Source: https://www.docketalarm.com/cases/California_Eastern_District_Court/1--06-cr-00101/USA_v._Hollis_et_al/
Timestamp: 2020-08-12 16:21:01
Document Index: 507632529

Matched Legal Cases: ['art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 5', 'art:0']

USA v. Hollis et al, 1:06-cr-00101 (E.D.Cal.) via Docket Alarm
") .end() .append($overlay) .find("#docket_report").hide().end() .css('min-height', Math.max($('.counsel_overlay').height(), $('#sidebar').height())) .find(".counsel_overlay .close, #sidebar .close").click(function () { $.bbq.removeState("show_party"); return false; }).end(); $(window).scroll(0); add_counsel_copy(); } function get_visible_text(content) { // Not so easy to get the visible text var saved = $(content).clone(); // Remove the hidden parts $(content).find(':hidden').remove(); // Get the remaining text var visible_text = $(content).text(); // Now revert back to our saved version $(content).replaceWith(saved); return visible_text; } function initialize_show_more_less(){ $(".show_more").click(function () { $.bbq.pushState({show_more : true}); return false; });	$(".show_less").click(function () { $.bbq.removeState('show_more'); return false; }); } function handle_docket_page_keydown(event) { var state = null; if (event.keyCode === 27) { // ESCAPE: close the counsel window if open. state = $.bbq.getState(); var caught = false; if(state.show_more) { $.bbq.removeState('show_more'); event.preventDefault(); } if(state.show_party) { $.bbq.removeState('show_party'); event.preventDefault(); } } else if (event.keyCode === 38 || event.keyCode === 40) { // UP/DOWN ARROW: Cycle through parties. state = $.bbq.getState(); if(state.show_party) { var party_idx = Number(state.show_party.split("-")[0]); if (!isNaN(party_idx)) { var $cur = $("#dockets_bd .pname[data-index=" + party_idx + "]"); var $to_click = event.keyCode === 38 ? $($cur.prevAll(".pname")[0]): $($cur.nextAll(".pname")[0]); event.preventDefault(); $to_click.click(); } } } else if(event.keyCode == 70 && (event.ctrlKey || event.metaKey)) { // Ctrl+F: filter the docket page. state = $.bbq.getState(); if (state.show_party) { // Use normal CTRL+F when viewing a party. return; } var $input = $("#FilterBlock input, .FilterBlock input"); $input.focus().select(); if(!$input.is(":visible") || parseInt($("#actionbar").css("margin-top")) < 0) { $('html,body').animate({ scrollTop: 0}, 150); } event.preventDefault(); } } function handle_party_click() { var key_val = $(this).attr('href').slice(1).split("="); var new_state = {}; new_state[key_val[0]] = key_val[1]; $.bbq.pushState(new_state); return false; } /** * Does all sorts of initialization for the docket report */ function initialize_docket_report() { /////////// // Handle Parties and Counsel Overlay. $(".pname").click(handle_party_click); initialize_show_more_less(); // Remove the listener so it doesn't double up. window.removeEventListener('keydown', handle_docket_page_keydown); window.addEventListener('keydown', handle_docket_page_keydown); /////////// // Handle emailing the docket report $("#email_docket").button({ icons: { primary: "ui-icon-mail-closed" } }).click(function () { $(".update_docket.button").button( "option", "disabled", true); $("#email_docket").button( "option", "disabled", true); progress_loader(true, 3, "email"); $.post("/email_docket_report.ajax", {id:3034954}, function(result) { progress_loader(false, null, "email"); if(result.success) { show_success_usermsg("Email Sent");	// Reload the page to reflect the updated docket if(result.updated) location.reload(); } else { show_error_usermsg(result.error); } $(".update_docket.button").button( "option", "disabled", false); $("#email_docket").button( "option", "disabled", false); }, "json"); return false; }); /////////// // Handle updates to the docket $("#update_docket.button").button({ icons: { primary: "ui-icon-refresh" } }); $(".update_docket").click(function () { update_docket_report(); return false; }); // Make sure the messages span across the entire width of the table var th_len = $("#docket_report th:visible").length; if(th_len) { $("#docket_report .message td").attr("colspan", th_len); } /////////// // Copy Docket to clipboard function get_party_info_text() { function fixup_txt(txt) { return get_visible_text(txt) // Remove all "big" whitespace .replace(/\r?\n|\r|\t/g, " ") .replace(/[\s\b]+/g, " ") // A bit hackish, but remove links .replace(/\(?\s*view\s+docket\s*\)?/g, "") .replace(/\(?\s*view\s+document\s*\)?/g, "") .replace(/\(\s*view\s*\)/g, "") .strip(); } function get_fixedspace(cols, col_widths, num_spaces) { var has_text=false, out=""; do { has_text = false; for(var i=0; i<= col_widths[i] ? cols[i].length: last_space > 0 ? last_space: col_widths[i]; if(width > 0) { has_text = true; out += cols[i].substr(0, width); } // Now add column spacers for(j=0; j < num_spaces + col_widths[i]-width; j++) out += " "; cols[i] = cols[i].substr(width); } out = out.strip() + "\n"; } while(has_text); return out; } // Figure out how much data is in each column var max_widths = [], tot_widths = []; $("table#docket_report tr:visible").each(function() { var cols = $(this).find("td:visible:not(.nocopy), th:visible:not(.nocopy)"); for(i=0; i max_widths[i]) max_widths[i] = txt_len; if(!tot_widths[i]) tot_widths[i] = txt_len; else tot_widths[i] += txt_len; } }); // Calculate the amount of space between columns var num_spaces = max_widths.length < 4 ? 4 : max_widths.length < 5 ? 