| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-02-25 |
1 |
0 |
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INDICTMENT as to Arshad Razzak (1) count(s) 1, 2-3, 4, 5, Richard Yick (2) count(s) 1, 2-3, 4, 6, Raul Eric Elias (3) count(s) 1, 3. (rhwS, COURT STAFF) (Filed on 2/25/2014) (lskS, COURT STAFF). (Additional attachment(s) added on 2/28/2014: # 1 coversheet) (lskS, COURT STAFF). Modified on 1/7/2015 (rhw, COURT STAFF). (Entered: 02/25/2014) |
2015-01-19 23:03:48 |
738ea38869822e62a92562a72afefee7feb04d03 |
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1 |
1 |
coversheet |
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| 2014-02-25 |
2 |
0 |
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SEALING ORDER as to Arshad Razzak, Richard Yick, Raul Eric Elias. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 2/25/14. (rhwS, COURT STAFF) (Filed on 2/25/2014) (lskS, COURT STAFF). (Entered: 02/25/2014) |
2016-09-14 03:12:33 |
27428b09936d7ef14b7421cfe601d8e29bcc1959 |
| 2014-02-27 |
3 |
0 |
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UNSEALING ORDER as to Arshad Razzak, Richard Yick, Raul Eric Elias. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 2/27/14. (rhw, COURT STAFF) (Filed on 2/27/2014) (lskS, COURT STAFF). (Entered: 02/27/2014) |
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| 2014-02-28 |
4 |
0 |
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Minute Entry for proceedings held before Judge Magistrate Judge Elizabeth D. Laporte:Initial Appearance as to Richard Yick held on 2/28/2014, Added attorney Peter Arthur Furst for Richard Yick. Arraignment as to Richard Yick (2) Count 1,2-3,4 held on 2/28/2014 plead not guilty. True name as charged. Status Conference set for 3/4/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Court granted motion to unseal entire case.(Recording #10:02-10:11.) (lskS, COURT STAFF) (Filed on 2/28/2014) (Entered: 02/28/2014) |
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| 2014-02-28 |
5 |
0 |
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ORDER Setting Conditions of Release as to Richard Yick (2) unsecured $50,000.00. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 2/28/14. (lskS, COURT STAFF) (Filed on 2/28/2014) (Entered: 02/28/2014) |
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| 2014-02-28 |
6 |
0 |
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Minute Entry for proceedings held before Judge Magistrate Judge Elizabeth D. Laporte:Initial Appearance as to Raul Eric Elias held on 2/28/2014, Arraignment as to Raul Eric Elias (3) Count 1,3 held on 2/28/2014, plead not guilty. True name as charged. Added attorney Matthew Brian Pavone for Raul Eric Elias. Status Conference set for 3/4/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Court ordered entire case unsealed.(Recording #10:02-10:11.) (lskS, COURT STAFF) (Filed on 2/28/2014) (Entered: 02/28/2014) |
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| 2014-02-28 |
7 |
0 |
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ORDER Setting Conditions of Release as to Raul Eric Elias (3) unsecured $50K. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 2/28/14. (lskS, COURT STAFF) (Filed on 2/28/2014) (Entered: 02/28/2014) |
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| 2014-02-28 |
8 |
0 |
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Minute Entry for proceedings held before Judge Magistrate Judge Elizabeth D. Laporte:Initial Appearance as to Arshad Razzak held on 2/28/2014, Arraignment as to Arshad Razzak (1) Count 1,2-3,4,5 held on 2/28/2014, Added attorney Michael Logan Rains for Arshad Razzak. Plead not guilty. True name as charged. Status Conference set for 3/4/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Court ordered case unsealed.(Recording #10:02-10:11.) (lskS, COURT STAFF) (Filed on 2/28/2014) (Entered: 02/28/2014) |
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| 2014-02-28 |
9 |
0 |
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ORDER Setting Conditions of Release as to Arshad Razzak (1) unsecured $50,000.00. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 2/28/14. (lskS, COURT STAFF) (Filed on 2/28/2014) (Entered: 02/28/2014) |
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| 2014-03-03 |
10 |
0 |
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NOTICE OF ADDITION OF ATTORNEY FOR THE UNITED STATES by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Hemann, John) (Filed on 3/3/2014) (Entered: 03/03/2014) |
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| 2014-03-04 |
11 |
0 |
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STIPULATED INTERIM PROTECTIVE ORDER as to Arshad Razzak, Richard Yick, Raul Eric Elias. Signed by Judge Hon. Richard Seeborg on 3/4/14. (cl, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014) |
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| 2014-03-04 |
12 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Arshad Razzak held on 3/4/2014 Motion or Status Hearing set for 4/8/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Julie Ralston.) (cl, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014) |
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| 2014-03-04 |
13 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Hearing as to Richard Yick held on 3/4/2014 Motion or Status Hearing set for 4/8/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Julie Ralston.) (cl, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014) |
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| 2014-03-04 |
14 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Raul Eric Elias held on 3/4/2014 Motion or Status Hearing set for 4/8/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Julie Ralston.) (cl, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014) |
