10-11-11 Table 2: US District Courts PACER and CM/ECF: Public Access To Calendars - Survey of Individual Cases in 5 District Courts S

Digitally signed
by Joseph Zernik
Human Rights Alert DN: cn=Joseph
Zernik, o, ou,
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Blog: http://human-rights-alert.blogspot.com/ Date: 2010.11.12
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10-11-11 Table 2: Calendaring at the US District Court under PACER and CM/ECF
Table 1 [1 ] provided a list of all US district courts, and examined public access to Calendars of the courts in
the various district courts. Table 2 further examines the integrity of the Calendars in US district courts where
public access is permitted.
In each of the US district courts, listed below, where public access to Calendar Event Reports was permitted,
further analysis included the following steps:
1) From the Reports pull-down menu, the Calendar Events option was selected.
2) General (non case-specific) Calendar Events report was downloaded for the dates of November 10,
2010 through November 12, 2010. Therefore, each of the cases listed in the Report had a least “
Calendar Event” on these dates.
3) Case-specific Calendar Events Reports were consequently downloaded for up to ten (10) cases, which
had been identified in the general Calendar Events Report in each US district court, for the period of
1/1/2002 through 11/12/2010.
4) Data, as found in the case-specific Calendar Events Reports of the individual cases, were extracted
and tabulated in Table 2.
In none of the US district courts listed below, was any other way was found for public access to Calendars
of the Courts, except for the Reports, described above.
1
10-11-11 Public Access to Judicial Records at the US District Court – Calendars and Docket Activity Reports s
http://www.scribd.com/doc/42071752/
z Page 2/5 November 12, 2010
Table 2: Data extracted from Calendar Reports of selected cases at US District Courts -
A. Arizona, B. California Southern, C. Illinois Central District, D. Massachusetts, and E. New York
Southern District
Date was extracted from Calendar Reports in US District Courts, where access is provided. Uniformly, access
was limited. In no case was a full calendar of the litigation accessible. Moreover, even in District Courts
where access is permitted, some cases, listed below, which were not sealed, had no calendar listed.
Of particular interest in this regard is the case of SEC v Bank of America Corporation ( ) at the US District
Court, Southern District of New York, where no Calendar was accessible for the caption, opined as Fraud on
the Court in a paper submitted for peer review in an international law journal.
# Case # Civil/ Year Date Closed Judge Nature of # of Date(s), Nature of Calendar
Caption Criminal Opened Suit, if Events Events
Listed on
Calendar
A. US District Court, Alabama Middle
1. 2:08-cv-00546 Civil 2008 OPEN Mark E. Fuller Labor: 2 1) 11/2/2010 ORDER
Cremeens v. The City Fair 2) 11/12/2010 Status
of Montgomery Standard Conference
s
2. 2:10-cv-00655 Civil 2010 OPEN Terry F. Contract: 2 1) 11/3/10 ORDER
Commercial Moorer Other 2) 11/2/2010 Status
Distribution Finance Conference
Corporation v. Carter
Bros. Mfg.
Co., Inc. et al
3. 2:03-cv-00096 Civil 2003 OPEN Not listed P.I.: 2 1) 11/8/2010 MOTION to Stay
White, et al v. Wyeth, Other 2) 11/2/2010 Motion Hearing
Inc
4. 2:09-cv-00192 Civil 2009 OPEN Myron H. Contract: 2 1) Date not listed: Set/Reset
Potthoff v. Veolia ES Thompson. Other Hearings
Solid Waste Southeast, 2) 11/2/2010 Telephone
Inc. et al Conference
B. US District Court, California Southern
1. 3:06-cv-01558 Civil 2006 OPEN Not listed Prisoner: 2 1) Date not listed: MOTION to
Uriarte v. Civil Dismiss
Schwarzenegger, et al Rights 2) 11/10/2010 Motion Hearing
2. 3:08-cr-04229 Criminal 2008 OPEN Not listed 1 1) 11/10/2010 Jury Trial
USA v. Western
Titanium, Inc. et al
3. 3:08-cr-04229 Criminal 2008 OPEN Not listed Not listed 1 1) 11/10/2010 Jury Trial
USA v. Western
Titanium, Inc. et al
4. 3:10-cr-04095 Criminal 2010 OPEN Gordon Not listed 2 1) Date not listed: Minutes
USA v. Cruz-Alvarez Thompson, Jr 2) 11/10/2010 Change of Plea
Hearing
5. 3:09-cr-00089 Criminal 2009 OPEN 1) Peter C. Not listed 2 1) Date not listed: Minute
USA v. Flores-Urbina Lewis 2) 11/10/2010 Status Hearing
2) Gordon
Thompson
Jr
6. 3:09-cr-03221 Criminal 2009 10/21/2009 Louisa S Not listed 2 1) Date not listed: Minute
USA v. Markovich et al Porter 2) 11/10/2010 Preliminary
Revocation Hearing
7. 3:09-cv-00587 Civil 2009 10/30/2009 Not listed Labor: 1) Date not listed: Joint
The Board of Trustees ERISA MOTION to Continue
of the San Diego 2) 11/10/2010 Judgment
County Theatrical Debtor Exam
Pension Trust
et al v. San Diego Civic
Light Opera
Association
8. 3:10-cr-03664 Criminal 2010 OPEN Cathy Ann Not listed 2 1) Date not listed: NOTICE OF
USA v. Vasquez- Bencivengo HEARING
Garcia 2) 11/10/2010 Attorney
Appointment Hearing
9. 3:10-cr-04185 2010 Criminal OPEN Peter C. Lewis Not listed 2 1) Date not listed: Minute
USA v. Garcia- 2) 11/10/2010 Change of
Cervantes Plea Hearing

10. 3:10-cr-04186 2010 Criminal OPEN Peter C. Lewis Not listed 2 1) Date not listed: Minute
USA v. Morales 2) 11/10/2010 Change of
Plea Hearing
C. US District Court, Illinois Central District
1. 1:01-cr-10061 Criminal 2001 05/30/2002 Michael M. Not listed 2 3) 11/10/2010 Revocation of
USA v. Williams Mihm Supervised Release
4) 11/12/2010 Preliminary
Examination (future
hearing)
2. 1:10-cr-10041 USA v. Criminal 2010 OPEN John A. Not listed 2 1) 9/27/2010 Initial Appearance/
Washington et al Gorman Arraignment
2) 11/12/2010 Pretrial
Conference (future hearing)
3. 1:10-cr-10102 Criminal 2010 OPEN John A. Not listed 2 1) 10/6/2010 Initial

USA v. Patton Gorman Appearance/ Arraignment
2) 11/12/2010 Pretrial
4. 1:10-cv-01230 Civil 2010 OPEN John A. Environme 2 1) 10/6/10 ORDER setting
Carlson et al v. Illinois Gorman ntal Rule 16 Scheduling
Power Corporation Matters Conference
2) 11/12/2010 Scheduling
5. 1:10-cr-10097 Criminal 2010 OPEN Michael M. Not listed 2 1) Date not listed: Set/Reset
USA v. Thomas Mihm Deadlines/Hearing
2) 11/12/2010 Pretrial
6. 1:10-cr-10103 Criminal 2010 OPEN Not listed Not listed 2 1) Date not listed: MOTION to
USA v. Ford Withdraw as Attorney
2) 11/12/2010 Motion Hearing
(future hearing)
7. 1:10-cv-01040 Civil 2010 09/14/2010 John A. Labor/ 3 1) Date not listed: Citation to
Sheet Metal Workers Gorman Mgt. Discover Assets
International Relations 2) Date not listed: NOTICE of
Association Local Hearing
Union No 1 v. 3) 11/12/2010 Citation
Senica Cooling & Hearing (future hearing)
Heating LLC et al
8. 1:08-cv-01049 Civil 2008 OPEN Not listed Labor: 3 1) Date not listed: MOTION to
Annuity Plan of the ERISA Supplement Plaintiff's
International Union of Third Amended Complaint
Operating Engineers 2) Date not listed: MOTION
Local No. 649 v. for Extension of Time
DEM/EX Group, Inc. 3) 11/12/2010 Final Pretrial
Conference (future
hearing)
9. 1:02-cr-10094 Criminal 2002 03/28/2003 John A. Not listed 2 1) Date not listed: NOTICE
USA v. Tillman Gorman OF HEARING
2) 11/12/2010 Initial
Appearance/Revocation
(future hearing)
D. US District Court, Massachusetts
1. 1:09-cv-10597 Civil 2009 OPEN Marianne B. P.I.: Other 4 1) Date not listed: Joint
Neal et al v. United Bowler MOTION to Continue
States of America, et al 2) 10/16/2009 Scheduling
Conference
3) Date not listed: Set Hearings
4) 11/10/2010 ADR Hearing
2. 1:10-cv-11539 Civil 2010 OPEN Nancy Gertner Habeas 4 1) Date not listed: MOTION to
McClaren et al v. Corpus - Continue
Horgan Alien 2) 10/14/2010 Hearing
Detainee 3) Date not listed: Clerk's
Notes
4) 11/10/2010 Status
Conference
3. 1:07-cv-10287 Civil 2007 09/28/2010 William G. Civil 4 1) Date not listed: Set/Reset
Awuah v. Coverall Young Rights: Hearings
North America, Inc Jobs 2) 11/10/2010
3) Date not listed: Set/Reset
Hearings
4) 11/10/2010 Hearing
4. 1:08-po-00122 ? 2008 OPEN Robert B. Not listed 6 1) Date not listed:
USA v. Kincman Collings ELECTRONIC NOTICE OF
HEARING
2) 01/21/2009 Bench Trial
3) Date not listed:
ELECTRONIC ORDER
4) 11/10/2010 Sentencing
5) Date not listed:
ELECTRONIC NOTICE OF
RESCHEDULING TIME
ONLY
6) 11/10/2010 Hearing
USA v. Roberts Collings ELECTRONIC NOTICE OF
RESCHEDULING
2) 11/10/2010 Hearing
USA v. Zhe Collings ELECTRONIC NOTICE OF
HEARING
2) 11/10/2010 Initial
Appearance
USA v. Wallin Collings ELECTRONIC NOTICE OF
RESCHEDULING
2) 11/10/2010 Status
Conference
8. 1:09-cv-10624 Civil 2009 OPEN Judith G. Dein Marine 2 1) Date not listed:
Pariseau v John Boats SCHEDULING ORDER
et al 2) 11/10/2010 Status
Conference
9. 1:09-cv-11265 Civil 2009 OPEN Judith G. Dein Consumer 2 1) SCHEDULING ORDER
Chan v. Saxon Credit 2) 11/10/2010 Status
Mortgage Services, Conference
Inc. et al
10. 1:10-cv-10572 Civil 2010 OPEN Not listed Fraud or 2 1) Date not listed: MOTION to
Chow et al v. Zimny et Truth-In- Dismiss
al Lending 2) 11/10/2010 Motion Hearing
E. US District Court, New York Southern District (Manhattan)
1. 1:91-cr-00685 Criminal 1991 OPEN Shirley Wohl Not listed 1 1) 08/17/1995 Preliminary
USA v. Millan, et al Kram Hearing
2. 1:93-cr-00168 Criminal 1993 OPEN Miriam Not listed 1 1) 05/31/1994 Jury Trial
USA v. Ortiz Goldman
Cedarbaum
3. 1:95-cr-00999 Criminal 1995 05/13/1996 Sidney H. Not listed 1 1) 08/17/1995 Preliminary
USA v. Jones Stein Hearing
4. 1:95-cv-07889 Civil 1995 12/17/1998 Richard C. Civil None N/A
Martin v. Xerox Casey Rights Found
Corporation
5. 1:96-cr-00423 Criminal 1996 09/17/1997 Sidney H. Not listed None N/A
USA v. Leonard Stein Found
6. 1:96-cv-05787 Civil 1996 04/12/2000 Barbara S. Trademark None N/A
Novo Nordisk of NA, et Jones Found
al v. Eli Lilly and Co
7. 1:96-cv-09506 Civil 1996 10/25/2000 Barbara S. Patent None N/A
Novo Nordisk A/S, et al v. Jones Found
Becton Dickinson & Co
8. 1:97-cr-00380 Criminal 1997 08/13/1998 Michael B. Not listed None N/A
i
USA v. Barclay, et al Mukasey[ ] Found
9. 1:97-cr-01109 Criminal 1997 09/22/1999 Richard Not listed None N/A
USA v. Popovic, et al Owen Found
10. 1:97-cr-01215 Criminal 1997 10/24/2001 Denny Chin Not listed 8 1) 10/08/2002 Filed Memo-
USA v. Gangi, et al Endorsement
2) 11/04/2002 Revocation
Superv Rls-FinalHrg
3) 10/29/2004 Minute Entry
4) 11/03/2004 Preliminary
Revocation Hearing
5) 11/3/2004 Minute Entry
6) 12/07/2004 Initial
Appearance/Revocation
7) Date not listed: ORAL
ORDER
8) 10/17/2007 Sentencing
11. 1:09-cv-06829 Civil 2009 02/24/2010 Jed Rakoff Securities None N/A
SEC v Bank of Fraud Found
ii
America Corp [ ]
i
Former US Attorney General
ii
1:09-cv-06829 SEC v Bank of America Corp
ALABAMA MIDDLE DISTRICT
11/12/2010 CM/ECF - U.S. District Court: ALMD-Cal…
Calendar Events Report
Case
number
Office Dothan (1) Nature
Montgomery (2) of suit 0 (zero)
Opelika (3) 110 (Insurance)
120 (Contract: Marine)
Calendar All Hearings Set 11/10/2010 to 11/12/2010 Calendar
events Allocution Hearing
Arbitration Hearing Both AM PM
Argument on Bankruptcy Appeal
Time AM PM
Include closed cases
Include docket text
Display terminated parties
Sort by Time
Run Report Clear
ecf.almd.uscourts.gov/…/CalEvents.pl 1/1
U.S. District Court
Alabama Middle District
Calendar Events Set For 11/10/2010-11/12/2010
11/12/2010
09:00 AM
1) 2:08-cv-00546-MEF-WC Cremeens v. The City of Montgomery
(Nature of Suit 710 - Labor: Fair Standards)
Status Conference chambers
William Richard Davis representing Gary Cremeens (Plaintiff)
Kimberly Owen Fehl representing The City of Montgomery (Defendant)
Charles Michael Herrington representing Gary Cremeens (Plaintiff)
Heather Newsom Leonard representing Gary Cremeens (Plaintiff)
Wallace Damon Mills representing The City of Montgomery (Defendant)
ORDER: Status Conference set for 11/12/2010 09:00 AM in chambers before Hon. Chief Judge
Mark E. Fuller. Signed by Hon. Chief Judge Mark E. Fuller on 11/2/2010.
10:00 AM
2) 2:10-cv-00655-ID-TFM GE Commercial Distribution Finance Corporation v. Carter Bros. Mfg.
Co., Inc. et al (MAG+)
(Nature of Suit 190 - Contract: Other)
Status Conference by telephone
Carter Bros. Mfg. Co., Inc. (Defendant), Powersports World, LLC (Defendant)
Holly Lynn Sawyer representing GE Commercial Distribution Finance Corporation (Plaintiff)
ORDER setting telephonic status Conference for 11/12/2010 10:00 AM before Honorable Terry
F. Moorer, as further set out in order. Signed by Honorable Terry F. Moorer on 11/3/10.
Furnished to calendar group & WR.
02:00 PM
3) 2:03-cv-00096-MEF-WC White, et al v. Wyeth, Inc.
(Nature of Suit 360 - P.I.: Other)
Motion Hearing Courtroom 2A
Russell T. Abney representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
Kimberly Bessiere Martin representing Wyeth, Inc. (Defendant)
Danielle Ward Mason representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
Ted Gordon Meadows representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
George Robert Parker representing Wyeth, Inc. (Defendant)
Melissa Ann Prickett representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
Navan Ward, Jr representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
MOTION to Stay and Request for Expedited Ruling by Wyeth, Inc. (Attachments: # (1)
Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Parker, George) Document has been
edited to restrict access to personal information pursuant to the E-Government Act. (Additional
attachment(s) added on 11/3/2010: # (5) Redacted Exhibit 3) (cc, ). (Additional attachment(s)
added on 11/8/2010: # (6) Corrected Certificate of Service) (cc, ).
ecf.almd.uscourts.gov/…/CalEvents.pl?4… 1/2
03:30 PM
4) 2:09-cv-00192-MHT-TFM Potthoff v. Veolia ES Solid Waste Southeast, Inc. et al
Telephone Conference by telephone
Nicholas W. Armstrong representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), First
Missionary Baptist Church (Plaintiff), Jackson's Rocky Ridge Pharmacy, Inc. (Plaintiff), Kevin
Potthoff (Plaintiff)
Bryan Oxford Balogh representing Veolia ES Solid Waste Southeast, Inc. (Defendant), Veolia
ES Solid Waste of North America, LLC (Defendant), Veolia ES Solid Waste, Inc. (Defendant),
Veolia Environmental Services North America Corporation (Defendant)
Lee Hall Copeland representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), Kevin
James Davis Farmer, Jr representing Midsouth Bank N.A. (Movant)
Kermit LaGuin Kendrick representing Veolia ES Solid Waste Southeast, Inc. (Defendant),
Veolia ES Solid Waste of North America, LLC (Defendant), Veolia ES Solid Waste, Inc.
(Defendant), Veolia Environmental Services North America Corporation (Defendant)
Robert Gordon Methvin, Jr representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), First
Robert David Segall representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), First
James Michael Terrell representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), Kevin
Rik Standford Tozzi representing Veolia ES Solid Waste Southeast, Inc. (Defendant), Veolia ES
Solid Waste of North America, LLC (Defendant), Veolia ES Solid Waste, Inc. (Defendant),
Howard Phillip Walthall, Jr representing Veolia ES Solid Waste (Defendant [T]), Veolia ES Solid
Waste Southeast, Inc. (Defendant), Veolia ES Solid Waste of North America, LLC (Defendant),
Veolia ES Solid Waste, Inc. (Defendant), Veolia Environmental Services (Defendant [T]), Veolia
Environmental Services North America Corporation (Defendant)
Set/Reset Hearings: Telephone Conference re [144] Motion for Extension of Deadline re [39]
Scheduling Order set for 11/12/2010 03:30 PM by telephone before Honorable Myron H.
Thompson.
Case
2:08-cv-546
number
Time AM PM
Include docket text
Sort by Time
Run Report Clear
U.S. District Court
11/12/2010
09:00 AM
2:08-cv-00546-MEF-WC Cremeens v. The City of Montgomery
Status Conference chambers
William Richard Davis representing Gary Cremeens (Plaintiff)
Kimberly Owen Fehl representing The City of Montgomery (Defendant)
Charles Michael Herrington representing Gary Cremeens (Plaintiff)
Heather Newsom Leonard representing Gary Cremeens (Plaintiff)
Wallace Damon Mills representing The City of Montgomery (Defendant)
ORDER: Status Conference set for 11/12/2010 09:00 AM in chambers before Hon. Chief Judge
Mark E. Fuller. Signed by Hon. Chief Judge Mark E. Fuller on 11/2/2010.
Case
2:10-cv-655
number
Time AM PM
Include docket text
Sort by Time
Run Report Clear
U.S. District Court
11/12/2010
10:00 AM
2:10-cv-00655-ID-TFM GE Commercial Distribution Finance Corporation v. Carter Bros. Mfg.
Co., Inc. et al (MAG+)
Status Conference by telephone
Carter Bros. Mfg. Co., Inc. (Defendant), Powersports World, LLC (Defendant)
Holly Lynn Sawyer representing GE Commercial Distribution Finance Corporation (Plaintiff)
ORDER setting telephonic status Conference for 11/12/2010 10:00 AM before Honorable Terry
F. Moorer, as further set out in order. Signed by Honorable Terry F. Moorer on 11/3/10.
Furnished to calendar group & WR.
Case
2:03-cv-96
number
Time AM PM
Include docket text
Sort by Time
Run Report Clear
U.S. District Court
11/12/2010
02:00 PM
2:03-cv-00096-MEF-WC White, et al v. Wyeth, Inc.
Motion Hearing Courtroom 2A
Russell T. Abney representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
Kimberly Bessiere Martin representing Wyeth, Inc. (Defendant)
Danielle Ward Mason representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
Ted Gordon Meadows representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
George Robert Parker representing Wyeth, Inc. (Defendant)
Melissa Ann Prickett representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
Navan Ward, Jr representing Bobby White (Plaintiff), Sarah Lannette White (Plaintiff)
MOTION to Stay and Request for Expedited Ruling by Wyeth, Inc. (Attachments: # (1)
Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Parker, George) Document has been
edited to restrict access to personal information pursuant to the E-Government Act. (Additional
attachment(s) added on 11/3/2010: # (5) Redacted Exhibit 3) (cc, ). (Additional attachment(s)
added on 11/8/2010: # (6) Corrected Certificate of Service) (cc, ).
Case
2:09-cv-192
number
Time AM PM
Include docket text
Sort by Time
Run Report Clear
U.S. District Court
11/12/2010
03:30 PM
2:09-cv-00192-MHT-TFM Potthoff v. Veolia ES Solid Waste Southeast, Inc. et al
Telephone Conference by telephone
Nicholas W. Armstrong representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), First
Bryan Oxford Balogh representing Veolia ES Solid Waste Southeast, Inc. (Defendant), Veolia
ES Solid Waste of North America, LLC (Defendant), Veolia ES Solid Waste, Inc. (Defendant),
Lee Hall Copeland representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), Kevin
James Davis Farmer, Jr representing Midsouth Bank N.A. (Movant)
Kermit LaGuin Kendrick representing Veolia ES Solid Waste Southeast, Inc. (Defendant),
Veolia ES Solid Waste of North America, LLC (Defendant), Veolia ES Solid Waste, Inc.
(Defendant), Veolia Environmental Services North America Corporation (Defendant)
Robert Gordon Methvin, Jr representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), First
Robert David Segall representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), First
James Michael Terrell representing Danny Lynn Electrical & Plumbing, LLC (Plaintiff), Kevin
Rik Standford Tozzi representing Veolia ES Solid Waste Southeast, Inc. (Defendant), Veolia ES
Solid Waste of North America, LLC (Defendant), Veolia ES Solid Waste, Inc. (Defendant),
Howard Phillip Walthall, Jr representing Veolia ES Solid Waste (Defendant [T]), Veolia ES Solid
Waste Southeast, Inc. (Defendant), Veolia ES Solid Waste of North America, LLC (Defendant),
Veolia ES Solid Waste, Inc. (Defendant), Veolia Environmental Services (Defendant [T]), Veolia
Environmental Services North America Corporation (Defendant)
Set/Reset Hearings: Telephone Conference re [144] Motion for Extension of Deadline re [39]
Scheduling Order set for 11/12/2010 03:30 PM by telephone before Honorable Myron H.
Thompson.
CALIFORNIA SOUTHERN DISTRICT
11/11/2010 CM/ECF - casd-Calendar Events Report
U.S. District Court
Southern District of California
11/10/2010
09:00 AM
1) 3:06-cv-01558-MMA -WMC Uriarte v. Schwarzenegger, et al
(Nature of Suit 550 - Prisoner: Civil Rights)
Motion Hearing Courtroom C
Francisco Uriarte (Plaintiff)
Stephen A Aronis representing B Jones (Defendant), Ben Oliveros (Defendant), Comanucho
(Defendant), Dave Cavender (Defendant), E A Contreras (Defendant), F Williams (Defendant),
Fredrick Jenkin (Defendant), John Dresbauch (Defendant), K Hurm (Defendant), K L Spence
(Defendant), L Lorzano (Defendant), L Rauper (Defendant), M A Martinez (Defendant), R D
Ramirez (Defendant), Reed (Defendant), Robert Hernandez (Defendant), Steve Ritter
(Defendant), T W Stricklin (Defendant)
Attorney General representing A C Bracamonte (Defendant), Arnold Schwarzengger (Defendant
[T]), B Crawford (Defendant), B Jones (Defendant), Ben Oliveros (Defendant), Comanucho
Fredrick Jenkin (Defendant), J S Macias (Defendant), James Tilton (Defendant [T]), Jerry
Tibbetts (Defendant), Joanna Woodward (Defendant [T]), John Dresbauch (Defendant), K Hurm
(Defendant), K L Spence (Defendant), L Lorzano (Defendant), L Rauper (Defendant), Larry
William Green (Defendant), M A Martinez (Defendant), N Grannis (Defendant [T]), Peter
Farber-Szekreny (Defendant [T]), R D Ramirez (Defendant), Reed (Defendant), Robert
Hernandez (Defendant), Rodman Hickman (Defendant [T]), Steve Ritter (Defendant), T W
Stricklin (Defendant), Terry Labourdette (Defendant)
Robert James Campbell representing Norment Security Group, Inc. (Defendant)
Phillip James Lindsay representing A C Bracamonte (Defendant), Arnold Schwarzengger
(Defendant [T]), B Crawford (Defendant), J S Macias (Defendant), James Tilton (Defendant
[T]), Jerry Tibbetts (Defendant), Joanna Woodward (Defendant [T]), Larry William Green
(Defendant), M A Martinez (Defendant), N Grannis (Defendant [T]), Peter Farber-Szekreny
(Defendant [T]), Rodman Hickman (Defendant [T]), Terry Labourdette (Defendant)
MOTION to Dismiss the Second Amended Complaint by Dave Cavender, Comanucho, E A
Contreras, John Dresbauch, Robert Hernandez, K Hurm, Fredrick Jenkin, B Jones, L Lorzano,
M A Martinez, Ben Oliveros, R D Ramirez, L Rauper, Reed, Steve Ritter, K L Spence, T W
Stricklin, F Williams. (Attachments: # (1) Memo of Points and Authorities in Support of Motion
to Dismiss the Second Amended Complaint)(Aronis, Stephen) (srm).
2) 3:08-cr-04229-JLS-1 USA v. Western Titanium, Inc. et al
Jury Trial
Siobhan A Cullen representing Titanium Industries, Inc. (Movant)
Robert K Edmunds representing Senior Aerospace Jet Products (Movant)
Tillman Finley representing Western Titanium, Inc. (Defendant)
Barry Irwin Gross representing Titanium Industries, Inc. (Movant)
ecf.casd.uscourts.gov/…/CalEvents.pl?5… 1/56
Rebecca A. Haciski representing Supra Alloys, Inc. (Movant)
Mark C. Holscher representing Jet Propulsion Laboratory (Movant)
Sarah E Kleven McGann representing Western Titanium, Inc. (Defendant)
David D Leshner representing USA (Plaintiff)
Nancy Luque representing Western Titanium, Inc. (Defendant)
Daniel Marino representing Western Titanium, Inc. (Defendant)
Brian R. Michael representing Supra Alloys, Inc. (Movant)
Melanie K Pierson representing USA (Plaintiff)
Amie D Rooney representing USA (Plaintiff)
Jeffrey Sinek representing Jet Propulsion Laboratory (Movant)
Todd R. Steggerda representing Supra Alloys, Inc. (Movant)
Stacey H Sullivan representing USA (Plaintiff)
William P. Warden representing Pro-Fab, Inc. (Movant)
Jury Trial
Tillman Finley representing Daniel Schroeder (Defendant)
Sarah E Kleven McGann representing Daniel Schroeder (Defendant)
Nancy Luque representing Daniel Schroeder (Defendant)
Daniel Marino representing Daniel Schroeder (Defendant)
Jury Trial
Raymond J Coughlan, JR representing Brian Misak (Defendant)
Harold C. Trimmer representing Brian Misak (Defendant)
Jury Trial
Eugene G Iredale representing John Cotner (Defendant)
Jury Trial
Frank James Polek representing Cheem Ang (Defendant)
Robert D Rose representing Cheem Ang (Defendant)
7) 3:08-cr-04229-JLS-6 USA v. Mach 2 Metals, Inc.
Jury Trial
Tillman Finley representing Mach 2 Metals, Inc. (Defendant)
Sarah E Kleven McGann representing Mach 2 Metals, Inc. (Defendant)
Nancy Luque representing Mach 2 Metals, Inc. (Defendant)
8) 3:08-cr-04229-JLS-7 USA v. Integrated Titanium Group II
Jury Trial
Lisa Taylor Schroeder representing Integrated Titanuim Group I (Defendant)
9) 3:08-cr-04229-JLS-8 USA v. Integrated Titanium Group II
Jury Trial
Lisa Taylor Schroeder representing Integrated Titanium Group II (Defendant)
10) 3:10-cr-04095-BTM-1 USA v. Cruz-Alvarez
Change of Plea Hearing Courtroom 08
Amy F. Kimpel representing Carlos Alberto Cruz-Alvarez (Defendant)
Neama Rahmani representing USA (Plaintiff)
Minute Entry for proceedings held before Judge Gordon Thompson, Jr: Change of Plea
Continued as to Carlos Alberto Cruz-Alvarez. Defense oral motion to continue hearing granted.
Change of Plea Hearing continued to 11/10/2010 09:00 AM in Courtroom 08 before Judge
Gordon Thompson Jr.. (Court Reporter Melinda Setterman).(Plaintiff Attorney AUSA Faith
Devine). (Defendant Attorney Amy Kimpel FD).
10:00 AM
11) 3:09-cr-00089-BEN-1 USA v. Flores-Urbina DEFENDANT TERMINATED on 06/02/2009
Status Hearing El Centro
Trenton C Packer representing Authon Flores-Urbina (Defendant [T])
Timothy C. Perry representing USA (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Initial Appearance -
Probation Revocation as to Authon Flores-Urbina held on 11/1/2010. Court having asked the
defendant if he has any evidence to present on the merits of the petition and after considering any
such evidence, the court found based on the allegations in the petition that there is probable cause
to believe that a violation has been committed, and that the defendant shall be held pending an
order to show cause hearing before the district judge assigned to this matter. Court re-appointed
Federal Defenders as counsel. Court ruling is without prejudice. Dft arraigned and denial entered.
Status Hearing set for 11/10/2010 10:00 AM in El Centro before Magistrate Judge Peter C.
Lewis. (CD# 11/1/2010 PCL 15:08-15:11). (Plaintiff Attorney John Weis, AUSA). (Defendant
Attorney James Johnson, FD).
12) 3:09-cr-03221-PCL-1 USA v. Markovich et al DEFENDANT TERMINATED on 10/21/2009
Preliminary Revocation Hearing El Centro

