/03/2012)
2013-01-04	59	0	Proposed Order - CR	PROPOSED ORDER re Continuing Status Conference to January 8, 2013, and Finding Excludable Time by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. (Anderson, Michael) (Entered: 01/04/2013)
2013-01-07	60	0	Order - CR	ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on January 7, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 59 . Further Status Conference set for 1/8/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 10/10/2013 Stop: 01/08/2013. (Rivas, A) (Entered: 01/07/2013)	2013-01-08 07:31:45	ae8e86a560eb25a4fb2328c0078d6dd1d86bfd9a
2013-01-08	61	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 1/8/2013. Government shall have until 01/15/2013 re discovery disclosures. Defense motion(s) to compel due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E, T4 Start: 1/08/2013 Stop: 03/12/2013. AUSA to prepare a formal order. Government Counsel William Wong, Michael Anderson present. Defense Counsel Christopher Cosca, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Defendants Robert Snellings and Ulysses Simpson Grant Early, IV, Present/Not in custody; Defendant McGowan Not present/Waiver of Personal Appearance on file. Court Reporter: K. Bennett. (Rivas, A) (Entered: 01/08/2013)
2013-01-08	62	0	Proposed Order - CR	PROPOSED ORDER re Continuing Status Conference to March 12, 2013, Setting Briefing Schedule, and Excluding Time by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. (Anderson, Michael) (Entered: 01/08/2013)
2013-01-11	63	0	Order - CR	ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on January 11, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 62 . The Government shall notify defense counsel as to what requested discovery items the government will voluntarily make available by 01/15/2013; Defendants' discovery motion due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Rya n McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E, T4 Start: 1/08/2013 Stop: 03/12/2013. (Rivas, A) (Entered: 01/11/2013)	2013-01-12 07:25:24	57443dfda42105506747bdab16e5978774cb411c
2013-02-12	64	0	Motion to Compel - CR	MOTION to COMPEL Discovery by Ulysses Simpson Grant Early, IV. Motion Hearing set for 3/12/2013 at 09:00 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kilmer, Donald) (Entered: 02/12/2013)
2013-02-12	65	0	Statement - CR	STATEMENT of outstanding discovery requests. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kilmer, Donald) Modified on 2/13/2013 (Kaminski, H). (Entered: 02/12/2013)
2013-02-12	66	0	Notice - Other - CRATY	NOTICE of Affirmative Defenses. (Kilmer, Donald) (Entered: 02/12/2013)
2013-02-12	67	0	Declaration	DECLARATION of Donald Kilmer in Support of 64 MOTION to COMPEL Discovery. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Kilmer, Donald) (Entered: 02/13/2013)
2013-02-21	68	0	Minute Order - CR	MINUTE ORDER (TEXT ONLY) by Courtroom Deputy A. Rivas re 64 . Defendant Ulysses Simpson Grant Early's Motion to Compel Discovery is hereby REFERRED To the Duty Magistrate Judge. The briefing schedule previously set remains in place: Government response due by 2/26/2013; Defendant's reply brief due by 3/5/2013. Motion Hearing set for 3/12/2013 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Ordered by Judge Lawrence K. Karlton on February 20, 2013. (Rivas, A) (Entered: 02/21/2013)
2013-02-25	69	0	Stipulation and Proposed Order - CR	STIPULATION and PROPOSED ORDER for Continuing Discovery Hearing as to Defendant Early by USA. (Anderson, Michael) (Entered: 02/25/2013)
2013-02-28	70	0	Stipulation and Order	STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/27/13 CONTINUING Discovery Hearing re: 64 MOTION to COMPEL to 4/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Responses due by 3/26/2013, Replies due by 4/2/2013. Status Conference set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A) (Entered: 02/28/2013)
2013-02-28	71	0	Clerk's Notice of Docket Correction - CR	CLERK'S NOTICE of DOCKET CORRECTION re 70 Stipulation and Order: Motion hearing erroneously set before Judge Lawrence K. Karlton. Hearing set on 4/9/13 at 2:00 p.m. before Magistrate Judge Edmond F. Brennan. (cc: EFB). (Meuleman, A) (Entered: 02/28/2013)
2013-03-12	72	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 3/12/2013. Further Status Conference set for 5/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E (pending motions) Start: 03/12/2013 Stop: 04/09/2013. Excludable T4 Start: 03/12/2013 Stop: 05/29/2013. AUSA to prepare a formal order. Government Counsel William Wong present. Defense Counsel Christopher Cosca, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Defendants Robert Snellings and Ulysses Simpson Grant Early, IV Present/Not in custody; Defendant Ryan McGowan Not present/Waiver of Personal Appearance on file. Court Reporter: D. Shepard. (Rivas, A) (Entered: 03/13/2013)
2013-03-15	73	0	Stipulation and Proposed Order - CR	STIPULATION and PROPOSED ORDER for Continuing Status Conference. (Wishek, M.) (Entered: 03/15/2013)
2013-03-18	74	0	Order - CR	STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 18, 2013 as to Thomas Lu re 73 . The Status Conference re Judgment & Sentencing now set for 03/19/2013, is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A) (Entered: 03/18/2013)	2013-03-19 07:26:04	c1209c18bab1baa0d1896e586f5ec01c1182a442
2013-03-27	75	0	Stipulation and Proposed Order - CR	STIPULATION and PROPOSED ORDER for Continuing Discovery Hearing as to Defendent Early and Excluding Time by USA. (Wong, William) (Entered: 03/27/2013)
2013-03-28	76	0	Stipulation and Proposed Order - CR	STIPULATION and PROPOSED ORDER for Changing Filing Date By the Government by USA. (Wong, William) (Entered: 03/28/2013)
2013-03-28	77	0	Opposition to Motion	OPPOSITION to Defendant Early's Motion 64 To Compel Discovery. Attorney Wong, William Sze added. > (Wong, William) Modified on 3/29/2013 (Becknal, R). (Entered: 03/28/2013)
2013-04-01	78	0	Stipulation and Order	STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 3/29/13 ORDERING, as to defendant Early, the discovery motion hearing is reset to 4/9/13; the govt's opposition filing date is reset to 3/28/13; and the defendant's reply is due on 4/2/13. (Becknal, R) (Entered: 04/01/2013)	2013-04-02 07:29:58	836a4394ea99e3d6a4a331b9da6bc02792732e06
2013-04-02	79	0	Reply to Response to Motion	REPLY MEMORANDUM by Ulysses Simpson Grant Early, IV, Re: motion to compel discovery. (Kilmer, Donald) Modified on 4/3/2013 (Reader, L). (Entered: 04/02/2013)
2013-04-04	80	0	Order Reassigning Judge	ORDER by Chief Judge Morrison C. England, Jr.: Due to the appointment of District Judge Troy L. Nunley to the bench of the Eastern District, this action is reassigned from District Judge Lawrence K. Karlton for all further proceedings. (Donati, J) (Entered: 04/04/2013)
2013-04-04	81	0	Waiver of Appearance	WAIVER of PERSONAL APPEARANCE by Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Kilmer, Donald) (Entered: 04/04/2013)