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| 2014-03-07 |
15 |
0 |
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STIPULATION WITH PROPOSED ORDER TO SET MOTION BRIEFING SCHEDULE AND WAIVING TIME UNDER SPEEDY TRIAL ACT TO APRIL 8, 2014 AT 2:30 P.M. filed by USA. (Villazor, Rodney) (Filed on 3/7/2014) (Entered: 03/07/2014) |
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| 2014-03-07 |
16 |
0 |
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Summons Returned Executed on 2/27/14 as to Arshad Razzak (rhw, COURT STAFF) (Filed on 3/7/2014) (Entered: 03/10/2014) |
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| 2014-03-07 |
17 |
0 |
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Summons Returned Executed on 2/27/14 as to Richard Yick (rhw, COURT STAFF) (Filed on 3/7/2014) . (Entered: 03/10/2014) |
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| 2014-03-07 |
18 |
0 |
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Summons Returned Executed on 2/27/14 as to Raul Eric Elias (rhw, COURT STAFF) (Filed on 3/7/2014) (rhw, COURT STAFF). (Entered: 03/10/2014) |
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| 2014-03-10 |
19 |
0 |
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STIPULATION AND ORDER TO SET MOTION BRIEFING SCHEDULE AND WAIVING TIME UNDER SPEEDY TRIAL ACT TO APRIL 8, 2014 AT 2:30 P.M. Signed by Judge Hon. Richard Seeborg on 3/10/14. (cl, COURT STAFF) (Filed on 3/10/2014) (Entered: 03/10/2014) |
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| 2014-03-25 |
20 |
0 |
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First MOTION to Travel OUTSIDE NORTHERN DISTRICT by Richard Yick. Motion Hearing set for 4/1/2014 11:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (Attachments: # 1 Proposed Order)(Pendergast, Margaret) (Filed on 3/25/2014) (Entered: 03/25/2014) |
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| 2014-03-26 |
21 |
0 |
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First MOTION to Withdraw Document 20 First MOTION to Travel OUTSIDE NORTHERN DISTRICT by Richard Yick. Motion Hearing set for 4/1/2014 11:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (Pendergast, Margaret) (Filed on 3/26/2014) (Entered: 03/26/2014) |
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| 2014-04-08 |
22 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 4/8/2014. Jury Selection set for 9/8/2014 09:00 AM; Jury Trial set for 9/8/2014 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Status Conference set for 5/13/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Debra Pas.) (cl, COURT STAFF) (Filed on 4/8/2014) (Entered: 04/08/2014) |
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| 2014-04-11 |
23 |
0 |
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STIPULATION WITH PROPOSED ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO MAY 14, 2014 AT 2:30 P.M. filed by USA. (Villazor, Rodney) (Filed on 4/11/2014) (Entered: 04/11/2014) |
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| 2014-04-11 |
24 |
0 |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 25 *** STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO MAY 13, 2014 AT 2:30 P.M. Signed by Judge Hon. Richard Seeborg on 4/11/14. (cl, COURT STAFF) (Filed on 4/11/2014) Modified on 4/11/2014 (cl, COURT STAFF). (Entered: 04/11/2014) |
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| 2014-04-11 |
25 |
0 |
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STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO MAY 13, 2014 AT 2:30 P.M. Signed by Judge Hon. Richard Seeborg on 4/11/14. (cl, COURT STAFF) (Filed on 4/11/2014) (Entered: 04/11/2014) |
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| 2014-04-23 |
26 |
0 |
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First MOTION to Modify Conditions of Release by Richard Yick. Motion Hearing set for 5/6/2014 09:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (Pendergast, Margaret) (Filed on 4/23/2014) (Entered: 04/23/2014) |
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| 2014-05-01 |
27 |
0 |
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First MOTION to Modify Conditions of Release by Richard Yick. Motion Hearing set for 5/8/2014 09:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (Pendergast, Margaret) (Filed on 5/1/2014) (Entered: 05/01/2014) |
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| 2014-05-05 |
28 |
0 |
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CLERKS NOTICE: Because the motion to modify conditions of release as to Richard Yick was noticed for hearing on two dates, please take note that the 5/6/14 setting is hereby vacated. The motion will remain scheduled for Thursday 5/8/14 at 9:00 AM before Judge Elizabeth D. Laporte in Courtroom E. This is a text-only entry, no document is associated with this notice. (notewarelS, COURT STAFF) (Filed on 5/5/2014) (Entered: 05/05/2014) |
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| 2014-05-07 |
29 |
0 |
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STIPULATION WITH PROPOSED ORDER REGARDING LIMITED CONTACT WITH CO-DEFENDANTS OUTSIDE THE PRESENCE OF COUNSEL. (Rains, Michael) (Filed on 5/7/2014) (Entered: 05/07/2014) |
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| 2014-05-08 |
30 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Elizabeth D. Laporte:Motion Hearing as to Richard Yick held on 5/8/2014 re 26 First MOTION to Modify Conditions of Release filed by Richard Yick. (Recording #9:15-9:25.) (shy, COURT STAFF) (Filed on 5/8/2014) (Entered: 05/08/2014) |
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| 2014-05-09 |
31 |
0 |
