|
Date Filed |
# |
Docket Text |
|
07/13/2007 |
1 |
INDICTMENT Filed as to Charles C. Lynch (1) count(s) 1, 2-3, 4, 5, 6, Armond Tennyson
Tollette, Jr (2) count(s) 1, 6. Offense occurred in LA SLO. (ca) (Entered: 07/19/2007) |
|
07/13/2007 |
3 |
CASE SUMMARY filed by AUSA David P. Kowal as to Defendant Charles C. Lynch; defendants
Year of Birth: 1962. (ca) (Entered: 07/19/2007) |
|
07/13/2007 |
4 |
MEMORANDUM filed by plaintiff USA..The matter relating to the above-referenced criminal
action, being filed on July 13, 2007, is not a matter (1) that was pending in the
Organized Crime Section of the USAO on or before September 29, 2000, the date on
which Stephen G. Larson resigned his appointment in that office; or (2) in which
Stephen G. Larson was personally involved or on which he was personally consulted
while employed in the USAO. (ca) (Entered: 07/19/2007) |
|
07/13/2007 |
5 |
MEMORANDUM filed by Plaintiff USA as to Defendant re Magistrate re Judge John C.
Rayburn, Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J Walsh,
Magistrate Judge Jennifer T Lum, and Magistrate Judge Jeffrey W Johnson. (ca) (Entered:
07/19/2007) |
|
07/13/2007 |
6 |
EX PARTE APPLICATION to file indictment and arrest warrants under seal until further
order of court. Filed by Plaintiff USA as to Defendant Charles C. Lynch, Armond
Tennyson Tollette, Jr(ca) (Entered: 07/19/2007) |
|
07/13/2007 |
7 |
ORDER by Magistrate Judge Alicia G. Rosenberg as to Defendant Charles C. Lynch,
Armond Tennyson Tollette, Jr., GRANTING EX PARTE APPLICATION for Order Sealing Indictment,
Arrest Warrants, and other Pleadings be kept under seal until the first arrest of
a defendant named in the indictment 6
. (ca) (Entered: 07/19/2007) |
|
07/13/2007 |
15 |
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Charles C.
Lynch. (ca) (Entered: 07/19/2007) |
|
07/17/2007 |
8 |
REPORT COMMENCING CRIMINAL ACTION as to Defendant Charles C. Lynch; defendants Year
of Birth: 1962; date of arrest: 7/17/2007. (ca) (Entered: 07/19/2007) |
|
07/17/2007 |
10 |
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Fernando M.
Olguin as to Defendant Charles C. Lynch. Defendant states true name as charged.
Attorney: Special apperance by Sylvia Torres-Guillen (appointed for today only)
on behalf of Louis E Koory for Charles C. Lynch, Retained. Possible contribution.
Court orders defendant temporarily detained. Defendant remanded to the custody of
the USM. Detention Hearing set for 7/19/2007 at 10:00 AM before Magistrate Judge
Fernando M. Olguin. Abstract of Order to return defendant to courton next day issued.Court
Reporter: CS 7/17/07. (ca) (Entered: 07/19/2007) |
|
07/17/2007 |
17 |
FINANCIAL AFFIDAVIT filed as to Defendant Charles C. Lynch. (roz) (Entered: 07/20/2007) |
|
07/19/2007 |
12 |
MINUTES OF Detention Hearing held before Magistrate Judge Fernando M. Olguin as
to Defendant Charles C. Lynch. The Court Orders: Charles C. Lynch (1) $400,000 Apperance
Bond (See attached copy of CR-1 bond form for conditions). Post-Indictment Arraignment
set for 7/23/2007 at 8:30 AM before Duty Magistrate Judge. Court Reporter: CS 7/19/07.
(ca) (Entered: 07/19/2007) |
|
07/19/2007 |
22 |
FINANCIAL AFFIDAVIT filed as to Defendant Charles C. Lynch. (roz) (Entered: 08/06/2007) |
|
07/20/2007 |
18 |
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Charles C. Lynch.
USA passport No: 223451004 was received on 7/20/07. (roz) (Entered: 07/20/2007) |
|
07/20/2007 |
19 |
MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant
Charles C. Lynch. Submitted in compliance with conditions as set forth in bond.
(roz) (Entered: 07/20/2007) |
|
07/23/2007 |
20 |
MINUTES OF POST-INDICTMENT ARRAIGNMENT hearing is continued as to defendants to
Monday August 6, 2007 at 8:30 am. by order of Magistrate Judge Frederick F. Mumm.
Court Smart: CS 7/23/07. (mco) (Entered: 08/03/2007) |
|
08/06/2007 |
23 |
FINANCIAL AFFIDAVIT filed as to Defendant Charles C. Lynch. (roz) (Entered: 08/07/2007) |
|
08/06/2007 |
25 |
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Stephen J.
Hillman as to Charles C. Lynch (1) Count 1,2-3,4,5,6 and Armond Tennyson Tollette
Jr. (2) Count 1,6. Defendant arraigned, states true name: as charged. Defendant
entered not guilty plea to all counts as charged. Attorney: Reuven L Cohen for Charles
C. Lynch, DFPD, present. William S. Kroger Jr., for Armond Tennyson Tollette Jr.
present. Case assigned to Judge George H. Wu. Jury Trial set for 8/28/2007 08:30
AM before Judge George H Wu. Status Conference set for 8/16/2007 08:00 AM before
Judge George H Wu. Court Smart: CS 8/6/07. (mco) (Entered: 08/10/2007) |
|
08/06/2007 |
26
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Charles C. Lynch (mco) (Entered:
08/10/2007) |
|
08/07/2007 |
24 |
MINUTES MINUTE ORDER (IN CHAMBERS) by Judge George H Wu as to Charles c. Lynch,
Armond Tennyson Tollette, Jr.: Counsel are notified that the following dates are
hereby set. Jury Trial set for 8/28/2007 at 08:30 AM. Status Conference set for
8/16/2007 at 08:00 AM. (roz) (Entered: 08/07/2007) |
|
08/10/2007 |
29 |
STIPULATION to Continue Deadline for Posting of Remaining Conditions of Bond from
August 10, 2007 to August 24, 2007 filed by Defendant Charles C. Lynch (Attachments:
# 1 Proposed Order)(Cohen, Reuven) (Entered: 08/10/2007) |
|
08/10/2007 |
30 |
ORDER by Judge George H Wu as to Defendant Charles C. Lynch, re Stipulation to Continue
29 . The parties shall have untilAugust 24, 2007 for the posting of the
remaining conditions of bond, namely$294,000 of equity in land located in New Mexico.