2: 1; // Certain columns may have fixed widths. Give first column, // the date column, a fixed witdth. var fixed_width = {0:10}; // Now calculate the rest of the column widths var tot_max_width=0, tot_tot_width=0, tot_fixed_width=0; for(i=0; i< min_var_width ? max_widths[i] + 1 : min_var_width; for(k=i+1; kmin_width) { char_widths[i]++; char_widths[k]--; } } } var out = ""; $("table#docket_report tr:visible").each(function() { var cols = $(this).find("td:visible:not(.nocopy), th:visible:not(.nocopy)") .map(function (i, e) { return fixup_txt(e) } ); out += get_fixedspace(cols, char_widths, num_spaces) + "\n"; }); return out; } copy_to_clipboard("#clipboard_docket", function _get_text($this) { // Get the citation name and remove extra spaces return get_party_info_text() + "\nDocket Alarm\n" + window.location.toString(); }, "Docket copied"); /////////// // The docket sidebar. var $sidebar = $("#sidebar"); setup_common_sidebar($sidebar[0], $("#footer")[0], ".panel > h3, .panel > p, .pname, .jump_to"); // On window resize, reset sidebar state b/c size affects whether // sidebar gets shown by default. var win_width = $(window).width(); $(window).resize(function () { // Correct the x-location of the sidebar if the height changes. if(win_width != $(window).width()) { $sidebar.css('left', ''); win_width = $(window).width(); } }); /////////// // Handle the docket tracking link if(user_logged_in) { // If logged in, show the tracking link var $docket_add = $(".docket_add:not(.signup)") // Disable the button if they are being CCed, "!!" for true/false. .toggleClass("disabled", !!cc_alert_id) .click(function () { analytics_track("docket", "track"); var dockadd$ = $(this); if(!user_alert_id && cc_alert_id) { return false; } dockadd$.addClass("clicked"); var data = get_docket_data(); add_docket(data, function () { dockadd$.removeClass("clicked"); $(".search_result_loader").hide(); $("#DocketSearchOverlay").dialog("close"); }, function (result) { dockadd$.removeClass("clicked"); edit_docket(result.alert_id, result, data); } ); return false; }); } else { // If no user is logged in, then tracking becomes signup. $(".docket_add").addClass("signup").attr("href", "#") // Unbind any other click handlers that may bring up other windows. .unbind('click') .click(function () { show_signup_dialog(false, false, true); return false; }).show(); } // Handle the docket tracking edit link. $(".docket_edit") .click(function() { if(!user_alert_id && cc_alert_id) { show_usermsg(cc_tracked_msg, $(this), "warn"); return false; } // Edit the user's alert id if we have one, otherwise the anonymous edit_docket(user_alert_id || 3034954 ); return false; }); on_docket_changed_calback = function(alert_id) { if(alert_id == "null" || !user_alert_id) document.location.reload(true); }; $(".docket_export").click(function() { if(show_signup_dialog(false, false, false, true)) { return; } var $t = $(this).addClass('disabled'); export_docket_report({ data : get_docket_data(), success : function (url) { window.location = url; // It takes a moment to download, don't enable yet. setTimeout(function () { $t.removeClass('disabled'); }, 1000); }, error : function (e) { $t.removeClass('disabled'); show_error_usermsg(e); }, }); return false; }); /////////// // Handle filtering the docket. var $filter_block = $("#FilterBlock"); function _on_search_type_change() { var selected = $filter_block.find("select").val(); $filter_block // First hide all .find(".search_type").hide() // Now show the selected one. .filter("." + selected).show().end().end() // Fix the placeholder .find("input[type=text]").attr("placeholder", selected == "filter_docket" ? "Filter docket entries": "Search within documents in docket" ); } $filter_block .find("#filter_txt").keydown(function (e) { if (e.which == 13) { // Enter. if($filter_block.find("select").val() == "search_document"){ var data = get_docket_data(); var user_q = $("#filter_txt").val() || ''; var q = "court:(" + data.court + ") AND docket:(" + data.docket + ")"; var court = data.court_cite || data.court; if(court && court.length) { court = " (" + court + ")"; } window.location = "/search/?q=" + encodeURIComponent(user_q) + "&fname_q_Search_Within=" + encodeURIComponent("Searching In: " + data.title + ", " + data.docket + court) + "&f=q_Search_Within-" + encodeURIComponent(q); return; } var state = $.bbq.getState(); if($("#filter_txt").val() == (state.q || "")) { // Nothing has changed. Advance to the next/prev result. highlight_next_prev(!e.shiftKey); } else { // The filter has changed. enqueue_filter_update(); } } else if (e.keyCode === 27) { // Escape, clear the filter. $("#filter_txt").val(""); $.bbq.removeState('q'); $.bbq.removeState('hits'); enqueue_filter_update(); // If the filter box has focus, clear it. $("#FilterBlock input, .FilterBlock input").blur(); } else { // We cant update on each letter, if we use bbq state. ; // enqueue_filter_update() } $(".filter_error").fadeOut("slow"); }) // Add a blur handler for mobile which doesn't really have "return" .blur(enqueue_filter_update).end() .find("select").richselectmenu({ change : _on_search_type_change, classes : { "ui-selectmenu-menu": "docket-report-filter-menu", "ui-selectmenu-button" : "docket-report-filter-button", } }) .find(".do_search").click(enqueue_filter_update).end(); // Run once for the initial setup. _on_search_type_change(); $(".filter_show_all").click(function (e) { $("#filter_txt").val(""); $.bbq.removeState("hits"); enqueue_filter_update(); return false; }); /////////// // Handle the little scroll-bar indicator at the right. var $date_scroller = $("
").hide(); $("body").append($date_scroller); $.expr[':'].inviewport = function(obj, index, meta, stack) { var r = obj.getBoundingClientRect(); return r.bottom > 0 && r.top < document.documentElement.clientHeight; }; var $doc_report = $("#docket_report"); var fadeTimeout = null; $(window).scroll(function() { var date = null; // Only find the relevant date if we've scrolled into the docket report. if($doc_report[0].getBoundingClientRect().top <= 0) { // Get all of the var first = $doc_report.find(".docket_row:inviewport").first(); if(first && first.length) { date = first.find(".filing_date_col").attr("datetime"); } } // Stop any animations that we may be doing. if(fadeTimeout) { clearTimeout(fadeTimeout); } if(date && date.length) { // No need to show the day. Month and year are good. date = date.replace(/\/\d+\//g, '/'); $date_scroller.text(date).show().css("opacity", 1); // Make it slowly fade out. fadeTimeout = setTimeout(function () { $date_scroller.fadeOut("slow"); }, 1300); } else { // No date. Immediately close it. $("#date_scroller").hide(); } }); //////////// // The analytics button and the analytics pane underneath the actionbar. var $anabar = $("#analyticsbar"); var analytics_opts = null; function get_analytics_opts(callback) { // Grab all of the analytics options for this docket from the server. if(analytics_opts) { callback(); return; } var param = $.param({ court:"California Eastern District Court", docket:"1:06-cr-00101" }); // Show a loader if it's going to take a while (it shouldn't). var loadershow = setTimeout(function() { $("#top_loader").show(); }, 100); $.getJSON("/analytics/options.ajax?" + param, function(resp) { if(resp.success) { delete resp.success; // Remove the mesage from the payload. clearTimeout(loadershow); // Don't let the loader be shown. $("#top_loader").hide(); // Close it if it already was shown. analytics_opts = resp; // Save the analytics options. callback(); } else { show_error_usermsg(resp.error); } }); } $(".do_analytics").click(function () { var ANALYTICS_HEIGHT = 108; if($anabar.is(":visible") && $anabar.height()) { // Hide it. $anabar.animate({height:0}, 200, function() { $anabar.hide(); }); } else { // Show it. analytics_track("docket", "analytics"); get_analytics_opts(function() { $anabar.find(".type").addClass("disabled"); for(k in analytics_opts) { if(analytics_opts[k].length) { // Find the corresponding type field. var $atype = $anabar.find(".type[data-type=" + k + "]"); // Enable it. $atype.removeClass("disabled"); if(!