Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_16-cr-00020/content-detail.html
Timestamp: 2018-05-25 19:20:44
Document Index: 226531231

Matched Legal Cases: ['art: 3', 'art: 3', 'art: 5', 'art: 5', 'art: 9', 'art: 9', 'art: 10', 'art: 10', 'art: 11', 'art: 11', 'art: 10', 'art: 10', 'art: 1', 'art: 1', 'art: 2', 'art: 2']

16-020 - USA v. Boone et al
Party Names Ronda Boone, Defendant
Marty Marciano Boone, Defendant
ORDER signed by District Judge John A. Mendez on 6/1/2015 GRANTING 71 Motion for Tolling Statute of Limitations pursuant to 18 USC 3292 as to Marty Marciano Boone (1), Ronda Boone (2). [INITIALLY FILED on 6/1/2015 UNDER SEAL in 2:15-mc-0061 JAM. DOCUMENTS UNSEALED and ORDERED FILED IN 2:16-cr-0020 TLN] (Donati, J)ORDER signed by District Judge John A. Mendez on 6/1/2015 GRANTING 71 Motion for Tolling Statute of Limitations pursuant to 18 USC 3292 as to Marty Marciano Boone (1), Ronda Boone (2). [INITIALLY FILED on 6/1/2015 UNDER SEAL in 2:15-mc-0061 JAM. DOCUMENTS UNSEALED and ORDERED FILED IN 2:16-cr-0020 TLN] (Donati, J)
ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 2/10/2016 ORDERING that this indictment is SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 2/10/2016 ORDERING that this indictment is SEALED until further order of this Court. (Zignago, K.)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/16/16 as to Marty Marciano Boone. (Becknal, R)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/16/16 as to Ronda Boone. (Becknal, R)
STIPULATED PROTECTIVE ORDER as to Marty Marciano Boone, Ronda Boone signed by Magistrate Judge Allison Claire on 02/22/16. (Benson, A)STIPULATED PROTECTIVE ORDER as to Marty Marciano Boone, Ronda Boone signed by Magistrate Judge Allison Claire on 02/22/16. (Benson, A)
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/7/2016 CONTINUING the Status Conference for Marty Marciano Boone, Ronda Boone to 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Marty Marciano Boone, Ronda Boone: XT4 Start: 3/7/2016 Stop: 5/26/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/7/2016 CONTINUING the Status Conference for Marty Marciano Boone, Ronda Boone to 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Marty Marciano Boone, Ronda Boone: XT4 Start: 3/7/2016 Stop: 5/26/2016. (Michel, G.)
WAIVER of PERSONAL APPEARANCE 29 ORDER for defendant Marty Marciano Boone signed by District Judge Troy L. Nunley on 3/23/2016. (Marciel, M)
STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone 31 signed by District Judge Troy L. Nunley on 5/23/2016 ORDERING the Status Conference set for 5/26/2016 VACATED and CONTINUED to 8/18/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone and Ronda Boone: T4 Start: 5/23/2016 - Stop: 8/18/2016. (Krueger, M)STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone 31 signed by District Judge Troy L. Nunley on 5/23/2016 ORDERING the Status Conference set for 5/26/2016 VACATED and CONTINUED to 8/18/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone and Ronda Boone: T4 Start: 5/23/2016 - Stop: 8/18/2016. (Krueger, M)
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2016 ORDERING that the Status Conference is Reset for 10/6/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 9/18/2016 Stop: 10/6/2016 (Reader, L)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2016 ORDERING that the Status Conference is Reset for 10/6/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 9/18/2016 Stop: 10/6/2016 (Reader, L)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/3/16 ORDERING the Status Conference CONTINUED to 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 10/3/16 Stop: 12/1/16. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/3/16 ORDERING the Status Conference CONTINUED to 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 10/3/16 Stop: 12/1/16. (Washington, S)
STIPULATION and ORDER as to Ronda Boone signed by Magistrate Judge Kendall J. Newman on 10/26/16 MODIFYING 21 Order for Release of Person in Custody to allow travel without restriction to and from and within the Northern District of California. (Washington, S)
STIPULATION and ORDER as to Marty Marciano Boone signed by Magistrate Judge Allison Claire on 11/2/16 ORDERING that the travel restriction previously imposed are modified to include permitting the Defendant Marty Marciano Boone to travel without restriction to/from and within the Northern District of California. (Becknal, R)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/15/16 ORDERING the Status Conference CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 11/15/16 Stop: 1/12/17. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/15/16 ORDERING the Status Conference CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 11/15/16 Stop: 1/12/17. (Washington, S)
