| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-11-28 |
1 |
0 |
Complaint |
COMPLAINT as to Wallace Vanderwerf, II (1). (knh)[3:07-mj-02765-AJB] |
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| 2007-11-28 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Anthony J. Battaglia :Initial Appearance on complaint as to Wallace Vanderwerf, II held on 11/28/2007, attorney Richard J Boesen (n/a) appointed for Wallace Vanderwerf, II, attorney Alan E Ferguson (n/a) appointed for MW Socorro Elena Navarro-Alcantar. Bond set as to Wallace Vanderwerf, II (1) $15,000 PS secured by the co-signatures of 2 adults. Arraignment of Material Witness held on 11/28/2007, Material Witness bail set at $5000 PS w/10 percent cash deposit, M/W must be able to legally remain in the U.S. and follow PTS supervision as to Material Witness Socorro Elena Navarro-Alcantar. Preliminary Hearing set for 12/11/2007 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Tape #AJB07-1-10:36-11:00; 14:18-14:25).(Plaintiff Attorney C. Kaiser AUSA).(Defendant Attorney S. Denik FD S/A). (jmp)[3:07-mj-02765-AJB] |
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| 2007-11-28 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Wallace Vanderwerf, II (1) $15,000 PS secured by the co-signatures of 2 financially responsible (related) adults. Signed by Judge Anthony J. Battaglia on 11/28/07. (jmp)[3:07-mj-02765-AJB] |
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| 2007-11-28 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Wallace Vanderwerf, II (jmp)[3:07-mj-02765-AJB] |
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| 2007-12-04 |
5 |
0 |
Material Witness Bond |
Material Witness Bond filed - $5,000 P/S w/10% percent cash deposit. M/W Socorro Elena Navarro-Alcantar must be able to legally remain in the U.S. Signed by Judge Anthony J. Battaglia on 12/4/2007. Abstract issued to USM. (pdc)[3:07-mj-02765-AJB] |
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| 2007-12-04 |
6 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Socorro Elena Navarro-Alcantar re [5] Material Witness Bond. Signed by Judge Anthony J. Battaglia on 12/4/2007. (pdc)[3:07-mj-02765-AJB] |
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| 2007-12-11 |
7 |
0 |
Information - Felony |
INFORMATION as to Wallace Vanderwerf, II (1) count(s) 1. (jmp) |
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| 2007-12-11 |
8 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Socorro Elena Navarro-Alcantar as to defendant Wallace Vanderwerf, II. Signed by Judge Anthony J. Battaglia on 12/11/2007. (jmp) |
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| 2007-12-11 |
9 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Anthony J. Battaglia :Arraignment as to Wallace Vanderwerf, II (1) Count 1 held on 12/11/2007 Not Guilty plea entered, Added attorney Alan E Ferguson for MW Socorro Elena Navarro-Alcantar. Info and waiver file. Stip and order releasing M/W filed. Change of Plea Hearing set for 12/18/2007 01:30 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (Tape #AJB07-13:55-14:01).(Plaintiff Attorney J. Moore AUSA).(Defendant Attorney Richard J. Boesen CJA). (jmp) |
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| 2007-12-11 |
10 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Wallace Vanderwerf, II (jmp) |
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| 2007-12-18 |
11 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Anthony J. Battaglia :Change of Plea Hearing as to Wallace Vanderwerf, II held on 12/18/2007., Plea tendered by Wallace Vanderwerf, II Guilty on counts 1, Court finds excludable delay. XT1 Excludable starts 12/18/07 and ends 03/14/08 as to Wallace Vanderwerf, II. Referred to Probation for Presentence Report. Accept Plea with P.O. Report set for 3/14/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #AJB07-1:1342-1408).(Plaintiff Attorney Caleb Mason).(Defendant Attorney Richard J. Boesen). (ymm) |
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| 2007-12-18 |
12 |
0 |
Consent to Plea |
Consent to Rule 11 Plea in a Felony Case before United States Magistrate Judge as to Wallace Vanderwerf, II. (lao)(mam). |
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| 2007-12-18 |
13 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Wallace Vanderwerf, II (lao)(mam). |
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| 2007-12-18 |
14 |
0 |
Findings and Recommendation |
Findings and Recommendation of the Magistrate Judge upon a Plea of Guilty as to Wallace Vanderwerf, II: Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Judge Anthony J. Battaglia on 12/18/07. (lao)(mam). |
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| 2008-01-09 |
15 |
0 |
Motion for Bond Exoneration |
Ex Parte MOTION for Bond Exoneration by Socorro Elena Navarro-Alcantar as to Wallace Vanderwerf, II. (Attachments: # (1) Proof of Service)(Ferguson, Alan) (lao). |
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| 2008-01-14 |
16 |
0 |
Order |
ORDER to Exonerate the Appearance Bond for the Material Witness and Disburse Registry Funds as to Socorro Elena Navarro-Alcantar re [15] Ex Parte MOTION.Signed by Judge Anthony J. Battaglia on 1/11/08. (lao) (av1, ). |
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| 2008-01-14 |
17 |
0 |
Material Witness Bond |
Letter re Material Witness Bond as to Material Witness Socorro Elena Navarro-Alcantar (lao) (av1, ). |
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| 2008-02-22 |
18 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure by Wallace Vanderwerf, II. (Boesen, Richard) (lao). |
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| 2008-02-22 |
19 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Wallace Vanderwerf, II (Boesen, Richard) (lao). |
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| 2008-03-07 |
20 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Wallace Vanderwerf, II (Miller, Stephen) (ag, ). |
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| 2008-03-07 |
21 |
0 |
Sentencing Summary Chart |
SENTENCING SUMMARY CHART by USA as to Wallace Vanderwerf, II (Miller, Stephen) (ag, ). |
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| 2008-03-12 |
22 |
0 |
Motion to Continue |
Joint MOTION to Continue Sentencing Hearing by Wallace Vanderwerf, II. (Boesen, Richard) (lao). |
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| 2008-03-12 |
23 |
0 |
Order |
ORDER to Continue Sentencing Date and Hearing thereon as to Wallace Vanderwerf, II re [22] Joint MOTION. Accept Plea with P.O. Report continued to 3/21/2008 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw. Signed by Judge Dana M. Sabraw on 3/12/08. (lao)(av1, ). |
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| 2008-03-21 |
24 |
0 |
Plea Entered |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Accept Plea with P.O. Report held on 3/21/2008 for Wallace Vanderwerf, II (1). Court accepted the plea previously tendered by the magistrate judge. Count 1: Custody of BOP for 8 months, followed by 2 years supervised release. No fine. $100 penalty assessment. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Edward Weiner s/a for Stephen Miller).(Defendant Attorney Richard J Boesen CJA). (jak) |
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| 2008-03-24 |
25 |
0 |
Judgment |
JUDGMENT as to Wallace Vanderwerf, II (1), Count(s) 1, Custody of BOP for 8 months, followed by 2 years supervised release. No fine. $100 penalty assessment (lao)(kaj). |
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| 2008-04-08 |
26 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Wallace Vanderwerf, II on 4/4/08. (lao)(kaj). |
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