2013-04-05	82	0	Stipulation and Order	STIPULATION and ORDER as to Ulysses Simpson Grant Early, IV signed by Magistrate Judge Edmund F. Brennan on 4/5/2013 GRANTING waiver of defendant's appearance at pre-trial motion to compel discovery hearing. (Donati, J) (Entered: 04/05/2013)	2013-04-06 07:18:27	f2eab185b08f026589f24aafdd3d4720cb15bb92
2013-04-09	83	0	Motion Hearing - CR	MINUTES (Text Only) for proceedings held before Magistrate Judge Edmund F. Brennan re: DEFT EARLY'S MOTION TO COMPEL DISCOVERY 64 . All parties present. Arguments heard. The Court ordered the Govt to prepare a summary order of the proceedings for review and signature. Government Counsel William Wong and Michael Anderson present. Defense Counsel Donald Kilmer and James Goodwin present. Custody Status: Deft Early appearing out of custody. No other defts appeared.. Court Reporter/CD Number: Jonathan Anderson, ECRO. (Cannarozzi, N) (Entered: 04/10/2013)
2013-04-24	84	0	Minute Order - CR	MINUTE ORDER, as to defendants Ryan McGowan, Robert Snellings, and Ulysses Simpson Grant Early, IV, issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 4/24/2013: Pursuant to the Order of Reassignment 80 , the Status Conference set for 5/29/2013 before Judge Lawrence K. Karlton is VACATED and ADVANCED to 5/23/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 04/24/2013)
2013-05-23	85	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: STATUS CONFERENCE as to Ryan McGowan, Robert Snellings, and Ulysses Simpson Grant Early, IV held on 5/23/2013. The Government is Ordered to have the remaining 15 discovery boxes to defense counsel no later than 6/14/2013. Any discovery motions shall be brought before Magistrate Judge Edmund F. Brennan. A Further Status and Trial Confirmation Hearing is SET for 8/8/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. A Jury Trial is SET for 12/2/2013 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The case is declared complex and Time is Excluded under Local Codes T2 and T4 until 12/2/2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. Government Counsel William Wong present. Defense Counsel Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: Out of Custody/Present- 2 and 3/Waiver-1. Court Reporter: Kimberly Bennett. (Krueger, M) (Entered: 05/23/2013)
2013-06-26	86	0	Minute Order - CR	MINUTE ORDER, as to Thomas Lu, issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 6/26/2013: In light of the Order of Reassignment 80 , the Status Conference re Sentencing set for 8/27/2013 before Judge Lawrence K. Karlton is hereby VACATED and RESET for 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 06/26/2013)
2013-08-08	87	0	Status Conference - CR	MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: STATUS CONFERENCE/TRIAL CONFIRMATION as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 8/8/2013. Jury Trial is CONFIRMED to commence on 12/2/2013 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties shall file simultaneous Motions in Limine by 11/7/2013, and simultaneous responses by 11/14/2013. A Motion Hearing set for 11/21/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. No later than 7 days prior to trial, the parties shall file their Trial Briefs, Statement of the Case, Proposed Voir Dire, Proposed Jury Instructions, Proposed Verdict Form, and Witness/Exhibit Lists. Time was previously Excluded under Local Codes T2 and T4 until 12/2/2013. Government Counsel William Wong and Michael Anderson present. Defense Counsel Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: Out of Custody/Present- 2 and 3/Waiver-1. Court Reporter: Cathie Bodene. (Krueger, M) (Entered: 08/08/2013)
2013-08-27	88	0	Stipulation and Proposed Order - CR	STIPULATION and PROPOSED ORDER for Continuing Status Conference. (Wishek, M.) (Entered: 08/27/2013)
2013-08-29	89	0	Stipulation and Order	STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/29/2013 re 88 Stipulation and Proposed Order; Status Conference RESET for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Waggoner, D) (Entered: 08/29/2013)	2013-08-30 07:29:22	c4b9d5c7aa665a7c5663d550994097ca02aea399
2013-10-10	90	0	Motion to Dismiss	MOTION to DISMISS by Ulysses Simpson Grant Early, IV as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) (Entered: 10/10/2013)
2013-10-10	91	0	Declaration	DECLARATION of Donald Kilmer in Support Of 90 MOTION to DISMISS . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Kilmer, Donald) (Entered: 10/10/2013)
2013-10-10	92	0	Motion to Dismiss	MOTION to DISMISS for Selective/Vindictive Prosecution by Ulysses Simpson Grant Early, IV as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) (Entered: 10/10/2013)
2013-10-10	93	0	Motion to Dismiss	AMENDED MOTION to DISMISS CASE for failure to state an offense By Ulysses Simpson Grant Early, IV. Amending 90 Motion to Dismiss . Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 10/11/2013 (Reader, L). (Entered: 10/10/2013)
2013-10-10	94	0	Motion to Dismiss	AMENDED MOTION to DISMISS CASE for Selective/Vindictive Prosecution By Ulysses Simpson Grant Early. Amending 92 Motion to Dismiss. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 10/11/2013 (Reader, L). (Entered: 10/10/2013)
2013-10-12	95	0	Motion to Dismiss	MOTION to DISMISS by Robert Snellings. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Goodwin, James) (Entered: 10/12/2013)
2013-10-14	96	0	Joinder - CR	JOINDER in. Motion to Dismiss (Cosca, Christopher) (Entered: 10/14/2013)
2013-10-15	97	0	Notice of Change of Address - CRATY	NOTICE of CHANGE of ADDRESS by M. Bradley Wishek. (Wishek, M.) (Entered: 10/15/2013)
2013-10-25	98	0		MOTION to CONTINUE Trial, Exclude Time and Set Status Conf., by Ulysses Simpson Grant Early, IV as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Attachments: # 1 Exhibit A)(Kilmer, Donald) (Entered: 10/25/2013)
2013-10-30	99	0		REPLY/RESPONSE to Defendant Early's Motion To Vacate Trial by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Wong, William) (Entered: 10/30/2013)
2013-10-31	100	0		MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: MOTION HEARING and STATUS CONFERENCE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 10/31/2013: Without objection from the Government, the Court GRANTS Defendants' Motion to Continue the Trial 98 . The Jury Trial set for 12/2/2013 is VACATED and RESET for 8/4/2014 at 9:00 AM, with a Trial Confirmation Hearing set for 7/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Motions in Limine Hearing set for 11/21/2013 is VACATED and RESET for 7/25/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties will be submitting to the Court a proposed briefing schedule for Defendants' pending Motions to Dismiss 93 , 94 , 95 , and 96 . Time is Excluded under Local Codes T2 and T4 until 8/4/2014. Government Counsel: William Wong present. Defense Counsel: Donald Kilmer for Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: Out of Custody / Waiver-1, Present-2 and 3. Court Reporter: Kelly O'Halloran. (Krueger, M) (Entered: 10/31/2013)
2013-12-04	101	0		STIPULATION and PROPOSED ORDER for Exclusion of Time and to Vacate and Reset Trial Date by Ryan McGowan. (Cosca, Christopher) (Entered: 12/04/2013)
