Updated Docket entries on the 17

[gunsmoke2]

Because its late I don't have enough time to put it in order.


Docket as of February 19, 2003 7:21 pm Web PACER (v2.4)


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U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-53-ALL

USA v. Whitehead, et al

Filed: 01/23/03
Dkt# in other court: None



GS2



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Case Assigned to: Unassigned





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THOMAS MICHAEL WHITEHEAD (1) Maria E Stratton
aka FTS Ext 5308
Seal A FAX 213-894-0081
aka [COR LD NTC pda]
JungleMike Federal Public Defenders Office
defendant 321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

Pending Counts: Disposition

18:371 CONSPIRACY
(1)

47:605(e)(4) UNAUTHORIZED
MANUFACTURE & DISTRIBUTION OF
SATELITE TELEVISION ACCESS
DEVICES
(2 - 3)

17:1201(a)(2)(A), 1204
MANUFACTURE & DISTRIBUTION OF
TECHONOLOGY PRIMARILY DESIGNED
TO CIRCUMVENT ENCRYPTION
TECHONLOGY PROTECTING A RIGHT
OF A COPYRIGHT OWNER
(4 - 6)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

========================



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Case Assigned to: Unassigned





EDWARD JOHN VANDERZIEL (2) Stuart A Holmes
aka [COR LD NTC ret]
Seal B Stuart A Holmes Law Offices
aka 250 West First St
Skeezer Suite 312
defendant Claremont, CA 91711
909-621-5886

Maria E Stratton
FTS Ext 5308
FAX 213-894-0081
[COR LD NTC pda]
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

Pending Counts: Disposition

18:371 CONSPIRACY
(1)

17:1201(a)(2)(A), 1204
MANUFACTURE & DISTRIBUTION OF
TECHONOLOGY PRIMARILY DESIGNED
TO CIRCUMVENT ENCRYPTION
TECHONLOGY PROTECTING A RIGHT
OF A COPYRIGHT OWNER
(4 - 6)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints Disposition

Defendant is in violation of
18:371; 47:605(e)(4);
17:1201(A)(2)(a), 1204

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





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DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



1/23/03 1 EX PARTE APPLICATION filed by USA as to Seal A, Seal B for
order sealing indictment (dmcr) [Entry date 01/24/03]
[Edit date 01/24/03]

1/23/03 2 ORDER filed by Magistrate Judge Patrick J. Walsh as to Seal
A, Seal B : granting ex parte application for order sealing
indictment until the government informs the Clerk's Office
that one or more of the defendants has been taken into
custody or the government moves to unseal the indictment,
whichever occurs first [1-1] sealing case (cc: all
counsel) (dmcr) [Entry date 01/24/03]
[Edit date 01/24/03]

1/23/03 3 INDICTMENT filed against Seal A (1) count(s) 1, 2-3, 4-6,
Seal B (2) count(s) 1, 4-6 filed by AUSA James W. Spertus.
Offense occurred in LA VEN. (dmcr) [Entry date 01/24/03]
[Edit date 01/24/03]

1/23/03 4 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Seal A. Defendant's date of birth: 7/4/65. (seal)
[Entry date 01/24/03]

1/23/03 5 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Seal A, Seal B. Defendant's date of birth:
5/11/67. (seal) [Entry date 01/24/03]

1/23/03 -- BENCH WARRANT issued for Seal A by Magistrate Judge Patrick
J. Walsh. Court orders Seal A detained. (seal)
[Entry date 01/24/03]

1/23/03 -- BENCH WARRANT issued for Seal B by Magistrate Judge Patrick
J. Walsh. Court orders Seal B detained. (seal)
[Entry date 01/24/03]

1/23/03 6 MEMORANDUM filed by USA as to Seal A, Seal B seeking
authority for an investigative action and being filed on
1/23/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (seal) [Entry date 01/24/03]

1/23/03 7 MEMORANDUM filed by USA as to Seal A, Seal B seeking
authority for an investigative action and being filed on
1/23/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 9/29/00, the date on
which Magistrate Judge Stephen G. Larson resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(seal) [Entry date 01/24/03]

1/23/03 8 MEMORANDUM filed by USA as to Seal A, Seal B seeking
authority for an investigative action and being filed on
1/23/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 6/30/01, the date on
which Magistrate Judge Jennifer T. Lum resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(seal) [Entry date 01/24/03]

1/23/03 9 MEMORANDUM filed by USA as to Seal A, Seal B seeking
authority for an investigative action and being filed on
1/23/03, does not realate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 7/17/01, the date on
which Magistrate Judge Patrick J. Walsh resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(seal) [Entry date 01/24/03]

1/23/03 10 MEMORANDUM filed by USA as to Seal A, Seal B. This
criminal action, being filed on 1/23/03, was not pending in
the U.S. Attorney's Office, 11/2/92 the date on which U.S.
District Judge Lourdes G. Baird began receiving criminal
matters. (seal) [Entry date 01/24/03]

1/23/03 11 MEMORANDUM filed by USA as to Seal A, Seal B . This
criminal action, being filed on 1/23/03, was not pending
in the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving
criminal matters. (seal) [Entry date 01/24/03]

2/11/03 12 REPORT COMMENCING CRIMINAL ACTION as to Edward John
Vanderziel arrested on 2/11/03. Defendant's date of birth:
5/11/67. (dmcr) [Entry date 02/13/03]

2/11/03 13 MINUTES OF ARREST ON INDICTMENT HEARING held before
Magistrate Judge James W. McMahon as to Edward John
Vanderziel : First appearance of Edward John Vanderziel
entered. Retained Attorney Stuart A Holmes present. Bail
set in the amount of $25,000 A/B, with following conditions
of release: with affidavit of surety (no
justification)-Debra deBourquiqnon, PSA supervision, travel
restricted to CDC, avoid places of egress, alcohol/drug
testing per PSA & pay all or part of costs, not illegally
use or possess drugs or be in the presence of anyone
illegally using or possessing drugs, residence approved by
PSA, seek & maintain employment or educational program &
provide proof to PSA, do not possess Direct T.V acces,
avoid all contact with potential witnesses & co-defendant.
Post indictment arraignment set for 8:30 a.m. on
2/24/03. Tape No.: CR55 (dmcr) [Entry date 02/13/03]

2/11/03 14 NOTICE DIRECTING Defendant To Appear for Arraignment on
Indictment/Information filed as to Edward John Vanderziel .
(dmcr) [Entry date 02/13/03]

2/11/03 15 BOND AND CONDITIONS OF RELEASE filed as to Edward John
Vanderziel, in the amount of: $25,000. Conditions of
Release with affidavit of surety no justification-Debra de
Bourquiqnon, surrender to the Clerk of Court all passports
issued to you & not apply for the issuance of a passport
during the pendency of this case-or declaration, PSA
supervision, travel restricted to CDC, not enter premises
of any airport, seaport, or terminal which permits exit
from the continental U.S. without Court permission, not
enter premises of any bus, railroad, airport, or seaport
terminal which permits exit from area of restricted travel
without Court permission, dot use or possess illegal drugs
or alcohol-cooperate in drug/alcohol testing as deemed
necessary by Pretrial Services & pay for cost, reside with
PSA approval, seek or maintain employment or educational
program & provide proof to PSA, do not possess Direct T.V.
access device cards. Approved by Magistrate Judge James W.
McMahon. Original bond routed to: File Release# 29153 (dmcr)
[Entry date 02/13/03]