Helen H. Hong representing USA (Plaintiff)
Kathryn A. Thickstun Leff representing Delicia Marie Markovich (Defendant [T])
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter: Initial Appearance -
Probation Revocation as to Delicia Marie Markovich (1) held on 10/27/2010. Court having
asked the defendant if she has any evidence to present on the merits of the petition and after
considering any such evidence, the court found based on the allegations in the petition that there is
probable cause to believe that a violation has been committed, and that the defendant shall be
held pending an order to show cause hearing before the district judge assigned to this matter.
Court re-appointed counsel Kathryn A. Thickstun Leff. Court ruling is without prejudice. Dft
arraigned and denial entered. Preliminary Revocation Hearing set for 11/10/2010 10:00 AM in El
Centro before Magistrate Judge Peter C. Lewis. Bond set as to Delicia Marie Markovich (1) No
Bail. (CD# 10/27/2010 POR10:39-10:49:14:15-14:19). (Plaintiff Attorney AUSA Michelle
Wasserman). (Defendant Attorney Kathryn A. Thickstun Leff CJA).
13) 3:09-cv-00587-W-RBB The Board of Trustees of the San Diego County Theatrical Pension Trust
et al v. San Diego Civic Light Opera Association CASE CLOSED on 10/30/2009
(Nature of Suit 791 - Labor: E.R.I.S.A.)
Judgment Debtor Exam Courtroom G
San Diego Civic Light Opera Association (Defendant)
Lisa Ann Lesley representing The Board of Trustees of the San Diego County Theatrical Health
and Welfare Plan (Plaintiff), The Board of Trustees of the San Diego County Theatrical Pension
Trust (Plaintiff)
Joint MOTION to Continue, MOTION for Judgment Debtor Exam Joint Motion to Continue
Appearance and Examination by The Board of Trustees of the San Diego County Theatrical
Health and Welfare Plan, The Board of Trustees of the San Diego County Theatrical Pension
Trust. (Lesley, Lisa) (tkl).
14) 3:10-cr-03664-W-1 USA v. Vasquez-Garcia
Attorney Appointment Hearing Courtroom E
Sara Marie Peloquin representing Juan Vasquez-Garcia (Defendant)
NOTICE OF HEARING as to Defendant Juan Vasquez-Garcia. At the request of defense
counsel, an Attorney Appointment Hearing is set for 11/10/2010 10:00 AM in Courtroom E
before Magistrate Judge Cathy Ann Bencivengo.
15) 3:10-cr-04185-H-1 USA v. Garcia-Cervantes
Change of Plea Hearing El Centro
Victor Manuel Torres representing Edgar Garcia-Cervantes (Defendant)
U S Attorney CR representing USA (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment on the
information as to Edgar Garcia-Cervantes (1) Count 1 held on 10/20/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/10/2010 10:00 AM in El Centro before Magistrate
Judge Peter C. Lewis. (CD# 10/20/2010 PCL 1: 10:18 - 10:22). (Plaintiff Attorney Karla
Davis). (Defendant Attorney Victor Torres).
16) 3:10-cr-04186-WQH-1 USA v. Morales
Victor Manuel Torres representing Mauricio Morales (Defendant)
information as to Mauricio Morales (1) Count 1 held on 10/20/2010. Not Guilty plea entered.
Change of Plea Hearing set for 11/10/2010 10:00 AM in El Centro before Magistrate Judge
Peter C. Lewis. (CD# 10/20/2010 PCL 1: 10:18-10:22). (Plaintiff Attorney Karla Davis).
(Defendant Attorney Victor Torres).
3:10-cr-04356-JLS-1 USA v. Murillo-Mendez
Change of Plea Hearing Courtroom E
Candis L. Mitchell representing Francisco Murillo-Mendez (Defendant)
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Arraignment on
Information as to Francisco Murillo-Mendez (1) Count 1 held on 10/28/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/10/2010 10:00 AM in Courtroom E before
Magistrate Judge Cathy Ann Bencivengo. (CD# 10/28/2010 PCL14:09-14:13;14:39-14:41).
(Plaintiff Attorney AUSA John F. Weis). (Defendant Attorney Diane M. Regan FD S/A for
Candis L. Mitchell FD S/A).
3:10-cr-04357-BTM-1 USA v. Gutierrez-Ramiro
Shaffy Moeel representing Antonio Gutierrez-Ramiro (Defendant)
Information as to Antonio Gutierrez-Ramiro (1) Count 1 held on 10/28/2010. Not Guilty plea
entered. Waiver of Indictment filed. Change of Plea Hearing set for 11/10/2010 10:00 AM in
Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Motion Hearing/Trial Setting set
for 12/23/2010 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (CD#
10/28/2010 PCL:14:09-14:13; 14:41-14:43). (Plaintiff Attorney John Weis, AUSA). (Defendant
Attorney Diane Regan, FD-S/A).
3:10-cr-04358-WQH-1 USA v. Espinoza-Rodriguez
Candis L. Mitchell representing Fernando Espinoza-Rodriguez (Defendant)
Information as to Fernando Espinoza-Rodriguez (1) Count 1 held on 10/28/2010. Not Guilty
plea entered. Waiver of Indictment filed. Change of Plea Hearing set for 11/10/2010 10:00 AM
in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (CD# 10/28/2010 PCL:14:09-
14:13; 14:43-14:44). (Plaintiff Attorney John Weis, AUSA). (Defendant Attorney Diane Regan,
FD-S/A).
3:10-cr-04359-JLS-1 USA v. Ponce-Corona
Paul Allen Barr representing Jose Angel Ponce-Corona (Defendant)
Information as to Roberto Miranda-Ponce (1) Count 1 held on 10/29/2010 Not Guilty plea
entered. True Name as to Roberto Miranda-Ponce is Jose Angel Ponce-Corona. Change of Plea
Hearing set for 11/10/2010 10:00 AM in Courtroom E before Magistrate Judge Cathy Ann
Bencivengo. (CD# 10/29/2010 PCL:14:09-14:13; 14:44-14:47). (Plaintiff Attorney John Weis,
AUSA). (Defendant Attorney Diane Regan, FD-S/A).
3:10-cr-04360-JAH-1 USA v. Flores-Martinez
Elizabeth M. Barros representing Ruben Flores-Martinez (Defendant)
Information as to Manuel Jimenez-Martinez (1) Count 1 held on 10/28/2010. Not Guilty plea
entered. True Name as to Manuel Jimenez-Martinez is Ruben Flores-Martinez. Change of Plea
Hearing set for 11/10/2010 10:00 AM in Courtroom E before Magistrate Judge Cathy Ann
Bencivengo. (CD# 10/28/2010 PCL:14:09-14:13; 14:47-14:49). (Plaintiff Attorney John Weis,
AUSA). (Defendant Attorney Diane Regan, FD-S/A).
3:10-cr-04396-IEG-1 USA v. Alvarado-Duenas
Preliminary Hearing El Centro
Robert Carriedo representing Jorge Alvarado-Duenas (Defendant)
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Preliminary Hearing
not held as to Jorge Alvarado-Duenas. Defense oral motion to continue hearing granted.
Preliminary Hearing continued to 11/10/2010 10:00 AM in El Centro before Magistrate Judge
Peter C. Lewis. (CD# 10/28/2010 PCL 13:49-13:50). (Plaintiff Attorney John F. Weis, AUSA).
(Defendant Attorney Robert Carriedo, CJA). (aje)[2:10-mj-09241-PCL]
10:30 AM
3:05-cr-02200-JAH-1 USA v. Felix DEFENDANT TERMINATED on 03/15/2007
Evidentiary Hearing Courtroom 11
Christopher Michael Alexander representing United States of America (Plaintiff)
Wendy S Gerboth representing Guadalupe Felix, Jr (Defendant [T])
Minute EntryOn the Court's own motion, with the consent of the parties, the Evidentiary Hearing
as to Guadalupe Felix, is set for 11/10/2010 10:30 AM in Courtroom 11 before Judge John A.
Houston. (Court Reporter n/a).
3:06-cr-01948-JAH-1 USA v. Felix
Evidentiary Hearing Courtroom 11
Christopher Michael Alexander representing USA (Plaintiff)
Wendy S Gerboth representing Guadalupe Felix, Jr (Defendant)
Minute EntryOn the Court's own motion, with the consent of the parties, the Evidentiary Hearing
as to Guadalupe Felix, is set for 11/10/2010 10:30 AM in Courtroom 11 before Judge John A.
Houston. (Court Reporter n/a).
3:08-cr-04406-BTM-1 USA v. Flores et al
Sentence w/ PSR Courtroom 15
Peter J Mazza representing USA (Plaintiff)
John N Parmley representing USA (Plaintiff)
Gretchen C. VonHelms representing Jose Flores, Jr (Defendant)
NOTICE OF HEARING as to Defendant Jose Flores, Jr. Due to a conflict in teh court's
calendar the Sentence With PSR is rescheduled to 11/10/2010 10:30 AM in Courtroom 15
before Judge Barry Ted Moskowitz. Acknowledgment of the next hearing date due by
11/05/2010.
3:10-cr-02042-BTM-1 USA v. Robles
Fred A. Sheppard representing USA (Plaintiff)
Karen M Stevens representing Jesus Israel Robles (Defendant)
NOTICE OF HEARING as to Defendant Jesus Israel Robles. Due to a conflict in the court's
before Judge Barry Ted Moskowitz.
3:10-cr-02155-BTM-1 USA et al v. Martinez et al
Status Hearing Courtroom 15
Mary A Franklin representing Jose Alberto Martinez (Defendant)
NOTICE OF HEARING as to Defendant Jose Alberto Martinez. Status Hearing (Defense
attorney only) set for 11/10/2010 10:30 AM in Courtroom 15 before Judge Barry Ted
Moskowitz.
10:45 AM
3:10-cr-02275-BTM-1 USA v. Mendez-Martin
Nathan Feneis representing Eduardo Jose Mendez-Martin (Defendant)
Scott M. Lesowitz representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Eduardo Jose Mendez-Martin. Status Hearing set for
11/10/2010 10:45 AM in Courtroom 15 before Judge Barry Ted Moskowitz; Only the defense
attorney should attend.
11:00 AM
3:04-cv-01053-JLS -AJB International Gamco v. Multimedia Games Inc
(Nature of Suit 830 - Patent)
Settlement Disposition Conf
Callie A Bjurstrom representing Multimedia Games Inc (Defendant,Counter Claimant)
Paul Douglas Chancellor representing International Gamco, Inc. (Plaintiff,Counter Defendant),
John Adams (Counter Defendant), Oasis Technologies, Inc. (Counter Defendant), Scott
Henneman (Counter Defendant)
Nicholas N. Clatterbuck representing International Gamco, Inc. (Plaintiff,Counter Defendant)
Peter K Hahn representing Multimedia Games Inc (Defendant,Counter Claimant)
Michelle Ann Herrera representing John Adams (Counter Defendant), Multimedia Games Inc
(Defendant,Counter Claimant), Oasis Technologies, Inc. (Counter Defendant), Scott Henneman
(Counter Defendant)
John P Passarelli representing International Gamco, Inc. (Plaintiff,Counter Defendant), John
Adams (Counter Defendant), Oasis Technologies, Inc. (Counter Defendant), Scott Henneman
(Counter Defendant)
Stephen L Schreiner representing International Gamco, Inc. (Plaintiff,Counter Defendant), John
Adams (Counter Defendant), Oasis Technologies, Inc. (Counter Defendant), Phillip Glassman
(Counter Defendant), Scott Henneman (Counter Defendant)
ORDER Vacating Pretrial Dates and Scheduling a Settlement Disposition Conference: All pretrial
dates are vacated. A telephonic Settlement Disposition Conference is set for 11/10/2010 at 11:00
AM before Magistrate Judge Anthony J. Battaglia. Counsel for plaintiff will initiate the call unless
a joint motion for dismissal has been lodged with Judge Sammartino and Judge Battaglia's
chambers so notified prior to the conference. Signed by Magistrate Judge Anthony J. Battaglia on
10/20/10.(All non-registered users served via U.S. Mail Service)(lmt) (cap).
3:10-cr-01939-BTM-1 USA v. Martinez-Garcia
Hamilton E Arendsen representing USA (Plaintiff)
Amy F. Kimpel representing Felipe Jesus Martinez-Garcia (Defendant)
NOTICE OF HEARING as to Defendant Felipe Jesus Martinez-Garcia. Due to a conflict in the
court's calendar the Sentence With PSR is rescheduled to 11/10/2010 11:00 AM in Courtroom
15 before Judge Barry Ted Moskowitz.
3:10-cv-01969-JLS -POR GMAC Mortgage, LLC v. Disch et al
(Nature of Suit 290 - Real Property: Other)
Early Neutral Evaluation
DOES (Defendant), Patricia A Disch (Defendant), Paul E Disch (Defendant)
David R. Endres representing GMAC Mortgage, LLC (Plaintiff)
Laurie Howell representing GMAC Mortgage, LLC (Plaintiff)
NOTICE AND ORDER for Early Neutral Evaluation Conference: An Early Neutral Evaluation is
set for 11/10/2010 at 11:00 AM in the chambers of Magistrate Judge Louisa S Porter. Signed by
Magistrate Judge Louisa S Porter on 9/27/10.(All non-registered users served via U.S. Mail
Service)(lmt)(mam).
11:15 AM
3:10-cr-01368-BTM-1 USA v. Gonzalez-Baez Saldana
Motion Hearing Courtroom 15
Paul Allen Barr representing Felix Gonzalez-Baez Saldana (Defendant)
W Mark Conover representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Felix Gonzalez-Baez Saldana. Due to a conflict in the
court's calendar the Motion Hearing is rescheduled to 11/10/2010 11:15 AM in Courtroom 15
11:45 AM
3:08-cv-00100-BTM -BLM Leeds, LP v. United States of America
(Nature of Suit 871 - Tax Suits: IRS-Third Party)
Pretrial Conference Courtroom 15
Lauren M. Castaldi representing United States of America (Defendant)
Andre M Picciurro representing Leeds, LP (Plaintiff)
Adam Smart representing United States of America (Defendant)
U S Attorney CV representing United States of America (Defendant)
Edward C Walton representing Leeds, LP (Plaintiff)
ORDER re Pretrial Conference. Parties are to appear 11/10/2010 11:45 AM in Courtroom 15
before Judge Barry Ted Moskowitz for a conference regarding the Court's practices and
procedures to be used at trial in the above-captioned case. Non-local counsel may appear
telephonically. Signed by Judge Barry Ted Moskowitz on 11/05/10.(jpp) (jrl).
3:08-cv-00110-BTM -BLM Fourth Investment LP v. United States of America
(Nature of Suit 871 - Tax Suits: IRS-Third Party)
Lauren M. Castaldi representing United States of America (Defendant)
Andre M Picciurro representing Fourth Investment LP (Plaintiff)
Adam Smart representing United States of America (Defendant)
U S Attorney CV representing United States of America (Defendant)
Edward C Walton representing Fourth Investment LP (Plaintiff)
ORDER re Pretrial Conference. Parties are to appear on 11/10/2010 11:45 AM in Courtroom
15 before Judge Barry Ted Moskowitz for a conference regarding practices and procedures to
be used at trial. Non-local counsel may appear telephonically. Signed by Judge Barry Ted
Moskowitz on 11/05/10.(jpp) (jrl).
01:15 PM
3:01-cr-01415-BTM-9 USA v. Levine, et al DEFENDANT TERMINATED on 03/29/2005
Lawrence A Casper representing United States of America (Plaintiff)
Wendy S Gerboth representing Brent Douglas Morris (Defendant [T])
Mary C. Lundberg representing United States of America (Plaintiff)
Steven A. Peak representing United States of America (Plaintiff)
NOTICE OF HEARING as to Defendant Brent Douglas Morris. Status Hearing re letter set for
11/10/2010 01:15 PM in Courtroom 15 before Judge Barry Ted Moskowitz.
01:30 PM
3:07-cv-01897-L-AJB Pacific Rollforming, LLC. v. Trakloc International, LLC. et al
(Nature of Suit 470 - Racketeer/Corrupt Organization)
Mandatory Settlement Conf
Bert Tabor (Defendant [T]), Gary Nelson (Defendant), Marc Bernstein (Defendant,Counter
Defendant), Pandora Select Partners, L.P. (Defendant [T],Counter Defendant [T]), Part 47 Inc
(Defendant), Southeastern Metals, Inc. (Defendant), Trakloc International, LLC. (Defendant [T])
James A D'Ambrosio representing Thomas R. Horst (Defendant)
Irena Leigh Norton representing David Jablow (Defendant,Counter Claimant), Floating Assets,
Ltd. (Defendant,Counter Claimant), Roni Dersovitz (Defendant,Counter Claimant), Tin Plate
Purchasing Corporation (Defendant,Counter Claimant), Trakloc North America, LLC.
(Defendant,Counter Claimant,Counter Claimant)
Frederick C Phillips representing Architectural Metal Products, Inc. (Plaintiff), Curt Kinney
(Counter Defendant,Counter Defendant,Counter Defendant,Plaintiff), Pacific Rollforming, LLC.
(Plaintiff,Counter Defendant,Counter Defendant,Counter Defendant), Todd Beasley (Counter
Defendant,Counter Defendant,Counter Defendant,Plaintiff)
Patrick J Stark representing Thomas R. Horst (Defendant)
Joint MOTION to Continue the Hearing on the Settlement Conference with Certificate of
Service by Trakloc North America, LLC.. (Norton, Irena)
3:08-cr-02511-BTM-1 USA v. Billingsley DEFENDANT TERMINATED on 05/05/2009
Jennifer L Coon representing Rhett Butler Billingsley (Defendant [T])
Randy K Jones representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Rhett Butler Billingsley. Status Hearing re letter set for
11/10/2010 01:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz.
3:10-cv-00348-MMA -POR Struk v. Bush et al
(Nature of Suit 440 - Civil Rights: Other)
Case Management Conference
Does 1-20 (Defendant), R. Sullivan (Defendant)
Michael R Marrinan representing Mark Struk (Plaintiff)
David Frank Taglienti representing M. Kelley (Defendant), Michael Bush (Defendant), S. Jio
(Defendant)
ORDER Rescheduling Conferences: It is hereby ordered that the Case Management Conference
be rescheduled for 11/10/2010 at 1:30 PM. The conference shall be telephonic, with attorneys
only. Defendants' counsel shall initiate and coordinate the call. The Mandatory Settlement
Conference shall be rescheduled to 2/2/2011 at 10:00 AM in the Chambers of Magistrate Judge
Louisa S Porter. Signed by Magistrate Judge Louisa S Porter on 10/29/2010.(All non-registered
users served via U.S. Mail Service)(leh) (jrl).
01:45 PM
3:10-cr-03045-BTM-1 USA v. Casas
Motion Hearing/Trial Setting Courtroom 15
Rees Ferriter Morgan representing USA (Plaintiff)
Karen M Stevens representing Marie Elizabeth Casas (Defendant)
NOTICE OF HEARING as to Defendant Marie Elizabeth Casas. Due to a conflict in teh court's
calendar the Motion Hearing/Trial Setting is rescheduled to 11/10/2010 01:45 PM in Courtroom
02:00 PM
3:10-cr-02767-POR-1 USA v. Koppin
Pretrial Conference Courtroom H
Marc Xavier Carlos representing Kenneth Franklin Koppin (Defendant)
Christopher J. Duncan representing USA (Plaintiff)
MODIFIED SCHEDULING ORDER Setting Pretrial Conference and Trial Date. On
9/29/2010, the Court held a Status Hearing regarding the Trial Date. The 10/7/2010 Pretrial
Conference and the 10/12/2010 Trial set forth in the Court's 9/14/2010 Scheduling Order (Doc.
[14]) are Vacated. A Pretrial Conference shall be held on 11/10/2010 at 2:00 PM in Courtroom
H before Magistrate Judge Louisa S Porter. All in limine motions shall be filed by 11/1/2010.
Oppositions to in limine motions shall be filed by 11/5/2010. Jury Trial is set for 11/16/2010 at
9:00 AM in Courtroom H before Magistrate Judge Louisa S Porter. Signed by Magistrate Judge
Louisa S Porter on 10/1/2010. (srm)(mam).
3:10-cr-04239-WQH-1 USA v. Reyes-Melendres
Change of Plea Hearing
Linda Lopez representing Alam Reyes-Melendres (Defendant)
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Change of Plea
Continued as to Alam Reyes-Melendres. Defense oral motion to continue hearing granted.
Change of Plea Hearing set for 11/10/2010 02:00 PM before Magistrate Judge William V. Gallo.
Motion Hearing/Trial Setting set for 12/13/2010 02:00 PM before Judge William Q. Hayes.
(CD# 11/2/2010 WVG10-9:35-9:44). (Plaintiff Attorney Marietta Geckos AUSA). (Defendant
Attorney Amy Kapoor FD S/A).
3:10-cr-04240-LAB-1 USA v. Lopez
Alan R. Baum representing Gustavo Lopez (Defendant)
Continued as to Gustavo Lopez. Defense oral motion to continue hearing granted. Attorney Alan
R. Baum retained in case for Gustavo Lopez. Attorney Hanni M. Fakhoury of Federal Defenders
relieved in case as to Gustavo Lopez. Substitution of Attorney Filed. Change of Plea Hearing set
for 11/10/2010 02:00 PM before Magistrate Judge William V. Gallo. (CD# 11/2/2010 WVG10-
9:45-9:48). (Plaintiff Attorney Marietta Geckos AUSA). (Defendant Attorney Alan Baum RET
and Hanni Fakhoury FD).
02:15 PM
3:08-cr-01841-BTM-1 USA v. Laporta et al DEFENDANT TERMINATED on 09/22/2008
Supervised Release Hearing Courtroom 15
Joseph Junior Laporta (Defendant [T])
Douglas Keehn representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Joseph Junior Laporta. Supervised Release Hearing
set for 11/10/2010 02:15 PM in Courtroom 15 before Judge Barry Ted Moskowitz.
02:30 PM
3:10-cr-03778-WQH-1 USA v. Alvarez-Rodriguez
Scott Pactor representing Luis Alvarez-Rodriguez (Defendant)
NOTICE OF HEARING as to Defendant Luis Alvarez-Rodriguez. At the request of defense
counsel, a Change of Plea Hearing is set for 11/10/2010 02:30 PM in Courtroom E before
Magistrate Judge Cathy Ann Bencivengo.
3:10-cr-04341-JAH-1 USA v. Patino-Maldonado
Michael J Messina representing Luis Alberto Patino-Maldonado (Defendant)
Information as to Luis Alberto Patino-Maldonado (1) Count 1 held on 10/28/2010. Not Guilty
plea entered. Change of Plea Hearing set for 11/10/2010 02:30 PM in Courtroom E before
(Plaintiff Attorney AUSA John F. Weis). (Defendant Attorney Michael J. Messina CJA).
3:10-cr-04342-H-1 USA v. Serrano
Barbara M Donovan representing Marvin Alexix Serrano (Defendant)
Information as to Marvin Alexix Serrano (1) Count 1 held on 10/28/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/10/2010 02:30 PM in Courtroom E before
(Plaintiff Attorney AUSA John F. Weis). (Defendant Attorney Barbara M. Donovan CJA).
03:00 PM
3:10-cr-04122-DMS-1 USA v. Ramirez-Donato
Change of Plea Hearing Courtroom H
Sara Marie Peloquin representing Juan Francisco Ramirez-Donato (Defendant)
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter: Change of Plea
Continued as to Juan Francisco Ramirez-Donato. Defense oral motion to continue hearing
granted. Change of Plea Hearing continued to 11/10/2010 03:00 PM in Courtroom H before
Magistrate Judge Louisa S Porter. (CD# 10/27/2010 POR: 10:10-10:14). (Plaintiff Attorney
Michelle Wasserman, AUSA). (Defendant Attorney Amy Kapoor, FD, S/A).
3:10-cr-04123-JM-1 USA v. Cervantes-Martinez
Sara Marie Peloquin representing Victor Cervantes-Martinez (Defendant)
Continued as to Victor Cervantes-Martinez. Defense oral motion to continue hearing granted.
Change of Plea Hearing continued to 11/10/2010 03:00 PM in Courtroom H before Magistrate
Judge Louisa S Porter. (CD# 10/27/2010 POR: 10:10-10:14). (Plaintiff Attorney Michelle
Wasserman, AUSA). (Defendant Attorney Amy Kapoor, FD, S/A).
3:10-cr-04124-L-1 USA v. Garcia-Hernandez
Erica K. Zunkel representing Luis Garcia-Hernandez (Defendant)
Continued as to Luis Garcia-Hernandez. Defense oral motion to continue hearing granted.
Wasserman, AUSA). (Defendant Attorney Amy Kapoor, FD-S/A).
3:10-cr-04125-MMA-1 USA v. Carrillo-Najera
Amy Kapoor representing Juan Carrillo-Najera (Defendant)
Continued as to Juan Carrillo-Najera. Defense oral motion to continue hearing granted. Change
of Plea Hearing continued to 11/10/2010 03:00 PM in Courtroom H before Magistrate Judge
Louisa S Porter. (CD# 10/27/2010 POR: 10:10-10:15). (Plaintiff Attorney Michelle Wasserman,
AUSA). (Defendant Attorney Amy Kapoor, FD).
3:10-cr-04542-JM-1 USA v. Ramirez-Herrera et al
Preliminary Hearing Courtroom H
Linda Lopez representing Ivan Ulises Ramirez-Herrera (Defendant)
Gayle J Mayfield-Venieris representing Vitalina Gutierrez-Fabian (Material Witness)
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter: Initial Appearance
on Complaint as to Ivan Ulises Ramirez-Herrera (1), Jose Israel Garcia-Ramirez (2), and
Olegario Armenta-Lopez (3) held on 10/28/2010. Attorney Gayle J Mayfield-Venieris, N/A,
appointed for Material Witness Vitalina Gutierrez-Fabian. Attorney Federal Defenders appointed
for Ivan Ulises Ramirez-Herrera (1). Attorney Sandra Resnick, N/A, appointed for Jose Israel
Garcia-Ramirez (2). Attorney Joseph Milchen, N/A, appointed for Olegario Armenta-Lopez (3).
Bond set as to Ivan Ulises Ramirez-Herrera (1) $15,000 CS. Bond set as to Jose Israel Garcia-
Ramirez (2) $20,000 CS. Bond set as to Olegario Armenta-Lopez (3) $25,000 CS. Preliminary
Hearing set for 11/10/2010 03:00 PM in Courtroom H before Magistrate Judge Louisa S Porter.
(CD# 10/28/2010 POR11:05-11:30). (Plaintiff Attorney AUSA Emily Keifer). (Defendant
Attorney Hanni M. Fakhoury FD (1) and S/A for (2) and (3)). (mjm)[3:10-mj-03548-POR]
Sandra Resnick representing Jose Israel Garcia-Ramirez (Defendant)
Joseph Milchen representing Olegario Armenta-Lopez (Defendant)
3:10-mj-03487-POR-1 USA v. Valderas-Hernandez
Joshua J. Jones representing Juan Valderas-Hernandez (Defendant)
on Complaint as to Juan Valderas-Hernandez (1) held on 10/28/2010. Provisional appointment
of Attorney Federal Defenders - Confirmed. Bond set as to Juan Valderas-Hernandez (1)
$25,000 CS with 18:3142(d) hold until 11/10/10. Preliminary Hearing set for 11/10/2010 03:00
PM in Courtroom H before Magistrate Judge Louisa S Porter. Judge update in case as to Juan
Valderas-Hernandez (1). Magistrate Judge Louisa S Porter added to the case. Magistrate Judge
William McCurine, Jr is no longer assigned to case and Magistrate Judge Louisa S Porter is now
assigned to the case. The new case number is 10MG3487-POR. (CD# 10/28/2010 POR11:05-
11:32). (Plaintiff Attorney AUSA Jose Castillo). (Defendant Attorney Hanni M. Fakhoury FD).
(mjm). Modified to confirm appointment of counsel on 10/28/2010. NEF regenerated. (mjm).
3:10-mj-03529-POR-1 USA v. Reyes-Gomez
Sara Marie Peloquin representing Gerardo Reyes-Gomez (Defendant)
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Initial Appearance as
to Gerardo Reyes-Gomez held on 10/29/2010. Appointment of Federal Defenders confirmed.
Bond set as to Gerardo Reyes-Gomez (1) $20,000 C/CS. 18:3142(d) hold until 11/10/10.
Preliminary Hearing set for 11/10/2010 03:00 PM in Courtroom H before Magistrate Judge
Louisa S Porter. (CD# 10/29/2010 JMA:11:22-11:56). (Plaintiff Attorney Michelle Wasserman,
AUSA). (Defendant Attorney Brandon LeBlanc, FD-S/A).
3:10-mj-03543-POR-1 USA v. Kelly et al
Hanni M. Fakhoury representing Wilson Kelly (Defendant)
on Complaint as to Wilson Kelly (1), Derek Freeman Scott (2), and Daniel Marcus Quintero (4)
held on 10/28/2010. Attorney Marc Xavier Carlos, N/A, appointed for Wilson Kelly (1).
Attorney Federal Defenders appointed for Derek Freeman Scott (2). Attorney Francisco J
Sanchez, Jr, N/A, appointed for Daniel Marcus Quintero (4). Oral Motion for Detention (risk of
flight) by Govt as to Wilson Kelly (1), Derek Freeman Scott (2), and Daniel Marcus Quintero
(4). Bond set as to Wilson Kelly (1) No Bail, Derek Freeman Scott (2) No Bail, and Daniel
Marcus Quintero (4) No Bail. Detention Hearing set for 11/2/2010 09:00 AM in Courtroom B
before Magistrate Judge Ruben B. Brooks as to Wilson Kelly (1), Derek Freeman Scott (2), and
Daniel Marcus Quintero (4). Preliminary Hearing set for 11/10/2010 03:00 PM in Courtroom H
before Magistrate Judge Louisa S Porter as to Wilson Kelly (1), Derek Freeman Scott (2), and
Daniel Marcus Quintero (4). (CD# 10/28/2010 POR11:05-11:16). (Plaintiff Attorney AUSA
Michelle Wasserman). (Defendant Attorney Hanni M. Fakhoury FD (1) and S/A (2) and (4)).
(mjm) Modified on 11/1/2010 to correct the atty appointed to deft #1 and #2. parties notified
telephonically; financial department notified re cja(mnb).
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Detention Hearing
Continued as to Wilson Kelly, Derek Freeman Scott. Defense oral motion to continue hearing
granted.( Detention Hearing continued to 11/10/2010 03:00 PM before Magistrate Judge Louisa
S Porter.), Attorney Federal Defenders for Wilson Kelly,Marc Xavier Carlos for Derek Freeman
Scott added. Attorney Marc Xavier Carlos and Federal Defenders relieved in case as to Wilson
Kelly, Derek Freeman Scott. (CD# 11/2/2010 RBB10-1:928-941). (Plaintiff Attorney Andrew
Haeden). (Defendant Attorney Hanni Fakhoury #1, Marc Carlos #2).
Marc Xavier Carlos representing Derek Freeman Scott (Defendant)
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Detention Hearing
Continued as to Wilson Kelly, Derek Freeman Scott. Defense oral motion to continue hearing
granted.( Detention Hearing continued to 11/10/2010 03:00 PM before Magistrate Judge Louisa
S Porter.), Attorney Federal Defenders for Wilson Kelly,Marc Xavier Carlos for Derek Freeman
Scott added. Attorney Marc Xavier Carlos and Federal Defenders relieved in case as to Wilson
Kelly, Derek Freeman Scott. (CD# 11/2/2010 RBB10-1:928-941). (Plaintiff Attorney Andrew
Haeden). (Defendant Attorney Hanni Fakhoury #1, Marc Carlos #2).
Scott Pactor representing Leia Alcantar (Defendant)
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Initial Appearance
on Complaint as to Leia Alcantar (3) held on 11/1/2010. Provisional appointment of Attorney
Scott Pactor, N/A, continued as to Leia Alcantar (3) until filing of Financial Affidavit. Financial
Affidavit to be filed by 11/10/10. Oral Motion for Detention (risk of flight) by Govt. Bond set as
to Leia Alcantar (3) No Bail. Detention Hearing set for 11/4/2010 09:00 AM in Courtroom F
before Magistrate Judge William V. Gallo. Preliminary Hearing set for 11/10/2010 03:00 PM in
Courtroom H before Magistrate Judge Louisa S Porter. (CD# 11/1/2010 WVG10:46-11:13).
(Plaintiff Attorney AUSA Marietta Geckos). (Defendant Attorney Joseph S. Camden FD S/A for
Linda Lopez FD N/A).
Francisco J Sanchez, Jr representing Daniel Marcus Quintero (Defendant)
3:10-mj-03544-POR-1 USA v. Aguirre-Aguilar
Erica K. Zunkel representing Guillermo Aguirre-Aguilar (Defendant)
on Complaint as to Guillermo Aguirre-Aguilar (1) held on 10/28/2010. Attorney Federal
Defenders for Guillermo Aguirre-Aguilar (1) appointed. Oral Motion for Detention (risk of flight)
by Govt. Bond set as to Guillermo Aguirre-Aguilar (1) No Bail. Detention Hearing set for
11/2/2010 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.
Louisa S Porter. (CD# 10/28/2010 POR11:05-11:17). (Plaintiff Attorney AUSA Emily Keifer).
(Defendant Attorney Hanni M. Fakhoury FD).
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Detention
Hearing not held as to Guillermo Aguirre-Aguilar. Defense oral motion to continue hearing