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STIPULATION AND ORDER Regarding Limited Contact with Co-Defendants Outside The Presence of Counsel signed by Judge Magistrate Judge Elizabeth D. Laporte on 05/08/2014. (shyS, COURT STAFF) (Filed on 5/9/2014) Modified on 5/13/2014 (shyS, COURT STAFF). (Entered: 05/09/2014) |
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| 2014-05-13 |
32 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 5/13/2014. Status Conference set for 6/3/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Kathy Sullivan.) (cl, COURT STAFF) (Filed on 5/13/2014) (Entered: 05/13/2014) |
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| 2014-05-14 |
33 |
0 |
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STIPULATION WITH PROPOSED ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO JUNE 3, 2014 filed by USA. (Villazor, Rodney) (Filed on 5/14/2014) (Entered: 05/14/2014) |
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| 2014-05-14 |
34 |
0 |
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STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO JUNE 3, 2014 as to Arshad Razzak, Richard Yick, Raul Eric Elias. Signed by Judge Hon. Richard Seeborg on 5/14/14. (cl, COURT STAFF) (Filed on 5/14/2014) (Entered: 05/14/2014) |
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| 2014-05-15 |
35 |
0 |
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STIPULATION WITH PROPOSED ORDER . (Pavone, Matthew) (Filed on 5/15/2014) (Entered: 05/15/2014) |
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| 2014-05-15 |
36 |
0 |
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STIPULATION Regarding Defendant Travelling Outside of Northern District of California in Connection with Current Employment. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rains, Michael) (Filed on 5/15/2014) (Entered: 05/15/2014) |
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| 2014-05-20 |
37 |
0 |
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STIPULATION AND ORDER Regarding Limited Contact with Co-Defendants Outside the Presence of Counsel signed by Chief Magistrate Judge Elizabeth D. Laporte on 05/20/14. (shyS, COURT STAFF) (Entered: 05/20/2014) |
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| 2014-05-20 |
38 |
0 |
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STIPULATION AND ORDER Regarding Defendant Razzak Traveling Outside of Northern District of California in Connection with Current Employment signed by Chief Magistrate Judge Elizabeth D. Laporte on 05/20/14. (shyS, COURT STAFF) (Filed on 5/20/2014) (Entered: 05/20/2014) |
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| 2014-06-03 |
39 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 6/3/2014. Further Status Conference set for 6/17/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Debra Pas.) (cl, COURT STAFF) (Filed on 6/3/2014) (Entered: 06/03/2014) |
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| 2014-06-04 |
40 |
0 |
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STIPULATION WITH PROPOSED ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO JUNE 17, 2014 AT 2:30 P.M. filed by USA. (Villazor, Rodney) (Filed on 6/4/2014) (Entered: 06/04/2014) |
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| 2014-06-09 |
41 |
0 |
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STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO JUNE 17, 2014 AT 2:30 P.M. Signed by Judge Hon. Richard Seeborg on 6/9/14. (cl, COURT STAFF) (Filed on 6/9/2014) (Entered: 06/09/2014) |
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| 2014-06-17 |
42 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 6/17/2014. Further Status Conference set for 7/8/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Margo Gurule.) (cl, COURT STAFF) (Filed on 6/17/2014) (Entered: 06/17/2014) |
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| 2014-06-18 |
43 |
0 |
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STIPULATION WITH PROPOSED ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO JULY 8, 2014 filed by USA. (Villazor, Rodney) (Filed on 6/18/2014) (Entered: 06/18/2014) |
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| 2014-06-23 |
44 |
0 |
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STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO JULY 8, 2014. Signed by Judge Hon. Richard Seeborg on 6/23/14. (cl, COURT STAFF) (Filed on 6/23/2014) (Entered: 06/23/2014) |
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| 2014-06-26 |
45 |
0 |
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NOTICE Of Change of Address by Richard Yick (Pendergast, Margaret) (Filed on 6/26/2014) (Entered: 06/26/2014) |
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| 2014-07-08 |
46 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg.Status Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 7/8/2014. Pretrial Conference set for 9/12/2014 10:00 AM; Jury Selection set for 9/22/2014 09:00 AM; Jury Trial set for 9/22/2014 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Kelly Polvi.) (cl, COURT STAFF) (Filed on 7/8/2014) (Entered: 07/08/2014) |
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| 2014-07-10 |
47 |
0 |
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STIPULATION WITH PROPOSED ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO SEPTEMBER 12, 2014 filed by USA. (Villazor, Rodney) (Filed on 7/10/2014) (Entered: 07/10/2014) |
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| 2014-07-10 |
48 |
0 |
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STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO SEPTEMBER 12, 2014. Signed by Judge Hon. Richard Seeborg on 7/10/14. (cl, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/10/2014) |
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| 2014-07-10 |
49 |
0 |
