Case details

Court: cand
Docket #: 3:07-cr-00462
Case Name: USA v. Spiker
PACER case #: 194083
Date filed: 2007-07-19
Date terminated: 2008-03-05
Date of last filing: 2008-04-22

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-07-19 1 0 Information - Misdemeanor INFORMATION as to William H. Spiker (1) count(s) 1, 2. (rhw, COURT STAFF) (Filed on 7/19/2007) 2009-08-04 12:46:57 78ce20700dd3e9949849b305a8b173ad638ab252
2007-07-19 2 0 Motion to Issue Summons MOTION to Issue Summons by USA as to William H. Spiker. (Thomas, Wendy) (Filed on 7/19/2007) 2009-08-04 12:48:36 120c35db2456edbb5b2467a574c0c4aa4895ea66
2007-07-19 3 0 Declaration in Support Declaration of Sophia Karkazis by USA as to William H. Spiker In Support of Motion for Summons (Thomas, Wendy) (Filed on 7/19/2007) 2009-08-04 12:51:04 6fb292751fd313eb4c19c2de94e9839d0913720b
2007-07-19 4 0 Proposed Order Proposed Order by USA as to William H. Spiker for Summons (Thomas, Wendy) (Filed on 7/19/2007) 2009-08-04 12:47:12 67db6583ce15f4d3ef49a5a5975c384b668896cb
2007-07-20 5 0 Order on Motion to Issue Summons ORDER Granting [2] Motion to Issue Summons as to William H. Spiker (1). Signed by Judge Nandor J. Vadas on 07/20/2007. (jlsec, COURT STAFF) 2009-08-04 12:52:34 82e3076e8629b26f12ccd07edd289b37d88cb685
2007-08-03 6 0 Arraignment Minute Entry for proceedings held before Judge Joseph C. Spero :Arraignment as to William H. Spiker (1) Count 1,2 held on 8/3/2007, Initial Appearance as to William H. Spiker held on 8/3/2007, Added attorney Hugh Anthony Levine for William H. Spiker. Status Conference set for 9/14/2007 10:30 AM. (Tape #9:43-9:50.) (lsk, COURT STAFF) (Filed on 8/3/2007) 2009-08-04 12:48:57 308e5ec214f365ef5748d34ac56a9dc138dd1a45
2007-08-03 7 0 Order Setting Conditions of Release ORDER Setting Conditions of Release OR as to William Spiker. Signed by Judge Joseph C. Spero on 8/3/07. (lsk, COURT STAFF) (Filed on 8/3/2007)
2007-08-07 8 0 Summons Returned Executed Summons Returned Executed on 8/2/07. as to William H. Spiker (lsk, COURT STAFF) (Filed on 8/7/2007)
2007-08-27 9 0 Pretrial Services form 8 Pretrial Services form 8 by Taifa M. Gaskins as to William H. Spiker. Bail Review Hearing set for 8/30/2007 at 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 8/27/7. (klh, COURT STAFF) (Filed on 8/27/2007) 2009-08-04 12:52:20 58eb862a10bfa86264bf93afe2b1cc7c60bcc27d
2007-08-30 10 0 Bond Hearing Minute Entry for proceedings held before Judge Joseph C. Spero :Bond Hearing as to William H. Spiker held on 8/30/2007 Status Conference set for 9/14/2007 10:30 AM. (Tape #9:36-9:45.) (lsk, COURT STAFF) (Filed on 8/30/2007) 2009-08-04 12:44:41 c382f3061cb71f6c5d0421f70cbaf8fff1e89f21
2007-09-05 11 0 Proposed Order Proposed Order by USA as to William H. Spiker to Amend Conditions of Pre-Trial Release (Thomas, Wendy) (Filed on 9/5/2007) 2009-08-04 12:44:00 152ee83b5813d8e242664f077fbb29ffbeedb9e3
2007-09-06 12 0 Order ORDER TO AMEND CONDITIONS OF PRE-TRIAL RELEASE as to William H. Spiker. Signed by Judge Joseph C. Spero on 09/05/07. (klh, COURT STAFF) (Filed on 9/6/2007) 2009-08-04 12:51:13 b2b144e12b234a800c3518914e1c172bd92510fe
2007-09-14 13 0 Status Conference Minute Entry for proceedings held before Judge Joseph C. Spero :Status Conference as to William H. Spiker held on 9/14/2007. One (1) Day Bench Trial set for 11/13/2007 at 08:30 AM in Courtroom A, 15th Floor, San Francisco. (Tape #FTR 10:44 to 10:47.) (klh, COURT STAFF) (Filed on 9/14/2007) 2009-08-04 12:52:06 769b2447ec02dd51e0ca655e6848c1def770fe1c