granted; possible attorney retainment by next court date. Detention Hearing continued to
11/10/2010 03:00 PM in Courtroom H before Magistrate Judge Louisa S Porter. (CD#
11/2/2010 CAB10-9:37-9:40). (Plaintiff Attorney Carla Bressler, S/A AUSA). (Defendant
Attorney Erica Zunkel, FD).
3:10-mj-03545-POR-1 USA v. Alvarez-Anduagua
Amy Kapoor representing Jose Luis Alvarez-Anduagua (Defendant)
on Complaint as to Jose Luis Alvarez-Anduagua (1) held on 10/28/2010. Attorney Federal
Defenders for Jose Luis Alvarez-Anduagua (1) appointed. Bond set as to Jose Luis Alvarez-
Anduagua (1) $20,000 CS. Preliminary Hearing set for 11/10/2010 03:00 PM in Courtroom H
before Magistrate Judge Louisa S Porter. (CD# 10/28/2010 POR11:05-11:34). (Plaintiff
Attorney AUSA Jose Castillo). (Defendant Attorney Hanni M. Fakhoury FD).
3:10-mj-03546-POR-1 USA v. Cepeda-Garcia
Ciro Hernandez representing Eutiquio Sanchez-Vargas (Material Witness), Ivan Lopez-Reyes
(Material Witness), Jesus Adolfo Cebreros-Esparza (Material Witness)
Antonio F Yoon representing Joel Francisco Cepeda-Garcia (Defendant)
on Complaint as to Joel Francisco Cepeda-Garcia (1) held on 10/28/2010. Attorney Ciro
Hernandez, N/A, appointed for Material Witnesses Eutiquio Sanchez-Vargas, Ivan Lopez-Reyes,
and Jesus Adolfo Cebreros-Esparza. Attorney Antonio F Yoon, N/A, appointed for Joel
Francisco Cepeda-Garcia (1). Bond set as to Joel Francisco Cepeda-Garcia (1) $30,000 P/S.
Louisa S Porter. Arraignment of Material Witness held on 10/28/2010. Material Witness bail set
at $5,000 P/S w/10 percent cash deposit as to M/W Eutiquio Sanchez-Vargas. Material Witness
bail set at $5,000 P/S w/10 percent cash deposit as to M/W Ivan Lopez-Reyes. Material
Witness bail set at $7,500 P/S w/10 percent cash deposit as to M/W Jesus Adolfo Cebreros-
Esparza. M/W must be able to legally remain in the U.S. and follow PTS supervision as to M/W
Eutiquio Sanchez-Vargas, Ivan Lopez-Reyes, and Jesus Adolfo Cebreros-Esparza. (CD#
10/28/2010 POR11:05-11:22;13:56-14:01). (Plaintiff Attorney AUSA Emily Keifer). (Defendant
Attorney Hanni M. Fakhoury FD S/A).
3:10-mj-03553-POR-1 USA v. Gomez Larios
Erica K. Zunkel representing Armando Gomez Larios (Defendant)
to Armando Gomez Larios held on 10/29/2010. Federal Defenders appointed for Armando
Gomez Larios. Bond set as to Armando Gomez Larios (1) $35,000 P/S secured by 2 FRA's.
Louisa S Porter. (CD# 10/29/2010 JMA:11:22-11:56). (Plaintiff Attorney Benjamin Cheeks,
AUSA). (Defendant Attorney Brandon LeBlanc, FD-S/A).
3:10-mj-03556-POR-1 USA v. Pacheco et al
Thomas G Gilmore representing Ariel Genaro Guerra-Zamudio (Material Witness), Jose
Emmanuel Espino-Navarette (Material Witness)
Amy Kapoor representing Phillip Robert Pacheco (Defendant)
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Initial Appearance on
Complaint as to Phillip Robert Pacheco, Angelo Dante Davis, Edward William Burns and
Arraignment of Material Witnesses held on 10/29/2010. Federal Defenders appointed for Phillip
Robert Pacheco (1). Attorney Kathryn A. Thickstun Leff (n/a) appointed for Angelo Dante Davis
(2). Attorney Michael Littman (n/a) appointed for Edward William Burns (3). Attorney Thomas G
Gilmore (n/a) appointed for material witnesses. Bond set as to Phillip Robert Pacheco (1)
$35,000 P/S and Angelo Dante Davis (2) $30,000 P/S and Edward William Burns (3) $30,000
P/S. 18 U.S.C. 3142(d) hold until 11/10/10. Material Witness Ariel Genaro Guerra-Zamudio bail
set at $15,000 P/S w/10% percent cash deposit. Material Witness Jose Emmanuel Espino-
Navarette bail set at $5,000 P/S w/10% percent cash deposit. Material Witnesses must be able
to legally remain in the U.S. and follow PTS supervision. Preliminary Hearing set for 11/10/2010
03:00 PM in Courtroom H before Magistrate Judge Louisa S Porter. (CD# 10/29/2010 JMA-
11:22-11:56;14:19-14:27). (AUSA Michelle Wasserman). (Defendant Attorney Brandon
LeBlanc, FD-S/A).
Kathryn A. Thickstun Leff representing Angelo Dante Davis (Defendant)
LeBlanc, FD-S/A).
Michael Littman representing Edward William Burns (Defendant)
LeBlanc, FD-S/A).
3:10-mj-03558-POR-1 USA v. Quidilla
Amy Kapoor representing Richard Abapo Quidilla (Defendant)
to Richard Abapo Quidilla held on 10/29/2010. Federal Defenders appointed for Richard Abapo
Quidilla. Bond set as to Richard Abapo Quidilla (1) $20,000 P/S. Preliminary Hearing set for
11/10/2010 03:00 PM in Courtroom H before Magistrate Judge Louisa S Porter. (CD#
10/29/2010 JMA:11:22-11:56). (Plaintiff Attorney Sara O'Connell, AUSA). (Defendant
Attorney Brandon LeBlanc, FD-S/A).
3:10-mj-03566-JMA-1 USA v. Nunez-Gomez
Joseph S. Camden representing Oswaldo Nunez-Gomez (Defendant)
Complaint as to Oswaldo Nunez-Gomez held on 10/29/2010. Federal Defenders appointed for
Oswaldo Nunez-Gomez. Bond set as to Oswaldo Nunez-Gomez (1) $25,000 C/CS. Preliminary
(CD# 10/29/2010 JMA-14:27-14:33). (AUSA Jose Castillo). (Defendant Attorney Brandon
LeBlanc, FD-S/A).
03:30 PM
3:10-cr-04001-DMS-1 USA v. Santana-Maximo
Brandon M. LeBlanc representing Johnny Anthony Santana-Maximo (Defendant)
Continued as to Johnny Anthony Santana-Maximo (n/a). Defendant not appearing. Defense
counsel is to file a waiver of defendant's presence by 11/02/10. Defense oral motion to continue
hearing granted. Change of Plea Hearing continued to 11/10/2010 03:30 PM in Courtroom H
before Magistrate Judge Louisa S Porter. Motion Hearing set for 12/9/2010 11:00 AM in
Courtroom 10 before Judge Dana M. Sabraw. (CD# 10/28/2010 POR: 14:39-14:40). (Plaintiff
Attorney Michelle Wasserman, AUSA). (Defendant Attorney Hanni Fakhoury, FD S/A for
Brandon LeBlanc FD N/A).
3:10-cr-04062-WQH-1 USA v. Covarrubias-Guzman
Amy F. Kimpel representing Jose Roberto Covarrubias-Guzman (Defendant)
Continued as to Jose Roberto Covarrubias-Guzman. Defense oral motion to continue hearing
granted. Change of Plea Hearing continued to 11/10/2010 03:30 PM in Courtroom H before
Magistrate Judge Louisa S Porter. Motion Hearing/Trial Setting set for 12/6/2010 02:00 PM in
Courtroom 04 before Judge William Q. Hayes. (CD# 10/27/2010 POR: 14:35-14:37). (Plaintiff
Attorney Michelle Wasserman, AUSA). (Defendant Attorney Amy Kimpel, FD). (jjh) Modified
to correct defense atty on 10/27/2010 (jjh).
3:10-cr-04116-L-1 USA v. Hollman-Martinez
Leila W Morgan representing Rafael Hollman-Martinez (Defendant)
Continued as to Rafael Hollman-Martinez. Defense oral motion to continue hearing granted.
Judge Louisa S Porter. (CD# 10/27/2010 POR:14:35-14:38). (Plaintiff Attorney Michelle
Wasserman, AUSA). (Defendant Attorney Amy Kimpel, FD-S/A).
3:10-cr-04118-H-1 USA v. Vega-Verdugo
John C Ellis, Jr representing Abraham Vega-Verdugo (Defendant)
Continued as to Abraham Vega-Verdugo. Defense oral motion to continue hearing granted.
Wasserman, AUSA). (Defendant Attorney Amy Kimpel, FD-S/A).
3:10-cr-04126-H-1 USA v. Corona-Torres
James C Alvord representing Roberto Carlos Cordillo-Hernandez (Material Witness)
Martin G Molina representing Ezequiel Corona-Torres (Defendant)
Continued as to Ezequiel Corona-Torres. Defense oral motion to continue hearing granted.
Wasserman, AUSA). (Defendant Attorney Martin Molina).
04:00 PM
3:06-cv-02671-BTM -WMC Antoninetti et al v. Chipotle Mexican Grill, Inc. et al
(Nature of Suit 443 - Civil Rights: Accommodations)
Status Conference
DOES 1-10 (Defendant)
Charles C Cavanagh representing Chipotle Mexican Grill, Inc. (Defendant)
Kent Roger Christensen representing Chipotle Mexican Grill, Inc. (Defendant)
Melinda Evans representing Chipotle Mexican Grill, Inc. (Defendant)
Matthew R. Groves representing Chipotle Mexican Grill, Inc. (Defendant)
Edward J. Hafer representing Chipotle Mexican Grill, Inc. (Defendant)
David R Sugden representing Chipotle Mexican Grill, Inc. (Defendant)
Amy B. Vandeveld representing James Perkins (Plaintiff), Jean Riker (Plaintiff), Karen Friedman
(Plaintiff), Maurizio Antoninetti (Plaintiff), Michael Rifkin (Plaintiff)
ORDER Scheduling Telephonic Status Conference. A telephonic status regarding discovery will
be held on November 10, 2010, at 4:00 p.m. Counsel for Defendant is instructed to initiate the
joint call to the Court at 619-557-6624. Signed by Magistrate Judge William McCurine, Jr on
11/3/10.(jer) (jrl).
3:10-cr-03749-BEN-1 USA v. Kaigler et al
Bond Hearing Courtroom H
Roseline Dergregorian Feral representing Buford Kaigler (Defendant)
Paul L Starita representing USA (Plaintiff)
3:10-cr-04091-W-1 USA v. Gonzalez-Mojica
Change of Plea Hearing Courtroom A
Gerard Jeffrey Wasson representing Febronio Gonzalez-Mojica (Defendant)
NOTICE OF HEARING as to Defendant Febronio Gonzalez-Mojica. On Court's Own Motion,
the Change of Plea Hearing is reset to 11/10/10 @ 04:00 PM in Courtroom A before Magistrate
Judge Anthony J. Battaglia.
3:10-cr-04151-L-1 USA v. Perez De Morenberg
Joseph S. Camden representing Claudia Perez De Morenberg (Defendant)
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Arraignment as
to Claudia Perez De Morenberg (1) Count 1 held on 10/18/2010, Not Guilty plea entered.
Change of Plea Hearing set for 11/10/2010 04:00 PM in Courtroom A before Magistrate Judge
Anthony J. Battaglia. (CD# 10/18/2010 AJB-1: 1609-1623). (Plaintiff Attorney Sarah Boot).
(Defendant Attorney Joseph S. Camden, FD).
3:10-cr-04154-LAB-1 USA v. Zavala-Villasenor
Gregory D Obenauer representing Alejandro Zavala-Villasenor (Defendant)
to Alejandro Zavala-Villasenor (1) Count 1 held on 10/18/2010, Not Guilty plea entered.
Change of Plea Hearing set for 11/10/2010 04:00 PM in Courtroom A before Magistrate Judge
Anthony J. Battaglia. Motion Hearing/Trial Setting set for 11/29/2010 02:00 PM in Courtroom
09 before Judge Larry Alan Burns. (CD# 10/18/2010 AJB-1: 1609-1626). (Plaintiff Attorney
Sarah Boot). (Defendant Attorney Gregory D. Obenauer).
3:10-cr-04173-LAB-1 USA v. Martinez
Gary Paul Burcham representing Sandra Martinez (Defendant)
to Sandra Martinez (1) Count 1 held on 10/19/2010. Not Guilty plea entered. Change of Plea
Hearing set for 11/10/2010 04:00 PM in Courtroom A before Magistrate Judge Anthony J.
Battaglia. Motion Hearing/Trial Setting set for 11/29/2010 02:00 PM in Courtroom 09 before
Judge Larry Alan Burns. (CD# 10/19/2010 AJB10-13:48-14:00). (AUSA Helen Hong).
(Defense Attorney Gary Burcham).
3:10-cr-04178-LAB-1 USA v. Ontiveros-Valencia
Grant L. Eddy representing Mateo Ontiveros-Valencia (Defendant)
to Mateo Ontiveros-Valencia (1) Count 1 held on 10/19/2010. Not Guilty plea entered. Change
of Plea Hearing set for 11/10/2010 04:00 PM in Courtroom A before Magistrate Judge Anthony
J. Battaglia. Motion Hearing/Trial Setting set for 11/29/2010 02:00 PM in Courtroom 09 before
Judge Larry Alan Burns. (CD# 10/19/2010 AJB10-13:48-14:05). (AUSA Helen Hong).
(Defense Attorney Grant L Eddy).
3:10-cr-04179-WQH-1 USA v. Perez-Morales
Frank Torres Morell representing Jose Ramon Perez-Morales (Defendant)
to Jose Ramon Perez-Morales (1) Count 1 held on 10/19/2010. Not Guilty plea entered. Change
J. Battaglia. (CD# 10/19/2010 AJB10-13:48-14:05). (AUSA Helen Hong). (Defense Attorney
Frank T Morell).
3:10-cr-04180-JM-1 USA v. Peneda-Contreras
Sarah M. Gorman representing Omar Peneda-Contreras (Defendant)
to Omar Peneda-Contreras (1) Count 1 held on 10/19/2010. Not Guilty plea entered. Change of
Plea Hearing set for 11/10/2010 04:00 PM in Courtroom A before Magistrate Judge Anthony J.
Battaglia. (CD# 10/19/2010 AJB10-13:48-14:06). (AUSA Helen Hong). (Defense Attorney FD
Sarah M Gorman).
3:10-cr-04181-L-1 USA v. Gonzalez-Garcia
Hanni M. Fakhoury representing Juan Gonzalez-Garcia (Defendant)
to Juan Gonzalez-Garcia (1) Count 1,2 held on 10/19/2010. Not Guilty plea entered. Change of
Battaglia. (CD# 10/19/2010 AJB10-13:48-14:07). (AUSA Helen Hong). (Defense Attorney FD
Hanni Fakhoury).
3:10-cr-04183-L-1 USA v. Gutierrez-Zamora
Joseph S. Camden representing Cleto Gutierrez-Zamora (Defendant)
to Cleto Gutierrez-Zamora (1) Count 1 held on 10/19/2010, Not Guilty plea entered. Change of
Battaglia. (CD# 10/19/2010 AJB-1:1348-1408). (Plaintiff Attorney Helen Hong). (Defendant
Attorney Joseph S. Camden, FD).
3:10-cr-04213-WQH-1 USA v. Buck III
Barbara M Donovan representing Ernest Mauro Buck III (Defendant)
to Ernest Mauro Buck III (1) Count 1,2,3 held on 10/21/2010, Not Guilty plea entered. Change
J. Battaglia. (CD# 10/21/2010 AJJB-1: 1403-1409). (Plaintiff Attorney Tara McGrath).
(Defendant Attorney Barbara M. Donovan).
3:10-cr-04216-IEG-1 USA v. Munoz
Kenneth Robert McMullan representing Manuel Munoz (Defendant)
to Manuel Munoz (1) Count 1 held on 10/21/2010 Not Guilty plea entered. Change of Plea
Judge Irma E. Gonzalez. (CD# 10/21/2010 AJB-1: 1341-1353). (Plaintiff Attorney Tara
McGrath). (Defendant Attorney Kenneth Robert McMullan).
3:10-cr-04242-WQH-1 USA v. Acuna
Linda Lopez representing Regina Marie Acuna (Defendant)
to Regina Marie Acuna (1) Count 1 held on 10/21/2010 Not Guilty plea entered. Change of Plea
Battaglia. (CD# 10/21/2010 AJBJ-1: 1403-1410). (Plaintiff Attorney Tara McGrath).
(Defendant Attorney Linda Lopez, FD).
3:10-cr-04284-LAB-1 USA v. Medina-Alcaraz
Hanni M. Fakhoury representing Jose Medina-Alcaraz (Defendant)
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Infomation and
Waiver filed. Arraignment on Information as to Jose Medina-Alcaraz (1) Count 1 held on
10/26/2010. Not Guilty plea entered. Change of Plea Hearing set for 11/10/2010 04:00 PM in
Courtroom A before Magistrate Judge Anthony J. Battaglia. Motion Hearing/Trial Setting set for
12/6/2010 02:00 PM in Courtroom 09 before Judge Larry Alan Burns. (CD# 10/26/2010
AJB10-13:49-13:53). (Attorney Chritopher Alexander, AUSA). (Defendant Attorney Hanni
Fakhoury, FD).
3:10-cr-04285-IEG-1 USA v. Estrada-Bustamante
Mary A Franklin representing Omar Estrada-Bustamante (Defendant)
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Information and
Waiver filed. Arraignment on Information as to Omar Estrada-Bustamante (1) Count 1 held on
10/26/2010. Not Guilty plea entered. Change of Plea Hearing set for 11/10/2010 04:00 PM in
Courtroom A before Magistrate Judge Anthony J. Battaglia. Motion Hearing/Trial Setting set for
11/29/2010 02:00 PM in Courtroom A before Judge Irma E. Gonzalez. (CD# 10/26/2010
AJB10-13:49-13:54). (Attorney Christopher Alexander, AUSA). (Defendant Attorney Mary A
Franklin, CJA).
10:45 PM
3:10-cr-01801-BTM-1 USA v. Chavez
Joseph S. Camden representing Francisco Chavez (Defendant)
Robert S Huie representing USA (Plaintiff)
Jason Ser representing Francisco Chavez (Defendant)
NOTICE OF HEARING as to Defendant Francisco Chavez. Due to a conflict in the Court's
calendar the Sentence With PSR is rescheduled to 11/10/2010 10:45 PM in Courtroom 15
11/12/2010
08:30 AM
3:09-cv-01553-L -WVG Dish Network L.L.C. et al v. Sonicview USA, Inc. et al
(Nature of Suit 490 - Cable/Satellite TV)
Alan Phu (Defendant), DOES (Defendant), Danial Pierce (Defendant)
Joseph H. Boyle representing Dish Network L.L.C. (Plaintiff), Echostar Technologies L.L.C.
(Plaintiff), Nagrastar L.L.C. (Plaintiff)
David Robert Clark representing Courtney Bernard (Defendant), DontPay4TV, LLC
(Defendant), Duane Bernard (Defendant), Roberto Sanz (Defendant), Sonicview USA, Inc.
(Defendant), Sonicviewra LLC (Defendant), Sonicviewsa LLC (Defendant)
Clayton D. Craighead representing Dish Network L.L.C. (Plaintiff), Echostar Technologies
L.L.C. (Plaintiff), Nagrastar L.L.C. (Plaintiff)
Stephen M. Ferguson representing Dish Network L.L.C. (Plaintiff), Echostar Technologies
Chad M. Hagan representing Dish Network L.L.C. (Plaintiff), Echostar Technologies L.L.C.
Michael Joseph Holmes representing Dish Network L.L.C. (Plaintiff), Echostar Technologies
David M. Noll representing Dish Network L.L.C. (Plaintiff), Echostar Technologies L.L.C.
ORDER Following Early Neutral Evaluation Conference, Setting Rule 26 Compliance and Notice
of Case Management Conference: On 9/14/2010 the Court convened an Early Neutral
Evaluation Conference. Settlement could not be reached. A Case Management Conference is set
for 11/12/2010 08:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate
Judge William V. Gallo on 7/14/2010.(mjj) (jrl).
09:00 AM
3:06-cr-00287-BTM-1 USA v. Yanez DEFENDANT TERMINATED on 10/20/2006
Preliminary Revocation Hearing
Martha McNab Hall representing Annette Yanez (Defendant [T])
Timothy F Salel representing United States of America (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Preliminary
Revocation Hearing Continued as to Annette Yanez. Defense oral motion to continue hearing
granted. Preliminary Revocation Hearing continued to 11/12/2010 09:00 AM before Magistrate
Judge Barbara Lynn Major. (CD# 10/28/2010 BLM10-9:38-9:52). (Plaintiff Attorney Zachary
James AUSA S/A). (Defendant Attorney Martha Hall CJA).
3:07-cv-01872-JAH -AJB Oakes v. Grivalva et al
Cercado (Defendant [T]), Duane Lee Oakes (Plaintiff)
Attorney General representing Abott Stewart (Defendant), C Cook (Defendant), California
Department of Corrections (Defendant [T]), Carreno (Defendant), Centinela Medical Staff
(Defendant [T]), Collinsworth (Defendant), G J Giurbino (Defendant), Grivalva (Defendant),
Peterson (Defendant), Thornton (Defendant)
Judith Clark Martin representing Collinsworth (Defendant)
Edgar R Nield representing C Cook (Defendant), Carreno (Defendant), G J Giurbino
(Defendant), Grivalva (Defendant), Peterson (Defendant), Thornton (Defendant)
MINUTE ORDER BY JUDGE BATTAGLIA, Due to the pending Motion to Dismiss, the
September 29, 2010 telephonic Case Management Conference is hereby continued to November
12, 2010 at 9:00 AM before Magistrate Judge Anthony J. Battaglia.Counse for defendant will
make arrangements for the conference call and make arrangements for plaintiff to appear by
phone.
3:08-cr-01296-JLS-1 USA v. Aldeco-Rangel DEFENDANT TERMINATED on 05/16/2008
Revocation Superv Rls Courtroom 06
Sarah M. Gorman representing Antonio Aldeco-Rangel (Defendant [T])
Minute Entry for proceedings held before Judge Janis L. Sammartino: Revocation of Supervised
Release as to Antonio Aldeco-Rangel held on 10/29/2010. Defense oral motion to continue-
Granted. ( Revocation of Supervised Release set for 11/12/2010 09:00 AM in Courtroom 06
before Judge Janis L. Sammartino.) (CRD B.Borja) (Court Reporter Gayle Wakefield).(AUSA
Steve Stone). (Defense Attorney FD Sarah M Gorman).
3:09-cr-01802-GT-1 USA v. Hernandez-Garcia DEFENDANT TERMINATED on
11/04/2009
Appeal Mandate Hearing Courtroom 08
John R Fielding, Jr representing Serafin Hernandez-Garcia (Defendant [T])
Victor Pablo White representing USA (Plaintiff)
NOTICE OF SPREADING THE MANDATE as to Defendant Serafin Hernandez-Garcia.
Appeal Mandate Hearing set for 11/12/2010 09:00 AM in Courtroom 08 before Judge Gordon
Thompson Jr.. NOTE: AUSA please have defendant writ over for this hearing.
3:09-cr-01921-H-1 USA v. Espinoza-Lozano
Ricardo M Gonzalez representing Manuel Espinoza-Lozano (Defendant)
Rees Ferriter Morgan representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Manuel Espinoza-Lozano (custody). A joint motion to
continue has been filed. Date of 8/23/10 9:00 am is vacated, and Sentence With PSR set for
11/12/2010 09:00 AM in Courtroom 13 before Judge Marilyn L. Huff.
3:09-cr-03528-H-4 USA v. Ivankovich et al
Jaime Parks representing USA (Plaintiff)
David M.C. Peterson representing Ricardo Salazar-Ramirez (Defendant)
3:09-cr-03528-H-1 USA v. Ivankovich et al
Paul D Turner representing Rodrigo Alberto Ivankovich (Defendant)
3:09-cv-02689-LAB -WMC Willard v. Astrue
(Nature of Suit 863 - Social Security: DIWC/DIWW)
Elizabeth M. Firer representing Michael J Astrue (Defendant)
Thomas Garrett Roche representing Donna J Willard (Plaintiff)
Thomas C Stahl representing Michael J Astrue (Defendant)
MOTION for Summary Judgment by Donna J Willard. (Attachments: # (1) Memo of Points and
Authorities)(Roche, Thomas) (kaj).
3:09-cv-02909-DMS -WVG Taylor et al v. Waddell & Reed Inc et al
Early Neutral Evaluation Courtroom F
Raymond Bertrand representing Waddell & Reed Development, Inc (Defendant [T]), Waddell &
Reed Financial, Inc (Defendant [T]), Waddell & Reed Inc (Defendant)
Orrin Lea Harrison, III representing Waddell & Reed Development, Inc (Defendant [T]),
Waddell & Reed Financial, Inc (Defendant [T]), Waddell & Reed Inc (Defendant)
Graham Stephen Paul Hollis representing Kenneth B Young (Plaintiff), Michael E Taylor (Plaintiff)
Gregory W Knopp representing Does (Defendant), Waddell & Reed Development, Inc
(Defendant [T]), Waddell & Reed Financial Advisors (Defendant [T]), Waddell & Reed
Financial Services, Inc (Defendant [T]), Waddell & Reed Financial, Inc (Defendant [T]), Waddell
& Reed Inc (Defendant), Waddell & Reed Investment Management Company (Defendant [T])
James T. McIntyre, Jr representing Financial Services Institute, Inc. (Amicus)
Roger L. McNitt representing Financial Services Institute, Inc. (Amicus)
Diane Elizabeth Richard representing Kenneth B Young (Plaintiff), Michael E Taylor (Plaintiff)
Thomas D Rutledge representing Kenneth B Young (Plaintiff), Michael E Taylor (Plaintiff)
Amended NOTICE AND ORDER for Early Neutral Evaluation Conference: An Early Neutral
Evaluation is set for 11/12/2010 at 09:00 AM in Courtroom F before Magistrate Judge William
V. Gallo. Confidential ENE statements to be filed no later than 5 days prior to the ENE. Signed
by Magistrate Judge William V. Gallo on 8/27/10.(All non-registered users served via U.S. Mail
Service)(lmt)(mam).
3:10-cr-01429-JLS-1 USA v. Moreno-Viniegra
John C Ellis, Jr representing Eduardo Moreno-Viniegra (Defendant)
3:10-cr-01472-IEG-2 USA v. Torres et al
Sean Coyle representing USA (Plaintiff)
Reza Keramati representing Juan Villafana-Ramirez (Material Witness), Mauricio Cadena-
Morales (Material Witness)
Trenton C Packer representing Gregorio Hernandez-Duarte (Defendant)
Minute Entry for proceedings held before Judge Irma E. Gonzalez: Status Hearing re Jury Trial as
to Gregorio Hernandez-Duarte held on 11/5/2010, Court sets Status Hearing/Change of Plea set
for 11/12/2010 09:00 AM in Courtroom 01 before Judge Irma E. Gonzalez. In Limine Motion
Hearing set 11/15/10 and Jury Trial set 11/16/2010 is vacated. (Court Reporter E. Cesena).
(Attorney Sean Coyle, AUSA). (Defendant Attorney Trenton Packer, FD).
3:10-cr-02130-JLS-1 USA v. Aldeco-Rangel
Sarah M. Gorman representing Antonio Aldeco-Rangel (Defendant)
Minute Entry for proceedings held before Judge Janis L. Sammartino: Sentence With PSR
Hearing as to Antonio Aldeco-Rangel not held on 10/29/2010. Defense oral motion to continue-
Granted. ( Sentence With PSR set for 11/12/2010 09:00 AM in Courtroom 06 before Judge
Janis L. Sammartino.) (CRD B.Borja) (CRD B.Borja)(Court Reporter Gayle Wakefield).(AUSA
Steve Stone S/A for Helen Hong). (Defense Attorney FD Sarah M Gorman).
3:10-cr-02456-JLS-1 USA v. Rangel-Ramirez
Nancee S Schwartz representing Roman Rangel-Ramirez (Defendant)
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Change of Plea
Hearing as to Roman Rangel-Ramirez held on 9/2/2010. Consent, Findings and Plea Agreement
filed. Plea Tendered by Roman Rangel-Ramirez Guilty on counts one of the Information. PSR
Ordered. ( Sentence With PSR set for 11/12/2010 09:00 AM in Courtroom 06 before Judge
Janis L. Sammartino.) (CD# 9/2/2010 WMC 10:00-10:48). (Plaintiff Attorney Zack James,
AUSA). (Defendant Attorney Nancee Schwartz, RET).
3:10-cr-02517-IEG-1 USA v. Paredes-Gonzalez
Sentence w/ CR History Rpt Courtroom 01
George Vincent Manahan representing USA (Plaintiff)
Sara Marie Peloquin representing Felipe Paredes-Gonzalez (Defendant)
Minute Entry for proceedings held before Judge Irma E. Gonzalez: Sentence With CR History
Report Hearing as to Felipe Paredes-Gonzalez on 11/5/2010. Upon defense counsel's request
Sentence With CR History Report is continued to 11/12/2010 09:00 AM in Courtroom 01
before Judge Irma E. Gonzalez. (Court Reporter E. Cesena).(Attorney S/A Helen Hong for G.
Manahan, AUSA). (Defendant Attorney Sara M. Peloquin, FD).
3:10-cr-02563-MMA-1 USA v. Cuevas-Bautista
Kevin R. Riva representing Francisco Javier Cuevas-Bautista (Defendant)
NOTICE OF HEARING as to Defendant Francisco Javier Cuevas-Bautista. As requested by
government counsel, a Change of Plea Hearing has been set for 11/12/2010 09:00 AM before
Magistrate Judge Barbara Lynn Major.
3:10-cr-02860-JLS-1 USA v. Torres-Cruz
Hanni M. Fakhoury representing Bernardo Torres-Cruz (Defendant)
David A. Fox representing USA (Plaintiff)
Thomas B Snyder representing USA (Plaintiff)
ORDER: (1) Vacating Sentencing without Presentence Report; (2) Directing preparation of a
presentence report; and (3) Setting Sentencing with Presentence Report as to Bernardo Torres-
Cruz: The sentence without PSR hearing set for 9/1/10 is vacated. The Probation Department is
directed to prepare a presentence report. A Sentence With PSR hearing is set for 11/12/2010 at
09:00 AM in Courtroom 06 before Judge Janis L. Sammartino. Signed by Judge Janis L.
Sammartino on 8/26/10. (lmt)(mam).
3:10-cr-02900-JLS-1 USA v. Flores-Vicuna
John David Kirby representing Carlos Flores-Vicuna (Defendant)
Minute Entry for proceedings held before Judge Janis L. Sammartino: Sentence With PSR
Hearing as to Carlos Flores-Vicuna not held on 10/29/2010. Defense oral motion to continue-
Granted. ( Sentence With PSR set for 11/12/2010 09:00 AM in Courtroom 06 before Judge
Janis L. Sammartino.) (CRD B.Borja)(Court Reporter Gayle Wakefield).( AUSA Steve Stone
S/A for Helen Hong). (Defense Attorney John Kirby).
3:10-cr-02956-JLS-1 USA v. Moore
Antonio Estrada-Lagunaz (Material Witness)
Gregory D Obenauer representing William Moore (Defendant)
3:10-cr-03104-GT-1 USA v. Smith-Ulibarri
Anne Kristina Perry representing USA (Plaintiff)
Kay L Sunday representing Guillermo Arturo Smith-Ulibarri (Defendant)
Minute Entry for proceedings held before Judge Gordon Thompson, Jr: Change of Plea Hearing
as to Guillermo Arturo Smith-Ulibarri held on 8/26/2010. Plea entered by Guillermo Arturo
Smith-Ulibarri (1) Guilty Count 1. PSR Ordered; Sentence With PSR set for 11/12/2010 09:00
AM in Courtroom 08 before Judge Gordon Thompson Jr.. (Court Reporter Eva Oemick).
(Plaintiff Attorney AUSA Jonathan Shapiro). (Defendant Attorney Kay Sunday CJA).
3:10-cr-03260-JLS-1 USA v. Lopez-Swategui
Sentence w/ PSR
Christopher K Monelt representing Francisco Eden Perez-Padilla (Material Witness)
Nancy Bryn Rosenfeld representing Martin Lopez-Swategui (Defendant)
AnnaLou T Tirol representing USA (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Change of Plea
Hearing as to Martin Lopez-Swategui held on 9/2/2010. Plea Tendered by Martin Lopez-
Swategui Guilty on count one(1) of the Information. Excludable(s) started as to Martin Lopez-
Swategui: XT Interest of Justice 9/2/2010-11/12/2010. PSR Ordered. Sentence With PSR set
for 11/12/2010 09:00 AM before Judge Janis L. Sammartino. (CD# 9/2/2010 BLM:935-1017).
(Plaintiff Attorney Carla Bressler, AUSA). (Defendant Attorney Nancy Bryn Rosenfeld, cja).
3:10-cr-03297-JLS-1 USA v. Jimenez-Amezcua
Ciro Hernandez representing Eduardo Carrillo-Reveles (Material Witness)
Paul D Turner representing Eduardo Jimenez-Amezcua (Defendant)
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Change of Plea
Hearing as to Eduardo Jimenez-Amezcua held on 8/31/2010. Consent, Findings and Plea
Agreement filed. Plea Tendered by Eduardo Jimenez-Amezcua Guilty on counts one of the
Information. PSR Ordered. Sentence With PSR set for 11/12/2010 09:00 AM in Courtroom 06
before Judge Janis L. Sammartino. (CD# 8/31/2010 WMC 9:13-9:35). (Plaintiff Attorney Zack
James, AUSA). (Defendant Attorney Paul Turner).
3:10-cr-03859-IEG-1 USA v. Bravo-Velasquez
Sentence w/o PSR Courtroom 01
Karen C. Lehmann representing Hilario Bravo-Velasquez (Defendant)
Minute Entry for proceedings held before Judge Irma E. Gonzalez: Defendant not appearing in the
hospital. Sentence Without PSR Hearing as to Hilario Bravo-Velasquez on 11/8/2010. Court
continues Sentence Without PSR to 11/12/2010 09:00 AM in Courtroom 01 before Judge Irma
E. Gonzalez. (Court Reporter Frank Rangus).(Attorney George V. Manahan, AUSA).
(Defendant Attorney Karen C. Lehmann, FD).
3:10-cr-04127-IEG-1 USA v. Orozco-Ibarra
Debra Ann DiIorio representing Virginia Orozco-Ibarra (Defendant)
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Change of Plea
Hearing as to Virginia Orozco-Ibarra held on 10/29/2010. Plea Tendered by Virginia Orozco-
Ibarra Guilty on count 1 of the information. Excludable(s) started as to Virginia Orozco-Ibarra:
10/29/10 - 11/12/10. PSR Waived. MH/TS set for 11/8/10 vacated. Sentence Without PSR set
for 11/12/2010 09:00 AM in Courtroom 01 before Judge Irma E. Gonzalez. (CD# 10/29/2010
PCL 1: 11:01 - 11:27). (Plaintiff Attorney John Weis). (Defendant Attorney Debra A. DiIorio).
3:10-cr-04307-WQH-1 USA v. Traver
Joshua J. Jones representing Richard Dean Traver (Defendant)
Al Smithson representing Gregorio Gomez-Yanez (Material Witness)
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment as
