| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-01-15 |
1 |
0 |
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COMPLAINT as to Paul Gabriel Amos (1) in violation of 18 U.S.C. 1349. (Signed by Magistrate Judge Michael H. Dolinger) (gq) [1:09-mj-00135-UA] (Entered: 02/20/2009) |
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| 2009-02-02 |
3 |
0 |
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Rule 5(c)(3) Documents Received as to Paul Gabriel Amos from the U.S.D.C. Central District of California, Western Division. (gq) [1:09-mj-00135-UA] (Entered: 02/20/2009) |
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| 2009-02-19 |
4 |
0 |
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INDICTMENT FILED as to Paul Gabriel Amos (1) count(s) 1. (jm) (Entered: 02/23/2009) |
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| 2009-02-20 |
5 |
0 |
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CJA 23 Financial Affidavit by Paul Gabriel Amos. (Signed by Magistrate Judge Andrew J. Peck) (bw) (Entered: 03/02/2009) |
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| 2009-03-02 |
6 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Sabrina P. Shroff appearing for Paul Gabriel Amos. (Shroff, Sabrina) (Entered: 03/02/2009) |
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| 2009-04-01 |
7 |
0 |
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ENDORSED LETTER: As to Paul Gabriel Amos, addressed to Judge Paul A. Crotty from Seetha Ramachandran dated 3/31/2009. re: The Government respectfully requests, on behalf of both parties, that the pretrial conference in this case, scheduled for today, March 31, 2009, at 4:30 pm, be adjourned to any date during the week of April 20, except April 24. The Government respectfully requests that time be excluded for purposes of the Speedy Trial Act between today and any new conference date that the Court sets. ENDORSEMENT: Application Granted. The conference is adjourned to 4/22/2009 at 4:15 p.m. in Courtroom 20C. It is further Ordered that the time between 3/31/2009 and 4/22/2009 be excluded pursuant to the Speedy Trial Act and in the interests of justice. So Ordered. (Signed by Judge Paul A. Crotty on 4/1/2009)(dnd) (Entered: 04/01/2009) |
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| 2009-04-22 |
8 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Martin S. Cohen appearing for Paul Gabriel Amos. (Cohen, Martin) (Entered: 04/22/2009) |
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| 2009-06-08 |
9 |
0 |
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ENDORSED LETTER as to Paul Gabriel Amos addressed to Judge Crotty from Seetha Ramachandran re: Reschedule Conference as to Paul Gabriel Amos( Pretrial Conference set for 7/1/2009 at 03:15 PM before Judge Paul A. Crotty.) ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Paul Gabriel Amos. Time excluded from 5/27/09 until 7/1/09....ENDORSEMENT...Application Granted. The Conference is adjourned to 7/1/09 at 3:15pm in Courtroom 20C. It is further that pursuant to 18 USC 3161(b)(8)(A), the time from 5/27/09 until 7/1/09 is excluded in the interest of justice. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/8/09)(jw) (Entered: 06/09/2009) |
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| 2009-06-30 |
10 |
0 |
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ENDORSED LETTER: As to Paul Gabriel Amos, addressed to Judge Paul A. Crotty from Seetha Ramachandran dated 6/30/2009. re: The Government respectfully requests, on behalf of both parties, that the pretrial conference in this case, originally scheduled for July 1,2009, at 3:15pm, be adjourned to a date during the week of July 20. The Government respectfully requests that time be excluded for purposes of the Speedy Trial Act between today and any new conference date that the Court sets. ENDORSEMENT: Application Granted. The conference is adjourned to 7/22/2009 at 3:00 p.m. in Courtroom 20-C. The time from 7/1/2009 until 7/22/2009 is excluded in the interests of justice. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/30/2009)(dnd) (Entered: 06/30/2009) |
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| 2009-08-13 |
11 |
0 |
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WAIVER OF INDICTMENT (on S1) by Paul Gabriel Amos. (ja) (Entered: 08/20/2009) |
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| 2009-08-13 |
12 |
0 |
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(S1) SUPERSEDING INFORMATION (Felony) filed as to Paul Gabriel Amos (1) count(s) 1s. (ja) (Entered: 08/20/2009) |
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| 2010-08-16 |
13 |
0 |
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JUDGMENT: As to Paul Gabriel Amos (1), Count(s) 1, Dismissed; Count(s) 1s, Imprisonment: Time Served. Supervised Release: 3 Years. The defendant is remanded to the custody of the United States Marshal. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant is to adhere to the Special Conditions of Supervision as indicated on page 4 of this document. The defendant is to pay an assessment fee in the amount of $100.00 as a lump sum payment due immediately. The defendant is to pay restitution and forfeiture in the amount of $3,814,725.00 as indicated on page 6 of 7 of this J&C. (Signed by Judge Paul A. Crotty on 8/16/2010)(dnd) (Entered: 08/16/2010) |
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| 2010-09-15 |
14 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 09/15/2010) |
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| 2010-10-19 |
15 |
0 |
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TRANSCRIPT of Proceedings as to Paul Gabriel Amos held on 9/27/2010 before Judge Paul A. Crotty. (dnd) (Entered: 10/20/2010) |
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| 2011-02-11 |
16 |
0 |
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ORDER OF FORFEITURE as to Paul Gabriel Amos. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the offenses charged in theInformation, to which the defendant pled guilty, a money judgment in the amount of $3,814,725 in United States currency shall be and hereby is entered against the defendant. 2. Pursuant to Rule 32.2(b) (4) of the Federal Rules of Criminal Procedure, this Order of Forfeiture shall be final as to the defendant, PAUL GABRIEL AMOS, upon entry of this order, and shall be made part of the sentence of the defendant, and shall be included in the judgment of conviction therewith.3. Upon execution of this Order of Forfeiture, and pursuant to 21 U.S.C. ยง 853, the United States Marshals Service shall be authorized to deposit the payments on the money judgment in the Asset Forfeiture Fund, and the United States shall have clear title to such forfeited property. 4. Pursuant to Rule 32.2 (b) (3) of the Federal Rules of Criminal Procedure, upon entry of this order, the United States Attorney's Office is authorized to conduct any discovery needed toidentify, locate or dispose of forfeitable property, including depositions, interrogatories, requests for production of documents and the issuance of subpoenas, pursuant to Rule 45 of the Federal Rules of civil Procedure. (Signed by Judge Paul A. Crotty on 2/11/11)(jw) (Entered: 02/14/2011) |
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| 2012-07-30 |
17 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 07/30/2012) |
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| 2012-07-30 |
18 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 07/30/2012) |
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