USA v. Albert

2:16-cr-00435 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Stephen V. Wilson
Filed June 21, 2016
Terminated July 3, 2017
Case Flags SOUTHERN and CLOSED
Last Updated: 1 year, 10 months ago Show Interactive Timeline
Filing Date # Docket Text
8/28/2020PROBATION FORM 12 (MODIFICATION) as to Defendant Samuel Albert, ORDER OF THE COURT by Judge Stephen V. Wilson: PRAYING THAT THE COURT WILL ORDER Samuel Albert, as a special condition of supervision, shall pay the restitution balance of $2,000,041.48 in monthly installments of at least 10% of his gross income, but not less than $217 monthly, whichever is greater, during the term of supervised release. (mrgo) (Entered: 08/31/2020)
4/24/2018
  • Motion to Withdrawby Δ
DEFENDANT'S REQUEST TO WITHDRAW DECLARATIONS OF SAMUEL H. ALBERT AND DIANE S. THOMPSON, M.D. filed by Defendant Samuel Albert Re: Objection to Presentence Investigation Report 32 (Schindler, David) (Entered: 04/24/2018)
4/23/2018MINUTES OF IN CHAMBERS ORDER RE: RESTITUTION HEARING by Judge Stephen V. Wilson as to Defendant Samuel Albert. Accordingly, the government has met its burden of showing that by a preponderance of the evidence that defendant owes $2,308,765 in restitution. (See document for further details) (mrgo) (Entered: 04/24/2018)
4/16/2018 MINUTES OF RESTITUTION HEARING held before Judge Stephen V. Wilson as to Defendant Samuel Albert. The matter is submitted. Order to issue, without leave for further hearing. The Court orders that the defendant be returned, forthwith, to his designated place of incarceration, La Tuna FCI, El Paso, Texas. Court Reporter: Deborah Gackle. (mrgo) (Entered: 04/18/2018)
12/7/2017
  • Order
ORDER 57 by Judge Stephen V. Wilson as to Defendant Samuel Albert. For good cause s hown, the restitution hearing in this matter is continued from December 11, 2017, t o April 16, 2018 at 10:00 a.m. IT IS SO ORDERED. (lom) (Entered: 12/07/2017)
12/7/2017 STIPULATION to Continue Restitution Hearing from 12/11/17 to 4/16/18 filed by Plaintiff USA as to Defendant Samuel Albert (Attachments: # 1 Proposed Order)(Hsieh, Roger) (Entered: 12/07/2017)
12/6/2017Notice of Appearance or Withdrawal of Counsel: for attorney Faraz Mohammadi counsel for Defendant Samuel Albert. Adding Faraz Mohammadi as counsel of record for Samuel Albert for the reason indicated in the G-123 Notice. Filed by Defendant Samuel Albert. (Attorney Faraz Mohammadi added to party Samuel Albert(pty:dft))(Mohammadi, Faraz) (Entered: 12/06/2017)
10/27/2017VERIFICATION OF SURRENDER as to Samuel Albert. The defendant was ordered to self-surrender to begin serving their sentence of imprisonment on 10/18/17. The bond may be exonerated pending the verification as to whether the defendant is being electronically monitored by the U.S. Probation Office; confined to the custody of the Bureau of Prisons; or completed their jail time. As of 10/27/17, it was verified the defendant has surrendered to the Bureau of Prisons. (mrgo) (Entered: 10/27/2017)
10/16/2017
  • Motion to Continue Hearing
ORDER CONTINUING RESTITUTION HEARING MORE THAN 90 DAYS AFTER SENTENCING by Judge Stephen V. Wilson as to Defendant Samuel Albert, re Stipulation to Continue 53 . (Restitution Hearing continued to 12/11/2017 at 10:00 AM before Judge Stephen V. Wilson.) (mrgo) (Entered: 10/16/2017)