2/11/03 16 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local
Criminal Rule 5.2.8) filed as to Edward John Vanderziel in
the amount of $25,000, by Surety: co-habitant-girlfriend,
Deborah Diane De Bourquiqnon for bond [15-1]. (dmcr)
[Entry date 02/13/03]

2/11/03 18 DECLARATION filed as to Edward John Vanderziel regarding
non-issuance of passport. (dmcr) [Entry date 02/14/03]

2/13/03 17 BENCH WARRANT returned executed as to Edward John
Vanderziel on 2/11/03 (dmcr) [Entry date 02/13/03]

2/14/03 19 BENCH WARRANT returned executed as to Thomas Michael
Whitehead on 2/12/03. (dmcr) [Entry date 02/18/03]

2/18/03 20 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Magistrate Judge Charles F. Eick as to Edward John
Vanderziel: Neither dft nor his atty were present in Court.
Court orders post indictment be continued to 2/24/03 @
8:30am. Tape No.: 03-08 (es) [Entry date 02/19/03]



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END OF DOCKET: 2:03cr53-0


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PACER Service Center
Transaction Receipt


02/20/2003 21:54:28



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Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


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U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-126-ALL

USA v. Thornton

Filed: 02/11/03
Dkt# in other court: None



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Case Assigned to: Unassigned





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STEPHEN THORNTON (1)
defendant

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE AND DISTRIBUTION
OF SATELITE TELEVISION
ACCESS DEVICE
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/03 1 INFORMATION filed against Stephen Thornton (1) count(s) 1
Offense occurred in LA. (roz) [Entry date 02/11/03]

2/11/03 2 CASE SUMMARY filed by AUSA James Spertus, attorney for USA,
as to Stephen Thornton. Defendant's date of birth:
10/12/66. (roz) [Entry date 02/11/03]

2/11/03 3 PLEA AGREEMENT filed by USA as to Stephen Thornton (roz)
[Entry date 02/11/03]

2/11/03 4 CONFLICT OF INTEREST CERTIFICATION filed as to Stephen
Thornton. (roz) [Entry date 02/11/03]

2/11/03 5 Memorandum filed by USA as to Stephen Thornton (roz)
[Entry date 02/11/03]

2/11/03 6 MEMORANDUM filed by USA as to Stephen Thornton . This
criminal action, being filed on 2/11/03, was not pending
in the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving
criminal matters. (roz) [Entry date 02/11/03]

2/11/03 7 MEMORANDUM filed by USA as to Stephen Thornton . This
criminal action, being filed on 2/11/03, was not pending
in the U.S. Attorney's Office before 11/2/92, the date on
which U.S. District Judge Lourdes G. Baird began
receiving criminal matters. (roz) [Entry date 02/11/03]

2/11/03 8 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in which
Magistrate Judge Patrick J. Walsh was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 9 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before June 30, 2001,
the date on which Magistrate Judge Jennifer T. Lum resigned
her in that ofc; or was personally involved or on which she
was personally consulted while employed in the US Atty's
Ofc. (roz) [Entry date 02/11/03]

2/11/03 10 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Organized
Crime Section of the US Atty's Ofc before September 29,
2000, the date on which Magistrate Judge Stephen G. Larson
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 11 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (roz) [Entry date 02/11/03]



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END OF DOCKET: 2:03cr126-0


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GS2

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Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


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U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-123-ALL

USA v. Ly

Filed: 02/11/03
Dkt# in other court: None



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Case Assigned to: Unassigned





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LINH QUANG LY (1) Maria E Stratton
aka FTS Ext 5308
Tim Ly FAX 213-894-0081
defendant [COR LD NTC pda]
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE & DISTRIBUTION OF
SATELLITE TELEVISION ACCESS
DEVICES
(1)

17:1201(a)(2)(A), 1204
MANUFACTURE & DISTRIBUTION OF
TECHNOLOGY PRIMARILY DESIGNED
TO CIRCUMVENT ENCRYPTION
TECHNOLOGY PROTECTING A RIGHT
OF A COPYRIGHT OWNER
(2)

Offense Level (opening): 3

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/03 1 INFORMATION filed against Linh Quang Ly (1) count(s) 1, 2
Offense occurred in LA. (dmcr) [Entry date 02/11/03]

2/11/03 2 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Linh Quang Ly. Defendant's date of birth:
4/25/64. (dmcr) [Entry date 02/11/03]

2/11/03 3 PLEA AGREEMENT filed by USA as to Linh Quang Ly (dmcr)
[Entry date 02/11/03]

2/11/03 4 MEMORANDUM filed by USA as to Linh Quang Ly seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (dmcr) [Entry date 02/11/03]

2/11/03 5 MEMORANDUM filed by USA as to Linh Quang Ly seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 9/29/00, the date on
which Magistrate Judge Stephen G. Larson resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/11/03]

2/11/03 6 MEMORANDUM filed by USA as to Linh Quang Ly seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 6/30/01, the date on
which Magistrate Judge Jennifer T. Lum resigned his appt in
that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/11/03]

2/11/03 7 MEMORANDUM filed by USA as to Linh Quang Ly seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc 7/17/01 on which Magistrate
Judge Patrick J. Walsh resigned his appt in that ofc; or
was personally involved or on which he was personally
consulted while employed in the US Atty's Ofc. (dmcr)
[Entry date 02/11/03]

2/11/03 8 MEMORANDUM filed by USA as to Linh Quang Ly. This criminal
action, being filed on 2/6/03, was not pending in the U.S.
Attorney's Office before 11/2/92, the date on which U.S.
District Judge Lourdes G. Baird began receiving criminal
matters. (dmcr) [Entry date 02/11/03]

2/11/03 9 MEMORANDUM filed by USA as to Linh Quang Ly. This criminal
action, being filed on 2/6/03, was not pending in the U.S.
Attorney's Office before 12/22/98, the date on which U.S.
District Judge Nora M. Manella began receiving criminal
matters. (dmcr) [Entry date 02/11/03]

2/11/03 10 CONFLICT OF INTEREST CERTIFICATION filed as to Linh Quang
Ly (dmcr) [Entry date 02/11/03]

2/11/03 -- SUMMONS issued as to Linh Quang Ly (dmcr)
[Entry date 02/11/03]



END OF DOCKET: 2:03cr123-0



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GS2

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Docket as of November 18, 2002 7:18 pm Web PACER (v2.4)


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U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 02-CR-953-ALL

USA v. Bolosky

Filed: 09/03/02
Dkt# in other court: None



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Case Assigned to: Judge Nora M. Manella





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JOSEPH BOLOSKY (1) Timothy C Lannen
defendant FAX 213-617-3376
[COR LD NTC ret]
Timothy C Lannen Law Offices
880 W 1st St, Ste 516
Los Angeles, CA 90012
213-680-3617