2007-09-18 14 0 Order ORDER For Pretrial Preparation for Criminal Bench Trial as to William H. Spiker. Signed by Judge Joseph C. Spero on 9/18/07. (bjt, COURT STAFF) (Filed on 9/18/2007) 2009-08-04 12:47:24 8e86a65df445611dd3bbec52083c87e0e3f242c4
2007-10-29 15 0 Letter Letter from Vladimir Salgado as to William H. Spiker re: Dry Zone (Wet-Reckless, 6 Month First Offender, Multiple Offender) Program. (klh, COURT STAFF) (Filed on 10/29/2007) 2009-08-04 12:45:09 28ac05d92ead9ca516df927175b8f57d2a1a43c6
2007-10-29 16 0 Trial Brief TRIAL BRIEF by USA as to William H. Spiker (Attachments: # (1) Exhibit Exhibit 1 - Map# (2) Exhibit Exhibit 2 - Beer bottle# (3) Exhibit Exhibit 3 - Blood Test Request# (4) Exhibit Exhibit 4 - Phlebotomy Checklist# (5) Exhibit Exhibit 5 - Toxicology Report# (6) Exhibit Exhibit 6 - CV Dr. Nikolas P. Lemos)(Thomas, Wendy) (Filed on 10/29/2007) 2009-08-04 12:51:45 e644a0d56c8b209d43f841d0453e6980110408e5
16 1 Exhibit Exhibit 1 - Map 2009-08-04 12:45:17 c5a43d239fb8b1cf2b374ea5aa6d2bea9df3faa9
16 2 Exhibit Exhibit 2 - Beer bottle 2009-08-04 12:50:13 00033696d31a085ce5e767d126ae4786ce914e02
16 3 Exhibit Exhibit 3 - Blood Test Request 2009-08-04 12:48:03 90f98a9942d671941e43a80ef5c68c3f90349a7a
16 4 Exhibit Exhibit 4 - Phlebotomy Checklist 2009-08-04 12:45:38 6ed3730c265cff9b8903c138dbfecef2f165c68f
16 5 Exhibit Exhibit 5 - Toxicology Report 2009-08-04 12:52:55 c15c365617108d5ed4fe9ebad3b05ce85d1c87d6
16 6 Exhibit Exhibit 6 - CV Dr. Nikolas P. Lemos 2009-08-04 12:53:06 d9538dca27b499debe0d14e3472ffca2a7fca094
2007-10-29 17 0 Witness List WITNESS LIST by USA as to William H. Spiker (Attachments: # (1) Exhibit CV - Dr. Nikolas P. Lemos)(Thomas, Wendy) (Filed on 10/29/2007)
2007-10-29 18 0 Motion in Limine MOTION in Limine to Admit Defendant's Prior Convictions for Impeachment Under Fed. R. Evid. 609 by USA as to William H. Spiker. Motion Hearing set for 11/13/2007 08:30 AM in Courtroom A, 15th Floor, San Francisco. (Attachments: # (1) Exhibit Criminal Complaint# (2) Exhibit Criminal Information# (3) Exhibit Arraignment Minutes# (4) Exhibit Abstract of Judgment# (5) Exhibit Sentencing Minutes)(Thomas, Wendy) (Filed on 10/29/2007) 2009-08-04 12:48:08 fb590ad7f3455b1e0cdbc97a0026f489a7c26510
18 1 Exhibit Criminal Complaint 2009-08-04 12:51:22 e38d483b7f01cd7920e62385b25a95b5f6548f45
18 2 Exhibit Criminal Information 2009-08-04 12:44:09 8dd27e1e5312f75069e303667d89c50aea154925
18 3 Exhibit Arraignment Minutes 2009-08-04 12:46:28 5ccfc2b6e755ab121ad1c4e517998f0ad1f01926
18 4 Exhibit Abstract of Judgment 2009-08-04 12:44:50 e0cf2ba8a3fcb069816abea4fbb5abc10fa9bc24
18 5 Exhibit Sentencing Minutes 2009-08-04 12:50:31 4b8a67f4d30706c7aee5fa3b062b13d4f2a939ad
2007-10-29 19 0 Motion in Limine MOTION in Limine to Admit Evidence of Other Crimes, Wrongs, or Acts Pursuant to Fed. R. Evid. 404(b) by USA as to William H. Spiker. Motion Hearing set for 11/13/2007 08:30 AM in Courtroom A, 15th Floor, San Francisco. (Thomas, Wendy) (Filed on 10/29/2007) 2009-08-04 12:49:37 dc9ccf734196ece73ca56aef10be710c68f33fbd
2007-10-30 20 0 Trial Memorandum TRIAL MEMORANDUM by William H. Spiker (Levine, Hugh) (Filed on 10/30/2007) 2009-08-04 12:51:36 2060e1d608c3c537138062b0f3f732bc2620ef7a
2007-11-06 21 0 Trial Memorandum TRIAL MEMORANDUM by William H. Spiker (Levine, Hugh) (Filed on 11/6/2007) 2009-08-04 12:48:14 abd2c562e077b5947bc9130514a012a283818ebf