2013-12-05	102	0		STIPULATION and ORDER TO VACATE AND RESET TRIAL DATES AND EXCLUDE TIME PERIODS as to defendants Ulysses Simpson Grant Early, IV, Robert Snellings, and Ryan McGowan signed by District Judge Troy L. Nunley on 12/4/13. Jury Trial date is CONTINUED to 9/29/2014 at 09:00 AM. Trial Confirmation Hearing is CONTINUED to 8/28/2014 at 09:30 AM. Motions in Limine Hearing date is CONTINUED to 9/18/2014 at 09:30 AM. (Mena-Sanchez, L) (Entered: 12/05/2013)	2013-12-06 07:11:19	7dd870647bd28601dc6735030cbe4e67a70cfe33
2013-12-09	103	0		STIPULATION and PROPOSED ORDER for Continuing Status Conference. (Wishek, M.) (Entered: 12/09/2013)
2013-12-11	104	0		STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 12/10/2013 CONTINUING the Status Conference re Sentencing for Thomas Lu to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G) Modified on 12/11/2013 (Krueger, M). (Entered: 12/11/2013)	2013-12-12 07:17:46	de12eb072085645494d17fe44983bec2858a3bfc
2014-06-27	105	0		NOTICE of U.S. Supreme Court decision in U.S. v. Abramski by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 06/27/2014)
2014-07-02	106	0		STIPULATION and PROPOSED ORDER for Early Unsupervised Release by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 07/02/2014)
2014-07-03	107	0		STIPULATION and ORDER as to Ulysses Simpson Grant Early, signed by Magistrate Judge Allison Claire on 7/2/14 ORDERING that the defendant's conditions of pretrial release are hereby modified so as to remove Mr. Early from pretrial supervision currently conducted through the Eastern District's Pretrial Services Office. All other conditions of release shall remain in effect. (Kastilahn, A) (Entered: 07/03/2014)
2014-07-30	108	0		MOTION to DISMISS by Ulysses Simpson Grant Early, IV. Motion Hearing set for 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 7/31/2014 (Kastilahn, A). (Entered: 07/30/2014)
2014-07-30	109	0		DECLARATION of Donald Kilmer, Atty for EARLY in re 108 MOTION to DISMISS . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Kilmer, Donald) (Entered: 07/30/2014)
2014-07-30	110	0		MOTION for BILL of PARTICULARS by Ulysses Simpson Grant Early, IV. Motion Hearing set for 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 7/31/2014 (Kastilahn, A). (Entered: 07/30/2014)
2014-07-30	111	0		MOTION to DISMISS for Selective Prosecution by Ulysses Simpson Grant Early, IV. Motion Hearing set for 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 7/31/2014 (Kastilahn, A). (Entered: 07/30/2014)
2014-08-08	112	0		STIPULATION and [PROPOSED] ORDER re MOTIONS Schedule 111 MOTION to DISMISS, 110 MOTION for BILL of PARTICULARS, 108 MOTION to DISMISS by USA. (Anderson, Michael) Modified on 8/11/2014 (Mena-Sanchez, L). (Entered: 08/08/2014)
2014-08-10	113	0		JOINDER in. Defendant Early's Motion to Dismiss (Cosca, Christopher) (Entered: 08/10/2014)
2014-08-11	114	0		[DISREGARD - SEE AMENDED JOINDER - DOCKET NO. 116 ] JOINDER by Robert Snellings. (Attachments: # 1 Notice Joinder, # 2 Proof of Service)(Goodwin, James) Modified on 8/11/2014 (Krueger, M). (Entered: 08/11/2014)
2014-08-11	115	0		STIPULATION and ORDER, as to Ulysses Simpson Grant Early, IV, signed by District Judge Troy L. Nunley on 8/8/14 ORDERING 108 110 111 Motions Hearing previouly set for 8/14/14 are CONTINUED to 8/28/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 8/14/14 Stop: 9/29/14. (Becknal, R) (Entered: 08/11/2014)
2014-08-11	116	0		AMENDED JOINDER filed by Robert Snellings to MOTION to DISMISS, 108 , and MOTION for BILL of PARTICULARS 110 . (Attachments: # 1 Proof of Service)(Goodwin, James) Modified on 8/11/2014 (Krueger, M). (Entered: 08/11/2014)
2014-08-21	117	0		OPPOSITION by USA to 111 MOTION to DISMISS for Selective Prosecution, 110 MOTION for BILL of PARTICULARS , 108 MOTION to DISMISS . (Attachments: # 1 Exhibit A)(Anderson, Michael) (Entered: 08/21/2014)
2014-08-22	118	0		NOTICE TO PRODUCE AT TRIAL. (Attachments: # 1 Proof of Service Proof of Service)(Goodwin, James) (Entered: 08/22/2014)
2014-08-25	119	0		REPLY by Ulysses Simpson Grant Early, IV to Response. (Kilmer, Donald) Modified on 8/28/2014 (Becknal, R). (Entered: 08/25/2014)
2014-08-28	120	0		MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: TRIAL CONFIRMATION and MOTION HEARING as to Ryan McGowan, Robert Snellings, and Ulysses Simpson Grant Early, IV held on 8/28/2014. The Court heard oral argument on Defendants' Motions, and for the reasons stated on the record, Defendants' Motions to Dismiss and for Bill of Particulars (ECF No. 108 , 110 and 111 ) are DENIED. The Jury Trial set for 9/29/2014 at 9:00 AM is CONFIRMED. The parties shall file their Trial Briefs, Joint Statement of the Case, Proposed Jury Instructions, Proposed Verdict Form, Proposed Voir Dire, and Witness and Exhibit Lists no later than 9/22/2014. Motions in Limine are due by 9/8/2014, with Oppositions due by 9/15/2014, and Replies due by 9/22/2014. Time previously excluded under Local Codes T2 and T4 up until the trial date of 9/29/2014. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 08/28/2014)
2014-09-08	121	0		NOTICE (Supplemental) of Affirmative Defenses by Ulysses Simpson Grant Early, IV re 66 Notice - Other - CRATY. (Kilmer, Donald) (Entered: 09/08/2014)
2014-09-08	122	0		NOTICE (Corrected) Supplemental Notice of Affirmative Defenses by Ulysses Simpson Grant Early, IV re 121 Notice - Other - CRATY. (Kilmer, Donald) (Entered: 09/08/2014)
2014-09-08	123	0		MOTION IN LIMINE by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 9/29/2014 at 09:30 AM before District Judge Troy L. Nunley. (Wong, William) (Entered: 09/08/2014)
2014-09-08	124	0		MOTION IN LIMINE by Robert Snellings. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Goodwin, James) (Entered: 09/08/2014)
2014-09-08	125	0		MOTION IN LIMINE #1 (Affirmative Defense Evidence) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) (Entered: 09/08/2014)
2014-09-08	126	0		MOTION IN LIMINE #2 (Exclude Witnesses) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) (Entered: 09/08/2014)
2014-09-08	127	0		MOTION IN LIMINE #3 - exclude state case filing by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 5/13/2015 (Marciel, M) (Entered: 09/08/2014)
2014-09-08	128	0		MOTION IN LIMINE # 4 - to exclude evidence that guns were used in subsequent crimes by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 5/13/2015 (Marciel, M) (Entered: 09/08/2014)
2014-09-08	129	0		MOTION IN LIMINE # 5 - to exclude characteristics of firearms by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kilmer, Donald) Modified on 5/13/2015 (Marciel, M) (Entered: 09/08/2014)
2014-09-08	130	0		MOTIONS IN LIMINE by Ryan McGowan. Motion Hearing set for 9/29/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Cosca, Christopher) Modified on 5/13/2015 (Marciel, M) (Entered: 09/08/2014)
2014-09-08	131	0		NOTICE of Defenses. (Cosca, Christopher) (Entered: 09/08/2014)
2014-09-12	132	0		NOTICE OF INTENT to Introduce Evidence pursuant to Federal Rules of Evidence, Rule 404(B) as to Ryan McGowan by USA. (Wong, William) Modified on 9/15/2014 (Michel, G). (Entered: 09/12/2014)