to Richard Dean Traver (1) Count 1 held on 10/28/2010. Information and Waiver filed. Not
Guilty plea entered. Bond Hearing as to Richard Dean Traver held on 10/28/2010. Bond is set at
$50,000 P/S secured by 2 FRA's, one of which must be related; Defendant must reside at the
CRASH facility and to comply with all of its rules and regulations; If defendant has ability to pay
for CRASH, he must do so. ( Change of Plea Hearing set for 11/12/2010 09:00 AM in
Courtroom A before Magistrate Judge Barbara Lynn Major. Motion Hearing/Trial Setting set for
12/6/2010 02:00 PM in Courtroom 04 before Judge William Q. Hayes.) (CD# 10/28/2010
BLM 10:13-10:28). (Plaintiff Attorney Zachary James, AUSA - S/A). (Defendant Attorney
Kristin Joseph Kraus, FD-S/A; Al Smithson - MW Atty, CJA).
3:10-cr-04410-MMA-1 USA v. Contreras-Aguirre
Karen M Stevens representing Jose Fernandez Contreras-Aguirre (Defendant)
to Jose Fernandez Contreras-Aguirre (1) Count 1 of the Information held on 11/4/2010; Not
Guilty plea entered; Change of Plea Hearing set for 11/12/2010 09:00 AM in Courtroom A
before Magistrate Judge Barbara Lynn Major. (CD# 11/4/2010 BLM10-9:10-9:30). (Plaintiff
Attorney Christopher Alexander). (Defendant Attorney Karen M. Stevens).
3:10-cr-04414-MMA-1 USA v. Ortiz-Lopez
Holly A Sullivan representing Gregorio Ortiz-Lopez (Defendant)
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Arraignment on
Information as to Gregorio Ortiz-Lopez (1) Count 1 held on 11/4/2010. Not Guilty plea entered.
Change of Plea Hearing set for 11/12/2010 09:00 AM in Courtroom A before Magistrate Judge
Barbara Lynn Major. (CD# 11/4/2010 BLM10-9:38-9:56). (Plaintiff Attorney Christopher
Alexander, S/A AUSA). (Defendant Attorney Robert Rexrode, S/A for Holly Sullivan, CJA
N/A).
3:10-cr-04415-JLS-1 USA v. Flores
Bridget Kennedy representing Fernando Flores (Defendant)
to Fernando Flores (1) Count 1 held on 11/4/2010 Not Guilty plea entered Change of Plea
Hearing set for 11/12/2010 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn
Major. (CD# 11/4/2010 BLM10-9:38-9:56). (Plaintiff Attorney Christopher Alexander, S/A
AUSA). (Defendant Attorney Bridget Kennedy, FD).
3:10-cr-04420-LAB-1 USA v. Monteon-Castellanos
Joshua J. Jones representing Roberto Monteon-Castellanos (Defendant)
Information as to Roberto Monteon-Castellanos (1) Count 1 held on 11/4/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/12/2010 09:00 AM in Courtroom A before
Magistrate Judge Barbara Lynn Major. Motion Hearing/Trial Setting set for 12/13/2010 02:00
PM in Courtroom 09 before Judge Larry Alan Burns. (CD# 11/4/2010 BLM10-9:38-9:56).
(Plaintiff Attorney Christopher Alexander, S/A AUSA). (Defendant Attorney Joshua Jones, FD).
3:10-cr-04421-MMA-1 USA v. Vargas-Vasquez
Joshua J. Jones representing Leonel Vargas-Vasquez (Defendant)
Information as to Leonel Vargas-Vasquez (1) Counts 1,2 held on 11/4/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/12/2010 09:00 AM in Courtroom A before
Magistrate Judge Barbara Lynn Major. (CD# 11/4/2010 BLM10-9:38-9:56). (Plaintiff Attorney
Christopher Alexander, S/A AUSA). (Defendant Attorney Joshua Jones, FD).
3:10-cv-01340-LAB -BGS Al-Agha v. Systematic National Collections, Inc et al
(Nature of Suit 480 - Consumer Credit)
Early Neutral Evaluation Courtroom 12
Thomas M Buchenau representing Systematic National Collections, Inc (Defendant)
Lara Ruth Shapiro representing Sam Ousama Al-Agha (Plaintiff)
NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set
for 11/12/2010 09:00 AM in Courtroom 12 before Magistrate Judge Bernard G. Skomal. Signed
by Magistrate Judge Bernard G. Skomal on 9/14/10.(kaj)(jrl).
3:10-mj-03425-BLM-1 USA v. German
Preliminary Hearing Courtroom A
Jennifer L Coon representing Javier Torres German (Defendant)
Hearing not held as to Javier Torres German. Preliminary Hearing continued to 11/12/2010 09:00
AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (CD# 10/28/2010 BLM
9:24-9:36). (Plaintiff Attorney Zachary James, AUSA - S/A). (Defendant Attorney Jennifer
Coon, FD).
3:10-mj-03435-BLM-1 USA v. Boites-Zarate
Preliminary Hearing Courtroom A
Jennifer L Coon representing Luis Boites-Zarate (Defendant)
Hearing not held as to Luis Boites-Zarate. Preliminary Hearing continued to 11/12/2010 09:00
AM in Courtroom A before Magistrate Judge Barbara Lynn Major. (CD# 10/28/2010 BLM
9:24-9:36). (Plaintiff Attorney Zachary James, AUSA - S/A). (Defendant Attorney Jennifer
Coon, FD).
09:01 AM
3:10-cr-02595-WQH-1 USA v. Milanez
William R Burgener representing Jose Antonio Milanez (Defendant)
Dorothy Rees Shelton representing Francisco Javier Cardenas-Arbizu (Material Witness)
Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Deft states True
Name as: Jose Antonio Milanez. Govt objects to proceeding with the Change of Plea Hearing at
this time. Change of Plea as to Miguel Robles-Vasquez not held on 11/9/2010 and continued to
11/12/2010 09:01 AM before Magistrate Judge Barbara Lynn Major. (CD# 11/9/2010
BLM1:1039-1044). (Plaintiff Attorney Carla Bressler s/a, AUSA). (Defendant Attorney William
Burgener, cja). (mnb) Modified on 11/10/2010 to include t/n(mnb).
09:15 AM
3:09-cv-02709-W-WMC Chen v. Chicago Title Insurance Company et al
(Nature of Suit 110 - Insurance)
Status Conference Courtroom C
DOES (Defendant)
Todd E. Hyatt representing Chicago Title Insurance Company (Defendant)
Charles Salvatore LiMandri representing Daniel K. Chen (Plaintiff)
Neal Philip Panish representing Chicago Title Insurance Company (Defendant)
Trevor Potter representing Chicago Title Insurance Company (Defendant)
ORDER setting Status Conference. Telephonic Status Conference set for 11/12/2010 09:15 AM
in Courtroom C before Magistrate Judge William McCurine Jr. Signed by Magistrate Judge
William McCurine, Jr on 11/1/2010.
09:30 AM
3:06-cr-00189-GT-1 USA v. Medina DEFENDANT TERMINATED on 06/05/2006
Alan E Ferguson representing Emir Ortiz-Navarrete (Material Witness)
Kathryn A. Thickstun Leff representing Jose Angel Medina (Defendant [T])
Stephen M Tokarz representing United States of America (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Initial
Appearance - Revocation of Supervised Release as to Jose Angel Medina held on 10/22/2010.
Defendant arraigned and denial entered. Court having asked the defendant if he has any evidence
to present on the merits of the petition and after considering any such evidence, the court found
based on the allegations in the petition that there is probable cause to believe that a violation has
been committed, and that the defendant shall be held pending an order to show cause hearing
before the district judge assigned to this matter. Court re-appointed Kathryn Thickstun Leff(n/a)
as counsel. Court ruling is without prejudice. Bond set as to Jose Angel Medina (1) No Bail. (
Final Hearing re Revocation of Supervised Release set for 11/12/2010 09:30 AM in Courtroom
08 before Judge Gordon Thompson Jr..) (CD# 10/22/2010 WMC 11:01-11:07). (Plaintiff
Attorney Chris Duncan, AUSA). (Defendant Attorney Sarah Gorman, FD-S/A).
3:07-cv-01016-AJB Munguia v. Frias et al
Final Pretrial Conference
Jesus Lopez Munguia (Plaintiff)
Attorney General representing A Lopez (Defendant), D Pollard (Defendant), J Frias (Defendant),
R Sutton (Defendant), Siota (Defendant), W Griggs (Defendant)
Sylvie Plamondon Snyder representing A Lopez (Defendant), D Pollard (Defendant), J Frias
(Defendant), R Sutton (Defendant), Siota (Defendant), W Griggs (Defendant)
ORDER continuing pretrial conference date. (Final Pretrial Conference continued to 11/12/2010
09:30 AM before Magistrate Judge Anthony J. Battaglia.) Counsel for defendant shall make
arrangements for plaintiff to appear by telephone. Signed by Magistrate Judge Anthony J.
Battaglia on 10/20/10.(All non-registered users served via U.S. Mail Service)(lao) (jrl).
3:07-cv-02278-BTM -CAB Sorensen v. Helen of Troy Texas Corporation et al
Status Conference
Breton A Bocchieri representing Helen of Troy (Counter Claimant,Counter Claimant), Helen of
Troy Texas Corporation (Defendant,Counter Claimant), OXO International LTD
(Defendant,Counter Claimant,Counter Claimant)
James Michael Kaler representing Jens Erik Sorensen (Plaintiff,Counter Defendant,Counter
Defendant)
Melody A Kramer representing Jens Erik Sorensen (Plaintiff,Counter Defendant,Counter
Defendant)
Erik B. von Zeipel representing Helen of Troy (Counter Claimant), Helen of Troy Texas
Corporation (Defendant,Counter Claimant), OXO International LTD (Defendant,Counter
Claimant)
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Status
Conference was held on 11/5/2010. The parties are continuing with settlement negotiations. A
further Status Conference is set for 11/12/2010 at 09:30 AM before Magistrate Judge Cathy Ann
Bencivengo. The conference shall be telephonic, with attorneys only. Counsel for defendant shall
coordinate and initiate the conference call.
3:08-cr-02999-JLS-1 USA v. Castillo-Roman DEFENDANT TERMINATED on 09/22/2008
Revocation Superv Rls
Alysia D. Franklin representing Hector Hugo Castillo-Roman (Defendant [T])
NOTICE OF HEARING as to Defendant Hector Hugo Castillo-Roman : On Court's own
motion, Hearing re Revocation of Supervised Release reset from 10:30 AM to 9:30 AM on
11/12/2010 before Judge Janis L. Sammartino
3:10-cr-01467-JAH-1 USA v. Ceballos-Jose
Motion In Limine Hearing Courtroom 11
Ricardo M Gonzalez representing Juan Ceballos-Jose (Defendant)
In Limine MOTION to Allow, MOTION to Admit Documents, MOTION to Admit by USA as
to Juan Ceballos-Jose. (Hong, Helen) (jpp).
3:10-cr-02766-JLS-1 USA v. Vega-Loya
Sentence w/ CR History Rpt
Sheila Nagaraj representing USA (Plaintiff)
Gregory Legare Pleasants representing Alonso Vega-Loya (Defendant)
NOTICE OF HEARING as to Defendant Alonso Vega-Loya : On Court's own motion,
Sentence With CR History Report reset from 10:30 AM to 9:30 AM on 11/12/2010 09:30 AM
before Judge Janis L. Sammartino
3:10-cr-03944-JLS-1 USA v. Montez-Montez
Sentence w/o PSR
Timothy R Garrison representing Arturo Montez-Montez (Defendant)
Zachary Noah James representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Arturo Montez-Montez : On Court's own motion,
Sentence Without PSR reset from 10:30 AM to 9:30 AM on 11/12/2010 09:30 AM before
Judge Janis L. Sammartino
3:10-cr-04036-GT-1 USA v. Martinez-Padilla
Shaffy Moeel representing Sergio Martinez-Padilla (Defendant)
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Arraignment
on Information as to Sergio Martinez-Padilla (1) Count 1 held on 10/28/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/12/2010 09:30 AM in Courtroom 08 before Judge
Gordon Thompson Jr.. Judge update in case as to Sergio Martinez-Padilla. Judge Gordon
Thompson, Jr added to the case. Judge Irma E. Gonzalez is no longer assigned to case and Judge
Gordon Thompson, Jr is now assigned to the case. The new case number is 10cr4036-GT. (CD#
10/28/2010 CAB10-9:42-9:51). (Plaintiff Attorney Christopher Alexander, S/A AUSA).
(Defendant Attorney Elizabeth Barros, S/A FD for Shaffy Moeel, FD N/A).
3:10-cr-04260-H-1 USA v. Bahena-Flores
Joshua J. Jones representing Cesar Bahena-Flores (Defendant)
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Arraignment as to
Cesar Bahena-Flores (1) Count 1 held on 10/26/2010 Not Guilty plea entered( Change of Plea
Hearing set for 11/12/2010 09:30 AM before Judge Gordon Thompson Jr..), Judge update in
case as to Cesar Bahena-Flores. Judge Gordon Thompson, Jr added to the case. Judge Marilyn
L. Huff is no longer assigned to case and Judge Gordon Thompson, Jr is now assigned to the
case. The new case number is 10CR4260-GT (CD# 10/26/2010 RBB10-1:928-938). (Plaintiff
Attorney Sarah Boot). (Defendant Attorney Trenton Packer S/A).
3:10-cv-00663-MMA -AJB Spikes v. C&M Door and Trim, Inc. et al
(Nature of Suit 446 - Civil Rights: Americans with Disabilities - Other)
Settlement Disposition Conf
C&M Door and Trim, Inc. (Defendant), DOES (Defendant)
Amy B. Vandeveld representing Karel Spikes (Plaintiff)
Barry M Vrevich representing William B & Sharon A. Kertzman Trust (Defendant), William B
Kertzman (Defendant)
ORDER Following Early Neutral Evaluation Conference: The Court sets a telephonic Settlement
Disposition Conference for 11/12/2010 at 9:30 AM. Plaintiff's counsel will initiate the call unless a
joint motion to dismiss has been lodged with Judge Anellos' Chambers prior to the conference.
Signed by Magistrate Judge Anthony J. Battaglia on 10/6/2010.(leh) (jrl).
3:10-cv-01611-W -WMC Hackett v. Calexico, City of et al
Early Neutral Evaluation Courtroom C
DOES (Defendant)
Carolina Veronica Diaz representing Eric Hackett (Plaintiff)
Michael T Gibbs representing Calexico Police Department (Defendant), Calexico, City of
(Defendant), Jesus Serrano (Defendant), Victor Lagaspi (Defendant)
ORDER continuing Early Neutral Evaluation. Early Neutral Evaluation continued to 11/12/2010
09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. Signed by Magistrate
Judge William McCurine, Jr on 10/12/2010. (All non-registered users served via U.S. Mail
Service)(tkl) (jrl).
3:10-cv-02041-BTM -NLS Shaw v. BAC Home Loans Servicing, LP
Jennifer A Jackson representing BAC Home Loans Servicing, LP (Defendant)
Daniel Joseph Mulligan representing Dennis Shaw (Plaintiff)
Jed P White representing BAC Home Loans Servicing, LP (Defendant)
The Early Neutral Evaluation set currently set for 11/10/2010 is continued to 11/12/2010 at 9:30
AM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on
10/14/2010.
10:00 AM
3:09-cv-02880-JLS -NLS Federal Deposit Insurance corporation v. San Diego Community
Housing Corporation et al
Settlement Conference
DOES (Defendant,Cross Defendant)
Amanda A. Allen representing San Diego Community Housing Corporation (Defendant,Cross
Claimant)
Timothy M Barry representing County of San Diego (Defendant)
George C Lazar representing Federal Deposit Insurance Corporation (Cross Defendant), Federal
Deposit Insurance corporation (Plaintiff [T]), Multibank 2009-1 RES-ADC Venture, LLC
(Plaintiff)
Gregory S Markow representing San Diego Community Housing Corporation (Defendant,Cross
Claimant)
Randall R Sjoblom representing City of El Cajon (Defendant)
ORDER Following Mandatory Settlement Conference and Setting further telephonic Settlement
Conference: A Mandatory Settlement Conference was held 9/27/10. A further, telephonic
Settlement Conference is set for 11/12/2010 at 10:00 AM before Magistrate Judge Nita L.
Stormes. Signed by Magistrate Judge Nita L. Stormes on 9/28/10.(lmt) (av1).
3:10-cr-02987-BTM-1 USA v. Chavez
Federal Defenders representing Cesar Jesus Chavez (Defendant)
Linda Lopez representing Cesar Jesus Chavez (Defendant)
Michelle M Pettit representing USA (Plaintiff)
3:10-cr-03016-BTM-1 USA v. Davila
Linda Lopez representing Roberto Mario Davila (Defendant)
3:10-cr-03189-BTM-1 USA v. Gastelum-Valdez
Adam L. Braverman representing USA (Plaintiff)
David J Zugman representing Benjamin Gastelum-Valdez (Defendant)
Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Change of Plea
Hearing as to Benjamin Gastelum-Valdez held on 9/2/2010. Plea agreement submitted by the
defendant. Plea Tendered by Benjamin Gastelum-Valdez to Guilty on count 1 of the Information.
PSR Ordered. All pending hearing dates vacated as to Benjamin Gastelum-Valdez. Sentence
With PSR set for 11/12/2010 10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.
(ECR Yoli). (Plaintiff Attorney Juan Castaneda, AUSA). (Defendant Attorney David J. Zugman,
CJA.).
3:10-cr-03228-BTM-1 USA v. Rios Najera
Gregory Legare Pleasants representing Andres Rios Najera (Defendant)
Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Change of Plea
Hearing as to Andres Rios Najera held on 9/2/2010. Plea Tendered by Andres Rios Najera
Guilty on counts 1 of the Information. PSR Ordered; Sentence With PSR set for 11/12/2010
10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (CD# 9/2/2010 JMA10-1-
15:47-16:01). (Plaintiff Attorney AUSA Lara Stingley). (Defendant Attorney Gregory Pleasants,
FD).
3:10-cr-03799-MMA-1 USA v. Vital-Albor
Status Hearing Courtroom E
Lisa J Damiani representing Ismael Vital-Albor (Defendant)
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Attorney
Appointment Hearing as to Ismael Vital-Albor held on 11/9/2010. Deft requests new counsel -
granted. Attorney Lisa J Damiani appointed (n/a) for Ismael Vital-Albor. Attorney Paul Allen
Barr relieved in case as to Ismael Vital-Albor. Excludable(s) started as to Ismael Vital-Albor:
XT4 (cont re new counsel) 11/9/10 - 11/12/10. Status Hearing set for 11/12/2010 10:00 AM in
Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (CD# 11/9/2010 CAB10-14:13-
14:16). (Plaintiff Attorney Sarah Boot, S/A AUSA). (Defendant Attorney Paul Barr, FD).
3:10-cr-03916-L-1 USA v. Soto et al
Bond Revocation Hearing El Centro
David L Baker representing Richardo Guardado Soto , Jr (Defendant)
Rebecca Kanter representing USA (Plaintiff)
Christopher K Monelt representing Jesus Ramon Jimenez-Mortera (Material Witness)
Pretrial Services Request for Warrant or Summons for Offender under Pretrial Release and
Order thereon in case as to Richardo Guardado Soto, Jr. Bond Revocation Hearing set for
11/12/2010 10:00 AM in El Centro before Magistrate Judge Peter C. Lewis.
3:10-cr-04286-IEG-1 USA v. Cansdales
John Francis Kelly representing Cesar Cansdales (Defendant)
information as to Cesar Cansdales (1) Count 1 held on 10/27/2010. Not Guilty plea entered.
Change of Plea Hearing set for 11/12/2010 10:00 AM in Courtroom E before Magistrate Judge
Cathy Ann Bencivengo. Motion Hearing/Trial Setting set for 11/29/2010 02:00 PM in Courtroom
01 before Judge Irma E. Gonzalez. (CD# 10/27/2010 PCL 1: 9:23-9:26). (Plaintiff Attorney
Karla Davis). (Defendant Attorney John F. Kelly, Rtnd.).
3:10-cr-04355-LAB-1 USA v. Leon-Camargo
Norma A Aguilar representing Adrian Leon-Camargo (Defendant)
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Change of
Plea Continued as to Adrian Leon-Camargo. Defense oral motion to continue hearing granted.
Change of Plea Hearing continued to 11/12/2010 10:00 AM in Courtroom E before Magistrate
Judge Cathy Ann Bencivengo. (CD# 11/9/2010 CAB10-14:36-14:39). (Plaintiff Attorney
Andrew Haden, S/A AUSA). (Defendant Attorney Norma Aguilar, FD).
3:10-cr-04521-MMA-1 USA v. Vital-Albor
Initial Appearance Courtroom E
Ismael Vital-Albor (Defendant)
NOTICE OF HEARING as to Defendant Ismael Vital-Albor. At the request of the district court,
anInitial Appearance and Arraignment on Indictment is set for 11/12/2010 10:00 AM in
Courtroom E before Magistrate Judge Cathy Ann Bencivengo.
3:10-cv-00720-LAB -POR Vega v. DRS Technologies, Inc. et al CASE CLOSED on
09/21/2010
(Nature of Suit 442 - Civil Rights: Jobs)
Settlement Conference
DOES (Defendant), Jay Grim (Defendant)
David A Miller representing Guadalupe Rocio Vega (Plaintiff)
Angela Teresa Mullins representing DRS Technologies, Inc. (Defendant)
Fred Michael Plevin representing DRS Technologies, Inc. (Defendant)
ORDER continuing Settlement Conference. On October 20, 2010, the Court held a Settlement
Conference. (Settlement Conference set for 11/12/2010 10:00 AM before Magistrate Judge
Louisa S Porter.) Signed by Magistrate Judge Louisa S Porter on 10/21/10.(lao) (jrl).
3:10-cv-00772-IEG -NLS Agricola ABC, S.A. de C.V. v. Chiquita Fresh North America, LLC. et
al
Administradora Horticola Del Tamazula, S. De R.L. De C.V. (Counter Defendant), Agricultores
De Baja, S. De R.L. De C.V. (Counter Defendant), Agrovica ABC S.A. De C.V. (Counter
Defendant), Ana Constantina Can Avila (Counter Defendant), Aristeo Canelos Avila (Counter
Defendant), Bancomer, S.A. de C.V. (Counter Defendant), Constantino Canelos Rodriguez
(Counter Defendant), Constructora Rincon Del Valle, S.A. De C.V. (Counter Defendant),
Georgia Canelos Avila (Counter Defendant), Maria Alejandra Canel Guillen (Counter
Defendant), Oscar Alvarez Montiel (Counter Defendant), Productora Agricola "Las Trancas",
S.A. De C.V. (Counter Defendant)
Jimmy Ray Ayers, Jr representing Agricola ABC, S.A. de C.V. (Plaintiff,Counter Defendant)
Cindy Ann Brand representing Alejandro Canelos Rodriguez (Defendant,Cross Defendant),
Aristeo Alejandro Canelos Guillen (Defendant,Cross Defendant)
Cynthia A Fissel representing Chiquita Fresh North America, LLC. (Defendant,Cross
Claimant,Counter Claimant), Chiquita Frupac, Inc (Defendant)
Corey B. Larson representing Alejandro Canelos Rodriguez (Defendant,Cross Defendant),
Aristeo Alejandro Canelos Guillen (Defendant,Cross Defendant), Chiquita Fresh North America,
LLC. (Defendant,Cross Claimant,Counter Claimant), Chiquita Frupac, Inc (Defendant)
Jeffrey D Lewin representing Chiquita Fresh North America, LLC. (Defendant,Cross
Claimant,Counter Claimant)
David Michael Mandig representing Chiquita Fresh North America, LLC. (Defendant,Cross
Claimant,Counter Claimant), Chiquita Frupac, Inc (Defendant)
Morgan JC Scudi representing Agricola ABC, S.A. de C.V. (Plaintiff,Counter Defendant)
MOTION for Reconsideration of Order Quashing Service by Agricola ABC, S.A. de C.V..
(Attachments: # (1) Memo of Points and Authorities, # (2) Declaration of J. Ray Ayers, # (3)
Exhibit 1 to Declaration, # (4) Exhibit 2 to Declaration, # (5) Exhibit 3 to Declaration, # (6)
Exhibit 4 to Declaration, # (7) Proof of Service)(Ayers, Jimmy). (jah).
3:10-cv-01174-WQH -AJB Reyes v. DSW Shoe Warehouse, Inc. et al
DOES (Defendant)
David A Miller representing Rosa E. Reyes (Plaintiff)
Brian Christopher Sinclair representing DSW Shoe Warehouse, Inc. (Defendant)
Joint MOTION to Continue Early Neutral Evaluation Conference by DSW Shoe Warehouse,
Inc. (Sinclair, Brian)
10:30 AM
3:10-cr-00185-BTM-1 USA v. Moreno-Urias
Richard Brian Rodriguez representing Esmeralda Moreno-Urias (Defendant)
3:10-cr-02833-BTM-2 USA v. Mora-Mendez et al
Phillip L B Halpern representing USA (Plaintiff)
Gregory F. Noonan representing USA (Plaintiff)
Richard Brian Rodriguez representing Simon Amaya Bernardo (Defendant)
3:10-cv-00650-JM -NLS Wright v. Stephen
Settlement Disposition Conf Courtroom G
DOES (Defendant)
Robert E Gallagher, Jr representing David B Joseph (Defendant), David B Joseph, A
Professional Dental Group Corporation dba Bright Smile Dental Care (Defendant), Stephan
(Defendant [T])
Amy B. Vandeveld representing Susan M. Wright (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: the parties appeared
for a telephonic Early Neutral Evaluation Conference and informed the Court that they are close
to settlement. Accordingly, a telephonic Settlement Disposition Conference is set for 11/12/2010
at 10:30 AM before Magistrate Judge Nita L. Stormes. Should the parties file their joint motion
to dismiss with prejudice prior to the conference, it will be taken off calendar.
10:45 AM
3:10-cr-02539-BTM-1 USA v. Insunsa-Cabrera
Juan C. Castaneda representing USA (Plaintiff)
Zandra Lopez representing Pablo Insunsa-Cabrera (Defendant)
NOTICE OF HEARING as to Defendant Pablo Insunsa-Cabrera. Due to a conflict in the court's
3:10-cr-03028-BTM-1 USA v. Granados-Sotelo
John R Fielding, Jr representing Enrique Granados-Sotelo (Defendant)
NOTICE OF HEARING as to Defendant Enrique Granados-Sotelo. Due to a conflict in the
court's calendar the Sentence With PSR is rescheduled to 11/12/2010 10:45 AM in Courtroom
11:00 AM
3:08-cr-01960-BTM-1 USA v. Lucero DEFENDANT TERMINATED on 08/01/2008
Matthew J Gardner representing USA (Plaintiff)
Gregory F. Noonan representing USA (Plaintiff)
Donald A Nunn representing Raymond Diaz Lucero (Defendant [T])
NOTICE OF HEARING as to Defendant Raymond Diaz Lucero. Due to a conflict in the court's
calendar the Final Hearing re Revocation of Supervised Release is rescheduled to 11/12/2010
11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.
3:08-cr-03681-BTM-2 USA v. Connor et al
Shireen Matthews Becker representing USA (Plaintiff)
Robert E Schroth, Jr representing Angel Manuel Rosales-Savula (Material Witness), Jaime Felipe
Diaz-Vazquez (Material Witness)
Victor Manuel Torres representing Randall Cary Geiger (Defendant)
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Sentence With PSR
Hearing as to Randall Cary Geiger held on 10/22/2010. Motion to reconsider to be filed by
10/25/2010, Any response due by 11/05/2010. Motion Hearing set for 11/12/2010 11:00 AM in
Courtroom 15 before Judge Barry Ted Moskowitz. Sentence With PSR continued to
11/22/2010 10:00 AM before Judge Barry Ted Moskowitz. (Court Reporter Barbara Harris).
(Plaintiff Attorney James Melendres, AUSA). (Defendant Attorney Victor M. Torres, CJA).
3:09-cr-03393-BTM-4 USA v. Holiday
Donald A Nunn representing Shawn Holiday (Defendant)
Rebekah W Young representing USA (Plaintiff)
Joint MOTION to Continue Motion and Trial Setting Date by Shawn Holiday. (Nunn, Donald)
(jer).
3:09-cv-02000-BTM -BGS Munoz v. County of San Diego et al
Motion Hearing
DOES (Defendant)
Stephanie E Kish representing Aloha Bona (Defendant), County of San Diego (Defendant), M.
Pepin (Defendant)
Michael R Marrinan representing Lisa Eastman Munoz (Plaintiff)
MOTION for Summary Adjudication by Aloha Bona, M. Pepin. (Attachments: # (1) Memo of
Points and Authorities, # (2) Declaration of Stephanie E. Kish with Exhibits A, B, C, # (3)
Declaration of Aloha Bona)(Kish, Stephanie) (jer).
3:10-cr-02738-BTM-1 USA v. Kuzmann
Robert Carriedo representing Michael Kuzmann (Defendant)
James P Melendres representing USA (Plaintiff)
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing/Trial
Setting as to Michael Kuzmann held on 10/8/2010. Motion Hearing/Trial Setting continued to
11/12/2010 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (Court Reporter
Barbara Harris).(Plaintiff Attorney James Melendres, AUSA). (Defendant Attorney Robert
Carriedo, CJA).
3:10-cr-03568-BTM-1 USA v. Martinez-Ocenia
Joseph S. Camden representing Jesus Martinez-Ocenia (Defendant)
Setting as to Jesus Martinez-Ocenia held on 10/22/2010. Motion to preserve Video Tapes -
Found as Moot; Motion Hearing/Trial Setting continued to 11/12/2010 11:00 AM in Courtroom
15 before Judge Barry Ted Moskowitz. (Court Reporter Barbara Harris).(Plaintiff Attorney Scott
Lesowitz, AUSA). (Defendant Attorney Joseph Camden, FD).
3:10-cr-04096-BTM-1 USA v. Mendez-Bello
Amy F. Kimpel representing Raul Mendez-Bello (Defendant)
Minute Entry for proceedings held before Judge Gordon Thompson, Jr: Change of Plea NOT
held as to Raul Mendez-Bello. Defense oral motion to return case to original Judge - granted.
Judge update in case as to Raul Mendez-Bello. Judge Barry Ted Moskowitz added to the case.
Judge Gordon Thompson, Jr is no longer assigned to case and Judge Barry Ted Moskowitz is
now assigned to the case. The new case number is 10CR4096-BTM, ( Status Hearing set for
11/12/2010 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.) (Court Reporter
Melinda Setterman).(Plaintiff Attorney AUSA Faith Devine). (Defendant Attorney Amy Kimpel
FD).
3:10-cv-00368-BTM -BGS Shott v. Mabus
Paul David Jackson representing Kristin R. Shott (Plaintiff)
Timothy C Stutler representing Ray Mabus (Defendant)
COMPLAINT with Jury Demand against Ray Mabus ( Filing fee $ 350 receipt number 10242),
filed by Kristin R. Shott.(jer) (mam).
3:10-cv-01701-BTM -CAB Levy v. GMAC Wholesale Mortgage Corp.
(Nature of Suit 220 - Real Property: Foreclosure)
Jacobo Levy (Plaintiff)
Regina Jill McClendon representing GMAC Wholesale Mortgage Corp. (Defendant)
MOTION to Dismiss for Failure to State a Claim by GMAC Wholesale Mortgage Corp..
(Attachments: # (1) Memo of Points and Authorities, # (2) Request for Judicial Notice, # (3)
Exhibit A to RJN: Deed of Trust, # (4) Proof of Service)(McClendon, Regina) (jer).
3:10-mj-03628-WVG-1 USA v. Bickle
Detention Hearing
James F Pokorny representing Nicholas Bickle (Defendant)
MOTION to Substitute Attorney James F. Pokorny by Nicholas Bickle. (Attachments: # (1)
Proof of Service)(Pokorny, James)(smy).
11:30 AM
3:07-cr-00838-IEG-1 USA v. Garcia-Guzman DEFENDANT TERMINATED on 01/22/2008
Jami L Ferrara representing Agael Guadalupe Garcia-Guzman (Defendant [T])
Wayne Charles Mayer representing Maria Guadalupe Anita-Garnica (Material Witness)
NOTICE OF HEARING as to Defendant Agael Guadalupe Garcia-Guzman. Court reschedules
Sentence Revocation Supervised Release set for 11:00 AM on 11/12/2010 and reschedules the
hearing to 11:30 AM on 11/12/2010 in Courtroom 01 before Judge Irma E. Gonzalez.
12:00 PM
3:08-cv-02249-BEN-PCL Hursh v. County of San Diego et al
Status Conference
DOES 1-10, inclusive (Defendant)
Kevin G Kennedy representing County of San Diego (Defendant), San Diego County Sheriff's
Department (Defendant)
Starr Jan Sinton representing Raohl Hursh (Plaintiff)
ORDER Setting Status Conference: A Status Conference was held on October 28, 2010.
Telephonic Status Conference set for 11/12/2010 12:00 PM before Judge Roger T. Benitez.
Signed by Magistrate Judge Peter C. Lewis on 11/10/2010.
01:00 PM
3:06-cv-02648-JM -AJB United States of America v. Lang et al CASE CLOSED on 10/19/2009
(Nature of Suit 870 - Taxes)