Bond to be posted not later than 8/24/2007. (roz) (Entered: 08/13/2007) |
|
08/14/2007 |
|
FINANCIAL ENTRY as to Defendant Charles C. Lynch: Received $106,000.00 into the
registry of the Court from Thomas Lynch and Patricia Lynch. (rdj) (Entered: 08/14/2007) |
|
08/15/2007 |
31 |
STATUS REPORT filed by Plaintiff USA as to Defendant Charles C. Lynch, Armond Tennyson
Tollette, Jr (Attachments: #
1 EXHIBIT A#
2 EXHIBIT B)(Kowal, David) (Entered: 08/15/2007) |
|
08/16/2007 |
32 |
MINUTES OF Status Conference held before Judge George H Wu as to Defendant Charles
C. Lynch, Armond Tennyson Tollette, Jr. Status Conference is held. For the reasons
stated on the record, The Court grants the request to continue theStatus Conference
to November 5, 2007 at 8:00 a.m. Defendants Charles C. Lynch and Armond Tennyson
Tollette, Jr. waive their rights under the Speedy Trial Act. The Government shall
submit the proposed findings and order by not later than August 24, 2007 and the
Court sets a nonappearance status conference for August 27, 2007. Court Reporter:
none present. (es) (Entered: 08/17/2007) |
|
08/29/2007 |
33 |
STIPULATION for Modification of Conditions of Release, STIPULATION for Release of
Defendant filed by Defendant Charles C. Lynch (Attachments: #
1 Proposed Order)(Cohen, Reuven) (Entered: 08/29/2007) |
|
08/30/2007 |
34 |
STIPULATION to Continue Status Conference date filed by Plaintiff USA as to Defendant
Charles C. Lynch (Attachments: #
1 Proposed Order)(Kowal, David) (Entered: 08/30/2007) |
|
08/30/2007 |
35 |
ORDER by Judge George H Wu as to Defendant Charles C. Lynch, re Stipulation to Continue
34 . Bond to be posted not later than 8/30/2007. (roz) (Entered: 08/31/2007) |
|
08/31/2007 |
37 |
BOND AND CONDITIONS OF RELEASE filed as to Defendant Charles C. Lynch conditions
of release: $400,000 Appearance Bond approved by Magistrate Judge Jennifer T. Lum.
See Document for details. Original bond routed to FISCAL. (cbr) (Entered: 09/05/2007) |
|
08/31/2007 |
38 |
AFFIDAVIT OF SURETIES (Property) in the amount of $ $50,000 by surety: Thomas A.
Lych, Patricia V. Lynch for Bond and Conditions (CR-1)
37 for property located at: Lot Seven(7) and Eight(8) in Block Three of
the San Juan River Estates Subdivision No. 3, San Juan County, New Mexico ; Certified
copy of Deed of Trust 200713860; filed by Defendant Charles C. Lynch. Approved by
Jennifer T. Lum. (cbr) (Entered: 09/05/2007) |
|
08/31/2007 |
39 |
AFFIDAVIT OF SURETIES (Property) in the amount of $ $59,000 by surety: Epifanio
E. Larry Garcia for Bond and Conditions (CR-1)
37 for property located at: Lot seven, Eight, Nine, Ten and Eleven in Block
Five in Riverside Addition to the City of Farmington, New Mexico; Certified copy
of Deed of Trust 200713861; filed by Defendant Charles C. Lynch. Approved by Jennifer
T. Lum. (cbr) (Entered: 09/06/2007) |
|
08/31/2007 |
40 |
AFFIDAVIT OF SURETIES (Property) in the amount of $ $185,000 by surety: J. Patrick
Lynch for Bond and Conditions (CR-1)
37 for property located at: San Juan County, State of New Mexico, ; Certified
copy of Deed of Trust 200713862 ; filed by Defendant Charles C. Lynch. Approved
by Jennifer T. Lum. (cbr) (Entered: 09/06/2007) |
|
09/05/2007 |
36 |
ORDER TO CONTINUE Trial date by Judge George H Wu as to Defendant Charles C. Lynch,
Armond Tennyson Tollette, Jr. A Status Conference set for 11/5/2007 08:00 AM before
Judge George H Wu. (pj) (Entered: 09/05/2007) |
|
11/05/2007 |
46 |
MINUTES OF Status Conference held before Judge George H Wu as to Defendant Charles
C. Lynch, Armond Tennyson Tollette, Jr. Status Conference is held. The Court continues
the Status Conference to December 3, 2007 at 8:00 a.m.Parties are to submit a stipulation
and proposed order continuing the status conference and trial dates. Court Reporter:
Wil Wilcox. (pj) (Entered: 11/07/2007) |
|
11/29/2007 |
50 |
STIPULATION to Continue TRIAL from DECEMBER 3, 2007 to MAY 13, 2008 filed by Plaintiff
USA as to Defendant Charles C. Lynch, Armond Tennyson Tollette, Jr (Attachments:
#
1 Proposed Order)(Kowal, David) (Entered: 11/29/2007) |
|
11/30/2007 |
51 |
ORDER REGARDING CONTINUANCE OF TRIAL DATE AND EXCLUABLE TIME PERIODS UNDER SPEEDY
TRIAL ACT by Judge George H Wu as to Defendant Charles C. Lynch. Jury Trial set
for 5/13/2008 08:30 AM before Judge George H Wu. All pretrial motions shall be filed
on or before March 31, 2008. Oppositions to all motions shall be filed on or before
April 15, 2008. Optional replies to Oppositions shall be filed on or before April
21, 2008. Final pretrial Status Conference set for 4/28/2008 08:00 AM before Judge
George H Wu. (pj) (Entered: 11/30/2007) |
|
12/04/2007 |
52 |
STIPULATION for Modification of Conditions of Release filed by Defendant Charles
C. Lynch (Attachments: #
1 Proposed Order)(Cohen, Reuven) (Entered: 12/04/2007) |
|
12/05/2007 |
53 |
ORDER MODIFYING CONDITIONS OF RELEASE by Magistrate Judge Fernando M. Olguin, as
to Defendant Charles C. Lynch, re Stipulation
52 . Defendant's curfew hours are shortened to the hours of 10:00 PM to
6:00 AM. (vdr) (Entered: 12/05/2007) |
|
04/08/2008 |
56 |
ARREST WARRANT RETURNED Executed on 7/17/2007 as to Defendant Charles C. Lynch.