$atype.length) { console.log("Unknown analytics type"); } } } // Show the analytics pane $anabar.css('display', 'block') .animate({height: ANALYTICS_HEIGHT}, 200); }); } }); $anabar.find(".select_type .type").click(function () { if($(this).hasClass("disabled")) { return false; } var type = $(this).data("type"); var vals = []; $anabar .find(".select_subtype select").html(analytics_opts[type].map( function(v) { return "" + v.val + ""; }).join("")).change().end() .find(".select_type").hide().end() .find(".select_subtype") .find(".select div").text("Select " + capitalize(type)).end() .find(".type").html($(this).html()).end() .data("type", type) .show(); }).end().find(".select_subtype .back").click(function () { $anabar .find(".select_type").show().end() .find(".select_subtype").hide(); }).end().find(".select_subtype .select select").change(function () { $anabar.find(".select_subtype a.view").attr('href', $(this).val()); }); /////////////////// // Handle the actionbar during resizing. $(window).resize(function () { adjust_actionbar_items($("#actionbar"), $doc_report); }); adjust_actionbar_items($("#actionbar"), $doc_report); } function update_docket_page_from_state() { var state = $.bbq.getState(); var $filter_txt = $("#filter_txt"); if(state.q && state.q != $filter_txt.val()) { $filter_txt.val(state.q); } else if (!state.q) { $filter_txt.val(""); } var old_hide_entries_on_filter = HIDE_ENTRIES_ON_FILTER; HIDE_ENTRIES_ON_FILTER = state.hide_on_filter ? true : false; if(docket_report && docket_report.length > MAX_SHOW_ON_FILTER) { HIDE_ENTRIES_ON_FILTER = true; } // Handle if(state.hits && !state.q) { var seen = {}; // Format, de-dup, and sort the hits list. var hits = state.hits.split(",").map(function (h) { // Dedup the list. h = parseInt(h); if(seen[h]) { return null; } seen[h] = true; return h; }).filter(function (h) { return h != null && h != NaN; }); hits.sort(function(a,b) { return a-b;}); if(!_arrays_equal(hits, showing_rows) || old_hide_entries_on_filter != HIDE_ENTRIES_ON_FILTER) { highlight_docket(" ", [], hits); } } else { filter_docket_report(state.q); } if(state.show_more) { $("#parties_block, #sidebar .panel").addClass("more_shown"); } else { $("#parties_block, #sidebar .panel").removeClass("more_shown"); } show_party_detail(state.show_party); } $(document).ready(function() { download_docket_report(function () { var party_html = create_party_rows(parties_by_type.special_names_by_type, parties_by_type.other, function (html) { $(".parties .pnames").html(html); initialize_show_more_less(); $(".pname").click(handle_party_click); create_docket_rows(); update_from_state(); }); }); // Creates the first twenty docket rows create_docket_rows(); // Update Menus update_from_state(); // Make the party buttons work, among other things. initialize_docket_report(); $(window).bind('hashchange', function(e) { update_docket_page_from_state(); }); // Update now update_docket_page_from_state(); // And also when the docket report is done being rendered. onEvent('docket_report_render_complete', update_docket_page_from_state); var $show_all_related = $(".show_all_related"); $show_all_related.click(function () { var $hidden = $(".caserelated.hidden"); if($hidden.length) { $hidden.removeClass("hidden").addClass("shown"); $(this).html(" Hide Items"); } else { $(".caserelated.shown").removeClass("shown").addClass("hidden"); $(this).html(" Show All"); } }); }); function get_docket_data() { return get_docket_info_from_object($("#HiddenCaseInfoBlock")); } /** * Presents a dialog box to the user offering to batch download filings in the * docket report. */ function download_docket_filings() { if(docket_report_needs_download) { // The docket is not yet fully downloaded. show_error_usermsg("This docket is still downloading, please try again " + "in a few seconds."); return; } function remove_checks() { // Remove the checkboxes, if there are thousands, this may also take time. $("#docket_report tr .dl_check, #docket_report tr .dl_check_all").remove(); $("#docket_report tr .noDownload").removeClass("noDownload"); // Take us out of the mode. $("body").removeClass("download_mode"); } var $body = $("body"); if($body.hasClass("download_mode")) { // If we're already in download mode, get out of it. remove_checks(); var dialog = $(".ui-dialog.download_dialog #warning_msg"); if(dialog && dialog.length) { $(".ui-dialog.download_dialog #warning_msg").dialog("destroy").remove(); } return; } analytics_track("docket", "download"); var doc_data = get_docket_data(); function _add_multiple(link) { if(link.search(/\?/) != -1) { return link + "&multiple"; } else { return link + "?multiple"; } } function get_file_list($dialog, callback) { // A function which generates the list of all documents. var file_list = []; var docket_i = 0; var docket_rows = $("#docket_report tr"); // We can grab data on multiple documents at once. var num_at_once = 5; function update_progress_and_do_next(incr) { // Increment the filing counter. docket_i += (incr || 1); // Set the progress bar var perc = 100 * docket_i / docket_rows.length; $dialog .find(".status").text("Preparing " + file_list.length + " documents for download.").end() .find(".perc").text(perc.toFixed(0) + "%").end() .find(".progress .bar").width(perc + "%"); // Go on to the next document. if(docket_i % 5 == 0) { // Don't let the callstack get too high. setTimeout(get_next_docket_entry, 0); } else { get_next_docket_entry(); } } function get_next_docket_entry() { if($dialog.data("canceled") === true) { // User canceled and closed the dialog box. Abort. remove_checks(); return; } if (docket_i >= docket_rows.length) { // completion callback remove_checks(); // Removing checks changes the DOM, recenter the dialog. $dialog.dialog("option", "position", {my: "center", at: "center", of: window}); if(file_list.length == 0) { // No files selected. show_error_usermsg("No files selected.", "nofiles"); } // Make the callback, even if there are no files. callback(file_list); return; } var filings = []; for(var n_i = 0; n_i <= num_at_once; n_i ++) { if (docket_i >= docket_rows.length) { break; } var $row = $(docket_rows[docket_i + n_i]); // Make sure this one is checked. if($row.find("input").is(":checked") !