Motion Hearing Courtroom A
Cascade Professional Trust (Defendant), Kendell Lang (Defendant,Defendant), Patricia Lang
(Defendant [T]), State of California (Defendant), Taylor & Associates (Defendant [T])
Keith A Attlesey representing White Memorial Medical Center (Defendant)
Patrick A Cathcart representing JPMorgan Chase Bank, N.A., an Acquirer of Certain Assets
and Liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
acting as Receiver (Defendant)
Dennis Cotto representing National Property Trust (Defendant)
Mikel Allison Glavinovich representing JPMorgan Chase Bank, N.A., an Acquirer of Certain
Assets and Liabilities of Washington Mutual Bank from the Federal Deposit Insurance
Corporation acting as Receiver (Defendant)
Kari D. Larson representing United States of America (Plaintiff)
Edward J McNamara representing Washington Mutual Bank (Defendant)
Anthony J Passante, Jr representing National Property Trust (Defendant)
Leslie Branman Smith representing Franchise Tax Board (Defendant)
MOTION for Sanctions and Costs Against Kendell Lang by United States of America.
(Larson, Kari)(tkl). Modified event on 10/18/2010 (tkl).
01:30 PM
3:08-cv-02261-MMA -BGS Vanegas v. United States of America et al
Mandatory Settlement Conf
Does 1 through 100 (Defendant), Oswaldo Vanegas (Plaintiff)
Raven M Norris representing United States of America (Defendant)
David B Wallace representing United States of America (Defendant)
NOTICE of Hearing: Plaintiff is currently in the custody of Immigration and Customs
Enforcement. Accordingly, the Mandatory Settlement Conference is hereby converted to a
TELEPHONIC conference and RESET for 11/12/2010 at 01:30 PM before Magistrate Judge
Bernard G. Skomal. Defense counsel will coordinate and initiate the conference call.(All non-
registered users served via U.S. Mail Service)
3:09-cv-01824-H -AJB Ruiz v. Sysco Corporation et al
Mandatory Settlement Conf Courtroom A
DOES (Defendant)
Wynter Allen representing International Brotherhood of Teamsters (Defendant [T])
Florice Hoffman representing Teamsters Local Union No. 683 (Defendant)
Reza Keramati representing Ernest Ruiz (Plaintiff)
Michael G. Leggieri representing Sysco Corporation (Defendant), Sysco San Diego Inc.
(Defendant)
Fern M Steiner representing International Brotherhood of Teamsters (Defendant [T])
Lara K Strauss representing Sysco Corporation (Defendant), Sysco San Diego Inc. (Defendant)
SCHEDULING ORDER: A Mandatory Settlement Conference will be conducted on November
12, 2010 at 1:30 p.m. in Courtroom A before Magistrate Judge Anthony J. Battaglia. The Final
Pretrial Conference is scheduled for August 22, 2011 at 10:30 a.m. in Courtroom 13 before
Judge Marilyn L. Huff. The Final Proposed Pretrial Order is due by August 15, 2011. Signed by
Magistrate Judge Anthony J. Battaglia on 6/21/2010. (All non-registered users served via U.S.
Mail Service)(cap)(jrl).
3:09-cv-02833-DMS -CAB The Medical Protective Company v. Erfani
(Nature of Suit 110 - Insurance)
Abby Margalith (Defendant [T]), Alexandra DeKoster (Defendant [T]), Amelia Winslow
(Defendant [T]), Ann Chellemi (Defendant [T]), Cindy vonHoffmann (Defendant [T]), Delina
Robair (Defendant [T]), Donna Doan (Defendant [T]), Gigi Smith Gleason (Defendant [T]),
Josette Montour (Defendant [T]), Linda Gallagher (Defendant [T]), Scott Castillo (Defendant
[T]), Suzanne Mitchell (Defendant [T]), Yvonne Wylie (Defendant [T])
Jeffrey A. Charlston representing The Medical Protective Company (Plaintiff)
Scott Michael Kolod representing Shervin Erfani (Defendant)
Alan H. Lazar representing The Medical Protective Company (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: The Case
Management Conference is HEREBY CONTINUED to 11/12/2010 at 01:30 PM before
Magistrate Judge Cathy Ann Bencivengo due to the pending motion to intervene. The conference
shall be telephonic, with attorneys only. Counsel for Defendant Shervin Erfani shall coordinate and
initiate the conference call.
3:10-cr-01021-JLS-1 USA v. Ramirez-Acoltzi
Gregory Legare Pleasants representing Jose Manuel Ramirez-Acoltzi (Defendant)
Minute Entry for proceedings held before Judge Janis L. Sammartino: Motion Hearing/Trial
Setting as to Jose Manuel Ramirez-Acoltzi not held on 10/29/2010. Defense oral motion to
continue-Granted. ( Motion Hearing/Trial Setting set for 11/12/2010 01:30 PM in Courtroom 06
before Judge Janis L. Sammartino.) (CRD B.Borja)(Court Reporter Gayle Wakefield).( AUSA
Michelle M Pettit). (Defense Attorney FD Gregory Pleasants).
3:10-cr-01798-JLS-1 USA v. Garcia-Garcia
Motion Hearing/Trial Setting
Sarah M. Gorman representing Victor Garcia-Garcia (Defendant)
Minute Entry for proceedings held before Judge Janis L. Sammartino : Motion Hearing/Trial
Setting continued on defense counsel's oral request for 11/12/2010 01:30 PM before Judge Janis
L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos / AUSA Michelle M. Petit /
FD Sara Peloquin s/a for Sarah Gorman)
3:10-cr-01921-JLS-1 USA v. Rodriguez-Barrajas
Karen M Stevens representing Julio Rodriguez-Barrajas (Defendant)
NOTICE OF HEARING as to Defendant Julio Rodriguez-Barrajas : Court refers possible
change of plea before to the magistrate judge. On Court's own motion, Status re change of plea
or Motion Hearing/Trial Setting set for 11/12/2010 01:30 PM before Judge Janis L. Sammartino
3:10-cr-02121-H-1 USA v. Guerrero-Cervantes
Michael Stephen Berg representing Juan Carlos Guerrero-Cervantes (Defendant)
Minute Entry for proceedings held before Judge Marilyn L. Huff: Status Hearing re new counsel
as to Juan Carlos Guerrero-Cervantes held on 10/1/2010, Sentence With PSR set for
11/12/2010 01:30 PM in Courtroom 13 before Judge Marilyn L. Huff. (ECR Lynnette
Lawrence). (Plaintiff Attorney David A. Fox). (Defendant Attorney Martha McNab Hall).
3:10-cr-02229-H-1 USA v. Barajas
Gregory Legare Pleasants representing Sergio Barajas (Defendant)
NOTICE OF HEARING as to Defendant Sergio Barajas (custody). On the Court's own motion,
date of 9/27/10 9:00 AM is vacated, and Sentence With PSR is reset for Friday, 11/12/2010
01:30 PM in Courtroom 13 before Judge Marilyn L. Huff.
3:10-cr-02281-JLS-1 USA v. Mondragon-Rodriguez
Jennifer L Coon representing Francisco Mondragon-Rodriguez (Defendant)
Sara O'Connell representing USA (Plaintiff)
Setting as to Francisco Mondragon-Rodriguez continued on defense counsel's oral request for
11/12/2010 01:30 PM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield /
CRD P. Dela Cruz / AUSA C Millsaps / FD B. Kennedy s/a for J. Coon)
3:10-cr-02320-H-1 USA v. Gutierrez-Ruiz
Jennifer L Coon representing Adrian Gutierrez-Ruiz (Defendant)
3:10-cr-02363-H-1 USA v. Gonzalez-Betanzo
Alysia D. Franklin representing Rogelio Gonzalez-Betanzo (Defendant)
NOTICE OF HEARING as to Defendant Rogelio Gonzalez-Betanzo (custody). On the Court's
own motion, date of 11/15/10 1:30 PM is vacated, and Sentence With PSR is reset for Friday,
11/12/2010 01:30 PM in Courtroom 13 before Judge Marilyn L. Huff.
3:10-cr-02968-IEG-1 USA v. Diaz-Cervantes
Paul Allen Barr representing Noe Diaz-Cervantes (Defendant)
Carla Jean Bressler representing USA (Plaintiff)
Minute Entry for proceedings held before Judge Irma E. Gonzalez: Sentence With PSR Hearing
as to Noe Diaz-Cervantes on 11/8/2010. Defense request, Sentence With PSR is continued to
11/12/2010 01:30 PM in Courtroom 01 before Judge Irma E. Gonzalez. (Court Reporter Frank
Rangus).(Attorney S/A Stephen Tokarz for C. Bressler, AUSA). (Defendant Attorney Paul A.
Barr, FD).
3:10-cr-02997-JLS-1 USA v. Hernandez-Reyes
Ira Lee Plummer representing Jeronimo Hernandez-Reyes (Defendant)
Setting as to Jeronimo Hernandez-Reyes continued on defense counsel's oral request for
11/12/2010 01:30 PM before Judge Janis L. Sammartino(Court Reporter Gayle Wakefield /
CRD A Ramos / AUSA Eric Beste / CJA Ira Lee Plummer)
3:10-cr-03421-JLS-1 USA v. Lee
Hanni M. Fakhoury representing Jeffrey Alan Lee (Defendant)
Alessandra P Serano representing USA (Plaintiff)
3:10-cr-03573-JLS-1 USA v. Ceja-Virgen
William R Burgener representing Hector Ceja-Virgen (Defendant)
Thomas G Gilmore representing Hector Alejandro Flores-Avina (Material Witness), Juan Manuel
Mexicano-Gonzalez (Material Witness), Pedro Cerriteno-Mendez (Material Witness)
Stephen Patrick White representing Abraham Soltero-Gonzales (Material Witness)
Setting as to Hector Ceja-Virgen continued on defense counsel's oral request for 11/12/2010
01:30 PM before Judge Janis L. Sammartino (Court Reporter Gayle Wakefield / CRD A Ramos
/ AUSA Philip Halpern / CJA William R. Burgerner)
3:10-cr-03691-H-1 USA v. Garcia-Resendiz
Sentence w/ CR History Rpt
William J Baker representing Israel Garcia-Resendiz (Defendant)
Michelle L. Wasserman representing USA (Plaintiff)
Hearing as to Israel Garcia-Resendiz held on 9/30/2010. Plea Agreement Filed. Guilty Plea
Tendered by Israel Garcia-Resendiz on count 1 of the Information. Excludable(s) started as to
Israel Garcia-Resendiz. PSR Waived. CR History Report Ordered. Sentence With CR History
Report set for 11/12/2010 01:30 PM before Judge Marilyn L. Huff. (CD# 9/30/2010 WVG10-
14:28-15:06). (Plaintiff Attorney Juan Castaneda AUSA). (Defendant Attorney William Baker
RET).
3:10-cr-03846-H-1 USA v. Abad-Reynoso
Zachary Noah James representing USA (Plaintiff)
Richard Brian Rodriguez representing Yimi Abad-Reynoso (Defendant)
02:00 PM
3:10-cr-02021-BTM-1 USA v. Sims
Timothy A Scott representing Felix Augustus Sims (Defendant)
Paul L Starita representing USA (Plaintiff)
Setting as to Felix Augustus Sims held on 9/10/2010. Motion Hearing set for 11/12/2010 02:00
PM in Courtroom 15 before Judge Barry Ted Moskowitz. Motion In Limine Hearing set for
12/17/2010 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Pretrial
Conference set for 12/17/2010 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.
Jury Trial set for 1/10/2011 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz.
(Court Reporter Melinda Sutterman).(Plaintiff Attorney Paul Starita, AUSA). (Defendant
Attorney Timothy Scott, CJA).
3:10-cr-03751-BTM-1 USA v. DeLeon-Torres
Candis L. Mitchell representing Bernardo DeLeon-Torres (Defendant)
Minute Entry for proceedings held before Magistrate Judge Ruben B. Brooks: Arraignment on
Count 1 of the Indictment as to Bernardo DeLeon-Torres (1) held on 9/30/2010. Federal
Defenders appointed. Not Guilty plea entered. Bond set as to Bernardo DeLeon-Torres (1)
$40,000 C/CS. Motion Hearing/Trial Setting set for 11/12/2010 02:00 PM in Courtroom 15
before Judge Barry Ted Moskowitz.(CD# 9/30/2010 RBB-10:50-10:54). (AUSA Sarah Boot).
(Defendant Attorney Gregory Pleasants, FD-S/A).
3:10-cv-00883-L -BGS Wheeler v. Cricket Wireless Ampitheatre et al
Early Neutral Evaluation Courtroom 12
DOES (Defendant), Nickelback (Defendant)
Gregory Francis Hurley representing Cricket Wireless Ampitheatre (Defendant), Live Nation
Worldwide, Inc. (Defendant)
Amy B. Vandeveld representing Amber Wheeler (Plaintiff)
Minute Order. for proceedings held before Magistrate Judge Bernard G. Skomal:
TelephonicEarly Neutral Evaluation Conference held on 9/10/2010. The parties are continuing
with settlement negotiations. The Court orders Defendant to make Plaintiff a settlement offer no
later than 9/30/2010. Plaintiff will respond to that offer no later than 10/5/2010. A further Early
Neutral Evaluation is set for 11/12/2010 at 02:00 PM in Courtroom 12 before Magistrate Judge
Bernard G. Skomal. The parties are ordered to lodge a Joint Statement containing the most
recent settlement offer and demand no later than 11/4/2010. (Plaintiff Attorney Amy Vandeveld).
(Defendant Attorney Gregory Hurley).
02:15 PM
3:09-cr-01227-BTM-1 USA v. Gutierrez DEFENDANT TERMINATED on 10/16/2009
Sean Coyle representing USA (Plaintiff)
Erica K. Zunkel representing Andy Johan Gutierrez (Defendant [T])
Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Defendant not appearing.
Revocation of Supervised Release as to Andy Johan Gutierrez held on 10/26/2010; Final Hearing
re Revocation of Supervised Release continued to 11/12/2010 02:15 PM in Courtroom 15
before Judge Barry Ted Moskowitz. (Court Reporter Barbara Harris).(Plaintiff Attorney Victor
White, AUSA). (Defendant Attorney Erica Zunkel, FD).
02:30 PM
3:10-cr-04073-BTM-3 USA v. Villareal-Ramos et al
Motion Hearing - MW Courtroom 15
Wayne Charles Mayer representing Jonathan Hurtado-Hernandez (Material Witness), Juan Arce-
Hernandez (Material Witness), Maria Elena Fernandez-Romero (Material Witness)
Lara Alaine Stingley representing USA (Plaintiff)
Brian J White representing Antonio Alvarez-Ramirez (Defendant)
NOTICE OF HEARING as to Defendants Antonio Alvarez-Ramirez, Jose Villareal-Ramos,
Jorge Luis Martinez-Hernandez. Motion Hearing - Material Witness set for 11/12/2010 02:30
PM in Courtroom 15 before Judge Barry Ted Moskowitz.
3:10-cr-04073-BTM-1 USA v. Villareal-Ramos et al
Motion Hearing - MW Courtroom 15
Stephen Edward Hoffman representing Jose Villareal-Ramos (Defendant)
Wayne Charles Mayer representing Jonathan Hurtado-Hernandez (Material Witness), Juan Arce-
Hernandez (Material Witness), Maria Elena Fernandez-Romero (Material Witness)
Lara Alaine Stingley representing USA (Plaintiff)
NOTICE OF HEARING as to Defendants Antonio Alvarez-Ramirez, Jose Villareal-Ramos,
Jorge Luis Martinez-Hernandez. Motion Hearing - Material Witness set for 11/12/2010 02:30
PM in Courtroom 15 before Judge Barry Ted Moskowitz.
3:10-mj-03584-CAB-1 USA v. Cuerden et al
Detention Hearing Courtroom E
Robert S Huie representing USA (Plaintiff)
Trenton C Packer representing Christopher James Cuerden (Defendant)
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Initial
Appearance on Complaint as to Christopher James Cuerden, Caleb Gene Halcomb held on
11/9/2010. Oral Motion for Detention by Government (Flight & Danger Risk) as to both
defendants. No bail set. Financial Affidavits due at next court date as to both defendants.
Detention Hearing set for 11/12/2010 02:30 PM in Courtroom E before Magistrate Judge Cathy
Ann Bencivengo as to Christopher James Cuerden (1). Detention Hearing set for 11/23/2010
09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo as to Caleb Gene
Halcomb (2). Preliminary Hearing set for 11/23/2010 09:30 PM in Courtroom E before
Magistrate Judge Cathy Ann Bencivengo. Case reassigned to Magistrate Judge Cathy Ann
Bencivengo. The new case number is 10MJ3584 CAB (CD# 11/9/2010 CAB-11:09-11:26).
(AUSA Sara Boot/Andrew Hayden). (Defendant 1 Attorney Joshua Jones, FD-S/A, Defendant
2 Attorney Robert Swain, CJA).
3:10-mj-03624-CAB-1 USA v. Valencia Flores
Mary A Franklin representing Sandra Alejandra Valencia Flores (Defendant)
Appearance as to Sandra Alejandra Valencia Flores held on 11/8/2010. Appointment of attorney
Mary Franklin(n/a) confirmed. Government's oral motion to detain(flight). Detention Hearing set
for 11/12/2010 02:30 PM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.
Preliminary Hearing set for 11/18/2010 09:00 AM before Magistrate Judge Barbara Lynn Major.
Judge update in case as to Sandra Alejandra Valencia Flores. Magistrate Judge William V. Gallo
is no longer assigned to case and Magistrate Judge Cathy Ann Bencivengo is now assigned to the
case. The new case number is 10MJ3624 CAB (CD# 11/8/2010 CAB:10:44-10:56). (Plaintiff
Attorney Sara Boot, Andrew Hayden, AUSA). (Defendant Attorney Amy Kimpel, FD-S/A).
3:10-mj-03625-CAB-1 USA v. Brambila-Arciniega
Jennifer L Coon representing Myra Yvette Brambila-Arciniega (Defendant)
Appearance as to Myra Yvette Brambila-Arciniega held on 11/8/2010. Federal Defenders
confirmed as appointed counsel for Myra Yvette Brambila-Arciniega. Government oral motion to
detain(flight). Detention Hearing set for 11/12/2010 02:30 PM in Courtroom E before Magistrate
Judge Cathy Ann Bencivengo. Preliminary Hearing set for 11/18/2010 09:00 AM before
Magistrate Judge Barbara Lynn Major. Judge update in case as to Myra Yvette Brambila-
Arciniega. Magistrate Judge William V. Gallo is no longer assigned to case and Magistrate Judge
Cathy Ann Bencivengo is now assigned to the case. The new case number is 10MJ3625 CAB
(CD# 11/8/2010 CAB:10:44-10:57). (Plaintiff Attorney Sara Boot, Andrew Hayden, AUSA).
(Defendant Attorney Amy Kimpel, FD-S/A).
3:10-mj-03638-CAB-1 USA v. Medrano-Celedon
Shaffy Moeel representing Oscar Rene Medrano-Celedon (Defendant)
Appearance as to Oscar Rene Medrano-Celedon held on 11/8/2010. Federal Defenders
confirmed as counsel for defendant. Government oral motion to detain(flight). Detention Hearing
set for 11/12/2010 02:30 PM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.
Preliminary Hearing set for 11/18/2010 09:00 AM before Magistrate Judge Barbara Lynn Major.
Judge update in case as to Oscar Rene Medrano-Celedon. Magistrate Judge William V. Gallo is
no longer assigned to case and Magistrate Judge Cathy Ann Bencivengo is now assigned to the
case. The new case number is 10MJ3638-CAB. (CD# 11/8/2010 CAB:10:44-10:58). (Plaintiff
Attorney Sara Boot, Andrew Hayden, AUSA). (Defendant Attorney Amy Kimpel, FD-S/A).
(mkz) Modified on 11/10/2010 to correct time of hearing (lmh).
3:10-mj-03649-CAB-1 USA v. Lerczak
Debra Ann DiIorio representing Christoff Arthur-Michael Lerczak (Defendant)
Appearance on Complaint as to Christoff Arthur-Michael Lerczak held on 11/8/2010.
Appointment of Debra DiIorio (n/a) confirmed. Oral Motion for Detention by Government (Flight
Risk). No bail set. Financial Affidavit due next court date. Detention Hearing set for 11/12/2010
02:30 PM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Preliminary Hearing
set for 11/18/2010 02:00 PM in Courtroom F before Magistrate Judge William V. Gallo. Case
reassigned to Magistrate Judge Cathy Ann Bencivengo. The new case number is 10MJ3649
CAB. (CD# 11/8/2010 CAB-10:44-11:00). (AUSA Rees Morgan). (Defendant Attorney Amy
Kimpel, FD-S/A). (pdc) Modified on 11/8/2010 to indicate Fin Aff due and to correct appearing
AUSA. (pdc).
3:10-mj-03657-CAB-1 USA v. Delgado-Rojo
John R Fielding, Jr representing Juan Jesus Delgado-Rojo (Defendant)
Appearance on Complaint as to Juan Jesus Delgado-Rojo held on 11/9/2010. Attorney John R
Fielding, Jr (n/a) appointed for Juan Jesus Delgado-Rojo. Oral Motion for Detention by
Government (Flight Risk). No bail set. Detention Hearing set for 11/12/2010 02:30 PM in
Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Preliminary Hearing set for
11/23/2010 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (AUSA
Andrew Hayden). (Defendant Attorney Joshua Jones, FD-S/A).
3:10-mj-03670-CAB-1 USA v. Estrada et al
Detention Hearing Courtroom F
Inge Brauer representing Francisco Alarid Estrada (Defendant)
Appearance on Complaint as to Francisco Alarid Estrada and William Allan Hays held on
11/8/2010. Attorney Inge Brauer (n/a) provisionally appointed for Francisco Alarid Estrada (1).
Attorney Martha McNab Hall (n/a) provisionally appointed for William Allan Hays (2). Oral
Motion for Detention by Government (Flight Risk) as to both defendants. No bail set. Financial
Affidavits due next court date. Detention Hearing set for 11/12/2010 02:30 PM in Courtroom F
before Magistrate Judge Cathy Ann Bencivengo. Preliminary Hearing set for 11/18/2010 01:30
PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (CD# 11/9/2010 CAB-
14:11-14:19). (AUSA Sherri Walker Hobson). (Defendant Attorney Amy Kimpel, FD-S/A).
(pdc) Modified on 11/10/2010 to correct date of filing/hearing date (lmh).
3:10-mj-03670-CAB-2 USA v. Estrada et al
Detention Hearing Courtroom F
Martha McNab Hall representing William Allan Hays (Defendant)
Appearance on Complaint as to Francisco Alarid Estrada and William Allan Hays held on
11/8/2010. Attorney Inge Brauer (n/a) provisionally appointed for Francisco Alarid Estrada (1).
Attorney Martha McNab Hall (n/a) provisionally appointed for William Allan Hays (2). Oral
Motion for Detention by Government (Flight Risk) as to both defendants. No bail set. Financial
Affidavits due next court date. Detention Hearing set for 11/12/2010 02:30 PM in Courtroom F
before Magistrate Judge Cathy Ann Bencivengo. Preliminary Hearing set for 11/18/2010 01:30
PM in Courtroom A before Magistrate Judge Anthony J. Battaglia. (CD# 11/9/2010 CAB-
14:11-14:19). (AUSA Sherri Walker Hobson). (Defendant Attorney Amy Kimpel, FD-S/A).
(pdc) Modified on 11/10/2010 to correct date of filing/hearing date (lmh).
3:10-mj-03671-CAB-1 USA v. Velazquez-Cortez
Federal Defenders representing Rene Velazquez-Cortez (Defendant)
Appearance on Complaint as to Rene Velazquez-Cortez held on 11/8/2010. Federal Defenders
appointed for Rene Velazquez-Cortez. Oral Motion for Detention by Government (Flight Risk).
No bail set. Detention Hearing set for 11/12/2010 02:30 PM in Courtroom E before Magistrate
Judge Cathy Ann Bencivengo. Preliminary Hearing set for 11/18/2010 01:30 PM in Courtroom
A before Magistrate Judge Anthony J. Battaglia. (CD# 11/8/2010 CAB-14:11-14:21). (AUSA
Sara Boot/Andrew Hayden). (Defendant Attorney Amy Kimpel, FD-S/A).
02:45 PM
3:08-cr-02790-BTM-2 USA v. Ince et al DEFENDANT TERMINATED on 02/02/2009
Barbara M Donovan representing Juan Jose Hernandez (Defendant [T])
Thomas G Gilmore representing Viridiana Lazaro Ayala (Material Witness)
Stephen Frederick Miller representing USA (Plaintiff)
NOTICE OF HEARING as to Defendant Juan Jose Hernandez. Due to a conflict in the court's
calendar the Final Hearing re Revocation of Supervised Release is rescheduled to 11/12/2010
02:45 PM in Courtroom 15 before Judge Barry Ted Moskowitz.
03:00 PM
3:08-cr-04139-BTM-1 USA v. Ramirez-Esquer et al DEFENDANT TERMINATED on
03/02/2009
Revocation Superv Rls
Angel Rivera-Reyes (Material Witness)
Oliver P Cleary representing Juan Ramirez-Esquer (Defendant [T])
Dominic E. Kardum representing USA (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Preliminary
Revocation Hearing as to Juan Ramirez-Esquer held on 9/28/2010. Defendant is prepared to
admit allegation(s) contained within the petition. Revocation of Supervised Release Hearing set for
11/12/2010 03:00 PM before Judge Barry Ted Moskowitz. (CD# 9/28/2010 WVG10-14:02-
14:03). (Plaintiff Attorney Helen Hong AUSA). (Defendant Attorney Oliver Cleary CJA).
3:08-cv-00639-JLS -CAB Coyne v. County of San Diego et al
DOES 1 through 25, inclusive (Defendant)
William H Songer representing County of San Diego (Defendant), County of San Diego
Department of the Public Defender (Defendant)
Jack B Winters, Jr representing Kathleen Coyne (Plaintiff)
MOTION to Continue and Reschedule Trial Dates by County of San Diego. (Attachments: #
(1) Memo of Points and Authorities Supporting Defendant County's Motion to
Continue/Reschedule Trial, # (2) Declaration of Steven J. Carroll in Support of Defendant
County's Motion to Continue/Reschedule Trial)(Songer, William) (lmt).
3:09-cv-00744-JLS-AJB Southern California Stroke Rehabilitation Associates, Inc. v. Nautilus,
Inc. et al
DOES (Defendant)
Eric Berg representing Southern California Stroke Rehabilitation Associates, Inc. (Plaintiff)
Robert W Harrison representing Nautilus, Inc. (Defendant)
Patrick J Kearns representing Nautilus, Inc. (Defendant)
G Cresswell Templeton, III representing Southern California Stroke Rehabilitation Associates,
Inc. (Plaintiff)
Stephen J. Tomasulo representing Southern California Stroke Rehabilitation Associates, Inc.
(Plaintiff)
MOTION for Summary Judgment by Nautilus, Inc.. (Attachments: # (1) Memo of Points and
Authorities, # (2) Statement of Facts, # (3) Declaration of Patrick J. Kearns, # (4) Declaration of
Dean Sbragia, # (5) Declaration of Gregory Webb, # (6) Declaration of Tracy Maloney, # (7)
Request for Judicial Notice, # (8) Exhibit to Request for Judicial Notice, # (9) Notice Notice of
Lodgment, # (10) Exhibit Part 1 to Notice of Lodgment, # (11) Exhibit Part 2 to Notice of
Lodgment, # (12) Exhibit Part 3 to Notice of Lodgment, # (13) Exhibit Part 4 to Notice of
Lodgment, # (14) Exhibit Part 5 to Notice of Lodgment, # (15) Proof of Service)(Kearns,
Patrick) (lmt).
Cross MOTION for Summary Adjudication Against Defendant Nautilus, Inc.; and
Memorandum of Points and Authorities In Support Thereof by Southern California Stroke
Rehabilitation Associates, Inc.. (Attachments: # (1) Proof of Service)(Tomasulo, Stephen) (lmt).
3:10-cr-01973-H-1 USA v. Sanchez et al
John Owen Lanahan representing Miguel Angel Sanchez (Defendant)
NOTICE OF HEARING as to Defendant Miguel Angel Sanchez (1) (custody). At the request of
defense counsel, Sentence With PSR is reset for 11/12/2010 03:00 PM in Courtroom 13 before
Judge Marilyn L. Huff. Time of 9:00 AM is vacated for Deft Sanchez (1).
3:10-cr-03200-H-1 USA v. Olivares-Estrada
Kathryn A. Thickstun Leff representing Juan Olivares-Estrada (Defendant)
3:10-cr-03813-H-1 USA v. Martinez-Gomez
David A. Fox representing USA (Plaintiff)
Alysia D. Franklin representing Areli Martinez-Gomez (Defendant)
Plea Hearing as to Areli Martinez-Gomez held on 10/7/2010. Plea Tendered by Areli Martinez-
Gomez Guilty on count 1 of the Information. PSR waived, CR History Report Ordered. Sentence
With CR History Report set for 11/12/2010 03:00 PM in Courtroom 13 before Judge Marilyn L.
Huff. (CD# 10/7/2010 CAB10-10:34-11:00). (Plaintiff Attorney Carlos Arguello, S/A AUSA).
(Defendant Attorney Alysia Franklin, FD).
3:10-cr-03817-H-1 USA v. Gomez-Estrada
Alysia D. Franklin representing Cesar Gomez-Estrada (Defendant)
Tara K. McGrath representing USA (Plaintiff)
Plea Hearing as to Cesar Gomez-Estrada held on 10/7/2010. Plea Tendered by Cesar Gomez-
Estrada Guilty on counts 1 of the Information. PSR waived; CR History Report Ordered.
Sentence With CR History Report set for 11/12/2010 03:00 PM in Courtroom 13 before Judge
Marilyn L. Huff. (CD# 10/7/2010 CAB10-10:34-11:00). (Plaintiff Attorney Carlos Arguello,
S/A AUSA). (Defendant Attorney Alysia Franklin, FD).
3:10-cr-04155-IEG-1 USA v. Rodriguez
John R Fielding, Jr representing Jose Cecilio Rodriguez (Defendant)
to Jose Cecilio Anaya Rodriguez (1) Count 1 held on 10/18/2010, Not Guilty plea entered, True
Name as to Jose Cecilio Anaya Rodriguez is JOSE CECILIO RODRIGUEZ. ( Change of Plea
Battaglia., Motion Hearing/Trial Setting set for 11/15/2010 02:00 PM in Courtroom 01 before
Judge Irma E. Gonzalez.) (CD# 10/18/2010 AJB-1: 1609-1627). (Plaintiff Attorney Sarah
Boot). (Defendant Attorney Marc Levinson s/a).
3:10-cr-04182-IEG-1 USA v. Urtes-De Jesus
Erica K. Zunkel representing Cesar Urtes-De Jesus (Defendant)
to Cesar Urtes-De Jesus (1) Count 1 held on 10/19/2010. Not Guilty plea entered. Change of
Judge Irma E. Gonzalez. (CD# 10/19/2010 AJB10-13:48-14:08). (AUSA Helen Hong).
(Defense Attorney FD Erica K Zunkel).
3:10-cr-04226-IEG-1 USA v. Rivera-Zepeda
Joseph S. Camden representing Juan Rivera-Zepeda (Defendant)
to Juan Rivera-Zepeda (1) Count 1 held on 10/21/2010 Not Guilty plea entered. Change of Plea
Judge Irma E. Gonzalez. (CD# 10/21/2010 1: 1403-1411). (Plaintiff Attorney Tara McGrath).
(Defendant Attorney Joseph S. Camden, FD).
03:30 PM
3:08-cr-00931-BTM-1 USA v. Hernandez DEFENDANT TERMINATED on 07/01/2008
W Mark Conover representing USA (Plaintiff)
Ricardo M Gonzalez representing Julian Hernandez (Defendant [T])
Appearance - Revocation of Supervised Release as to Julian Hernandez held on 11/8/2010.
Attorney Ricardo Gonzalez (n/a) reappointed as counsel. Dft arraigned and denial entered. No
bail set. Court having asked the defendant if he has any evidence to present on the merits of the
petition and after considering any such evidence, the court found based on the allegations in the
petition that there is probable cause to believe that a violation has been committed, and that the
defendant shall be held pending an order to show cause hearing before the district judge assigned
to this matter. Court ruling is without prejudice. Status Hearing set for 11/12/2010 03:30 PM in
Courtroom 15 before Judge Barry Ted Moskowitz. Preliminary Revocation Hearing set for
11/16/2010 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (CD#
11/8/2010 CAB-10:37-10:44). (AUSA Sarah Boot). (Defendant Attorney Amy Kimpel, FD-
S/A).
04:00 PM
3:09-cv-02504-LAB -POR Coreno v. Armstrong et al
Motion Hearing Courtroom H
Hunt (Defendant [T]), Jane Doe #6 (Defendant), Jane Doe #9 (Defendant [T]), John Doe #1
(Defendant), John Doe #10 (Defendant [T]), John Doe #11 (Defendant [T]), John Doe #12
(Defendant [T]), John Doe #2 (Defendant), John Doe #3 (Defendant), John Doe #4 (Defendant),
John Doe #5 (Defendant), John Doe #7 (Defendant), John Doe #8 (Defendant [T]), Joseph
Coreno (Plaintiff), Marc Armstrong (Defendant [T]), R Hilis (Defendant)
Michelle DesJardins representing George Neotti (Defendant)
MOTION to Dismiss Second Amended Complaint by George Neotti. (Attachments: # (1)
Memo of Points and Authorities, # (2) Declaration A. Allamby in Support of Defendant Neotti's
Motion to Dismiss Plaintiff's Second Amended Complaint, # (3) Declaration D. Foston in
Support of Defendant's Motion to Dismiss Second Amended Complaint, # (4) Declaration J.
Rivera in Support of Defendant's Moition to Dismiss Second Amended Complaint, # (5)
Declaration E. Talanoa in Support of Defendant's Motion to Dismiss Second Amended
Complaint, # (6) Declaration J. Walker in Support of Defendant's Motion to Dismiss Second
Amended Complaint)(DesJardins, Michelle) (ecl).
3:10-cv-00470-LAB -POR McCusker v. Astrue
(Nature of Suit 864 - Social Security: SSID Tit. XVI)
Motion Hearing
Theophous H Reagans representing Michael J. Astrue (Defendant)
Brian C Shapiro representing George F. McCusker, Jr (Plaintiff)
Thomas C Stahl representing Michael J. Astrue (Defendant)
MOTION for Summary Judgment ;Memorandum of Points and Authorities in Support
Thereof by George F. McCusker, Jr. (Shapiro, Brian) qc mail sent re cert of service, memo of
p/a's as attachment (kaj).
Cross MOTION for Summary Judgment by Michael J. Astrue. (Attachments: # (1) Memo of
Points and Authorities, # (2) Memo of Points and Authorities)(Reagans, Theophous) qc mail sent
re filing opposition as separate entry (kaj).
11/11/2010 CM/ECF - casd-Calendar Events
Case
3:06-cv-01558 Find This Case
number
Office INS (1) Nature
El Centro (2) of suit 0 (zero)
San Diego (3) 110 (Insurance)
Yuma (5) 120 (Contract: Marine)
events Removal/ID Hearing
Accept Plea w/PSR & Sent Both AM PM
Accept Plea w/out PSR & Sent
Time AM PM
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11/10/2010
09:00 AM
3:06-cv-01558-MMA -WMC Uriarte v. Schwarzenegger, et al
Francisco Uriarte (Plaintiff)
Stephen A Aronis representing B Jones (Defendant), Ben Oliveros (Defendant), Comanucho
Fredrick Jenkin (Defendant), John Dresbauch (Defendant), K Hurm (Defendant), K L Spence
(Defendant), L Lorzano (Defendant), L Rauper (Defendant), M A Martinez (Defendant), R D
Ramirez (Defendant), Reed (Defendant), Robert Hernandez (Defendant), Steve Ritter
(Defendant), T W Stricklin (Defendant)
Attorney General representing A C Bracamonte (Defendant), Arnold Schwarzengger (Defendant
[T]), B Crawford (Defendant), B Jones (Defendant), Ben Oliveros (Defendant), Comanucho
Fredrick Jenkin (Defendant), J S Macias (Defendant), James Tilton (Defendant [T]), Jerry
Tibbetts (Defendant), Joanna Woodward (Defendant [T]), John Dresbauch (Defendant), K Hurm
(Defendant), K L Spence (Defendant), L Lorzano (Defendant), L Rauper (Defendant), Larry
William Green (Defendant), M A Martinez (Defendant), N Grannis (Defendant [T]), Peter
Farber-Szekreny (Defendant [T]), R D Ramirez (Defendant), Reed (Defendant), Robert
Hernandez (Defendant), Rodman Hickman (Defendant [T]), Steve Ritter (Defendant), T W
Stricklin (Defendant), Terry Labourdette (Defendant)
Robert James Campbell representing Norment Security Group, Inc. (Defendant)
Phillip James Lindsay representing A C Bracamonte (Defendant), Arnold Schwarzengger
(Defendant [T]), B Crawford (Defendant), J S Macias (Defendant), James Tilton (Defendant
[T]), Jerry Tibbetts (Defendant), Joanna Woodward (Defendant [T]), Larry William Green
(Defendant), M A Martinez (Defendant), N Grannis (Defendant [T]), Peter Farber-Szekreny
(Defendant [T]), Rodman Hickman (Defendant [T]), Terry Labourdette (Defendant)
MOTION to Dismiss the Second Amended Complaint by Dave Cavender, Comanucho, E A
Contreras, John Dresbauch, Robert Hernandez, K Hurm, Fredrick Jenkin, B Jones, L Lorzano,
M A Martinez, Ben Oliveros, R D Ramirez, L Rauper, Reed, Steve Ritter, K L Spence, T W
Stricklin, F Williams. (Attachments: # (1) Memo of Points and Authorities in Support of Motion
to Dismiss the Second Amended Complaint)(Aronis, Stephen) (srm).
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3:08-cr-04229-JLS USA v. Western Titanium, Inc. et al
3:08-cr-04229-JLS-1 Western Titanium, Inc.
3:08-cr-04229-JLS-2 Daniel Schroeder
Case
number 3:08-cr-04229-JLS-3 Brian Misak
3:08-cr-04229-JLS-4 John Cotner
3:08-cr-04229-JLS-5 Cheem Ang
3:08-cr-04229-JLS-6 Mach 2 Metals, Inc.
3:08-cr-04229-JLS-7 Integrated Titanuim Group I
3:08-cr-04229-JLS-8 Integrated Titanium Group II
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11/09/2010
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3:08-cr-04229-JLS-1 USA v. Western Titanium, Inc. et al
Jury Trial
Tillman Finley representing Western Titanium, Inc. (Defendant)
Sarah E Kleven McGann representing Western Titanium, Inc. (Defendant)
Nancy Luque representing Western Titanium, Inc. (Defendant)
Daniel Marino representing Western Titanium, Inc. (Defendant)
11/10/2010
09:00 AM
Case
3:10-cr-4095
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11/10/2010
09:00 AM
3:10-cr-04095-BTM-1 USA v. Cruz-Alvarez
U.S. District Court
11/10/2010
09:00 AM
3:10-cr-04095-BTM-1 USA v. Cruz-Alvarez
Case
3:09-cr-89 (closed 06/02/2009)
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11/10/2010
10:00 AM
3:09-cr-00089-BEN-1 USA v. Flores-Urbina DEFENDANT TERMINATED on 06/02/2009
Status Hearing El Centro
Trenton C Packer representing Authon Flores-Urbina (Defendant [T])
Minute Entry for proceedings held before Magistrate Judge Peter C. Lewis: Initial Appearance -
Probation Revocation as to Authon Flores-Urbina held on 11/1/2010. Court having asked the
defendant if he has any evidence to present on the merits of the petition and after considering any
such evidence, the court found based on the allegations in the petition that there is probable cause
to believe that a violation has been committed, and that the defendant shall be held pending an
order to show cause hearing before the district judge assigned to this matter. Court re-appointed
Federal Defenders as counsel. Court ruling is without prejudice. Dft arraigned and denial entered.
Status Hearing set for 11/10/2010 10:00 AM in El Centro before Magistrate Judge Peter C.
Lewis. (CD# 11/1/2010 PCL 15:08-15:11). (Plaintiff Attorney John Weis, AUSA). (Defendant
Attorney James Johnson, FD).
3:09-cr-3221 Hide Case List