(pj) (Entered: 04/08/2008) |
|
04/11/2008 |
60 |
MINUTES OF IN CHAMBERS ORDER by Judge George H Wu : On the Courts own motion, the
modification of the defendants conditions of release is referred to Magistrate Judge
Fernando M. Olguin for further proceedings. (pj) (Entered: 04/16/2008) |
|
04/14/2008 |
57 |
MINUTES OF IN CHAMBERS ORDER by Judge Fernando M. Olguin. The parties are ordered
to appear for a hearing related to the conditions of defendant's release on 4/16/2008
at 10:00 AM before Magistrate Judge Fernando M. Olguin. (vdr) (Entered: 04/15/2008) |
|
04/15/2008 |
58 |
WAIVER of Defendants Presence filed by Defendant Charles C. Lynch (Cohen, Reuven)
(Entered: 04/15/2008) |
|
04/15/2008 |
59 |
STIPULATION to Continue TRIAL from MAY 13, 2008 to JULY 22, 2008 filed by Plaintiff
USA as to Defendant Charles C. Lynch, Armond Tennyson Tollette, Jr (Attachments:
#
1 Proposed Order)(Kowal, David) (Entered: 04/15/2008) |
|
04/16/2008 |
61 |
MINUTES OF BOND MODIFICATION Hearing held before Magistrate Judge Fernando M. Olguin,
as to Defendant Charles C. Lynch. Pretrial Services shall prepare and submit a Supplemental
Pretrial Services Report no later than April 17, 2008. Counsel for the government
may respond to the Report no later than April 18, 2008. Court Smart: CS 4/16/08.
(vdr) (Entered: 04/17/2008) |
|
04/17/2008 |
62 |
ORDER by Judge George H Wu as to Defendant Charles C. Lynch, Armond Tennyson Tollette,
Jr, GRANTING Stipulation to Continue
59 . Trial in this matter shall be set for July 22, 2008 at 8:30 a.m. All
pretrial motions shall be filed on or before June 9, 2008. Oppositions to all motions
shall be filed on or before June 23, 2008. Optional replies to Oppositions shall
be filed on or before June 30, 2008. A final pretrial status conference and motion
hearing shall be held on July 7, 2008 at 8:00 a.m. (ca) (Entered: 04/18/2008) |
|
04/28/2008 |
63 |
MINUTES OF IN CHAMBERS ORDER by Judge Fernando M. Olguin RE: Bond Modification.
The condition of electronic monitoring is hereby vacated. (vdr) (Entered: 04/28/2008) |
|
06/04/2008 |
64 |
NOTICE OF APPEARANCE of attorney John Littrell, (FPD), appearing on behalf of Defendant
Charles C. Lynch, filed by Defendant Charles C. Lynch. (Littrell, John) (Entered:
06/04/2008) |
|
06/04/2008 |
65 |
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Rasha Gerges on behalf of Plaintiff
USA. Filed by Plaintiff USA. (Gerges, Rasha) (Entered: 06/04/2008) |
|
06/09/2008 |
66 |
NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Plaintiff Charles C. Lynch
as to Defendant Charles C. Lynch, Armond Tennyson Tollette, Jr Motion set for hearing
on 7/7/2008 at 08:00 AM before Judge George H Wu. (Littrell, John) (Entered: 06/09/2008) |
|
06/09/2008 |
67 |
NOTICE OF MOTION AND MOTION for Order for Motion to Inform the Jury of the Applicable
Mandatory Minimum Sentences Filed by Plaintiff Charles C. Lynch as to Defendant
Charles C. Lynch, Armond Tennyson Tollette, Jr Motion set for hearing on 7/7/2008
at 08:00 AM before Judge George H Wu. (Littrell, John) (Entered: 06/09/2008) |
|
06/09/2008 |
68 |
NOTICE of Manual Filing of Notice of Motion; Motion for Discovery and/Or Dismissal
of Indictment on The Basis that the Controlled Substances Act is Unconstitutional
and Violative of the Anti-Commandering Principle as Applied to this Case filed by
Plaintiff Charles C. Lynch as to Defendant Charles C. Lynch, Armond Tennyson Tollette,
Jr (Littrell, John) (Entered: 06/09/2008) |
|
06/09/2008 |
69 |
NOTICE of Manual Filing of Notice of Motion; Motion for Discovery And/Or Dismissal
of Indictment on The Basis that the Controlled Substances Act is Unconstitutional
and Violative of the Anti-Commandering Principle as Applied to this Case filed by
Plaintiff Charles C. Lynch as to Defendant Charles C. Lynch, Armond Tennyson Tollette,
Jr (Cohen, Reuven) (Entered: 06/09/2008) |
|
06/09/2008 |
70 |
NOTICE of Manual Filing of Notice of Motion; Motion for Discovery and/or Dismissal
of Indictment for Selective Enforcement and Notice of Motion; Motion to Supress
Defendant's Statement and Evidence filed by Plaintiff Charles C. Lynch as to Defendant
Charles C. Lynch, Armond Tennyson Tollette, Jr (Littrell, John) (Entered: 06/09/2008) |
|
06/09/2008 |
71 |
NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence and Argument Re: Medical
Marijuana Issues Filed by Plaintiff USA as to Defendant Charles C. Lynch, Armond
Tennyson Tollette, Jr Motion set for hearing on 7/7/2008 at 08:00 AM before Judge
George H Wu.(Gerges, Rasha) (Entered: 06/09/2008) |
|
06/09/2008 |
81 |
NOTICE OF MOTION AND MOTION for Discovery and Dismissal of Indictment on the basis
that the Controlled substances act is unconstitutional and violative of the Anti-Commandeering
principle as applied to this case Filed by Defendant Charles C. Lynch (pj) (Entered:
06/23/2008) |
|
06/10/2008 |
72 |
NOTICE of Manual Filing of Governments Exhibits in Support of Governments Motion
in Limine to Exclude Evidence and Argument Re: Medical Marijuana Issues; Governments
Ex Parte Application for Order Sealing Document; [Proposed] Order Sealing Document
filed by Plaintiff USA as to Defendant Charles C. Lynch, Armond Tennyson Tollette,
Jr (Kowal, David) (Entered: 06/10/2008) |
|
06/10/2008 |
78 |
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge George H Wu ORDERING Notice
of Motion; Motion for Discharge and/or dismissal of Indictment; Memorandum of Points
and Authorities; Exhibits submitted by Defendant Charles C. Lynch, received on 6/9/08
to be filed and processed; filed date to be the date the document was stamped Received
but not Filed with the Clerk. (bm) (Entered: 06/18/2008) |
|
06/11/2008 |
74 |
SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT.