== true || // Ignore the select all row. $row.find("th .dl_check_all").length > 0) { // Go to the next one. continue; } // Now get the index in the docket report. var docket_report_i = $row.data("i"); if(docket_report_i === undefined) { // This shouldn't happen, but try to fail gracefully. console.log("No docket report in row"); update_progress_and_do_next(n_i + 1); return; } filings.push(docket_report[docket_report_i].number); } if(!filings.length) { update_progress_and_do_next(num_at_once); return; } var getdata = $.param(doc_data) + "&" + filings.map(function (f) { return "filing=" + encodeURIComponent(f); }).join("&"); $.get("/get_attachment_list.ajax", getdata, function(result) { if(result.success) { var results = result.all; if(!results) { results = {}; results[filings[0]] = result; } var status = ''; var num_more = 0; for (filing_num in results) { var r = results[filing_num]; // Set the status. status += "
"; } var diag_pos = { my:"right center", at:"right center", of:$(window)}; var $picker_dialog = show_confirm_usermsg({ title : "Batch Download", subtitle : msg, okay : function() { if(!finished_checkboxes) { // Don't close the dialog. return false; } // Proceed download_files(get_file_list, "USA v. Hollis et al.zip"); }, cancel : function() { canceled = true; remove_checks(); }, dialog_options : { dialogClass : "download_dialog", closeOnEscape : false, modal : false, // Put the dialog at the right edge of the docket report. position : diag_pos, }}) .find(".okay").text("Download").end(); function check_finished_checkboxes() { if(finished_checkboxes) { $picker_dialog .find(".warning").html(msg).end() .find(".okay").removeClass("disabled").end() .dialog('option', 'position', diag_pos); } else if(!canceled) { var perc = ((last_idx / $rows.length) * 100).toFixed(1); $picker_dialog .find(".warning").text("Preparing, " + perc + "% complete.").end() .find(".okay").addClass("disabled").end(); // Run this function again to setTimeout(check_finished_checkboxes, ASYNC_TIME); } } if($rows.length >= MIN_PROGRESS_BAR) { check_finished_checkboxes(); } // Asynchronously dequeue, so that we get a chance to reflow/refresh. setTimeout(function () { get_async_calls()();}, ASYNC_TIME); return false; } $(document).ready(function () { $(".download_docket_filings").click(download_docket_filings); }); /************************************************** * Create Docket Rows **************************************************/ var docket_report = JSON.parse('[\u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03314149287\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D20.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00225/18/2010\u0022, \u000A \u0022number\u0022: 83, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/83/\u0022, \u000A \u0022date\u0022: \u00225/20/2010\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER Terminating Probation Prior to Expiration Date, as to Kathy Ann Hollis (1), signed by Chief Judge Anthony W. Ishii on 5/18/2010. (Verduzco, M)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03313501928\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D19.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00228/18/2009\u0022, \u000A \u0022number\u0022: 82, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/82/\u0022, \u000A \u0022date\u0022: \u00228/19/2009\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022summary\u0022: [\u000A \u0022(Probation Form 49, Waiver of Hearing, is on file) Offender Name: Docket Number: Kathy Ann HOLLIS\u0022, \u000A \u0022It is the judgment of the Court that the term of probation heretofore granted on August 21, 2006, is hereby modified and extended by 12 months.\u0022, \u000A \u0022The defendant shall pay the balance of restitution in the amount of $3,775 in minimum monthly payments of $50.00 to commence October 5, 2009.\u0022, \u000A \u0022Justification: It appears that Ms. Hollis has not made a good faith effort to pay her restitution, which is reflected by the current balance of $3,775.\u0022, \u000A \u0022Ms. Hollis is in agreement with the proposed modification of her conditions of supervision as supported by the signed Probation Form 49, waiving her right to a hearing.\u0022\u000A ], \u000A \u0022deadlines\u0022: {\u000A \u002210/05/2009\u0022: [\u000A \u0022The defendant shall pay the balance of restitution in the amount of $3,775 in minimum monthly payments of $50.00 to commence October 5, 2009.\u0022\u000A ]\u000A }, \u000A \u0022keys_from_document\u0022: [\u000A \u0022deadlines\u0022\u000A ]\u000A }, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER as to Kathy Ann Hollis modifying conditions or term of supervision signed by Chief Judge Anthony W. Ishii on 8/18/2009. (Lundstrom, T).\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03312720390\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D18.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00229/16/2008\u0022, \u000A \u0022number\u0022: 81, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/81/\u0022, \u000A \u0022date\u0022: \u00229/16/2008\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EJUDGMENT and COMMITMENT ON VIOLATION OF SUPERVISED RELEASE as to Phillip Anthony Wyatt signed by Judge Anthony W. Ishii on 9/16/08. (Nazaroff, H)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03312645726\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D17.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00228/11/2008\u0022, \u000A \u0022number\u0022: 77, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/77/\u0022, \u000A \u0022date\u0022: \u00228/12/2008\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EDETENTION ORDER as to Phillip Anthony Wyatt \u002D defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 8/11/2008. (Herman, H)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03312408903\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D16.