10/13/2017Second STIPULATION to Continue Restitution Hearing from 10/16/17 to 12/11/17 filed by Plaintiff USA as to Defendant Samuel Albert (Attachments: # 1 Proposed Order)(Hsieh, Roger) (Entered: 10/13/2017)
9/14/2017
  • Motion to Continue Hearing
ORDER CONTINUING RESTITUTION HEARING MORE THAN 90 DAYS AFTER SENTENCING by Judge Stephen V. Wilson as to Defendant Samuel Albert, re Stipulation to Continue 51 . (Restitution Hearing continued to 10/16/2017 at 10:00 AM before Judge Stephen V. Wilson.) (mrgo) (Entered: 09/14/2017)
9/11/2017 STIPULATION to Continue Restitution Hearing from 9/18/17 to 10/16/17 filed by Plaintiff USA as to Defendant Samuel Albert (Attachments: # 1 Proposed Order)(Hsieh, Roger) (Entered: 09/11/2017)
7/3/2017
  • Motion for Judgment
JUDGMENT AND COMMITMENT by Judge Stephen V. Wilson as to Defendant Samuel Albert (1), Count(s) 1, The defendant is committed to the custody of the Bureau of Prisons for a term of 10 months. Supervised release for 3 years. Special assessment of $100.00. (mrgo) (Entered: 07/05/2017)
7/3/2017
  • Order
ORDER GRANTING DEFENDANT'S REQUEST FOR DESIGNATION IN CONNECTION WITH SENTENCING by Judge Stephen V. Wilson re: 47 REQUEST for Order for as to Samuel Albert (1). The Court recommends that the Bureau of Prisons designate defendant to the Federal Correctional Institute at Taft, California. (mrgo) (Entered: 07/05/2017)
6/27/2017
  • Motionby Δ
REQUEST for Order for Designation in Connection With Sentencing Filed by Defendant Samuel Albert. (Attachments: # 1 Proposed Order) (Schindler, David) (Entered: 06/27/2017)
6/27/2017TRANSCRIPT ORDER as to Defendant Samuel Albert for Court Reporter. Order for: Criminal Non Appeal. Category: Expedited. Court will contact Hector Munoz at hector.munoz@lw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(Schindler, David) (Entered: 06/27/2017)
6/19/2017 MINUTES OF SENTENCING Hearing held before Judge Stephen V. Wilson as to Defendant Samuel Albert. Defendant Samuel Albert (1), Count(s) 1, The defendant is committed to the custody of the Bureau of Prisons for a term of 10 months. Supervised release for 3 years. Special assessment of $100.00. Bond exonerated upon surrender. Defendant advised of right of appeal. (Defendant to surrender not later than 10/18/2017. Evidentiary Hearing set for 9/18/2017 at 10:00 AM before Judge Stephen V. Wilson.) Court Reporter: Deborah Gackle. (mrgo) (Entered: 06/21/2017)
6/15/201744SCHEDULING NOTICE as to Defendant Samuel Albert: The Sentencing scheduled for 06/19/2017 at 11:00 AM has been rescheduled to 6/19/2017 at 10:00 AM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(pc) TEXT ONLY ENTRY (Entered: 06/15/2017)
6/8/2017SEALED DOCUMENT - UNDER SEAL DOCUMENT. (lom) (Entered: 06/12/2017)
6/8/2017SEALED DOCUMENT - UNDER SEALED DOCUMENT. (lom) (Entered: 06/12/2017)
6/8/2017SEALED DOCUMENT - EXHIBIT B TO EXPERT DECLARATION OF DIANE S. THOMPSON M.D. IN SUPPORT OF DEFENDANT'S OBJECTIONS TO THE PRESENTENCE REPORT AND POSITION RE: SENTENCING. (lom) (Entered: 06/12/2017)
6/8/2017
  • Order
SEALED DOCUMENT - ORDER GRANTING DEFENDANT'S APPLICATION TOSEAL DOCUMENTS. (lom) (Entered: 06/12/2017)
6/8/2017
  • Motion to Seal
SEALED DOCUMENT - DEFENDANT'S NOTICE AND APPLICATION TO SEAL DOCUMENTS. (lom) (Entered: 06/12/2017)
6/6/2017NOTICE of Errata filed by Plaintiff USA as to Defendant Samuel Albert RE: Sentencing Memorandum 33 . (Attachments: # 1 Exhibit D to Padgett Affidavit, # 2 Exhibit E to Padgett Affidavit)(Hsieh, Roger) (Entered: 06/06/2017)