2014-09-12	133	0		NOTICE OF INTENT to Call an Expert Witness by USA. (Wong, William) (Entered: 09/12/2014)
2014-09-12	134	0		SUPPLEMENTAL MOTION IN LIMINE by Ryan McGowan. Motion Hearing SET for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Cosca, Christopher) Modified on 9/15/2014 (Michel, G). (Entered: 09/12/2014)
2014-09-15	135	0		RESPONSES to 124 , 125 , 126 , 127 , 128 , 129 , 130 Motions in Limine as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu by USA. (Wong, William) Modified on 9/17/2014 (Michel, G). (Entered: 09/15/2014)
2014-09-15	136	0		OPPOSITION to 123 Motion in Limine by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) Modified on 9/17/2014 (Michel, G). (Entered: 09/15/2014)
2014-09-15	137	0		OPPOSITION to 123 Motion in Limine by Ryan McGowan. (Cosca, Christopher) Modified on 9/17/2014 (Michel, G). (Entered: 09/15/2014)
2014-09-22	138	0		PROPOSED VOIR DIRE by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Wong, William) (Entered: 09/22/2014)
2014-09-22	139	0		PROPOSED VOIR DIRE by Robert Snellings. (Goodwin, James) (Entered: 09/22/2014)
2014-09-22	140	0		Government's [PROPOSED] Joint Statement of the Case,(Anderson Michael) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	141	0		PROPOSED JURY INSTRUCTIONS by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/22/2014)
2014-09-22	142	0		EXHIBIT LIST by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/22/2014)
2014-09-22	143	0		PROPOSED VERDICT submitted by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/22/2014)
2014-09-22	144	0		WITNESS LIST by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/22/2014)
2014-09-22	145	0		PROPOSED VOIR DIRE by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/22/2014)
2014-09-22	146	0		REPLY BRIEF to MOTIONS in LIMINE by Ulysses Simpson Grant Early, IV. . (Kilmer, Donald) Modified on 9/23/2014 (Krueger, M). (Entered: 09/22/2014)
2014-09-22	147	0		TRIAL BRIEF by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 09/22/2014)
2014-09-22	148	0		WITNESS LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 09/22/2014)
2014-09-22	149	0		EXHIBIT LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 09/22/2014)
2014-09-22	150	0		PROPOSED VERDICT submitted by USA as to Ryan McGowan. (Anderson, Michael) (Entered: 09/22/2014)
2014-09-22	151	0		PROPOSED VERDICT submitted by USA as to Robert Snellings. (Anderson, Michael) (Entered: 09/22/2014)
2014-09-22	152	0		PROPOSED VERDICT submitted by USA as to Ulysses Simpson Grant Early, IV. (Anderson, Michael) (Entered: 09/22/2014)
2014-09-22	153	0		PROPOSED JURY INSTRUCTIONS by USA. (Anderson, Michael) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	154	0		[PROPOSED] VOIR DIRE by Ryan McGowan. (Cosca, Christopher) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	155	0		WITNESS LIST by Ryan McGowan. (Cosca, Christopher) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	156	0		[PROPOSED] JURY INSTRUCTIONS by Ryan McGowan. (Cosca, Christopher) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	157	0		EXHIBIT LIST by Ryan McGowan. (Cosca, Christopher) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	158	0		TRIAL BRIEF by Ryan McGowan. (Cosca, Christopher) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-22	159	0		[PROPOSED] Joint Statement of Case by Ryan McGowan. (Cosca, Christopher) Modified on 9/23/2014 (Mena-Sanchez, L). (Entered: 09/22/2014)
2014-09-23	160	0		MINUTE ORDER issued by Courtroom Deputy M. Krueger forDistrict Judge Troy L. Nunley on 9/23/2014: The Court will hear all motions in limine as scheduled on September 29, 2014. Defendant McGowan's request for a status conference (ECF No. 134) on September 25, 2014 is Denied. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 09/23/2014)
2014-09-23	161	0		PROPOSED JURY INSTRUCTIONS by Robert Snellings. (Attachments: # 1 Proof of Service)(Goodwin, James) (Entered: 09/23/2014)
2014-09-23	162	0		EXHIBIT LIST by Robert Snellings. (Attachments: # 1 Proof of Service)(Goodwin, James) (Entered: 09/23/2014)
2014-09-23	163	0		JURY STATEMENT by Robert Snellings. (Attachments: # 1 Proof of Service)(Goodwin, James) Modified on 9/24/2014 (Krueger, M). (Entered: 09/23/2014)
2014-09-23	164	0		WITNESS LIST by Robert Snellings. (Attachments: # 1 Proof of Service)(Goodwin, James) (Entered: 09/23/2014)
2014-09-23	165	0		[DUPLICATIVE of DOCUMENT 163 ] JURY STATEMENT by Robert Snellings (Attachments: # 1 Proof of Service)(Goodwin, James) Modified on 9/24/2014 (Krueger, M). (Entered: 09/23/2014)
2014-09-24	166	0		PROPOSED VOIR DIRE by Robert Snellings. (Goodwin, James) (Entered: 09/24/2014)
2014-09-24	167	0		EXHIBIT LIST by Robert Snellings. (Goodwin, James) (Entered: 09/24/2014)
2014-09-24	168	0		PROPOSED AMENDED JURY INSTRUCTIONS by USA. (Anderson, Michael) Modified on 9/25/2014 (Mena-Sanchez, L). (Entered: 09/24/2014)
2014-09-26	169	0		TRIAL BRIEF by Ryan McGowan. (Cosca, Christopher) (Entered: 09/26/2014)
2014-09-26	170	0		WITNESS LIST by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 09/26/2014)
2014-09-26	171	0		EXHIBIT LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Wong, William) (Entered: 09/26/2014)
2014-09-27	172	0		EXHIBIT LIST by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 09/27/2014)
2014-09-28	173	0		NOTICE Early Statement of Case (Word). (Kilmer, Donald) (Entered: 09/28/2014)
2014-09-28	174	0		EXHIBIT LIST by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/28/2014)
2014-09-28	175	0		PROPOSED VERDICT submitted by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/28/2014)
2014-09-28	176	0		PROPOSED JURY INSTRUCTIONS by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 09/28/2014)
2014-09-29	177	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 1) as to Ryan McGowan (1), Robert Snellings (2), and Ulysses Simpson Grant Early IV (3) held on 9/29/2014. The Court heard oral arguments on the parties' motions in limine, and the motions were granted and/or denied as stated on the record. Jury Selection began and CONTINUED to 9/30/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 09/30/2014)
2014-09-30	178	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 2) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 9/30/2014. Continued with voir dire and peremptory challenges. Jury selected and sworn. Jury Trial CONTINUED to 10/1/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 09/30/2014)
2014-10-01	179	0		NOTICE of Offer of Proof Re: Entrapment by Estoppel. (Kilmer, Donald) (Entered: 10/01/2014)
2014-10-01	180	0		STIPULATION of the Parties. by USA. (Anderson, Michael) (Entered: 10/01/2014)
2014-10-01	181	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 3) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/1/2014. Opening Statements; Government called witnesses Blake Graham, Donald Leong, and Tehran Palmer. Jury Trial CONTINUED to 10/6/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard (Krueger, M) (Main Document 181 replaced on 10/2/2014) (Krueger, M). (Entered: 10/02/2014)