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Declaration in support of request for Rule 17(c) subpoena as to Richard Yick (rhw, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/11/2014) |
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| 2014-07-10 |
50 |
0 |
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ORDER granting request for Rule 17(c) subpoena as to Richard Yick. Signed by Judge Hon. Richard Seeborg on 7/10/14. (rhw, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/11/2014) |
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| 2014-08-01 |
51 |
0 |
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Sealed Document as to Arshad Razzak, Richard Yick, Raul Eric Elias (rhw, COURT STAFF) (Filed on 8/1/2014) (Entered: 08/01/2014) |
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| 2014-08-01 |
52 |
0 |
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Sealed Document as to Arshad Razzak, Richard Yick, Raul Eric Elias (rhw, COURT STAFF) (Filed on 8/1/2014) (Entered: 08/01/2014) |
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| 2014-08-14 |
53 |
0 |
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Sealed Document as to Raul Eric Elias (rhw, COURT STAFF) (Filed on 8/14/2014) (Entered: 08/14/2014) |
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| 2014-08-14 |
54 |
0 |
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Sealed Document as to Raul Eric Elias (rhw, COURT STAFF) (Filed on 8/14/2014) (Entered: 08/14/2014) |
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| 2014-08-14 |
55 |
0 |
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Sealed Document as to Raul Eric Elias (rhw, COURT STAFF) (Filed on 8/14/2014) (Entered: 08/14/2014) |
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| 2014-08-27 |
56 |
0 |
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First MOTION to Continue Trial by Richard Yick. Motion Hearing set for 8/28/2014 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Pendergast, Margaret) (Filed on 8/27/2014) (Entered: 08/27/2014) |
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| 2014-08-28 |
57 |
0 |
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Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Motion Hearing as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 8/28/2014 re 56 First MOTION to Continue Trial filed by Richard Yick. Pretrial Conference set for 12/19/2014 10:00 AM; Jury Selection set for 1/9/2015 09:00 AM; Jury Trial set for 1/9/2015 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Candace Yount.) (cl, COURT STAFF) (Filed on 8/28/2014) (Entered: 08/28/2014) |
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| 2014-09-02 |
58 |
0 |
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STIPULATION WITH PROPOSED ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO DECEMBER 19, 2014 filed by USA. (Villazor, Rodney) (Filed on 9/2/2014) (Entered: 09/02/2014) |
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| 2014-09-03 |
59 |
0 |
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STIPULATION AND ORDER WAIVING TIME UNDER SPEEDY TRIAL ACT TO DECEMBER 19, 2014. Signed by Judge Hon. Richard Seeborg on 9/3/14. (cl, COURT STAFF) (Filed on 9/3/2014) (Entered: 09/03/2014) |
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| 2014-09-11 |
60 |
0 |
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Sealed Document as to Raul Eric Elias (lskS, COURT STAFF) (Filed on 9/11/2014) (Entered: 09/12/2014) |
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| 2014-09-11 |
61 |
0 |
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Sealed Document as to Raul Eric Elias (lskS, COURT STAFF) (Filed on 9/11/2014) (Entered: 09/12/2014) |
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| 2014-09-11 |
62 |
0 |
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Sealed Document as to Raul Eric Elias (lskS, COURT STAFF) (Filed on 9/11/2014) (Entered: 09/12/2014) |
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| 2014-09-16 |
63 |
0 |
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Declaration of Ronnie Wagner, attorney for San Francisco Police Department as to Arshad Razzak, Richard Yick, Raul Eric Elias September 16, 2014 Subpoena for Documents (Wagner, Ronnie) (Filed on 9/16/2014) Modified on 9/17/2014 (rhw, COURT STAFF). (Entered: 09/16/2014) |
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| 2014-09-16 |
64 |
0 |
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NOTICE of unavailability of counsel by San Francisco Police Department as to Arshad Razzak, Richard Yick, Raul Eric Elias re 63 Declaration in Support (Wagner, Ronnie) (Filed on 9/16/2014) Modified on 9/17/2014 (rhw, COURT STAFF). (Entered: 09/16/2014) |
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| 2014-09-18 |
65 |
0 |
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AFFIDAVIT in Opposition by San Francisco Police Department as to Arshad Razzak, Richard Yick, Raul Eric Elias Declaration concerning Rule 17(c) Subpoena (Wagner, Ronnie) (Filed on 9/18/2014) Modified on 9/18/2014 (rhw, COURT STAFF). (Entered: 09/18/2014) |
2015-01-22 17:58:50 |
12c3d19d68a6b5d5c799b12eba3e9beee444d27e |
| 2014-09-22 |
66 |
0 |
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STIPULATION WITH PROPOSED ORDER RE DEPOSITON OF JESSICA RICHMOND filed by USA. (Hemann, John) (Filed on 9/22/2014) (Entered: 09/22/2014) |
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| 2014-09-22 |
67 |
0 |
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STIPULATION AND ORDER [#66] RE DEPOSITON OF JESSICA RICHMOND. Signed by Judge Hon. Richard Seeborg on 9/22/14. (cl, COURT STAFF) (Filed on 9/22/2014) (Entered: 09/22/2014) |
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| 2014-11-13 |
68 |
0 |
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Sealed Document as to Richard Yick (rhwS, COURT STAFF) (Filed on 11/13/2014) (Entered: 11/18/2014) |