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00224/24/2008\u0022, \u000A \u0022number\u0022: 72, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/72/\u0022, \u000A \u0022date\u0022: \u00224/24/2008\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003ECORRECTED JUDGMENT and COMMITMENT after violation hearing as to Kathy Ann Hollis signed by Judge Anthony W. Ishii on 4/24/2008. (Lucas, G)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03312406815\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D15.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00224/23/2008\u0022, \u000A \u0022number\u0022: 71, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/71/\u0022, \u000A \u0022date\u0022: \u00224/23/2008\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EJUDGMENT and COMMITMENT after violation hearing as to Kathy Ann Hollis signed by Judge Anthony W. Ishii on 4/23/2008. (Lucas, G)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03312335084\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D14.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00223/19/2008\u0022, \u000A \u0022number\u0022: 67, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/67/\u0022, \u000A \u0022date\u0022: \u00223/20/2008\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER re probation form 12B as to Phillip Anthony Wyatt signed by Judge Anthony W. Ishii on 3/19/08. (Nazaroff, H)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/0331844311\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D13.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00224/11/2007\u0022, \u000A \u0022number\u0022: 55, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/55/\u0022, \u000A \u0022date\u0022: \u00224/11/2007\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EJUDGMENT and COMMITMENT ON VIOLATION OF PROBATION as to Richard Eugene Raymond signed by Judge Anthony W. Ishii on 4/11/07. (Nazaroff, H)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311949228\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D12.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00222/20/2007\u0022, \u000A \u0022number\u0022: 52, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/52/\u0022, \u000A \u0022date\u0022: \u00222/22/2007\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER as to Phillip Anthony Wyatt signed by Judge Anthony W. Ishii on 2/20/07. (Lundstrom, T)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311856895\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D11.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u002212/14/2006\u0022, \u000A \u0022number\u0022: 46, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/46/\u0022, \u000A \u0022date\u0022: \u002212/14/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EDETENTION ORDER as to Richard Eugene Raymond signed by Judge Lawrence J. O\u0027Neill on 12/14/06. (Lira, I)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/0331644665\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D8.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00228/31/2006\u0022, \u000A \u0022number\u0022: 40, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/40/\u0022, \u000A \u0022date\u0022: \u00228/31/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EJUDGMENT and COMMITMENT as to Phillip Anthony Wyatt signed by Judge Anthony W. Ishii on 8/31/2006. (Alvarez, A)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311744278\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D9.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00228/31/2006\u0022, \u000A \u0022number\u0022: 41, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/41/\u0022, \u000A \u0022date\u0022: \u00228/31/2006\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022summary\u0022: [\u000A \u0022IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.\u0022, \u000A \u0022If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.\u0022, \u000A \u0022[ ] [ ] The above drug testing condition is suspended based on the court\u0027s determination that the defendant poses a low risk of future substance abuse.\u0022, \u000A \u0022Total Loss* Name of Payee Teala Brewer, Senior Director Office of Investigations, Compliance and Ethics Enterprise Risk The Red Cross, National Headquarters Room 9050 Northeast Ninth Floor 2025 E Street Northwest W ashington, DC 20006 Restitution Ordered Priority or Percentage\u0022, \u000A \u0022The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.\u0022\u000A ], \u000A \u0022deadlines\u0022: {\u000A \u002208/21/2008\u0022: [\u000A \u0022Community service shall be completed by 8/21/2008.\u0022\u000A ]\u000A }, \u000A \u0022keys_from_document\u0022: [\u000A \u0022deadlines\u0022\u000A ]\u000A }, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EJUDGMENT and COMMITMENT as to Richard Eugene Raymond signed by Judge Anthony W. Ishii on 8/31/2006. (Alvarez, A)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311733916\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D10.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00228/30/2006\u0022, \u000A \u0022number\u0022: 42, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/42/\u0022, \u000A \u0022date\u0022: \u00228/31/2006\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022summary\u0022: [\u000A \u0022IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.\u0022, \u000A \u0022[ ] [ ] The above drug testing condition is suspended based on the court\u0027s determination that the defendant poses a low risk of future substance abuse.\u0022, \u000A \u0022As directed by the probation officer, the defendant shall participate in a correctional treatment program (inpatient or outpatient) to obtain assistance for drug or alcohol abuse.\u0022, \u000A \u0022As directed by the probation officer, the defendant shall participate in a program of testing (i.e. breath, urine, sweat patch, etc.) to determine if she has reverted to the use of drugs or alcohol.