2007-11-13 22 0 Bench Trial - Held Minute Entry for proceedings held before Judge Joseph C. Spero :Bench Trial as to William H. Spiker held on 11/13/2007, Bench Trial begun on 11/13/2007 as to William H. Spiker (1) Count 1,2, Bench Trial as to William H. Spiker completed on 11/13/2007 Court verdict: found guilty as to cts 1 and 2 Sentencing set for 2/15/2008 10:30 AM before Magistrate Judge Joseph C. Spero. (Court Reporter Lydia Zinn.) (lsk, COURT STAFF) (Filed on 11/13/2007) 2009-08-04 12:47:47 371ae2948472dfa8e0e37b060e6432a26fedd461
2007-11-13 23 0 Exhibit List EXHIBIT LIST as to William H. Spiker (lsk, COURT STAFF) (Filed on 11/13/2007) 2009-08-04 12:46:48 9a4326e26c6829ef666520ee0271c870ac29c97f
2007-11-13 24 0 Exhibit List EXHIBIT and witness list as to William H. Spiker (lsk, COURT STAFF) (Filed on 11/13/2007) 2009-08-04 12:47:36 218ade310732324f81417b177db617ef81d4af01
2008-02-11 25 0 Sentencing Memorandum SENTENCING MEMORANDUM by William H. Spiker (Levine, Hugh) (Filed on 2/11/2008) 2009-08-04 12:50:20 97e41aab83bb387ef0a970ed8b7804f53f271003
2008-02-11 26 0 Stipulation STIPULATION and proposed order by William H. Spiker (Levine, Hugh) (Filed on 2/11/2008) 2009-08-04 12:49:54 3a6d2db37a03c3b076b8f3238826642a0d134921
2008-02-12 27 0 Clerk's Notice CLERK'S NOTICE Continuing the Judgment & Sentencing currently set for 2/15/2008 at 10:30 AM, has been RESET TO THE SAME DAY AT 1:30 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klh, COURT STAFF) (Filed on 2/12/2008) 2009-08-04 12:45:23 6dc65ea77039d0ae88f92e74c1ccabf398d7ead8
2008-02-19 28 0 Stipulation and Order STIPULATION AND ORDER as to William H. Spiker Continuing Date for Judgment and Sentencing. Sentencing re-set for 3/5/2008 at 10:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Magistrate Judge Joseph C. Spero on 02/15/08. (klh, COURT STAFF) (Filed on 2/19/2008) 2009-08-04 12:46:42 fa03d3418d0e6109fd66378c4bb5250609987b85
2008-02-26 29 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to William H. Spiker (Thomas, Wendy) (Filed on 2/26/2008) 2009-08-04 12:46:02 bcaf37e48cf1e80f9df824e4e58a657e3b1b0e51
2008-03-06 30 0 Sealing Order - General Order 54 Sealing Order - General Order 54 as to William H. Spiker. Signed by Judge Magistrate Judge Joseph C. Spero on 03/06/08. (klh, COURT STAFF) (Filed on 3/6/2008) 2009-08-04 12:49:23 2357bcb14af57aa4dab220ec75f29ae3d732abe6
2008-03-06 31 0 Judgment in a Criminal Case JUDGMENT in a Criminal Case as to William H. Spiker. Signed by Judge Magistrate Judge Joseph C. Spero on March 6, 2008. (klh, COURT STAFF) (Filed on 3/6/2008) 2009-08-04 12:49:13 64cd06cadc2c55990f6ad626e1d926de30be2184
2008-03-05 32 0 Sentencing Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Sentencing held on 3/5/2008 for William H. Spiker (1), Count(s) 1, 2, count 1: custody for 4 months, count 2: 3 yrs probation, $1,000 fine, $20 special assessment. (Tape #FTR 10:31-11:10.) (rhw, COURT STAFF) (Filed on 3/5/2008) 2009-08-04 12:50:00 743785cf8b49ecd8f0af0f88a9bb1ce3dc49c8a0
2008-03-21 33 0 Payment Record Card PAYMENT RECORD CARD : payment of Special Assessment in the amount of $20.00 paid on 3/5/08 on behalf of William H. Spiker (rhw, COURT STAFF) (Filed on 3/21/2008) 2009-08-04 12:51:57 3d6242c5fbf4d3a782741d63c0bba103ec9cccf6
2008-04-22 34 0 Payment Record Card PAYMENT RECORD CARD : payment of Fine in the amount of $1,000.00 paid on 3/24/08 on behalf of William H. Spiker (rhw, COURT STAFF) (Filed on 4/22/2008) 2009-08-04 12:50:43 1e19b58ce38b86c768814fbed40bc3b24dc1120d