2014-10-04	182	0		TRANSCRIPT REQUEST for proceedings held on 8/28/2014, 10/1/2014 before Judge Nunley, (Kilmer, Donald) (Entered: 10/04/2014)
2014-10-07	183	0		TRANSCRIPT REQUEST for proceedings held on Oct 1, 2014 before Judge Nunley, (Kilmer, Donald) (Entered: 10/07/2014)
2014-10-06	184	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 4) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/6/2014. Continued with testimony from Tehran Palmer, and witness excused. Government called witnesses Matt Goodearl, Sixto Balagas, Eric Bjorkquist, Bhupinder Karrha, Ricky Chan and Tom Koontz. Jury Trial CONTINUED to 10/7/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) Modified on 10/8/2014 (Krueger, M). (Entered: 10/07/2014)
2014-10-08	185	0		AMENDED EXHIBIT LIST by USA. (Wong, William) Modified on 10/8/2014 (Mena-Sanchez, L). (Entered: 10/08/2014)
2014-10-07	186	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 5) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/7/2014. Continued with testimony from Tom Koontz. Government called witnesses Theodore Cervelli, Darren Marcus, Isaac Botello, Carl Bartlett, Thomas Lu, and Dennis Larko. Jury Trial CONTINUED to 10/8/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard (Krueger, M) (Entered: 10/08/2014)
2014-10-08	187	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 6) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/8/2014. Continued with testimony from Dennis Larko. Government called witnesses Thomas Higgins, Deputy Darryl Deguzman, William Preparos, Christopher Lenert, and Brent Gentilcore. Jury Trial CONTINUED to 10/10/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard (Krueger, M) (Entered: 10/09/2014)
2014-10-09	188	0		[PROPOSED] JURY INSTRUCTIONS by Ryan McGowan. (Attachments: # 1 Proposed Instruction. (Cosca, Christopher) Modified on 10/10/2014 (Mena-Sanchez, L). (Entered: 10/09/2014)
2014-10-10	189	0		MOTION FOR JUDGMENT OF ACQUITTAL by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) Modified on 10/10/2014 (Krueger, M). (Entered: 10/10/2014)
2014-10-10	190	0		REQUEST for Judicial Notice by Ulysses Simpson Grant Early, IV (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Kilmer, Donald) Modified on 10/10/2014 (Kaminski, H). (Entered: 10/10/2014)
2014-10-10	191	0		AMENDED EXHIBIT LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Wong, William) Modified on 10/10/2014 (Kaminski, H). (Entered: 10/10/2014)
2014-10-10	192	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 7) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/10/2014. Continued with testimony from Brent Gentilcore. Government called witness Christopher Kjellberg, sworn and testified. Jury Trial CONTINUED to 10/14/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 10/10/2014)
2014-10-11	193	0		PROPOSED JURY INSTRUCTIONS by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 10/11/2014)
2014-10-13	194	0		MEMORANDUM by USA as to Ryan McGowan. Regarding the Elements of the Offense Charged in Count One of the Indictment (Anderson, Michael) (Entered: 10/13/2014)
2014-10-13	195	0		AMENDED EXHIBIT LIST by Robert Snellings. (Goodwin, James) Modified on 10/14/2014 (Kaminski, H). (Entered: 10/13/2014)
2014-10-14	196	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 8) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/14/2014. Continued with testimony from Christopher Kjellberg. Government called witnesses Amber Wong and Thomas Koontz. Government rested. Defendant McGowan called witnesses Danny Lee, Alan Mar, Raymond Collado, Dick Mah. Jury Trial CONTINUED to 10/15/2014 at 09:15 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Rivas, A) (Entered: 10/15/2014)
2014-10-16	197	0		TRANSCRIPT REQUEST by USA for proceedings held on 10/6/14 before Judge Troy L Nunley, (Anderson, Michael) (Entered: 10/16/2014)
2014-10-16	198	0		PROPOSED JURY INSTRUCTIONS by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) (Entered: 10/16/2014)
2014-10-15	199	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 9) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/15/2014. Defendant McGowan called witness Mark Halcon sworn and testified. Jury Trial CONTINUED to 10/20/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. In Court Hearing re Jury Instructions set for 10/16/2014 at 01:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Rivas, A) (Entered: 10/16/2014)
2014-10-17	200	0		PROPOSED ADDITIONAL 168 JURY INSTRUCTIONS by USA. (Wong, William) Modified on 10/20/2014 (Marciel, M) (Entered: 10/17/2014)
2014-10-17	201	0		OBJECTION by Ryan McGowan to government's 200 Proposed Jury Instruction re Count 1. (Cosca, Christopher) Modified on 10/20/2014 (Marciel, M) (Entered: 10/17/2014)
2014-10-19	202	0		PROPOSED JURY INSTRUCTIONS (Supplemental # 2) by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) Modified on 10/20/2014 (Marciel, M) (Entered: 10/19/2014)
2014-10-20	203	0		TRANSCRIPT REQUEST for proceedings held on 10/15/2014 before District Judge Troy L. Nunley (Kilmer, Donald) Modified on 10/21/2014 (Marciel, M) (Entered: 10/20/2014)
2014-10-16	204	0		MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: JURY INSTRUCTION CONFERENCE as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/16/2014. The Court reviewed jury instructions with the parties, and the Jury Trial CONTINUED to 10/20/2014 at 9:00 AM. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter Not Present. (Krueger, M) Modified on 10/21/2014 (Krueger, M). (Entered: 10/21/2014)
2014-10-20	205	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 10) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/20/2014. Defendant McGowan rested. Defendant Snellings called witness/defendant Robert Snellings, sworn and testified. Defendant Snellings rested. Defendant Early called witness Special Agent Sara Lewis, sworn and testified. Jury Trial CONTINUED to 10/21/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 10/21/2014)
2014-10-21	206	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 11) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/21/2014. Continued with testimony from Special Agent Sara Lewis. Defendant Early called defendant/witness Ulysses Early, sworn and testified. Defendant Early provisionally rested. The Court held a second jury instruction conference with the parties. Jury Trial CONTINUED to 10/22/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 10/22/2014)
2014-10-22	207	0		RENEWED MOTION FOR JUDGMENT OF ACQUITTAL by Ulysses Simpson Grant Early, IV. (Kilmer, Donald) Modified on 10/22/2014 (Kaminski, H). (Entered: 10/22/2014)
2014-10-22	208	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 12) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/22/2014. Defendants McGowan and Early renewed their Rule 29 Motion, and for the reasons stated on the record, the motions were denied. (All parties officially rested). Closing arguments presented. Jury Trial CONTINUED to 10/23/2014 at 11:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard (Krueger, M) (Entered: 10/23/2014)