(cbr) (Entered: 06/16/2008) |
|
06/11/2008 |
75 |
SEALED DOCUMENT - ORDER SEALING DOCUMENT. (cbr) (Entered: 06/16/2008) |
|
06/11/2008 |
76 |
SEALED DOCUMENT - GOVERMENT'S EXHIBITS IN SUPPORT OF GOVERNMENT'S MOTION IN LIMINE
TO EXCLUDE EVIDENCE AND ARGUMENT RE: MEDICAL MARIJUANA ISSUES. (cbr) (Entered: 06/16/2008) |
|
06/16/2008 |
73 |
NOTICE of Manual Filing of Motion to Suppress Statements Made to Federal Agents
of the Drug Enforcement Admin., Ex Parte Application to Shorten; Proposed Order
Shortening Time; Notice of Lodgin filed by Defendant Charles C. Lynch (Cohen, Reuven)
(Entered: 06/16/2008) |
|
06/16/2008 |
87 |
EX PARTE APPLICATION for Order Shortening Time to To File Defendant's Motion to
Suppress Statements. Filed by Defendant Charles C. Lynch(cbr) (Entered: 06/26/2008) |
|
06/16/2008 |
88 |
NOTICE OF LODGING filed Defendant's Motion to Suppress Statements Made to Federal
Agents of the Drug Enforcement Administration by Defendant Charles C. Lynch (cbr)
(Entered: 06/26/2008) |
|
06/18/2008 |
77 |
NOTICE of Manual Filing of Exhibit E in Support of Defendants Previously Filed Motion
to Suppress Statements Made to Federal Agents of DEA filed by Defendant Charles
C. Lynch (Cohen, Reuven) (Entered: 06/18/2008) |
|
06/18/2008 |
97 |
EXHIBIT E in support of the previously filed MOTION to Suppress Statements made
to Federal Agents of the Drug Enforcement Administration
95 filed by Defendant Charles C Lynch. (pj) (Entered: 07/08/2008) |
|
06/18/2008 |
106 |
NOTICE OF LODGING of Exhibit E in support of Defendant's previously filed Motion
to Suppress Statements filed by Defendant Charles C. Lynch. (jp) (Entered: 07/15/2008) |
|
06/23/2008 |
79 |
GOVERNMENT'S OPPOSITION TO DEFENDANT CHARLES C. LYNCH'S MOTION FOR DISCOVERY AND/OR
DISMISSAL OF INDICTMENT ON THE BASIS THAT THE CONTROLLED SUBSTANCES ACT IS UNCONSTITUTIONAL
AND VIOLATIVE OF THE ANTI-COMMANDEERING PRINCIPLE AS APPLIED TO THIS CASE filed
by Plaintiff USA as to Defendant Charles C. Lynch, Armond Tennyson Tollette, Jr
(Attachments: #
1 Exhibit Excerpt of DEA Report)(Gerges, Rasha) (Entered: 06/23/2008) |
|
06/23/2008 |
80 |
GOVERNMENT'S OPPOSITION TO DEFENDANT CHARLES C. LYNCH'S MOTION FOR DISCOVERY AND/OR
DISMISSAL OF INDICTMENT FOR SELECTIVE ENFORCEMENT filed by Plaintiff USA as to Defendant
Charles C. Lynch, Armond Tennyson Tollette, Jr (Attachments: #
1 Exhibit Excerpt of DEA Report)(Gerges, Rasha) (Entered: 06/23/2008) |
|
06/23/2008 |
82 |
filed by Defendant Charles C. Lynch Defendant's Statement of Partial Opposition
to Govts Motion In Limine to Exclude Evidence and Argument Re Medical Marijuana
Issues (Cohen, Reuven) (Entered: 06/23/2008) |
|
06/23/2008 |
83 |
OPPOSITION to MOTION for Order for Motion to Inform the Jury of the Applicable Mandatory
Minimum Sentences
67 filed by Plaintiff USA as to Defendant Charles C. Lynch. (Gerges, Rasha)
(Entered: 06/23/2008) |
|
06/23/2008 |
84 |
GOVERNMENT'S OPPOSITION TO DEFENDANT LYNCH'S MOTION TO SUPPRESS DEFENDANT'S STATEMENT
AND EVIDENCE; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF WILLIAM TORRENCE
AND NICK FONTENCCIO IN SUPPORT THEREOF filed by Plaintiff USA as to Defendant Charles
C. Lynch (Attachments: #
1 Exhibit A - C)(Kowal, David) (Entered: 06/23/2008) |
|
06/23/2008 |
85 |
GOVERNMENT'S OPPOSITION TO MOTION TO DISMISS INDICTMENT FOR DESTRUCTION OF EVIDENCE;
MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION OF RACHEL BURKDOLL AND DAVID KOWAL
IN SUPPORT THEREOF filed by Plaintiff USA as to Defendant Charles C. Lynch (Kowal,
David) (Entered: 06/23/2008) |
|
06/23/2008 |
94 |
ORDER by Judge George H Wu as to Defendant Charles C. Lynch, re EX PARTE APPLICATION
for Order Shortening Time to To File Defendant's Motion to Suppress Statements IS
GRANTED.