Jason D Lamm
FAX 602-266-2421
[COR LD NTC ret]
Jason D Lamm Law Offices
5050 N 8th Place
Suite 12
Phoenix, AZ 85014
602-222-9237

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE AND DISTRIBUTION
OF SATELLITE TELEVISION
ACCESS DEVICES
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



9/3/02 1 INFORMATION filed against Joseph Bolosky (1) count(s) 1
Offense occurred in LA. (ej) [Entry date 09/05/02]

9/3/02 -- SUMMONS issued as to Joseph Bolosky (ej)
[Entry date 09/05/02]

9/3/02 2 CASE SUMMARY filed by AUSA James Spertus, attorney for USA,
as to Joseph Bolosky. Defendant's date of birth: 10/14/72.
(ej) [Entry date 09/05/02]

9/3/02 3 MEMORANDUM filed by USA as to Joseph Bolosky . This
criminal action, being filed on 9/3/02, was not pending in
the U.S. Attorney's Office before December 22, 1998, the
date on which U.S. District Judge Nora M. Manella began
receiving criminal matters. (ej) [Entry date 09/05/02]

9/3/02 4 MEMORANDUM filed by USA as to Joseph Bolosky . This
criminal action, being filed on 9/3/02, was not pending in
the U.S. Attorney's Office before November 2, 1992, the
date on which U.S. District Judge Lourdes G. Baird began
receiving criminal matters. (ej) [Entry date 09/05/02]

9/3/02 5 MEMORANDUM filed by USA as to Joseph Bolosky seeking
authority for an investigative action and being filed on
9/3/02, does not relate to, a mtr pending in which
Magistrate Judge Patrick J. Walsh was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (ej) [Entry date 09/05/02]

9/3/02 6 MEMORANDUM filed by USA as to Joseph Bolosky seeking
authority for an investigative action and being filed on
9/3/02, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before June 30, 20001,
the date on which Magistrate Judge Jennifer T. Lum
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (ej) [Entry date 09/05/02]

9/3/02 7 MEMORANDUM filed by USA as to Joseph Bolosky seeking
authority for an investigative action and being filed on
9/3/02, does not relate to, a mtr pending in the Organized
Crime Section of the US Atty's Ofc before September 29,
2000, the date on which Magistrate Judge Stephen G. Larson
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (ej) [Entry date 09/05/02]

9/3/02 8 MEMORANDUM filed by USA as to Joseph Bolosky seeking
authority for an investigative action and being filed on
9/3/02, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (ej) [Entry date 09/05/02]

9/3/02 9 CONFLICT OF INTEREST CERTIFICATION filed as to Joseph
Bolosky . (ej) [Entry date 09/05/02]

9/26/02 10 APPLICATION of Non-Resident Attorney to Appear in a
Specific Case filed as to Joseph Bolosky by attorney Jason
D Lamm; designating Timothy C Lannen as local counsel.
Approved by Magistrate Judge Paul Game Jr. (Fee pd) (ej)
[Entry date 09/27/02]

9/30/02 11 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Magistrate Judge Paul Game Jr. as to Joseph Bolosky:
Rassigning case to Judge Nora M. Manella. Joseph Bolosky
(1) count(s) 1 arraigned and states true name as charged.
Retained Attorney Jason Lamm present. First appearance of
Joseph Bolosky entered. Plea not guilty entered by
Joseph Bolosky (1) count(s) 1. Plea and setting set for
8:30 11/26/02 for Joseph Bolosky; Pending motions hearing
set for 1:30 11/4/02 for Joseph Bolosky. Tape No.: 02-40.
(step) [Entry date 10/02/02]

9/30/02 12 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to
Joseph Bolosky. (step) [Entry date 10/03/02]

9/30/02 13 DESIGNATION AND APPEARANCE of Attorney for Joseph Bolosky
byJason Lamm. (step) [Entry date 10/03/02]

9/30/02 14 WAIVER OF INDICTMENT filed as to Joseph Bolosky . Approved
by Magistrate Judge Paul Game Jr. . (step)
[Entry date 10/03/02]

9/30/02 15 BOND AND CONDITIONS OF RELEASE filed as to Joseph Bolosky ,
in the amount of: $50K Unsec AB. Conditions of Release PSA
supv. Approved by Magistrate Judge Paul Game Jr. .
Original bond routed to: File. (step) [Entry date 10/03/02]

10/1/02 16 NOTICE OF UNDER SEAL FILING by USA as to Joseph Bolosky
(step) [Entry date 10/04/02]

10/8/02 20 MINUTES OF IN CHAMBERS HEARING held before Judge Nora M.
Manella as to Joseph Bolosky: Change of plea hearing set
for 2:00 10/18/02 for Joseph Bolosky. C/R: None. (step)
[Entry date 10/09/02]

10/18/02 21 MINUTES OF CHANGE OF PLEA held before Judge Nora M. Manella
as to Joseph Bolosky: AUSA to notify clk when they wish to
come back. Crt ords record sealed & not unsealed w/o Crt's
permission. C/R: Donna FitzSimons. (sbr)
[Entry date 10/25/02]

10/29/02 22 STIPULATION AND ORDER filed by Judge Nora M. Manella as to
Joseph Bolosky: CONTINUING status conference hearing for
11:00 11/15/02 for Joseph Bolosky. (step)
[Entry date 10/31/02]



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END OF DOCKET: 2:02cr953-0


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GS2

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Docket as of January 9, 2003 7:18 pm Web PACER (v2.4)


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U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 02-CR-1105-ALL

USA v. Walter

Filed: 10/15/02
Dkt# in other court: None



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Case Assigned to: Judge William M. Byrne, Jr.





--------------------------------------------------------------------------------



RANDYL VINCENT WALTER (1) James D Riddet
defendant FAX 714-662-2444
[COR LD NTC ret]
Stokke & Riddet
3 Imperial Promenade, Ste 750
Santa Ana, CA 92707
714-662-2400

Pending Counts: Disposition

47:605: UNAUTHORIZED
MANUFACTURE AND DISTRIBUTION
OF SATELLLITE
TELEVISION ACCESS DEVICES
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





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DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



10/15/02 1 INFORMATION filed against Randyl Vincent Walter (1)
count(s) 1 Offense occurred in LA. (ca)
[Entry date 10/15/02]

10/15/02 -- SUMMONS issued as to Randyl Vincent Walter (ca)
[Entry date 10/15/02]

10/15/02 2 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Randyl Vincent Walter. Defendant's date of
birth: 12/2/57. (ca) [Entry date 10/15/02]

12/16/02 3 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Magistrate Judge Jeffrey W. Johnson as to Randyl Vincent
Walter : Reassigning case to Judge William M. Byrne Jr..
Randyl Vincent Walter (1) count(s) 1 arraigned and states
true name as charged. Ret Attorney James D Riddet
present. First appearance of Randyl Vincent Walter
entered. Case is continued to 1:30 p.m. on 12/16/02 for
trial; & all further proceedings. Tape No.: 02-52 (dmcr)
[Entry date 12/18/02] [Edit date 12/18/02]

