Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-cr-00294/USCOURTS-caed-2_08-cr-00294-19/pdf.json

Parties Involved:
Kathleen Delapp
Defendant
Sheryl Hayden
Defendant
Robert Martinson
Defendant
USA
Plaintiff
Melissa Villegas
Defendant
Rick Villegas
Defendant

Document Text:

/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

LAW OFFICES OF

 WING & PARISI

A PROFESSIONAL CORPORATION

1101 E STREET

SACRAMENTO, CA 95814

441-4888

State Bar #063214

ATTORNEYS FOR: Defendant Martinson 

IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA

 Plaintiff,

 v.

ROBERT MARTINSON, ET. AL.

 Defendants,

Plaintiff, United States of America, by its counsel, Assistant United States 

Attorney Russell Carlberg , and defendants ROBERT MARTINSON, by his attorney, 

Christopher H. Wing, SHERYL HAYDEN, by her attorney Jar Greiner, KATHLEEN 

DELAPP, by her attorney William Portanova, MELISSA VILLEGAS, by her attorney 

Bruce Locke and RICK VILLEGAS, by his attorney Tim Warriner, hereby stipulate 

and agree that the status conference calendared for November 20, 2009 at 10:00 a.m.

before the Honorable Senior United States District Court Judge, Edward J. Garcia, 

may be continued to December 18, 2009, at 10:00 a.m., for a further Status Hearing, 

and setting of a trial date if the case has not been resolved. 

No. Cr. S-08-294 EJG 

STIPULATION AND ORDER 

CONTINUING STATUS HEARING 

FROM NOVEMBER 20, 2009 TO 

DECEMBER 18, 2009 

EXCLUSION OF TIME 18 USC 

§3161(h)(8)(B)(iv), Local Code T4 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 1 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

2 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

While the defendants and their attorneys continue to review and investigate the 

several thousand pages of discovery provided previously and to review and 

incorporate documents that have been found through their investigations, one of the 

defendant’s counsel has a medical issue with a family member who resides out of state 

and is unable to be in Court on the date now scheduled for the Status Conference. 

Further, other transactions that are outside the scope of the Indictment have been 

discovered and more investigation and research is required to determine their 

relevance to the case. Additionally, some defendants have provided the government 

with other relevant documents which are under review. Finally, some counsel have 

been negotiating with the government in an attempt to resolve the case and as there are 

several transactions and issues involved in the case, this has taken more time than 

anticipated. The parties believe that by the date of the next Status Conference that we 

are suggesting, we will be able to discuss motions, trial dates and some possible 

settlements. 

Based upon these factors, the parties stipulate and agree that time under the 

Speedy Trial Act shall continue to be excluded to December 18, 2009 at 10:00 a.m. 

pursuant to Title 18 U.S.C. §3161(h)(8)(B)(iv), Local Code T-4 – for time for the 

defense counsel to prepare. 

// 

// 

// 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 2 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

3 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

The date has been confirmed with the Court’s courtroom deputy, Ms. Colleen 

Lydon. 

Dated: November 17, 2009 

 Respectfully Submitted 

 /s/ Christopher H. Wing by e-mail authorization 

 

 ______________________________________ 

 Christopher H. Wing 

 Attorney for Robert Martinson 

Dated: November 17, 2009

 McGregor W. Scott 

 United States Attorney 

 

 /s/ Russell Carlberg by e-mail authorization 

 ____________________________________ 

 Russell Carlberg 

 Assistant U.S. Attorney 

Dated: November 17, 2009 

 /s/ James R. Greiner by e-mail authorization 

 ___________________________________ 

 James R. Greiner 

 Attorney for Sheryl Haden 

Dated: November 17, 2009 

 /s/ William Portanova by e-mail authorization 

 ____________________________________ 

 William Portanova 

 Attorney for Kathleen Delapp 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 3 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

4 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

Dated: November 17, 2009 

 /s/ Bruce Locke by e-mail authorization 

 ____________________________________ 

 Bruce Locke 

 Attorney for Melissa Villegas 

Dated: November 17, 2009 

 /s/ Tim Warriner by e-mail authorization 

 _____________________________________ 

 Tim Warriner by e-mail authorization 

[PROPOSED] ORDER 

This matter having come on before me pursuant to the stipulation of the 

parties and good cause appearing therefore, 

IT IS ORDERED THAT: the Hearing now set for November 20, 2009 at 

10:00 a.m., is vacated and the matter set for a status conference on, December 18, 

2009, at 10:00 am. 

Further, the Court finds that the defendants' need for additional time to 

prepare exceeds the public interest in a trial within 70 days and, therefore, the 

interests of justice warrant a further exclusion of time until the hearing on 

December 18, 2009. 

// 

// 

// 

// 

// 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 4 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

5 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

Based upon this finding and the representations of the parties, the Court 

excludes time from October 2, 2009, pursuant to the Speedy Trial Act, 18 U.S.C. § 

3161(h)(8)(B)(iv), Local Code T4 (time to allow sufficient time for counsel to 

prepare), until the next appearance on December 18, 2009 at 10:00 a.m. or by 

further order of this Court. 