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| 2014-11-13 |
69 |
0 |
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Sealed Document as to Richard Yick (rhwS, COURT STAFF) (Filed on 11/13/2014) (Entered: 11/18/2014) |
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| 2014-12-10 |
70 |
0 |
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Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/10/2014) (Entered: 12/10/2014) |
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| 2014-12-10 |
71 |
0 |
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Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/10/2014) (Entered: 12/10/2014) |
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| 2014-12-10 |
72 |
0 |
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Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/10/2014) (Entered: 12/10/2014) |
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| 2014-12-10 |
73 |
0 |
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Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/10/2014) (Entered: 12/10/2014) |
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| 2014-12-10 |
74 |
0 |
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Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/10/2014) (Entered: 12/10/2014) |
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| 2014-12-10 |
75 |
0 |
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Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/10/2014) (Entered: 12/10/2014) |
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| 2014-12-12 |
76 |
0 |
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PRETRIAL CONFERENCE STATEMENT by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Villazor, Rodney) (Filed on 12/12/2014) (Entered: 12/12/2014) |
2015-01-19 22:50:06 |
1c539c93e7708565d1e9385068da8adbf538c4ed |
| 2014-12-15 |
77 |
0 |
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WITNESS LIST by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Villazor, Rodney) (Filed on 12/15/2014) (Entered: 12/15/2014) |
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| 2014-12-15 |
78 |
0 |
|
EXHIBIT LIST by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Villazor, Rodney) (Filed on 12/15/2014) (Entered: 12/15/2014) |
|
|
| 2014-12-15 |
79 |
0 |
|
PRETRIAL CONFERENCE STATEMENT by Raul Eric Elias as to Arshad Razzak, Richard Yick, Raul Eric Elias and Trial Memorandum (Pavone, Matthew) (Filed on 12/15/2014) (Entered: 12/15/2014) |
|
|
| 2014-12-15 |
80 |
0 |
|
PRETRIAL CONFERENCE STATEMENT by Arshad Razzak as to Arshad Razzak, Richard Yick, Raul Eric Elias (Rains, Michael) (Filed on 12/15/2014) (Entered: 12/15/2014) |
|
|
| 2014-12-15 |
81 |
0 |
|
PRETRIAL CONFERENCE STATEMENT by Arshad Razzak as to Arshad Razzak, Richard Yick, Raul Eric Elias Arshad Razzak's Amended Pretrial Conference Statement (Rains, Michael) (Filed on 12/15/2014) (Entered: 12/15/2014) |
2015-01-19 22:53:39 |
3f0335dc5e0a3fa06137d989724321ce6f4be3c0 |
| 2014-12-15 |
82 |
0 |
|
PRETRIAL CONFERENCE STATEMENT by Richard Yick (Pendergast, Margaret) (Filed on 12/15/2014) (Entered: 12/15/2014) |
2015-01-19 22:55:24 |
0a20f65972a0705f7c7e16b1e49088d7d0adb3a2 |
| 2014-12-16 |
83 |
0 |
|
PRETRIAL CONFERENCE STATEMENT by Richard Yick (Pendergast, Margaret) (Filed on 12/16/2014) (Entered: 12/16/2014) |
2015-01-19 22:56:43 |
a1fc5a72a74d50787929c21da9021204afcff1a3 |
| 2014-12-17 |
84 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
85 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
86 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
87 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
88 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
89 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
90 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
91 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-17 |
92 |
0 |
|
Sealed Document as to Arshad Razzak (rhw, COURT STAFF) (Filed on 12/17/2014) (Entered: 12/18/2014) |
|
|
| 2014-12-19 |
93 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Pretrial Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 12/19/2014. Jury Selection set for 1/9/2015 09:00 AM; Jury Trial set for 1/12/2015; 1/13/2015; 1/14/2015; 1/15/2015; 1/16/2015; 1/20/2015; 1/21/2015; 1/22/2015; 1/23/2015 at 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Joanne Farrell.) (cl, COURT STAFF) (Filed on 12/19/2014) (Entered: 12/19/2014) |
|
|
| 2015-01-02 |
94 |
0 |
|
ORDER DIRECTING COURT TO FURNISH DAILY REFRESHMENTS. Signed by Judge Richard Seeborg on 1/2/15. (cl, COURT STAFF) (Filed on 1/2/2015) (Entered: 01/02/2015) |
|
|
| 2015-01-02 |
95 |
0 |
|
Proposed Form of Verdict by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Villazor, Rodney) (Filed on 1/2/2015) (Entered: 01/02/2015) |
|
|
| 2015-01-02 |
96 |
0 |
|
Proposed Jury Instructions by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Villazor, Rodney) (Filed on 1/2/2015) (Entered: 01/02/2015) |
|
|
| 2015-01-02 |
97 |
0 |
|
Proposed Jury Instructions by Arshad Razzak as to Arshad Razzak, Richard Yick, Raul Eric Elias (Rains, Michael) (Filed on 1/2/2015) (Entered: 01/02/2015) |
|
|
| 2015-01-02 |
98 |
0 |
|
Proposed Jury Instructions by Richard Yick 1.2 (Pendergast, Margaret) (Filed on 1/2/2015) (Entered: 01/02/2015) |
|
|
| 2015-01-05 |
99 |
0 |
|
WITNESS LIST by Arshad Razzak (Rains, Michael) (Filed on 1/5/2015) (Entered: 01/05/2015) |
|
|
| 2015-01-05 |
100 |
0 |
|
Proposed Jury Instructions by Arshad Razzak Jury Questionnaire (Rains, Michael) (Filed on 1/5/2015) (Entered: 01/05/2015) |
|
|
| 2015-01-05 |
101 |
0 |
|
Proposed Voir Dire by Arshad Razzak (Rains, Michael) (Filed on 1/5/2015) (Entered: 01/05/2015) |
|
|
| 2015-01-05 |
102 |
0 |
|
Proposed Voir Dire by Richard Yick (Pendergast, Margaret) (Filed on 1/5/2015) (Entered: 01/05/2015) |