\u0022, \u000A \u0022Total Loss* Name of Payee American Red Cross, National Headquarters th Room 9050, NE 9 Floor 2025 E Street NW W ashington DC, 20006 Restitution Ordered Priority or Percentage\u0022\u000A ], \u000A \u0022deadlines\u0022: {\u000A \u002209/25/2006\u0022: [\u000A \u0022Title \u0026 Section 18 USC 1343 Nature of Offense W ire Fraud (CLASS C FELONIES) ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s): Date Offense Concluded 09/25/2006 to 09/29/2006 09/25/2006 to 09/29/2006 18 USC 1343 W ire Fraud (CLASS C FELONIES) Count Number(s) One Two The defendant is sentenced as provided in pages 2 through 5 of this judgment.\u0022\u000A ], \u000A \u002209/29/2006\u0022: [\u000A \u0022Title \u0026 Section 18 USC 1343 Nature of Offense W ire Fraud (CLASS C FELONIES) ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s): Date Offense Concluded 09/25/2006 to 09/29/2006 09/25/2006 to 09/29/2006 18 USC 1343 W ire Fraud (CLASS C FELONIES) Count Number(s) One Two The defendant is sentenced as provided in pages 2 through 5 of this judgment.\u0022\u000A ]\u000A }, \u000A \u0022keys_from_document\u0022: [\u000A \u0022deadlines\u0022\u000A ]\u000A }, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EJUDGMENT and COMMITMENT as to Kathy Ann Hollis signed by Judge Anthony W. Ishii on 08/30/2006. (Alvarez, A)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/0331627103\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D7.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00228/21/2006\u0022, \u000A \u0022number\u0022: 36, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/36/\u0022, \u000A \u0022date\u0022: \u00228/21/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER OF RELEASE as to Phillip Anthony Wyatt, Phillip Anthony Wyatt terminated. Order signed by Judge Anthony W. Ishii on 8/21/2006. (Martin, S)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/0331110094\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D6.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00225/5/2006\u0022, \u000A \u0022number\u0022: 26, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/26/\u0022, \u000A \u0022date\u0022: \u00225/5/2006\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022deadlines\u0022: {\u000A \u002205/08/2006\u0022: [\u000A \u0022Status Conference RESET from 5/8/2006 to 5/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/5/2006.\u0022\u000A ], \u000A \u002205/30/2006\u0022: [\u000A \u0022(Hernandez, M)STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE as to Kathy Ann Hollis, Richard Eugene Raymond, Phillip Anthony Wyatt, Excludable time started: XT Start: 5/5/2006 Stop: 5/30/2006.\u0022, \u000A \u0022STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE as to Kathy Ann Hollis, Richard Eugene Raymond, Phillip Anthony Wyatt, Excludable time started: XT Start: 5/5/2006 Stop: 5/30/2006.\u0022, \u000A \u0022Status Conference RESET from 5/8/2006 to 5/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/5/2006.\u0022\u000A ]\u000A }\u000A }, \u000A \u0022contents\u0022: \u0022STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE as to Kathy Ann Hollis, Richard Eugene Raymond, Phillip Anthony Wyatt, Excludable time started: XT Start: 5/5/2006 Stop: 5/30/2006. Status Conference RESET from 5/8/2006 to 5/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/5/2006. (Hernandez, M)STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE as to Kathy Ann Hollis, Richard Eugene Raymond, Phillip Anthony Wyatt, Excludable time started: XT Start: 5/5/2006 Stop: 5/30/2006. Status Conference RESET from 5/8/2006 to 5/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/5/2006. (Hernandez, M)STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE as to Kathy Ann Hollis, Richard Eugene Raymond, Phillip Anthony Wyatt, Excludable time started: XT Start: 5/5/2006 Stop: 5/30/2006. Status Conference RESET from 5/8/2006 to 5/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/5/2006. (Hernandez, M)\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311298399\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D5.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00225/4/2006\u0022, \u000A \u0022number\u0022: 25, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/25/\u0022, \u000A \u0022date\u0022: \u00225/5/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER SETTING CONDITIONS of RELEASE as to Kathy Ann Hollis (1) released signed by Judge Snyder on 5/4/06. (Keeler, P) DOCKETED IN ERROR \u002D PLEASE DISREGARD\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311425740\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D4.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: null, \u000A \u0022number\u0022: 27, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/27/\u0022, \u000A \u0022date\u0022: \u00225/4/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER MODIFYING CONDITIONS of RELEASE as to Kathy Ann Hollis (1) released signed by Judge Sandra M. Snyder on 5/4/6. (Kusamura, W)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/033188518\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D3.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00225/2/2006\u0022, \u000A \u0022number\u0022: 22, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/22/\u0022, \u000A \u0022date\u0022: \u00225/2/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER of DETENTION following revocation of previously set conditions of release as to Phillip Anthony Wyatt signed by Judge Sandra M. Snyder on 5/2/06. (Herman, H)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311182803\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D2.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00224/12/2006\u0022, \u000A \u0022number\u0022: 13, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/13/\u0022, \u000A \u0022date\u0022: \u00224/12/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER MODIFYING CONDITIONS of RELEASE as to Phillip Anthony Wyatt signed by Judge Lawrence J. O\u0027Neill on 4/12/06. (Lundstrom, T)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/0331295919\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D1.