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Case
number 3:09-cr-03221-PCL USA v. Markovich et al (closed 01/12/2010)
3:09-cr-03221-PCL-1 Delicia Marie Markovich (closed 10/21/2009)
3:09-cr-03221-PCL-2 Ethan John Markovich (closed 01/12/2010)
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10:00 AM
3:09-cr-03221-PCL-1 USA v. Markovich et al DEFENDANT TERMINATED on 10/21/2009
Preliminary Revocation Hearing El Centro

Kathryn A. Thickstun Leff representing Delicia Marie Markovich (Defendant [T])
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter: Initial Appearance -
Probation Revocation as to Delicia Marie Markovich (1) held on 10/27/2010. Court having
asked the defendant if she has any evidence to present on the merits of the petition and after
considering any such evidence, the court found based on the allegations in the petition that there is
probable cause to believe that a violation has been committed, and that the defendant shall be
held pending an order to show cause hearing before the district judge assigned to this matter.
Court re-appointed counsel Kathryn A. Thickstun Leff. Court ruling is without prejudice. Dft
arraigned and denial entered. Preliminary Revocation Hearing set for 11/10/2010 10:00 AM in El
Centro before Magistrate Judge Peter C. Lewis. Bond set as to Delicia Marie Markovich (1) No
Bail. (CD# 10/27/2010 POR10:39-10:49:14:15-14:19). (Plaintiff Attorney AUSA Michelle
Wasserman). (Defendant Attorney Kathryn A. Thickstun Leff CJA).
Case
3:09-cv-587 (closed 10/30/2009)
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11/10/2010
10:00 AM
3:09-cv-00587-W-RBB The Board of Trustees of the San Diego County Theatrical Pension Trust
et al v. San Diego Civic Light Opera Association CASE CLOSED on 10/30/2009
Judgment Debtor Exam Courtroom G
San Diego Civic Light Opera Association (Defendant)
Lisa Ann Lesley representing The Board of Trustees of the San Diego County Theatrical Health
and Welfare Plan (Plaintiff), The Board of Trustees of the San Diego County Theatrical Pension
Trust (Plaintiff)
Joint MOTION to Continue, MOTION for Judgment Debtor Exam Joint Motion to Continue
Appearance and Examination by The Board of Trustees of the San Diego County Theatrical
Health and Welfare Plan, The Board of Trustees of the San Diego County Theatrical Pension
Trust. (Lesley, Lisa) (tkl).
Case
3:10-cr-3664
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09/16/2010
09:00 AM
3:10-cr-03664-W-1 USA v. Vasquez-Garcia
Preliminary Hearing Courtroom C
Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Preliminary
Hearing not held as to Juan Vasquez-Garcia. Defense oral motion to continue hearing granted.
Preliminary Hearing continued to 9/16/2010 09:00 AM in Courtroom C before Magistrate Judge
William McCurine Jr.. (CD# 9/9/2010 WMC10-9:45-9:47). (Plaintiff Attorney Lara Stingley).
(Defendant Attorney Sara M. Peloquin, FD). (rab)[3:10-mj-02705-WMC]
11/10/2010
10:00 AM
3:10-cr-03664-W-1 USA v. Vasquez-Garcia
Attorney Appointment Hearing Courtroom E
NOTICE OF HEARING as to Defendant Juan Vasquez-Garcia. At the request of defense
counsel, an Attorney Appointment Hearing is set for 11/10/2010 10:00 AM in Courtroom E
before Magistrate Judge Cathy Ann Bencivengo.
Case
3:10-cr-4185
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11/10/2010
10:00 AM
3:10-cr-04185-H-1 USA v. Garcia-Cervantes
Victor Manuel Torres representing Edgar Garcia-Cervantes (Defendant)
information as to Edgar Garcia-Cervantes (1) Count 1 held on 10/20/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/10/2010 10:00 AM in El Centro before Magistrate
Judge Peter C. Lewis. (CD# 10/20/2010 PCL 1: 10:18 - 10:22). (Plaintiff Attorney Karla
Davis). (Defendant Attorney Victor Torres).
Case
3:10-cr-4186
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11/10/2010
10:00 AM
3:10-cr-04186-WQH-1 USA v. Morales
Victor Manuel Torres representing Mauricio Morales (Defendant)
information as to Mauricio Morales (1) Count 1 held on 10/20/2010. Not Guilty plea entered.
Change of Plea Hearing set for 11/10/2010 10:00 AM in El Centro before Magistrate Judge
Peter C. Lewis. (CD# 10/20/2010 PCL 1: 10:18-10:22). (Plaintiff Attorney Karla Davis).
(Defendant Attorney Victor Torres).
Case
3:10-cr-4356
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11/10/2010
10:00 AM
3:10-cr-04356-JLS-1 USA v. Murillo-Mendez
Candis L. Mitchell representing Francisco Murillo-Mendez (Defendant)
Information as to Francisco Murillo-Mendez (1) Count 1 held on 10/28/2010. Not Guilty plea
entered. Change of Plea Hearing set for 11/10/2010 10:00 AM in Courtroom E before
(Plaintiff Attorney AUSA John F. Weis). (Defendant Attorney Diane M. Regan FD S/A for
Candis L. Mitchell FD S/A).
ILLINOIS CENTRAL DISTRICT
11/11/2010 ELECTRONIC FILING SYSTEM - U.S. Dist…
U.S. District Court
CENTRAL DISTRICT OF ILLINOIS
11/12/2010
10:00 AM
1) 1:01-cr-10061-MMM-1 USA v. Williams DEFENDANT TERMINATED on 05/30/2002
Preliminary Examination Courtroom C in Peoria
K Tate Chambers representing USA (Plaintiff)
George F Taseff representing John T Williams (Defendant [T])
Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court
by AUSA Tate/Murphy and FPD Taseff with Dft John T Williams for Initial Appearance re
Revocation of Supervised Release on Wednesday, 11/10/2010. Same Held. Dft and counsel
acknowledge receipt of petition. Final Hearing re Revocation of Supervised Release set for
Friday, 1/14/2011 at 9:30 AM in Courtroom B in Peoria before Judge Michael M. Mihm. Dft
advised of charges and possible penalties. Dft requests appointed counsel. Court appoints FPD
Taseff as he has previously represented the Dft. FPD Taseff requests copy of warrant in Tazewell
county. Same GRANTED. No Objs. Govt requests detention of the dft. Court orders dft
detained pending detention/preliminary hearing set for Friday, 11/12/2010 at 10:00 AM in
Courtroom C in Peoria before Magistrate Judge John A. Gorman. Temporary detention order to
enter. Court orders dfts criminal history copied for counsel. Dft remanded to the custody of the
US Marshal. (Court Reporter JJ.)
10:30 AM
2) 1:10-cr-10041-MMM -JAG-1 USA v. Washington et al
Pretrial Conference Courtroom B in Peoria
Robert A Alvarado representing Tyris T Washington (Defendant)
Bradley W Murphy representing USA (Plaintiff)
Minute Entry for proceedings held before Magistrate Judge John A. Gorman: Parties present in
open court by AUSA Walters and FPD Alvarado with Dft Tyris Washington for Initial
Appearance/Arraignment as to Tyris T Washington (1) Count 1,2 on Monday, 9/27/2010. Dft
and counsel acknowledge receipt of indictment and are advised of charges and possible penalties.
Dft advised of right to hire counsel. Dft requests appointed counsel and is questioned re financial
status. Ct finds dft indigent and appoints FPD. Dft and counsel waive reading in open court. Dft
enters plea of not guilty to all counts. Case is set for Pretrial Conference set for 11/12/2010 at
10:30 AM and Jury Trial set for 11/22/2010 at 8:30 AM both in Courtroom B in Peoria before
Judge Michael M. Mihm. Govt requests detention of dft. Dft waives detention hrg and agrees to
detention. Dft remanded to the custody of the US Marshal. Ct orders dfts criminal history copied
for counsel. (Tape #PR-C 1:38 PM.) (SM, ilcd) Modified on 9/29/2010 to change JT time to
8:30 AM (SM, ilcd).
11:00 AM
3) 1:10-cr-10102-MMM -JAG-1 USA v. Patton
ecf.ilcd.uscourts.gov/cgi-bin/CalEvents.… 1/3
Robert A Alvarado representing Raphael W Patton (Defendant)
Minute Entry for proceedings held before Magistrate Judge John A. Gorman:Parties present in
open court by AUSA B. Murphy and FPD R. Alvarado with Dft Raphael W Patton for Initial
Appearance/Arraignment held on 10/6/2010. Dft and counsel acknowledge receipt of indictment.
Dft advised of charges and possible penalties against him. Dft advised of right to hire counsel. Dft
requests appointed counsel. Court questions Dft as to financial status. Court finds Dft indigent and
will appoint FPD. Dft waives reading of indictment in open court. Dft enters a plea of not guilty to
all counts and same received and entered of record. Court advises Dft of constitutional right to
jury trial. Case set for Pretrial Conference on 11/12/2010 at 11:00 a.m. and Jury Trial set for
11/29/2010 at 8:30 a.m. BOTH in Courtroom B in Peoria before Judge Michael M. Mihm.
Scheduling Order to enter. Govt requests detention of Dft. Dft waives detention hearing and
agrees to detention. Detention Order to enter. Court orders Dfts criminal history copied for
counsel. Dft remanded to the custody of the USM. (Tape #PRC: 2:07 p.m.)
4) 1:10-cv-01230-MMM -JAG Carlson et al v. Illinois Power Corporation
(Nature of Suit 893 - Environmental Matters)
Rule 16 Scheduling Conference in chambers in Peoria
James D Brusslan representing Ethel Carlson (Plaintiff,Counter Defendant), Rex Carlson
(Plaintiff,Counter Defendant)
Joshua R More representing Illinois Power Company (Defendant,Counter Claimant)
Gabriel M Rodriguez representing Illinois Power Company (Defendant,Counter Claimant)
Ashley L Thompson representing Illinois Power Company (Defendant,Counter Claimant)
ORDER by Magistrate Judge John A. Gorman setting Rule 16 Scheduling Conference. Rule 16
Scheduling Conference set for Friday, 11/12/2010 at 11:00 AM in chambers in Peoria before
Magistrate Judge John A. Gorman. Agreed Discoveryplan due by 11/10/10. See written order.
Entered on 10/6/10.
11:15 AM
5) 1:10-cr-10097-MMM -JAG-1 USA v. Thomas
Robert A Alvarado representing Timothy Thomas (Defendant)
Darilynn J Knauss representing USA (Plaintiff)
Set/Reset Deadlines/Hearings as to Timothy Thomas: Pretrial Conference set for 11/12/2010 at
11:15 AM in Courtroom B in Peoria before Judge Michael M. Mihm. PLEASE NOTE THIS IS
A CHANGE IN TIME ONLY.
11:30 AM
6) 1:10-cr-10103-MMM -JAG-1 USA v. Ford
Motion Hearing Courtroom B in Peoria
Derek G Asbury representing Sonny T Ford (Defendant)
Karl W Bryning representing Sonny T Ford (Defendant)
MOTION to Withdraw as Attorney by Karl W. Bryning. by Sonny T Ford.
01:00 PM
7) 1:10-cv-01040-JBM-BGC Sheet Metal Workers International Association Local Union No 1 v.
Senica Cooling & Heating LLC et al CASE CLOSED on 09/14/2010
(Nature of Suit 720 - Labor: Labor/Mgt. Relations)
Citation Hearing Courtroom C in Peoria
Daryl R Senica (Defendant), Senica Cooling & Heating LLC (Defendant), Senica Heating & Air
Conditioning Inc (Defendant)
David W Stuckel representing Sheet Metal Workers International Association Local Union No 1
(Plaintiff)
NOTICE of Hearing: Citation Hearing set for 11/12/2010 at 1:00 PM in Courtroom C in Peoria
before Magistrate Judge John A. Gorman. (Hearing requested by atty Stuckel)
Citation to Discover Assets issued; returned to attorney(s) for service. Citation Hearing set for
11/12/2010 01:00 PM in Courtroom C in Peoria before Magistrate Judge John A. Gorman.
01:30 PM
8) 1:08-cv-01049-JAG Annuity Plan of the International Union of Operating Engineers Local No. 649
v. DEM/EX Group, Inc.
Final Pretrial Conference in chambers in Peoria
James P Baker representing DEM/EX Group, Inc. (Defendant)
David W Stuckel representing Annuity Plan of the International Union of Operating Engineers
Local No. 649 (Plaintiff)
MOTION for Extension of Time to Complete Discovery filed by Plaintiff Annuity Plan of the
International Union of Operating Engineers Local No. 649. Responses due by 4/16/2010
MOTION to Supplement Plaintiff's Third Amended Complaint by Plaintiff Annuity Plan of the
02:00 PM
9)
1:02-cr-10094-MMM-1 USA v. Tillman DEFENDANT TERMINATED on 03/28/2003
Initial Appearance/Revocation Courtroom C in Peoria
Daniel E Radakovich representing Christopher L Tillman (Defendant [T])
Harry Sonnemaker, Jr representing Christopher L Tillman (Defendant [T])
NOTICE OF HEARING as to Christopher L Tillman: Initial Appearance on Revocation
Proceedings set for 11/12/2010 at 2:00 PM in Courtroom C in Peoria before Magistrate Judge
John A. Gorman.
Case
1:01-cr-10061 (closed 05/30/2002)
number
Office Peoria (1) Nature
Urbana (2) of suit 0 (zero)
Springfield (3) 110 (Insurance)
Rock Island (4) 120 (Contract: Marine)
Argument on Bankruptcy Appeal Both AM PM
Arraignment
Time AM PM
Include docket text
Sort by Time
Run Report Clear
ecf.ilcd.uscourts.gov/cgi-bin/CalEvents.pl 1/1
U.S. District Court
11/12/2010
10:00 AM
1:01-cr-10061-MMM-1 USA v. Williams DEFENDANT TERMINATED on 05/30/2002
Preliminary Examination Courtroom C in Peoria
K Tate Chambers representing USA (Plaintiff)
George F Taseff representing John T Williams (Defendant [T])
Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court
by AUSA Tate/Murphy and FPD Taseff with Dft John T Williams for Initial Appearance re
Revocation of Supervised Release on Wednesday, 11/10/2010. Same Held. Dft and counsel
acknowledge receipt of petition. Final Hearing re Revocation of Supervised Release set for
Friday, 1/14/2011 at 9:30 AM in Courtroom B in Peoria before Judge Michael M. Mihm. Dft
advised of charges and possible penalties. Dft requests appointed counsel. Court appoints FPD
Taseff as he has previously represented the Dft. FPD Taseff requests copy of warrant in Tazewell
county. Same GRANTED. No Objs. Govt requests detention of the dft. Court orders dft
detained pending detention/preliminary hearing set for Friday, 11/12/2010 at 10:00 AM in
Courtroom C in Peoria before Magistrate Judge John A. Gorman. Temporary detention order to
enter. Court orders dfts criminal history copied for counsel. Dft remanded to the custody of the
US Marshal. (Court Reporter JJ.)