|
|
| 2015-01-06 |
103 |
0 |
|
CLERK'S NOTICE as to Arshad Razzak, Richard Yick, Raul Eric Elias Status Conference set for 1/7/2015 10:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. This is a text only entry. There is no document associated with this notice. (cl, COURT STAFF) (Filed on 1/6/2015) (Entered: 01/06/2015) |
|
|
| 2015-01-07 |
104 |
0 |
|
Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference as to Arshad Razzak, Richard Yick, Raul Eric Elias held on 1/7/2015, DISMISSAL OF COUNTS as to Arshad Razzak (1), Count(s) 3, dismissed on Government's motion; Richard Yick (2), Count(s) 3, 6, dismissed on Government's motion. Jury selection/trial set for 1/9/2015 09:00 AM as to Arshad Razzak, Richard Yick in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Status Conference set for 7/21/2015 02:30 PM as to Raul Eric Elias in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter James Pence.) (rhw, COURT STAFF) (Filed on 1/7/2015). (Entered: 01/08/2015) |
|
|
| 2015-01-09 |
105 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Voir Dire begun on 1/9/2015; Jury trial set for 1/12/2015. (Court Reporter James Pence.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/9/2015) (Entered: 01/09/2015) |
|
|
| 2015-01-09 |
106 |
0 |
|
TRANSCRIPT ORDER for Daily Trial (Rains, Michael) (Filed on 1/9/2015) (Entered: 01/09/2015) |
|
|
| 2015-01-09 |
107 |
0 |
|
STIPULATION WITH PROPOSED ORDER STAYING PROCEEDINGS AND WAIVING TIME UNDER SPEEDY TRIAL ACT AS TO DEFENDANT RAUL ERIC ELIAS TO JULY 21, 2015 AT 2:30 P.M filed by USA. (Villazor, Rodney) (Filed on 1/9/2015) (Entered: 01/09/2015) |
|
|
| 2015-01-09 |
108 |
0 |
|
Sealed Document as to Arshad Razzak, Richard Yick, Raul Eric Elias (rhw, COURT STAFF) (Filed on 1/9/2015) (Entered: 01/12/2015) |
|
|
| 2015-01-12 |
109 |
0 |
|
TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Villazor, Rodney) (Filed on 1/12/2015) (Entered: 01/12/2015) |
|
|
| 2015-01-12 |
110 |
0 |
|
STIPULATION AND ORDER STAYING PROCEEDINGS AND WAIVING TIME UNDER SPEEDY TRIAL ACT AS TO DEFENDANT RAUL ERIC ELIAS TO JULY 21, 2015. Status Conference set for 7/21/2015 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Signed by Judge Hon. Richard Seeborg on 1/12/15. (cl, COURT STAFF) (Filed on 1/12/2015) (Entered: 01/12/2015) |
2015-01-20 20:48:56 |
3fb1706ea487fbc628c5da777aa26c43c0e6a783 |
| 2015-01-12 |
111 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg: Jury Trial as to Arshad Razzak, Richard Yick held on 1/12/2015.(Court Reporter James Pence and Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/12/2015) (Entered: 01/12/2015) |
|
|
| 2015-01-13 |
112 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/13/2015 Jury Trial set for 1/14/2015; 1/15/2015; 1/16/2015; 1/20/2015; 1/21/2015; 1/22/2015; 1/23/2015 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter James Pence and Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/13/2015) (Entered: 01/13/2015) |
|
|
| 2015-01-14 |
113 |
0 |
|
Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/14/2015. Jury Trial set for 1/15/2015; 1/16/2015; 1/20/2015; 1/21/2015; 1/22/2015; 1/23/2015 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter James Pence and Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/14/2015) (Entered: 01/14/2015) |
|
|
| 2015-01-15 |
114 |
0 |
|
Proposed Form of Verdict by USA as to Arshad Razzak, Richard Yick, Raul Eric Elias (Villazor, Rodney) (Filed on 1/15/2015) (Entered: 01/15/2015) |
|
|
| 2015-01-15 |
115 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/15/2015 Jury Trial set for 1/16/2015; 1/20/2015; 1/21/2015; 1/22/2015; 1/23/2015 at 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter James Pence and Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/15/2015) (Entered: 01/15/2015) |
|
|
| 2015-01-16 |
116 |
0 |
|
JURY ORDER FOR BOXED LUNCHES. Signed by Judge Richard Seeborg on 1/15/15. (cl, COURT STAFF) (Filed on 1/16/2015) (Entered: 01/16/2015) |
|
|
| 2015-01-16 |
117 |
0 |
|
Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/16/2015 Jury Trial set for 1/20/2015; 1/21/2015; 1/22/2015; 1/23/2015 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter James Pence and Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/16/2015) (Entered: 01/16/2015) |
|
|
| 2015-01-16 |
118 |
0 |
|
First MOTION for Acquittal by Richard Yick. (Pendergast, Margaret) (Filed on 1/16/2015) (Entered: 01/16/2015) |
2015-01-19 23:00:38 |
fccb0c002007c9b5b3fb1cac6fe3b5de372fd66a |
| 2015-01-16 |
119 |
0 |
|
Transcript of Proceedings, Vol. 2, as to Arshad Razzak, Richard Yick held on 1/12/15, before Judge Richard Seeborg. Court Reporters Jo Ann Bryce/James Pence, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2015. (Related documents(s) 109 , 109 , 106 , 106 ) (Bryce, Joann) (Filed on 1/16/2015) (Entered: 01/16/2015) |
|
|
| 2015-01-16 |
120 |
0 |
|
Transcript of Proceedings, Vol. 3, as to Arshad Razzak, Richard Yick held on 1/13/15, before Judge Richard Seeborg. Court Reporters Jo Ann Bryce/James Pence, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2015. (Bryce, Joann) (Filed on 1/16/2015) (Entered: 01/16/2015) |
|
|
| 2015-01-16 |
121 |
0 |
|
Transcript of Proceedings, Vol. 4, as to Arshad Razzak, Richard Yick held on 1/14/15, before Judge Richard Seeborg. Court Reporters Jo Ann Bryce/James Pence, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2015. (Bryce, Joann) (Filed on 1/16/2015) (Entered: 01/16/2015) |
|
|
| 2015-01-16 |
122 |
0 |
|
Transcript of Proceedings, Vol. 5, as to Arshad Razzak, Richard Yick held on 1/15/15, before Judge Richard Seeborg. Court Reporters Jo Ann Bryce/James Pence, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2015. (Bryce, Joann) (Filed on 1/16/2015) (Entered: 01/16/2015) |
|
|
| 2015-01-20 |
123 |
0 |
|