87 . Clerk file Defendants motion to suppress statements made to Federal
Agents of the Drug Enforcment Administration (pj) (Entered: 07/01/2008) |
|
06/23/2008 |
95 |
NOTICE OF MOTION AND MOTION to Suppress Statements made to Federal Agents of the
Drug Enforcement Administration Filed by Defendant Charles C. Lynch Motion set for
hearing on 7/7/2008 at 08:00 AM before Judge George H Wu. (pj) (Entered: 07/01/2008) |
|
06/25/2008 |
86 |
GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION TO SUPPRESS STATEMENTS MADE TO FEDERAL
AGENTS OF THE DRUG ENFORCEMENT ADMINISTRATION filed by Plaintiff USA as to Defendant
Charles C. Lynch (Kowal, David) (Entered: 06/25/2008) |
|
06/30/2008 |
89 |
REPLY to Opposition to Motion (CR)
83 , filedby Defendant Charles C. Lynch (Attachments: #
1 Exhibit A)(Cohen, Reuven) (Entered: 06/30/2008) |
|
06/30/2008 |
90 |
REPLY in support of MOTION for Discovery MOTION to Dismiss Case
81 filed by Defendant Charles C. Lynch. (Cohen, Reuven) (Entered: 06/30/2008) |
|
06/30/2008 |
91 |
REPLY filedby Defendant Charles C. Lynch to Government's Opposition to Defendant's
Motion for Discovery and/or Dismissal of Indictment for Selective Enforcement
(Cohen, Reuven) (Entered: 06/30/2008) |
|
06/30/2008 |
92 |
GOVERNMENT'S REPLY MEMORANDUM IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE EVIDENCE
AND ARGUMENT RE: MEDICAL MARIJUANA ISSUES filed by Plaintiff USA as to Defendant
Charles C. Lynch (Kowal, David) (Entered: 06/30/2008) |
|
06/30/2008 |
93 |
REPLY support MOTION to Dismiss Case
66 filed by Defendant Charles C. Lynch. (Cohen, Reuven) (Entered: 06/30/2008) |
|
07/07/2008 |
105 |
MINUTES OF Pretrial Conference held before Judge George H Wu as to Defendant Charles
C. Lynch,( Pretrial Conference set for 7/21/2008 08:00 AM before Judge George H
Wu.), RE: MOTION to Suppress Statements made to Federal Agents of the Drug Enforcement
Administration
95 , MOTION to Dismiss Case
66 , MOTION in Limine to Exclude Evidence and Argument Re: Medical Marijuana
Issues
71 , MOTION for Discovery MOTION to Dismiss Case
81 , MOTION for Order for Motion to Inform the Jury of the Applicable
Mandatory Minimum Sentences
67 (SEE ATTACHED FOR RULINGS RE THE MOTIONS, Motions in limien filed by
no later 7/14/2008; Respones July 17, 2008; Hearing set for July 21, 2008 8:00 am.(
Continued Pretrial Conference set for 7/21/2008 08:00 AM before Judge George H Wu.)
Court Reporter: Wil Wilcox. (pj) (Entered: 07/15/2008) |
|
07/14/2008 |
99 |
NOTICE OF MOTION AND MOTION in Limine Requesting WRITTEN ORDER RE COURT'S RULING
GRANTING GOVERNMENT'S MOTION IN LIMINE EXCLUDING MEDICAL MARIJUANA ISSUES Filed
by Plaintiff USA as to Defendant Charles C. Lynch Motion set for hearing on 7/21/2008
at 08:00 AM before Judge George H Wu. (Attachments: #
1 Proposed Order)(Kowal, David) (Entered: 07/14/2008) |
|
07/14/2008 |
100 |
NOTICE OF MOTION AND MOTION in Limine to Introduce BUSINESS RECORDS PURSUANT TO
SELF-AUTHENICATION PROVISIONS OF FED.R.EVID 902(11) Filed by Plaintiff USA as to
Defendant Charles C. Lynch Motion set for hearing on 7/21/2008 at 08:00 AM before
Judge George H Wu. (Attachments: #
1 Exhibit A - C)(Kowal, David) (Entered: 07/14/2008) |
|
07/14/2008 |
101 |
NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant
Charles C. Lynch (Gerges, Rasha) (Entered: 07/14/2008) |
|
07/14/2008 |
103 |
NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant
Charles C. Lynch (Gerges, Rasha) (Entered: 07/14/2008) |
|
07/14/2008 |
104 |
DEFENDANT'S OPPOSITION TO GOVERNMENT'S REQUEST FOR WRITTEN ORDER PRIOR TO TRIAL
RE: COURT'S RULING GRANTING GOVERNMENT'S MOTION IN LIMINE EXCLUDING MEDICAL MARIJUANA
ISSUES filed by Defendant Charles C. Lynch Re: MOTION in Limine Requesting WRITTEN
ORDER RE COURT'S RULING GRANTING GOVERNMENT'S MOTION IN LIMINE EXCLUDING MEDICAL
MARIJUANA ISSUES
99 (Cohen, Reuven) (Entered: 07/14/2008) |
|
07/15/2008 |
107 |
EX PARTE APPLICATION for Release of Grand Jury Transcripts Filed by Plaintiff USA
as to Defendant Charles C. Lynch (Attachments: #
1 Proposed Order)(Kowal, David) (Entered: 07/15/2008) |
|
07/16/2008 |
108 |
NOTICE OF MOTION AND MOTION in Limine to Exclude TESTIMONY OF DEFENDANT'S FINANCIAL
EXPERT, MOTION in Limine to Limit TESTIMONY OF DEFENDANT'S FINANCIAL EXPERT Filed
by Plaintiff USA as to Defendant Charles C. Lynch Motion set for hearing on 7/21/2008
at 08:00 AM before Judge George H Wu. (Attachments: #
1 Exhibit A - D)(Kowal, David) (Entered: 07/16/2008) |
|
07/16/2008 |
109 |
GOVERNMENT'S EX PARTE APPLICATION TO SUBMIT GOVERNMENT'S MOTION IN LIMINE TO EXCLUDE