12/16/02 4 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to
Randyl Vincent Walter (dmcr) [Entry date 12/18/02]

12/16/02 5 DESIGNATION AND APPEARANCE of Counsel for Randyl Vincent
Walter (dmcr) [Entry date 12/18/02]

12/16/02 6 WAIVER OF INDICTMENT filed as to Randyl Vincent Walter.
Approved by Magistrate Judge Jeffrey W. Johnson (dmcr)
[Entry date 12/18/02]

12/16/02 7 BOND AND CONDITIONS OF RELEASE filed as to Randyl Vincent
Walter in the amount of: $50,000 unsecured A/B. Conditions
of Release PSA supervision, travel restricted to CA, VA(dft
lives there) & MD. Approved by Magistrate Judge Jeffrey W.
Johnson. Original bond routed to: File (dmcr)
[Entry date 12/18/02]

12/16/02 8 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Judge William M. Byrne Jr. as to Randyl Vincent Walter :
Dft arraigned and states true name as Randyl Vincent
Walter. Ret Attorney James Riddet present. Case is
continued to 9:30 a.m. on 12/18/02 for PIA. C/R: Emma
Lestro (dmcr) [Entry date 12/18/02]

12/16/02 9 PLEA AGREEMENT filed by USA as to Randyl Vincent Walter
(dmcr) [Entry date 12/18/02]

12/18/02 10 WAIVER OF INDICTMENT filed as to Randyl Vincent Walter. (ca)
[Entry date 12/19/02]

12/18/02 11 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Judge William M. Byrne Jr. as to Randyl Vincent Walter :
Randyl Vincent Walter (1) count(s) 1 arraigned and states
true name Randyl Vincent Walter. Ret Attorney James Riddet
present. Plea of guilty entered by Randyl Vincent Walter
(1) count(s) 1. The Court questions the defendant
regarding plea of guilty and finds it knowledgeable and
voluntary and orders the plea accepted and entered. The
Court refers Randyl Vincent Walter to the Probation Office
for investigation and report. Case continued to 4/7/03
at 1:30 p.m. for sentencing. C/R: Walter Ledge (dmcr)
[Entry date 01/09/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:02cr1105-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------



GS2

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Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-128-ALL

USA v. Bumgardner

Filed: 02/11/03
Dkt# in other court: None



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



GARY BUMGARDNER (1) Maria E Stratton
defendant FTS Ext 5308
FAX 213-894-0081
[COR LD NTC pda]
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE & DISTRIBUTION OF
SATELLITE TELEVISION ACCESS
DEVICES
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC pda]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/03 1 INFORMATION filed against Gary Bumgardner (1) count(s) 1
Offense occurred in LA. (dmcr) [Entry date 02/12/03]

2/11/03 2 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Gary Bumgardner. Defendant's date of birth:
2/11/57. (dmcr) [Entry date 02/12/03]

2/11/03 3 PLEA AGREEMENT filed by USA as to Gary Bumgardner (dmcr)
[Entry date 02/12/03]

2/11/03 4 MEMORANDUM filed by USA as to Gary Bumgardner seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (dmcr) [Entry date 02/12/03]

2/11/03 5 MEMORANDUM filed by USA as to Gary Bumgardner seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 9/29/00, the date on
which Magistrate Judge Stephen G. Larson resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/12/03]

2/11/03 6 MEMORANDUM filed by USA as to Gary Bumgardner seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 6/30/01, the date on
which Magistrate Judge Jennifer T. Lum resigned his appt in
that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/12/03]

2/11/03 7 MEMORANDUM filed by USA as to Gary Bumgardner seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 7/17/01, the date on
which Magistrate Judge Patrick J. Walsh resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/12/03]

2/11/03 8 MEMORANDUM filed by USA as to Gary Bumgardner. This
criminal action, being filed on 2/6/03, was not pending in
the U.S. Attorney's Office before 11/2/92, the date on
which U.S. District Judge Lourdes G. Baird began receiving
criminal matters. (dmcr) [Entry date 02/12/03]

2/11/03 9 MEMORANDUM filed by USA as to Gary Bumgardner. This
criminal action, being filed on 2/6/03, was not pending in
the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving
criminal matters. (dmcr) [Entry date 02/12/03]

2/11/03 10 CONFLICT OF INTEREST CERTIFICATION filed as to Gary
Bumgardner (dmcr) [Entry date 02/12/03]

2/11/03 11 MEMORANDUM BY JAMES W. SPERTUS, AUSA filed as to Gary
Bumgardner (dmcr) [Entry date 02/12/03]

2/11/03 -- SUMMONS issued as to Gary Bumgardner (dmcr)
[Entry date 02/12/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cr128-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------

[gunsmoke2]

Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-127-ALL

USA v. Hughes

Filed: 02/11/03
Dkt# in other court: None



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



JASON HUGHES (1)
defendant

Pending Counts: Disposition

17:1201(A)(2)(a), 1204
MANUFACTURE AND DISTRIBUTION
OF TECHNOLOGY PRIMARILY
DESIGNED TO CIRCUMVENT
ENCRYPTION TECHNOLOTY
PROTECTING A RIGHT OF A
COPYRIGHT OWNER (1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/03 1 INFORMATION filed against Jason Hughes (1) count(s) 1
Offense occurred in LA. (roz) [Entry date 02/11/03]

2/11/03 2 CASE SUMMARY filed by AUSA James Spertus, attorney for USA,
as to Jason Hughes. Defendant's date of birth: 11/3/83.
(roz) [Entry date 02/11/03]

2/11/03 3 CONFLICT OF INTEREST CERTIFICATION filed as to Jason Hughes
. (roz) [Entry date 02/11/03]

2/11/03 4 PLEA AGREEMENT filed by USA as to Jason Hughes (roz)
[Entry date 02/11/03]

2/11/03 5 MEMORANDUM filed by USA as to Jason Hughes . This criminal
action, being filed on 2/11/03, was not pending in the
U.S. Attorney's Office before 12/22/98, the date on which
U.S. District Judge Nora M. Manella began receiving
criminal matters. (roz) [Entry date 02/11/03]

2/11/03 6 MEMORANDUM filed by USA as to Jason Hughes . This criminal
action, being filed on 2/11/03, was not pending in the
U.S. Attorney's Office before 11/2/92, the date on which
U.S. District Judge Lourdes G. Baird began receiving
criminal matters. (roz) [Entry date 02/11/03]

2/11/03 7 MEMORANDUM filed by USA as to Jason Hughes seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in which
Magistrate Judge Patrick J. Walsh was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 8 MEMORANDUM filed by USA as to Jason Hughes seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before June 30, 2001,
the date on which Magistrate Judge Jennifer T. Lum resigned
her in that ofc; or was personally involved or on which she
was personally consulted while employed in the US Atty's
Ofc. (roz) [Entry date 02/11/03]

2/11/03 9 MEMORANDUM filed by USA as to Jason Hughes seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Organized
Crime Section of the US Atty's Ofc before September 29,
2000, the date on which Magistrate Judge Stephen G. Larson
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 10 MEMORANDUM filed by USA as to Jason Hughes seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (roz) [Entry date 02/11/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cr127-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------