2014-10-23	209	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 13) / JURY DELIBERATIONS as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/23/2014. The Court instructed the jury, and the jury began deliberations. Jury Trial/Jury Deliberations CONTINUED to 10/24/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 10/24/2014)
2014-10-23	210	0		JURY NOTE (10/23/2014 @ 1:25 PM) - Request by Jury to have copy of Indictment (Marciel, M) (Entered: 10/24/2014)
2014-10-23	211	0		JURY INSTRUCTIONS (Marciel, M) (Entered: 10/24/2014)
2014-10-24	212	0		JURY NOTE - the jury requests the following. (Becknal, R) (Entered: 10/26/2014)
2014-10-24	213	0		MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 14) / JURY DELIBERATIONS as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/24/2014. Jury continued with deliberations. The Court conferred with the parties regarding a jury note and the Court instructed the jury regarding the note. Jury Deliberations CONTINUED to 10/27/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 10/27/2014)
2014-10-27	214	0		MINUTES for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 15) / DELIBERATIONS - TRIAL COMPLETED as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/27/2014. The Court met with the parties regarding a note from the jury indicating that they were unable to reach an agreement on 7 of the 8 verdicts, and that there are firm beliefs on both sides. The Court had the verdict as to the one count read into the record, and the jury reached a unanimous as to Defendant Ulysses Simpson Grant Early, IV, and found Defendant Not Guilty as to Count 6 of the Indictment (the only charged count as to this defendant). The jury informed the Court that they were deadlocked on the remaining counts. The Court declared a mistrial on Counts 1 and 2 as to Defendant Ryan McGowan, and a mistrial on Counts 2-6 as to Defendant Robert Snellings. A Status Conference for Defendants Ryan McGowan and Robert Snellings is SET for 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 until 11/20/2014. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. (Krueger, M) (Entered: 10/27/2014)
2014-10-27	215	0		JURY NOTES as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: We are unable to reach an agreement on 7 of the 8 verdicts. There are firm beliefs on both sides. (Donati, J) (Entered: 10/27/2014)
2014-10-27	216	0		VERDICT as to Ulysses Simpson Grant Early IV (3) Not Guilty on Count 6. (Donati, J) (Entered: 10/27/2014)
2014-10-27	217	0		RECEIPT for RETURNED EXHIBITS as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV (Donati, J) (Entered: 10/27/2014)
2014-10-28	218	0		GOVERNMENT'S EXHIBIT LIST - Exhibits Admitted into Evidence During Trial as to Defendants Ryan McGowan, Robert Snellings, and Ulysses Simpson Grant Early, IV. (Krueger, M) (Entered: 10/28/2014)
2014-10-28	219	0		DEFENDANT EARLY'S EXHIBIT LIST - Exhibits Admitted into Evidence During Trial as to Defendant Ulysses Simpson Grant Early, IV. (Krueger, M) (Entered: 10/28/2014)
2014-10-28	220	0		DEFENDANT McGOWAN'S EXHIBIT LIST - Exhibits Admitted into Evidence During Trial as to Defendant Ryan McGowan. (Krueger, M) (Entered: 10/28/2014)
2014-11-03	221	0		STIPULATION and [PROPOSED] ORDER Continuing Status Conference from 11/6/14 to 3/26/15. (Wishek, M.) Modified on 11/4/2014 (Mena-Sanchez, L). (Entered: 11/03/2014)
2014-11-05	222	0		STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendant Thomas Lu re 221 . The Status Conference re Sentencing set for 11/06/2014 is CONTINUED TO 3/26/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Rivas, A) (Entered: 11/05/2014)
2014-11-20	223	0		MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: STATUS CONFERENCE as to Ryan McGowan, Robert Snellings held on 11/20/2014. A Further Status Conference set for 1/8/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ryan McGowan, Robert Snellings: T4 Start: 11/20/2014 - Stop: 1/8/2015. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and James Goodwin-2 present. Custody Status: Out of Custody/Waiver -1 and Present - 2. Court Reporter: Cathie Bodene. (Krueger, M) (Entered: 11/20/2014)
2015-01-08	224	0		MINUTES (Text Only) for proceedings before District Judge Troy L. Nunley: STATUS CONFERENCE as to Ryan McGowan and Robert Snellings held on 1/8/2015. A new Jury Trial is SET for 6/1/2015 at 9:00 AM, with a Trial Confirmation Hearing set for 5/7/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ryan McGowan and Robert Snellings: T4 Start: 1/8/2015 - Stop: 6/1/2015. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and James Goodwin-2 present. Custody Status: Out of Custody/Waiver-1, Out of Custody/Present-2. Court Reporter: Cathie Bodene. (Krueger, M) (Entered: 01/08/2015)
2015-01-14	225	0		TRANSCRIPT REQUEST by USA for proceedings held on 10/01/14 to 10/21/14 before Judge Troy L. Nunley, (Anderson, Michael) (Entered: 01/14/2015)
2015-01-22	226	0		TRANSCRIPT REQUEST for proceedings held on 10/1/14-10/21/14 before Judge Nunley, (Attachments: # 1 Attachment)(Cosca, Christopher) (Entered: 01/22/2015)
2015-03-02	227	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 1 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	228	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 6 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	229	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 7 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	230	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 8 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	231	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 10 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	232	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 14 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	233	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 15 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	234	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 20 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	235	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 21 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-02	236	0		TRANSCRIPT of Proceedings as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on October 22 2014, before District Judge Troy L. Nunley, 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 3/23/2015. Redacted Transcript Deadline set for 4/2/2015. Release of Transcript Restriction set for 6/1/2015. (Shepard, D) (Entered: 03/02/2015)
2015-03-05	237	0		SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Robert Snellings. (Hanly, Patrick) (Entered: 03/05/2015)
2015-03-06	238	0		ORDER SUBSTITUTING ATTORNEY signed by District Judge Troy L. Nunley on 3/5/2015 Attorney Patrick Keith Hanly Added for defendant Robert Snellings, attorney James J. Goodwin terminated. (Reader, L) (Entered: 03/06/2015)
2015-03-20	239	0		TRANSCRIPT REQUEST for proceedings held on 9/29/14 through 10/27/14 before Judge Troy L. Nunley. Court Reporter Diane Shepard. (Hanly, Patrick) (Entered: 03/20/2015)
2015-03-24	240	0		STIPULATION and PROPOSED ORDER for Continuing Status Conference. (Wishek, M.) (Entered: 03/24/2015)