OR LIMIT TESTIMONY OF DEFENDANT'S FINANCIAL EXPERT; DECLARATION OF DAVID P. KOWAL
[PROPOSED ORDER] filed by Plaintiff USA as to Defendant Charles C. Lynch Re: MOTION
in Limine to Exclude TESTIMONY OF DEFENDANT'S FINANCIAL EXPERT MOTION in Limine
to Limit TESTIMONY OF DEFENDANT'S FINANCIAL EXPERT
108 (Kowal, David) (Entered: 07/16/2008) |
|
07/17/2008 |
111 |
GOVERNMENT'S OPPOSITION TO DEFENDANT CHARLES C. LYNCH'S MOTION IN LIMINE TO EXCLUDE
EVIDENCE RELATED TO SIDE-DEALING BY ABRAM BAXTER AND OUT-OF-COURT STATEMENTS RELATED
TO SIDE-DEAL filed by Plaintiff USA as to Defendant Charles C. Lynch (Gerges, Rasha)
(Entered: 07/17/2008) |
|
07/17/2008 |
112 |
NOTICE OF MOTION AND MOTION for Sanctions Filed by Defendant Charles C. Lynch Motion
set for hearing on 7/21/2008 at 08:00 AM before Judge George H Wu. (Littrell, John)
(Entered: 07/17/2008) |
|
07/17/2008 |
113 |
GOVERNMENT'S EXHIBITS IN SUPPORT OF MOTION IN LIMINE NO. 2 TO PRECLUDE EVIDENCE,
ARGUMENT, OR CROSS EXAMINATION; EXHIBITS filed by Plaintiff USA as to Defendant
Charles C. Lynch (Attachments: #
1 Exhibit A - E)(Kowal, David) (Entered: 07/17/2008) |
|
07/17/2008 |
114 |
PROPOSED JURY INSTRUCTIONS (ANNOTATED set) filed by Plaintiff USA as to Defendant
Charles C. Lynch (Gerges, Rasha) (Entered: 07/17/2008) |
|
07/18/2008 |
115 |
NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant
Charles C. Lynch (Kowal, David) (Entered: 07/18/2008) |
|
07/18/2008 |
116 |
TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Charles C. Lynch (Kowal,
David) (Entered: 07/18/2008) |
|
07/18/2008 |
117 |
WAIVER of Defendants Presence filed by Defendant Charles C. Lynch (Cohen, Reuven)
(Entered: 07/18/2008) |
|
07/18/2008 |
118 |
OPPOSITION to MOTION in Limine to Exclude TESTIMONY OF DEFENDANT'S FINANCIAL EXPERT
MOTION in Limine to Limit TESTIMONY OF DEFENDANT'S FINANCIAL EXPERT
108 filed by Defendant Charles Lynch. (Littrell, John) (Entered: 07/18/2008) |
|
07/18/2008 |
121 |
Seal Document- Government's Exparte Application for Order sealing defendant's Motion
entitled Notice of Motion and Motion for Sanctions.(mat) Modified on 7/21/2008 (mat).
(Entered: 07/21/2008) |
|
07/18/2008 |
122 |
Seal Document- Order sealing defendant's Motion entitled Notice of Motion and Motion
for Sanctions. (mat) (Entered: 07/21/2008) |
|
07/20/2008 |
119 |
NOTICE OF LODGING filed by Plaintiff USA as to Defendant Charles C. Lynch, Armond
Tennyson Tollette, Jr (Attachments: #
1 Redacted Indictment)(Gerges, Rasha) (Entered: 07/20/2008) |
|
07/20/2008 |
120 |
OPPOSITION to MOTION for Sanctions
112 filed by Plaintiff USA as to Defendant Charles C. Lynch. (Gerges, Rasha)
(Entered: 07/20/2008) |
|
07/21/2008 |
123
|
filed by Plaintiff Charles C. Lynch as to Defendant Charles C. Lynch, Armond Tennyson
Tollette, Jr (Littrell, John) (Entered: 07/21/2008) |
|
07/21/2008 |
124
|
PROPOSED VOIR DIRE QUESTIONS filed by Defendant Charles C. Lynch (Cohen, Reuven)
(Entered: 07/21/2008) |
|
07/21/2008 |
125
|
PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Charles C. Lynch
(Gerges, Rasha) (Entered: 07/21/2008) |
|
07/21/2008 |
127
|
MOTION for Leave to Appear as Amicus Curiae Filed by Movant Carl Olsen as to Defendant
Charles C. Lynch. (ca) (Entered: 07/23/2008) |
|
07/21/2008 |
128
|
MINUTES OF Pretrial Conference held before Judge George H Wu as to Defendant Charles
C. Lynch: The Court tentative ruling as to the above-entitled motosn is circulated
(attached). For reasons stated on the record, the Court rules as follows: See document
for further details. Pretrial Conference set for 7/22/2008 at 2:30 PM; Jury Trial
set for 7/23/2008 at 9:00 AM before Judge George H Wu. Court Reporter: Wil Wilcox.
(ca) (Entered: 07/23/2008) |
|
07/22/2008 |
126
|
JOINT PROPOSED PRELIMINARY JURY INSTRUCTIONS (ANNOTATED) filed by Plaintiff USA
as to Defendant Charles C. Lynch (Attachments: #
1 Exhibit 1)(Gerges, Rasha) (Entered: 07/22/2008) |
|
07/22/2008 |
132
|
MINUTES OF Pretrial Conference held before Judge George H Wu as to Defendant Charles
C. Lynch. Pretrial Conference is held. Court and counsel confer re pretrial documents.
An in camera hearing is held with counsel for the defendant and the Court places
the portion of the in camera hearing transcript under seal.The Government moves
to dismiss count six of the indictment for forfeiture. The Court grants the Governments
request. In addition, pro per Carl Olsens Motion for Leave to Appear as Amicus Curiae
is denied. The Jury Trial remains set for July 23, 2008 at 9:00 a.m. IT IS SO ORDERED.