GS2

[gunsmoke2]

Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-124-ALL

USA v. Wilson

Filed: 02/11/03
Dkt# in other court: None



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



DANIEL ROBERT WILSON (1) Maria E Stratton
defendant FTS Ext 5308
FAX 213-894-0081
[COR LD NTC pda]
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE & DISTRIBUTION OF
SATELLITE TELEVISION ACCESS
DEVICES
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/02 10 MEMORANDUM filed as to Daniel Robert Wilson (dmcr)
[Entry date 02/11/03]

2/11/03 1 INFORMATION filed against Daniel Robert Wilson (1) count(s)
1 Offense occurred in LA. (dmcr) [Entry date 02/11/03]

2/11/03 2 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Daniel Robert Wilson. Defendant's date of
birth: 7/21/69. (dmcr) [Entry date 02/11/03]

2/11/03 3 PLEA AGREEMENT filed by USA as to Daniel Robert Wilson
(dmcr) [Entry date 02/11/03]

2/11/03 4 MEMORANDUM filed by USA as to Daniel Robert Wilson seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (dmcr) [Entry date 02/11/03]

2/11/03 5 MEMORANDUM filed by USA as to Daniel Robert Wilson seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 9/29/00, the date on
which Magistrate Judge Stephen G. Larson resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/11/03]

2/11/03 6 MEMORANDUM filed by USA as to Daniel Robert Wilson seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 6/30/01, the date on
which Magistrate Judge Jennifer T. Lum resigned his appt in
that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/11/03]

2/11/03 7 MEMORANDUM filed by USA as to Daniel Robert Wilson seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 7/17/01, the date on
which Magistrate Judge Patrick J. Walsh resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/11/03]

2/11/03 8 MEMORANDUM filed by USA as to Daniel Robert Wilson . This
criminal action, being filed on 2/6/03, was not pending in
the U.S. Attorney's Office before 11/2/92, the date on
which U.S. District Judge Lourdes G. Baird began
receiving criminal matters. (dmcr) [Entry date 02/11/03]

2/11/03 9 MEMORANDUM filed by USA as to Daniel Robert Wilson . This
criminal action, being filed on 2/6/03, was not pending in
the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving
criminal matters. (dmcr) [Entry date 02/11/03]

2/11/03 11 CONFLICT OF INTEREST CERTIFICATION filed as to Daniel
Robert Wilson . (dmcr) [Entry date 02/11/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cr124-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------


GS2

[gunsmoke2]

Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-125-ALL

USA v. Humbert

Filed: 02/11/03
Dkt# in other court: None



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



CHRISTOPHER HUMBERT (1) Maria E Stratton
defendant FTS Ext 5308
FAX 213-894-0081
[COR LD NTC pda]
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE & DISTRIBUTION OF
SATELLITE TELEVISION ACCESS
DEVICES
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/03 1 INFORMATION filed against Christopher Humbert (1) count(s)
1 Offense occurred in LA. (dmcr) [Entry date 02/12/03]

2/11/03 2 CASE SUMMARY filed by AUSA James W. Spertus, attorney for
USA, as to Christopher Humbert. Defendant's date of birth:
9/20/82. (dmcr) [Entry date 02/12/03]

2/11/03 3 PLEA AGREEMENT filed by USA as to Christopher Humbert
(dmcr) [Entry date 02/12/03]

2/11/03 4 MEMORANDUM filed by USA as to Christopher Humbert seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (dmcr) [Entry date 02/12/03]

2/11/03 5 MEMORANDUM filed by USA as to Christopher Humbert seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 9/29/00 the date on
which Magistrate Judge Stephen G. Larson resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/12/03]

2/11/03 6 MEMORANDUM filed by USA as to Christopher Humbert seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 6/30/01, the date on
which Magistrate Judge Jennifer T. Lum resigned his appt in
that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/12/03]

2/11/03 7 MEMORANDUM filed by USA as to Christopher Humbert seeking
authority for an investigative action and being filed on
2/6/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before 7/17/01, the date on
which Magistrate Judge Patrick J. Walsh resigned his appt
in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(dmcr) [Entry date 02/12/03]

2/11/03 8 MEMORANDUM filed by USA as to Christopher Humbert. This
criminal action, being filed on 2/6/03, was not pending in
the U.S. Attorney's Office before 11/2/92, the date on
which U.S. District Judge Lourdes G. Baird began receiving
criminal matters. (dmcr) [Entry date 02/12/03]

2/11/03 9 MEMORANDUM filed by USA as to Christopher Humbert. This
criminal action, being filed on 2/6/03, was not pending in
the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving
criminal matters. (dmcr) [Entry date 02/12/03]

2/11/03 10 CONFLICT OF INTEREST CERTIFICATION filed as to Christopher
Humbert (dmcr) [Entry date 02/12/03]

2/11/03 11 MEMORANDUM filed by James W. Spertus, AUSA as to
Christopher Humbert (dmcr) [Entry date 02/12/03]

2/11/03 -- SUMMONS issued as to Christopher Humbert (dmcr)
[Entry date 02/12/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cr125-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------


GS2

[gunsmoke2]

Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-126-ALL

USA v. Thornton

Filed: 02/11/03
Dkt# in other court: None



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



STEPHEN THORNTON (1)
defendant

Pending Counts: Disposition

47:605(e)(4) UNAUTHORIZED
MANUFACTURE AND DISTRIBUTION
OF SATELITE TELEVISION
ACCESS DEVICE
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



2/11/03 1 INFORMATION filed against Stephen Thornton (1) count(s) 1
Offense occurred in LA. (roz) [Entry date 02/11/03]

2/11/03 2 CASE SUMMARY filed by AUSA James Spertus, attorney for USA,
as to Stephen Thornton. Defendant's date of birth:
10/12/66. (roz) [Entry date 02/11/03]

2/11/03 3 PLEA AGREEMENT filed by USA as to Stephen Thornton (roz)
[Entry date 02/11/03]

2/11/03 4 CONFLICT OF INTEREST CERTIFICATION filed as to Stephen
Thornton. (roz) [Entry date 02/11/03]

2/11/03 5 Memorandum filed by USA as to Stephen Thornton (roz)
[Entry date 02/11/03]

2/11/03 6 MEMORANDUM filed by USA as to Stephen Thornton . This
criminal action, being filed on 2/11/03, was not pending
in the U.S. Attorney's Office before 12/22/98, the date on
which U.S. District Judge Nora M. Manella began receiving
criminal matters. (roz) [Entry date 02/11/03]

2/11/03 7 MEMORANDUM filed by USA as to Stephen Thornton . This
criminal action, being filed on 2/11/03, was not pending
in the U.S. Attorney's Office before 11/2/92, the date on
which U.S. District Judge Lourdes G. Baird began
receiving criminal matters. (roz) [Entry date 02/11/03]

2/11/03 8 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in which
Magistrate Judge Patrick J. Walsh was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 9 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before June 30, 2001,
the date on which Magistrate Judge Jennifer T. Lum resigned
her in that ofc; or was personally involved or on which she
was personally consulted while employed in the US Atty's
Ofc. (roz) [Entry date 02/11/03]