6/6/2017NOTICE of Manual Filing of Ex Parte Application for Order Sealing Document and [Proposed] Order filed by Plaintiff USA as to Defendant Samuel Albert (Hsieh, Roger) (Entered: 06/06/2017)
6/5/2017SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Samuel Albert (Attachments: # 1 Declaration of Cynthia Penilla, # 2 Affidavit of Lana Padgett, # 3 Affidavit of Pam Ogden)(Hsieh, Roger) (Entered: 06/05/2017)
6/2/2017OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Samuel Albert (Attachments: # 1 Declaration of Samuel H. Albert in Support, # 2 Expert Declaration of Diane S. Thompson, M.D. in Support)(Schindler, David) (Entered: 06/02/2017)
6/2/2017PROOF OF SERVICE of Application to Seal; [Proposed] Order; Exhibit B to the Expert Declaration of Diane S. Thompson, M.D. in Support of Defendant's Objections to the Presentence Report and Position Re: Sentencing, served on June 2, 2017, by Defendant Samuel Albert (Schindler, David) (Entered: 06/02/2017)
6/2/2017NOTICE of Manual Filing of Application to Seal; [Proposed] Order; Exhibit B to the Expert Declaration of Diane S. Thompson, M.D. in Support of Defendant's Objections to the Presentence Report and Position Re: Sentencing filed by Defendant Samuel Albert (Schindler, David) (Entered: 06/02/2017)
5/25/2017NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Roger Hsieh on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Roger Hsieh added to party USA(pty:pla))(Hsieh, Roger) (Entered: 05/25/2017)
4/19/2017
  • Motion to Continue
ORDER CONTINUING SENTENCING DATE by Judge Stephen V. Wilson as to Defendant Samuel Albert. Sentencing continued to 6/19/2017 at 11:00 AM before Judge Stephen V. Wilson. (mrgo) (Entered: 04/20/2017)
4/18/2017 STIPULATION to Continue Sentencing Date from June 5, 2017 to June 19, 2017 filed by Defendant Samuel Albert (Attachments: # 1 Declaration of Faraz R. Mohammadi, # 2 Proposed Order)(Schindler, David) (Entered: 04/18/2017)
4/12/2017
  • Motion to Continue
ORDER CONTINUING SENTENCING DATE by Judge Stephen V. Wilson as to Defendant Samuel Albert. Sentencing continued to 6/5/2017 at 11:00 AM before Judge Stephen V. Wilson. (mrgo) (Entered: 04/12/2017)
4/7/2017 STIPULATION to Continue Sentencing Date from April 24, 2017 to June 5, 2017 filed by Defendant Samuel Albert (Attachments: # 1 Declaration of Faraz R. Mohammadi, # 2 Proposed Order)(Schindler, David) (Entered: 04/07/2017)
12/20/2016
  • Motion to Continue
ORDER CONTINUING SENTENCING DATE by Judge Stephen V. Wilson as to Defendant Samuel Albert. Sentencing continued to 4/24/2017 at 11:00 AM before Judge Stephen V. Wilson. (mrgo) (Entered: 12/20/2016)
12/9/2016 STIPULATION to Continue SENTENCING HEARING from 01/23/2017 to 04/24/2017 filed by Plaintiff USA as to Defendant Samuel Albert (Attachments: # 1 Proposed Order)(Janakiram, Ashwin) (Entered: 12/09/2016)
11/28/201620NOTICE TO PARTIES by District Judge Stephen V. Wilson. Effective December 5, 2016, Judge Wilson will be located at the 1st Street Courthouse, COURTROOM 10A on the 10th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 10A of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrp) TEXT ONLY ENTRY (Entered: 11/28/2016)