2015-03-24	241	0		STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING 240 Status Conference regarding the imposition of judgment and sentence is CONTINUED to 7/9/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Thomas Lu. (Reader, L) (Entered: 03/24/2015)
2015-04-16	242	0		TRANSCRIPT REQUEST by USA for proceedings held on 10/15/2014 before Judge Troy L. Nunley. Court Reporter Diane Shepard. (Anderson, Michael) (Entered: 04/16/2015)
2015-04-16	243	0		TRANSCRIPT REQUEST by USA for proceedings held on 10/14/2014 before Judge Troy L. Nunley. Court Reporter Diane Shepard. (Anderson, Michael) (Entered: 04/16/2015)
2015-04-16	244	0		TRANSCRIPT REQUEST by Ryan McGowan for proceedings held on 10/14/14 before Judge TLN. Court Reporter Diane Shepard. (Cosca, Christopher) (Entered: 04/16/2015)
2015-05-07	245	0		MINUTES (Text Only) for proceedings before District Judge Troy L. Nunley: TRIAL CONFIRMATION HEARING as to Ryan McGowan, Robert Snellings held on 5/7/2015. The Jury Trial set for 6/1/2015 at 9:00 AM is CONFIRMED. Motions in Limine are due by 5/12/2015, with Oppositions due by 5/19/2015, and Replies due by 5/26/2015. The parties shall file their Trial Briefs, Joint Statement of the Case, Proposed Jury Instructions, Proposed Verdict Form, Proposed Voir Dire, and Witness and Exhibit Lists no later than 5/26/2015. The Government requested the motions in limine hearing to be held prior to the first day of trial, and the Court ordered the motions submitted on the papers. Government Counsel: Michael Anderson present. Defense Counsel: Chris Cosca-1, and Patrick Hanly-2 present. Custody Status: Both Out of Custody/Waiver-1, Present-2. Court Reporter: Cathie Bodene. (Krueger, M) (Entered: 05/07/2015)
2015-05-12	246	0		MOTION IN LIMINE # 1 regarding Jury Instruction for Count 1 and for preclusion of testimony based on an erroneous legal standard by USA. Motion Hearing set for 6/1/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Anderson, Michael) Modified on 5/12/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	247	0		MOTION IN LIMINE # 2 regarding admission of defendant McGowan's prior convictions by USA. Motion Hearing set for 6/1/2015 at 9:00 AM before District Judge Troy L. Nunley. (Anderson, Michael) Modified on 5/12/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	248	0		MOTION IN LIMINE # 3 regarding admission of business and public records by USA. Motion Hearing set for 6/1/2015 at 9:00 AM before District Judge Troy L. Nunley. (Anderson, Michael) Modified on 5/12/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	249	0		MOTION IN LIMINE # 4 to preclude public authority defense by USA. Motion Hearing set for 6/1/2015 at 9:00 AM before District Judge Troy L. Nunley. (Anderson, Michael) Modified on 5/12/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	250	0		MOTION IN LIMINE # 5 to preclude defendants from eliciting their own Statements and permit government introduction of defendants' redacted Statements by USA. Motion Hearing set for 6/1/2015 at 9:00 AM before District Judge Troy L. Nunley. (Anderson, Michael) Modified on 5/12/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	251	0		MOTION IN LIMINE re Other Acts Evidence by Robert Snellings. Motion Hearing set for 5/28/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Attachments: # 1 Exhibit A) (Hanly, Patrick) Modified on 5/12/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	252	0		JOINDER in 127 128 129 130 Motions In Limine by defendant Robert Snellings. (Hanly, Patrick) Modified on 5/13/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-12	253	0		MOTIONS IN LIMINE to exclude evidence by Ryan McGowan. Motion Hearing set for 6/1/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Cosca, Christopher) Modified on 5/13/2015 (Marciel, M) (Entered: 05/12/2015)
2015-05-14	254	0		TRANSCRIPT of Proceedings, Testimony of Danny Lee, Alan Mar, Raymond Collado, Dick Mah, as to Ryan McGowan, Robert Snellings held on October 14 2014, before District Judge Troy L. Nunley, 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 6/4/2015. Redacted Transcript Deadline set for 6/15/2015. Release of Transcript Restriction set for 8/13/2015. (Shepard, D) (Entered: 05/14/2015)
2015-05-18	255	0		OPPOSITION to Government's Motions In Limine by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) Modified on 5/19/2015 (Kastilahn, A). (Entered: 05/18/2015)
2015-05-19	256	0		OPPOSITION by USA to 253 Motions In Limine to exclude evidence. (Anderson, Michael) (Entered: 05/19/2015)
2015-05-19	257	0		OPPOSITION by USA to Motion In Limine re Other Acts Evidence (ECF. No. 251). (Anderson, Michael) Modified on 5/20/2015 (Kastilahn, A). (Entered: 05/19/2015)
2015-05-26	258	0		WITNESS LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	259	0		PROPOSED VOIR DIRE by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	260	0		PROPOSED VERDICT submitted by USA as to Ryan McGowan. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	261	0		PROPOSED VERDICT submitted by USA as to Robert Snellings. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	262	0		REPLY/RESPONSE to Defendant's McGowan's Opposition to Government's Motion In Limine #1 by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	263	0		PROPOSED JURY INSTRUCTIONS by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	264	0		TRIAL BRIEF by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	265	0		NOTICE Government's Proposed Joint Statement of the Case by USA. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	266	0		EXHIBIT LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Anderson, Michael) (Entered: 05/26/2015)
2015-05-26	267	0		EXHIBIT LIST by Robert Snellings. (Hanly, Patrick) (Entered: 05/26/2015)
2015-05-26	268	0		PROPOSED JURY INSTRUCTIONS by Robert Snellings. (Hanly, Patrick) (Entered: 05/26/2015)
2015-05-26	269	0		PROPOSED VOIR DIRE by Robert Snellings. (Hanly, Patrick) (Entered: 05/26/2015)
2015-05-26	270	0		TRIAL BRIEF by Robert Snellings. (Hanly, Patrick) (Entered: 05/26/2015)
2015-05-26	271	0		WITNESS LIST by Robert Snellings. (Hanly, Patrick) (Entered: 05/26/2015)
2015-05-26	272	0		NOTICE Defendant Snellings' Statement of the Case. (Hanly, Patrick) (Entered: 05/26/2015)
2015-05-26	273	0		EXHIBIT LIST by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 05/26/2015)
2015-05-26	274	0		WITNESS LIST by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 05/26/2015)
2015-05-26	275	0		PROPOSED VOIR DIRE by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 05/26/2015)
2015-05-26	276	0		PROPOSED JURY INSTRUCTIONS by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 05/26/2015)
2015-05-26	277	0		TRIAL BRIEF by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Cosca, Christopher) (Entered: 05/26/2015)
2015-05-26	278	0		NOTICE of McGowan's Proposed Joint Statement of Case by Ryan McGowan. (Cosca, Christopher) (Entered: 05/26/2015)
2015-05-29	279	0		AMENDED EXHIBIT LIST by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Wong, William) Modified on 6/1/2015 (Manzer, C). (Entered: 05/29/2015)