Select a case:
Case
number 1:10-cr-10041-MMM -JAG USA v. Washington et al
1:10-cr-10041-MMM -JAG-1 Tyris T Washington
1:10-cr-10041-MMM -JAG-2 Sherand Phillips
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1:10-cr-10102-MMM -JAG-1 USA v. Patton
Robert A Alvarado representing Raphael W Patton (Defendant)
Minute Entry for proceedings held before Magistrate Judge John A. Gorman:Parties present in
open court by AUSA B. Murphy and FPD R. Alvarado with Dft Raphael W Patton for Initial
Appearance/Arraignment held on 10/6/2010. Dft and counsel acknowledge receipt of indictment.
Dft advised of charges and possible penalties against him. Dft advised of right to hire counsel. Dft
requests appointed counsel. Court questions Dft as to financial status. Court finds Dft indigent and
will appoint FPD. Dft waives reading of indictment in open court. Dft enters a plea of not guilty to
all counts and same received and entered of record. Court advises Dft of constitutional right to
jury trial. Case set for Pretrial Conference on 11/12/2010 at 11:00 a.m. and Jury Trial set for
11/29/2010 at 8:30 a.m. BOTH in Courtroom B in Peoria before Judge Michael M. Mihm.
Scheduling Order to enter. Govt requests detention of Dft. Dft waives detention hearing and
agrees to detention. Detention Order to enter. Court orders Dfts criminal history copied for
counsel. Dft remanded to the custody of the USM. (Tape #PRC: 2:07 p.m.)
Case
1:10-cv-1230
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11/12/2010
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1:10-cv-01230-MMM -JAG Carlson et al v. Illinois Power Corporation
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11/12/2010
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1:10-cv-01230-MMM -JAG Carlson et al v. Illinois Power Corporation
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1:10-cr-10097
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11/12/2010
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11/12/2010
01:00 PM
1:10-cv-01040-JBM-BGC Sheet Metal Workers International Association Local Union No 1 v.
Senica Cooling & Heating LLC et al CASE CLOSED on 09/14/2010
(Nature of Suit 720 - Labor: Labor/Mgt. Relations)
Citation Hearing Courtroom C in Peoria
Daryl R Senica (Defendant), Senica Cooling & Heating LLC (Defendant), Senica Heating & Air
Conditioning Inc (Defendant)
David W Stuckel representing Sheet Metal Workers International Association Local Union No 1
(Plaintiff)
NOTICE of Hearing: Citation Hearing set for 11/12/2010 at 1:00 PM in Courtroom C in Peoria
before Magistrate Judge John A. Gorman. (Hearing requested by atty Stuckel)
Citation to Discover Assets issued; returned to attorney(s) for service. Citation Hearing set for
11/12/2010 01:00 PM in Courtroom C in Peoria before Magistrate Judge John A. Gorman.
Case
1:08-cv-1049
number
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11/12/2010
01:30 PM
1:08-cv-01049-JAG Annuity Plan of the International Union of Operating Engineers Local No. 649
v. DEM/EX Group, Inc.
Final Pretrial Conference in chambers in Peoria
James P Baker representing DEM/EX Group, Inc. (Defendant)
David W Stuckel representing Annuity Plan of the International Union of Operating Engineers
Local No. 649 (Plaintiff)
MOTION for Extension of Time to Complete Discovery filed by Plaintiff Annuity Plan of the
MOTION to Supplement Plaintiff's Third Amended Complaint by Plaintiff Annuity Plan of the
Case
1:02-cr-10094 (closed 03/28/2003)
number
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11/12/2010
02:00 PM
1:02-cr-10094-MMM-1 USA v. Tillman DEFENDANT TERMINATED on 03/28/2003
Initial Appearance/Revocation Courtroom C in Peoria
Daniel E Radakovich representing Christopher L Tillman (Defendant [T])
Harry Sonnemaker, Jr representing Christopher L Tillman (Defendant [T])
NOTICE OF HEARING as to Christopher L Tillman: Initial Appearance on Revocation
Proceedings set for 11/12/2010 at 2:00 PM in Courtroom C in Peoria before Magistrate Judge
John A. Gorman.
MASSACHUSETTS DISTRICT
11/12/2010 CM/ECF - USDC Massachusetts - Versi…
Case
number
Judge Office Boston (1) Nature
Springfield (3) of suit 0 (zero)
Worcester (4) 110 (Insurance)
Aldrich, Bailey (T) 120 (Contract: Marine)
events ADR Hearing
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United States District Court
District of Massachusetts
11/10/2010
10:00 AM
1) 1:09-cv-10597-RGS Neal et al v. United States of America, et al
ADR Hearing Courtroom 25
Marianne B. Bowler (ADR Provider)
Benjamin R. Hiller representing I. N. (Plaintiff), Randall Neal (Plaintiff), Susan Neal (Plaintiff)
Rachael S. Rollins representing Boston National Historical Park (Defendant), United States
Department of the Interior (Defendant), United States Department of the Navy (Defendant),
United States National Park Service (Defendant), United States of America (Defendant)
Richard Serpe representing I. N. (Plaintiff), Randall Neal (Plaintiff), Susan Neal (Plaintiff)
Set Hearings: Alternative Dispute Resolution Hearing set for 11/10/2010 10:00 AM in
Courtroom 25 before Magistrate Judge Marianne B. Bowler.
11:00 AM
2) 1:10-cv-11539-NG McClaren et al v. Horgan
(Nature of Suit 463 - Habeas Corpus - Alien Detainee)
Status Conference Courtroom 2
Andrea J. Cabral (Respondent), Janet Napolitano (Respondent)
Mark J. Grady representing Gerard Horgan (Respondent)
Soraya Sadeghi representing Carl McClaren (Petitioner)
ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Status
Conference held in place of TRO hrg....Judge Gertner participated by telephone on 10/14/2010.
TRO taken under advisement. Atty Sadeghi shall submit a letter to the Jamaica Consulate to
clarify that the petitioner is not contesting his removal. Copy of letter shall be filed electronically
with the court forthwith. Exh A-Instruction Sheet I-229 Assist Removal filed.Further Status
Conference set for 11/10/2010 11:00 AM in Courtroom 2 before Judge Nancy Gertner. (Court
Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Sadeghi, Ausa Grady)
11:30 AM
3) 1:07-cv-10287-WGY Awuah v. Coverall North America, Inc., CASE CLOSED on 09/28/2010
Hearing
Robert B. Collings (Mediator [T]), Zarco Einhorn Salkowski & Brito, P.A. (Movant)
Brant Casavant representing Aldivar Brandao (Plaintiff [T]), Benecira Cavalcante (Plaintiff [T]),
Jai Prem (Plaintiff), Pius Awuah (Plaintiff)
Lisa S. Core representing Coverall North America, Inc., (Defendant,Counter Claimant)
Jerald R. Cureton representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]), Benecira
Cavalcante (Counter Defendant [T]), Denisse Pineda (Plaintiff), Geraldo Correia (Counter
Defendant [T]), Jai Prem (Plaintiff,Counter Defendant), Marian Lewis (Counter Defendant [T]),
ecf.mad.uscourts.gov/…/CalEvents.pl?1… 1/10
Nilton Dos Santos (Counter Defendant [T]), Phillip Beitz (Counter Defendant [T]), Pius Awuah
(Plaintiff), Stanley Stewart (Counter Defendant [T])
John F. Dienelt representing Coverall North America, Inc., (Defendant,Counter Claimant)
Paul S. Ham representing Coverall North America, Inc., (Defendant,Counter Claimant)
Matthew J. Iverson representing Coverall North America, Inc., (Defendant,Counter Claimant)
Norman Mitchell Leon representing Coverall North America, Inc., (Defendant)
Harold L. Lichten representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]), Benecira
Shannon E. Liss-Riordan representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]),
Anthony Graffeo (Plaintiff), Benecira Cavalcante (Plaintiff [T],Counter Defendant [T]), Denisse
Pineda (Plaintiff), Geraldo Correia (Plaintiff [T],Counter Defendant [T]), Jai Prem
(Plaintiff,Counter Defendant), Manuel DaSilva (Plaintiff), Marian Lewis (Plaintiff [T],Counter
Defendant [T]), Nilton Dos Santos (Plaintiff [T],Counter Defendant [T]), Phillip Beitz (Plaintiff
[T],Counter Defendant [T]), Pius Awuah (Plaintiff), Richard Barrientos (Plaintiff), Stanley Stewart
(Plaintiff [T],Counter Defendant [T])
Anthony L. Marchetti representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]),
Benecira Cavalcante (Counter Defendant [T]), Denisse Pineda (Plaintiff), Geraldo Correia
(Counter Defendant [T]), Jai Prem (Plaintiff,Counter Defendant), Marian Lewis (Counter
Defendant [T]), Nilton Dos Santos (Counter Defendant [T]), Phillip Beitz (Counter Defendant
[T]), Pius Awuah (Plaintiff), Stanley Stewart (Counter Defendant [T])
Michelle Odio representing Phillip Beitz (Counter Defendant [T])
David S. Rosenthal representing The Coolidge Corner Theatre Foundation, Inc. (Third Party
Witness)
Hillary A. Schwab representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]), Anthony
Graffeo (Plaintiff), Benecira Cavalcante (Plaintiff [T],Counter Defendant [T]), Denisse Pineda
(Plaintiff), Geraldo Correia (Plaintiff [T],Counter Defendant [T]), Jai Prem (Plaintiff,Counter
Defendant), Manuel DaSilva (Plaintiff), Marian Lewis (Plaintiff [T],Counter Defendant [T]),
Nilton Dos Santos (Plaintiff [T],Counter Defendant [T]), Phillip Beitz (Plaintiff [T],Counter
Defendant [T]), Pius Awuah (Plaintiff), Richard Barrientos (Plaintiff), Stanley Stewart (Plaintiff
[T],Counter Defendant [T])
John M. Simon representing American Arbitration Association (Witness)
Joseph L. Sulman representing Aldivar Brandao (Plaintiff [T]), Benecira Cavalcante (Plaintiff [T]),
Denisse Pineda (Plaintiff), Geraldo Correia (Plaintiff [T]), Jai Prem (Plaintiff), Marian Lewis
(Plaintiff [T]), Nilton Dos Santos (Plaintiff [T]), Phillip Beitz (Plaintiff [T]), Pius Awuah (Plaintiff),
Richard Barrientos (Plaintiff), Stanley Stewart (Plaintiff [T])
Michael D. Vhay representing Coverall North America, Inc., (Defendant,Counter Claimant)
Set/Reset Hearings: Final Hearing re: Arbitration set for 11/10/2010 11:30 AM before Judge
William G. Young.
12:00 PM
4) 1:08-po-00122-RBC-1 USA v. Kincman
Sentencing
Lee Chase representing USA (Plaintiff)
Robert L. Grant representing USA (Plaintiff)
Nadine Pellegrini representing USA (Plaintiff)
Kenneth G. Shine representing USA (Plaintiff)
Elisa B. Zawadzkas representing Francis Kincman (Defendant)
Michael A. Zawadzkas representing Francis Kincman (Defendant)
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered as to Francis Kincman.
Disposition continued to 11/10/10 @ 12:00 PM at the Hyannis Post Office in Hyannis, MA.
12:45 PM
5) 1:08-po-00122-RBC-1 USA v. Kincman
Hearing Hyannis Post Office
ELECTRONIC NOTICE OF RESCHEDULING TIME ONLY as to Francis Kincman;
Hearing set for 11/10/2010 at 12:45 PM (not 12 PM) in the Hyannis Post Office before
Magistrate Judge Robert B. Collings.
6) 1:10-po-00407-RBC-1 USA v. Roberts
William W. Fick representing Joel L. Roberts (Defendant)
James F. Lang representing USA (Plaintiff)
David G. Tobin representing USA (Plaintiff)
ELECTRONIC NOTICE OF RESCHEDULING TIME ONLY as to Joel L. Roberts; Hearing
set for 11/10/2010 at 12:45 PM (not 12 P.M.) in the Hyannis Post Office before Magistrate
Judge Robert B. Collings.
7) 1:10-po-00410-RBC-1 USA v. Zhe
Initial Appearance Hyannis Post Office
Matthew Zhe (Defendant)
ELECTRONIC NOTICE OF HEARING as to Matthew Zhe: Initial Appearance in District re-
set for 11/10/2010 @ 12:45 PM in Hyannis Post Office before Magistrate Judge Robert B.
Collings.
8) 1:10-po-00433-RBC-1 USA v. Wallin
Status Conference Hyannis Post Office
Taylor Wallin (Defendant)
ELECTRONIC NOTICE OF RESCHEDULING (TIME ONLY) as to Taylor Wallin Status
Conference re-set for 11/10/2010 @ 12:45 PM in Hyannis Post Office before Magistrate Judge
Robert B. Collings.
02:00 PM
9) 1:09-cv-10624-JGD Pariseau v John Boats et al
(Nature of Suit 340 - Marine)
Arminda Tavares (Defendant [T]), Captain John Tours, Inc. (Defendant [T]), Jeffrey Schlossberg
(Defendant [T]), John Boats (Defendant [T]), Marianne B. Bowler (Mediator [T]), Town Wharf
Enterprises, Inc. (Defendant [T])
Leon A. Blais representing Shawn Pariseau (Plaintiff)
Michael J. Rauworth representing Capt. John Boats, Inc. (Defendant), Stanley R. Tavares
(Defendant [T])
Patrick T. Uiterwyk representing Capt. John Boats, Inc. (Defendant)
Ch. Magistrate Judge Judith G. Dein: SCHEDULING ORDER entered: Status Conference set
for 11/10/2010 10:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein.
10) 1:09-cv-11265-JGD Chan v. Saxon Mortgage Services, Inc. et al
Jerome Niedermeier (Mediator [T])
Richard E. Briansky representing Saxon Mortgage Services,Inc. (Defendant), Wells Fargo
National Association as Trustee for Bank of America (Defendant)
Joseph P. Calandrelli representing Saxon Mortgage Services,Inc. (Defendant), Wells Fargo
Megan C. Deluhery representing Bonnie Kwok Ching Chan (Plaintiff), Calvin Lai Chan (Plaintiff)
Eric B. Epstein representing WMC Mortgage LLC (Defendant)
Robert G. Manson representing WMC Mortgage LLC (Defendant)
David A. Scheffel representing WMC Mortgage LLC (Defendant)
Christopher Weld, Jr representing Bonnie Kwok Ching Chan (Plaintiff), Calvin Lai Chan
(Plaintiff)
Ch. Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER: Status
Conference set for 11/10/2010 02:00 PM in Courtroom 15 before Ch. Magistrate Judge Judith
G. Dein.
11) 1:10-cv-10572-GAO Chow et al v. Zimny et al
(Nature of Suit 370 - Fraud or Truth-In-Lending)
Kevin W. Clancy representing Gerald Chow (Plaintiff), Lily Chow (Plaintiff)
Marjorie S. Cooke representing Gerald Chow (Plaintiff), Lily Chow (Plaintiff)
John D Fitzpatrick representing Mark J. Zimny (Defendant)
Robert L. Sheketoff representing IvyAdmit Consulting Associates LLC (Defendant)
MOTION to Dismiss Complaint by IvyAdmit Consulting Associates LLC.
02:15 PM
1:08-cr-10168-NG-3 USA v. Camacho et al
Rule 11 Hearing Courtroom 2
Zachary R. Hafer representing USA (Plaintiff)
John G. Swomley representing Anderson Arteaga (Defendant)
ELECTRONIC NOTICE OF RESCHEDULING as to Anderson Arteaga... Change of Plea
Hearing reset to 11/10/2010 02:15 PM in Courtroom 2 before Judge Nancy Gertner.
02:30 PM
1:00-cv-11565-NG Martha's Vineyard Sc v. The Wrecked and Aban CASE CLOSED on
04/09/2009
(Nature of Suit 120 - Contract: Marine)
The Wrecked and Aban (Defendant), William P. Cleary (Interested Party)
Timothy D. Barrow representing Martha's Vineyard Scuba Headquarters, Inc. (Plaintiff)
Robert E. Collins representing Martha's Vineyard Scuba Headquarters, Inc. (Plaintiff)
Barbara Healy Smith representing USA (Interested Party)
Christopher J. Trombetta representing BNP Paribas (Interested Party)
Conference held on 7/8/2010. Case appears to be on track. Further Status Conference set for
11/10/2010 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Court Reporter: None)
(Attorneys present: Atty Barrow and his client, Aprans for Collins)
1:07-cv-12084-DPW Barletta Heavy Division, Inc., v. Layne Christensen Company
William L. Keville representing Barletta Heavy Division, Inc., (Plaintiff,Counter Defendant)
Shannon M. McQueeney representing Barletta Heavy Division, Inc., (Plaintiff)
Lauren Ann H. Pond representing Layne Christianson Company (Defendant,Counter Claimant)
William G. Potter representing Layne Christianson Company (Defendant,Counter Claimant)
Daniel E. Rosenfeld representing Layne Christianson Company (Defendant,Counter Claimant)
Andre A. Sansoucy representing Barletta Heavy Division, Inc., (Plaintiff,Counter Defendant)
ELECTRONIC NOTICE Setting Hearing: Motion Hearing set for 11/10/2010 02:30 PM in
Courtroom 1 before Judge Douglas P. Woodlock.
1:08-cr-10121-GAO-2 USA v. Levine et al
Sentencing Courtroom 9
Pretrial Services (Notice)
Ryan M. DiSantis representing USA (Plaintiff)
Mary B. Murrane representing USA (Plaintiff)
Robert L. Sheketoff representing J. Daniel Lindley (Defendant)
Victor A. Wild representing USA (Plaintiff)
Assented to MOTION to Continue to November 10, 2010 to sentencing as to J. Daniel Lindley.
1:09-cv-11956-NG Morande v. Hornady Manufacturing Co.
(Nature of Suit 365 - Personal Inj. Prod. Liability)
David A. Jagolinzer representing Frank Morande (Plaintiff)
Steven M. O'Brien representing Hornady Manufacturing Co. (Defendant)
ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Scheduling
Conference held on 4/28/2010. Joint Statement Adopted...Amd to pleadings 10/4/10; initial
disclosures 5/5/10; Fact Discovery 10/18/10; expert discovery plf 11/1/10; dft experts 11/22/10;
Disp mtns 1/17/11; opp 1/31/11. Status Conference set for 11/10/2010 02:30 PM in Courtroom
2 before Judge Nancy Gertner.(Court Reporter: No Court Reporter Used.)(Attorneys present:
Jagolinzer, O'Brien)
1:10-cr-10298-DPW-1 USA v. Edwards
Catherine K. Byrne representing Philip Anthony Edwards (Defendant)
Set Hearings as to Philip Anthony Edwards Status Conference set for 11/10/2010 02:30 PM in
1:10-cv-10166-NG Spring Investor Services, Inc. v. Carrington Capital Management, LLC
Breton T. Leone-Quick representing Spring Investor Services, Inc. (Plaintiff,Counter Defendant)
Scott McConchie representing Carrington Capital Management, LLC (Defendant,Counter
Claimant)
Sean F. O'Shea representing Carrington Capital Management, LLC (Defendant,Counter
Claimant)
Michael Petrella representing Carrington Capital Management, LLC (Defendant,Counter
Claimant)
R. Robert Popeo representing Spring Investor Services, Inc. (Plaintiff,Counter Defendant)
Marbree D. Sullivan representing Spring Investor Services, Inc. (Plaintiff,Counter Defendant)
Daniel P. Tighe representing Carrington Capital Management, LLC (Defendant,Counter
Claimant)
ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Scheduling
Conference held on 6/28/2010, Status Conference set for 11/10/2010 02:30 PM in Courtroom 2
before Judge Nancy Gertner, to discuss settlement and/or set firm trial date. Joint Statement-
Adopted...initial disclosure 6/21/10; Mtn to amend 30 days after jnt statement adopted; written
discovery 30 days after jnt statement adopted; fact depo 10/12/10; expert disclosures 10/13/10;
rebuttal expert disclosures 11/12/10; expert depos 12/13/10; dispositive mtns 1/12/2011; opp
due 2/2/11. (Court Reporter: No Court Reporter Used.)(Attorneys present: Leone-Quick,
Sullivan, Popeo, McConchie)
1:10-cv-10318-NG McAnarney et al v. Todesca Equipment Co., Inc. et al
Scheduling Conference Courtroom 2
Bank of America (Trustee)
Micah T. Drayton representing Barry C. McAnarney (Plaintiff), James V. Merloni, Jr
(Plaintiff,Plaintiff), Massachusetts Laborers' Annuity Fund (Plaintiff), Massachusetts Laborers'
Health and Welfare Fund (Plaintiff), Massachusetts Laborers' Legal Services Fund (Plaintiff),
Massachusetts Laborers' Pension Fund (Plaintiff), New England Laborers' Training Trust Fund
(Plaintiff)
Richard Joyce representing Todesca Equipment Co., Inc. (Defendant)
Kathryn S. Shea representing Barry C. McAnarney (Plaintiff), James V. Merloni, Jr
(Plaintiff)
Anne R. Sills representing Barry C. McAnarney (Plaintiff), James V. Merloni, Jr
(Plaintiff)
ELECTRONIC NOTICE OF RESCHEDULING. Scheduling Conference reset to 11/10/2010
02:30 PM in Courtroom 2 before Judge Nancy Gertner. (settlement discussions on going)
02:45 PM
1:09-cv-10215-NG Norotos, Inc. v. Ops-Core, Inc.
David S. Godkin representing Ops-Core, Inc. (Defendant,Counter Claimant)
Anne M. Longobucco representing Ops-Core, Inc. (Defendant,Counter Claimant)
Edward R. Schwartz representing Norotos, Inc. (Plaintiff,Counter Defendant)
Assented to MOTION to Continue Status Conference to 10/18/10 or later by Ops-Core, Inc..
03:00 PM
1:10-cv-11530-RWZ Cirrex Systems LLC v. Infraredx, Inc.
David M. Dineen representing Cirrex Systems LLC (Plaintiff,Counter Defendant)
Robert R. Gilman representing Infraredx, Inc. (Defendant,Counter Claimant)
Lance James Gotko representing Infraredx, Inc. (Defendant)
Joseph A. Hynds representing Infraredx, Inc. (Defendant,Counter Claimant)
Scott Edward Kolassa representing Cirrex Systems LLC (Plaintiff,Counter Defendant)
Hallie Beth. Levin representing Infraredx, Inc. (Defendant,Counter Claimant)
Nancy J. Linck representing Infraredx, Inc. (Defendant,Counter Claimant)
Robert J. Muldoon, Jr representing Cirrex Systems LLC (Plaintiff,Counter Defendant)
Richard C. Pettus representing Cirrex Systems LLC (Plaintiff,Counter Defendant)
Jason M. Shapiro representing Infraredx, Inc. (Defendant,Counter Claimant)
Pamela Caron White representing Cirrex Systems LLC (Plaintiff,Counter Defendant)
Set/Reset Hearings: Status Conference reset for 11/10/2010 03:00 PM in Courtroom 12 before
Judge Rya W. Zobel.
03:30 PM
1:10-cr-10161-NMG-1 USA v. Derring et al
Scott Garland representing USA (Plaintiff)
Ian Gold representing Michael Derring (Defendant)
Brian T. Kelly representing USA (Plaintiff)
ELECTRONIC NOTICE OF RESCHEDULING as to Michael Derring Pretrial Conference set
for 11/10/2010 03:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Change is as to
time of day only.
04:00 PM
1:10-cv-10988-DPW Sudbury Public Schools v. Massachusetts Department of Elementary and
Secondary Education et al
(Nature of Suit 890 - Other Statutory Actions)
Joseph B. Green representing Susan Doe (Defendant)
Tori T. Kim representing Massachusetts Department of Elementary and Secondary Education
(Defendant)
Marie F. Mercier representing Susan Doe (Defendant)
Michelle A. Moor representing Susan Doe (Defendant)
Regina W. Tate representing Sudbury Public Schools (Plaintiff)
ELECTRONIC NOTICE OF RESCHEDULING re TIME OF HEARING ONLY: Status
Conference reset for 11/10/2010 04:00 PM in Courtroom 1 before Judge Douglas P.
Woodlock.
11/12/2010
10:30 AM
1:10-cr-10379-WGY-5 USA v. Chear et al
Detention Hearing Courtroom 14
Stephany G. Collamore representing Jeron Reddick (Defendant)
Michael J. Pelgro representing Jeron Reddick (Defendant)
Christopher J. Pohl representing USA (Plaintiff)
ELECTRONIC NOTICE OF HEARING as to Jeron Reddick Detention Hearing set for
11/12/2010 10:30 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal.
11:00 AM
1:10-cr-10364-RGS-1 USA v. Smith et al
Peter K. Levitt representing USA (Plaintiff)
Eduardo A. Masferrer representing Michael Smith (Defendant)
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C.
Boal:Initial Appearance as to Michael Smith and Korey Dorsey held on 11/5/2010. The court
advised the defts of their rights and the charges. The defts submitted a financial affidavits and the
court appointed CJA attorneys. The gvt stated the maximum penalties and moved for detention.
The defts were remanded to the custody of the USMS. (Detention Hearing set for 11/12/2010
11:00 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal.) (Attorneys present: Levitt
for the gvt and Masferrer and Dilday for the defts. )PTSO Brown for the PTS.Court Reporter
Name and Contact or digital recording information: Digital Recording.
1:10-cr-10364-RGS-2 USA v. Smith et al
James S. Dilday representing Korey Dorsey (Defendant)
Peter K. Levitt representing USA (Plaintiff)
Boal:Initial Appearance as to Michael Smith and Korey Dorsey held on 11/5/2010. The court
advised the defts of their rights and the charges. The defts submitted a financial affidavits and the
court appointed CJA attorneys. The gvt stated the maximum penalties and moved for detention.
The defts were remanded to the custody of the USMS. (Detention Hearing set for 11/12/2010
11:00 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal.) (Attorneys present: Levitt
for the gvt and Masferrer and Dilday for the defts. )PTSO Brown for the PTS.Court Reporter
Name and Contact or digital recording information: Digital Recording.
01:30 PM
1:10-mj-00320-JCB-1 USA v. Merisier et al
Christopher F. Bator representing USA (Plaintiff)
Rudolph F. Miller representing Ernson Merisier (Defendant)
Boal:Initial Appearance as to Ernson Merisier, Ruddys A Pimentel, and Marquis Allen Meca held
on 11/8/2010. The court advised the defts of their rights and the charges. The court informed the
defts of their Rule 20 rights. The gvt stated the maximum penalties and moved for detention. The
defts were remanded to the custody of the USMS.(Detention Hearing set for 11/12/2010 01:30
PM in Courtroom 14 before Magistrate Judge Jennifer C. Boal.) (Attorneys present: Bator for
the gvt and Miller, Keefe, and Spencer for the defts.)Court Reporter Name and Contact or digital
recording information: Digital Recording.
William Keefe representing Ruddys A Pimentel (Defendant)
Gordon W. Spencer representing Marquis Allen Meca (Defendant)
Case
1:09-cv-10597
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10/16/2009
04:15 PM
1:09-cv-10597-RGS Neal et al v. United States of America, et al
Scheduling Conference Courtroom 21
Joint MOTION to Continue Scheduling Conference by United States of America, United States
Department of the Navy, United States Department of the Interior, United States National Park
Service, Boston National Historical Park.
11/10/2010
10:00 AM
1:09-cv-10597-RGS Neal et al v. United States of America, et al
ADR Hearing Courtroom 25
Set Hearings: Alternative Dispute Resolution Hearing set for 11/10/2010 10:00 AM in
Case
1:10-cv-11539
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10/14/2010
10:00 AM
1:10-cv-11539-NG McClaren et al v. Horgan
Hearing Courtroom 2
MOTION to Continue to 09/28/2010 by Carl McClaren.
11/10/2010
11:00 AM
1:10-cv-11539-NG McClaren et al v. Horgan
Conference held in place of TRO hrg....Judge Gertner participated by telephone on 10/14/2010.
TRO taken under advisement. Atty Sadeghi shall submit a letter to the Jamaica Consulate to
clarify that the petitioner is not contesting his removal. Copy of letter shall be filed electronically
with the court forthwith. Exh A-Instruction Sheet I-229 Assist Removal filed.Further Status
Conference set for 11/10/2010 11:00 AM in Courtroom 2 before Judge Nancy Gertner. (Court
Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Sadeghi, Ausa Grady)
HABEAS, ZAD2241