9/26/2016 MINUTES OF ARRAIGNMENT AND CHANGE OF PLEA Hearing held before Judge Stephen V. Wilson as to Defendant Samuel Albert. Defendant sworn. Court questions defendant regarding the plea. The Defendant Samuel Albert (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 1/23/2017 at 11:00 AM before Judge Stephen V. Wilson. Court Reporter: Deborah Gackle. (mrgo) (Entered: 09/29/2016)
8/3/201618SCHEDULING NOTICE as to Defendant Samuel Albert: The Plea Hearing previously scheduled for 9/19/2016 at 11:00 AM has been rescheduled to 9/26/2016 at 11:00 AM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(pc) TEXT ONLY ENTRY (Entered: 08/03/2016)
7/29/201616SCHEDULING NOTICE as to Defendant Samuel Albert: A Plea Hearing is set for 9/19/2016 at 11:00 AM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(pc) TEXT ONLY ENTRY (Entered: 07/29/2016)
7/28/2016BOND AND CONDITIONS OF RELEASE filed as to Defendant Samuel Albert conditions of release: $20,000 Unsecured AB. See bond for terms and conditions approved by Magistrate Judge Jean P. Rosenbluth. (dg) (Entered: 08/01/2016)
7/25/2016 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Frederick F. Mumm as to Defendant Samuel Albert (1) Count 1. Defendant arraigned, states true name: As charged. Attorney: David J. Schindler, Retained present. Case assigned to Judge Stephen V. Wilson. Counsel are ordered to contact the court clerk regarding the setting of dates for the guilty plea and all further proceedings. Court Smart: CS07/25/2016. (tba) (Entered: 07/28/2016)
7/25/2016DECLARATION RE: PASSPORT filed by Defendant Samuel Albert, declaring that I am unable to locate my passport(s) or other travel document(s). If I locate any passport or other travel document issued to me, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (dg) (Entered: 07/28/2016)
7/25/2016DESIGNATION AND APPEARANCE OF COUNSEL; filed by David J Schindler appearing for Samuel Albert (dg) (Entered: 07/28/2016)
7/25/2016STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Samuel Albert (dg) (Entered: 07/28/2016)
7/25/2016WAIVER OF INDICTMENT by Defendant Samuel Albert before Magistrate Judge Frederick F. Mumm (dg) (Entered: 07/28/2016)
7/25/2016 MINUTES OF APPEARANCE ON INFORMATION HEARING as to Defendant Samuel Albert. Defendant states true name as charged. Court orders bail set as: Samuel Albert (1) 20,000 Unsecured Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the USM. PIA Arraignment held, see separate order. Court Smart: CS 7/25/16. (dg) (Entered: 07/28/2016)
7/20/2016Summons Returned Executed on 7/12/16 as to Samuel Albert (dg) (Entered: 07/21/2016)
6/21/2016MEMORANDUM filed by Plaintiff USA as to Defendant Samuel Albert Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick, and Magistrate Judge Rozella Oliver (dg) (Entered: 06/28/2016)
6/21/2016MEMORANDUM filed by Plaintiff USA as to Defendant Samuel Albert. This criminal action, being filed on 6/21/16, was pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr and Michael Fitzgerald began receiving criminal matters. (dg) (Entered: 06/28/2016)
6/21/2016PLEA AGREEMENT filed by Plaintiff USA as to Defendant Samuel Albert (dg) (Entered: 06/28/2016)
6/21/2016CASE SUMMARY filed by AUSA Ashwin Janakiram as to Defendant Samuel Albert; defendants Year of Birth: 1934 (dg) (Entered: 06/28/2016)
6/21/2016 INFORMATION filed as to Samuel Albert (1) count(s) 1. Offense occurred in Los Angeles. (dg) (Entered: 06/28/2016)