Court Reporter: Wil Wilcox. (es) (Entered: 07/24/2008) |
|
07/22/2008 |
134
|
ORDER: IT IS HEREBY ORDERED that plaintiff United States of America may supply defense
counsel in matter wih a copy of the those portions of grand jury (see attached order)
by Judge George H Wu as to Defendant Charles C. Lynch, Armond Tennyson Tollette,
Jr, (pj) (Entered: 07/24/2008) |
|
07/23/2008 |
133
|
MINUTES OF JURY TRIAL - 1st Day held before Judge George H Wu, jury selection begun
as to Defendant Charles C. Lynch (1) on Count 1,2-3,4,5. Voir dire is conducted
as to potential jurors. Jury Trial set for 7/24/2008 01:00 PM before Judge George
H Wu. Court Reporter: John Turman. (pj) (Entered: 07/24/2008) |
|
07/23/2008 |
137 |
Seal Document- Government's Exparte Application for Order sealing defendant's Motion
Entitle Motion in Limine To Exclude Evidence Related to Side-Dealing by Abram Baxter
and Out- Of - Court Statments Related to Side- Dealing.(mat) Modified on 7/28/2008
(mat). (Entered: 07/28/2008) |
|
07/23/2008 |
138 |
Seal Document- Order sealing defendant's Motion Entitle Motion in Limine To Exclude
Evidence Related to Side-Dealing by Abram Baxter and Out- Of - Court Statments Related
to Side-Dealing. (mat) (Entered: 07/28/2008) |
|
07/23/2008 |
139 |
Seal Document- Government's Motion in Limine No (2) To Preclude Evidence, Argument
or Cross-Examination Regarding (1) Impeachment of Non-Testifying Confidential Informant
and (2) Non-Felony Convictions, or Felony Convictions more than ten years old of
testifying confidential informant.(mat) (Entered: 07/28/2008) |
|
07/23/2008 |
140 |
Seal Document- Government's Exparte Application for Order seaing document.(mat)
(Entered: 07/28/2008) |
|
07/23/2008 |
141 |
Seal Document- Order seaing document. (mat) (Entered: 07/28/2008) |
|
07/24/2008 |
129 |
GOVERNMENT'S FILING IN SUPPORT OF SUMMARY CHARTS; DECLARATION OF DAVID P. KOWAL;
EXHIBITS filed by Plaintiff USA as to Defendant Charles C. Lynch (Attachments: #
1 Exhibit A - I)(Kowal,
David) (Entered: 07/24/2008) |
|
07/24/2008 |
130 |
NOTICE OF APPEARANCE of attorney Michael Tanaka, (fpd), appearing on behalf of Defendant
Charles C. Lynch, filed by Defendant Charles C. Lynch. (Tanaka, Michael) (Entered:
07/24/2008) |
|
07/24/2008 |
131 |
NOTICE of Amended Notice of Appearance filed by Defendant Charles C. Lynch (Tanaka,
Michael) (Entered: 07/24/2008) |
|
07/24/2008 |
143 |
MINUTES OF Jury Trial - 2nd Day held before Judge George H Wu as to Defendant Charles
C. Lynch. Jury empanelled and sworn. Case continued to 7/25/2008 at 8:15 AM before
Judge George H Wu for further trial. Court Reporter: John Turman. (es) (Entered:
07/29/2008) |
|
07/25/2008 |
135 |
OBJECTION filed by Defendant Charles C. Lynch to Government's Proposed Jury Instructions
(Cohen, Reuven) (Entered: 07/25/2008) |
|
07/25/2008 |
144 |
MINUTES OF Jury Trial - 3rd Day held before Judge George H Wu as to Defendant Charles
C. Lynch. Opening statements made by the Government and Defendant. Witnesses called,
sworn and testified. Exhibits identified and admitted. Case contined to 7/28/2008
at 10:30 AM before Judge George H Wu for further trial. Court Reporter: John Turman.
(es) (Entered: 07/29/2008) |
|
07/27/2008 |
136 |
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Defendant Charles C. Lynch (Littrell,
John) (Entered: 07/27/2008) |
|
07/28/2008 |
151 |
MINUTES OF Jury Trial - 4th Day held before Judge George H Wu as to Defendant Charles
C. Lynch. Witnesses called, sworn and testified. Exhibits identified and admitted.
Jury Trial set for 7/29/2008 08:45 AM before Judge George H Wu. Court Reporter:
Wil Wilcox. (pj) (Entered: 07/31/2008) |
|
07/29/2008 |
145 |
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Charles C. Lynch (Kowal,
David) (Entered: 07/29/2008) |
|
07/29/2008 |
152 |
MINUTES OF Jury Trial - 5th Day held before Judge George H Wu as to Defendant Charles
C. Lynch. Witnesses called, sworn and testified. Exhibits identified and admitted.
Case continued to 7/30/2008 08:45 AM before Judge George H Wu. Court Reporter: Wil
Wilcox. (pj) (Entered: 07/31/2008) |
|
07/30/2008 |
146 |
GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION RE: SPECIAL VERDICT FORM WITH RESPECT
TO COUNT FOUR filed by Plaintiff USA as to Defendant Charles C. Lynch (Kowal, David)
(Entered: 07/30/2008) |
|
07/30/2008 |
147 |
NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant
Charles C. Lynch (Kowal, David) (Entered: 07/30/2008) |
|
07/30/2008 |
148 |
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Defendant Charles C. Lynch (Littrell,
John) (Entered: 07/30/2008) |
|
07/30/2008 |
149 |
PROPOSED JURY INSTRUCTIONS (Unannotated set) filed by Defendant Charles C. Lynch
(Littrell, John) (Entered: 07/30/2008) |
|
07/30/2008 |
153 |
MINUTES OF Jury Trial - 6th Day held before Judge George H Wu as to Defendant Charles
C. Lynch. Witnesses called, sworn and testified. Exhibits identified and admitted.
Government rests Case continued to 7/31/2008 11:00 AM before Judge George H Wu.
Court Reporter: Wil Wilcox. (pj) (Entered: 07/31/2008) |
|
07/31/2008 |
150 |
GOVERNMENT'S LEGAL AUTHORITY REGARDING DEFENDANT'S FAILURE TO ESTABLISH ENTRAPMENT
BY ESTOPPEL DEFENSE filed by Plaintiff USA as to Defendant Charles C. Lynch (Kowal,
David) (Entered: 07/31/2008) |
|
07/31/2008 |
154 |
PROPOSED JURY INSTRUCTIONS (Annotated -- Entrapment by Estoppel set) filed by Plaintiff
USA as to Defendant Charles C. Lynch (Gerges, Rasha) (Entered: 07/31/2008) |
|
07/31/2008 |
159 |
MINUTES OF Jury Trial - 7th Day held before Judge George H. Wu as to Defendant Charles