 

Dated: November 18, 2009 

 /s/ Edward J. Garcia 

 SENIOR U.S. DISTRICT COURT JUDGE 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 5 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

LAW OFFICES OF

 WING & PARISI

A PROFESSIONAL CORPORATION

1101 E STREET

SACRAMENTO, CA 95814

441-4888

State Bar #063214

ATTORNEYS FOR: Defendant Martinson 

IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA

 Plaintiff,

 v.

ROBERT MARTINSON, ET. AL.

 Defendants,

Plaintiff, United States of America, by its counsel, Assistant United States 

Attorney Russell Carlberg , and defendants ROBERT MARTINSON, by his attorney, 

Christopher H. Wing, SHERYL HAYDEN, by her attorney Jar Greiner, KATHLEEN 

DELAPP, by her attorney William Portanova, MELISSA VILLEGAS, by her attorney 

Bruce Locke and RICK VILLEGAS, by his attorney Tim Warriner, hereby stipulate 

and agree that the status conference calendared for November 20, 2009 at 10:00 a.m.

before the Honorable Senior United States District Court Judge, Edward J. Garcia, 

may be continued to December 18, 2009, at 10:00 a.m., for a further Status Hearing, 

and setting of a trial date if the case has not been resolved. 

No. Cr. S-08-294 EJG 

STIPULATION AND ORDER 

CONTINUING STATUS HEARING 

FROM NOVEMBER 20, 2009 TO 

DECEMBER 18, 2009 

EXCLUSION OF TIME 18 USC 

§3161(h)(8)(B)(iv), Local Code T4 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 6 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

2 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

While the defendants and their attorneys continue to review and investigate the 

several thousand pages of discovery provided previously and to review and 

incorporate documents that have been found through their investigations, one of the 

defendant’s counsel has a medical issue with a family member who resides out of state 

and is unable to be in Court on the date now scheduled for the Status Conference. 

Further, other transactions that are outside the scope of the Indictment have been 

discovered and more investigation and research is required to determine their 

relevance to the case. Additionally, some defendants have provided the government 

with other relevant documents which are under review. Finally, some counsel have 

been negotiating with the government in an attempt to resolve the case and as there are 

several transactions and issues involved in the case, this has taken more time than 

anticipated. The parties believe that by the date of the next Status Conference that we 

are suggesting, we will be able to discuss motions, trial dates and some possible 

settlements. 

Based upon these factors, the parties stipulate and agree that time under the 

Speedy Trial Act shall continue to be excluded to December 18, 2009 at 10:00 a.m. 

pursuant to Title 18 U.S.C. §3161(h)(8)(B)(iv), Local Code T-4 – for time for the 

defense counsel to prepare. 

// 

// 

// 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 7 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

3 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

The date has been confirmed with the Court’s courtroom deputy, Ms. Colleen 

Lydon. 

Dated: November 17, 2009 

 Respectfully Submitted 

 /s/ Christopher H. Wing by e-mail authorization 

 

 ______________________________________ 

 Christopher H. Wing 

 Attorney for Robert Martinson 

Dated: November 17, 2009

 McGregor W. Scott 

 United States Attorney 

 

 /s/ Russell Carlberg by e-mail authorization 

 ____________________________________ 

 Russell Carlberg 

 Assistant U.S. Attorney 

Dated: November 17, 2009 

 /s/ James R. Greiner by e-mail authorization 

 ___________________________________ 

 James R. Greiner 

 Attorney for Sheryl Haden 

Dated: November 17, 2009 

 /s/ William Portanova by e-mail authorization 

 ____________________________________ 

 William Portanova 

 Attorney for Kathleen Delapp 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 8 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

4 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

Dated: November 17, 2009 

 /s/ Bruce Locke by e-mail authorization 

 ____________________________________ 

 Bruce Locke 

 Attorney for Melissa Villegas 

Dated: November 17, 2009 

 /s/ Tim Warriner by e-mail authorization 

 _____________________________________ 

 Tim Warriner by e-mail authorization 

[PROPOSED] ORDER 

This matter having come on before me pursuant to the stipulation of the 

parties and good cause appearing therefore, 

IT IS ORDERED THAT: the Hearing now set for November 20, 2009 at 

10:00 a.m., is vacated and the matter set for a status conference on, December 18, 

2009, at 10:00 am. 

Further, the Court finds that the defendants' need for additional time to 

prepare exceeds the public interest in a trial within 70 days and, therefore, the 

interests of justice warrant a further exclusion of time until the hearing on 

December 18, 2009. 

// 

// 

// 

// 

// 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 9 of 10
/ / / 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

5 

 LAW OFFICES OF

 WING & PARISI

 SACRAMENTO, CA.

Based upon this finding and the representations of the parties, the Court 

excludes time from October 2, 2009, pursuant to the Speedy Trial Act, 18 U.S.C. § 

3161(h)(8)(B)(iv), Local Code T4 (time to allow sufficient time for counsel to 

prepare), until the next appearance on December 18, 2009 at 10:00 a.m. or by 

further order of this Court. 

 

Dated: November 18, 2009 

 /s/ Edward J. Garcia 

 SENIOR U.S. DISTRICT COURT JUDGE 

Case 2:08-cr-00294-WBS Document 67 Filed 11/20/09 Page 10 of 10