Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_09-cr-00121/content-detail.html
Timestamp: 2018-11-12 22:39:10
Document Index: 791551088

Matched Legal Cases: ['art: 4', 'art: 11', 'art: 5', 'art: 11', 'art: 2', 'art: 5', 'art: 2', 'art: 5', 'art: 6', 'art: 7', 'art: 9', 'art: 1', 'art: 3', 'art: 3', 'art: 4']

09-121 - USA v. Warren et al
Party Names Scott Edward Cavell, Defendant
Anthony Han Kim, Defendant
Mark Andrew Seagrave, Defendant
Christopher Jared Warren, Defendant
DETENTION ORDER as to Christopher J. Warren signed by Magistrate Judge Edmund F. Brennan on 3/17/09. (Carlos, K)
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 03/30/2009 ORDERING that the stipulation of counsel concerning Protected Information is approved. (Streeter, J)STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 03/30/2009 ORDERING that the stipulation of counsel concerning Protected Information is approved. (Streeter, J)
ORDER as to Christopher Jared Warren 12 signed by Judge Frank C. Damrell, Jr on 4/16/2009 ORDERING Status Conference CONTINUED to 5/11/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Christopher J. Warren: XT4 Start: 4/16/09 - Stop: 5/11/09. (Krueger, M)
STIPULATION and ORDER 24 signed by Judge Frank C. Damrell, Jr on 11/13/2009 ORDERING Status Conference CONTINUED to 3/15/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Christopher Jared Warren: XT2 and XT4 Start: 11/13/09 - Stop: 3/15/10. (Krueger, M)
STIPULATION and ORDER 27 signed by Judge Frank C. Damrell, Jr on 5/14/2010 ORDERING Status Conference CONTINUED to 7/19/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Christopher Jared Warren: XT2 and XT4 Start: 5/17/10 - Stop: 7/19/10. (Krueger, M)
STIPULATION and ORDER 31 signed by Judge Frank C. Damrell, Jr on 10/28/2010 ORDERING Status Conference CONTINUED to 2/7/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Christopher Jared Warren: XT2 and XT4 Start: 11/1/10 - Stop: 2/7/11. (Krueger, M)
STIPULATION and ORDER 33 signed by Judge Frank C. Damrell, Jr on 2/4/2011 ORDERING Status Conference CONTINUED to 5/23/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Christopher Jared Warren: XT2 and XT4 Start: 2/7/11 - Stop: 5/23/11. (Krueger, M)
STIPULATION and ORDER 35 signed by Judge Frank C. Damrell, Jr on 5/17/2011 ORDERING Status Conference CONTINUED to 9/26/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Christopher Jared Warren: XT2 and XT4 Start: 5/23/11 - Stop: 9/26/11. (Krueger, M)
PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENT AND/OR INFORMATION SUBJECT TO A PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 6/14/11 as to Christopher Jared Warren, Scott Edward Cavell. (Meuleman, A)PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENT AND/OR INFORMATION SUBJECT TO A PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 6/14/11 as to Christopher Jared Warren, Scott Edward Cavell. (Meuleman, A)
ORDER of FORFEITURE MONEY JUDGMENT signed by Judge John A. Mendez on 4/18/12 as to Christopher Jared Warren. (Meuleman, A)
STIPULATION and ORDER as to Christopher Warren signed by Judge John A. Mendez on 6/19/2012 ORDERING that Judgment and Sentencing is CONTINUED to 8/7/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
STIPULATION and ORDER as to Christopher Warren signed by Judge John A. Mendez on 7/3/2012 ORDERING that the Court modifies the pre-investigation report schedule, as agreed to by the parties with no objection from probation, as follows: The pre-sentence report shall be filed with the Court and disclosed to counsel no later than 7/10/2012. Counsel's written objections to the Pre-sentence Report shall be delivered to the Probation Officer and opposing counsel no later than 7/3/2012. (Zignago, K.)STIPULATION and ORDER as to Christopher Warren signed by Judge John A. Mendez on 7/3/2012 ORDERING that the Court modifies the pre-investigation report schedule, as agreed to by the parties with no objection from probation, as follows: The pre-sentence report shall be filed with the Court and disclosed to counsel no later than 7/10/2012. Counsel's written objections to the Pre-sentence Report shall be delivered to the Probation Officer and opposing counsel no later than 7/3/2012. (Zignago, K.)
JUDGMENT and COMMITMENT as to Christopher Jared Warren (Vine, H)
DETENTION ORDER as to Scott Edward Cavell signed by Magistrate Judge Allison Claire on 12/28/2012. (Zignago, K.)
STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Allison Claire on 1/3/2013 ORDERING 73 Stipulation APPROVED. (Reader, L)
STIPULATION and ORDER 76 as to defendant Scott Cavell, signed by Judge John A. Mendez on 2/1/13: The Status Conference is CONTINUED to 4/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Scott Edward Cavell: XT4 Start: 2/5/13, Stop: 4/9/13. (Kastilahn, A)
STIPULATION and ORDER signed by Judge John A. Mendez on 4/4/13 ORDERING that the Status Conference as to defendant Scott Cavell is CONTINUED from 4/9/13 to 5/21/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 4/9/13 and 5/21/13 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Judge John A. Mendez on 5/17/13: Status Conference reset for 6/25/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Scott Edward Cavell: XT4 Start: 5/21/13 Stop: 6/25/13. (Manzer, C)
STIPULATION and ORDER 83 as to Scott Edward Cavell, signed by Judge John A. Mendez on 6/21/13: The Status Conference is CONTINUED to 7/30/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable as to Scott Edward Cavell started : XT4 Start: 6/25/13, Stop: 7/30/13. (Kastilahn, A)
STIPULATION and ORDER signed by Judge John A. Mendez on 7/25/13 ORDERING the Status Conference reset for 9/10/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Scott Edward Cavell: T4 Start: 7/30/13 Stop: 9/10/13. (Becknal, R)
STIPULATION and ORDER 87 as to defendant Scott Cavell, signed by Judge John A. Mendez on 9/4/13 ORDERING that the Status Conference is CONTINUED to 10/15/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Scott Edward Cavell: XT4 Start: 9/10/13, Stop: 10/15/13. (Kastilahn, A)
STIPULATION and ORDER signed by Judge John A. Mendez on 10/2/13 ORDERING that the Status Conference hearing as to Defendant Scott Cavell is CONTINUED from 10/15/13 to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 10/15/13 and 11/12/13 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER 91 for continuance signed by Judge John A. Mendez on 11/6/2013. Status Conference, as to Scott Edward Cavell, is RE-SCHEDULED 1/21/2014 at 9:45 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 11/12/2013 through Stop Date - 1/21/2014 (Marciel, M)
STIPULATION and ORDER signed by Judge John A. Mendez on 1/17/14 ORDERING that the Status Conference hearing is CONTINUED from 1/21/14 to 1/28/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 1/21/14 and 1/28/14 pursuant to Local Code T-4. (Mena-Sanchez, L)
STIPULATION AND ORDER signed by Judge John A. Mendez on 1/24/2014 CONTINUING the Status Conference for Scott Edward Cavell to 2/18/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Scott Edward Cavell: XT4 Start: 1/28/2014 Stop: 2/18/2014. (Michel, G)
STIPULATION and ORDER signed by Judge John A. Mendez on 2/14/14 ORDERING that the Status Conference hearing as to Defendant Scott Cavell is CONTINUED from 2/18/14 to 3/11/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 2/18/14 and 3/11/14 under Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER as to Scott Edward Cavell signed by Judge John A. Mendez on 3/7/2014 ORDERING that the Status Conference is CONTINUED to 4/8/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Scott Edward Cavell: T4 Start: 3/11/2014 Stop: 4/15/2014. (Zignago, K.)
AMENDED STIPULATION and ORDER as to Scott Edward Cavell signed by Judge John A. Mendez on 3/7/14 ORDERING that the Status Conference is CONTINUED until 4/15/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 3/11/14 and 4/15/14 under the Local Code T4. (Mena-Sanchez, L)
ORDER FOR MONEY JUDGMENT signed by Judge John A. Mendez on 6/2/2014 ORDERING 106 the Court hereby imposes a personal forfeiture money judgment against Defendant Scott Edward Cavell in the amount of $7,457,118.18; any funds applied towards such judgment shall be forfeited to the USA and disposed of as provided for by law; prior to the imposition of sentence, any funds delivered in the US to satisfy the personal money judgment shall be seized and held by the IRS in its secure custody and control. (Reader, L)
JUDGMENT and COMMITMENT as to Scott Edward Cavell (Vine, H)
ORDER signed by District Judge John A. Mendez on 7/5/2017 as to Scott Edward Cavell GRANTING Permission to Travel Outside the Country from 7/19/2017-8/3/2017. (Donati, J)
DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 2/8/2018 as to Scott Edward Cavell. (York, M)
STIPULATION and ORDER signed by District Judge John A. Mendez on 3/12/2018 ORDERING the Admit/Deny Hearing is CONTINUED to 4/3/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Scott Edward Cavell: T4 Start: 3/13/2018 Stop: 4/3/2018. (Washington, S)
ORDER signed by District Judge John A. Mendez on 3/30/2018 ORDERING Status Conference is Reset for 5/1/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Scott Edward Cavell: XT4 Start: 4/3/2018 Stop: 5/1/2018. (Reader, L)
STIPULATION AND ORDER signed by District Judge John A. Mendez on 4/30/2018 as to Scott Edward Cavell ORDERING the Supervised Release Violation Hearing be CONTINUED to 6/19/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Fabillaran, J)
ORDER signed by District Judge John A. Mendez on 6/18/2018 ORDERING that the Status Conference as to Scott Edward Cavell is Reset for 8/7/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Reader, L)
ORDER signed by District Judge John A. Mendez on 8/7/2018 ORDERING Status Conference Proceedings, as to Scott Edward Cavell Reset for 9/18/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez.(Reader, L)
STIPULATION and ORDER as to Scott Edward Cavell signed by District Judge John A. Mendez on 10/22/2018 CONTINUING Status Conference to 11/13/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. (York, M)