2/11/03 10 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Organized
Crime Section of the US Atty's Ofc before September 29,
2000, the date on which Magistrate Judge Stephen G. Larson
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 11 MEMORANDUM filed by USA as to Stephen Thornton seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (roz) [Entry date 02/11/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cr126-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------


GS2

[gunsmoke2]

Docket as of February 13, 2003 7:30 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-CR-129-ALL

USA v. Sprink

Filed: 02/11/03
Other Dkt # 2:02-m -02384



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



THOMAS SPRINK (1)
defendant

Pending Counts: Disposition

47:605 UNAUTHORIZED
MANUFACTURE AND DISTRIBUTION
OF SATELLITE TELEVISION
ACCESS DEVICES
(1)

Offense Level (opening): 4

Terminated Counts:

NONE

Complaints Disposition

Defendant in violation of
47:605(e)(4)
[ 2:02-m -2384 ]

U. S. Attorneys:

James W Spertus
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



11/15/02 1 COMPLAINT filed against Thomas Sprink in violation of
47:605(e)(4). Approved by Magistrate Judge Patrick J Walsh.
[ 2:02-m -2384 ] (step) [Entry date 11/18/02]

11/15/02 -- BENCH WARRANT issued for Thomas Sprink by Magistrate Judge
Patrick J. Walsh. Court orders Thomas Sprink detained.
[ 2:02-m -2384 ] (step) [Entry date 11/18/02]

2/11/03 2 INFORMATION filed against Thomas Sprink (1) count(s) 1
Offense occurred in LA. (roz) [Entry date 02/11/03]

2/11/03 3 CASE SUMMARY filed by AUSA James Spertus, attorney for USA,
as to Thomas Sprink. Defendant's date of birth: 7/19/61.
(roz) [Entry date 02/11/03]

2/11/03 4 PLEA AGREEMENT filed by USA as to Thomas Sprink (roz)
[Entry date 02/11/03]

2/11/03 5 Memorandum from Assistant United States Attorney, James W.
Spertus filed by USA as to Thomas Sprink (roz)
[Entry date 02/11/03]

2/11/03 6 CONFLICT OF INTEREST CERTIFICATION filed as to Thomas
Sprink . (roz) [Entry date 02/11/03]

2/11/03 7 MEMORANDUM filed by USA as to Thomas Sprink. This criminal
action, being filed on 2/11/03, was not pending in the U.S.
Attorney's Office before 12/22/98, the date on which U.S.
District Judge Nora M. Manella began receiving criminal
matters. (roz) [Entry date 02/11/03]

2/11/03 8 MEMORANDUM filed by USA as to Thomas Sprink. This criminal
action, being filed on 2/11/03, was not pending in the U.S.
Attorney's Office before 11/2/92, the date on which U.S.
District Judge Lourdes G. Baird began receiving criminal
matters. (roz) [Entry date 02/11/03]

2/11/03 9 MEMORANDUM filed by USA as to Thomas Sprink seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in which
Magistrate Judge Patrick J. Walsh resigned his appt in that
ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc.
(roz) [Entry date 02/11/03]

2/11/03 10 MEMORANDUM filed by USA as to Thomas Sprink seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before June 30, 2001,
the date on which Magistrate Judge Jennifer T. Lum
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 11 MEMORANDUM filed by USA as to Thomas Sprink seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Organized
Crime Section of the US Atty's Ofc before September 29,
2000, the date on which Magistrate Judge Stephen G. Larson
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (roz) [Entry date 02/11/03]

2/11/03 12 MEMORANDUM filed by USA as to Thomas Sprink seeking
authority for an investigative action and being filed on
2/11/03, does not relate to, a mtr pending in the Narcotic
Section of the US Atty's Ofc before April 20, 1999, the
date on which Magistrate Judge Jeffrey W. Johnson resigned
his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US
Atty's Ofc. (roz) [Entry date 02/11/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cr129-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------


GS2

[gunsmoke2]

Docket as of February 18, 2003 7:17 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 02-CR-962-ALL

USA v. Holden-Tipple

Filed: 08/30/02
Other Dkt # 2:02-m -01708



--------------------------------------------------------------------------------

Case Assigned to: Judge Manuel L. Real





--------------------------------------------------------------------------------



DAVID MATTHEW HOLDEN-TIPPLE Nadine Hettle
(1) [term 09/09/02]
aka FAX 213-894-0081
David Matthew Tipple [COR LD NTC pda]
defendant Federal Public Defenders Office
[term 02/12/03] 321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854

John H Hobson
FAX 310-315-7223
[COR LD NTC ret]
John H Hobson Law Offices
2001 Wilshire Blvd, Ste 300
Santa Monica, CA 90403
310-315-7222

Pending Counts: Disposition

18:922(e) UNLAWFUL DELIVERY OF Dft comm to custody of B/P for
FIREARMS OR AMMUNITION TO Twelve (12) mos. Supv rel
COMMON CARRIER for Three (3) yrs under T/C of
(1) USPO, GO 318 & INS. Pay a
Fine in the amt of $5,000, s/a
of $100.00
(1)

Offense Level (opening): 4

Terminated Counts: Disposition

22:2778(b)(2), (c), Crt ord rem ct(s) dism
22:127.1(a) EXPORTING DEFENSE (2)
ARTICLES WITHOUT A LICENSE
(2)

Offense Level (disposition): 4

Complaints Disposition

Dft in viol of 22:2778,
18:922(e).
[ 2:02-m -1708 ]

U. S. Attorneys:

Sherilyn Garnett
FTS Ext 5416
[COR LD NTC]
David A Kettel
[term 09/20/02]
FTS Ext 0438
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



8/15/02 2 REPORT COMMENCING CRIMINAL ACTION as to David Matthew
Tipple arrested on 8/14/02. Defendant's date of birth:
10/22/55.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/15/02 1 COMPLAINT filed against David Matthew Tipple in violation
of 28:2778(b)(2). Approved by Magistrate Judge Andrew J.
Wistrich.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/15/02 3 MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before
Magistrate Judge Andrew J. Wistrich as to David Matthew
Tipple: Defendant arraigned and states true name is as
charged. First appearance of David Matthew Tipple entered.
DFPD Attorney Nadine Hettle appt. Bail set in the amount
of $50,000 A/B, w/cash deposit $10,000 by 8/21/02, w/aff of
sur (no just) by responsible 3rd pty approved by AUSA, with
following conditions of release: Intensive PSA supv; surr
passport or sign decl; travel restricted to CDC, N/D of CA
& S/D of CA w/prior notification to PSA; residence approved
by PSA; not possess firearms, ammunition, destructive
devices or dangerous weapons. Defendant committed to the
custody of the U. S. Marshal. Preliminary hearing set for
4:30 pm, 9/4/02; post indictment arraignment set for 8:30
am, 9/9/02. Tape No.: 02-33. (Rel Ord #26107)
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/15/02 4 NOTICE OF REQUEST FOR DETENTION filed by USA as to David
Matthew Tipple.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/15/02 5 FINANCIAL AFFIDAVIT filed as to David Matthew Tipple.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/15/02 6 NOTICE DIRECTING Defendant To Appear for Preliminary
Hearing and for Arraignment on Indictment/Information filed
as to David Matthew Tipple.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/15/02 7 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local
Criminal Rule 5.2.8) filed as to David Matthew Tipple in
the amount of $50,000, by Surety: Charleen Nugent, friend,
for bond.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/16/02 8 MINUTE ORD (IN CHAMBERS) held before Magistrate Judge
Andrew J. Wistrich as to David Matthew Tipple: On Crt's
own mot, dft may post passport or sign decl indicating he
has none by 8/20/02. Tape No.: N/A.
[ 2:02-m -1708 ] (sbr) [Entry date 08/20/02]