C. Lynch. Witnesses called, sworn and testified. Exhibits identified and admitted.
Jury Trial is continued to 8/1/2008 at 09:00 AM. Court Reporter: Wil Wilcox. (rj)
(Entered: 08/02/2008) |
|
08/01/2008 |
155 |
MEMORANDUM OF POINTS AND AUTHORITIES RE ADMISSION OF ABRAM BAXTER'S OUT-OF-COURT
STATEMENTS filed by Defendant Charles C. Lynch (Littrell, John) (Entered: 08/01/2008) |
|
08/01/2008 |
156 |
NOTICE OF APPEARANCE of attorney Guy Iversen, (FPD), appearing on behalf of Defendant
Charles C. Lynch, filed by Defendant Charles C. Lynch. (Iversen, Guy) (Entered:
08/01/2008) |
|
08/01/2008 |
157 |
REQUEST FOR JUDICIAL NOTICE filed by Defendant Charles C. Lynch Filed by Defendant
Charles C. Lynch (Iversen, Guy) (Entered: 08/01/2008) |
|
08/02/2008 |
158 |
MEMORANDUM OF LAW filedby Defendant Charles C. Lynch RE: Admissibility of Prior
Consistent Statement (Littrell, John) (Entered: 08/02/2008) |
|
08/02/2008 |
160 |
GOVERNMENT'S PROPOSED CHANGES TO JURY INSTRUCTIONS CIRCULATED BY COURT ON AUGUST
1, 2008 filed by Plaintiff USA as to Defendant Charles C. Lynch (Attachments: #
1 Jury Instructions Circulated
By Court On August 1, 2008)(Gerges, Rasha) (Entered: 08/02/2008) |
|
08/02/2008 |
161 |
NOTICE OF LODGING filed by Plaintiff USA as to Defendant Charles C. Lynch (Attachments:
# 1 Redacted Indictment For
Jury)(Gerges, Rasha) (Entered: 08/02/2008) |
| 03/23/2009 |
268 |
MINUTES OF Status Conference held before Judge George H. Wu as to Defendant Charles C. Lynch. Sentencing is CONTINUED to 4/30/2009 at 10:30 AM before Judge George H. Wu. The government is ordered to submit a response as to whether the DOJ's position has changed regarding criminal cases and medical marijuana dispensaries. A Telephonic Status Conference is set for 3/27/2009 at 10:00 AM before Judge George H Wu. Counsel for the government will be prepared to discuss the timetable of the DOJ's response. Court Reporter: Wil Wilcox. (rj) (Entered: 03/24/2009) |
| 03/25/2009 |
269 |
SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT. (cbr) (Entered: 03/26/2009) |
| 03/25/2009 |
270 |
SEALED DOCUMENT - ORDER SEALING DOCUMENT **DOCUMENT SEALED** (cbr) (Entered: 03/26/2009) |
| 03/25/2009 |
271 |
SEALED DOCUMENT - GOVERNMENT'S NOTICE RE DEFENDANT CHARLES C. LYNCH. (cbr) (Entered: 03/26/2009) |
| 03/27/2009 |
272 |
MINUTES OF TELEPHONIC Status Conference held before Judge George H Wu as to Defendant Charles C. Lynch. Hearing is held. Court and counsel confer. The Government is ordered to submit a response as to Department of Justices position regarding criminal cases and medical marijuana dispensaries by no later than April 23, 2009. Defendants response will be due by close of business on April 27, 2009.The Sentencing hearing remains set for April 30, 2009 at 10:30 a.m. Court Reporter: Wil Wilcox. (pj) (Entered: 03/27/2009) |
| 04/01/2009 |
273 |
STIPULATION REGARDING SENTENCING OF DEFENDANT CHARLES C. LYNCH filed by Plaintiff USA as to Defendant Charles C. Lynch (Attachments: # 1 Proposed Order)(Kowal, David) (Entered: 04/01/2009) |
| 04/03/2009 |
274 |
ORDER by Judge George H Wu as to Defendant Charles C. Lynch, t 273 (a) The government will file its pleading by June 4,2009; (b) Defendant shall file any responsive pleading byJune 8, 2009; and(c) The sentencing hearing in this matter will be heldon June 11, 2009 at 10:30 a.m. (pj) (Entered: 04/07/2009) |
| 04/17/2009 |
275 |
NOTICE of Manual Filing of Abram Baxter's Video-Taped Statement In Support of Charles C. Lynch's Position Re: Sentencing filed by Defendant Charles C. Lynch (Cohen, Reuven) (Entered: 04/17/2009) |
| 04/17/2009 |
276 |
GOVERNMENT'S RESPONSE TO INQUIRY BY THE COURT REGARDING SENTENCING filed by Plaintiff USA as to Defendant Charles C. Lynch (Gerges, Rasha) (Entered: 04/17/2009) |
| 04/17/2009 |
277 |
ABRAM BAXTER'S VIDEO TAPED STATEMENT IN SUPPORT OF DEFENDANTS POSITION RE SENTENCING filed by Defendant Charles C. Lynch (pj) (Entered: 04/21/2009) |
| 04/21/2009 |
278 |
CHARLES C. LYNCH'S CORRECTED POSITION REGARDING BAIL PENDING APPEAL filed by Defendant Charles C. Lynch (Tanaka, Michael) (Entered: 04/21/2009) |
| 04/22/2009 |
279 |
DECLARATION of filed by Defendant Charles C. Lynch (Cohen, Reuven) (Entered: 04/22/2009) |
| 04/22/2009 |
280 |
SENTENCING LETTER filed by Defendant Charles C. Lynch (Attachments: # 1 Letter)(Cohen, Reuven) (Entered: 04/22/2009) |
| 04/23/2009 |
281 |
NOTICE of Filing of Stipulation Regarding Pending Motion for Return of Property filed by Plaintiff USA as to Defendant Charles C. Lynch (Attachments: # 1 Stipulation Regarding Laptop Computer)(Kowal, David) (Entered: 04/23/2009) |
| 04/29/2010 |
327 |
SENTENCING MEMORANDUM by Judge George H Wu as to Defendant Charles C. Lynch. (cbr) (Entered: 04/30/2010) |
| 05/06/2010 |
330 |
NOTICE OF APPEAL to Appellate Court filed by Defendant Charles C. Lynch waived. (Attachments: # 1 Exhibit Judgment and Commitment Order; Certificate of Service)(Cohen, Reuven) (Entered: 05/06/2010) |
| 05/07/2010 |
331 |
NOTIFICATION by Circuit Court of Appellate Docket Number 10-50219 as to Defendant Charles C. Lynch, 9TH CCA regarding Notice of Appeal to USCA - Final Judgment 330. (car) (Entered: 05/07/2010) |