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00224/3/2006\u0022, \u000A \u0022number\u0022: 10, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/10/\u0022, \u000A \u0022date\u0022: \u00224/3/2006\u0022, \u000A \u0022contents\u0022: \u0022\u003Cspan\u003EORDER SETTING CONDITIONS of RELEASE for Kathy Ann Hollis signed by Judge Anthony W. Ishii on 4/3/06. (Lundstrom, T)\u003C/span\u003E\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }, \u000A {\u000A \u0022pacer_link\u0022: \u0022https://ecf.caed.uscourts.gov/doc1/03311677151\u0022, \u000A \u0022gpo_link\u0022: \u0022http://www.gpo.gov/fdsys/pkg/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101/pdf/USCOURTS\u002Dcaed\u002D1_06\u002Dcr\u002D00101\u002D0.pdf\u0022, \u000A \u0022is_opinion\u0022: true, \u000A \u0022signed_date\u0022: \u00223/22/2006\u0022, \u000A \u0022number\u0022: 7, \u000A \u0022link\u0022: \u0022/cases/California_Eastern_District_Court/1\u002D\u002D06\u002Dcr\u002D00101/USA_v._Hollis_et_al/7/\u0022, \u000A \u0022date\u0022: \u00223/23/2006\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022summary\u0022: [\u000A \u0022avoid all contact, directly or indirectly, with any persons who are or who may become a victim or potential witness in the subject investigation or prosecution, including but not limited to: )0) )(k) undergo medical or psychiatric treatment and/or remain in an institution as follows:\u0022, \u000A \u0022o’clock after being released each (week) day as of o’cloc|c for employment, )(m) maintain residence at is halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising officer. )\u0022, \u000A \u0022execute a bail bond with solvent sureties in the amount of S maintain or actively seek employment, And provide prt:iDfll\u0027lar9Dl\u0027 lo ih PSO, upon request.\u0022, \u000A \u0022o’clock alter being released each (week) day as of o’clock for employment, )(m) maintain residence at a halfway house or community corrections center, as deemed necessary by the pretrial services office or supervising 0fil¢|3|\u0027» ) (ii) refrain from possessing a firearm, destructive device, or other dangerous weapons. )\u0022, \u000A \u0022_ _ participate in a program of inpatient or outpatient substance abuse therapy and counseling ifdeemed advisable by the pretrial services office or supervising oflicer.\u0022\u000A ], \u000A \u0022deadlines\u0022: {\u000A \u002203/24/2006\u0022: [\u000A \u0022not later than 3/24/2006 to schedule a bail interview. execute a bond or an agreement to forfeit upon failing to appear as required the following sum of money or designated property: )[b) ( Date l (0) post with the court the following indicia of ownership of the above\u002Ddescribed property\u0022\u000A ]\u000A }, \u000A \u0022keys_from_document\u0022: [\u000A \u0022deadlines\u0022\u000A ]\u000A }, \u000A \u0022contents\u0022: \u0022ORDERS SETTING CONDITIONS of RELEASE as to each defendant signed by Judge Theresa A. Goldner on 3/22/06. (Leon Guerrero, A)ORDERS SETTING CONDITIONS of RELEASE as to each defendant signed by Judge Theresa A. Goldner on 3/22/06. (Leon Guerrero, A)ORDERS SETTING CONDITIONS of RELEASE as to each defendant signed by Judge Theresa A. Goldner on 3/22/06. (Leon Guerrero, A)\u0022, \u000A \u0022_is_opinion\u0022: true\u000A }\u000A]'); var deadline_docs = JSON.parse('null'); var docket_report_needs_download = false; var docket_report_rendered = false; // Used by some docket reports var docket_report_organized = null; /** * Downloads the docket information using an ajax call. When the call * completes, makes the callback. * returns true if the ajax call was made, false if it already exists. */ function download_docket_report(callback, force) { if(!docket_report_needs_download && !force) { return false; } // progress_loader(true, 5, "downloaddoc"); var data = {id:3034954, docket_report_start:0}; function _on_get_docket_success(result) { // progress_loader(false, null, "downloaddoc"); if(result.error) { show_error_usermsg(result.error); return; } if(data.docket_report_start == 0) { docket_report = result.docket.docket_report; docket_report_organized = result.docket.organized_report; parties_by_type = result.parties_by_type; parties = result.parties; } else { docket_report = docket_report.concat(result.docket.docket_report); } var is_done = !result.docket.docket_report.length || result.docket_report_length <= docket_report.length; if(is_done) { docket_report_needs_download = false; if(callback) callback(); } else { // Get more of the docket data. data.docket_report_start += result.docket.docket_report.length; $.ajax({url: "/get_docket.ajax", data:data, dataType: 'json', success: _on_get_docket_success, error: _on_get_docket_error }); } } /** * Retry handler for downloading docket errors. **/ function _on_get_docket_error(jqXHR) { var self = this; self.tries = (self.tries || 0) + 1; console.error("Docket Error: " + jqXHR.status + ". Try: " + self.tries); if(self.tries < 5 && (jqXHR.status == 502 || jqXHR.status == 503)) { // Retry on 502, it means the server is busy. setTimeout(function _wait_retry() { $.ajax(self); }, Math.pow(2, self.tries)*200); return; } // An unrecoverable error. if(jqXHR.readyState == 4) { // 4 Means the request is done. show_error_usermsg("Error Getting Docket Information " + "(status = " + jqXHR.status + ")"); } else { // See what the codes mean here: // https://developer.mozilla.org/en-US/docs/Web/API/XMLHttpRequest/readyState console.error("Unknown readyState: " + jqXHR.readyState); } } $.ajax({url: "/get_docket.ajax", data:data, dataType: 'json', success: _on_get_docket_success, error: _on_get_docket_error, }); return true; } /** * Get additional information about this docket if we are tracking it. **/ var docket_track_info = null; function get_docket_track_info(callback) { if(!callback) { callback = function () { console.log("Finished get_docket_track_info"); }; } if(!user_alert_id) { return callback({}); } if(docket_track_info != null) { return callback(docket_track_info); } $.getJSON("/edit_dockets.ajax", {id:user_alert_id}, function(result) { if(result.success && result.docket) { docket_track_info = result.docket; docket_track_info.matter_no_desc = (docket_track_info.matter_no && docket_track_info.matter_no ? "[" + (docket_track_info.matter_no.description || docket_track_info.matter_no.id) + "] " : ""); return callback(docket_track_info); } else { docket_track_info = false; return callback(docket_track_info); } }); } /** * Wrap dates in a calendar widget which makes them easy to calendar. */ var re_date = new RegExp( "(" + // First date format, e.g.: Sep. 1, 2012 "(?:(?:january|jan\\.?|february|feb\\.?|march|mar\\.?|april|apr\\.|" + "may|june|jun\\.?|july|jul\\.?|august|aug\\.?|september|sept?\\.?|"+ "october|oct\\.?|november|nov\\.?|december|dec\\.?)" + "[\\s,]+[0123]?\\d[\\s,]+\\d\\d\\d?\\d?)|" + "(?:[01]?\\d[/\\-][0123]?\\d[/\\-]\\d\\d\\d?