8/20/02 9 DECLARATION filed as to David Matthew Tipple regarding
non-issuance of passport.
[ 2:02-m -1708 ] (sbr) [Entry date 08/22/02]

8/21/02 10 BOND AND CONDITIONS OF RELEASE filed as to David Matthew
Tipple, in the amount of: $50,000 A/B, w/cash deposit
$10,000, w/aff of sur no just by responsible 3rd pty.
Conditions of Release: Intensive PSA supv; surr all
passports to Clk of Crt or sign decl; travel restricted to
CDC, N/D of CA & S/D of CA, w/prior notification of PSA;
not enter premises of any airport, seaport, railroad, or
bus terminal which permits exit from Continental US or area
of restricted travel w/o Crt permission; reside as approved
by PSA; not possess firearm, ammunition, destructive
device, or other dangerous weapons. Approved by Magistrate
Judge Margaret A. Nagle. Original bond routed to: FISCAL.
(Rel #26107)
[ 2:02-m -1708 ] (sbr) [Entry date 08/22/02]

8/28/02 -- BOND REMARK: Opened M/M acct w/US Bank for $10,000 as to
David Matthew Holden-Tipple (es) [Entry date 09/23/02]

8/30/02 11 INDICTMENT filed against David Matthew Holden-Tipple (1)
count(s) 1, 2 filed by AUSA Sherilyn Peace Garnett.
Offense occurred in LA. (ej) [Entry date 09/05/02]

8/30/02 12 CASE SUMMARY filed by AUSA Sherilyn Peace Garnett, attorney
for USA, as to David Matthew Holden-Tipple. Defendant's
date of birth: 10/22/55. (ej) [Entry date 09/05/02]

8/30/02 13 MEMORANDUM filed by USA as to David Matthew Holden-Tipple .
This criminal action, being filed on 8/30/02, was not
pending in the U.S. Attorney's Office before December 22,
1998, the date on which U.S. District Judge Nora M.
Manella began receiving criminal matters. (ej)
[Entry date 09/05/02]

8/30/02 14 MEMORANDUM filed by USA as to David Matthew Holden-Tipple .
This criminal action, being filed on 8/30/02, was not
pending in the U.S. Attorney's Office before November 2,
1992, the date on which U.S. District Judge Lourdes G.
Baird began receiving criminal matters. (ej)
[Entry date 09/05/02]

8/30/02 15 MEMORANDUM filed by USA as to David Matthew Holden-Tipple
seeking authority for an investigative action and being
filed on 8/30/02, does not relate to, a mtr pending in
which Magistrate Judge Patrick J. Walsh was personally
involved or on which he was personally consulted while
employed in the US Atty's Ofc. (ej) [Entry date 09/05/02]

8/30/02 16 MEMORANDUM filed by USA as to David Matthew Holden-Tipple
seeking authority for an investigative action and being
filed on 8/30/02, does not relate to, a mtr pending in the
Major Frauds Section of the US Atty's Ofc before June 30,
2001, the date on which Magistrate Judge Jennifer T. Lum
resigned his appt in that ofc; or was personally involved
or on which he was personally consulted while employed in
the US Atty's Ofc. (ej) [Entry date 09/05/02]

8/30/02 17 MEMORANDUM filed by USA as to David Matthew Holden-Tipple
seeking authority for an investigative action and being
filed on 8/30/02, does not relate to, a mtr pending in the
Organized Crime Section of the US Atty's Ofc before
September 29, 2000, the date on which Magistrate Judge
Stephen G. Larson resigned his appt in that ofc; or was
personally involved or on which he was personally consulted
while employed in the US Atty's Ofc. (ej)
[Entry date 09/05/02]

8/30/02 18 MEMORANDUM filed by USA as to David Matthew Holden-Tipple
seeking authority for an investigative action and being
filed on 8/30/02, does not relate to, a mtr pending in the
Narcotic Section of the US Atty's Ofc before April 20,
1999, the date on which Magistrate Judge Jeffrey W.
Johnson resigned his appt in that ofc; or was personally
involved or on which he was personally consulted while
employed in the US Atty's Ofc. (ej) [Entry date 09/05/02]

9/9/02 19 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Magistrate Judge Paul Game Jr. as to David Matthew
Holden-Tipple : Reassigning case to Judge Manuel L. Real.
David Matthew Holden-Tipple (1) count(s) 1, 2 arraigned
and states true name as charged. Ret Attorney John H Hobson
present. Plea not guilty entered by David Matthew
Holden-Tipple (1) count(s) 1, 2. Case is cont to 9:00
a.m. on 10/22/02 for trial. Tape No. 02-37 (dmcr)
[Entry date 09/11/02]

9/9/02 20 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to
David Matthew Holden-Tipple (dmcr) [Entry date 09/11/02]

9/9/02 21 DESIGNATION AND APPEARANCE of Counsel for David Matthew
Holden-Tipple (dmcr) [Entry date 09/11/02]

9/9/02 22 SUBSTITUTION OF ATTORNEY filed as to David Matthew
Holden-Tipple. Ret Attorney John H. Hobson substituting for
DFPD atty Nadine Hettle. Approved by Magistrate Judge Paul
Game Jr.. (dmcr) [Entry date 09/11/02]

10/24/02 24 PLEA AGREEMENT filed by USA as to David Matthew
Holden-Tipple (dmcr) [Entry date 10/25/02]

10/25/02 23 MINUTES OF CHANGE OF PLEA HEARING held before Judge Manuel
L. Real as to David Matthew Holden-Tipple : Defendant moves
to change plea to the Indictment. Plea of guilty entered
by David Matthew Holden-Tipple (1) count(s) 1. The
Court questions the defendant regarding plea of guilty and
finds it knowledgeable and voluntary and orders the plea
accepted and entered. The Court refers David Matthew
Holden-Tipple to the Probation Office for investigation
and report. Case is cont to 1:30 p.m. on 2/3/03 for
sentencing. C/R: Leonore LeBlanc (dmcr)
[Entry date 10/25/02]

10/25/02 25 STIPULATION AND ORDER filed by Judge Manuel L. Real as to
David Matthew Holden-Tipple : It is ord dft release terms
are mod to allow posting in accordance w/applicable req of
a $200,000 A/B full just by full deeding of real prop in
place of currently posted security & permitted to travel to
New Zealand, provided that he appear as directed for Crt &
Probation Ofc matters. (dmcr) [Entry date 10/25/02]