Jury Instructions as to Arshad Razzak, Richard Yick. (cl, COURT STAFF) (Filed on 1/20/2015) (Entered: 01/20/2015) |
2015-01-20 20:43:49 |
e452e5ccc61f9495b73b7e6fa328474dccbfc66c |
| 2015-01-20 |
124 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/20/2015. Jury Trial set for 1/21/2015; 1/22/2015; 1/23/2015 at 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter James Pence and Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/20/2015) (Entered: 01/20/2015) |
|
|
|
124 |
1 |
Appendix Trial Log |
|
|
|
| 2015-01-21 |
125 |
0 |
|
JURY ORDER FOR BOXED LUNCHES. Signed by Judge Richard Seeborg on 1/21/15. (cl, COURT STAFF) (Filed on 1/21/2015) (Entered: 01/21/2015) |
|
|
| 2015-01-21 |
126 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/21/2015 Jury Trial set for 1/22/2015 08:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Jo Ann Bryce.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/21/2015) (Entered: 01/21/2015) |
|
|
|
126 |
1 |
Appendix Trial Log |
|
|
|
| 2015-01-22 |
127 |
0 |
|
TRANSCRIPT ORDER for Daily Trial (Pendergast, Margaret) (Filed on 1/22/2015) (Entered: 01/22/2015) |
|
|
| 2015-01-22 |
128 |
0 |
|
Minute Entry for proceedings held before Judge Richard Seeborg:Jury Trial as to Arshad Razzak, Richard Yick held on 1/22/2015 Sentencing set for 4/28/2015 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Jo Ann Bryce and James Pence.) (Attachments: # 1 Appendix Trial Log) (cl, COURT STAFF) (Filed on 1/22/2015) (Entered: 01/22/2015) |
|
|
| 2015-01-22 |
129 |
0 |
|
JURY VERDICT as to Arshad Razzak (1) Guilty on Count 1,2,4,5; Richard Yick (2) Not Guilty on Count 1,2,4. (rhw, COURT STAFF) (Filed on 1/22/2015) (Entered: 01/22/2015) |
2015-01-23 11:06:11 |
ddfda6e0d4a48aed52e01bf3f87bcdc801429f17 |
| 2015-01-22 |
130 |
0 |
|
*** FILED IN ERROR. PLEASE SEE DOCKET # 131 . *** Jury Notes as to Arshad Razzak, Richard Yick (cl, COURT STAFF) (Filed on 1/22/2015) Modified on 1/22/2015 (cl, COURT STAFF). (Entered: 01/22/2015) |
|
|
| 2015-01-22 |
131 |
0 |
|
Jury Notes as to Arshad Razzak, Richard Yick. (cl, COURT STAFF) (Filed on 1/22/2015) (Entered: 01/22/2015) |
|
|
| 2015-01-23 |
132 |
0 |
|
Transcript of Proceedings Vol. 6 as to Arshad Razzak, Richard Yick held on 1/16/15, before Judge Richard Seeborg. Court Reporters Jo Ann Bryce/James Pence, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2015. (Related documents(s) 127 ) (Bryce, Joann) (Filed on 1/23/2015) (Entered: 01/23/2015) |
|
|
| 2015-01-23 |
133 |
0 |
|
Transcript of Proceedings Vol. 7 as to Arshad Razzak, Richard Yick held on 1/20/15, before Judge Richard Seeborg. Court Reporters Jo Ann Bryce/James Pence, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2015. (Bryce, Joann) (Filed on 1/23/2015) (Entered: 01/23/2015) |
|
|
| 2015-01-23 |
134 |
0 |
|
Transcript of Proceedings Vol. 8 as to Arshad Razzak, Richard Yick held on 1/21/15, before Judge Richard Seeborg. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2015. (Bryce, Joann) (Filed on 1/23/2015) (Entered: 01/23/2015) |
|
|
| 2015-01-23 |
135 |
0 |
|
Transcript of Proceedings Vol. 9 as to Arshad Razzak, Richard Yick held on 1/22/15, before Judge Richard Seeborg. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2015. (Bryce, Joann) (Filed on 1/23/2015) (Entered: 01/23/2015) |
|
|
| 2015-01-27 |
136 |
0 |
|
First MOTION to Release of Bond Obligation by Richard Yick. (Pendergast, Margaret) (Filed on 1/27/2015) (Entered: 01/27/2015) |
|
|
| 2015-01-28 |
137 |
0 |
|
ORDER granting 136 Motion to Release of Bond Obligation as to Richard Yick (2). Signed by Judge Richard Seeborg on 1/28/15. (cl, COURT STAFF) (Entered: 01/28/2015) |
|
|
| 2015-03-04 |
138 |
0 |
|
STIPULATION WITH PROPOSED ORDER Directing Return of Defendant Elias' Passport. (Pavone, Matthew) (Filed on 3/4/2015) (Entered: 03/04/2015) |
|
|
| 2015-03-09 |
139 |
0 |
|
STIPULATION AND ORDER DIRECTING RETURN OF DEFENDANT ELIAS' PASSPORT. Signed by Judge Richard Seeborg on 3/6/15. (cl, COURT STAFF) (Filed on 3/9/2015) (Entered: 03/09/2015) |
|
|
| 2015-04-06 |
140 |
0 |
|
Letter from Michael L. Rains Regarding Sentencing Hearing as to Arshad Razzak (Rains, Michael) (Filed on 4/6/2015) (Entered: 04/06/2015) |
|
|
| 2015-04-06 |
141 |
0 |
|
CLERK'S NOTICE as to Arshad Razzak: Notice is hereby given that the Sentencing, previously set for April 28, 2015 at 2:30 p.m., is continued to May 26, 2015 at 2:30 p.m. Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (This is a text only docket entry, there is no document associated with this notice.) (mklS, COURT STAFF) (Filed on 4/6/2015) (Entered: 04/06/2015) |
|
|
| 2015-05-19 |
143 |
0 |
|
CLERK'S NOTICE CONTINUING SENTENCING HEARING. Status re Sentencing Hearing set for 6/2/2015 at 09:30 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. This is a text only entry. There is no document associated with this notice. (cl, COURT STAFF) (Filed on 5/19/2015) (Entered: 05/19/2015) |
|
|
| 2015-06-02 |
144 |
0 |
|
Minute Entry for proceedings held before Hon. Richard Seeborg:Status Conference as to Arshad Razzak held on 6/2/2015. Sentencing set for 6/7/2016 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter: Kathy Sullivan.) (cl, COURT STAFF) (Filed on 6/2/2015) (Entered: 06/02/2015) |
2016-09-01 14:52:54 |
80a0ac15e80f216598cb8e1be0a056d3601b88a4 |
| 2015-06-02 |
145 |
0 |
|
Sealed Document (lskS, COURT STAFF) (Filed on 6/2/2015) (Entered: 06/02/2015) |
|
|
| 2015-06-02 |
146 |
0 |
|
Sealed Document (lskS, COURT STAFF) (Filed on 6/2/2015) (Entered: 06/02/2015) |
|
|
| 2015-07-21 |
147 |
0 |
|
STIPULATION WITH PROPOSED ORDER as to Raul Eric Elias Postponing Status Conference and Excluding Time Under the Speedy Trial Act filed by USA. (Hemann, John) (Filed on 7/21/2015) (Entered: 07/21/2015) |
|
|
| 2015-07-21 |
148 |
0 |
|
