Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_12-cr-00330/content-detail.html
Timestamp: 2018-12-13 13:29:55
Document Index: 651900814

Matched Legal Cases: ['art: 10', 'art: 2', 'art: 5', 'art: 8', 'art: 1', 'art: 1']

12-330 - USA v. Woods
Party Names Dianna Woods, Defendant
ORDER signed by Magistrate Judge Kendall J. Newman on 9/13/12 ORDERING that this case shall be sealed until further order of this court. (Becknal, R)
ORDER to UNSEAL CASE as to Dianna Woods signed by Magistrate Judge Kendall J. Newman on 9/19/12, ORDERING that the Indictment, Petiton to Seal the Indictment, and the Order sealing the Indictment shall be UNSEALED and made part of the public record. (Kastilahn, A) Modified on 9/21/2012 (Kastilahn, A).
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Dianna Woods signed by Magistrate Judge Kendall J. Newman on 9/20/2012. (Michel, G)
STIPULATION and ORDER signed by Judge William B. Shubb on 10/22/2012 ORDERING 18 Status Conference Reset for 12/17/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dianna Woods : XT4, T2 Start: 10/22/2012 Stop: 12/17/2012. (Reader, L)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING that the Status Conference is CONTINUED from 2/18/12 to 2/25/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 12/17/12 and 2/25/13 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER for continuance 23 signed by Senior Judge William B. Shubb on 2/26/2013 resetting the Status Conference for 5/6/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dianna Woods : Local Code T-4 Start: 2/25/2013 Stop: 5/6/2013. (Kirksey Smith, K)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/2/13: Status Conference reset for 8/5/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Dianna Woods : XT4 Start: 5/6/13 Stop: 8/5/13. (Manzer, C)
STIPULATION and ORDER for continuance and excludable time 27 signed by Senior Judge William B. Shubb on 8/2/2013 resetting the Status Conference for 12/2/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dianna Woods : Local Code T-4 Start: 8/5/2013 Stop: 12/2/2013. (Kirksey Smith, K)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/21/13 ORDERING that the Status Conference is CONTINUED from 12/2/13 to 1/27/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 12/2/13 to 1/27/14 under Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/24/14: Status Conference RESET for 4/14/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Dianna Woods : T-4 Start: 1/27/14 Stop: 4/14/14. (Kaminski, H)
STIPULATION and ORDER as to Dianna Woods 37 signed by Senior Judge William B. Shubb on 10/24/2014 resetting the Jury Trial for 6/23/2015 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The Trial Confirmation Hearing is reset for 6/1/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The 10/27/2014 Status Conference is vacated. Excludable Time under Local Code T-4 started as to Dianna Woods : Local Code T-4 Start: 1/15/2015 Stop: 6/23/2015. (Kirksey Smith, K)
STIPULATION and ORDER as to Dianna Woods signed by Magistrate Judge Dale A. Drozd on 12/22/2014 ORDERING that the hearing on defendant's 39 motion for a bill of particulars is CONTINUED to 1/8/2015 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Zignago, K.)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/10/15. The Court hereby ADOPTS the parties' stipulation. Accordingly, pursuant to Rules 15(a)(1) and 15(h) of the FRCP, the Court hereby permits the parties to take the deposition of Howard Wing in the manner permitted under Rule 15. (Mena-Sanchez, L)
ORDER signed by Senior Judge William B. Shubb on 9/21/2015 GRANTING 57 USA's MOTION To Immunize Witness and Compel Testimony of Howard Wing. (Kirksey Smith, K)
ORDER signed by Senior Judge William B. Shubb on 2/23/16 as to Dianna Woods, ORDERING that Counts 3 and 8 of the Indictment are DISMISSED. (Kastilahn, A)
STIPULATION and ORDER 83 for early production of Grand Jury Testimony signed by Senior Judge William B. Shubb on 2/25/2016. Court is hereby ORDERING, pursuant to Rule 6(e)(3)(E)(1) of Federal Rules of Criminal Procedure, the United States is permitted to produce to defendant copies of transcripts of any Grand Jury testimony by any witness United States presently intends to call as a witness at Trial. (Marciel, M)
ORDER signed by Senior Judge William B. Shubb on 3/17/2016 GRANTING defendant's motion for mistrial. The court declares a mistrial, and the matter is set for a Status Conference on 4/11/2016 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
STIPULATION and ORDER 124 for continuance and to set Briefing Schedule signed by Senior Judge William B. Shubb on 3/28/2016. Defendant Dianna Woods's Rule 29 Motion will be filed on 6/3/2016. Government's Opposition to Motion shall be filed on 6/17/2016. Defendant's Reply to Opposition due on 6/24/2016. The Motion will be heard on 7/11/2016. Status Conference, as to Dianna Woods, is RE-SET for 7/11/2016 at 9:00 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 3/28/2016 through Stop Date - 7/11/2016 (Marciel, M)
ORDER signed by Senior Judge William B. Shubb on 10/31/16 ORDERING that the U.S.A.'s 149 Request to Dismiss Counts 1,2,4 and 5 of the 1 Indictment is GRANTED; Counts 1,2,4 and 5 of the Indictment are DISMISSED. (Benson, A)
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 1/23/2017 CONTINUING Judgment and Sentencing for Dianna Woods to 3/27/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G.)
JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 3/28/2017 as to Dianna Woods. (Kirksey Smith, K)
ORDER signed by Senior Judge William B. Shubb on 05/04/17 ORDERING that the 194 Ex Parte Request for Unsealing of Transcript is GRANTED. Cathie Bodene shall transcribe the in camera proceedings held on 08/29/16 before the undersigned, transmit a copy of the transcript under seal to the Court of Appeals, and provide a copy to appellate counsel Sandra Gillies (cc: Bodene). (Benson, A)
STIPULATION and ORDER as to Dianna Woods 209 signed by Senior Judge William B. Shubb on 6/14/2017 extending time for defendant to self-surrender to the facility designated by the Bureau of Prisons on or before Tuesday, 6/20/2017 at 2:00 p.m., or if no facility is so designated, at the Office of the United States Marshals Service located at 501 I Street, 5th Floor, Sacramento, CA 95814. cc: BOP-Sac, USM-Sac, USPO-Sac. (Kirksey Smith, K)
ORDER signed by Senior Judge William B. Shubb on 8/25/17 as to Dianna Woods: The transcript of the August 29, 2016 in camera proceeding regarding defendant Woods' status of counsel is hereby ordered unsealed. (Kaminski, H)
ORDER signed by Senior Judge William B. Shubb on 8/27/18 as to Dianna Woods DENYING 216 Motion for Amended Sentence. (Kaminski, H)