10/25/02 26 MODIFIED BOND AND CONDITIONS OF RELEASE filed as to David
Matthew Holden-Tipple, in the amount of: $200,000 A/B.
Conditions of Release w/deeding of Prop, int PSA
Supervision, travel restricted to New Zealand, CDC, S/D
CA-prior notification of PSA, not enter premises of any
airport, seaport, or terminal which permits exit frm the
continental U.S w/o Crt permission, not enter premises of
any bus, railroad, airport, or seaport terminal which
permits exit frm area of restricted travel w/o Crt
permission, possess NO firearms or destructive devices.
Approved by Magistrate Judge Carla M. Woehrle. Original
bond routed to: File Rel#26107 (dmcr) [Entry date 10/29/02]

10/25/02 27 AFFIDAVIT OF SURETIES (PROPERTY) filed as to David Matthew
Holden-Tipple in the amount of $200,000, by Surety: George
M. Gardener for bond [26-1]. Certified copy of Deed of
Trust 7160 Redwood Retreat Road, Gilroy, CA 95020.
Approved by Magistrate Judge Carla M. Woehrle. (dmcr)
[Entry date 10/29/02]

1/15/03 28 SHORT FORM DEED OF TRUST filed by George M. Gardener,
naming the Clerk of Court as Beneficiary therein on the
property located at 7160 Redwood Retreat Road, Gilroy, CA
95020 as to David Matthew Holden-Tipple. NO. 16541859 (dmcr)
[Entry date 01/16/03]

1/21/03 29 SENTENCING MEMORANDUM filed by David Matthew Holden-Tipple
(step) [Entry date 01/22/03]

1/23/03 30 MINUTES OF IN CHAMBERS HEARING held before Judge Manuel L.
Real as to David Matthew Holden-Tipple: CONTINUING
sentence hearing for 1:30 2/10/03 for David Matthew
Holden-Tipple. C/R: None. (step) [Entry date 01/24/03]

1/31/03 -- BOND REMARK: Copy of stip & ord forwarded to fiscal for
cash refund as to David Matthew Holden-Tipple (es)
[Entry date 01/31/03]

2/4/03 31 GOVERNMENT's position paper re presentence report filed by
USA as to David Matthew Holden-Tipple. (step)
[Entry date 02/05/03]

2/5/03 32 PETITION for Action on Conditions of Pre-Trial Release as
to David Matthew Holden-Tipple. Praying that the Court
will or issuance of bench warrant addressed to any US
Marshall or any other authorized officer within the United
States of America, requiring the detention and return of
David Tipple before the United States District Court at Los
Angeles, California, to show cause why his bond should not
be revoked. Ordered by Judge Manuel L. Real. Bench warrant
issued. (step) [Entry date 02/06/03]

2/5/03 -- BENCH WARRANT issued for David Matthew Holden-Tipple by
Judge Manuel L. Real Court orders David Matthew
Holden-Tipple detained. (step) [Entry date 02/06/03]

2/7/03 33 BENCH WARRANT returned executed as to David Matthew
Holden-Tipple 2/6/03 (step) [Entry date 02/10/03]

2/10/03 34 Government's exhibits in support of request for "High End"
sentence filed by USA as to David Matthew Holden-Tipple (vc)
[Entry date 02/12/03]

2/10/03 35 MINUTES OF SENTENCING. HEARING held before Judge Manuel L.
Real as to David Matthew Holden-Tipple: Cont sentence
hearing set for 10:00 2/12/03 for David Matthew
Holden-Tipple C/R: LeBlanc. (step) [Entry date 02/13/03]

2/12/03 -- PLACED IN FILE - NOT USED: stipulation to continue
sentencing by USA as to David Matthew Holden-Tipple. (step)
[Entry date 02/13/03]

2/12/03 36 MINUTES OF SENTENCING held before Judge Manuel L. Real as
to David Matthew Holden-Tipple (1) count(s) 1. Dft comm to
custody of B/P for Twelve (12) mos. Supv rel for Three (3)
yrs under T/C of USPO, GO 318 & INS. Pay a Fine in the amt
of $5,000, s/a of $100.00. Court orders rem ct 2
dismissed. Exonerated bond as to David Matthew
Holden-Tipple [26-1], [10-1] C/R: Lisa Gonzalez (es)
[Entry date 02/14/03]

2/14/03 37 JUDGMENT AND COMMITMENT issued to U.S. Marshal for David
Matthew Holden-Tipple Approved by Judge Manuel L. Real.
Entered on: 2/14/03. (es) [Entry date 02/14/03]

2/18/03 -- BOND REMARK: Deed of trust forwarded to Admin Ofc for recon
as to David Matthew Holden-Tipple (es) [Entry date 02/18/03]



--------------------------------------------------------------------------------


Case Flags:
TERMED




--------------------------------------------------------------------------------
END OF DOCKET: 2:02cr962-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------


GS2

[gunsmoke2]

Docket as of January 28, 2003 7:17 pm Web PACER (v2.4)


--------------------------------------------------------------------------------

U.S. District Court

Central District of California (Western Div.)

CRIMINAL DOCKET FOR CASE #: 03-M -45-ALL

USA v. 524 E Ave Q12

Filed: 01/10/03
Dkt# in other court: None



--------------------------------------------------------------------------------

Case Assigned to: Unassigned





--------------------------------------------------------------------------------



524 EAST AVENUE Q12, APARTMENT
30 PALMDALE, CALFIORNIA (1)
defendant

Pending Counts:

NONE

Terminated Counts:

NONE

Complaints:

NONE

U. S. Attorneys:

NONE





--------------------------------------------------------------------------------


DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



1/10/03 1 AFFIDAVIT FOR SEARCH WARRANT filed as to 524 E Ave Q12,
Palmdale California, sworn before Magistrate Judge Ralph
Zarefsky. (es) [Entry date 01/27/03]

1/10/03 -- SEARCH WARRANT issued as to 524 E Ave Q12, Palmdale
California by Magistrate Judge Ralph Zarefsky (es)
[Entry date 01/27/03]

1/17/03 2 SEARCH WARRANT RETURNED executed upon 524 E Ave Q12 ,
Palmdale. Sworn and signed before Magistrate Judge Rosalyn
M. Chapman (es) [Entry date 01/28/03]



--------------------------------------------------------------------------------


Case Flags:
TERMED




--------------------------------------------------------------------------------
END OF DOCKET: 2:03m 45-0


--------------------------------------------------------------------------------



--------------------------------------------------------------------------------


GS2

[presidio]

GS2 et al:

Where do the affadavits that we see every now and then (like Megarry and Igor) come from? Are they available through PACER or Westlaw?

[Salty Jizm]

I have a question... It shows all the action in LA for Dan Wilson (AOL). But supposedly, Dan Wilson is in Houston. Maybe because it is Federal Court you are stuck defending yourself where ever the charges are filed???

[gunsmoke2]

Not sure in the US.. would think he could request a change of venue to where he lives.


GS2