STIPULATION AND ORDER POSTPONING STATUS CONFERENCE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT. Status Conference previously set for 7/21/2015 Continued to 9/22/2015 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Signed by Judge Richard Seeborg on 7/21/15. (cl, COURT STAFF) (Filed on 7/21/2015) (Entered: 07/21/2015) |
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| 2015-09-22 |
149 |
0 |
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STIPULATION WITH PROPOSED ORDER as to Raul Eric Elias Postponing Status Conference and Excluding Time Under the Speedy Trial Act filed by USA. (Hemann, John) (Filed on 9/22/2015) (Entered: 09/22/2015) |
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| 2015-09-22 |
150 |
0 |
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STIPULATION AND ORDER Postponing Status Conference and Excluding Time Under the Speedy Trial Act as to Raul Eric Elias . Status Conference previously set for 9/22/2015 Continued to 10/20/2015 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Signed by Judge Richard Seeborg on 9/22/15. (cl, COURT STAFF) (Filed on 9/22/2015) (Entered: 09/22/2015) |
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| 2015-10-20 |
151 |
0 |
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Minute Entry for proceedings held before Judge Richard Seeborg:Status Conference as to Raul Eric Elias held on 10/20/2015. Status Conference set for 11/3/2015 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter: Belle Ball.) (cl, COURT STAFF) (Filed on 10/20/2015) (Entered: 10/20/2015) |
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| 2015-11-03 |
152 |
0 |
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Minute Entry for proceedings held before Judge Richard Seeborg:Status Conference as to Raul Eric Elias held on 11/3/2015. (Court Reporter: Rhonda Aquilina.) (cl, COURT STAFF) (Filed on 11/3/2015) (Entered: 11/03/2015) |
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| 2015-11-09 |
153 |
0 |
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STIPULATION WITH PROPOSED ORDER as to Arshad Razzak Directing Pretrial Services to Return Defendant Razzak's Expired Passport. (Rains, Michael) (Filed on 11/9/2015) (Entered: 11/09/2015) |
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| 2015-11-09 |
154 |
0 |
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STIPULATION WITH PROPOSED ORDER as to Arshad Razzak Directing Return of Defendant Razzak's Firearms for Sale. (Rains, Michael) (Filed on 11/9/2015) (Entered: 11/09/2015) |
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| 2015-11-10 |
155 |
0 |
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STIPULATION AND ORDER 153 directing pretrial services to return defendant Razzak's expired passport. Signed by Judge Richard Seeborg on 11/10/15. (cl, COURT STAFF) (Entered: 11/10/2015) |
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| 2015-11-10 |
156 |
0 |
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STIPULATION AND ORDER Re: 154 directing return of defendant Razzak's firearms for sale. Signed by Judge Richard Seeborg on 11/10/15. (cl, COURT STAFF) (Entered: 11/10/2015) |
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| 2016-05-23 |
157 |
0 |
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STIPULATION AND ORDER AUTHORIZING LIMITED DISCLOSURE OF CERTAIN DOCUMENS SUBJECT TO PROTECTIVE ORDER as to Raul Eric Elias. Signed by Judge Richard Seeborg on 5/23/16. (cl, COURT STAFF) (Filed on 5/23/2016) (Entered: 05/23/2016) |
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| 2016-06-06 |
158 |
0 |
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STIPULATION WITH PROPOSED ORDER as to Arshad Razzak TO CONTINUE SENTENCING filed by USA. (Hemann, John) (Filed on 6/6/2016) (Entered: 06/06/2016) |
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| 2016-06-06 |
159 |
0 |
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STIPULATION AND ORDER TO CONTINUE SENTENCING as to Arshad Razzak. Sentencing previously set for 6/7/2016 Continued to 8/16/2016 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (cl, COURT STAFF) (Filed on 6/6/2016) (Entered: 06/06/2016) |
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| 2016-07-11 |
160 |
0 |
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STIPULATION WITH PROPOSED ORDER as to Raul Eric Elias Dismissing Indictment As To Raul Eric Elias filed by USA. (Hemann, John) (Filed on 7/11/2016) (Entered: 07/11/2016) |
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| 2016-07-11 |
161 |
0 |
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STIPULATION AND ORDER Dismissing Indictment As To Raul Eric Elias. Signed by Judge Richard Seeborg on 7/11/16. (cl, COURT STAFF) (Filed on 7/11/2016) (Entered: 07/11/2016) |
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| 2016-07-21 |
162 |
0 |
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CLERK'S NOTICE CONTINUING SENTENCING HEARING as to Arshad Razzak Sentencing previously set for 8/16/2016 Continued to 8/30/2016 at 2:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 7/21/2016) (Entered: 07/21/2016) |
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| 2016-08-23 |
163 |
0 |
|
SENTENCING MEMORANDUM by Arshad Razzak (Rains, Michael) (Filed on 8/23/2016) (Entered: 08/23/2016) |
2016-08-30 14:48:45 |
7a7a9ffe4f1b57b29c6069f7fc1ea42a60962b77 |
| 2016-08-29 |
164 |
0 |
|
SENTENCING MEMORANDUM by USA as to Arshad Razzak (Hemann, John) (Filed on 8/29/2016) (Entered: 08/29/2016) |
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|
| 2016-08-30 |
165 |
0 |
|
STIPULATION AND ORDER AUTHORIZING LIMITED DISCLOSURE OF CERTAIN DOCUMENTS SUBJECT TO PROTECTIVE ORDER as to Raul Eric Elias. Signed by Judge Richard Seeborg on 8/30/16. (cl, COURT STAFF) (Filed on 8/30/2016) (Entered: 08/30/2016) |
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