2015-05-30	280	0		STIPULATION of the Parties Regarding Admissibility of Evidence and Certain Facts by USA. (Anderson, Michael) (Entered: 05/30/2015)
2015-06-01	281	0		MINUTES for proceedings before District Judge Troy L. Nunley: MOTION HEARING and JURY SELECTION as to Ryan McGowan and Robert Snellings held on 6/1/2015. The Court heard oral arguments on the parties' Motions in Limine (ECF Nos. 246 , 247 , 248 , 249 , 250 , 251 and 253 ), and for the reasons stated on the record, the Motions were Granted and/or Denied. Jury Selection held and the Jury Trial CONTINUED to 6/2/2015 at 9:45 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/02/2015)
2015-06-02	282	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 2) as to Ryan McGowan and Robert Snellings held on 6/2/2015. Opening Statements; Government called witness Agent Tehran Palmer, sworn and testified; Exhibits Admitted. Jury Trial CONTINUED to 6/3/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Main Document 282 replaced on 6/3/2015, which corrected admitted exhibits inadvertently left out.) (Krueger, M). Modified on 6/3/2015 (Krueger, M). (Entered: 06/03/2015)
2015-06-03	283	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 3) as to Ryan McGowan and Robert Snellings held on 6/3/2015. Government called witnesses Dennis Larko, Donald Leong, Matthew Goodearl, Bhupinder Karrha, Sixto Balagas, Carl Bartlett, Issac Botello, Theodore Cervelli, Agent Ricky Chan, and Tom Koontz, all sworn and testified. Exhibits Admitted. Jury Trial CONTINUED to 6/4/2015 at 1:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/04/2015)
2015-06-04	284	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 4) as to Ryan McGowan and Robert Snellings held on 6/4/2015. Continued with testimony of witness Tom Koontz; Government called witnesses Amber Wong and Christopher Kjellberg, sworn and testified; Exhibits Admitted. Jury Trial CONTINUED to 6/5/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M). (Entered: 06/05/2015)
2015-06-05	285	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 5) as to Ryan McGowan and Robert Snellings held on 6/5/2015. Continued with testimony of witnesses Christopher Kjellberg and Tom Koontz; Government called witnesses Christopher Lenert, Brent Gentilcore and William Preparos, sworn and testified; Exhibits Admitted. Jury Trial CONTINUED to 6/8/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/08/2015)
2015-06-08	286	0		TRANSCRIPT REQUEST by USA for proceedings held on 06/04/2015 before Judge Troy. L. Nunley. Court Reporter Kathy Swinhart. (Anderson, Michael) (Entered: 06/08/2015)
2015-06-08	287	0		PARTIAL TRANSCRIPT of Jury Trial, testimony of Amber Wong, as to Ryan McGowan, Robert Snellings held on June 4, 2015, before District Judge Troy L. Nunley, filed by Court Reporter Kathy Swinhart, Phone number 916-446-1347 E-mail kswinhartcsr@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 also be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 6/29/2015. Redacted Transcript Deadline set for 7/9/2015. Release of Transcript Restriction set for 9/8/2015. (Swinhart, K) (Entered: 06/08/2015)
2015-06-08	288	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 6) as to Ryan McGowan and Robert Snellings held on 6/8/2015. Goverment called witness Thomas Pat Higgins, sworn and testified; Exhibits Admitted; Government rested. The Defendants made a motion under Rule 29, and the Court found sufficient evidence for the matter to go the jury, and denied the motions. Jury Trial CONTINUED to 6/9/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/09/2015)
2015-06-09	289	0		MINUTES (Text Only) for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 7) as to Ryan McGowan and Robert Snellings held on 6/9/2015. Defendant McGowan called witness Marc Halcon, sworn and testified; Exhibits Admitted; Defendant Snellings rested; jury conference held. Jury Trial CONTINUED to 6/10/2015 at 10:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/10/2015)
2015-06-10	290	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 8) as to Ryan McGowan and Robert Snellings held on 6/10/2015. Defendant McGowan rested. Closing arguments held and jury instructed. The Defendants made an objection to the Government's rebuttal argument and renewed their Rule 29 motion, and for the reasons stated on the record, the motions were denied. Jury Trial/Deliberations CONTINUED to 6/11/2015 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/11/2015)
2015-06-11	291	0		MINUTES for proceedings before District Judge Troy L. Nunley: JURY TRIAL (DAY 9) - TRIAL COMPLETED and as to Ryan McGowan and Robert Snellings held on 6/11/2015. Jury Deliberations and Jury Verdict. The jury returned with a unanimous verdict, finding Defendant Ryan McGowan Guilty on Counts 1 and 2 of the Indictment, and Defendant Robert Snellings Guilty on Counts 2, 3, 4, 5 and 6 of the Indictment. Judgment and Sentencing set for 8/27/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Defendants to remain out of custody on previously imposed conditions. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, and Pat Hanly-2. Custody Status: Both Present/Out of Custody. Court Reporter: Kathy Swinhart. (Krueger, M) (Entered: 06/11/2015)
2015-06-11	292	0		GOVERNMENT'S EXHIBIT LIST - Exhibits Admitted into Evidence During Trial as to Ryan McGowan and Robert Snellings. (Krueger, M) (Entered: 06/11/2015)
2015-06-11	293	0		DEFENDANT McGOWAN'S EXHIBIT LIST - Exhibits Admitted into Evidence During Trial as to Ryan McGowan and Robert Snellings. (Krueger, M) (Entered: 06/11/2015)
2015-06-11	294	0		SCHEDULE of DISCLOSURE for PSR as to Ryan McGowan. Found Guilty by Jury Verdict: 6/11/2015 Sentencing Date: 8/27/2015 Reply Date: 8/20/2015** Correction Date: 8/13/2015 Report Date: 8/6/2015 Objection Date: 7/30/2015 Proposed Date: 7/16/2015 Copies: AUSA - Defense Counsel - USPO (Krueger, M) (Entered: 06/11/2015)
2015-06-11	295	0		SCHEDULE of DISCLOSURE for PSR as to Robert Snellings. Found Guilty by Jury Verdict: 6/11/2015 Sentencing Date: 8/27/2015 Reply Date: 8/20/2015** Correction Date: 8/13/2015 Report Date: 8/6/2015 Objection Date: 7/30/2015 Proposed Date: 7/16/2015 Copies: AUSA - Defense Counsel - USPO (Krueger, M) (Entered: 06/11/2015)
2015-06-11	296	0		TRANSCRIPT REQUEST by USA for proceedings held on 06/11/2015 before Judge Nunley. Court Reporter Kathy Swinhart. (Anderson, Michael) (Entered: 06/11/2015)
2015-06-11	297	0		JURY NOTE as to Ryan McGowan, Robert Snellings (Benson, A) (Entered: 06/15/2015)	2015-06-16 13:31:06	cf85965d1ccf65dc66528487ebc6ef42e2b3e584
2015-06-11	298	0		VERDICT as to Ryan McGowan (1) Guilty on Counts 1,2. (Benson, A) (Entered: 06/15/2015)
2015-06-11	299	0		VERDICT as to Robert Snellings (2) Guilty on Counts 2-6. (Benson, A) (Entered: 06/15/2015)	2015-08-01 00:30:02	fec809b34487178c409e0d79fe7be8c5050b6ac1
2015-06-11	300	0		NOTICE OF RECEIPT FOR EXHIBITS by Ryan McGowan, Robert Snellings (Benson, A) (Entered: 06/15/2015)
2015-06-12	301	0		JURY INSTRUCTIONS as to Ryan McGowan, Robert Snellings (Benson, A) (Entered: 06/15/2015)