STIPULATION and ORDER as to Ronda Boone signed by Magistrate Judge Deborah Barnes on 3/14/17, ORDERING that the drug testing requirement previously imposed by the Magistrate Court on 2/16/2016 as a Special Condition of Release number 9, be REMOVED and that Special Condition of Release number 8 be MODIFIED to say "no excessive alcohol" instead of "no alcohol at all". (Kastilahn, A)
ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING that the Trial Confirmation Hearing is Reset for 3/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Jury Trial Reset for 4/9/2018 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; the briefing schedule for the motions to be heard on 1/11/2018 is as stipulated; Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 10/3/2017 Stop: 4/9/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING that the Trial Confirmation Hearing is Reset for 3/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Jury Trial Reset for 4/9/2018 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; the briefing schedule for the motions to be heard on 1/11/2018 is as stipulated; Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 10/3/2017 Stop: 4/9/2018. (Reader, L)
STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge John A. Mendez on 11/29/2017 UNSEALING specific documents in 2:15-mc-0061 JAM and DIRECTING the Clerk to file those documents plus this stipulation and order in 2:16-cr-0020 TLN. (Donati, J)STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge John A. Mendez on 11/29/2017 UNSEALING specific documents in 2:15-mc-0061 JAM and DIRECTING the Clerk to file those documents plus this stipulation and order in 2:16-cr-0020 TLN. (Donati, J)
ORDER signed by District Judge Troy L. Nunley on 12/5/2017 DENYING 76 Request for Judicial Notice as to Ronda Boone. (Washington, S)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/12/2017 ORDERING both 74, 75 Motion to Dismiss CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. ORDERING Any government opposition should be filed by 12/21/2017 and Any reply briefs should be filed by 1/4/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 and is EXTENDED to 4/9/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/12/2017 ORDERING both 74, 75 Motion to Dismiss CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. ORDERING Any government opposition should be filed by 12/21/2017 and Any reply briefs should be filed by 1/4/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 and is EXTENDED to 4/9/2018. (Washington, S)
STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge Troy L. Nunley on 1/3/2018 ORDERING that 74 and 75 Motion Hearing CONTINUED to 4/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; ORDERING that Defendants reply briefs to the governments opposition should be filed on or before 1/8/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 1/3/2018 Stop: 4/9/2018. (Hunt, G)STIPULATION and ORDER as to Marty Marciano Boone, Ronda Boone signed by District Judge Troy L. Nunley on 1/3/2018 ORDERING that 74 and 75 Motion Hearing CONTINUED to 4/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; ORDERING that Defendants reply briefs to the governments opposition should be filed on or before 1/8/2018. Excludable started as to Marty Marciano Boone, Ronda Boone: T4 Start: 1/3/2018 Stop: 4/9/2018. (Hunt, G)
ORDER signed by District Judge Troy L. Nunley on 1/29/2018 ORDERING that the Trial Confirmation Hearing is ADVANCED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 2/15/2018 Stop: 4/9/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/29/2018 ORDERING that the Trial Confirmation Hearing is ADVANCED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marty Marciano Boone, Ronda Boone: XT4 Start: 2/15/2018 Stop: 4/9/2018. (Reader, L)
AMENDED STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone signed by District Judge Troy L. Nunley on 1/30/2018 RESETTING the Trial Confirmation Hearing for 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Time is excluded, as to Marty Marciano Boone and Ronda Boone: T4 until 4/9/2018, the date of trial. (York, M)AMENDED STIPULATION and ORDER as to Marty Marciano Boone and Ronda Boone signed by District Judge Troy L. Nunley on 1/30/2018 RESETTING the Trial Confirmation Hearing for 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Time is excluded, as to Marty Marciano Boone and Ronda Boone: T4 until 4/9/2018, the date of trial. (York, M)
ORDER APPOINTING ATTORNEY signed by District Judge Troy L. Nunley on 3/12/2018 as to Marty Marciano Boone. Attorney Kresta Nora Daly ADDED for Marty Marciano Boone. (Fabillaran, J)
ORDER as to Ronda Boone signed by District Judge Troy L. Nunley on 4/12/2018 ORDERING the Court expresses no opinion as to Defendant's 100 submission insofar as it relates to plea-agreement negotiations. (Zignago, K.)