District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 1:10-cv-11539-NG
McClaren et al v. Horgan Date Filed: 09/10/2010

Assigned to: Judge Nancy Gertner Jury Demand: Plaintiff
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa Nature of Suit: 463 Habeas Corpus - Alien
Detainee
Jurisdiction: U.S. Government Defendant
Petitioner
Carl McClaren represented by Soraya Sadeghi
Law Offices of Soraya Sadeghi
Suite 911
101 Tremont Street
Boston, MA 02108
617-357-0003
Fax: 617-357-0004
Email: soraya@sorayalaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Respondent
Secretary, DHS Janet Napolitano
Respondent
Superintendent Gerard Horgan represented by Mark J. Grady
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3136
Fax: 617-748-3971
Email: mark.grady@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Respondent
ecf.mad.uscourts.gov/cgi-bin/DktRpt.pl… 1/3
Sheriff Andrea J. Cabral
Date Filed # Docket Text

09/10/2010 1 PETITION for Writ of Habeas Corpus (2241) and Motion for TRO, filed by Carl
McClaren.(Gawlik, Cathy) (Additional attachment(s) added on 9/10/2010: # 1 Civil
Cover Sheet) (Gawlik, Cathy). (Entered: 09/10/2010)
09/10/2010 ELECTRONIC NOTICE of Case Assignment. Judge Nancy Gertner assigned to case. If
the trial Judge issues an Order of Reference of any matter in this case to a Magistrate
Judge, the matter will be transmitted to Magistrate Judge Robert B. Collings. (Gawlik,
Cathy) (Entered: 09/10/2010)
09/10/2010 2 MOTION for Leave to Proceed in forma pauperis by Carl McClaren.(Gawlik, Cathy)
(Entered: 09/10/2010)
09/10/2010 Online access to documents in this case are limited to counsel of record only. All
documents are available for review in the Office of the Clerk. Counsel of record: please
note that you will need to log into CM/ECF to access any documents in this case.
(Gawlik, Cathy) (Entered: 09/10/2010)
09/14/2010 3 Judge Nancy Gertner: ORDER entered granting 2 Motion for Leave to Proceed in forma
pauperis. Gerard Horgan, Superintendent of the Suffolk County House of Correction,
shall be substituted as the sole respondent in this action. See Rumsfeld v. Padilla, 542
U.S. 426, 439 (2004) (immediate custodian of petitioner is proper respondent in habeas
action); The Clerk of this Court shall serve a copy of the petition upon (i) Gerard Horgan,
Superintendent, Suffolk County House of Correction, 20 Bradston Street, Boston, MA
02118; and (ii) the United States Attorney for the District of Massachusetts; The
Respondent shall, within seven (7) days of receipt of this Order, file an answer or other
responsive pleading; and the Respondent shall provide the Court with at least 48 hours
advance notice of any scheduled removal of Petitioner, and any scheduled transfer of the
Petitioner out of the jurisdiction. (PSSA, 1) (Entered: 09/14/2010)
09/14/2010 ELECTRONIC NOTICE of Hearing re TRO:Hearing set for 9/23/2010 10:00 AM in
Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen) (Entered: 09/14/2010)
09/14/2010 4 NOTICE of Appearance by Mark J. Grady on behalf of Gerard Horgan (Grady, Mark)
(Entered: 09/14/2010)
09/20/2010 5 MOTION to Continue to 09/28/2010 by Carl McClaren.(Sadeghi, Soraya) (Entered:
09/20/2010)
09/21/2010 6 MOTION to Dismiss ( Responses due by 10/5/2010), MOTION for Summary
Judgment ( Responses due by 10/12/2010) by Gerard Horgan.(Grady, Mark) (Entered:
09/21/2010)
09/21/2010 7 MEMORANDUM in Support re 6 MOTION to Dismiss MOTION for Summary
Judgment And In Opposition to The Petitioner's Request For a TRO filed by Gerard
Horgan. (Attachments: # 1 Exhibit 1 - Armstrong Declaration, # 2 Exhibit 2 - Comm v.
McLaren)(Grady, Mark) (Entered: 09/21/2010)
09/21/2010 Judge Nancy Gertner: ELECTRONIC ORDER entered granting 5 Motion to Continue
Hearing. Hearing is reset for 10/14/2010 at 10:00 AM in Courtroom 2 before Judge
Nancy Gertner. (Gaudet, Jennifer) (Entered: 09/21/2010)
10/14/2010 NOTICE Resetting Time Only from 10:00 to 11:00 for hrg on Thursday 10/14/10.
(Molloy, Maryellen) (Entered: 10/14/2010)
10/14/2010 8 EXHIBIT A as to 10/14/2010 hearing before Judge Gertner. (Gaudet, Jennifer) (Entered:
10/14/2010)
10/14/2010 ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Status
Conference held in place of TRO hrg....Judge Gertner participated by telephone on
10/14/2010. TRO taken under advisement. Atty Sadeghi shall submit a letter to the
Jamaica Consulate to clarify that the petitioner is not contesting his removal. Copy of
letter shall be filed electronically with the court forthwith. Exh A-Instruction Sheet I-229
Assist Removal filed.Further Status Conference set for 11/10/2010 11:00 AM in
Courtroom 2 before Judge Nancy Gertner. (Court Reporter: Valerie OHara at
vaohara@gmail.com.)(Attorneys present: Sadeghi, Ausa Grady) (Molloy, Maryellen)
(Entered: 10/20/2010)
10/21/2010 9 Letter/request (non-motion) from Soraya Sadeghi, Esquire to Jamaican Consulate.
(Sadeghi, Soraya) (Entered: 10/21/2010)
11/10/2010 10 Proposed Document(s) submitted by Gerard Horgan, Carl McClaren. Document
received: Order of Release. (Grady, Mark) (Entered: 11/10/2010)
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Case
1:07-cv-10287 (closed 09/28/2010)
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11/10/2010
11:30 AM
1:07-cv-10287-WGY Awuah v. Coverall North America, Inc., CASE CLOSED on 09/28/2010
Hearing
Robert B. Collings (Mediator [T]), Zarco Einhorn Salkowski & Brito, P.A. (Movant)
Brant Casavant representing Aldivar Brandao (Plaintiff [T]), Benecira Cavalcante (Plaintiff [T]),
Jai Prem (Plaintiff), Pius Awuah (Plaintiff)
Lisa S. Core representing Coverall North America, Inc., (Defendant,Counter Claimant)
Jerald R. Cureton representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]), Benecira
John F. Dienelt representing Coverall North America, Inc., (Defendant,Counter Claimant)
Paul S. Ham representing Coverall North America, Inc., (Defendant,Counter Claimant)
Matthew J. Iverson representing Coverall North America, Inc., (Defendant,Counter Claimant)
Norman Mitchell Leon representing Coverall North America, Inc., (Defendant)
Harold L. Lichten representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]), Benecira
Shannon E. Liss-Riordan representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]),
Anthony Graffeo (Plaintiff), Benecira Cavalcante (Plaintiff [T],Counter Defendant [T]), Denisse
Pineda (Plaintiff), Geraldo Correia (Plaintiff [T],Counter Defendant [T]), Jai Prem
(Plaintiff,Counter Defendant), Manuel DaSilva (Plaintiff), Marian Lewis (Plaintiff [T],Counter
Defendant [T]), Nilton Dos Santos (Plaintiff [T],Counter Defendant [T]), Phillip Beitz (Plaintiff
[T],Counter Defendant [T]), Pius Awuah (Plaintiff), Richard Barrientos (Plaintiff), Stanley Stewart
(Plaintiff [T],Counter Defendant [T])
Anthony L. Marchetti representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]),
Benecira Cavalcante (Counter Defendant [T]), Denisse Pineda (Plaintiff), Geraldo Correia
(Counter Defendant [T]), Jai Prem (Plaintiff,Counter Defendant), Marian Lewis (Counter
Defendant [T]), Nilton Dos Santos (Counter Defendant [T]), Phillip Beitz (Counter Defendant
[T]), Pius Awuah (Plaintiff), Stanley Stewart (Counter Defendant [T])
Michelle Odio representing Phillip Beitz (Counter Defendant [T])
David S. Rosenthal representing The Coolidge Corner Theatre Foundation, Inc. (Third Party
Witness)
Hillary A. Schwab representing Aldivar Brandao (Plaintiff [T],Counter Defendant [T]), Anthony
Graffeo (Plaintiff), Benecira Cavalcante (Plaintiff [T],Counter Defendant [T]), Denisse Pineda
(Plaintiff), Geraldo Correia (Plaintiff [T],Counter Defendant [T]), Jai Prem (Plaintiff,Counter
Defendant), Manuel DaSilva (Plaintiff), Marian Lewis (Plaintiff [T],Counter Defendant [T]),
Nilton Dos Santos (Plaintiff [T],Counter Defendant [T]), Phillip Beitz (Plaintiff [T],Counter
Defendant [T]), Pius Awuah (Plaintiff), Richard Barrientos (Plaintiff), Stanley Stewart (Plaintiff
[T],Counter Defendant [T])
John M. Simon representing American Arbitration Association (Witness)
Joseph L. Sulman representing Aldivar Brandao (Plaintiff [T]), Benecira Cavalcante (Plaintiff [T]),
Denisse Pineda (Plaintiff), Geraldo Correia (Plaintiff [T]), Jai Prem (Plaintiff), Marian Lewis
(Plaintiff [T]), Nilton Dos Santos (Plaintiff [T]), Phillip Beitz (Plaintiff [T]), Pius Awuah (Plaintiff),
Richard Barrientos (Plaintiff), Stanley Stewart (Plaintiff [T])
Michael D. Vhay representing Coverall North America, Inc., (Defendant,Counter Claimant)
Set/Reset Hearings: Final Hearing re: Arbitration set for 11/10/2010 11:30 AM before Judge
William G. Young.
Case
1:08-po-122
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01/21/2009
02:00 PM
1:08-po-00122-RBC-1 USA v. Kincman
Bench Trial
ELECTRONIC NOTICE OF HEARING as to Francis Kincman Bench Trial and hearing on any
pending motionsset for 1/21/2009 02:00 PM before Magistrate Judge Robert B. Collings at the
Hyannis Post Office, Hyannis, MA.
11/10/2010
12:00 PM
Sentencing
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered as to Francis Kincman.
Disposition continued to 11/10/10 @ 12:00 PM at the Hyannis Post Office in Hyannis, MA.
12:45 PM
ELECTRONIC NOTICE OF RESCHEDULING TIME ONLY as to Francis Kincman;
Hearing set for 11/10/2010 at 12:45 PM (not 12 PM) in the Hyannis Post Office before
Magistrate Judge Robert B. Collings.
Case
1:10-po-407
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11/10/2010
12:45 PM
1:10-po-00407-RBC-1 USA v. Roberts
Case
1:10-po-410
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11/10/2010
12:45 PM
1:10-po-00407-RBC-1 USA v. Roberts
Case
1:10-po-410
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11/10/2010
12:45 PM
1:10-po-00410-RBC-1 USA v. Zhe
Collings.
Case
1:10-po-433
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11/10/2010
12:45 PM
1:10-po-00410-RBC-1 USA v. Zhe
Collings.
Case
1:10-po-433
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11/10/2010
12:45 PM
1:10-po-00433-RBC-1 USA v. Wallin
Status Conference Hyannis Post Office
Taylor Wallin (Defendant)
ELECTRONIC NOTICE OF RESCHEDULING (TIME ONLY) as to Taylor Wallin Status
Conference re-set for 11/10/2010 @ 12:45 PM in Hyannis Post Office before Magistrate Judge
Robert B. Collings.
Case
1:09-cv-10624
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11/10/2010
02:00 PM
1:09-cv-10624-JGD Pariseau v John Boats et al
(Nature of Suit 340 - Marine)
Arminda Tavares (Defendant [T]), Captain John Tours, Inc. (Defendant [T]), Jeffrey Schlossberg
(Defendant [T]), John Boats (Defendant [T]), Marianne B. Bowler (Mediator [T]), Town Wharf
Enterprises, Inc. (Defendant [T])
Leon A. Blais representing Shawn Pariseau (Plaintiff)
Michael J. Rauworth representing Capt. John Boats, Inc. (Defendant), Stanley R. Tavares
(Defendant [T])
Patrick T. Uiterwyk representing Capt. John Boats, Inc. (Defendant)
Ch. Magistrate Judge Judith G. Dein: SCHEDULING ORDER entered: Status Conference set
for 11/10/2010 10:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein.
Case
1:09-cv-11265
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11/10/2010
02:00 PM
1:09-cv-11265-JGD Chan v. Saxon Mortgage Services, Inc. et al
Jerome Niedermeier (Mediator [T])
Richard E. Briansky representing Saxon Mortgage Services,Inc. (Defendant), Wells Fargo
Joseph P. Calandrelli representing Saxon Mortgage Services,Inc. (Defendant), Wells Fargo
Megan C. Deluhery representing Bonnie Kwok Ching Chan (Plaintiff), Calvin Lai Chan (Plaintiff)
Eric B. Epstein representing WMC Mortgage LLC (Defendant)
Robert G. Manson representing WMC Mortgage LLC (Defendant)
David A. Scheffel representing WMC Mortgage LLC (Defendant)
Christopher Weld, Jr representing Bonnie Kwok Ching Chan (Plaintiff), Calvin Lai Chan
(Plaintiff)
Ch. Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER: Status
Conference set for 11/10/2010 02:00 PM in Courtroom 15 before Ch. Magistrate Judge Judith
G. Dein.
Case
1:10-cv-10572
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11/10/2010
02:00 PM
1:10-cv-10572-GAO Chow et al v. Zimny et al
(Nature of Suit 370 - Fraud or Truth-In-Lending)
Kevin W. Clancy representing Gerald Chow (Plaintiff), Lily Chow (Plaintiff)
Marjorie S. Cooke representing Gerald Chow (Plaintiff), Lily Chow (Plaintiff)
John D Fitzpatrick representing Mark J. Zimny (Defendant)
Robert L. Sheketoff representing IvyAdmit Consulting Associates LLC (Defendant)
MOTION to Dismiss Complaint by IvyAdmit Consulting Associates LLC.
NEW YORK SOUTHERN DISTRICT
11/10/2010 SDNY CM/ECF Version 4.0.3-Calendar E…
Case
1:95-cr-999 (closed 05/10/1996)
number
Office Foley Square (1) Nature
Foley Square - Suspense (2) of suit 0 (zero)
Quality Control (5) 110 (Insurance)
White Plains (7) 120 (Contract: Marine)
Appearance Through Counsel Both AM PM
Appearance Without Counsel
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ecf.nysd.uscourts.gov/…/CalEvents.pl 1/1
U.S. District Court
Southern District of New York
08/17/1995
1:95-cr-00999-SHS-1 USA v. Jones DEFENDANT TERMINATED on 05/10/1996
Preliminary Hearing
Frank Jones (Defendant [T])
William E. Craco representing United States Of America (Plaintiff)
First Appearance as to Frank Jones held. Deft appears with L.A. atty Tracey Eadie Gaffey.
AUSA William Craco present. $50,000 PRB cosigned by 1 FRP & PSA. Waived preliminary
hearing. Control Date set for 8/17/95 for Frank Jones ; (Mag. Judge Bernikow). [ 1:95-m -1560
]
ecf.nysd.uscourts.gov/…/CalEvents.pl?5… 1/1

Select a case:
1:93-cr-00168-MGC USA v. Ortiz
Case
number 1:93-cr-00168-MGC-1 Henry Alberto Pena
1:93-cr-00168-MGC-2 Mario Valencia (closed 08/12/1994)
1:93-cr-00168-MGC-3 Pablo Ortiz
1:93-cr-00168-MGC-4 Eliezer Rodriguez
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U.S. District Court
05/31/1994
09:30 AM
1:93-cr-00168-MGC-3 USA v. Ortiz
Jury Trial
Steven Michael Cohen representing United States Of America (Plaintiff)
Timothy Turner Howard representing United States Of America (Plaintiff)
Paul Testaverde representing Pablo Ortiz (Defendant)
SUPPRESSION HEARING... as to Henry Alberto Pena w/atty. Mario Malerba pres., Mario
Valencia in custody of U.S. Marshal, Atty. Inga Parsons pres., Pablo Ortiz w/atty. Paul
Testaverde pres., Eliezer Rodriguez w/atty. Joseph Girardi pres. Interp: Nancy Festinger and
Graciela Lanus, AUSA Steven M. Cohen and Ct. reporter: Carol Sherman pres. Supression hrg.
begun and concluded...decision reserved... , set Jury trial for 9:30 5/31/94 for Henry Alberto
Pena, for Mario Valencia, for Pablo Ortiz, for Eliezer Rodriguez ( Entered by Judge Miriam G.
Cedarbaum )
Case
1:95-cr-999 (closed 05/10/1996)
number
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U.S. District Court
08/17/1995
1:95-cr-00999-SHS-1 USA v. Jones DEFENDANT TERMINATED on 05/10/1996
Preliminary Hearing
Frank Jones (Defendant [T])
William E. Craco representing United States Of America (Plaintiff)
First Appearance as to Frank Jones held. Deft appears with L.A. atty Tracey Eadie Gaffey.
AUSA William Craco present. $50,000 PRB cosigned by 1 FRP & PSA. Waived preliminary
hearing. Control Date set for 8/17/95 for Frank Jones ; (Mag. Judge Bernikow). [ 1:95-m -1560
]
Case
1:95-cv-7889 (closed 12/17/1998)
number
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No Schedule Found.
Case
1:96-cr-423 (closed 09/12/1997)
number
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No Schedule Found.
Case
1:96-cv-5787 (closed 04/12/2000)
number
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No Schedule Found.
Case
1:96-cv-9506 (closed 10/25/2000)
number
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No Schedule Found.
Case
1:96-cv-9506 (closed 10/25/2000)
number
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Select a case:
Case
number 1:97-cr-00380-MBM USA v. Barclay, et al (closed 08/13/1998)
1:97-cr-00380-MBM-1 Percy Barclay (closed 08/05/1998)
1:97-cr-00380-MBM-2 George Gebron (closed 08/05/1998)
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1:97-cr-01109-DLC USA v. Popovic, et al (closed 09/22/1999)
Case
number 1:97-cr-01109-RO-1 Deyan Popovic (closed 09/17/1999)
1:97-cr-01109-RO-2 Mohammed Ardehali (closed 02/02/1999)
1:97-cr-01109-RO-3 Charles Steinke (closed 02/02/1999)
1:97-cr-01109-DLC-4 Tricia Rossi
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Select a case:
1:97-cr-01215-DC USA v. Gangi, et al
1:97-cr-01215-DC-1 Rosario Gangi (closed 07/21/1999)
1:97-cr-01215-DC-2 Frank Lino (closed 07/07/1999)
1:97-cr-01215-DC-3 Ernest Montevecchi (closed 07/15/1999)
1:97-cr-01215-DC-4 John Cerasani (closed 06/22/1999)
1:97-cr-01215-DC-5 Eugene Lombardo (closed 07/06/1999)
1:97-cr-01215-DC-6 Claudio Iodice (closed 05/03/2001)
1:97-cr-01215-DC-7 Irwin Schneider (closed 06/19/2002)
1:97-cr-01215-DC-8 Robert Schwickrath (closed 07/08/1999)
Case
1:97-cr-01215-DC-9 Gordon Hall (closed 11/01/1999)
number
1:97-cr-01215-DC-10 Joe Kirkham (closed 06/21/1999)
1:97-cr-01215-LMM-11 Jonathan Lyons
1:97-cr-01215-DC-12 Lawrence Schneider (closed 06/15/1999)
1:97-cr-01215-DC-13 Arnold Schneider (closed 06/15/1999)
1:97-cr-01215-DC-14 Sal Taddeo (closed 06/30/1999)
1:97-cr-01215-LAP-15 Michael Motsykulashvili (closed 10/24/2001)
1:97-cr-01215-DC-16 Thomas Scarpaci (closed 05/18/1999)
1:97-cr-01215-DC-17 Phil DeFonte (closed 06/21/1999)
1:97-cr-01215-DC-18 Eddie Nagel (closed 12/18/2000)
1:97-cr-01215-DC-19 Danny Guma (closed 11/03/1999)
1:97-cr-01215-DC-20 Joseph Zimbardo (closed 09/30/1999)
Appearance Without Counsel Time AM PM
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11/04/2002
04:30 PM
1:97-cr-01215-LAP-15 USA v. Gangi, et al DEFENDANT TERMINATED on 10/24/2001
Revocation Superv Rls-FinalHrg
Michael Motsykulashvili (Defendant [T])
Jay Holtmeier representing United States Of America (Plaintiff)
Filed Memo-Endorsement on letter: by U.S.A. as to Michael Motsykulashvili, from AUSA Celeste L. Koeleveld,
Dated 9/30/02, addressed to: Judge Preska Re: confirming that the violation of supervised release hearing is
adjourned from 10/28/02 to 11/4/02, Violation of Supervised Release Hearing set for 4:30 11/4/02 for Michael
Motsykulashvili ...SO ORDERED. ( Signed by Judge Loretta A. Preska on 10/3/02); Copies Mailed to Counsel
by Chambers. (ph) Modified on 10/08/2002
11/03/2004
03:00 PM
Preliminary Revocation Hearing
Minute Entry for proceedings held before Judge Andrew J. Peck :Bond Hearing as to Michael Motsykulashvili
held on 10/29/2004. AUSA Celeste Koeleveld pres. P.O. Robert Walsh pres. Dft Michael Motsykulashvili pres
w/atty Martin Stolar (CJA)(Bail only). $10,000.00 PRB. Preliminary Revocation Hearing set for 11/3/2004 03:00
PM before Judge Loretta A. Preska.
12/07/2004
10:00 AM
Initial Appearance/Revocation
Minute Entry for proceedings held before Judge Loretta A. Preska :Status Conference as to Michael
Motsykulashvili held on 11/3/2004. Dft Michael Motsykulashvili pres w/counsel Barry Turner. AUSA Jason
Sabot pres. Crt rptr pres. Probation Officer Robert Walsh pres. Defense suggests that the middle of night visit
to dft's residence was unwarranted. Dft was merely drinking in his apartment which he does not believe is a
violation; govt notes that dft has been warned to comply w/close monitoring, including not using alcohol
excessively. Dft refused to take a breathalyzer test, which is a violation of probation. Govt notes that probation
have the right to conduct a search unannounced at any time. Having conducted that search and finding dft was
under the influence, they then had probable cause to arrest dft. The procedure used is one that the monitoring
team generally follows. Dft does not admit to specifications. Govt requests a hrg on the matter. The search
teams says dft was unresponsive, beligerent and difficult. Dft supplied a urine sample immediately upon
request. Defense contends that this search was excessive. Hearing to be held for 12/7/2004 10:00 AM before
Judge Loretta A. Preska. (Court Reporter Mike McDaniels)
10/17/2007
04:30 PM
1:97-cr-01215-DC-6 USA v. Gangi, et al DEFENDANT TERMINATED on 05/03/2001
Sentencing
Claudio Iodice (Defendant [T])
ORAL ORDER as to Claudio Iodice. Sentencing set for 10/17/2007 at 04:30 PM before Judge Denny Chin.
Case
1:09-cv-6829 (closed 02/24/2010)
number
Time AM PM
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10-11-11 Table 2: US District Courts PACER and CM/ECF: Public Access To Calendars - Survey of Individual Cases in 5 District Courts S

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10-11-11 Table 2: US District Courts PACER and CM/ECF: Public Access To Calendars - Survey of Individual Cases in 5 District Courts S

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Cervantes Plea Hearing

3. 1:10-cr-10102 Criminal 2010 OPEN John A. Not listed 2 1) 10/6/2010 Initial

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Preliminary Revocation Hearing El Centro

(Nature of Suit 870 - Taxes)

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3:08-cr-4229-1 Hide Case List

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3:09-cr-3221 Hide Case List

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Preliminary Revocation Hearing El Centro

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1:10-cr-10041 Hide Case List

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United States District Court

McClaren et al v. Horgan Date Filed: 09/10/2010

Date Filed # Docket Text

PACER Service Center

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1:93-cr-168-3 Hide Case List

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