\\d?))" + // Optional connecting stuff "([,\\s]*(?:at:?\\s+)?" + // Optional Time "(\\d+(?:[\\:\\d]+)?\\s*[apm\.]*))?", "ig"); var not_date_text = { "(Filed on ":1, "(Date Filed: ":1, "(Entered: ":1, ") Modified on ":1, "Signed by Judge ":1, "Signed by Senior Judge ":1, "attorney noticed on " : 1, }; /** * Given a date in a docket entry, try generating a calendar title. **/ function get_calendar_title($date) { var title = $date.data("title"); if(title && title.length) { return title; } // Try generating a rudimentary title for this deadline. title = $date.parent().text(); var date_text = $date.text(); var date_end = title.indexOf(date_text); if(date_end == -1){ console.log("Could not find date in: " + title); return ""; } date_end += date_text.length; // Find the sentence end. var sen_end = title.slice(date_end).search(/[.;]/, date_end); if(sen_end != -1) { title = title.slice(0, date_end + sen_end); } // Finding the start of the sentence. var prev_sent = title.slice(0, date_end).lastIndexOf(". "); if(prev_sent != -1) { title = title.substring(prev_sent + 2); date_end -= prev_sent + 2; } prev_sent = title.slice(0, date_end).lastIndexOf("; "); if(prev_sent != -1) { title = title.substring(prev_sent + 2); date_end -= prev_sent + 2; } // Convert to pure text and escape. title = escape_html(title).replace(/\s+/ig, " "); if(title.length < 5 || title.length > 70) { title = ""; } $date.data("title", title); return title; } function wrap_dates(m, dt, at, tm, offset, string) { // Determine if we're in a tag. var openB = string.lastIndexOf("<", offset); var closeB = string.lastIndexOf(">", offset); if(openB != -1 && (closeB == -1 || closeB < openB)) { // We're in a tag, do not wrap. return m; } // Special case for PACER dockets which often use entered and filed on. for(k in not_date_text) { var filed_on = string.lastIndexOf(k, offset); if(filed_on != -1) { // This is not a real deadline. return m; } } if(tm) { // If we're given a time, then put it into a proper format. tm = tm.replace(/\./ig, ''); tm = tm.replace(/^(\d+)\s*([ap]m)$/ig, '$1:00 $2'); dt += " " + tm; } var dt_time = (new Date(dt)).getTime(); if(isNaN(dt_time)) { console.log("Could not parse: " + dt + " " + (tm || "no time")); return m; } return "" + m + ""; } function destroy_calendar_popup($target) { // Properly handle the case where we need to destroy multiple popups. $target.each(function _destroy() { var $t = $(this); if(!$t.hasClass('hasICalendar')) { $t = get_parent_with_class($t, "hasICalendar"); } var dtext = $t.find(".icalendar_popup_text").length ? $t.find(".icalendar_popup_text").text() : $t.text(); $t .icalendar('destroy') .html(dtext) .unbind("click") .click(function () { // This code is old, not sure why we're unbinding, // and then creating a new click handler. var $this = $(this); return handleClickDate($this, $this.text(), parseInt($this.data("time")), get_calendar_title($this), "Docket Text:\n" + get_parent_with_class($(this), "docket_col").text().strip() ); }); }); } function docket_cal_event(doc, title, long_description, date_time) { var startdate = new Date(date_time), enddate = new Date(startdate), docketurl = window.location.href.split("#")[0]; return { start: startdate, end: enddate, title: title, organizer: "", description: doc.title + "\n" + doc.docket + " | " + doc.court + "\n\n" + long_description + "\n\nFull docket available at:\n" + docketurl + "\n\n---\nCreated by Docket Alarm\n" + "For questions on how this calendar entry was generated, " + "contact support@docketalarm.com", location : doc.court, url : docketurl, }; } function handleClickDate($btn, date_text, date_time, cal_title, long_description) { if(!$btn || !$btn.length){ console.warn("Must specify button."); return; } var doc = get_docket_data(), startdate = new Date(date_time), enddate = new Date(startdate); // clone the element, select and remove children, then get text // Add the docket number. cal_title = doc.docket + " " + ((cal_title || '').length ? cal_title : " Deadline"); var allday = !startdate.getHours() && !startdate.getMinutes(); enddate.setTime(enddate.getTime() + ((allday ? 24:1)*60*60*1000)); if(startdate < new Date()) { $btn.addClass("past"); } if($btn.find(".icalendar_popup:visible").length) { destroy_calendar_popup($btn); return true; } var docketEventInfo = docket_cal_event(doc, cal_title, long_description, date_time); $("body").append(" "); $btn.icalendar($.extend({ icons: '/site_media/icalendar/icalendar.png', iconSize : 16, sites: ["outlook", allday ? "googled" : "google"], echoCallback : function _calcallback(calendar, target) { if(show_signup_dialog(true, false, false, false)) { // Only allow them to download if they're logged in. return false; } var href = $(target).attr("href"); destroy_calendar_popup($btn); if(href && href.length > 1) { // This calendar entry is a link, so follow it. return true; } download_file(doc.docket + " - Deadline.ics", calendar, "text/calendar;charset=utf8"); return false; }, popup:true, popupText : date_text, }, docketEventInfo)); get_docket_track_info(function _got_info(info) { $btn.find(".loader").hide(); if(!info) { return; } // Add the matter number once we get it. $btn.icalendar('change', { title : info.matter_no_desc + cal_title, attendee : info.cc || [], }); }); } $(document).ready(function() { // Register the calendar popups as global to close them if clicked outside. add_global_dropdown( // The popup itself '.icalendar_popup', // The thing that creates the popup. '.date_cal, #deadlines .add, #deadlines .add i', function (force_hide, $dropdown) { // The function that destroys it. if(force_hide) { destroy_calendar_popup($dropdown); } } ); }); function init_managed_by_msg() { if(!cc_alert_id) { return; } var others = cc_alert_total_cc > 1 ? " and " + plural_n(cc_alert_total_cc-1, "other") + " have":"’ve"; var html = wrap_html(" " + wrap_html("You" + others + " been added to this alert by:", "div", "note") + wrap_html(cc_alert_user_a + wrap_html(cc_alert_email, "span", "extra"), "div", "manager"), "div", "managed_by"); var $html = $(html) .find("img") .data("powertip", "
USA v. Hollis et al 1:06-cr-00101 California Eastern District Court caedce https://ecf.caed.uscourts.gov/cgi-bin/iqquerymenu.pl?147415 E.D.Cal. bf8e492db64b84b078077bca980b68460b28ddc64e5b9708d3e0a054
Kathy Ann HollisRichard Eugene RaymondPhillip Anthony Wyatt
USA v. Hollis et al
1:06-cr-00101 | California Eastern District Court